The Scottish Council Of Law Reporting

Company Name	The Scottish Council Of Law Reporting
Company Status	Active
Company Number	SC032729
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	10 December 1957(65 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Secretary Name	Mr Anthony John Kinahan
Nationality	British
Status	Current
Appointed	01 January 2003(45 years, 1 month after company formation)
Appointment Duration	20 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Rosemount Place Perth PH2 7EH Scotland

Director Name	Ms Angela Thomson Grahame
Date of Birth	April 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 June 2015(57 years, 6 months after company formation)
Appointment Duration	7 years, 9 months
Role	Advocate
Country of Residence	Scotland
Correspondence Address	7 Rosemount Place Perth PH2 7EH Scotland

Director Name	Ms Christine Ann McLintock
Date of Birth	May 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 June 2017(59 years, 6 months after company formation)
Appointment Duration	5 years, 9 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Atria One Morrison Street Edinburgh EH3 8EX Scotland

Director Name	Ms Emma Jane McLarty
Date of Birth	March 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	26 June 2019(61 years, 7 months after company formation)
Appointment Duration	3 years, 9 months
Role	Law Librarian
Country of Residence	Scotland
Correspondence Address	7 Rosemount Place Perth PH2 7EH Scotland

Director Name	Mr John Mark Mulholland
Date of Birth	April 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 June 2021(63 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	7 Rosemount Place Perth PH2 7EH Scotland

Director Name	Mr Barry Thomas Smith
Date of Birth	September 1976 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	16 February 2022(64 years, 2 months after company formation)
Appointment Duration	1 year, 1 month
Role	Advocate
Country of Residence	Scotland
Correspondence Address	7 Rosemount Place Perth PH2 7EH Scotland

Director Name	Alistair Rutherford Brownlie
Date of Birth	April 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(31 years after company formation)
Appointment Duration	8 years, 4 months (resigned 15 May 1997)
Role	Solicitor
Correspondence Address	8 Braid Mount Edinburgh Midlothian EH10 6JP Scotland

Director Name	Lord Cameron Of Lochbroom
Date of Birth	June 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(31 years after company formation)
Appointment Duration	1 year (resigned 31 December 1989)
Role	Lord Advocate
Correspondence Address	10 Belford Terrace Edinburgh Midlothian EH4 3DQ Scotland

Director Name	Lady Kathleen Johnston Macfie Dunpark
Date of Birth	January 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(31 years after company formation)
Appointment Duration	2 years (resigned 31 December 1990)
Role	Judge
Correspondence Address	17 Heriot Row Edinburgh Midlothian EH3 6HP Scotland

Director Name	Lord Peter Lovat Fraser
Date of Birth	May 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(31 years after company formation)
Appointment Duration	3 years, 10 months (resigned 28 October 1992)
Role	Solicitor-General
Country of Residence	Scotland
Correspondence Address	Slade House Carmyllie Arbroath Angus DD11 2RE Scotland

Secretary Name	Kenneth William Pritchard
Nationality	British
Status	Resigned
Appointed	31 December 1988(31 years after company formation)
Appointment Duration	8 years (resigned 17 January 1997)
Role	Company Director
Correspondence Address	36 Ravelston Dykes Edinburgh Midlothian EH4 3EB Scotland

Director Name	Alistair Campbell Clark
Date of Birth	March 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1989(32 years after company formation)
Appointment Duration	2 years, 10 months (resigned 28 October 1992)
Role	Solicitor
Correspondence Address	34 Reform Street Dundee Angus DD1 1RJ Scotland

Director Name	Andrew Thomas Fotheringham Gibb
Nationality	British
Status	Resigned
Appointed	25 May 1990(32 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 May 1991)
Role	Solicitor
Correspondence Address	58 Frederick Street Edinburgh Midlothian EH2 1NB Scotland

Director Name	Lord Kenneth John Cameron Of Lochbroom
Date of Birth	June 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(33 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 May 2000)
Role	Judge
Correspondence Address	Stoneyhill House Stoneyhill Farm Road Musselburgh Midlothian EH21 6RP Scotland

Director Name	Hon Lord William Douglas Cullen
Date of Birth	November 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(33 years, 4 months after company formation)
Appointment Duration	6 years (resigned 15 May 1997)
Role	Judge
Country of Residence	Scotland
Correspondence Address	62 Fountainhall Road Edinburgh Midlothian EH9 2LP Scotland

Director Name	James Hugh Campbell
Date of Birth	November 1926 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(33 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 October 1992)
Role	Solicitor
Correspondence Address	249 West George Street Glasgow G2 4RB Scotland

Director Name	Mr Brian Campbell Adair
Date of Birth	August 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1992(34 years, 11 months after company formation)
Appointment Duration	7 months (resigned 28 May 1993)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	21 James Watt Road Milngavie Glasgow G62 7JX Scotland

Director Name	Thomas Cordiner Dawson
Date of Birth	November 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1992(34 years, 11 months after company formation)
Appointment Duration	4 months (resigned 02 March 1993)
Role	Solicitor General For Scotland
Correspondence Address	19 Craiglea Drive Edinburgh EH10 5PB Scotland

Director Name	Thomas Henry Drysdale
Date of Birth	November 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1992(34 years, 11 months after company formation)
Appointment Duration	6 years (resigned 28 October 1998)
Role	Solicitor
Correspondence Address	14 Murrayfield Drive Edinburgh EH12 6EB Scotland

Director Name	Ian Duncan Dunbar
Date of Birth	October 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1993(35 years, 5 months after company formation)
Appointment Duration	12 months (resigned 27 May 1994)
Role	Solicitor
Correspondence Address	Craigrownie Forgandenny Road Bridge Of Earn Perth PH2 9HA Scotland

Director Name	Alan Robb Boyd
Date of Birth	July 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1995(37 years, 5 months after company formation)
Appointment Duration	12 months (resigned 24 May 1996)
Role	Solicitor
Correspondence Address	45 Craigholm Road Ayr KA7 3LJ Scotland

Secretary Name	Douglas Russell Mill
Nationality	British
Status	Resigned
Appointed	22 January 1997(39 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 2002)
Role	Solicitor
Correspondence Address	110 Caiyside Swanston Edinburgh EH10 7HR Scotland

Director Name	Hon George Nigel Hannington Emslie
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1997(39 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 September 2001)
Role	Advocate Qc
Correspondence Address	20 Inverleith Place Edinburgh EH3 5QB Scotland

Director Name	Robert John Elliot
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1997(39 years, 6 months after company formation)
Appointment Duration	12 months (resigned 29 May 1998)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	10 Nile Grove Edinburgh Midlothian EH10 4RF Scotland

Director Name	Philip John Seaton Dry
Date of Birth	April 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1998(40 years, 5 months after company formation)
Appointment Duration	12 months (resigned 28 May 1999)
Role	Solicitor
Correspondence Address	107 Octavia Terrace Greenock Renfrewshire PA16 7PY Scotland

Director Name	Robert John Elliot
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1999(41 years, 5 months after company formation)
Appointment Duration	10 years (resigned 02 June 2009)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	10 Nile Grove Edinburgh Midlothian EH10 4RF Scotland

Director Name	The Rt Hon Lord Ronald David Mackay Eassie
Date of Birth	October 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2000(42 years, 6 months after company formation)
Appointment Duration	10 years (resigned 14 June 2010)
Role	Senator - College Of Justice
Country of Residence	Scotland
Correspondence Address	74 Dublin Street Edinburgh Midlothian EH3 6NP Scotland

Director Name	Mr Colin Malcolm Campbell
Date of Birth	October 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(43 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 May 2005)
Role	Q.C.
Correspondence Address	21 Stirling Road Edinburgh Lothian EH5 3JA Scotland

Director Name	Laura Jean Dunlop
Date of Birth	December 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2005(47 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 08 June 2011)
Role	Advocate
Country of Residence	Scotland
Correspondence Address	27 Blackford Avenue Edinburgh Midlothian EH9 2PJ Scotland

Director Name	Caroline Jane Flanagan
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2005(47 years, 5 months after company formation)
Appointment Duration	12 months (resigned 25 May 2006)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	7 Corpach Drive Dunfermline Fife KY12 7XG Scotland

Director Name	Mr William Ruthven Gemmell
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2006(48 years, 5 months after company formation)
Appointment Duration	1 year (resigned 25 May 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Forbes Road Edinburgh Midlothian EH10 4EE Scotland

Director Name	Mr William Ruthven Gemmell
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2006(48 years, 5 months after company formation)
Appointment Duration	1 year (resigned 25 May 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Forbes Road Edinburgh Midlothian EH10 4EE Scotland

Director Name	Elaine Marion Bird
Date of Birth	October 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2008(50 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 August 2010)
Role	Legal Information Professional
Country of Residence	Scotland
Correspondence Address	2f2 11 Montpelier Edinburgh EH10 4LZ Scotland

Director Name	Mr Kenneth John Campbell
Date of Birth	August 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2011(53 years, 6 months after company formation)
Appointment Duration	8 years (resigned 26 June 2019)
Role	Advocate, Qc
Country of Residence	Scotland
Correspondence Address	Advocates Library Parliament Square Edinburgh EH1 1RF Scotland

Director Name	Mrs Joanna Cherry Qc
Date of Birth	March 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2014(56 years, 5 months after company formation)
Appointment Duration	1 year (resigned 15 May 2015)
Role	Advocate
Country of Residence	Scotland
Correspondence Address	Darkfaulds Cottage, Perth Road Blairgowrie Perthshire PH10 6PY Scotland

Contact

Website	scottishlawreports.org.uk

Location

Registered Address	7 Rosemount Place Perth PH2 7EH Scotland
Constituency	Perth and North Perthshire
Ward	Perth City Centre

Financials

Year	2014
Turnover	£155,286
Net Worth	£344,820
Cash	£164,123
Current Liabilities	£131,363

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2022 (2 months, 3 weeks ago)
Next Return Due	14 January 2024 (9 months, 3 weeks from now)

Filing History

3 January 2022	Termination of appointment of Stephen Robb-Russel O'rourke as a director on 9 December 2021 (1 page)
3 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
25 October 2021	Secretary's details changed for Mr Anthony John Kinahan on 2 September 2021 (1 page)
4 September 2021	Registered office address changed from Darkfaulds Cottage, Perth Road Blairgowrie Perthshire PH10 6PY to 7 Rosemount Place Perth PH2 7EH on 4 September 2021 (1 page)
16 August 2021	Total exemption full accounts made up to 31 December 2020 (17 pages)
28 June 2021	Appointment of Mr John Mark Mulholland as a director on 23 June 2021 (2 pages)
24 June 2021	Termination of appointment of Jacqueline Mcrae as a director on 23 June 2021 (1 page)
14 May 2021	Director's details changed for Mr Stephen Robb-Russel O'rourke on 12 May 2021 (2 pages)
31 December 2020	Confirmation statement made on 31 December 2020 with no updates (3 pages)
15 July 2020	Total exemption full accounts made up to 31 December 2019 (18 pages)
3 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
27 August 2019	Total exemption full accounts made up to 31 December 2018 (16 pages)
3 July 2019	Termination of appointment of Roderick James Waldhelm as a director on 26 June 2019 (1 page)
3 July 2019	Termination of appointment of Kenneth John Campbell as a director on 26 June 2019 (1 page)
3 July 2019	Appointment of Ms Emma Jane Mclarty as a director on 26 June 2019 (2 pages)
3 July 2019	Appointment of Mr Stephen Robb-Russel O'rourke as a director on 26 June 2019 (2 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
8 August 2018	Total exemption full accounts made up to 31 December 2017 (15 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
9 December 2017	Director's details changed for Kenneth John Campbell on 3 December 2017 (2 pages)
9 December 2017	Director's details changed for Kenneth John Campbell on 3 December 2017 (2 pages)
27 June 2017	Total exemption full accounts made up to 31 December 2016 (16 pages)
27 June 2017	Total exemption full accounts made up to 31 December 2016 (16 pages)
12 June 2017	Appointment of Ms Christine Ann Mclintock as a director on 7 June 2017 (2 pages)
12 June 2017	Appointment of Ms Christine Ann Mclintock as a director on 7 June 2017 (2 pages)
11 June 2017	Termination of appointment of James Allan Millar as a director on 7 June 2017 (1 page)
11 June 2017	Termination of appointment of James Allan Millar as a director on 7 June 2017 (1 page)
3 April 2017	Director's details changed for Ms Jacqueline Mcrae on 31 March 2017 (2 pages)
3 April 2017	Director's details changed for Ms Jacqueline Mcrae on 31 March 2017 (2 pages)
23 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
23 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
15 June 2016	Total exemption full accounts made up to 31 December 2015 (15 pages)
15 June 2016	Total exemption full accounts made up to 31 December 2015 (15 pages)
5 January 2016	Annual return made up to 31 December 2015 no member list (7 pages)
5 January 2016	Annual return made up to 31 December 2015 no member list (7 pages)
19 November 2015	Director's details changed for Ms Jacqueline Mcrae on 1 November 2015 (2 pages)
19 November 2015	Director's details changed for Ms Jacqueline Mcrae on 1 November 2015 (2 pages)
7 July 2015	Total exemption full accounts made up to 31 December 2014 (13 pages)
7 July 2015	Total exemption full accounts made up to 31 December 2014 (13 pages)
28 June 2015	Appointment of Ms Angela Thomson Grahame as a director on 23 June 2015 (2 pages)
28 June 2015	Appointment of Ms Angela Thomson Grahame as a director on 23 June 2015 (2 pages)
16 May 2015	Termination of appointment of Joanna Cherry Qc as a director on 15 May 2015 (1 page)
16 May 2015	Termination of appointment of Joanna Cherry Qc as a director on 15 May 2015 (1 page)
3 January 2015	Annual return made up to 31 December 2014 no member list (7 pages)
3 January 2015	Annual return made up to 31 December 2014 no member list (7 pages)
1 July 2014	Total exemption full accounts made up to 31 December 2013 (13 pages)
1 July 2014	Director's details changed for Mr James Allan Millar on 1 July 2014 (2 pages)
1 July 2014	Director's details changed for Mr James Allan Millar on 1 July 2014 (2 pages)
1 July 2014	Total exemption full accounts made up to 31 December 2013 (13 pages)
1 July 2014	Director's details changed for Mr James Allan Millar on 1 July 2014 (2 pages)
9 May 2014	Appointment of Mrs Joanna Cherry Qc as a director (2 pages)
9 May 2014	Appointment of Mrs Joanna Cherry Qc as a director (2 pages)
6 February 2014	Termination of appointment of Walter Wolffe as a director (1 page)
6 February 2014	Termination of appointment of Walter Wolffe as a director (1 page)
25 January 2014	Annual return made up to 31 December 2013 no member list (7 pages)
25 January 2014	Annual return made up to 31 December 2013 no member list (7 pages)
10 July 2013	Total exemption full accounts made up to 31 December 2012 (14 pages)
10 July 2013	Total exemption full accounts made up to 31 December 2012 (14 pages)
20 June 2013	Appointment of Ms Jacqueline Mcrae as a director (2 pages)
20 June 2013	Termination of appointment of Richard Henderson as a director (1 page)
20 June 2013	Appointment of Ms Jacqueline Mcrae as a director (2 pages)
20 June 2013	Termination of appointment of Richard Henderson as a director (1 page)
9 January 2013	Annual return made up to 31 December 2012 no member list (7 pages)
9 January 2013	Annual return made up to 31 December 2012 no member list (7 pages)
26 June 2012	Total exemption full accounts made up to 31 December 2011 (15 pages)
26 June 2012	Total exemption full accounts made up to 31 December 2011 (15 pages)
10 January 2012	Annual return made up to 31 December 2011 no member list (7 pages)
10 January 2012	Director's details changed for Kenneth John Campbell on 10 January 2012 (2 pages)
10 January 2012	Director's details changed for Mr Walter James Wolffe on 10 January 2012 (2 pages)
10 January 2012	Annual return made up to 31 December 2011 no member list (7 pages)
10 January 2012	Director's details changed for Kenneth John Campbell on 10 January 2012 (2 pages)
10 January 2012	Director's details changed for Mr Walter James Wolffe on 10 January 2012 (2 pages)
19 July 2011	Appointment of Mr James Allan Millar as a director (2 pages)
19 July 2011	Appointment of Mr James Allan Millar as a director (2 pages)
20 June 2011	Appointment of Roderick James Waldhelm as a director (3 pages)
20 June 2011	Appointment of Kenneth John Campbell as a director (3 pages)
20 June 2011	Appointment of Roderick James Waldhelm as a director (3 pages)
20 June 2011	Appointment of Kenneth John Campbell as a director (3 pages)
9 June 2011	Termination of appointment of Andrew Gibb as a director (1 page)
9 June 2011	Termination of appointment of Laura Dunlop as a director (1 page)
9 June 2011	Termination of appointment of Andrew Gibb as a director (1 page)
9 June 2011	Termination of appointment of Laura Dunlop as a director (1 page)
6 June 2011	Total exemption full accounts made up to 31 December 2010 (15 pages)
6 June 2011	Total exemption full accounts made up to 31 December 2010 (15 pages)
13 January 2011	Annual return made up to 31 December 2010 no member list (6 pages)
13 January 2011	Annual return made up to 31 December 2010 no member list (6 pages)
16 August 2010	Termination of appointment of Elaine Bird as a director (1 page)
16 August 2010	Termination of appointment of Elaine Bird as a director (1 page)
16 June 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
16 June 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
14 June 2010	Termination of appointment of Alexander Wylie as a director (1 page)
14 June 2010	Termination of appointment of Richard Keen as a director (1 page)
14 June 2010	Termination of appointment of Ronald Eassie as a director (1 page)
14 June 2010	Termination of appointment of William Gemmell as a director (1 page)
14 June 2010	Termination of appointment of Alexander Wylie as a director (1 page)
14 June 2010	Termination of appointment of Richard Keen as a director (1 page)
14 June 2010	Termination of appointment of Ronald Eassie as a director (1 page)
14 June 2010	Termination of appointment of William Gemmell as a director (1 page)
17 May 2010	Termination of appointment of Ian Smart as a director (1 page)
17 May 2010	Termination of appointment of Ian Smart as a director (1 page)
5 January 2010	Annual return made up to 31 December 2009 no member list (7 pages)
5 January 2010	Director's details changed for Lord Kinclaven Alexander Featherstonhaugh Wylie on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for The Hon Lord Eassie (Ronald David Mackay) on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for Richard Sanderson Keen on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for Ian Smart on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for Elaine Marion Bird on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for Walter James Wolffe on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for Richard Mitchell Henderson on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for Laura Jean Dunlop on 31 December 2009 (2 pages)
5 January 2010	Annual return made up to 31 December 2009 no member list (7 pages)
5 January 2010	Director's details changed for Lord Kinclaven Alexander Featherstonhaugh Wylie on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for The Hon Lord Eassie (Ronald David Mackay) on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for Richard Sanderson Keen on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for Ian Smart on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for Elaine Marion Bird on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for Walter James Wolffe on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for Richard Mitchell Henderson on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for Laura Jean Dunlop on 31 December 2009 (2 pages)
27 October 2009	Appointment of Mr William Ruthven Gemmell as a director (3 pages)
27 October 2009	Appointment of Mr William Ruthven Gemmell as a director (3 pages)
8 July 2009	Director appointed ian stewart smart (2 pages)
8 July 2009	Director appointed ian stewart smart (2 pages)
17 June 2009	Total exemption full accounts made up to 31 December 2008 (14 pages)
17 June 2009	Total exemption full accounts made up to 31 December 2008 (14 pages)
4 June 2009	Appointment terminated director george way (1 page)
4 June 2009	Appointment terminated director robert elliot (1 page)
4 June 2009	Appointment terminated director george way (1 page)
4 June 2009	Appointment terminated director robert elliot (1 page)
4 January 2009	Annual return made up to 31/12/08 (5 pages)
4 January 2009	Annual return made up to 31/12/08 (5 pages)
20 June 2008	Director appointed walter james wolffe (2 pages)
20 June 2008	Director appointed walter james wolffe (2 pages)
12 June 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
12 June 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
4 June 2008	Director appointed elaine marion bird (2 pages)
4 June 2008	Director appointed lord kinclaven alexander featherstonhaugh wylie (2 pages)
4 June 2008	Director appointed elaine marion bird (2 pages)
4 June 2008	Director appointed lord kinclaven alexander featherstonhaugh wylie (2 pages)
16 April 2008	Appointment terminated director donald macfadyen (1 page)
16 April 2008	Appointment terminated director donald macfadyen (1 page)
9 April 2008	Director appointed richard henderson (2 pages)
9 April 2008	Director appointed richard henderson (2 pages)
26 March 2008	Appointment terminated director john mackinnon (1 page)
26 March 2008	Appointment terminated director john mackinnon (1 page)
14 March 2008	Appointment terminated director stephen woolman (1 page)
14 March 2008	Appointment terminated director stephen woolman (1 page)
21 January 2008	New director appointed (2 pages)
21 January 2008	New director appointed (2 pages)
14 January 2008	Annual return made up to 31/12/07 (3 pages)
14 January 2008	Director resigned (1 page)
14 January 2008	Annual return made up to 31/12/07 (3 pages)
14 January 2008	Director resigned (1 page)
28 June 2007	New director appointed (2 pages)
28 June 2007	New director appointed (2 pages)
25 June 2007	Registered office changed on 25/06/07 from: caledonian exchange 19A canning street edinburgh EH3 8HE (1 page)
25 June 2007	Registered office changed on 25/06/07 from: caledonian exchange 19A canning street edinburgh EH3 8HE (1 page)
20 June 2007	Total exemption full accounts made up to 31 December 2006 (14 pages)
20 June 2007	Total exemption full accounts made up to 31 December 2006 (14 pages)
7 June 2007	New director appointed (2 pages)
7 June 2007	New director appointed (2 pages)
31 May 2007	Director resigned (1 page)
31 May 2007	Director resigned (1 page)
25 January 2007	Director resigned (1 page)
25 January 2007	Director resigned (1 page)
22 January 2007	Annual return made up to 31/12/06 (3 pages)
22 January 2007	Annual return made up to 31/12/06 (3 pages)
26 June 2006	Partial exemption accounts made up to 31 December 2005 (14 pages)
26 June 2006	Partial exemption accounts made up to 31 December 2005 (14 pages)
6 June 2006	New director appointed (3 pages)
6 June 2006	Director resigned (1 page)
6 June 2006	New director appointed (3 pages)
6 June 2006	Director resigned (1 page)
25 January 2006	Annual return made up to 31/12/05 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 25/01/06 (7 pages)
25 January 2006	Annual return made up to 31/12/05 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 25/01/06 (7 pages)
16 January 2006	Registered office changed on 16/01/06 from: 11 atholl crescent edinburgh midlothian EH3 8HE (1 page)
16 January 2006	Registered office changed on 16/01/06 from: 11 atholl crescent edinburgh midlothian EH3 8HE (1 page)
22 June 2005	New director appointed (2 pages)
22 June 2005	New director appointed (2 pages)
1 June 2005	New director appointed (2 pages)
1 June 2005	Director resigned (1 page)
1 June 2005	New director appointed (2 pages)
1 June 2005	Director resigned (1 page)
17 May 2005	Total exemption full accounts made up to 31 December 2004 (13 pages)
17 May 2005	Total exemption full accounts made up to 31 December 2004 (13 pages)
16 May 2005	New director appointed (2 pages)
16 May 2005	Director resigned (1 page)
16 May 2005	New director appointed (2 pages)
16 May 2005	Director resigned (1 page)
11 February 2005	Director resigned (1 page)
11 February 2005	Director resigned (1 page)
21 January 2005	Annual return made up to 31/12/04 (7 pages)
21 January 2005	Annual return made up to 31/12/04 (7 pages)
20 May 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
20 May 2004	New director appointed (2 pages)
20 May 2004	Director resigned (1 page)
20 May 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
20 May 2004	New director appointed (2 pages)
20 May 2004	Director resigned (1 page)
16 January 2004	Annual return made up to 31/12/03 (7 pages)
16 January 2004	Annual return made up to 31/12/03 (7 pages)
21 August 2003	New director appointed (2 pages)
21 August 2003	New director appointed (2 pages)
5 August 2003	Director resigned (1 page)
5 August 2003	Director resigned (1 page)
25 June 2003	New director appointed (2 pages)
25 June 2003	New director appointed (2 pages)
14 May 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
14 May 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
13 January 2003	Annual return made up to 31/12/02 (7 pages)
13 January 2003	Annual return made up to 31/12/02 (7 pages)
6 January 2003	New secretary appointed (2 pages)
6 January 2003	Secretary resigned (1 page)
6 January 2003	New secretary appointed (2 pages)
6 January 2003	Secretary resigned (1 page)
10 December 2002	Registered office changed on 10/12/02 from: 26 drumsheugh gardens edinburgh EH3 7YR (1 page)
10 December 2002	Registered office changed on 10/12/02 from: 26 drumsheugh gardens edinburgh EH3 7YR (1 page)
31 July 2002	Director resigned (1 page)
31 July 2002	Director resigned (1 page)
20 June 2002	Director resigned (1 page)
20 June 2002	Director resigned (1 page)
5 June 2002	New director appointed (2 pages)
5 June 2002	New director appointed (2 pages)
30 May 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
30 May 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
15 January 2002	Annual return made up to 31/12/01 (6 pages)
15 January 2002	Annual return made up to 31/12/01 (6 pages)
30 November 2001	New director appointed (2 pages)
30 November 2001	New director appointed (2 pages)
14 November 2001	Director resigned (1 page)
14 November 2001	Director resigned (1 page)
28 June 2001	Full accounts made up to 31 December 2000 (11 pages)
28 June 2001	Full accounts made up to 31 December 2000 (11 pages)
21 June 2001	New director appointed (2 pages)
21 June 2001	New director appointed (2 pages)
29 May 2001	Director resigned (1 page)
29 May 2001	Director resigned (1 page)
9 January 2001	Annual return made up to 31/12/00 363(288) ‐ Director's particulars changed (6 pages)
9 January 2001	Annual return made up to 31/12/00 363(288) ‐ Director's particulars changed (6 pages)
29 June 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
19 June 2000	Director resigned (1 page)
19 June 2000	New director appointed (2 pages)
19 June 2000	Director resigned (1 page)
19 June 2000	New director appointed (2 pages)
30 May 2000	Director resigned (1 page)
30 May 2000	New director appointed (2 pages)
30 May 2000	Director resigned (1 page)
30 May 2000	New director appointed (2 pages)
8 May 2000	Full accounts made up to 31 December 1999 (11 pages)
8 May 2000	Full accounts made up to 31 December 1999 (11 pages)
18 January 2000	Annual return made up to 31/12/99 (6 pages)
18 January 2000	Annual return made up to 31/12/99 (6 pages)
10 January 2000	Director resigned (1 page)
10 January 2000	Director resigned (1 page)
3 June 1999	Director resigned (1 page)
3 June 1999	New director appointed (2 pages)
3 June 1999	New director appointed (2 pages)
3 June 1999	Director resigned (1 page)
3 June 1999	New director appointed (2 pages)
3 June 1999	New director appointed (2 pages)
14 May 1999	Full accounts made up to 31 December 1998 (11 pages)
14 May 1999	Full accounts made up to 31 December 1998 (11 pages)
6 January 1999	Annual return made up to 31/12/98 (6 pages)
6 January 1999	Annual return made up to 31/12/98 (6 pages)
3 June 1998	Director resigned (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	Director resigned (1 page)
3 June 1998	New director appointed (2 pages)
7 May 1998	Full accounts made up to 31 December 1997 (10 pages)
7 May 1998	Full accounts made up to 31 December 1997 (10 pages)
16 January 1998	Annual return made up to 31/12/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 January 1998	Annual return made up to 31/12/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 June 1997	New director appointed (2 pages)
17 June 1997	New director appointed (2 pages)
11 June 1997	Director resigned (1 page)
11 June 1997	New director appointed (2 pages)
11 June 1997	New director appointed (2 pages)
11 June 1997	New director appointed (2 pages)
11 June 1997	New director appointed (2 pages)
11 June 1997	Director resigned (1 page)
11 June 1997	New director appointed (2 pages)
11 June 1997	New director appointed (2 pages)
11 June 1997	New director appointed (2 pages)
11 June 1997	New director appointed (2 pages)
29 May 1997	Full accounts made up to 31 December 1996 (11 pages)
29 May 1997	Director resigned (1 page)
29 May 1997	Director resigned (1 page)
29 May 1997	Director resigned (1 page)
29 May 1997	Full accounts made up to 31 December 1996 (11 pages)
29 May 1997	Director resigned (1 page)
29 May 1997	Director resigned (1 page)
29 May 1997	Director resigned (1 page)
30 January 1997	Director resigned (1 page)
30 January 1997	Director resigned (1 page)
29 January 1997	Secretary resigned (1 page)
29 January 1997	New secretary appointed (2 pages)
29 January 1997	Secretary resigned (1 page)
29 January 1997	New secretary appointed (2 pages)
16 January 1997	Annual return made up to 31/12/96 (6 pages)
16 January 1997	Annual return made up to 31/12/96 (6 pages)
6 June 1996	Director resigned (1 page)
6 June 1996	New director appointed (2 pages)
6 June 1996	Director resigned (1 page)
6 June 1996	New director appointed (2 pages)
26 April 1996	Full accounts made up to 31 December 1995 (11 pages)
26 April 1996	Full accounts made up to 31 December 1995 (11 pages)
9 January 1996	Annual return made up to 31/12/95 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 09/01/96 (6 pages)
9 January 1996	Annual return made up to 31/12/95 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 09/01/96 (6 pages)
2 October 1995	New director appointed (2 pages)
2 October 1995	New director appointed (2 pages)
9 June 1995	Director resigned;new director appointed (2 pages)
9 June 1995	Director resigned;new director appointed (2 pages)
10 December 1957	Incorporation (34 pages)
10 December 1957	Incorporation (34 pages)

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