Company NameThe Scottish Veterans' Garden City Association (Incorporated)
Company StatusActive
Company NumberSC010795
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date2 December 1919(100 years, 10 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5523Other provision of lodgings
SIC 55900Other accommodation

Directors

Director NameLord Strange Adam Humphrey Strange
Date of BirthApril 1953 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed25 October 2005(85 years, 11 months after company formation)
Appointment Duration14 years, 11 months
RoleHousing Qualification Manager
Country of ResidenceUnited Kingdom
Correspondence AddressMains Of Megginch
Errol
Perthshire
PH2 7RN
Scotland
Director NameLieutenant Colonel Richard Callander
Date of BirthApril 1950 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2010(90 years, 10 months after company formation)
Appointment Duration9 years, 12 months
RoleChartered Surveyor
Country of ResidenceScotland
Correspondence Address525 Ferry Road
Edinburgh
EH5 2FF
Scotland
Director NameGroup Captain Robert Kemp Cbe Qvrm Ae Dl
Date of BirthMarch 1947 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 2011(91 years, 10 months after company formation)
Appointment Duration9 years
RoleCompany Director
Country of ResidenceScotland
Correspondence Address525 Ferry Road
Edinburgh
EH5 2FF
Scotland
Director NameMr Peter Henry
Date of BirthMarch 1973 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 2013(93 years, 10 months after company formation)
Appointment Duration7 years
RoleRecruitment
Country of ResidenceScotland
Correspondence Address525 Ferry Road
Edinburgh
EH5 2FF
Scotland
Director NameMr Robert Dunne
Date of BirthJuly 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2019(99 years, 3 months after company formation)
Appointment Duration1 year, 6 months
RoleRetired
Country of ResidenceNorthern Ireland
Correspondence Address525 Ferry Road
Edinburgh
EH5 2FF
Scotland
Director NameMr Alasdair Grant
Date of BirthJune 1984 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed02 September 2019(99 years, 9 months after company formation)
Appointment Duration1 year
RoleDfid
Country of ResidenceScotland
Correspondence Address525 Ferry Road
Edinburgh
EH5 2FF
Scotland
Director NameMr Ronald Proctor
Date of BirthJanuary 1945 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed02 September 2019(99 years, 9 months after company formation)
Appointment Duration1 year
RoleRetired
Country of ResidenceScotland
Correspondence Address525 Ferry Road
Edinburgh
EH5 2FF
Scotland
Director NameMr Gordon Michie
Date of BirthJune 1970 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed02 September 2019(99 years, 9 months after company formation)
Appointment Duration1 year
RoleFundraiser
Country of ResidenceScotland
Correspondence Address525 Ferry Road
Edinburgh
EH5 2FF
Scotland
Director NameMrs Elaine Sibbald Howie
Date of BirthApril 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed02 September 2019(99 years, 9 months after company formation)
Appointment Duration1 year
RolePR
Country of ResidenceScotland
Correspondence Address525 Ferry Road
Edinburgh
EH5 2FF
Scotland
Director NameMr Derek Hamilton
Date of BirthOctober 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed02 September 2019(99 years, 9 months after company formation)
Appointment Duration1 year
RoleBritish Army
Country of ResidenceScotland
Correspondence Address525 Ferry Road
Edinburgh
EH5 2FF
Scotland
Secretary NameMr Kevin Gray
StatusCurrent
Appointed02 September 2019(99 years, 9 months after company formation)
Appointment Duration1 year
RoleCompany Director
Correspondence Address525 Ferry Road
Edinburgh
EH5 2FF
Scotland
Director NameAlexander James Blair Agnew
Date of BirthOctober 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1991(71 years, 11 months after company formation)
Appointment Duration9 years, 11 months (resigned 09 October 2001)
RoleStockbroker
Correspondence AddressDrumbarr
Ayr
KA6 6BN
Scotland
Director NameJames Grier
Date of BirthDecember 1934 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1991(71 years, 11 months after company formation)
Appointment Duration4 weeks (resigned 17 November 1991)
RoleBanker
Correspondence AddressPuilldohran
Summerlea Road
West Kilbride
Ayrshire
KA23 9HP
Scotland
Director NameWilliam Walker Kerr
Date of BirthApril 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1991(71 years, 11 months after company formation)
Appointment Duration3 years, 2 months (resigned 06 January 1995)
RoleGeneral Secretary
Correspondence AddressBishopsgate
Wellknowe Avenue
Thorntonhall
Glasgow
G74 5AR
Scotland
Director NameCol Hugh Eustace Lang
Date of BirthMay 1925 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1991(71 years, 11 months after company formation)
Appointment Duration1 year (resigned 20 October 1992)
RoleRetired
Correspondence AddressThe Homestead Golf Course Road
Bridge Of Weir
Renfrewshire
PA11 3HN
Scotland
Director NameCol Hugh Eustace Lang
Date of BirthMay 1925 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1991(71 years, 11 months after company formation)
Appointment Duration7 years (resigned 27 October 1998)
RoleRetired
Correspondence AddressThe Homestead Golf Course Road
Bridge Of Weir
Renfrewshire
PA11 3HN
Scotland
Director NameSquadron Leader Ronald McLeod
Date of BirthApril 1917 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1991(71 years, 11 months after company formation)
Appointment Duration10 years, 4 months (resigned 05 March 2002)
RoleRetired
Correspondence Address43 Leggart Avenue
Aberdeen
Aberdeenshire
AB1 5UL
Scotland
Secretary NameSquadron Leader Philip Howard Baker
NationalityBritish
StatusResigned
Appointed20 October 1991(71 years, 11 months after company formation)
Appointment Duration3 years, 5 months (resigned 27 March 1995)
RoleCompany Director
Correspondence Address29 Newbattle Abbey Crescent
Eskbank
Dalkeith
Midlothian
EH22 3LN
Scotland
Director NameChristopher James Leonard
Date of BirthNovember 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1992(72 years, 11 months after company formation)
Appointment Duration1 year, 5 months (resigned 24 March 1994)
RoleBank Official
Correspondence Address6 Harelaw Road
Edinburgh
Midlothian
EH13 0DR
Scotland
Director NameDavid Lauder Bell
Date of BirthApril 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1994(74 years, 11 months after company formation)
Appointment Duration1 year (resigned 18 October 1995)
RoleLocal Dir, Royal Bank Scotland
Correspondence Address212 Colinton Road
Edinburgh
EH14 1BP
Scotland
Secretary NameAndrew Fraser Nelson
NationalityBritish
StatusResigned
Appointed27 March 1995(75 years, 4 months after company formation)
Appointment Duration10 years, 1 month (resigned 23 April 2005)
RoleCompany Director
Correspondence AddressNew Haig House Logie Green Road
Edinburgh
EH7 4HQ
Scotland
Director NameMr Robert Maxwell Stewart Gunning
Date of BirthJune 1951 (Born 69 years ago)
NationalityScottish
StatusResigned
Appointed18 October 1995(75 years, 11 months after company formation)
Appointment Duration6 years, 11 months (resigned 07 October 2002)
RoleBanker
Country of ResidenceScotland
Correspondence Address47 Auchingane
Edinburgh
Midlothian
EH10 7HU
Scotland
Director NameMaj Gen John Donald MacDonald
Date of BirthApril 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1995(76 years after company formation)
Appointment Duration11 years, 11 months (resigned 26 October 2007)
RoleRetired
Correspondence AddressOrmiston Hill
Kirknewton
West Lothian
EH27 8DQ
Scotland
Director NameMaj David Clark
Date of BirthApril 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1997(77 years, 11 months after company formation)
Appointment Duration2 years, 4 months (resigned 08 March 2000)
RoleManager
Correspondence Address'Ravenscroft' 90 St Leonard Street
Lanark
Strathclyde
ML11 7BJ
Scotland
Director NameDouglas Robertson Johnston
Date of BirthOctober 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1997(77 years, 11 months after company formation)
Appointment Duration11 years (resigned 20 October 2008)
RoleRetired
Correspondence Address165/29 Slateford Road
Edinburgh
Midlothian
EH14 1PD
Scotland
Director NameColonel(Ret'D) John McMullen Lauder
Date of BirthMarch 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2000(80 years, 11 months after company formation)
Appointment Duration12 years, 3 months (resigned 11 February 2013)
RoleRetired
Country of ResidenceScotland
Correspondence Address24 Corsebar Drive
Paisley
Renfrewshire
PA2 9QD
Scotland
Director NameRobert Henderson Carson
Date of BirthMarch 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed07 October 2002(82 years, 10 months after company formation)
Appointment Duration9 years, 11 months (resigned 24 September 2012)
RoleBank Director
Country of ResidenceScotland
Correspondence Address50 Dunvegan Gardens
Livingston
West Lothian
EH54 9ER
Scotland
Secretary NameCapt James Stephen Bingham Kennedy
NationalityBritish
StatusResigned
Appointed19 May 2006(86 years, 6 months after company formation)
Appointment Duration4 years, 4 months (resigned 27 September 2010)
RoleChief Executive
Correspondence AddressNew Haig House
Logie Green Road
Edinburgh
Midlothian
EH7 4HQ
Scotland
Director NameMr John Ogilvie Barton
Date of BirthFebruary 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed21 February 2008(88 years, 3 months after company formation)
Appointment Duration2 years, 7 months (resigned 27 September 2010)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Eyrie
20 Claypotts Road, Broughty Ferry
Dundee
Angus
DD5 1BW
Scotland
Director NameMr Robert James Heaney
Date of BirthApril 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed21 February 2008(88 years, 3 months after company formation)
Appointment Duration2 years (resigned 08 March 2010)
RoleChartered Surveyor
Country of ResidenceScotland
Correspondence AddressThe Old Manse Pool Of Muckhart
Dollar
Clackmannanshire
FK14 7JN
Scotland
Director NameMrs Sarah Connon
Date of BirthAugust 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed24 June 2010(90 years, 7 months after company formation)
Appointment Duration4 years, 11 months (resigned 08 June 2015)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressNew Haig House Logie Green Road
Edinburgh
Midlothian
EH7 4HQ
Scotland
Director NameMaj Michael Knox
Date of BirthMay 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2011(91 years, 10 months after company formation)
Appointment Duration6 years, 11 months (resigned 27 August 2018)
RoleRetired
Country of ResidenceScotland
Correspondence AddressNew Haig House Logie Green Road
Edinburgh
Midlothian
EH7 4HQ
Scotland
Director NameMr Lee Donaldson
Date of BirthFebruary 1979 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed24 September 2012(92 years, 10 months after company formation)
Appointment Duration2 years (resigned 29 September 2014)
RoleBanker
Country of ResidenceScotland
Correspondence AddressNew Haig House Logie Green Road
Edinburgh
Midlothian
EH7 4HQ
Scotland
Director NameMr Kevin Robert Gray
Date of BirthApril 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed27 June 2013(93 years, 7 months after company formation)
Appointment Duration5 years, 8 months (resigned 01 March 2019)
RoleChief Executive
Country of ResidenceScotland
Correspondence AddressNew Haig House Logie Green Road
Edinburgh
Midlothian
EH7 4HQ
Scotland
Director NameMr Robert Dunne
Date of BirthJuly 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2014(94 years, 10 months after company formation)
Appointment Duration3 years, 9 months (resigned 02 July 2018)
RoleBanker
Country of ResidenceScotland
Correspondence AddressNew Haig House Logie Green Road
Edinburgh
Midlothian
EH7 4HQ
Scotland

Contact

Websitewww.housesforheroes.org.uk/
Telephone0131 5571188
Telephone regionEdinburgh

Location

Registered Address525 Ferry Road
Edinburgh
EH5 2FF
Scotland
Address Matches6 other UK companies use this postal address

Financials

Year2012
Turnover£1,888,839
Net Worth£6,745,569
Cash£2,667,578
Current Liabilities£199,130

Accounts

Latest Accounts31 January 2019 (1 year, 7 months ago)
Next Accounts Due31 January 2021 (4 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 January

Returns

Latest Return25 September 2019 (12 months ago)
Next Return Due6 November 2020 (1 month, 2 weeks from now)

Filing History

21 November 2017Termination of appointment of William Roxburgh as a director on 20 November 2017 (1 page)
30 September 2017Full accounts made up to 31 December 2016 (30 pages)
26 September 2017Confirmation statement made on 25 September 2017 with no updates (3 pages)
26 September 2017Termination of appointment of Ian James Murray as a director on 29 August 2017 (1 page)
4 October 2016Full accounts made up to 31 December 2015 (32 pages)
23 September 2016Confirmation statement made on 21 September 2016 with updates (4 pages)
23 September 2016Appointment of Mr William Roxburgh as a director on 16 September 2011 (2 pages)
2 October 2015Full accounts made up to 31 December 2014 (27 pages)
22 September 2015Annual return made up to 21 September 2015 no member list (7 pages)
9 June 2015Termination of appointment of Sarah Connon as a director on 8 June 2015 (1 page)
9 June 2015Termination of appointment of Sarah Connon as a director on 8 June 2015 (1 page)
6 October 2014Full accounts made up to 31 December 2013 (29 pages)
1 October 2014Annual return made up to 26 September 2014 no member list (7 pages)
30 September 2014Appointment of Mr Robert Dunne as a director on 29 September 2014 (2 pages)
30 September 2014Termination of appointment of Lee Donaldson as a director on 29 September 2014 (1 page)
19 September 2014Appointment of Mr Kevin Robert Gray as a director on 27 June 2013 (2 pages)
24 September 2013Full accounts made up to 31 December 2012 (28 pages)
19 September 2013Annual return made up to 19 September 2013 no member list (7 pages)
1 March 2013Appointment of Mrs Sarah Connon as a director (2 pages)
28 February 2013Termination of appointment of John Lauder as a director (1 page)
25 October 2012Full accounts made up to 31 December 2011 (53 pages)
27 September 2012Appointment of Mr Lee Donaldson as a director (2 pages)
27 September 2012Annual return made up to 27 September 2012 no member list (7 pages)
27 September 2012Termination of appointment of Robert Carson as a director (1 page)
10 November 2011Annual return made up to 28 September 2011 no member list (8 pages)
19 October 2011Appointment of Group Captain Robert Kemp Cbe Qvrm Ae Dl as a director (2 pages)
3 October 2011Full accounts made up to 31 December 2010 (52 pages)
27 September 2011Appointment of Lieutenant Colonel Richard Callander Obe Td Dl as a director (2 pages)
27 September 2011Appointment of Major Michael Knox as a director (2 pages)
26 September 2011Termination of appointment of Robert Watson as a director (1 page)
11 July 2011Termination of appointment of Richard Taylor as a director (1 page)
4 October 2010Full accounts made up to 31 December 2009 (29 pages)
28 September 2010Annual return made up to 28 September 2010 no member list (8 pages)
28 September 2010Termination of appointment of John Barton as a director (1 page)
28 September 2010Termination of appointment of James Kennedy as a secretary (1 page)
13 May 2010Termination of appointment of Martin Wedgwood as a director (1 page)
13 May 2010Appointment of Mr Bruce Mitchell Osborne as a director (2 pages)
13 May 2010Termination of appointment of Robert Heaney as a director (1 page)
9 November 2009Full accounts made up to 31 December 2008 (26 pages)
30 October 2009Annual return made up to 20 October 2009 no member list (7 pages)
30 October 2009Director's details changed for Colonel (Retired) Robert Sime Burnett Watson on 30 October 2009 (2 pages)
30 October 2009Director's details changed for Colonel(Ret'd) John Mcmullen Lauder on 30 October 2009 (2 pages)
30 October 2009Director's details changed for Lord Strange Adam Strange on 30 October 2009 (2 pages)
30 October 2009Director's details changed for Richard Hugh Taylor on 30 October 2009 (2 pages)
30 October 2009Director's details changed for Mr Robert James Heaney on 30 October 2009 (2 pages)
30 October 2009Director's details changed for Martin Amery Wedgwood on 30 October 2009 (2 pages)
30 October 2009Director's details changed for Robert Henderson Carson on 30 October 2009 (2 pages)
30 October 2009Director's details changed for Ian James Murray on 30 October 2009 (2 pages)
30 October 2009Director's details changed for Major John Ogilvie Barton on 30 October 2009 (2 pages)
30 October 2009Termination of appointment of Richard Smith as a director (1 page)
28 January 2009Annual return made up to 20/10/08 (5 pages)
28 January 2009Location of debenture register (1 page)
28 January 2009Location of register of members (1 page)
28 January 2009Registered office changed on 28/01/2009 from new haig house logie green road edinburgh EH7 4HR (1 page)
28 October 2008Full accounts made up to 31 December 2007 (24 pages)
22 October 2008Appointment terminated director douglas johnston (1 page)
27 February 2008Director appointed robert james heaney (2 pages)
27 February 2008Director appointed major john ogilvie barton (2 pages)
27 February 2008Director appointed ian james murray (2 pages)
12 December 2007New director appointed (2 pages)
30 October 2007Full accounts made up to 31 December 2006 (22 pages)
30 October 2007Annual return made up to 20/10/07 (7 pages)
30 October 2007Director resigned (1 page)
30 October 2007Director resigned (1 page)
27 October 2006Full accounts made up to 31 December 2005 (22 pages)
27 October 2006Director resigned (1 page)
27 October 2006Annual return made up to 20/10/06
  • 363(288) ‐ Director resigned
(8 pages)
24 May 2006New secretary appointed (2 pages)
11 November 2005New director appointed (2 pages)
4 November 2005Full accounts made up to 31 December 2004 (18 pages)
4 November 2005Annual return made up to 20/10/05
  • 363(288) ‐ Secretary resigned
(7 pages)
16 February 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
29 October 2004Full accounts made up to 31 December 2003 (21 pages)
29 October 2004Director's particulars changed (1 page)
29 October 2004Director resigned (1 page)
29 October 2004Director resigned (1 page)
29 October 2004Annual return made up to 20/10/04
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
31 October 2003Full accounts made up to 31 December 2002 (20 pages)
31 October 2003Annual return made up to 20/10/03
  • 363(288) ‐ Director's particulars changed
(8 pages)
7 November 2002Director resigned (1 page)
31 October 2002Full accounts made up to 31 December 2001 (20 pages)
31 October 2002New director appointed (2 pages)
31 October 2002New director appointed (2 pages)
31 October 2002Auditor's resignation (1 page)
31 October 2002Annual return made up to 20/10/02
  • 363(288) ‐ Director's particulars changed
(8 pages)
25 June 2002Auditor's resignation (1 page)
2 April 2002Director resigned (1 page)
2 April 2002Director resigned (1 page)
2 April 2002Director resigned (1 page)
30 October 2001New director appointed (2 pages)
15 October 2001Full accounts made up to 31 December 2000 (19 pages)
15 October 2001Annual return made up to 20/10/01
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
23 March 2001New director appointed (2 pages)
27 October 2000Full accounts made up to 31 December 1999 (16 pages)
27 October 2000Annual return made up to 20/10/00
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
27 October 2000New director appointed (2 pages)
10 November 1999Full accounts made up to 31 December 1998 (16 pages)
2 November 1999Annual return made up to 20/10/99
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
31 October 1998Full accounts made up to 31 December 1997 (12 pages)
31 October 1998New director appointed (2 pages)
31 October 1998Annual return made up to 20/10/98
  • 363(288) ‐ Director resigned
(8 pages)
3 November 1997Full accounts made up to 31 December 1996 (12 pages)
3 November 1997Director resigned (1 page)
3 November 1997New director appointed (2 pages)
3 November 1997New director appointed (2 pages)
3 November 1997Annual return made up to 20/10/97 (8 pages)
1 November 1996Annual return made up to 20/10/96 (8 pages)
1 November 1996Full accounts made up to 31 December 1995 (13 pages)
23 October 1995Full accounts made up to 31 December 1994 (12 pages)
23 October 1995Annual return made up to 20/10/95
  • 363(288) ‐ Director resigned
(6 pages)
23 October 1995New director appointed (2 pages)
23 July 1973Memorandum and Articles of Association (14 pages)