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

TRANSFORM SCOTLAND

Previous name
TRANSFORM SCOTLAND LIMITED - 2016-12-16
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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.