Company NameCapability Scotland Trading Ltd.
Company StatusDissolved
Company NumberSC038207
CategoryPrivate Limited Company
Incorporation Date29 November 1962(60 years, 10 months ago)
Dissolution Date26 February 2019 (4 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director NameMr George Finnigan
Date of BirthAugust 1965 (Born 58 years ago)
NationalityScottish
StatusClosed
Appointed18 August 2006(43 years, 9 months after company formation)
Appointment Duration12 years, 6 months (closed 26 February 2019)
RoleDirector Of Finance
Country of ResidenceScotland
Correspondence AddressThistledene
Niddry Road
Winchburgh
West Lothian
EH52 6PP
Scotland
Director NameMs Dana O'Dwyer
Date of BirthJanuary 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed23 May 2012(49 years, 6 months after company formation)
Appointment Duration6 years, 9 months (closed 26 February 2019)
RoleChief Executive
Country of ResidenceScotland
Correspondence AddressQuartermile Two 2 Lister Square
Edinburgh
EH3 9GL
Scotland
Director NameMr Andrew Philip
Date of BirthJune 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed02 July 2018(55 years, 7 months after company formation)
Appointment Duration7 months, 4 weeks (closed 26 February 2019)
RoleDirector Of Finance
Country of ResidenceScotland
Correspondence AddressQuartermile Two 2 Lister Square
Edinburgh
EH3 9GL
Scotland
Secretary NameMorton Fraser Secretaries Limited (Corporation)
StatusClosed
Appointed21 August 2017(54 years, 9 months after company formation)
Appointment Duration1 year, 6 months (closed 26 February 2019)
Correspondence Address5th Floor Quartermile Two 2 Lister Square
Edinburgh
EH3 9GL
Scotland
Director NameAlan David James Dickson
Date of BirthMarch 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1988(26 years after company formation)
Appointment Duration23 years, 4 months (resigned 31 March 2012)
RoleCharity Senior Executive
Country of ResidenceUnited Kingdom
Correspondence AddressLowland Cottage
Bathgate
West Lothian
EH48 4LQ
Scotland
Director NameIan Gilchrist McBain
Date of BirthMay 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1988(26 years after company formation)
Appointment Duration8 years, 6 months (resigned 31 May 1997)
RoleCharity Senior Executive
Correspondence AddressMeadowburn 44 Broompark Drive
Newton Mearns
Glasgow
Lanarkshire
G77 5DZ
Scotland
Director NameMartin Sedgley
Date of BirthJuly 1920 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1988(26 years after company formation)
Appointment Duration10 months, 3 weeks (resigned 23 October 1989)
RoleAppeals Manager
Correspondence Address2 Elm Row
Edinburgh
Midlothian
EH7 4AA
Scotland
Director NameRobert Ian Henry Scott
Date of BirthJuly 1920 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1989(26 years, 11 months after company formation)
Appointment Duration6 years (resigned 16 November 1995)
RoleRetired
Correspondence Address1a Abiner Gardens
Edinburgh
EH12 6DE
Scotland
Director NameGwenn McCreath
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1990(28 years after company formation)
Appointment Duration1 year, 8 months (resigned 30 August 1992)
RoleAppeals Manager
Correspondence Address1 Blaeberry Gardens
Edinburgh
Midlothian
EH4 8BW
Scotland
Director NameBrigid Theresa Whoriskey
Date of BirthJuly 1962 (Born 61 years ago)
NationalityIrish
StatusResigned
Appointed17 November 1993(30 years, 12 months after company formation)
Appointment Duration1 year, 1 month (resigned 06 January 1995)
RoleMarketing Fundraising Manager
Correspondence Address33 Templeland Road
Edinburgh
EH12 8RP
Scotland
Director NameMr Richard Geoffrey Hellewell
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed09 August 1994(31 years, 8 months after company formation)
Appointment Duration9 years, 1 month (resigned 03 October 2003)
RoleCharity Finance Director
Country of ResidenceScotland
Correspondence Address8 Colmestone Gate
Edinburgh
Midlothian
EH10 6QP
Scotland
Director NameGrace Hughes
Date of BirthJanuary 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1994(32 years after company formation)
Appointment Duration4 years, 5 months (resigned 28 May 1999)
RoleMarketing & Fundraising Manage
Correspondence Address46 Longpark Place
Livingston
West Lothian
EH54 6TU
Scotland
Secretary NameMr Richard Geoffrey Hellewell
NationalityBritish
StatusResigned
Appointed16 November 1995(32 years, 12 months after company formation)
Appointment Duration7 years, 10 months (resigned 03 October 2003)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address8 Colmestone Gate
Edinburgh
Midlothian
EH10 6QP
Scotland
Director NameMs Fiona Whiteford Duncan
Date of BirthApril 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1999(37 years after company formation)
Appointment Duration6 years, 6 months (resigned 26 June 2006)
RoleDirector Of External Affairs
Country of ResidenceUnited Kingdom
Correspondence AddressEh5
Director NameDorothy Janet Blair
Date of BirthDecember 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed23 February 2000(37 years, 3 months after company formation)
Appointment Duration6 years, 5 months (resigned 15 August 2006)
RoleTrading Manager
Correspondence Address41 Drylaw Crescent
Edinburgh
Midlothian
EH4 2AS
Scotland
Director NamePauline Agnes McNaught
Date of BirthApril 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed05 June 2001(38 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 17 February 2003)
RoleManagement Accountant
Correspondence Address140 Clement Rise
Livingston
West Lothian
EH54 6LP
Scotland
Director NameFiona Ann Bowden
Date of BirthMarch 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2003(40 years, 11 months after company formation)
Appointment Duration7 years, 1 month (resigned 22 December 2010)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address9 Oxcars Drive
Dalgety Bay
Dunfermline
Fife
KY11 9UG
Scotland
Secretary NameDorothy Janet Blair
NationalityBritish
StatusResigned
Appointed13 May 2004(41 years, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 15 August 2006)
RoleCompany Director
Correspondence Address41 Drylaw Crescent
Edinburgh
Midlothian
EH4 2AS
Scotland
Director NameMrs Linsey Barbara Shields
Date of BirthDecember 1971 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed26 June 2006(43 years, 7 months after company formation)
Appointment Duration5 years, 5 months (resigned 14 December 2011)
RoleFundraiser
Country of ResidenceScotland
Correspondence Address35 Glenorchy Road
North Berwick
East Lothian
EH39 4QD
Scotland
Secretary NameMr George Finnigan
NationalityScottish
StatusResigned
Appointed18 August 2006(43 years, 9 months after company formation)
Appointment Duration11 years (resigned 21 August 2017)
RoleDirector Of Finance
Country of ResidenceScotland
Correspondence AddressThistledene
Niddry Road
Winchburgh
West Lothian
EH52 6PP
Scotland
Secretary NameScott Moncrieff (Corporation)
StatusResigned
Appointed01 December 1988(26 years after company formation)
Appointment Duration6 years, 11 months (resigned 16 November 1995)
Correspondence Address17 Melville Street
Edinburgh
EH3 7PH
Scotland

Contact

Websitecapability-scotland.org.uk
Telephone0131 3379876
Telephone regionEdinburgh

Location

Registered AddressQuartermile Two
2 Lister Square
Edinburgh
EH3 9GL
Scotland
ConstituencyEdinburgh East
WardMeadows/Morningside
Address MatchesOver 30 other UK companies use this postal address

Shareholders

99 at £1Capability Scotland
99.00%
Ordinary
1 at £1Alan David James Dickson
1.00%
Ordinary

Accounts

Latest Accounts31 March 2017 (6 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

21 August 2017Appointment of Morton Fraser Secretaries Limited as a secretary on 21 August 2017 (2 pages)
21 August 2017Termination of appointment of George Finnigan as a secretary on 21 August 2017 (1 page)
11 January 2017Confirmation statement made on 18 December 2016 with updates (5 pages)
21 December 2016Total exemption full accounts made up to 31 March 2016 (7 pages)
25 October 2016Register inspection address has been changed to Ground Floor 1 Osborne Terrace Edinburgh EH12 5HG (2 pages)
19 October 2016Registered office address changed from 11 Ellersly Road Edinburgh EH12 6HP to C/O C/O Morton Fraser Llp Quartermile Two 2 Lister Square Edinburgh EH3 9GL on 19 October 2016 (1 page)
22 December 2015Annual return made up to 18 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
(5 pages)
25 November 2015Total exemption full accounts made up to 31 March 2015 (6 pages)
19 December 2014Annual return made up to 18 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
(5 pages)
16 October 2014Total exemption full accounts made up to 31 March 2014 (6 pages)
20 December 2013Annual return made up to 18 December 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 100
(5 pages)
3 September 2013Total exemption full accounts made up to 31 March 2013 (6 pages)
3 January 2013Annual return made up to 18 December 2012 with a full list of shareholders (5 pages)
20 December 2012Total exemption full accounts made up to 31 March 2012 (6 pages)
23 May 2012Appointment of Ms Dana O'dwyer as a director (2 pages)
23 May 2012Termination of appointment of Alan Dickson as a director (1 page)
21 December 2011Total exemption full accounts made up to 31 March 2011 (7 pages)
21 December 2011Annual return made up to 18 December 2011 with a full list of shareholders (5 pages)
14 December 2011Director's details changed for Alan David James Dickson on 14 December 2011 (2 pages)
14 December 2011Termination of appointment of Linsey Shields as a director (1 page)
22 December 2010Annual return made up to 18 December 2010 with a full list of shareholders (7 pages)
22 December 2010Termination of appointment of Fiona Bowden as a director (1 page)
14 December 2010Accounts for a small company made up to 31 March 2010 (7 pages)
29 January 2010Full accounts made up to 31 March 2009 (11 pages)
5 January 2010Director's details changed for George Finnigan on 18 December 2009 (2 pages)
5 January 2010Director's details changed for Fiona Ann Bowden on 18 December 2009 (2 pages)
5 January 2010Annual return made up to 18 December 2009 with a full list of shareholders (6 pages)
5 January 2010Director's details changed for Linsey Barbara Shields on 18 December 2009 (2 pages)
4 February 2009Full accounts made up to 31 March 2008 (11 pages)
22 January 2009Return made up to 18/12/08; full list of members (4 pages)
25 March 2008Return made up to 18/12/07; full list of members (4 pages)
22 January 2008Full accounts made up to 31 March 2007 (11 pages)
4 January 2007Return made up to 18/12/06; full list of members (8 pages)
24 November 2006Full accounts made up to 31 March 2006 (11 pages)
18 August 2006Secretary resigned;director resigned (1 page)
18 August 2006Director's particulars changed (1 page)
17 August 2006New secretary appointed;new director appointed (2 pages)
28 June 2006New director appointed (2 pages)
28 June 2006Director resigned (1 page)
7 February 2006Return made up to 18/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
23 January 2006Full accounts made up to 31 March 2005 (11 pages)
30 January 2005Full accounts made up to 31 March 2004 (10 pages)
7 January 2005Return made up to 18/12/04; full list of members
  • 363(287) ‐ Registered office changed on 07/01/05
(8 pages)
4 January 2005Registered office changed on 04/01/05 from: 22 corstorphine road edinburgh EH12 6HP (1 page)
25 May 2004New secretary appointed (2 pages)
17 January 2004Return made up to 18/12/03; full list of members
  • 363(288) ‐ Secretary resigned
(8 pages)
17 January 2004Full accounts made up to 31 March 2003 (10 pages)
10 November 2003Director resigned (1 page)
10 November 2003New director appointed (2 pages)
24 March 2003Director resigned (1 page)
31 December 2002Full accounts made up to 31 March 2002 (10 pages)
31 December 2002Return made up to 18/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
25 June 2002Auditor's resignation (2 pages)
19 December 2001Full accounts made up to 31 March 2001 (11 pages)
19 December 2001Return made up to 18/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
13 June 2001New director appointed (2 pages)
20 December 2000Return made up to 18/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
19 July 2000Full accounts made up to 31 March 2000 (11 pages)
2 March 2000New director appointed (2 pages)
19 January 2000Full accounts made up to 31 March 1999 (11 pages)
21 December 1999New director appointed (2 pages)
21 December 1999Return made up to 18/12/99; full list of members (6 pages)
4 June 1999Director resigned (1 page)
15 January 1999Return made up to 18/12/98; no change of members (4 pages)
12 January 1999Full accounts made up to 31 March 1998 (11 pages)
21 December 1997Full accounts made up to 31 March 1997 (12 pages)
21 December 1997Return made up to 18/12/97; full list of members (6 pages)
11 June 1997Director resigned (1 page)
10 January 1997Company name changed scottish spastics trading co. Li mited\certificate issued on 13/01/97 (2 pages)
22 December 1996Full accounts made up to 31 March 1996 (11 pages)
22 December 1996Return made up to 18/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 December 1995Return made up to 18/12/95; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(6 pages)
11 December 1995New secretary appointed (2 pages)
4 December 1995Full accounts made up to 31 March 1995 (10 pages)
28 November 1962Certificate of incorporation (1 page)