TRANSCANADA TURBINES (UK) LIMITED

Company summary

Company number: SC212499
Status: ACTIVE
Incorporated / age: 2 November 200025 years
Registered office: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
Accounts due: 30 September 2027
Confirmation statement due: 16 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 09:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
Nature of business
Repair of other equipment

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CATTANI, Claire Nicol ACTIVE	Director	22 Aug 2024		Canada	December 1977	1, New Way, Rutherglen, Glasgow, Scotland, G73 1DH, Scotland
LUFT, Steven Keith ACTIVE	Director	31 May 2023		Canada	September 1966	1, New Way, Rutherglen, Glasgow, Scotland, G73 1DH, Scotland
RAMSAY, Craig Kerr ACTIVE	Director	09 Jul 2026		Canada	October 1981	1, New Way, Rutherglen, Glasgow, Scotland, G73 1DH, Scotland
SIMONELLI, Daniel Julius Bernard ACTIVE	Director	31 May 2023		Canada	October 1966	1, New Way, Rutherglen, Glasgow, Scotland, G73 1DH, Scotland
TYMCHEN, Sharmilla Rani ACTIVE	Director	31 May 2023		Canada	October 1975	1, New Way, Rutherglen, Glasgow, Scotland, G73 1DH, Scotland
BROWN, Robert Muirhead Birnie RESIGNED	Secretary	01 Sep 2010	18 Dec 2015			15, Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland
CAMERON, Linda May RESIGNED	Secretary	02 Nov 2000	02 May 2003			14, Derbeth Park, Kingswells, Aberdeenshire, AB15 8TU
JOHNSON, Ian RESIGNED	Secretary	23 Mar 2004	01 Sep 2010			John Wood House, Greenwell Road, East Tullos, Aberdeen, Aberdeenshire, AB12 3AX
JONES, Iain Angus RESIGNED	Secretary	18 Dec 2015	13 Nov 2020			1, New Way, Rutherglen, Glasgow, G73 1DH, Scotland
RYLANCE, Glenis Elaine RESIGNED	Secretary	02 May 2003	23 Mar 2004			67 Elmfield Avenue, Teddington, Middlesex, TW11 8BX
BAGGS, James RESIGNED	Director	28 Feb 2014	15 Dec 2015	Canada	January 1962	John Wood House, Greenwell Road, East Tullos, Aberdeen, Aberdeenshire, AB12 3AX
BENNETT, Terry Joseph RESIGNED	Director	16 Jul 2015	15 Dec 2021	Canada	April 1958	1, New Way, Rutherglen, Glasgow, G73 1DH, United Kingdom
BROADLEY, Stuart Richard RESIGNED	Director	02 Nov 2000	22 Dec 2004	Scotland	January 1967	Invercrynoch Steading, Maryculter, Aberdeen, Aberdeenshire, AB12 5GX
DINOZZI, Antonio Vincenzo RESIGNED	Director	01 Mar 2019	13 Nov 2020	Scotland	November 1969	15, Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland
GILMAN, Nicholas Charles RESIGNED	Director	01 Apr 2014	01 Mar 2019	England	December 1967	15, Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland
GIOVANETTO, Casey Joseph RESIGNED	Director	31 May 2023	01 Aug 2024	Canada	October 1978	1, New Way, Rutherglen, Glasgow, Scotland, G73 1DH, Scotland
GOULET, Corey RESIGNED	Director	15 Dec 2015	02 Oct 2017	Canada	June 1963	15, Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland
HOPE, Gordon RESIGNED	Director	11 May 2021	31 May 2023	Scotland	July 1978	1, New Way, Rutherglen, Glasgow, G73 1DH, Scotland
LYMPANY, David Alexander RESIGNED	Director	02 Oct 2017	31 May 2023	Canada	June 1970	1, New Way, Rutherglen, Glasgow, G73 1DH, United Kingdom
POURBAIX, Alexander John RESIGNED	Director	12 Jan 2001	01 Dec 2011	Canada	July 1965	39 Silvergrove Crescent Nw, Calgary, Alberta T3b 4m6, Canada
STEPHEN, Gary Laird RESIGNED	Director	12 Jan 2001	24 Mar 2010	Canada	October 1952	287 Canterville Drive, Sw Calgary, Alberta T2w 3x9, Canada
STEWART, Beverly RESIGNED	Director	01 Dec 2011	02 Dec 2014	Canada	October 1968	John Wood House, Greenwell Road, East Tullos, Aberdeen, Aberdeenshire, AB12 3AX
TATE, Kenneth RESIGNED	Director	24 Mar 2010	02 Jan 2015	Canada	November 1964	John Wood House, Greenwell Road, East Tullos, Aberdeen, Aberdeenshire, AB12 3AX
TAYLOR, William RESIGNED	Director	02 Jan 2015	16 Jul 2015	Canada	October 1964	15, Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland
WATSON, Christopher Edward Milne RESIGNED	Director	22 Dec 2004	01 Apr 2014	United Kingdom	January 1967	John Wood House, Greenwell Road, East Tullos, Aberdeen, Aberdeenshire, AB12 3AX
WHITELAW, Christopher P RESIGNED	Director	02 Oct 2017	11 May 2021	Canada	June 1975	1, New Way, Rutherglen, Glasgow, G73 1DH, Scotland
WILCOX, Timothy George RESIGNED	Director	02 Dec 2014	02 Oct 2017	Canada	September 1961	15, Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland

CATTANI, Claire Nicol ACTIVE
Role: Director
Appointed on: 22 Aug 2024
Country of Residence: Canada
Date of birth: December 1977
Address: 1, New Way, Rutherglen, Glasgow, Scotland, G73 1DH, Scotland

LUFT, Steven Keith ACTIVE
Role: Director
Appointed on: 31 May 2023
Country of Residence: Canada
Date of birth: September 1966
Address: 1, New Way, Rutherglen, Glasgow, Scotland, G73 1DH, Scotland

RAMSAY, Craig Kerr ACTIVE
Role: Director
Appointed on: 09 Jul 2026
Country of Residence: Canada
Date of birth: October 1981
Address: 1, New Way, Rutherglen, Glasgow, Scotland, G73 1DH, Scotland

SIMONELLI, Daniel Julius Bernard ACTIVE
Role: Director
Appointed on: 31 May 2023
Country of Residence: Canada
Date of birth: October 1966
Address: 1, New Way, Rutherglen, Glasgow, Scotland, G73 1DH, Scotland

TYMCHEN, Sharmilla Rani ACTIVE
Role: Director
Appointed on: 31 May 2023
Country of Residence: Canada
Date of birth: October 1975
Address: 1, New Way, Rutherglen, Glasgow, Scotland, G73 1DH, Scotland

BROWN, Robert Muirhead Birnie RESIGNED
Role: Secretary
Appointed on: 01 Sep 2010
Resigned on: 18 Dec 2015
Address: 15, Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland

CAMERON, Linda May RESIGNED
Role: Secretary
Appointed on: 02 Nov 2000
Resigned on: 02 May 2003
Address: 14, Derbeth Park, Kingswells, Aberdeenshire, AB15 8TU

JOHNSON, Ian RESIGNED
Role: Secretary
Appointed on: 23 Mar 2004
Resigned on: 01 Sep 2010
Address: John Wood House, Greenwell Road, East Tullos, Aberdeen, Aberdeenshire, AB12 3AX

JONES, Iain Angus RESIGNED
Role: Secretary
Appointed on: 18 Dec 2015
Resigned on: 13 Nov 2020
Address: 1, New Way, Rutherglen, Glasgow, G73 1DH, Scotland

RYLANCE, Glenis Elaine RESIGNED
Role: Secretary
Appointed on: 02 May 2003
Resigned on: 23 Mar 2004
Address: 67 Elmfield Avenue, Teddington, Middlesex, TW11 8BX

BAGGS, James RESIGNED
Role: Director
Appointed on: 28 Feb 2014
Resigned on: 15 Dec 2015
Country of Residence: Canada
Date of birth: January 1962
Address: John Wood House, Greenwell Road, East Tullos, Aberdeen, Aberdeenshire, AB12 3AX

BENNETT, Terry Joseph RESIGNED
Role: Director
Appointed on: 16 Jul 2015
Resigned on: 15 Dec 2021
Country of Residence: Canada
Date of birth: April 1958
Address: 1, New Way, Rutherglen, Glasgow, G73 1DH, United Kingdom

BROADLEY, Stuart Richard RESIGNED
Role: Director
Appointed on: 02 Nov 2000
Resigned on: 22 Dec 2004
Country of Residence: Scotland
Date of birth: January 1967
Address: Invercrynoch Steading, Maryculter, Aberdeen, Aberdeenshire, AB12 5GX

DINOZZI, Antonio Vincenzo RESIGNED
Role: Director
Appointed on: 01 Mar 2019
Resigned on: 13 Nov 2020
Country of Residence: Scotland
Date of birth: November 1969
Address: 15, Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland

GILMAN, Nicholas Charles RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 01 Mar 2019
Country of Residence: England
Date of birth: December 1967
Address: 15, Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland

GIOVANETTO, Casey Joseph RESIGNED
Role: Director
Appointed on: 31 May 2023
Resigned on: 01 Aug 2024
Country of Residence: Canada
Date of birth: October 1978
Address: 1, New Way, Rutherglen, Glasgow, Scotland, G73 1DH, Scotland

GOULET, Corey RESIGNED
Role: Director
Appointed on: 15 Dec 2015
Resigned on: 02 Oct 2017
Country of Residence: Canada
Date of birth: June 1963
Address: 15, Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland

HOPE, Gordon RESIGNED
Role: Director
Appointed on: 11 May 2021
Resigned on: 31 May 2023
Country of Residence: Scotland
Date of birth: July 1978
Address: 1, New Way, Rutherglen, Glasgow, G73 1DH, Scotland

LYMPANY, David Alexander RESIGNED
Role: Director
Appointed on: 02 Oct 2017
Resigned on: 31 May 2023
Country of Residence: Canada
Date of birth: June 1970
Address: 1, New Way, Rutherglen, Glasgow, G73 1DH, United Kingdom

POURBAIX, Alexander John RESIGNED
Role: Director
Appointed on: 12 Jan 2001
Resigned on: 01 Dec 2011
Country of Residence: Canada
Date of birth: July 1965
Address: 39 Silvergrove Crescent Nw, Calgary, Alberta T3b 4m6, Canada

STEPHEN, Gary Laird RESIGNED
Role: Director
Appointed on: 12 Jan 2001
Resigned on: 24 Mar 2010
Country of Residence: Canada
Date of birth: October 1952
Address: 287 Canterville Drive, Sw Calgary, Alberta T2w 3x9, Canada

STEWART, Beverly RESIGNED
Role: Director
Appointed on: 01 Dec 2011
Resigned on: 02 Dec 2014
Country of Residence: Canada
Date of birth: October 1968
Address: John Wood House, Greenwell Road, East Tullos, Aberdeen, Aberdeenshire, AB12 3AX

TATE, Kenneth RESIGNED
Role: Director
Appointed on: 24 Mar 2010
Resigned on: 02 Jan 2015
Country of Residence: Canada
Date of birth: November 1964
Address: John Wood House, Greenwell Road, East Tullos, Aberdeen, Aberdeenshire, AB12 3AX

TAYLOR, William RESIGNED
Role: Director
Appointed on: 02 Jan 2015
Resigned on: 16 Jul 2015
Country of Residence: Canada
Date of birth: October 1964
Address: 15, Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland

WATSON, Christopher Edward Milne RESIGNED
Role: Director
Appointed on: 22 Dec 2004
Resigned on: 01 Apr 2014
Country of Residence: United Kingdom
Date of birth: January 1967
Address: John Wood House, Greenwell Road, East Tullos, Aberdeen, Aberdeenshire, AB12 3AX

WHITELAW, Christopher P RESIGNED
Role: Director
Appointed on: 02 Oct 2017
Resigned on: 11 May 2021
Country of Residence: Canada
Date of birth: June 1975
Address: 1, New Way, Rutherglen, Glasgow, G73 1DH, Scotland

WILCOX, Timothy George RESIGNED
Role: Director
Appointed on: 02 Dec 2014
Resigned on: 02 Oct 2017
Country of Residence: Canada
Date of birth: September 1961
Address: 15, Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Dec 2006	Outstanding
06 Dec 2006	Outstanding

Registers

Exemptions

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