TRANSITION EXTREME SPORTS LIMITED

SC280405
31-33 UNION GROVE ABERDEEN SCOTLAND AB10 6SD

People & Contacts

Contact Details
Registered Address 31-33 UNION GROVE
ABERDEEN SCOTLAND

AB10 6SD
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

BRODIES SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: CAPITAL SQUARE 58 MORRISON STREET EH38BP

Date Appointed: 09 Mar 2023

Appointment Type: C

Other Appointments: None

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BRODIES SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CAPITAL SQUARE 58 MORRISON STREET EH38BP

Date Appointed: 09 Mar 2023

Appointment Type: C

Other Appointments: None

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MR CHRISTOPHER TERENCE BIRD

Birthdate: Sep 1960

Nationality: BRITISH

Address: TRANSITION EXTREME SPORTS LIMITED LINKS ROAD QUEENS LINKS AB245NN

Date Appointed: 19 Jun 2018

Appointment Type: D

Other Appointments: None

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ANDREW ROSS BLACKADDER

Birthdate: Aug 1972

Nationality: BRITISH

Address: 13 QUEEN'S ROAD AB154YL

Date Appointed: 27 Nov 2019

Appointment Type: D

Other Appointments: None

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MS LEE FAIRFULL

Birthdate: Mar 1994

Nationality: BRITISH

Address: ABERDEEN CITY COUNCIL SECOND FLOOR, ABERDEEN TOWN HOUSE BROAD STREET AB101FY

Date Appointed: 09 Mar 2023

Appointment Type: D

Other Appointments: None

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MR NEIL TELFORD MORRISON

Birthdate: Mar 1960

Nationality: BRITISH

Address: 33 HOSEFIELD AVENUE AB155NN

Date Appointed: 09 Mar 2023

Appointment Type: D

Other Appointments: None

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MR DUNCAN NEIL MURRAY

Birthdate: Jan 1975

Nationality: BRITISH

Address: TRANSITION EXTREME SPORTS LIMITED LINKS ROAD QUEENS LINKS AB245NN

Date Appointed: 19 Jun 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

MICHELLE ELIZABETH BLACK

Birthdate: Apr 1968

Nationality: BRITISH

Address: C/O BRODIES LLP 31-33 UNION GROVE AB106SD

Date Appointed: 31 Jul 2008

Date Resigned: Jan 2014

Appointment Type: PC

Other Appointments: None

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DR DAVID IAN HEYWOOD

Birthdate: May 1962

Nationality: BRITISH

Address: 3 DAWSON CLOSE WESTHILL ABERDEENSHIRE AB326NQ

Date Appointed: 14 Mar 2008

Date Resigned: Jul 2008

Appointment Type: PC

Other Appointments: None

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PINSENT MASONS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 1 PARK ROW LS15AB

Date Appointed: 23 Jan 2014

Date Resigned: Mar 2023

Appointment Type: PC

Other Appointments: None

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MR NEIL GRAHAM STEVENSON

Birthdate: Feb 1964

Nationality: BRITISH

Address: 418 GREAT WESTERN ROAD AB106NQ

Date Appointed: 22 Feb 2005

Date Resigned: Mar 2008

Appointment Type: PC

Other Appointments: None

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LOUISE ANDREW

Birthdate: Apr 1977

Nationality: BRITISH

Address: C/O BRODIES LLP 31-33 UNION GROVE AB106SD

Date Appointed: 01 May 2019

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MR DAVID PATRICK BRIGGS

Birthdate: Apr 1951

Nationality: BRITISH

Address: C/O BRODIES LLP 31-33 UNION GROVE AB106SD

Date Appointed: 06 Mar 2012

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MRS LOUISE FERGUSON

Birthdate: Mar 1958

Nationality: BRITISH

Address: C/O BRODIES LLP 31-33 UNION GROVE AB106SD

Date Appointed: 08 Mar 2011

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR TREVOR WILLIAM GARLICK

Birthdate: Sep 1957

Nationality: BRITISH

Address: TRANSITION EXTREME SPORTS LIMITED LINKS ROAD QUEENS LINKS SCOTLAND AB245NN

Date Appointed: 07 Nov 2017

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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MR GARY JAMES GERRARD

Birthdate: Aug 1965

Nationality: BRITISH

Address: C/O BRODIES LLP 31-33 UNION GROVE AB106SD

Date Appointed: 06 Mar 2012

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR MALCOLM JOHN GUNNYEON

Birthdate: Mar 1978

Nationality: BRITISH

Address: TRANSITION EXTREME SPORTS LIMITED LINKS ROAD QUEENS LINKS AB245NN

Date Appointed: 19 Jun 2018

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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DR DAVID IAN HEYWOOD

Birthdate: May 1962

Nationality: BRITISH

Address: 3 DAWSON CLOSE WESTHILL ABERDEENSHIRE AB326NQ

Date Appointed: 14 Mar 2008

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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LINDSAY JEPP

Birthdate: Jul 1983

Nationality: BRITISH

Address: TRANSITION EXTREME SPORTS LIMITED LINKS ROAD QUEENS LINKS AB245NN

Date Appointed: 19 Jun 2018

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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HEATHER ANNE KELMAN

Birthdate: Aug 1960

Nationality: BRITISH

Address: C/O BRODIES LLP 31-33 UNION GROVE AB106SD

Date Appointed: 26 Apr 2005

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MRS JENNY LAING

Birthdate: Sep 1965

Nationality: BRITISH

Address: C/O BRODIES LLP 31-33 UNION GROVE AB106SD

Date Appointed: 02 Aug 2012

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MS KAY LOUISE MARSHALL

Birthdate: Jan 1980

Nationality: BRITISH

Address: C/O BRODIES LLP 31-33 UNION GROVE AB106SD

Date Appointed: 06 Mar 2012

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR GORDON ALEXANDER MCINTOSH

Birthdate: Jul 1956

Nationality: BRITISH

Address: GAIRICH 11 LOCHBURN BRAE, KINTORE AB510XW

Date Appointed: 06 Apr 2005

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MR KENNETH ANGUS MILROY

Birthdate: Feb 1959

Nationality: BRITISH

Address: C/O BRODIES LLP 31-33 UNION GROVE AB106SD

Date Appointed: 26 Apr 2005

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MS JEANIE SIMPSON MORRISON

Birthdate: Mar 1947

Nationality: BRITISH

Address: 58 HAREHILL ROAD BRIDGE OF DON AB228RS

Date Appointed: 27 May 2014

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MRS KELLY MURRAY

Birthdate: Apr 1976

Nationality: BRITISH

Address: TRANSITION EXTREME SPORTS LIMITED LINKS ROAD QUEENS LINKS AB245NN

Date Appointed: 19 Jun 2018

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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MR GRAHAME MARK PETER PATERSON

Birthdate: Jul 1964

Nationality: BRITISH

Address: C/O BRODIES LLP 31-33 UNION GROVE AB106SD

Date Appointed: 02 Mar 2011

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR JOHN MICHAEL REYNOLDS

Birthdate: Mar 1949

Nationality: BRITISH

Address: TRANSITION EXTREME SPORTS LIMITED LINKS ROAD QUEENS LINKS AB245NN

Date Appointed: 19 Jun 2018

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR THOMAS DAVIE SMITH

Birthdate: Sep 1952

Nationality: BRITISH

Address: C/O BRODIES LLP 31-33 UNION GROVE AB106SD

Date Appointed: 26 Mar 2013

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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FIONA STEPHANIE STALKER

Birthdate: Oct 1970

Nationality: BRITISH

Address: C/O BRODIES LLP 31-33 UNION GROVE AB106SD

Date Appointed: 26 Feb 2009

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MR NEIL GRAHAM STEVENSON

Birthdate: Feb 1964

Nationality: BRITISH

Address: C/O BRODIES LLP 31-33 UNION GROVE AB106SD

Date Appointed: 22 Feb 2005

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR JOHN DAVID STEWART

Birthdate: Aug 1972

Nationality: BRITISH

Address: C/O BRODIES LLP 31-33 UNION GROVE AB106SD

Date Appointed: 14 May 2009

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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ROBERT MCKENZIE WARRACK

Birthdate: Jun 1946

Nationality: BRITISH

Address: GLEN PARK 2 MAIN STREET FIFE KY129TZ

Date Appointed: 22 Feb 2005

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MR DAVID MCEWING

Birthdate: Apr 1967

Nationality: BRITISH

Address: C/O BRODIES LLP 31-33 UNION GROVE AB106SD

Date Appointed: 04 Sep 2013

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER TERENCE BIRD

Birthdate: Sep 1960

Nationality: BRITISH

Address: TRANSITION EXTREME SPORTS LIMITED LINKS ROAD QUEENS LINKS AB245NN

Date Appointed: 19 Jun 2018

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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