Company information:
Transform Scotland (No: SC181648)
Address: 5 ROSE STREET, EDINBURGH, LOTHIANS, EH2 2PR
Status: Active
Incorporated: 18-Dec-1997
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 12-Nov-2024
Industry Class: 94990 - Activities of other membership organizations n.e.c.
Current Director: DAVID HUTTON CANNON ( DOB: Nov-1961 From: Dec-2016 )
Current Director: ANNE CECELIA FOLLIN ( DOB: Mar-1958 From: Dec-2022 )
Current Director: GEORGE EDWARD LOWDER ( DOB: Jul-1963 From: Dec-2023 )
Current Director: PHILIP JOHN MATTHEWS ( From: Mar-2013 )
Current Director: DEBBIE MCCREATH ( DOB: Apr-1994 From: Sep-2022 )
Current Director: KAREN MCGREGOR ( DOB: Apr-1976 From: Dec-2023 )
Current Director: ANGUS CAMPBELL MILLAR ( DOB: Oct-1993 From: Sep-2022 )
Current Director: SCOTT PRENTICE ( DOB: Jun-1970 From: Dec-2023 )
Current Director: RACHAEL MARY REVESZ ( DOB: Dec-1988 From: Dec-2023 )
Current Director: JOLIN MENDELSOHN WARREN ( DOB: Mar-1977 From: Dec-2023 )
Current Secretary: DAVID HUTTON CANNON ( From: Dec-2016 )
Resigned Director: KATHLEEN MARGARET (KAY) ALLAN ( From: Dec-1997 To: Aug-1999 )
Resigned Director: JANETTE ANDERSON ( From: Dec-1997 To: Nov-1998 )
Resigned Director: JACQUELINE ANDERSON ( DOB: May-1973 From: Sep-2021 To: Jun-2022 )
Resigned Director: LLOYD WARREN AUSTIN ( From: Nov-2009 To: Dec-2016 )
Resigned Director: CLIFTON GEORGE BAIN ( From: Oct-2006 To: Nov-2009 )
Resigned Director: RALPH BARKER ( From: Oct-2002 To: Mar-2008 )
Resigned Director: DANIEL BARLOW ( From: Nov-1999 To: Jun-2001 )
Resigned Director: DAN BARLOW ( From: Oct-2002 To: Oct-2005 )
Resigned Director: REBECCA ELISE BELL ( From: Dec-2016 To: Oct-2017 )
Resigned Director: PETRA ELKE BIBERBACH ( From: Jun-2001 To: Jun-2005 )
Resigned Director: STANLEY BLACKLEY ( DOB: Jun-1970 From: Jun-2011 To: Jun-2012 )
Resigned Director: MAUREEN MARGARET CHILD ( DOB: Aug-1950 From: Dec-1997 To: Jul-2007 )
Resigned Director: FIONA CRAWFORD ( From: Aug-2012 To: Oct-2014 )
Resigned Director: EMMA RUTH CROWTHER ( DOB: Mar-1979 From: Dec-2016 To: Dec-2019 )
Resigned Director: OWEN NICHOLAS DAVIS ( From: Sep-2008 To: Jun-2009 )
Resigned Director: RICHARD IGOR JOHN DIXON ( From: Dec-1997 To: Oct-2002 )
Resigned Director: NIGEL ROBERT DOAR ( From: Dec-1997 To: Nov-1998 )
Resigned Director: DAVID JOHN HANSEN ( From: Dec-1997 To: Nov-2003 )
Resigned Director: MICHAEL ANDREW HARRISON ( From: Jun-2001 To: Dec-2012 )
Resigned Director: THOMAS HART ( From: Dec-1998 To: Nov-2011 )
Resigned Director: PETER RAYMOND HAWKINS ( From: Dec-1997 To: Jun-2001 )
Resigned Director: PETER RAYMOND HAWKINS ( From: Dec-2012 To: Dec-2016 )
Resigned Director: STUART CONWAY HAY ( From: Nov-2003 To: Sep-2008 )
Resigned Director: STUART CONWAY HAY ( DOB: Mar-1976 From: Mar-2012 To: Dec-2023 )
Resigned Director: DAMIEN HENDERSON ( DOB: May-1974 From: Dec-2016 To: Dec-2023 )
Resigned Director: LESLEY ADELAIDE HINDS ( DOB: Aug-1956 From: Dec-2012 To: May-2017 )
Resigned Director: DAVID JOHN HOLWELL ( From: Dec-1997 To: Nov-1998 )
Resigned Director: DAVID JARMAN ( From: Feb-1999 To: Oct-2002 )
Resigned Director: JOHN EDWARD LAUDER ( DOB: Dec-1966 From: Sep-2021 To: Dec-2023 )
Resigned Director: ANTHONY LENNON ( From: Nov-2003 To: Nov-2009 )
Resigned Director: LESLEY JANE MACINNES ( DOB: Feb-1961 From: Oct-2017 To: Jun-2022 )
Resigned Director: GORDON FERGUSON MACKENZIE ( From: Nov-2009 To: Jun-2012 )
Resigned Director: AUBREY WILLIAM GEORGE MANNING ( DOB: Apr-1930 From: Nov-1998 To: Nov-1999 )
Resigned Director: EMMA JOANNE MARGRETT ( From: Mar-2016 To: Dec-2016 )
Resigned Director: LAWRENCE MARSHALL ( DOB: Jan-1956 From: Nov-2009 To: Nov-2009 )
Resigned Director: GREGOR MCABERY ( From: Oct-2002 To: Dec-2016 )
Resigned Director: CALUM ANDREW MCCALLUM ( From: Sep-2009 To: Aug-2015 )
Resigned Director: JOHN WILLIAM PENFOLD MCCORMICK ( From: Dec-2011 To: Dec-2016 )
Resigned Director: CRAWFORD JAMES MCGHIE ( DOB: Jul-1972 From: Mar-2008 To: Jun-2011 )
Resigned Director: GRAHAM MEIKLEJOHN ( From: Nov-2000 To: Nov-2003 )
Resigned Director: ALEXA MORRISON ( From: Oct-2016 To: Dec-2016 )
Resigned Director: FRANCES ROSE MURRAY ( From: Dec-1997 To: Dec-1997 )
Resigned Director: BRIAN PATTON ( From: Oct-2002 To: Dec-2004 )
Resigned Director: JOHN PINKARD ( From: Oct-2005 To: Dec-2012 )
Resigned Director: ANNA PERACCHIO RICHARDSON ( DOB: May-1980 From: Mar-2020 To: Jun-2022 )
Resigned Director: DAVID ROBERTS ( From: Nov-1998 To: Aug-2000 )
Resigned Director: JULIANNE ROBERTSON ( DOB: Dec-1977 From: Dec-2019 To: Dec-2021 )
Resigned Director: MIKE THOMAS ROBINSON ( DOB: May-1966 From: Jun-2018 To: Jun-2022 )
Resigned Director: TOM RYE ( DOB: Jan-1967 From: Mar-2008 To: Jun-2011 )
Resigned Director: NIGEL MURRAY SERAFINI ( DOB: Feb-1960 From: Oct-2002 To: Oct-2005 )
Resigned Director: DAVID LAW SPAVEN ( From: Dec-1997 To: Oct-2006 )
Resigned Director: ROBERT CROMBIE STEWART ( From: Dec-1997 To: Dec-1997 )
Resigned Director: STEVEN SCOTT STEWART ( DOB: Aug-1967 From: Jun-2014 To: Dec-2016 )
Resigned Director: JULIET ELIZABETH SWANN ( From: Nov-2009 To: Jun-2011 )
Resigned Director: GORDON PAUL TETLAW ( From: Dec-1997 To: Oct-2002 )
Resigned Director: GORDON PAUL TETLAW ( From: Nov-2003 To: Dec-2016 )
Resigned Director: HELEN CLARE ELIZABETH TODD ( From: Mar-2006 To: Dec-2016 )
Resigned Director: GRAEME TORRANCE ( DOB: Aug-1956 From: Dec-1998 To: Oct-2002 )
Resigned Director: HELEN KAY MUNRO TYRRELL ( From: Dec-1997 To: Oct-2006 )
Resigned Director: KEITH WATSON ( DOB: Jan-1962 From: Dec-2019 To: Sep-2021 )
Resigned Director: PHILIP WHEELER ( From: Jul-2007 To: Jun-2009 )
Resigned Director: BRUCE WYMS WHYTE ( From: Dec-2014 To: Dec-2016 )
Resigned Director: NIGEL JOHN WUNSCH ( From: Nov-1998 To: Jun-2001 )
Resigned Director: JOHN WILLIAM YELLOWLEES ( From: Oct-2002 To: Dec-2016 )
Resigned Secretary: RICHARD IGOR JOHN DIXON ( From: Dec-1997 To: May-1999 )
Resigned Secretary: MICHAEL ANDREW HARRISON ( From: Dec-2011 To: Dec-2012 )
Resigned Secretary: STUART CONWAY HAY ( From: Dec-2012 To: Dec-2016 )
Resigned Secretary: KAREN MCCLUNG ( From: May-1999 To: Mar-2009 )
Resigned Secretary: MIKE THOMAS ROBINSON ( From: Sep-2021 To: Jun-2022 )
Resigned Secretary: SUSAN ELIZABETH WARREN ( From: Mar-2009 To: Dec-2011 )
Resigned Secretary: KEITH WATSON ( From: Jun-2020 To: Sep-2021 )