TRANSFORM SCOTLAND

SC181648
5 ROSE STREET EDINBURGH LOTHIANS EH2 2PR

People & Contacts

Contact Details
Registered Address 5 ROSE STREET
EDINBURGH LOTHIANS

EH2 2PR
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TRANSFORM SCOTLAND LIMITED 18 Dec 1997 - 16 Dec 2016
People

Current directors

MS ANNE CECELIA FOLLIN

Birthdate: Feb 1958

Nationality: BRITISH

Address: 5 ROSE STREET EDINBURGH EH22PR

Date Appointed: 05 Dec 2022

Appointment Type: D

Other Appointments: None

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MR GEORGE EDWARD LOWDER

Birthdate: Jun 1963

Nationality: BRITISH

Address: 5 ROSE STREET EDINBURGH EH22PR

Date Appointed: 04 Dec 2023

Appointment Type: D

Other Appointments: None

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MS DEBBIE MCCREATH

Birthdate: Mar 1994

Nationality: BRITISH

Address: 5 ROSE STREET EDINBURGH EH22PR

Date Appointed: 12 Sep 2022

Appointment Type: D

Other Appointments: None

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MS KAREN MCGREGOR

Birthdate: Mar 1976

Nationality: BRITISH

Address: 5 ROSE STREET EDINBURGH EH22PR

Date Appointed: 04 Dec 2023

Appointment Type: D

Other Appointments: None

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MR ANGUS CAMPBELL MILLAR

Birthdate: Sep 1993

Nationality: BRITISH

Address: 5 ROSE STREET EDINBURGH EH22PR

Date Appointed: 12 Sep 2022

Appointment Type: D

Other Appointments: None

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MR SCOTT PRENTICE

Birthdate: May 1970

Nationality: BRITISH

Address: 5 ROSE STREET EDINBURGH EH22PR

Date Appointed: 04 Dec 2023

Appointment Type: D

Other Appointments: None

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MISS RACHAEL MARY REVESZ

Birthdate: Nov 1988

Nationality: BRITISH

Address: JOHNS PLACE JOHNS PLACE EH67ED

Date Appointed: 04 Dec 2023

Appointment Type: D

Other Appointments: None

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JOLIN MENDELSOHN WARREN

Birthdate: Feb 1977

Nationality: BRITISH

Address: 5 ROSE STREET EDINBURGH EH22PR

Date Appointed: 04 Dec 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DAVID HUTTON CANNON

Birthdate: N/A

Nationality:

Address: 5 ROSE STREET EDINBURGH EH22PR

Date Appointed: 12 Dec 2016

Date Resigned: Mar 2020

Appointment Type: PC

Other Appointments: None

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DR RICHARD IGOR JOHN DIXON

Birthdate: Feb 1964

Nationality: BRITISH

Address: 136 LOWER GRANTON ROAD EH51EX

Date Appointed: 18 Dec 1997

Date Resigned: May 1999

Appointment Type: PC

Other Appointments: None

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MR MICHAEL ANDREW HARRISON

Birthdate: N/A

Nationality:

Address: 5 ROSE STREET EDINBURGH EH22PR

Date Appointed: 05 Dec 2011

Date Resigned: Dec 2012

Appointment Type: PC

Other Appointments: None

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MR STUART CONWAY HAY

Birthdate: N/A

Nationality:

Address: 5 ROSE STREET EDINBURGH EH22PR

Date Appointed: 03 Dec 2012

Date Resigned: Dec 2016

Appointment Type: PC

Other Appointments: None

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KAREN MCCLUNG

Birthdate: Jun 1967

Nationality: BRITISH

Address: BLYTHEHILL TWEEDDALE AVENUE, GIFFORD EH414QN

Date Appointed: 13 May 1999

Date Resigned: Mar 2009

Appointment Type: PC

Other Appointments: None

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MR MIKE THOMAS ROBINSON

Birthdate: N/A

Nationality:

Address: 5 ROSE STREET EDINBURGH EH22PR

Date Appointed: 14 Sep 2021

Date Resigned: Jun 2022

Appointment Type: PC

Other Appointments: None

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MRS SUSAN ELIZABETH WARREN

Birthdate: Dec 1975

Nationality: BRITISH

Address: 5 ROSE STREET EDINBURGH EH22PR

Date Appointed: 16 Mar 2009

Date Resigned: Dec 2011

Appointment Type: PC

Other Appointments: None

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MR KEITH WATSON

Birthdate: N/A

Nationality:

Address: 5 ROSE STREET EDINBURGH EH22PR

Date Appointed: 01 Jun 2020

Date Resigned: Sep 2021

Appointment Type: PC

Other Appointments: None

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MRS KATHLEEN MARGARET (KAY) ALLAN

Birthdate: Jun 1937

Nationality: BRITISH

Address: 76 CARNWATH AVENUE G432HJ

Date Appointed: 18 Dec 1997

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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JACQUELINE ANDERSON

Birthdate: Apr 1973

Nationality: BRITISH

Address: 5 ROSE STREET EDINBURGH EH22PR

Date Appointed: 14 Sep 2021

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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JANETTE ANDERSON

Birthdate: Mar 1964

Nationality: BRITISH

Address: 4 CLAREMOUNT AVENUE STRATHCLYDE G466UT

Date Appointed: 18 Dec 1997

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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MR LLOYD WARREN AUSTIN

Birthdate: Sep 1960

Nationality: BRITISH

Address: 5 ROSE STREET EDINBURGH EH22PR

Date Appointed: 30 Nov 2009

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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CLIFTON GEORGE BAIN

Birthdate: Jun 1961

Nationality: BRITISH

Address: 67 PILTON DRIVE LOTHIAN EH52HJ

Date Appointed: 14 Oct 2006

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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COUNCILLOR RALPH BARKER

Birthdate: Sep 1946

Nationality: BRITISH

Address: 90 CARLISLE ROAD CRAWFORD LANARKSHIRE ML126TW

Date Appointed: 05 Oct 2002

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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DR DAN BARLOW

Birthdate: May 1973

Nationality: BRITISH

Address: FLAT 3/1, 36 WARRENDER PARK TERRACE LOTHIANS EH91JA

Date Appointed: 05 Oct 2002

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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DR DANIEL BARLOW

Birthdate: May 1973

Nationality: BRITISH

Address: 3/1 36 WARRENDER PARK TERRACE MIDLOTHIAN EH91JA

Date Appointed: 18 Nov 1999

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MISS REBECCA ELISE BELL

Birthdate: Aug 1978

Nationality: BRITISH

Address: 5 ROSE STREET EDINBURGH EH22PR

Date Appointed: 12 Dec 2016

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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PETRA ELKE BIBERBACH

Birthdate: Jan 1957

Nationality: BRITISH

Address: 7 MERCHISTON CRESCENT EH105AL

Date Appointed: 02 Jun 2001

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR STANLEY BLACKLEY

Birthdate: May 1970

Nationality: BRITISH

Address: 5 ROSE STREET EDINBURGH EH22PR

Date Appointed: 06 Jun 2011

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MR DAVID HUTTON CANNON

Birthdate: Oct 1961

Nationality: BRITISH

Address: 5 ROSE STREET EDINBURGH EH22PR

Date Appointed: 12 Dec 2016

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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COUNCILLOR MAUREEN MARGARET CHILD

Birthdate: Jul 1950

Nationality: BRITISH

Address: 8 LEE CRESCENT EH151LW

Date Appointed: 18 Dec 1997

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MS FIONA CRAWFORD

Birthdate: Nov 1957

Nationality: BRITISH

Address: 5 ROSE STREET EDINBURGH EH22PR

Date Appointed: 28 Aug 2012

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MISS EMMA RUTH CROWTHER

Birthdate: Feb 1979

Nationality: BRITISH

Address: 5 ROSE STREET EDINBURGH EH22PR

Date Appointed: 12 Dec 2016

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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OWEN NICHOLAS DAVIS

Birthdate: Jan 1978

Nationality: BRITISH

Address: 36 RODNEY STREET LOTHIANS EH74DX

Date Appointed: 23 Sep 2008

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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DR RICHARD IGOR JOHN DIXON

Birthdate: Feb 1964

Nationality: BRITISH

Address: 136 LOWER GRANTON ROAD EH51EX

Date Appointed: 18 Dec 1997

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MR NIGEL ROBERT DOAR

Birthdate: Sep 1965

Nationality: BRITISH

Address: 2F3, 19 MARCHMONT CRESCENT EH91HL

Date Appointed: 18 Dec 1997

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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DAVID JOHN HANSEN

Birthdate: Jul 1961

Nationality: BRITISH

Address: 2 CLARK ROAD FIFE KY111AW

Date Appointed: 18 Dec 1997

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MICHAEL ANDREW HARRISON

Birthdate: Dec 1938

Nationality: BRITISH

Address: 5 ROSE STREET EDINBURGH EH22PR

Date Appointed: 02 Jun 2001

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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THOMAS HART

Birthdate: Oct 1939

Nationality: BRITISH

Address: 5 ROSE STREET EDINBURGH EH22PR

Date Appointed: 18 Dec 1998

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MR PETER RAYMOND HAWKINS

Birthdate: Jul 1940

Nationality: BRITISH

Address: 5 ROSE STREET EDINBURGH EH22PR

Date Appointed: 03 Dec 2012

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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DR PETER RAYMOND HAWKINS

Birthdate: Jul 1940

Nationality: BRITISH

Address: 10 WOODHALL TERRACE MIDLOTHIAN EH145BR

Date Appointed: 18 Dec 1997

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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STUART CONWAY HAY

Birthdate: Feb 1976

Nationality: BRITISH

Address: 2-1 BELHAVEN PLACE MIDLOTHIAN EH105JN

Date Appointed: 08 Nov 2003

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR STUART CONWAY HAY

Birthdate: Feb 1976

Nationality: SCOTTISH

Address: 5 ROSE STREET EDINBURGH EH22PR

Date Appointed: 05 Mar 2012

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR DAMIEN HENDERSON

Birthdate: Apr 1974

Nationality: BRITISH

Address: 5 ROSE STREET EDINBURGH EH22PR

Date Appointed: 12 Dec 2016

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MRS LESLEY ADELAIDE HINDS

Birthdate: Jul 1956

Nationality: SCOTTISH

Address: 5 ROSE STREET EDINBURGH EH22PR

Date Appointed: 03 Dec 2012

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN HOLWELL

Birthdate: Sep 1952

Nationality: BRITISH

Address: 1 ROSEBERRY PLACE FK81UQ

Date Appointed: 18 Dec 1997

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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DAVID JARMAN

Birthdate: Jun 1950

Nationality: BRITISH

Address: 16 ALBERT PLACE STIRLINGSHIRE FK82RE

Date Appointed: 13 Feb 1999

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MR JOHN EDWARD LAUDER

Birthdate: Nov 1966

Nationality: BRITISH

Address: 5 ROSE STREET EDINBURGH EH22PR

Date Appointed: 14 Sep 2021

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR ANTHONY LENNON

Birthdate: May 1948

Nationality: SCOTTISH

Address: 4 AIRBLES FARM ROAD LANARKSHIRE ML13AZ

Date Appointed: 08 Nov 2003

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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CLLR LESLEY JANE MACINNES

Birthdate: Jan 1961

Nationality: SCOTTISH

Address: 5 ROSE STREET EDINBURGH EH22PR

Date Appointed: 11 Oct 2017

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR GORDON FERGUSON MACKENZIE

Birthdate: Aug 1963

Nationality: BRITISH

Address: 5 ROSE STREET EDINBURGH EH22PR

Date Appointed: 30 Nov 2009

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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PROFESSOR AUBREY WILLIAM GEORGE MANNING

Birthdate: Mar 1930

Nationality: BRITISH

Address: THE OLD HALL ORMISTON EAST LOTHIAN EH355NJ

Date Appointed: 18 Nov 1998

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MS EMMA JOANNE MARGRETT

Birthdate: Oct 1974

Nationality: BRITISH

Address: 5 ROSE STREET EDINBURGH EH22PR

Date Appointed: 07 Mar 2016

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR LAWRENCE MARSHALL

Birthdate: Dec 1955

Nationality: BRITISH

Address: 5 ROSE STREET EDINBURGH EH22PR

Date Appointed: 30 Nov 2009

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR PHILIP JOHN MATTHEWS

Birthdate: Mar 1969

Nationality: BRITISH

Address: 5 ROSE STREET EDINBURGH EH22PR

Date Appointed: 04 Mar 2013

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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GREGOR MCABERY

Birthdate: Aug 1972

Nationality: BRITISH

Address: 5 ROSE STREET EDINBURGH EH22PR

Date Appointed: 05 Oct 2002

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR CALUM ANDREW MCCALLUM

Birthdate: Apr 1967

Nationality: BRITISH

Address: 5 ROSE STREET EDINBURGH EH22PR

Date Appointed: 29 Sep 2009

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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DR JOHN WILLIAM PENFOLD MCCORMICK

Birthdate: May 1946

Nationality: SCOTTISH

Address: 5 ROSE STREET EDINBURGH EH22PR

Date Appointed: 05 Dec 2011

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR CRAWFORD JAMES MCGHIE

Birthdate: Jun 1972

Nationality: BRITISH

Address: 5 ROSE STREET EDINBURGH EH22PR

Date Appointed: 04 Mar 2008

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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GRAHAM MEIKLEJOHN

Birthdate: Apr 1974

Nationality: BRITISH

Address: FLAT 3/2 22 ROXBURGH STREET G129AP

Date Appointed: 28 Nov 2000

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MS ALEXA MORRISON

Birthdate: Jan 1983

Nationality: SCOTTISH

Address: 5 ROSE STREET EDINBURGH EH22PR

Date Appointed: 10 Oct 2016

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MRS FRANCES ROSE MURRAY

Birthdate: Mar 1969

Nationality: BRITISH

Address: 120 MUNRO ROAD G131SE

Date Appointed: 18 Dec 1997

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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BRIAN PATTON

Birthdate: Oct 1938

Nationality: BRITISH

Address: DENESIDE, 28 FOULDEN BASTLE HOLDING FOULDEN TD151UL

Date Appointed: 05 Oct 2002

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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JOHN PINKARD

Birthdate: Sep 1965

Nationality: BRITISH

Address: 5 ROSE STREET EDINBURGH EH22PR

Date Appointed: 22 Oct 2005

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MS ANNA PERACCHIO RICHARDSON

Birthdate: Apr 1980

Nationality: BRITISH

Address: 5 ROSE STREET EDINBURGH EH22PR

Date Appointed: 02 Mar 2020

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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DAVID ROBERTS

Birthdate: Jul 1963

Nationality: SCOTTISH

Address: 30 CORMISTON ROAD WOLFCLYDE LANARKSHIRE ML126FF

Date Appointed: 18 Nov 1998

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MS JULIANNE ROBERTSON

Birthdate: Nov 1977

Nationality: BRITISH

Address: 5 ROSE STREET EDINBURGH EH22PR

Date Appointed: 09 Dec 2019

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR MIKE THOMAS ROBINSON

Birthdate: Apr 1966

Nationality: BRITISH

Address: 5 ROSE STREET EDINBURGH EH22PR

Date Appointed: 07 Jun 2018

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR TOM RYE

Birthdate: Dec 1966

Nationality: BRITISH

Address: 10 TRI, EDINBURGH NAPIER UNIVERSITY 10 COLINTON ROAD EH105DT

Date Appointed: 08 Jun 2015

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR NIGEL MURRAY SERAFINI

Birthdate: Jan 1960

Nationality: BRITISH

Address: 11 KIRKTON PLACE CARRONSHORE FK28AG

Date Appointed: 05 Oct 2002

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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DAVID LAW SPAVEN

Birthdate: Mar 1952

Nationality: BRITISH

Address: 7 MERCHISTON CRESCENT EH105AL

Date Appointed: 18 Dec 1997

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR ROBERT CROMBIE STEWART

Birthdate: Jun 1959

Nationality: BRITISH

Address: 12 WOODSIDE PLACE G37QN

Date Appointed: 18 Dec 1997

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MR STEVEN SCOTT STEWART

Birthdate: Jul 1967

Nationality: BRITISH

Address: 10 DUNKELD ROAD PH15TW

Date Appointed: 02 Jun 2014

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MS JULIET ELIZABETH SWANN

Birthdate: Nov 1972

Nationality: BRITISH

Address: 5 ROSE STREET EDINBURGH EH22PR

Date Appointed: 30 Nov 2009

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR GORDON PAUL TETLAW

Birthdate: Jul 1949

Nationality: BRITISH

Address: 3 RISELAW ROAD EH106AR

Date Appointed: 18 Dec 1997

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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GORDON PAUL TETLAW

Birthdate: Jul 1949

Nationality: BRITISH

Address: 5 ROSE STREET EH22PR

Date Appointed: 08 Nov 2003

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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HELEN CLARE ELIZABETH TODD

Birthdate: Apr 1961

Nationality: BRITISH

Address: 5 ROSE STREET EDINBURGH EH22PR

Date Appointed: 07 Mar 2006

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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GRAEME TORRANCE

Birthdate: Jul 1956

Nationality: BRITISH

Address: TREECOURTS MANSFIELD TERRACE DUNLOP AYRSHIRE KA34AE

Date Appointed: 18 Dec 1998

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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HELEN KAY MUNRO TYRRELL

Birthdate: Apr 1944

Nationality: UK

Address: 1F2 9 LONSDALE TERRACE MIDLOTHIAN EH39HN

Date Appointed: 18 Dec 1997

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR KEITH WATSON

Birthdate: Dec 1961

Nationality: BRITISH

Address: 5 ROSE STREET EDINBURGH EH22PR

Date Appointed: 09 Dec 2019

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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COUNCILLOR PHILIP WHEELER

Birthdate: Feb 1943

Nationality: BRITISH

Address: 18 TEMPLELAND ROAD CORSTORPHINE EH128RZ

Date Appointed: 03 Jul 2007

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR BRUCE WYMS WHYTE

Birthdate: Feb 1965

Nationality: SCOTTISH

Address: 5 ROSE STREET EDINBURGH EH22PR

Date Appointed: 01 Dec 2014

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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NIGEL JOHN WUNSCH

Birthdate: Apr 1958

Nationality: BRITISH

Address: 58 BUCHANAN DRIVE CAMBUSLANG G728BA

Date Appointed: 18 Nov 1998

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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JOHN WILLIAM YELLOWLEES

Birthdate: Jul 1951

Nationality: BRITISH

Address: 5 ROSE STREET EDINBURGH EH22PR

Date Appointed: 05 Oct 2002

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

View Director