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Transition Extreme Sports Limited

Transition Extreme Sports Limited is an active company incorporated on 22 February 2005 with the registered office located in Aberdeen, City of Aberdeen. Transition Extreme Sports Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
SC280405
Private limited by guarantee without share capital
Scottish Company
Age
20 years
Incorporated 22 February 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 February 2025 (8 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
C/O Brodies Llp
31-33 Union Grove
Aberdeen
AB10 6SD
Scotland
Address changed on 13 Mar 2023 (2 years 7 months ago)
Previous address was 13 Queen's Road Aberdeen AB15 4YL
Telephone
01224626279
Email
Available in Endole App
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People
Officers
7
Shareholders
-
Controllers (PSC)
1
Andrew Ross Blackadder
Director • Ceo • British • Lives in UK • Born in Sep 1972
Duncan Neil Murray
Director • IT & Comms Director • British • Lives in Scotland • Born in Feb 1975
Neil Telford Morrison
Director • Retired • British • Lives in Scotland • Born in Apr 1960
Russell Alexander Hugh Crichton
Director • Subsea Leader • British • Lives in Scotland • Born in Jun 1972
Ms Lee Fairfull
Director • Councillor • British • Lives in Scotland • Born in Apr 1994
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Brodies Secretarial Services Limited is a mutual person.
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East West Oriental Brewing Company Limited
Brodies Secretarial Services Limited is a mutual person.
Active
FBG International Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Tibsco Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Kangaroo Ridge Wines Europe Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Bourse Du Vin Limited
Brodies Secretarial Services Limited is a mutual person.
Active
The Wine Exchange Limited
Brodies Secretarial Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£244.26K
Increased by £244.11K (+162741%)
Turnover
£1.43M
Increased by £619.46K (+76%)
Employees
26
Decreased by 3 (-10%)
Total Assets
£2.88M
Increased by £895.5K (+45%)
Total Liabilities
-£722.1K
Increased by £242.57K (+51%)
Net Assets
£2.16M
Increased by £652.93K (+43%)
Debt Ratio (%)
25%
Increased by 0.92% (+4%)
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Latest Activity
Mr Russell Alexander Hugh Crichton Appointed
1 Month Ago on 11 Sep 2025
Mr Joseph Coleman Appointed
1 Month Ago on 11 Sep 2025
Neil Telford Morrison Resigned
3 Months Ago on 16 Jul 2025
Andrew Ross Blackadder Resigned
4 Months Ago on 16 Jun 2025
Confirmation Submitted
8 Months Ago on 26 Feb 2025
Small Accounts Submitted
9 Months Ago on 15 Jan 2025
David Mcewing Resigned
1 Year 6 Months Ago on 30 Apr 2024
Christopher Terence Bird Resigned
1 Year 6 Months Ago on 30 Apr 2024
Small Accounts Submitted
1 Year 8 Months Ago on 27 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Feb 2024
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Documents
Appointment of Mr Russell Alexander Hugh Crichton as a director on 11 September 2025
Submitted on 26 Sep 2025
Appointment of Mr Joseph Coleman as a director on 11 September 2025
Submitted on 25 Sep 2025
Termination of appointment of Neil Telford Morrison as a director on 16 July 2025
Submitted on 17 Jul 2025
Termination of appointment of Andrew Ross Blackadder as a director on 16 June 2025
Submitted on 24 Jun 2025
Confirmation statement made on 22 February 2025 with no updates
Submitted on 26 Feb 2025
Accounts for a small company made up to 31 March 2024
Submitted on 15 Jan 2025
Termination of appointment of Christopher Terence Bird as a director on 30 April 2024
Submitted on 1 May 2024
Termination of appointment of David Mcewing as a director on 30 April 2024
Submitted on 1 May 2024
Accounts for a small company made up to 31 March 2023
Submitted on 27 Feb 2024
Confirmation statement made on 22 February 2024 with no updates
Submitted on 26 Feb 2024
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Repayment History
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