TRANSITION EXTREME SPORTS LIMITED

Company number SC280405

33 officers / 28 resignations

BRODIES SECRETARIAL SERVICES LIMITED

• Correspondence address: Capital Square, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP
• Role (Active): Secretary
• Appointed on: 9 March 2023

UK Limited Company What's this?

• Registration number: SC210264

BLACKADDER, Andrew Ross

• Correspondence address: 13 Queen's Road, Aberdeen, United Kingdom, AB15 4YL
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 27 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

FAIRFULL, Lee

• Correspondence address: Aberdeen City Council, Second Floor, Aberdeen Town House, Broad Street, Aberdeen, Scotland, AB10 1FY
• Role (Active): Director
• Date of birth: April 1994
• Appointed on: 9 March 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Councillor

MORRISON, Neil Telford

• Correspondence address: 33 Hosefield Avenue, Aberdeen, Scotland, AB15 5NN
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 9 March 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Retired

MURRAY, Duncan Neil

• Correspondence address: Transition Extreme Sports Limited, Links Road, Queens Links, Aberdeen, United Kingdom, AB24 5NN
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 19 June 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: It & Comms Director

BLACK, Michelle Elizabeth

• Correspondence address: 13 Queen's Road, Aberdeen, United Kingdom, AB15 4YL
• Role (Resigned): Secretary
• Appointed on: 31 July 2008
• Resigned on: 23 January 2014
• Nationality: British
• Occupation: Finance Manager

HEYWOOD, David Ian, Dr

• Correspondence address: 3 Dawson Close, Westhill, Skene, Aberdeenshire, AB32 6NQ
• Role (Resigned): Secretary
• Appointed on: 14 March 2008
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Ceo

STEVENSON, Neil Graham

• Correspondence address: 418 Great Western Road, Aberdeen, AB10 6NQ
• Role (Resigned): Secretary
• Appointed on: 22 February 2005
• Resigned on: 14 March 2008
• Nationality: British
• Occupation: Company Director

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 23 January 2014
• Resigned on: 9 March 2023

UK Limited Company What's this?

• Registration number: 2318923

ANDREW, Louise

• Correspondence address: 13 Queen's Road, Aberdeen, AB15 4YL
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 1 May 2019
• Resigned on: 1 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BIRD, Christopher Terence

• Correspondence address: Transition Extreme Sports Limited, Links Road, Queens Links, Aberdeen, United Kingdom, AB24 5NN
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 19 June 2018
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Executive

BRIGGS, David Patrick

• Correspondence address: 13 Queen's Road, Aberdeen, United Kingdom, AB15 4YL
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 6 March 2012
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Executive Director Human Resources

FERGUSON, Louise

• Correspondence address: 13 Queen's Road, Aberdeen, United Kingdom, AB15 4YL
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 8 March 2011
• Resigned on: 5 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Organisational Development

GARLICK, Trevor William

• Correspondence address: Transition Extreme Sports Limited, Links Road, Queens Links, Aberdeen, Scotland, Scotland, AB24 5NN
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 7 November 2017
• Resigned on: 1 January 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GERRARD, Gary James

• Correspondence address: 13 Queen's Road, Aberdeen, United Kingdom, AB15 4YL
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 6 March 2012
• Resigned on: 2 October 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Non Executive Director

GUNNYEON, Malcolm John

• Correspondence address: Transition Extreme Sports Limited, Links Road, Queens Links, Aberdeen, United Kingdom, AB24 5NN
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 19 June 2018
• Resigned on: 28 September 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

HEYWOOD, David Ian, Dr

• Correspondence address: 3 Dawson Close, Westhill, Skene, Aberdeenshire, AB32 6NQ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 14 March 2008
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

JEPP, Lindsay

• Correspondence address: Transition Extreme Sports Limited, Links Road, Queens Links, Aberdeen, United Kingdom, AB24 5NN
• Role (Resigned): Director
• Date of birth: August 1983
• Appointed on: 19 June 2018
• Resigned on: 9 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Communications Consultant

KELMAN, Heather Anne

• Correspondence address: Links Road, Queens Links, Aberdeen, Grampian, AB24 5NN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 26 April 2005
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: General Manager

LAING, Jenny

• Correspondence address: 13 Queen's Road, Aberdeen, United Kingdom, AB15 4YL
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 2 August 2012
• Resigned on: 27 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Councillor

MARSHALL, Kay Louise

• Correspondence address: 13 Queen's Road, Aberdeen, United Kingdom, AB15 4YL
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 6 March 2012
• Resigned on: 8 May 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Manager

MCEWING, David

• Correspondence address: C/O Brodies Llp, 31-33 Union Grove, Aberdeen, Scotland, AB10 6SD
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 4 September 2013
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MCINTOSH, Gordon Alexander

• Correspondence address: Gairich, 11 Lochburn Brae, Kintore, Aberdeenshire, AB51 0XW
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 6 April 2005
• Resigned on: 14 May 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Corporate Director

MILROY, Kenneth Angus

• Correspondence address: Links Road, Queens Links, Aberdeen, Grampian, AB24 5NN
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 26 April 2005
• Resigned on: 2 August 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive Aberdeen Foyer

MORRISON, Jeanie Simpson

• Correspondence address: 58 Harehill Road, Bridge Of Don, Aberdeen, United Kingdom, AB22 8RS
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 27 May 2014
• Resigned on: 5 May 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MURRAY, Kelly

• Correspondence address: Transition Extreme Sports Limited, Links Road, Queens Links, Aberdeen, United Kingdom, AB24 5NN
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 19 June 2018
• Resigned on: 1 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Site Manager

PATERSON, Grahame Mark Peter

• Correspondence address: 13 Queen's Road, Aberdeen, United Kingdom, AB15 4YL
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 2 March 2011
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Ceo

REYNOLDS, John Michael

• Correspondence address: Transition Extreme Sports Limited, Links Road, Queens Links, Aberdeen, United Kingdom, AB24 5NN
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 19 June 2018
• Resigned on: 9 March 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: City Councillor

SMITH, Thomas Davie

• Correspondence address: 13 Queen's Road, Aberdeen, United Kingdom, AB15 4YL
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 26 March 2013
• Resigned on: 8 November 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

STALKER, Fiona Stephanie

• Correspondence address: Links Road, Queens Links, Aberdeen, Grampian, AB24 5NN
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 26 February 2009
• Resigned on: 23 November 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Radio Bulletins Editor

STEVENSON, Neil Graham

• Correspondence address: Links Road, Queens Links, Aberdeen, Grampian, AB24 5NN
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 22 February 2005
• Resigned on: 6 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STEWART, John David

• Correspondence address: Links Road, Queens Links, Aberdeen, Grampian, AB24 5NN
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 14 May 2009
• Resigned on: 6 March 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Councillor

WARRACK, Robert Mckenzie

• Correspondence address: Glen Park, 2 Main Street, Saline, Fife, KY12 9TZ
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 22 February 2005
• Resigned on: 14 May 2009
• Nationality: British
• Occupation: Executive Management