STRATEGIC TRANSFORMATION (UK) LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Strategic Transformation (uk) Ltd.. The company was founded 17 years ago and was given the registration number SC328441. The firm's registered office is in STIRLING. You can find them at 2a Drummond Place, , Stirling, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	STRATEGIC TRANSFORMATION (UK) LTD.
Company Number	:	SC328441
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 July 2007
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	62020 - Information technology consultancy activities 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	2a Drummond Place, Stirling, Scotland, FK8 2JD
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
89, Seaward Street, Glasgow, Scotland, G41 1HJ	Director	14 December 2021	Active
89, Seaward Street, Glasgow, Scotland, G41 1HJ	Director	30 November 2021	Active
89, Seaward Street, Glasgow, Scotland, G41 1HJ	Director	27 July 2007	Active
4 Murray Place, Dollar, FK14 7HN	Secretary	27 July 2007	Active
2a, Drummond Place, Stirling, Scotland, FK8 2JD	Secretary	09 September 2019	Active
27 Lauriston Street, Edinburgh, EH3 9DQ	Corporate Nominee Secretary	27 July 2007	Active
27 Lauriston Street, Edinburgh, EH3 9DQ	Corporate Nominee Director	27 July 2007	Active
27 Lauriston Street, Edinburgh, EH3 9DQ	Corporate Nominee Director	27 July 2007	Active

People with Significant Control

Blackwired Pte Ltd
Notified on	:	30 November 2021
Status	:	Active
Country of residence	:	Singapore
Address	:	175a, Bencoolen Street, 189650, Singapore,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Christopher Edwin Hurst
Notified on	:	01 November 2021
Status	:	Active
Date of birth	:	September 1962
Nationality	:	British
Country of residence	:	Scotland
Address	:	89, Seaward Street, Glasgow, Scotland, G41 1HJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Iain Fraser Hill Johnston
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1968
Nationality	:	British
Country of residence	:	Scotland
Address	:	89, Seaward Street, Glasgow, Scotland, G41 1HJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Bernadette Kirwan Johnston
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1967
Nationality	:	British
Country of residence	:	Scotland
Address	:	2a, Drummond Place, Stirling, Scotland, FK8 2JD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

STRATEGIC TRANSFORMATION (UK) LTD.

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement