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Transition Extreme Sports Limited

SC280405

active
private limited guarant nsc
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Brodies Llp, 31-33 Union Grove, Aberdeen, AB10 6SD
Incorporated 22/02/2005

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/02/2026

Due 08/03/2027

On track

Industry

93110
Operation of sports facilities

Officers

Duncan Neil Murray

director · Since 19/06/2018

British · Scotland · Age 51

Brodies Secretarial Services Limited

corporate secretary · Since 09/03/2023

Reg: SC210264

Lee Fairfull

director · Since 09/03/2023

British · Scotland · Age 32

Joseph Alexander Coleman

director · Since 11/09/2025

British · Scotland · Age 40

Russell Alexander Hugh Crichton

director · Since 11/09/2025

British · Scotland · Age 54

Former

Louise Ferguson

director · Resigned 05/01/2015

Gary James Gerrard

director · Resigned 02/10/2015

Jeanie Simpson Morrison

director · Resigned 05/05/2017

Kay Louise Marshall

director · Resigned 08/05/2017

Thomas Davie Smith

director · Resigned 08/11/2017

David Patrick Briggs

director · Resigned 31/03/2019

Grahame Mark Peter Paterson

director · Resigned 30/06/2019

Louise Andrew

director · Resigned 01/05/2020

Trevor William Garlick

director · Resigned 01/01/2022

Kelly Murray

director · Resigned 01/02/2023

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 09/03/2023

Lindsay Jepp

director · Resigned 09/03/2023

John Michael Reynolds

director · Resigned 09/03/2023

Malcolm John Gunnyeon

director · Resigned 28/09/2023

David Mcewing

director · Resigned 30/04/2024

Christopher Terence Bird

director · Resigned 30/04/2024

Andrew Ross Blackadder

director · Resigned 16/06/2025

Neil Telford Morrison

director · Resigned 16/07/2025

Change History

statusactive
2026-06-06

Active

typeprivate-limited-guarant-nsc
2026-06-06

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

address line1C/O Brodies Llp
2026-06-06

C/O BRODIES LLP

post townAberdeen
2026-06-06

ABERDEEN