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TRANSITION EXTREME SPORTS LIMITED

Company Number

SC280405

Private limited by guarantee without share capital
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BRODIES SECRETARIAL SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

BLACKADDER, Andrew Ross

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

Correspondence Address
13 Queen's Road Aberdeen AB15 4YL United Kingdom
Country of Residence
United Kingdom

FAIRFULL, Lee

Date of Birth
Role
Active
Director
Occupation
Councillor
Nationality
British

  1. Appointed as Director

Correspondence Address
Aberdeen City Council Second Floor, Aberdeen Town House Broad Street Aberdeen AB10 1FY Scotland
Country of Residence
Scotland

MORRISON, Neil Telford

Date of Birth
Role
Active
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

Correspondence Address
33 Hosefield Avenue Aberdeen AB15 5NN Scotland
Country of Residence
Scotland

MURRAY, Duncan Neil

Date of Birth
Role
Active
Director
Occupation
It & Comms Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Transition Extreme Sports Limited Links Road Queens Links Aberdeen AB24 5NN United Kingdom
Country of Residence
Scotland

BLACK, Michelle Elizabeth

Role
Resigned
Secretary
Occupation
Finance Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
13 Queen's Road Aberdeen AB15 4YL United Kingdom

HEYWOOD, David Ian, Dr

Role
Resigned
Secretary
Occupation
Ceo
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Dawson Close Westhill Skene Aberdeenshire AB32 6NQ

STEVENSON, Neil Graham

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
418 Great Western Road Aberdeen AB10 6NQ

PINSENT MASONS SECRETARIAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Park Row Leeds LS1 5AB United Kingdom

ANDREW, Louise

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Queen's Road Aberdeen AB15 4YL
Country of Residence
United Kingdom

BIRD, Christopher Terence

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Transition Extreme Sports Limited Links Road Queens Links Aberdeen AB24 5NN United Kingdom
Country of Residence
Scotland

BRIGGS, David Patrick

Date of Birth
Role
Resigned
Director
Occupation
Executive Director Human Resources
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Queen's Road Aberdeen AB15 4YL United Kingdom
Country of Residence
Scotland

FERGUSON, Louise

Date of Birth
Role
Resigned
Director
Occupation
Head Of Organisational Development
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Queen's Road Aberdeen AB15 4YL United Kingdom
Country of Residence
United Kingdom

GARLICK, Trevor William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Transition Extreme Sports Limited Links Road Queens Links Aberdeen Scotland AB24 5NN Scotland
Country of Residence
Scotland

GERRARD, Gary James

Date of Birth
Role
Resigned
Director
Occupation
Non Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Queen's Road Aberdeen AB15 4YL United Kingdom
Country of Residence
Scotland

GUNNYEON, Malcolm John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Transition Extreme Sports Limited Links Road Queens Links Aberdeen AB24 5NN United Kingdom
Country of Residence
Scotland

HEYWOOD, David Ian, Dr

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Dawson Close Westhill Skene Aberdeenshire AB32 6NQ
Country of Residence
United Kingdom

JEPP, Lindsay

Date of Birth
Role
Resigned
Director
Occupation
Marketing Communications Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Transition Extreme Sports Limited Links Road Queens Links Aberdeen AB24 5NN United Kingdom
Country of Residence
United Kingdom

KELMAN, Heather Anne

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Links Road Queens Links Aberdeen Grampian AB24 5NN
Country of Residence
Scotland

LAING, Jenny

Date of Birth
Role
Resigned
Director
Occupation
Councillor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Queen's Road Aberdeen AB15 4YL United Kingdom
Country of Residence
United Kingdom

MARSHALL, Kay Louise

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Queen's Road Aberdeen AB15 4YL United Kingdom
Country of Residence
Scotland

MCEWING, David

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Brodies Llp 31-33 Union Grove Aberdeen AB10 6SD Scotland
Country of Residence
United Kingdom

MCINTOSH, Gordon Alexander

Date of Birth
Role
Resigned
Director
Occupation
Corporate Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gairich 11 Lochburn Brae, Kintore Aberdeenshire AB51 0XW
Country of Residence
Scotland

MILROY, Kenneth Angus

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Aberdeen Foyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Links Road Queens Links Aberdeen Grampian AB24 5NN
Country of Residence
Scotland

MORRISON, Jeanie Simpson

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
58 Harehill Road Bridge Of Don Aberdeen AB22 8RS United Kingdom
Country of Residence
Scotland

MURRAY, Kelly

Date of Birth
Role
Resigned
Director
Occupation
Site Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Transition Extreme Sports Limited Links Road Queens Links Aberdeen AB24 5NN United Kingdom
Country of Residence
United Kingdom

PATERSON, Grahame Mark Peter

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Queen's Road Aberdeen AB15 4YL United Kingdom
Country of Residence
Scotland

REYNOLDS, John Michael

Date of Birth
Role
Resigned
Director
Occupation
City Councillor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Transition Extreme Sports Limited Links Road Queens Links Aberdeen AB24 5NN United Kingdom
Country of Residence
Scotland

SMITH, Thomas Davie

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Queen's Road Aberdeen AB15 4YL United Kingdom
Country of Residence
Scotland

STALKER, Fiona Stephanie

Date of Birth
Role
Resigned
Director
Occupation
Radio Bulletins Editor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Links Road Queens Links Aberdeen Grampian AB24 5NN
Country of Residence
Scotland

STEVENSON, Neil Graham

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Links Road Queens Links Aberdeen Grampian AB24 5NN
Country of Residence
United Kingdom

STEWART, John David

Date of Birth
Role
Resigned
Director
Occupation
Councillor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Links Road Queens Links Aberdeen Grampian AB24 5NN
Country of Residence
Scotland

WARRACK, Robert Mckenzie

Date of Birth
Role
Resigned
Director
Occupation
Executive Management
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Glen Park 2 Main Street Saline Fife KY12 9TZ