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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 75
  • 1
    Dixon, Richard Igor John, Dr
    Born in March 1964
    Individual (11 offsprings)
    Officer
    1997-12-18 ~ 2002-10-05
    OF - Director → CIF 0
    Dixon, Richard Igor John, Dr
    Individual (11 offsprings)
    Officer
    1997-12-18 ~ 1999-05-13
    OF - Secretary → CIF 0
  • 2
    Anderson, Jacqueline
    Born in May 1973
    Individual (1 offspring)
    Officer
    2021-09-14 ~ 2022-06-09
    OF - Director → CIF 0
  • 3
    Torrance, Graeme
    Born in August 1956
    Individual (19 offsprings)
    Officer
    1998-12-18 ~ 2002-10-05
    OF - Director → CIF 0
  • 4
    Margrett, Emma Joanne
    Born in November 1974
    Individual (3 offsprings)
    Officer
    2016-03-07 ~ 2016-12-12
    OF - Director → CIF 0
  • 5
    Taylor, Lindsey
    Born in April 1972
    Individual (1 offspring)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 6
    Doar, Nigel Robert
    Born in October 1965
    Individual (8 offsprings)
    Officer
    1997-12-18 ~ 1998-11-18
    OF - Director → CIF 0
  • 7
    Millar, Angus Campbell
    Born in October 1993
    Individual (4 offsprings)
    Officer
    2022-09-12 ~ now
    OF - Director → CIF 0
  • 8
    Yellowlees, John William
    Born in August 1951
    Individual (1 offspring)
    Officer
    2002-10-05 ~ 2016-12-12
    OF - Director → CIF 0
  • 9
    Child, Maureen Margaret, Councillor
    Born in August 1950
    Individual (469 offsprings)
    Officer
    1997-12-18 ~ 2007-07-03
    OF - Director → CIF 0
  • 10
    Davis, Owen Nicholas
    Born in February 1978
    Individual (1 offspring)
    Officer
    2008-09-23 ~ 2009-06-08
    OF - Director → CIF 0
  • 11
    Stewart, Robert Crombie
    Born in July 1959
    Individual (8 offsprings)
    Officer
    1997-12-18 ~ 1997-12-18
    OF - Director → CIF 0
  • 12
    Richardson, Anna Peracchio
    Born in May 1980
    Individual (3 offsprings)
    Officer
    2020-03-02 ~ 2022-06-09
    OF - Director → CIF 0
  • 13
    Stewart, Steven Scott
    Born in August 1967
    Individual (5 offsprings)
    Officer
    2014-06-02 ~ 2016-12-12
    OF - Director → CIF 0
  • 14
    Todd, Helen Clare Elizabeth
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2006-03-07 ~ 2016-12-12
    OF - Director → CIF 0
  • 15
    Tyrrell, Helen Kay Munro
    Born in May 1944
    Individual (4 offsprings)
    Officer
    1997-12-18 ~ 2006-10-14
    OF - Director → CIF 0
  • 16
    Lennon, Anthony
    Born in June 1948
    Individual (2 offsprings)
    Officer
    2003-11-08 ~ 2009-11-30
    OF - Director → CIF 0
  • 17
    Pinkard, John
    Born in October 1965
    Individual (1 offspring)
    Officer
    2005-10-22 ~ 2012-12-03
    OF - Director → CIF 0
  • 18
    Barker, Ralph, Councillor
    Born in October 1946
    Individual (2 offsprings)
    Officer
    2002-10-05 ~ 2008-03-04
    OF - Director → CIF 0
  • 19
    Robertson, Julianne
    Born in December 1977
    Individual (1 offspring)
    Officer
    2019-12-09 ~ 2021-12-06
    OF - Director → CIF 0
  • 20
    Warren, Jolin Mendelsohn
    Born in March 1977
    Individual (1 offspring)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 21
    Crowther, Emma Ruth
    Born in March 1979
    Individual (1 offspring)
    Officer
    2016-12-12 ~ 2019-12-09
    OF - Director → CIF 0
  • 22
    Cannon, David Hutton
    Born in November 1961
    Individual (2 offsprings)
    Officer
    2016-12-12 ~ 2020-03-02
    OF - Director → CIF 0
    Cannon, David Hutton
    Individual (2 offsprings)
    Officer
    2016-12-12 ~ 2020-03-02
    OF - Secretary → CIF 0
  • 23
    Rye, Tom
    Born in January 1967
    Individual (2 offsprings)
    Officer
    2008-03-04 ~ 2011-06-06
    OF - Director → CIF 0
    2015-06-08 ~ 2016-12-12
    OF - Director → CIF 0
  • 24
    Hay, Stuart Conway
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2003-11-08 ~ 2008-09-23
    OF - Director → CIF 0
    2012-03-05 ~ 2023-12-04
    OF - Director → CIF 0
    Hay, Stuart Conway
    Individual (2 offsprings)
    Officer
    2012-12-03 ~ 2016-12-12
    OF - Secretary → CIF 0
  • 25
    Wheeler, Philip, Councillor
    Born in March 1943
    Individual (8 offsprings)
    Officer
    2007-07-03 ~ 2009-06-08
    OF - Director → CIF 0
  • 26
    Biberbach, Petra Elke
    Born in February 1957
    Individual (10 offsprings)
    Officer
    2001-06-02 ~ 2005-06-14
    OF - Director → CIF 0
  • 27
    Robinson, Mike Thomas
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2018-06-07 ~ 2022-06-09
    OF - Director → CIF 0
    Robinson, Mike Thomas
    Individual (2 offsprings)
    Officer
    2021-09-14 ~ 2022-06-09
    OF - Secretary → CIF 0
  • 28
    Austin, Lloyd Warren
    Born in October 1960
    Individual (4 offsprings)
    Officer
    2009-11-30 ~ 2016-12-12
    OF - Director → CIF 0
  • 29
    Mcclung, Karen
    Individual (1 offspring)
    Officer
    1999-05-13 ~ 2009-03-16
    OF - Secretary → CIF 0
  • 30
    Harrison, Michael Andrew
    Born in January 1939
    Individual (3 offsprings)
    Officer
    2001-06-02 ~ 2012-12-03
    OF - Director → CIF 0
    Harrison, Michael Andrew
    Individual (3 offsprings)
    Officer
    2011-12-05 ~ 2012-12-03
    OF - Secretary → CIF 0
  • 31
    Watson, Keith
    Born in January 1962
    Individual (3 offsprings)
    Officer
    2019-12-09 ~ 2021-09-14
    OF - Director → CIF 0
    Watson, Keith
    Individual (3 offsprings)
    Officer
    2020-06-01 ~ 2021-09-14
    OF - Secretary → CIF 0
  • 32
    Tetlaw, Gordon Paul
    Born in August 1949
    Individual (1 offspring)
    Officer
    1997-12-18 ~ 2002-10-05
    OF - Director → CIF 0
    2003-11-08 ~ 2016-12-12
    OF - Director → CIF 0
  • 33
    Henderson, Damien
    Born in May 1974
    Individual (1 offspring)
    Officer
    2016-12-12 ~ 2023-12-04
    OF - Director → CIF 0
  • 34
    Serafini, Nigel Murray
    Born in February 1960
    Individual (23 offsprings)
    Officer
    2002-10-05 ~ 2005-10-22
    OF - Director → CIF 0
  • 35
    Lowder, George Edward
    Born in July 1963
    Individual (7 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 36
    Hinds, Lesley Adelaide
    Elected Member born in August 1956
    Individual (34 offsprings)
    Officer
    2012-12-03 ~ 2017-05-04
    OF - Director → CIF 0
  • 37
    Follin, Anne Cecelia
    Chairperson Of Trustees born in March 1958
    Individual (3 offsprings)
    Officer
    2022-12-05 ~ 2024-12-09
    OF - Director → CIF 0
  • 38
    Matthews, Philip John
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2013-03-04 ~ 2020-12-07
    OF - Director → CIF 0
  • 39
    Murray, Frances Rose
    Born in April 1969
    Individual (1 offspring)
    Officer
    1997-12-18 ~ 1997-12-18
    OF - Director → CIF 0
  • 40
    Revesz, Rachael Mary
    Born in December 1988
    Individual (2 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 41
    Blackley, Stanley
    Born in June 1970
    Individual (6 offsprings)
    Officer
    2011-06-06 ~ 2012-06-11
    OF - Director → CIF 0
  • 42
    Warren, Susan Elizabeth
    Individual (1 offspring)
    Officer
    2009-03-16 ~ 2011-12-05
    OF - Secretary → CIF 0
  • 43
    Hawkins, Peter Raymond, Dr
    Born in August 1940
    Individual (1 offspring)
    Officer
    1997-12-18 ~ 2001-06-02
    OF - Director → CIF 0
    Hawkins, Peter Raymond
    Born in August 1940
    Individual (1 offspring)
    Officer
    2012-12-03 ~ 2016-12-12
    OF - Director → CIF 0
  • 44
    Wunsch, Nigel John
    Born in May 1958
    Individual (1 offspring)
    Officer
    1998-11-18 ~ 2001-06-02
    OF - Director → CIF 0
  • 45
    Allan, Kathleen Margaret (kay)
    Born in July 1937
    Individual (1 offspring)
    Officer
    1997-12-18 ~ 1999-08-19
    OF - Director → CIF 0
  • 46
    Spaven, David Law
    Born in April 1952
    Individual (3 offsprings)
    Officer
    1997-12-18 ~ 2006-10-14
    OF - Director → CIF 0
  • 47
    Crawford, Fiona
    Born in December 1957
    Individual (1 offspring)
    Officer
    2012-08-28 ~ 2014-10-09
    OF - Director → CIF 0
  • 48
    Labuda, Matthew James
    Born in April 1978
    Individual (3 offsprings)
    Officer
    2025-12-08 ~ now
    OF - Director → CIF 0
  • 49
    Mcghie, Crawford James
    Born in July 1972
    Individual (4 offsprings)
    Officer
    2008-03-04 ~ 2011-06-06
    OF - Director → CIF 0
  • 50
    Mccreath, Debbie
    Born in April 1994
    Individual (1 offspring)
    Officer
    2022-09-12 ~ now
    OF - Director → CIF 0
  • 51
    Hart, Thomas
    Born in November 1939
    Individual (1 offspring)
    Officer
    1998-12-18 ~ 2011-11-08
    OF - Director → CIF 0
  • 52
    Macleod, Fiona
    Born in January 1983
    Individual (3 offsprings)
    Officer
    2025-12-08 ~ now
    OF - Director → CIF 0
  • 53
    Bain, Clifton George
    Born in July 1961
    Individual (1 offspring)
    Officer
    2006-10-14 ~ 2009-11-30
    OF - Director → CIF 0
  • 54
    Jarman, David
    Born in July 1950
    Individual (1 offspring)
    Officer
    1999-02-13 ~ 2002-10-05
    OF - Director → CIF 0
  • 55
    Bell, Rebecca Elise
    Born in September 1978
    Individual (1 offspring)
    Officer
    2016-12-12 ~ 2017-10-11
    OF - Director → CIF 0
  • 56
    Meiklejohn, Graham
    Born in May 1974
    Individual (1 offspring)
    Officer
    2000-11-28 ~ 2003-11-08
    OF - Director → CIF 0
  • 57
    Whyte, Bruce Wyms
    Public Health Programme Manager born in March 1965
    Individual (3 offsprings)
    Officer
    2014-12-01 ~ 2016-12-12
    OF - Director → CIF 0
  • 58
    Macinnes, Lesley Jane, Cllr
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2017-10-11 ~ 2022-06-09
    OF - Director → CIF 0
  • 59
    Anderson, Janette
    Born in April 1964
    Individual (14 offsprings)
    Officer
    1997-12-18 ~ 1998-11-18
    OF - Director → CIF 0
  • 60
    Prentice, Scott
    Born in June 1970
    Individual (1 offspring)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 61
    Hansen, David John
    Born in August 1961
    Individual (4 offsprings)
    Officer
    1997-12-18 ~ 2003-11-08
    OF - Director → CIF 0
  • 62
    Barlow, Daniel, Dr
    Born in June 1973
    Individual (2 offsprings)
    Officer
    1999-11-18 ~ 2001-06-02
    OF - Director → CIF 0
    Barlow, Dan, Dr
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2002-10-05 ~ 2005-10-22
    OF - Director → CIF 0
  • 63
    Morrison, Alexa
    Born in February 1983
    Individual (2 offsprings)
    Officer
    2016-10-10 ~ 2016-12-12
    OF - Director → CIF 0
  • 64
    Mcabery, Gregor
    Born in September 1972
    Individual (3 offsprings)
    Officer
    2002-10-05 ~ 2016-12-12
    OF - Director → CIF 0
  • 65
    Patton, Brian
    Born in November 1938
    Individual (1 offspring)
    Officer
    2002-10-05 ~ 2004-12-06
    OF - Director → CIF 0
  • 66
    Mcgregor, Karen
    Born in April 1976
    Individual (9 offsprings)
    Officer
    2023-12-04 ~ 2026-06-08
    OF - Director → CIF 0
  • 67
    Mackenzie, Gordon Ferguson
    Born in September 1963
    Individual (9 offsprings)
    Officer
    2009-11-30 ~ 2012-06-11
    OF - Director → CIF 0
  • 68
    Holwell, David John
    Born in October 1952
    Individual (6 offsprings)
    Officer
    1997-12-18 ~ 1998-11-18
    OF - Director → CIF 0
  • 69
    Roberts, David
    Born in August 1963
    Individual (3 offsprings)
    Officer
    1998-11-18 ~ 2000-08-29
    OF - Director → CIF 0
  • 70
    Mccormick, John William Penfold, Dr
    Born in June 1946
    Individual (1 offspring)
    Officer
    2011-12-05 ~ 2016-12-12
    OF - Director → CIF 0
  • 71
    Lauder, John Edward
    Born in December 1966
    Individual (5 offsprings)
    Officer
    2021-09-14 ~ 2023-12-04
    OF - Director → CIF 0
  • 72
    Mccallum, Calum Andrew
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2009-09-29 ~ 2015-08-24
    OF - Director → CIF 0
  • 73
    Manning, Aubrey William George, Professor
    Born in April 1930
    Individual (8 offsprings)
    Officer
    1998-11-18 ~ 1999-11-18
    OF - Director → CIF 0
  • 74
    Swann, Juliet Elizabeth
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2009-11-30 ~ 2011-06-06
    OF - Director → CIF 0
  • 75
    Marshall, Lawrence
    Born in January 1956
    Individual (12 offsprings)
    Officer
    2009-11-30 ~ 2009-11-30
    OF - Director → CIF 0
    2009-11-30 ~ 2016-12-12
    OF - Director → CIF 0
parent relation
Company in focus

TRANSFORM SCOTLAND

Period: 2016-12-16 ~ now
Company number: SC181648
Registered names
TRANSFORM SCOTLAND - now
Recent Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Fixed Assets
437 GBP2024-03-31
1,621 GBP2023-03-31
Current Assets
234,728 GBP2024-03-31
268,738 GBP2023-03-31
Creditors
Amounts falling due within one year
-30,540 GBP2024-03-31
-20,695 GBP2023-03-31
Net Current Assets/Liabilities
275,961 GBP2024-03-31
398,751 GBP2023-03-31
Total Assets Less Current Liabilities
276,398 GBP2024-03-31
400,372 GBP2023-03-31
Net Assets/Liabilities
211,264 GBP2024-03-31
374,046 GBP2023-03-31
Equity
211,264 GBP2024-03-31
374,046 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31

  • TRANSFORM SCOTLAND
    Info
    TRANSFORM SCOTLAND LIMITED - 2016-12-16
    Registered number SC181648
    5 Rose Street, Edinburgh, Lothians EH2 2PR
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1997-12-18 (28 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.