Capability Scotland

Company Name	Capability Scotland
Company Status	Active
Company Number	SC036524
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	5 June 1961(62 years, 11 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.
SIC 85600	Educational support services
Section Q	Human health and social work activities
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Dr Annalu Waller
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 April 1995(33 years, 10 months after company formation)
Appointment Duration	29 years
Role	Research Fellow
Country of Residence	Scotland
Correspondence Address	9 Invergowrie Drive Dundee Angus DD2 1RD Scotland

Director Name	Mr Alexander Cameron
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	25 October 2012(51 years, 5 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vantage Point 24 St Johns Road Edinburgh EH12 6NZ Scotland

Director Name	Mr Christopher Gilmour
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 October 2012(51 years, 5 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Vantage Point 24 St Johns Road Edinburgh EH12 6NZ Scotland

Director Name	Mr Christopher Andrew Johnston
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	29 September 2017(56 years, 4 months after company formation)
Appointment Duration	6 years, 6 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Vantage Point 24 St Johns Road Edinburgh EH12 6NZ Scotland

Director Name	Mr Malcolm Neil Payton
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	07 December 2017(56 years, 6 months after company formation)
Appointment Duration	6 years, 4 months
Role	Education Consultant
Country of Residence	Scotland
Correspondence Address	Vantage Point 24 St Johns Road Edinburgh EH12 6NZ Scotland

Secretary Name	Mr Andrew Philip
Status	Current
Appointed	22 May 2019(58 years after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Correspondence Address	Vantage Point 24 St Johns Road Edinburgh EH12 6NZ Scotland

Director Name	Mr Benjamin Benvenuto Supple
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(59 years, 4 months after company formation)
Appointment Duration	3 years, 6 months
Role	Director Of Engagement
Country of Residence	Scotland
Correspondence Address	Vantage Point 24 St Johns Road Edinburgh EH12 6NZ Scotland

Director Name	Mr Brian John Graham Bingham
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(59 years, 4 months after company formation)
Appointment Duration	3 years, 6 months
Role	Ent Consultant Greater Glasgow & Clyde
Country of Residence	Scotland
Correspondence Address	Vantage Point 24 St Johns Road Edinburgh EH12 6NZ Scotland

Director Name	Mr Ronald Stuart Alexander
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 December 2021(60 years, 6 months after company formation)
Appointment Duration	2 years, 4 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	Vantage Point 24 St Johns Road Edinburgh EH12 6NZ Scotland

Director Name	Ms Lisa Margaret McPherson
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(60 years, 10 months after company formation)
Appointment Duration	2 years
Role	Group People Director (Uk & Europe)
Country of Residence	Scotland
Correspondence Address	Vantage Point 24 St Johns Road Edinburgh EH12 6NZ Scotland

Director Name	Mr David Hourston
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	28 September 2022(61 years, 4 months after company formation)
Appointment Duration	1 year, 6 months
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	Vantage Point 24 St Johns Road Edinburgh EH12 6NZ Scotland

Director Name	Ms Amanda Britain
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	28 September 2022(61 years, 4 months after company formation)
Appointment Duration	1 year, 6 months
Role	Public Policy Adviser
Country of Residence	Scotland
Correspondence Address	Vantage Point 24 St Johns Road Edinburgh EH12 6NZ Scotland

Director Name	Mr Gavin Thomson
Date of Birth	February 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	10 October 2023(62 years, 4 months after company formation)
Appointment Duration	6 months, 1 week
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Vantage Point 24 St Johns Road Edinburgh EH12 6NZ Scotland

Director Name	William Drysdale
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1988(27 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 January 1993)
Role	Chartered Accountant
Correspondence Address	The Old Schoolhouse 25 Cramond Glebe Road Edinburgh Midlothian EH4 6NT Scotland

Director Name	Patricia Mary Anne Blacklock
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1988(27 years, 5 months after company formation)
Appointment Duration	2 years (resigned 03 November 1990)
Role	Housewife
Correspondence Address	Stable House Maxton St Boswells Roxburghshire TD6 0EX Scotland

Secretary Name	Ian Gilchrist McBain
Nationality	British
Status	Resigned
Appointed	03 November 1988(27 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 May 1997)
Role	Company Director
Correspondence Address	Meadowburn 44 Broompark Drive Newton Mearns Glasgow Lanarkshire G77 5DZ Scotland

Director Name	Dr Ruth Elizabeth Day
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1989(28 years, 4 months after company formation)
Appointment Duration	13 years, 11 months (resigned 01 October 2003)
Role	Paediatrician
Correspondence Address	4 Stirling Drive Bearsden Glasgow Lanarkshire G61 4NX Scotland

Director Name	Mairi Elly Granlie Allen
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1989(28 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 10 August 1995)
Role	Housewife
Correspondence Address	17 Torridon Walk Livingston West Lothian EH54 5AT Scotland

Director Name	Dr Robert Peter Clarkston Barclay
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1989(28 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 January 1991)
Role	Medical Practitioner
Correspondence Address	33 Mousebank Road Lanark ML11 7PE Scotland

Director Name	Alexander Blackie Douglas
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1992(31 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 18 July 2000)
Role	Minister Of Religion
Correspondence Address	5 Blinkbonny Crescent Edinburgh Midlothian EH4 3NB Scotland

Director Name	Dr Frederick Edward Edwards
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(31 years, 10 months after company formation)
Appointment Duration	11 years, 7 months (resigned 17 November 2004)
Role	Voluntary Worker
Correspondence Address	Gardenfield Ninemileburn Midlothian EH26 9LT Scotland

Director Name	Martha Esther Heti Davies
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1996(34 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 03 October 2001)
Role	Psychiatrist
Correspondence Address	Old Cottage School 38 Hadfast Road Cousland Midlothian EH22 2NZ Scotland

Secretary Name	Alan David James Dickson
Nationality	British
Status	Resigned
Appointed	01 June 1997(36 years after company formation)
Appointment Duration	2 years, 10 months (resigned 05 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lowland Cottage Bathgate West Lothian EH48 4LQ Scotland

Secretary Name	Mr Richard Geoffrey Hellewell
Nationality	British
Status	Resigned
Appointed	05 April 2000(38 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 October 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Colmestone Gate Edinburgh Midlothian EH10 6QP Scotland

Director Name	Janice Barbour
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2000(39 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 January 2004)
Role	Company Director
Correspondence Address	12 Breadalbane Terrace Friarton Perth Perth & Kinross PH2 8BY Scotland

Secretary Name	Alan David James Dickson
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2004(42 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 07 January 2008)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Lowland Cottage Bathgate West Lothian EH48 4LQ Scotland

Secretary Name	Mr George Finnigan
Nationality	Scottish
Status	Resigned
Appointed	07 January 2008(46 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 21 August 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Thistledene Niddry Road Winchburgh West Lothian EH52 6PP Scotland

Director Name	Mr David Currie
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(47 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 April 2011)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Ard Mhuirich Cliasmol Isle Of Harris HS3 3AR Scotland

Director Name	Mrs Sheelagh Jane Duffield
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(47 years, 4 months after company formation)
Appointment Duration	5 years (resigned 25 October 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	197 Queen Victoria Drive Scotstounhill Glasgow G14 9BP Scotland

Director Name	Alan David James Dickson
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2008(47 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 2012)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Lowland Cottage Bathgate West Lothian EH48 4LQ Scotland

Director Name	Mr Jonathan Anthony Peter D'Aguilar
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2009(48 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 22 March 2018)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Director Name	Elaine Davie
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2017(56 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 November 2019)
Role	Financial Services Officer
Country of Residence	Scotland
Correspondence Address	Berkeley House 285 Bath Street Glasgow G2 4JL Scotland

Secretary Name	Bishops (Corporation)
Status	Resigned
Appointed	03 October 2003(42 years, 4 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 March 2004)
Correspondence Address	2 Blythswood Square Glasgow G2 4AD Scotland

Secretary Name	Morton Fraser Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 August 2017(56 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 May 2019)
Correspondence Address	5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Contact

Website	capability-scotland.org.uk
Telephone	0131 3379876
Telephone region	Edinburgh

Location

Registered Address	Vantage Point 24 St Johns Road Edinburgh EH12 6NZ Scotland
Constituency	Edinburgh West
Ward	Corstorphine/Murrayfield
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£27,918,000
Net Worth	£12,568,000
Cash	£2,774,000
Current Liabilities	£3,799,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	12 December 2023 (4 months, 1 week ago)
Next Return Due	26 December 2024 (8 months, 1 week from now)

Charges

8 April 2015	Delivered on: 15 April 2015 Persons entitled: S1 Developments Limited Classification: A registered charge Particulars: Westerlea, murrayfield, edinburgh. Outstanding
26 March 2015	Delivered on: 27 March 2015 Persons entitled: Mcgrigors Pension Trustees Limited Mary Duffy Rosemary Anne Braekkan George Finnigan Classification: A registered charge Particulars: The heritable property known as upper springland, isla road, perth and being more particularly described in the attached standard security. Outstanding
26 March 2015	Delivered on: 26 March 2015 Persons entitled: Mcgrigors Pension Trustees Limited Mary Duffy Rosemary Anne Braekkan George Finnigan Mcgrigors Pensions Trustees Limited Mary Duffy Rosemary Anne Braekkan George Finnigan Classification: A registered charge Particulars: N/A - registration applies only to the assignation of rents constituted under clause 3.3 of the attached document. Outstanding
31 March 2011	Delivered on: 8 April 2011 Persons entitled: Mcgrigors Pension Trustees Limited Mary Duffy Rosemary Anne Braekkan George Finnigan Mcgrigors Pensions Trustees Limited Mary Duffy Rosemary Anne Braekkan George Finnigan George Finnigan & Others Alan David James Dickson Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
20 March 2008	Delivered on: 28 March 2008 Persons entitled: Alan David James Dickson and Others Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground extending to two acres three roods and eight and one half poles or thereby formerly part of the lands and estate of murrayfield, edinburgh, midlothian with the dwellinghouse westerlea. Outstanding
9 September 1985	Delivered on: 17 September 1985 Satisfied on: 11 October 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Block 30 hillington ind. Est. Glasgow. Fully Satisfied
18 November 1975	Delivered on: 1 December 1975 Satisfied on: 3 March 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

23 January 2024	Confirmation statement made on 12 December 2023 with no updates (3 pages)
22 January 2024	Termination of appointment of Maria Alice Pollard as a director on 15 November 2023 (1 page)
22 January 2024	Appointment of Mr Gavin Thomson as a director on 10 October 2023 (2 pages)
6 November 2023	Full accounts made up to 31 March 2023 (52 pages)
12 December 2022	Confirmation statement made on 12 December 2022 with no updates (3 pages)
24 October 2022	Appointment of Mr David Hourston as a director on 28 September 2022 (2 pages)
24 October 2022	Appointment of Ms Amanda Britain as a director on 28 September 2022 (2 pages)
19 October 2022	Full accounts made up to 31 March 2022 (51 pages)
1 August 2022	Termination of appointment of James Ian Elder-Woodward as a director on 27 July 2022 (1 page)
6 July 2022	Appointment of Ms Lisa Margaret Mcpherson as a director on 1 April 2022 (2 pages)
23 June 2022	Satisfaction of charge SC0365240006 in full (1 page)
22 December 2021	Full accounts made up to 31 March 2021 (47 pages)
16 December 2021	Termination of appointment of Michael Mccarron as a director on 15 December 2021 (1 page)
16 December 2021	Confirmation statement made on 15 December 2021 with no updates (3 pages)
16 December 2021	Register inspection address has been changed from Ground Floor 1 Osborne Terrace Edinburgh EH12 5HG to Vantage Point 24 st. Johns Road Edinburgh EH12 6NZ (1 page)
16 December 2021	Appointment of Mr Ronald Stuart Alexander as a director on 15 December 2021 (2 pages)
16 November 2021	Secretary's details changed for Mr Andrew Philip on 16 November 2021 (1 page)
16 November 2021	Registered office address changed from Berkeley House 285 Bath Street Glasgow G2 4JL Scotland to Vantage Point 24 st Johns Road Edinburgh EH12 6NZ on 16 November 2021 (1 page)
8 November 2021	Satisfaction of charge SC0365240007 in full (1 page)
8 November 2021	Satisfaction of charge SC0365240005 in full (1 page)
8 November 2021	Satisfaction of charge 3 in full (1 page)
8 November 2021	Satisfaction of charge 4 in full (1 page)
5 March 2021	Full accounts made up to 31 March 2020 (48 pages)
15 December 2020	Appointment of Dr Maria Alice Pollard as a director on 1 October 2020 (2 pages)
15 December 2020	Appointment of Mr Ben Supple as a director on 1 October 2020 (2 pages)
15 December 2020	Appointment of Mr Brian John Graham Bingham as a director on 1 October 2020 (2 pages)
15 December 2020	Confirmation statement made on 10 December 2020 with no updates (3 pages)
5 December 2019	Termination of appointment of Elaine Davie as a director on 28 November 2019 (1 page)
23 October 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
21 October 2019	Full accounts made up to 31 March 2019 (48 pages)
22 May 2019	Appointment of Mr Andrew Philip as a secretary on 22 May 2019 (2 pages)
22 May 2019	Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 22 May 2019 (1 page)
28 November 2018	Registered office address changed from C/O C/O Morton Fraser Llp Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland to Berkeley House 285 Bath Street Glasgow G2 4JL on 28 November 2018 (1 page)
7 November 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
8 October 2018	Group of companies' accounts made up to 31 March 2018 (46 pages)
2 October 2018	Termination of appointment of David Currie as a director on 27 September 2018 (1 page)
26 March 2018	Termination of appointment of Jonathan Anthony Peter D'aguilar as a director on 22 March 2018 (1 page)
20 December 2017	Memorandum and Articles of Association (28 pages)
20 December 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
13 December 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
13 December 2017	Appointment of Elaine Davie as a director on 7 December 2017 (2 pages)
13 December 2017	Group of companies' accounts made up to 31 March 2017 (48 pages)
13 December 2017	Appointment of Malcolm Neil Payton as a director on 7 December 2017 (2 pages)
3 October 2017	Appointment of Christopher Andrew Johnston as a director on 29 September 2017 (2 pages)
3 October 2017	Appointment of Christopher Andrew Johnston as a director on 29 September 2017 (2 pages)
21 August 2017	Termination of appointment of George Finnigan as a secretary on 21 August 2017 (1 page)
21 August 2017	Termination of appointment of George Finnigan as a secretary on 21 August 2017 (1 page)
21 August 2017	Appointment of Morton Fraser Secretaries Limited as a secretary on 21 August 2017 (2 pages)
21 August 2017	Appointment of Morton Fraser Secretaries Limited as a secretary on 21 August 2017 (2 pages)
31 March 2017	Termination of appointment of Patrick James Edwardson as a director on 31 March 2017 (1 page)
31 March 2017	Termination of appointment of Patrick James Edwardson as a director on 31 March 2017 (1 page)
21 December 2016	Group of companies' accounts made up to 31 March 2016 (56 pages)
21 December 2016	Group of companies' accounts made up to 31 March 2016 (56 pages)
25 October 2016	Register inspection address has been changed to Ground Floor 1 Osborne Terrace Edinburgh EH12 5HG (2 pages)
25 October 2016	Register inspection address has been changed to Ground Floor 1 Osborne Terrace Edinburgh EH12 5HG (2 pages)
21 October 2016	Confirmation statement made on 18 October 2016 with updates (4 pages)
21 October 2016	Confirmation statement made on 18 October 2016 with updates (4 pages)
19 October 2016	Registered office address changed from Head Office Westerlea 11 Ellersly Road Edinburgh EH12 6HY to C/O C/O Morton Fraser Llp Quartermile Two 2 Lister Square Edinburgh EH3 9GL on 19 October 2016 (1 page)
19 October 2016	Registered office address changed from Head Office Westerlea 11 Ellersly Road Edinburgh EH12 6HY to C/O C/O Morton Fraser Llp Quartermile Two 2 Lister Square Edinburgh EH3 9GL on 19 October 2016 (1 page)
6 June 2016	Director's details changed for Mr Christopher Gilmour on 22 May 2016 (2 pages)
6 June 2016	Director's details changed for Mr Christopher Gilmour on 22 May 2016 (2 pages)
10 November 2015	Group of companies' accounts made up to 31 March 2015 (59 pages)
10 November 2015	Group of companies' accounts made up to 31 March 2015 (59 pages)
26 October 2015	Annual return made up to 18 October 2015 no member list (7 pages)
26 October 2015	Annual return made up to 18 October 2015 no member list (7 pages)
15 April 2015	Registration of charge SC0365240007, created on 8 April 2015 (8 pages)
15 April 2015	Registration of charge SC0365240007, created on 8 April 2015 (8 pages)
15 April 2015	Registration of charge SC0365240007, created on 8 April 2015 (8 pages)
8 April 2015	Alterations to floating charge 4 (13 pages)
8 April 2015	Alterations to floating charge 4 (13 pages)
27 March 2015	Registration of charge SC0365240006, created on 26 March 2015 (43 pages)
27 March 2015	Registration of charge SC0365240006, created on 26 March 2015 (43 pages)
26 March 2015	Registration of charge SC0365240005, created on 26 March 2015 (43 pages)
26 March 2015	Registration of charge SC0365240005, created on 26 March 2015 (43 pages)
3 March 2015	Satisfaction of charge 1 in full (1 page)
3 March 2015	Satisfaction of charge 1 in full (1 page)
22 December 2014	Termination of appointment of Margaret Jane Meiklejohn as a director on 10 December 2014 (1 page)
22 December 2014	Termination of appointment of Margaret Jane Meiklejohn as a director on 10 December 2014 (1 page)
31 October 2014	Annual return made up to 18 October 2014 no member list (8 pages)
31 October 2014	Annual return made up to 18 October 2014 no member list (8 pages)
13 October 2014	Group of companies' accounts made up to 31 March 2014 (56 pages)
13 October 2014	Group of companies' accounts made up to 31 March 2014 (56 pages)
2 October 2014	Appointment of Mr Michael Mccarron as a director on 1 October 2014 (2 pages)
2 October 2014	Appointment of Mr Michael Mccarron as a director on 1 October 2014 (2 pages)
2 October 2014	Appointment of Mr Michael Mccarron as a director on 1 October 2014 (2 pages)
11 April 2014	Director's details changed for Mr Alexander Cameron on 19 March 2014 (2 pages)
11 April 2014	Director's details changed for Mr Alexander Cameron on 19 March 2014 (2 pages)
5 November 2013	Group of companies' accounts made up to 31 March 2013 (46 pages)
5 November 2013	Group of companies' accounts made up to 31 March 2013 (46 pages)
31 October 2013	Termination of appointment of Sheelagh Duffield as a director (1 page)
31 October 2013	Termination of appointment of Sheelagh Duffield as a director (1 page)
21 October 2013	Annual return made up to 18 October 2013 no member list (8 pages)
21 October 2013	Annual return made up to 18 October 2013 no member list (8 pages)
21 October 2013	Termination of appointment of Russell Hogan as a director (1 page)
21 October 2013	Termination of appointment of Russell Hogan as a director (1 page)
20 March 2013	Annual return made up to 18 October 2012 no member list (8 pages)
20 March 2013	Annual return made up to 18 October 2012 no member list (8 pages)
22 November 2012	Group of companies' accounts made up to 31 March 2012 (47 pages)
22 November 2012	Group of companies' accounts made up to 31 March 2012 (47 pages)
2 November 2012	Appointment of Mr David Currie as a director (2 pages)
2 November 2012	Appointment of Mr James Ian Elder-Woodward as a director (2 pages)
2 November 2012	Appointment of Mr Christopher Gilmour as a director (2 pages)
2 November 2012	Appointment of Mr Alexander Cameron as a director (2 pages)
2 November 2012	Appointment of Mr James Ian Elder-Woodward as a director (2 pages)
2 November 2012	Appointment of Mr David Currie as a director (2 pages)
2 November 2012	Appointment of Mr Alexander Cameron as a director (2 pages)
2 November 2012	Appointment of Mr Christopher Gilmour as a director (2 pages)
1 November 2012	Termination of appointment of Lisa Stephenson as a director (1 page)
1 November 2012	Termination of appointment of Lisa Stephenson as a director (1 page)
6 August 2012	Termination of appointment of Ronald Fox as a director (1 page)
6 August 2012	Termination of appointment of Ronald Fox as a director (1 page)
26 April 2012	Termination of appointment of Alan Dickson as a director (1 page)
26 April 2012	Termination of appointment of Alan Dickson as a director (1 page)
21 December 2011	Group of companies' accounts made up to 31 March 2011 (46 pages)
21 December 2011	Group of companies' accounts made up to 31 March 2011 (46 pages)
24 October 2011	Annual return made up to 18 October 2011 no member list (10 pages)
24 October 2011	Annual return made up to 18 October 2011 no member list (10 pages)
6 October 2011	Termination of appointment of Kitty Joyce as a director (1 page)
6 October 2011	Termination of appointment of Kitty Joyce as a director (1 page)
6 July 2011	Termination of appointment of David Currie as a director (1 page)
6 July 2011	Termination of appointment of David Currie as a director (1 page)
8 April 2011	Particulars of a mortgage or charge / charge no: 4 (9 pages)
8 April 2011	Alterations to floating charge 4 (7 pages)
8 April 2011	Alterations to floating charge 4 (7 pages)
8 April 2011	Alterations to floating charge 1 (6 pages)
8 April 2011	Alterations to floating charge 1 (6 pages)
8 April 2011	Particulars of a mortgage or charge / charge no: 4 (9 pages)
3 December 2010	Annual return made up to 18 October 2010 no member list (13 pages)
3 December 2010	Annual return made up to 18 October 2010 no member list (13 pages)
26 October 2010	Group of companies' accounts made up to 31 March 2010 (46 pages)
26 October 2010	Group of companies' accounts made up to 31 March 2010 (46 pages)
25 June 2010	Termination of appointment of Mark Rice as a director (1 page)
25 June 2010	Termination of appointment of Mark Rice as a director (1 page)
25 June 2010	Termination of appointment of Robert Rennie as a director (1 page)
25 June 2010	Termination of appointment of Robert Rennie as a director (1 page)
1 June 2010	Appointment of Mr Jonathan D'aguilar as a director (2 pages)
1 June 2010	Appointment of Mr Jonathan D'aguilar as a director (2 pages)
5 May 2010	Termination of appointment of Thomas Moar as a director (1 page)
5 May 2010	Termination of appointment of Thomas Moar as a director (1 page)
5 May 2010	Termination of appointment of James Willens as a director (1 page)
5 May 2010	Termination of appointment of James Willens as a director (1 page)
25 November 2009	Group of companies' accounts made up to 31 March 2009 (44 pages)
25 November 2009	Group of companies' accounts made up to 31 March 2009 (44 pages)
17 November 2009	Annual return made up to 18 October 2009 no member list (9 pages)
17 November 2009	Annual return made up to 18 October 2009 no member list (9 pages)
11 November 2009	Director's details changed for Sheelagh Jane Duffield on 7 October 2009 (2 pages)
11 November 2009	Director's details changed for Ronald Fox on 7 October 2009 (2 pages)
11 November 2009	Director's details changed for Alan David James Dickson on 7 October 2009 (2 pages)
11 November 2009	Director's details changed for Ronald Fox on 7 October 2009 (2 pages)
11 November 2009	Director's details changed for David Currie on 7 October 2009 (2 pages)
11 November 2009	Director's details changed for Patrick James Edwardson on 7 October 2009 (2 pages)
11 November 2009	Director's details changed for Margaret Jane Meiklejohn on 7 October 2009 (2 pages)
11 November 2009	Director's details changed for Sheelagh Jane Duffield on 7 October 2009 (2 pages)
11 November 2009	Director's details changed for Russell Hogan on 7 October 2009 (2 pages)
11 November 2009	Director's details changed for Sheelagh Jane Duffield on 7 October 2009 (2 pages)
11 November 2009	Director's details changed for Alan David James Dickson on 7 October 2009 (2 pages)
11 November 2009	Director's details changed for Alan David James Dickson on 7 October 2009 (2 pages)
11 November 2009	Director's details changed for Patrick James Edwardson on 7 October 2009 (2 pages)
11 November 2009	Director's details changed for Margaret Jane Meiklejohn on 7 October 2009 (2 pages)
11 November 2009	Director's details changed for Russell Hogan on 7 October 2009 (2 pages)
11 November 2009	Director's details changed for Ronald Fox on 7 October 2009 (2 pages)
11 November 2009	Director's details changed for David Currie on 7 October 2009 (2 pages)
11 November 2009	Director's details changed for Patrick James Edwardson on 7 October 2009 (2 pages)
11 November 2009	Director's details changed for Kitty Joyce on 7 October 2009 (2 pages)
11 November 2009	Director's details changed for Russell Hogan on 7 October 2009 (2 pages)
11 November 2009	Director's details changed for Kitty Joyce on 7 October 2009 (2 pages)
11 November 2009	Director's details changed for Kitty Joyce on 7 October 2009 (2 pages)
11 November 2009	Director's details changed for David Currie on 7 October 2009 (2 pages)
11 November 2009	Director's details changed for Margaret Jane Meiklejohn on 7 October 2009 (2 pages)
23 July 2009	Director appointed alan david james dickson (2 pages)
23 July 2009	Director appointed alan david james dickson (2 pages)
16 January 2009	Director appointed david currie (2 pages)
16 January 2009	Director appointed david currie (2 pages)
22 December 2008	Director appointed james willens (2 pages)
22 December 2008	Director appointed james willens (2 pages)
19 December 2008	Director appointed sheelagh duffield (2 pages)
19 December 2008	Director appointed lisa ann stephenson (2 pages)
19 December 2008	Director appointed sheelagh duffield (2 pages)
19 December 2008	Director appointed patrick edwardson (2 pages)
19 December 2008	Director appointed patrick edwardson (2 pages)
19 December 2008	Director appointed lisa ann stephenson (2 pages)
10 December 2008	Group of companies' accounts made up to 31 March 2008 (37 pages)
10 December 2008	Group of companies' accounts made up to 31 March 2008 (37 pages)
18 November 2008	Annual return made up to 18/10/08 (4 pages)
18 November 2008	Annual return made up to 18/10/08 (4 pages)
21 October 2008	Appointment terminated director william monteith (1 page)
21 October 2008	Appointment terminated director william monteith (1 page)
20 October 2008	Memorandum and Articles of Association (29 pages)
20 October 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
20 October 2008	Memorandum and Articles of Association (29 pages)
20 October 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
14 October 2008	Appointment terminated director maxwell ward (1 page)
14 October 2008	Appointment terminated director maxwell ward (1 page)
28 March 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
28 March 2008	Alterations to floating charge 1 (5 pages)
28 March 2008	Alterations to floating charge 1 (5 pages)
28 March 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
5 February 2008	New secretary appointed (2 pages)
5 February 2008	Secretary resigned (1 page)
5 February 2008	Secretary resigned (1 page)
5 February 2008	New secretary appointed (2 pages)
29 October 2007	Annual return made up to 18/10/07 (8 pages)
29 October 2007	Annual return made up to 18/10/07 (8 pages)
18 October 2007	Group of companies' accounts made up to 31 March 2007 (42 pages)
18 October 2007	Group of companies' accounts made up to 31 March 2007 (42 pages)
7 November 2006	New director appointed (2 pages)
7 November 2006	New director appointed (2 pages)
6 November 2006	Annual return made up to 18/10/06 363(288) ‐ Director's particulars changed (8 pages)
6 November 2006	Director resigned (1 page)
6 November 2006	Director resigned (1 page)
6 November 2006	Annual return made up to 18/10/06 363(288) ‐ Director's particulars changed (8 pages)
25 October 2006	Group of companies' accounts made up to 31 March 2006 (56 pages)
25 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 October 2006	Memorandum and Articles of Association (31 pages)
25 October 2006	Group of companies' accounts made up to 31 March 2006 (56 pages)
25 October 2006	Memorandum and Articles of Association (31 pages)
24 October 2006	Director resigned (1 page)
24 October 2006	Director resigned (1 page)
14 November 2005	New director appointed (1 page)
14 November 2005	New director appointed (1 page)
24 October 2005	Annual return made up to 18/10/05 (8 pages)
24 October 2005	Annual return made up to 18/10/05 (8 pages)
24 October 2005	Group of companies' accounts made up to 31 March 2005 (25 pages)
24 October 2005	Group of companies' accounts made up to 31 March 2005 (25 pages)
24 October 2005	Director resigned (1 page)
24 October 2005	Director resigned (1 page)
18 October 2005	Director resigned (1 page)
18 October 2005	Director resigned (1 page)
4 January 2005	Registered office changed on 04/01/05 from: 22 corstorphine road edinburgh EH12 6HP (1 page)
4 January 2005	Registered office changed on 04/01/05 from: 22 corstorphine road edinburgh EH12 6HP (1 page)
22 December 2004	Director resigned (1 page)
22 December 2004	Director resigned (1 page)
30 November 2004	Director resigned (1 page)
30 November 2004	Director resigned (1 page)
30 November 2004	Director resigned (1 page)
30 November 2004	Director resigned (1 page)
22 November 2004	Group of companies' accounts made up to 31 March 2004 (50 pages)
22 November 2004	Group of companies' accounts made up to 31 March 2004 (50 pages)
25 October 2004	Annual return made up to 18/10/04 (10 pages)
25 October 2004	Annual return made up to 18/10/04 (10 pages)
22 April 2004	New secretary appointed (2 pages)
22 April 2004	Secretary resigned (1 page)
22 April 2004	Secretary resigned (1 page)
22 April 2004	New secretary appointed (2 pages)
28 January 2004	Director resigned (1 page)
28 January 2004	Director resigned (1 page)
13 January 2004	Group of companies' accounts made up to 31 March 2003 (24 pages)
13 January 2004	Group of companies' accounts made up to 31 March 2003 (24 pages)
3 November 2003	Annual return made up to 18/10/03 363(288) ‐ Secretary's particulars changed (11 pages)
3 November 2003	Annual return made up to 18/10/03 363(288) ‐ Secretary's particulars changed (11 pages)
25 October 2003	New secretary appointed (2 pages)
25 October 2003	Secretary resigned (1 page)
25 October 2003	New secretary appointed (2 pages)
25 October 2003	Secretary resigned (1 page)
20 October 2003	Director resigned (1 page)
20 October 2003	Director resigned (1 page)
9 July 2003	New director appointed (3 pages)
9 July 2003	New director appointed (3 pages)
8 November 2002	Group of companies' accounts made up to 31 March 2002 (24 pages)
8 November 2002	Annual return made up to 18/10/02 363(288) ‐ Director's particulars changed (10 pages)
8 November 2002	Annual return made up to 18/10/02 363(288) ‐ Director's particulars changed (10 pages)
8 November 2002	Group of companies' accounts made up to 31 March 2002 (24 pages)
25 June 2002	Auditor's resignation (2 pages)
25 June 2002	Auditor's resignation (2 pages)
12 December 2001	New director appointed (2 pages)
12 December 2001	New director appointed (2 pages)
15 November 2001	Group of companies' accounts made up to 31 March 2001 (21 pages)
15 November 2001	Group of companies' accounts made up to 31 March 2001 (21 pages)
15 November 2001	Annual return made up to 18/10/01 363(288) ‐ Director's particulars changed;director resigned (8 pages)
15 November 2001	Annual return made up to 18/10/01 363(288) ‐ Director's particulars changed;director resigned (8 pages)
22 February 2001	New director appointed (2 pages)
22 February 2001	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	Annual return made up to 18/10/00 363(288) ‐ Director's particulars changed;director resigned (8 pages)
7 November 2000	Full group accounts made up to 31 March 2000 (22 pages)
7 November 2000	Annual return made up to 18/10/00 363(288) ‐ Director's particulars changed;director resigned (8 pages)
7 November 2000	Full group accounts made up to 31 March 2000 (22 pages)
7 November 2000	New director appointed (2 pages)
18 October 2000	Dec mort/charge * (4 pages)
18 October 2000	Dec mort/charge * (4 pages)
11 October 2000	Dec mort/charge * (5 pages)
11 October 2000	Dec mort/charge * (5 pages)
12 May 2000	New secretary appointed (2 pages)
12 May 2000	Secretary resigned (1 page)
12 May 2000	New secretary appointed (2 pages)
12 May 2000	Secretary resigned (1 page)
2 February 2000	Full group accounts made up to 31 March 1999 (20 pages)
2 February 2000	Full group accounts made up to 31 March 1999 (20 pages)
15 November 1999	Annual return made up to 18/10/99 363(288) ‐ Director's particulars changed (8 pages)
15 November 1999	Annual return made up to 18/10/99 363(288) ‐ Director's particulars changed (8 pages)
13 November 1998	Full group accounts made up to 31 March 1998 (38 pages)
13 November 1998	Full group accounts made up to 31 March 1998 (38 pages)
13 November 1998	New director appointed (2 pages)
13 November 1998	Annual return made up to 18/10/98 363(288) ‐ Director's particulars changed (8 pages)
13 November 1998	Annual return made up to 18/10/98 363(288) ‐ Director's particulars changed (8 pages)
13 November 1998	New director appointed (2 pages)
14 November 1997	New secretary appointed (2 pages)
14 November 1997	New secretary appointed (2 pages)
14 November 1997	Annual return made up to 18/10/97 363(288) ‐ Secretary resigned (8 pages)
14 November 1997	Full group accounts made up to 31 March 1997 (28 pages)
14 November 1997	Full group accounts made up to 31 March 1997 (28 pages)
14 November 1997	Annual return made up to 18/10/97 363(288) ‐ Secretary resigned (8 pages)
10 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
10 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
10 October 1997	Memorandum and Articles of Association (35 pages)
10 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 October 1997	Memorandum and Articles of Association (35 pages)
12 November 1996	Annual return made up to 18/10/96 363(288) ‐ Director's particulars changed;director resigned (8 pages)
12 November 1996	New director appointed (2 pages)
12 November 1996	Full accounts made up to 31 March 1996 (30 pages)
12 November 1996	Annual return made up to 18/10/96 363(288) ‐ Director's particulars changed;director resigned (8 pages)
12 November 1996	Full accounts made up to 31 March 1996 (30 pages)
12 November 1996	New director appointed (2 pages)
24 April 1996	Company name changed scottish council for spastics\certificate issued on 25/04/96 (2 pages)
24 April 1996	Company name changed scottish council for spastics\certificate issued on 25/04/96 (2 pages)
27 November 1995	Full accounts made up to 31 March 1995 (24 pages)
27 November 1995	Full accounts made up to 31 March 1995 (24 pages)
16 November 1995	Annual return made up to 18/10/95 363(288) ‐ Director resigned (8 pages)
16 November 1995	Annual return made up to 18/10/95 363(288) ‐ Director resigned (8 pages)
16 November 1995	New director appointed (2 pages)
16 November 1995	New director appointed (2 pages)
16 November 1995	New director appointed (2 pages)
16 November 1995	New director appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (161 pages)
5 December 1975	Particulars of mortgage/charge (4 pages)
5 December 1975	Particulars of mortgage/charge (4 pages)
5 June 1961	Certificate of incorporation (1 page)
5 June 1961	Incorporation (36 pages)
5 June 1961	Incorporation (36 pages)
5 June 1961	Certificate of incorporation (1 page)

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