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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 33
  • 1
    Morrison, Neil Telford
    Retired born in April 1960
    Individual (1 offspring)
    Officer
    2023-03-09 ~ 2025-07-16
    OF - Director → CIF 0
  • 2
    Murray, Duncan Neil
    Born in February 1975
    Individual (6 offsprings)
    Officer
    2018-06-19 ~ now
    OF - Director → CIF 0
  • 3
    Garlick, Trevor William
    Born in October 1957
    Individual (22 offsprings)
    Officer
    2017-11-07 ~ 2022-01-01
    OF - Director → CIF 0
  • 4
    Reynolds, John Michael
    Born in April 1949
    Individual (12 offsprings)
    Officer
    2018-06-19 ~ 2023-03-09
    OF - Director → CIF 0
  • 5
    Ferguson, Louise
    Born in April 1958
    Individual (9 offsprings)
    Officer
    2011-03-08 ~ 2015-01-05
    OF - Director → CIF 0
  • 6
    Laing, Jenny
    Born in October 1965
    Individual (3 offsprings)
    Officer
    2012-08-02 ~ 2014-05-27
    OF - Director → CIF 0
  • 7
    Jepp, Lindsay
    Born in August 1983
    Individual (1 offspring)
    Officer
    2018-06-19 ~ 2023-03-09
    OF - Director → CIF 0
  • 8
    Kelman, Heather Anne
    Born in September 1960
    Individual (2 offsprings)
    Officer
    2005-04-26 ~ 2011-02-28
    OF - Director → CIF 0
  • 9
    Milroy, Kenneth Angus
    Born in March 1959
    Individual (9 offsprings)
    Officer
    2005-04-26 ~ 2012-08-02
    OF - Director → CIF 0
  • 10
    Warrack, Robert Mckenzie
    Born in July 1946
    Individual (3 offsprings)
    Officer
    2005-02-22 ~ 2009-05-14
    OF - Director → CIF 0
  • 11
    Crichton, Russell Alexander Hugh
    Born in June 1972
    Individual (3 offsprings)
    Officer
    2025-09-11 ~ now
    OF - Director → CIF 0
  • 12
    Stalker, Fiona Stephanie
    Born in November 1970
    Individual (3 offsprings)
    Officer
    2009-02-26 ~ 2011-11-23
    OF - Director → CIF 0
  • 13
    Murray, Kelly
    Born in May 1976
    Individual (3 offsprings)
    Officer
    2018-06-19 ~ 2023-02-01
    OF - Director → CIF 0
  • 14
    Mcintosh, Gordon Alexander
    Born in August 1956
    Individual (11 offsprings)
    Officer
    2005-04-06 ~ 2009-05-14
    OF - Director → CIF 0
  • 15
    Coleman, Joseph Alexander
    Born in July 1986
    Individual (1 offspring)
    Officer
    2025-09-11 ~ now
    OF - Director → CIF 0
  • 16
    Fairfull, Lee
    Born in April 1994
    Individual (1 offspring)
    Officer
    2023-03-09 ~ now
    OF - Director → CIF 0
  • 17
    Smith, Thomas Davie
    Born in October 1952
    Individual (20 offsprings)
    Officer
    2013-03-26 ~ 2017-11-08
    OF - Director → CIF 0
  • 18
    Andrew, Louise
    Born in May 1977
    Individual (42 offsprings)
    Officer
    2019-05-01 ~ 2020-05-01
    OF - Director → CIF 0
  • 19
    Bird, Christopher Terence
    Executive born in October 1960
    Individual (78 offsprings)
    Officer
    2018-06-19 ~ 2024-04-30
    OF - Director → CIF 0
  • 20
    Morrison, Jeanie Simpson
    Born in April 1947
    Individual (13 offsprings)
    Officer
    2014-05-27 ~ 2017-05-05
    OF - Director → CIF 0
  • 21
    Briggs, David Patrick
    Born in May 1951
    Individual (3 offsprings)
    Officer
    2012-03-06 ~ 2019-03-31
    OF - Director → CIF 0
  • 22
    Blackadder, Andrew Ross
    Ceo born in September 1972
    Individual (2 offsprings)
    Officer
    2019-11-27 ~ 2025-06-16
    OF - Director → CIF 0
  • 23
    Mcewing, David
    Solicitor born in May 1967
    Individual (130 offsprings)
    Officer
    2013-09-04 ~ 2024-04-30
    OF - Director → CIF 0
  • 24
    Paterson, Grahame Mark Peter
    Born in August 1964
    Individual (7 offsprings)
    Officer
    2011-03-02 ~ 2019-06-30
    OF - Director → CIF 0
  • 25
    Gerrard, Gary James
    Non Executive Director born in September 1965
    Individual (34 offsprings)
    Officer
    2012-03-06 ~ 2015-10-02
    OF - Director → CIF 0
  • 26
    Black, Michelle Elizabeth
    Individual (2 offsprings)
    Officer
    2008-07-31 ~ 2014-01-23
    OF - Secretary → CIF 0
  • 27
    Gunnyeon, Malcolm John
    Born in April 1978
    Individual (8 offsprings)
    Officer
    2018-06-19 ~ 2023-09-28
    OF - Director → CIF 0
  • 28
    Stewart, John David
    Born in September 1972
    Individual (10 offsprings)
    Officer
    2009-05-14 ~ 2012-03-06
    OF - Director → CIF 0
  • 29
    Marshall, Kay Louise
    Born in February 1980
    Individual (1 offspring)
    Officer
    2012-03-06 ~ 2017-05-08
    OF - Director → CIF 0
  • 30
    Stevenson, Neil Graham
    Born in March 1964
    Individual (29 offsprings)
    Officer
    2005-02-22 ~ 2012-03-06
    OF - Director → CIF 0
    Stevenson, Neil Graham
    Individual (29 offsprings)
    Officer
    2005-02-22 ~ 2008-03-14
    OF - Secretary → CIF 0
  • 31
    Heywood, David Ian, Dr
    Born in June 1962
    Individual (3 offsprings)
    Officer
    2008-03-14 ~ 2008-07-31
    OF - Director → CIF 0
    Heywood, David Ian, Dr
    Individual (3 offsprings)
    Officer
    2008-03-14 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 32
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (45 parents, 1405 offsprings)
    Officer
    2023-03-09 ~ now
    OF - Secretary → CIF 0
  • 33
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    2014-01-23 ~ 2023-03-09
    OF - Secretary → CIF 0
parent relation
Company in focus

TRANSITION EXTREME SPORTS LIMITED

Period: 2005-02-22 ~ now
Company number: SC280405
Registered name
TRANSITION EXTREME SPORTS LIMITED - now
Recent Standard Industrial Classification
93110 - Operation Of Sports Facilities

Related profiles found in government register
  • TRANSITION EXTREME SPORTS LIMITED
    Info
    Registered number SC280405
    C/o Brodies Llp, 31-33 Union Grove, Aberdeen AB10 6SD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-02-22 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-22
    CIF 0
  • TRANSITION EXTREME SPORTS LIMITED
    S
    Registered number Sc280405
    13, Queens Road, Aberdeen, Scotland, AB15 4YL
    Corporate in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TX ENTERPRISES LIMITED
    SC442891
    C/o Brodies Llp, 31 - 33 Union Grove, Aberdeen, Scotland
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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