Transform Scotland
Company SC181648 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
9
directors on the board
2.3y median 2.6y
average tenure
3.8y
longest tenure
0
directors past 6 years
5 vs 2 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Property 2Health and social care 1Public administration 1Retail and trade 1Transport 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Light Rail SSB Limited 1 shared director
- The Notswolds Trading Company Limited 1 shared director
- Cornerstone Community Care 1 shared director
- Mimosa (NO 332) Limited 1 shared director
- Jobs and Business Glasgow 1 shared director
- Property BY Jobs & Business Glasgow LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC181648 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 18/12/1997 |
| Address | 5 ROSE STREET, EDINBURGH, LOTHIANS, EH2 2PR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
94990 - Activities of other membership organizations n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (79)
- Fiona Macleod Director · appointed 2025
- Matthew James Labuda Director · appointed 2025
- Lindsey Taylor Director · appointed 2024
- Jolin Mendelsohn Warren Director · appointed 2023
- Rachael Mary Revesz Director · appointed 2023
- Scott Prentice Director · appointed 2023
- George Edward Lowder Director · appointed 2023
- Debbie Mccreath Director · appointed 2022
- Angus Campbell Millar Director · appointed 2022
Show 70 former officers
- Karen Mcgregor Director · appointed 2023 · resigned 2026
- Anne Cecelia Follin Director · appointed 2022 · resigned 2024
- Jacqueline Anderson Director · appointed 2021 · resigned 2022
- John Edward Lauder Director · appointed 2021 · resigned 2023
- Keith Watson Secretary · appointed 2020 · resigned 2021
- Anna Peracchio Richardson Director · appointed 2020 · resigned 2022
- Julianne Robertson Director · appointed 2019 · resigned 2021
- Keith Watson Director · appointed 2019 · resigned 2021
- Mike Thomas Robinson Director · appointed 2018 · resigned 2022
- Macinnes, Lesley Jane, Cllr Director · appointed 2017 · resigned 2022
- Rebecca Elise Bell Director · appointed 2016 · resigned 2017
- Emma Ruth Crowther Director · appointed 2016 · resigned 2019
- David Hutton Cannon Director · appointed 2016 · resigned 2020
- Damien Henderson Director · appointed 2016 · resigned 2023
- Alexa Morrison Director · appointed 2016 · resigned 2016
- Emma Joanne Margrett Director · appointed 2016 · resigned 2016
- Tom Rye Director · appointed 2015 · resigned 2016
- Bruce Wyms Whyte Director · appointed 2014 · resigned 2016
- Steven Scott Stewart Director · appointed 2014 · resigned 2016
- Philip John Matthews Director · appointed 2013 · resigned 2020
- Lesley Adelaide Hinds Director · appointed 2012 · resigned 2017
- Peter Raymond Hawkins Director · appointed 2012 · resigned 2016
- Fiona Crawford Director · appointed 2012 · resigned 2014
- Mccormick, John William Penfold, Dr Director · appointed 2011 · resigned 2016
- Michael Andrew Harrison Secretary · appointed 2011 · resigned 2012
- Stanley Blackley Director · appointed 2011 · resigned 2012
- Lawrence Marshall Director · appointed 2009 · resigned 2016
- Gordon Ferguson Mackenzie Director · appointed 2009 · resigned 2012
- Juliet Elizabeth Swann Director · appointed 2009 · resigned 2011
- Lloyd Warren Austin Director · appointed 2009 · resigned 2016
- Calum Andrew Mccallum Director · appointed 2009 · resigned 2015
- Susan Elizabeth Warren Secretary · appointed 2009 · resigned 2011
- Owen Nicholas Davis Director · appointed 2008 · resigned 2009
- Crawford James Mcghie Director · appointed 2008 · resigned 2011
- Wheeler, Philip, Councillor Director · appointed 2007 · resigned 2009
- Clifton George Bain Director · appointed 2006 · resigned 2009
- Helen Clare Elizabeth Todd Director · appointed 2006 · resigned 2016
- John Pinkard Director · appointed 2005 · resigned 2012
- Anthony Lennon Director · appointed 2003 · resigned 2009
- Stuart Conway Hay Director · appointed 2003 · resigned 2023
- Brian Patton Director · appointed 2002 · resigned 2004
- John William Yellowlees Director · appointed 2002 · resigned 2016
- Barlow, Dan, Dr Director · appointed 2002 · resigned 2005
- Nigel Murray Serafini Director · appointed 2002 · resigned 2005
- Gregor Mcabery Director · appointed 2002 · resigned 2016
- Barker, Ralph, Councillor Director · appointed 2002 · resigned 2008
- Petra Elke Biberbach Director · appointed 2001 · resigned 2005
- Michael Andrew Harrison Director · appointed 2001 · resigned 2012
- Graham Meiklejohn Director · appointed 2000 · resigned 2003
- Barlow, Daniel, Dr Director · appointed 1999 · resigned 2001
- Karen Mcclung Secretary · appointed 1999 · resigned 2009
- David Jarman Director · appointed 1999 · resigned 2002
- Thomas Hart Director · appointed 1998 · resigned 2011
- Graeme Torrance Director · appointed 1998 · resigned 2002
- Nigel John Wunsch Director · appointed 1998 · resigned 2001
- Manning, Aubrey William George, Professor Director · appointed 1998 · resigned 1999
- David Roberts Director · appointed 1998 · resigned 2000
- Hawkins, Peter Raymond, Dr Director · appointed 1997 · resigned 2001
- Frances Rose Murray Director · appointed 1997 · resigned 1997
- Kathleen Margaret (Kay) Allan Director · appointed 1997 · resigned 1999
- Nigel Robert Doar Director · appointed 1997 · resigned 1998
- David John Hansen Director · appointed 1997 · resigned 2003
- David Law Spaven Director · appointed 1997 · resigned 2006
- Dixon, Richard Igor John, Dr Secretary · appointed 1997 · resigned 2002
- Janette Anderson Director · appointed 1997 · resigned 1998
- Robert Crombie Stewart Director · appointed 1997 · resigned 1997
- Gordon Paul Tetlaw Director · appointed 1997 · resigned 2016
- Helen Kay Munro Tyrrell Director · appointed 1997 · resigned 2006
- David John Holwell Director · appointed 1997 · resigned 1998
- Child, Maureen Margaret, Councillor Director · appointed 1997 · resigned 2007
Directors and officers on the Companies House record, current and former.
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