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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

Mr Duncan Neil Murray

director · Since 19/06/2018

IT & COMMS DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 3 other boards

Brodies Secretarial Services Limited

secretary · Since 09/03/2023

BRITISH

Also on 939 other boards

Ms Lee Fairfull

director · Since 09/03/2023

COUNCILLOR

BRITISH · SCOTLAND · Age 32

Mr Joseph Alexander Coleman

director · Since 11/09/2025

CHIEF EXECUTIVE

BRITISH · SCOTLAND · Age 39

Mr Russell Alexander Hugh Crichton

director · Since 11/09/2025

SUBSEA LEADER

BRITISH · SCOTLAND · Age 54

Also on 1 other board

Duncan Neil Murray

director · Since 19/06/2018

British · Scotland · Age 51

Lee Fairfull

director · Since 09/03/2023

British · Scotland · Age 32

Brodies Secretarial Services Limited

corporate secretary · Since 09/03/2023

Reg: SC210264

Also on 939 other boards

Joseph Alexander Coleman

director · Since 11/09/2025

British · Scotland · Age 39

Russell Alexander Hugh Crichton

director · Since 11/09/2025

British · Scotland · Age 54

Former

Neil Graham Stevenson

secretary · Resigned 14/03/2008

David Ian Heywood

secretary · Resigned 31/07/2008

David Ian Heywood

director · Resigned 31/07/2008

Robert Mckenzie Warrack

director · Resigned 14/05/2009

Gordon Alexander Mcintosh

director · Resigned 14/05/2009

Heather Anne Kelman

director · Resigned 28/02/2011

Fiona Stephanie Stalker

director · Resigned 23/11/2011

Neil Graham Stevenson

director · Resigned 06/03/2012

John David Stewart

director · Resigned 06/03/2012

Kenneth Angus Milroy

director · Resigned 02/08/2012

Michelle Elizabeth Black

secretary · Resigned 23/01/2014

Jenny Laing

director · Resigned 27/05/2014

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

officer appointedBRODIES SECRETARIAL SERVICES LIMITED
2026-06-06
officer appointedCOLEMAN, Joseph Alexander
2026-06-06
officer appointedCRICHTON, Russell Alexander Hugh
2026-06-06
officer appointedFAIRFULL, Lee
2026-06-06
officer appointedMURRAY, Duncan Neil
2026-06-06