The Action Group

Company Name	The Action Group
Company Status	Active
Company Number	SC105634
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 July 1987(36 years, 10 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 87200	Residential care activities for learning difficulties, mental health and substance abuse
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Wilfred Victor McLauchlan
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	03 November 1989(2 years, 3 months after company formation)
Appointment Duration	34 years, 6 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	27/1 West Bryson Road Edinburgh EH11 1BN Scotland

Director Name	Prof George Nuki
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	18 October 1991(4 years, 3 months after company formation)
Appointment Duration	32 years, 6 months
Role	Professor Of Medecine
Country of Residence	United Kingdom
Correspondence Address	9 Stirling Road Edinburgh EH5 3HZ Scotland

Director Name	Robert George Sage Taylor
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 November 1996(9 years, 3 months after company formation)
Appointment Duration	27 years, 6 months
Role	Practie Team Manager
Country of Residence	United Kingdom
Correspondence Address	17 Ulster Gardens Edinburgh EH8 7JZ Scotland

Director Name	Douglas Fulton Logan
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	16 January 2001(13 years, 6 months after company formation)
Appointment Duration	23 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Prentice Centre 1 Granton Mains Avenue Edinburgh EH4 4GA Scotland

Secretary Name	Douglas Fulton Logan
Nationality	British
Status	Current
Appointed	12 December 2006(19 years, 5 months after company formation)
Appointment Duration	17 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Prentice Centre 1 Granton Mains Avenue Edinburgh EH4 4GA Scotland

Director Name	Mr John Robertson Lindsay
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	15 April 2008(20 years, 9 months after company formation)
Appointment Duration	16 years
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Thornhill 8 Cairnmuir Road Edinburgh Lothian EH12 6LP Scotland

Director Name	Mr Stephen Robert Oliver
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	09 December 2013(26 years, 5 months after company formation)
Appointment Duration	10 years, 4 months
Role	Carer
Country of Residence	Scotland
Correspondence Address	The Prentice Centre 1 Granton Mains Avenue Edinburgh EH4 4GA Scotland

Director Name	Mr John Barclay Griffiths
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	10 May 2014(26 years, 10 months after company formation)
Appointment Duration	9 years, 12 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Prentice Centre 1 Granton Mains Avenue Edinburgh EH4 4GA Scotland

Director Name	Mr Nigel William Hicks
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	30 May 2016(28 years, 10 months after company formation)
Appointment Duration	7 years, 11 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	The Prentice Centre 1 Granton Mains Avenue Edinburgh EH4 4GA Scotland

Director Name	Dr Adel Traki
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Libyan
Status	Current
Appointed	19 February 2017(29 years, 7 months after company formation)
Appointment Duration	7 years, 2 months
Role	Petroleum Engineer
Country of Residence	Scotland
Correspondence Address	The Prentice Centre 1 Granton Mains Avenue Edinburgh EH4 4GA Scotland

Director Name	Dr Ibtisam Mohamad Abokhrais
Date of Birth	June 1979 (Born 44 years ago)
Nationality	Libyan
Status	Current
Appointed	19 February 2017(29 years, 7 months after company formation)
Appointment Duration	7 years, 2 months
Role	Gynaecologist
Country of Residence	Scotland
Correspondence Address	The Prentice Centre 1 Granton Mains Avenue Edinburgh EH4 4GA Scotland

Director Name	Mr Ian James Hood
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	04 September 2017(30 years, 2 months after company formation)
Appointment Duration	6 years, 8 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	The Prentice Centre 1 Granton Mains Avenue Edinburgh EH4 4GA Scotland

Director Name	Mrs Gill Grassie
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	03 September 2018(31 years, 2 months after company formation)
Appointment Duration	5 years, 8 months
Role	Retired Solicitor
Country of Residence	Scotland
Correspondence Address	The Prentice Centre 1 Granton Mains Avenue Edinburgh EH4 4GA Scotland

Director Name	Ms Shona Moyes
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(31 years, 2 months after company formation)
Appointment Duration	5 years, 7 months
Role	Project Manager
Country of Residence	Scotland
Correspondence Address	The Prentice Centre 1 Granton Mains Avenue Edinburgh EH4 4GA Scotland

Director Name	Ms Gillian Barclay Robertson
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Scottish
Status	Current
Appointed	23 February 2020(32 years, 7 months after company formation)
Appointment Duration	4 years, 2 months
Role	Independent Celebrant
Country of Residence	Scotland
Correspondence Address	The Prentice Centre 1 Granton Mains Avenue Edinburgh EH4 4GA Scotland

Director Name	Ms Jane Caroline Marr
Date of Birth	January 1981 (Born 43 years ago)
Nationality	Scottish
Status	Current
Appointed	23 February 2020(32 years, 7 months after company formation)
Appointment Duration	4 years, 2 months
Role	Hr Business Partner
Country of Residence	Scotland
Correspondence Address	The Prentice Centre 1 Granton Mains Avenue Edinburgh EH4 4GA Scotland

Director Name	Mr Sandy Neville Cruickshank
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Scottish
Status	Current
Appointed	26 October 2022(35 years, 3 months after company formation)
Appointment Duration	1 year, 6 months
Role	Carer
Country of Residence	Scotland
Correspondence Address	The Prentice Centre 1 Granton Mains Avenue Edinburgh EH4 4GA Scotland

Director Name	Eric Eunson
Nationality	British
Status	Resigned
Appointed	03 November 1989(2 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 19 October 1990)
Role	Sales Rep
Correspondence Address	38 Fifth Street Newtongrange Dalkeith Midlothian EH22 4PJ Scotland

Director Name	Robert Farquharson
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1989(2 years, 3 months after company formation)
Appointment Duration	9 years (resigned 02 November 1998)
Role	Company Director
Correspondence Address	24b Lee Crescent Edinburgh EH15 1LW Scotland

Director Name	Harry Mervyn Dove
Date of Birth	June 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1989(2 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 October 1993)
Role	Retired
Correspondence Address	14 Old Church Lane Edinburgh Midlothian EH15 3PX Scotland

Director Name	Charles Richard Black
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1989(2 years, 3 months after company formation)
Appointment Duration	16 years, 11 months (resigned 21 October 2006)
Role	Writer To The Signet
Country of Residence	Scotland
Correspondence Address	20 Scotland Street Edinburgh EH3 6PX Scotland

Director Name	Anne Alexander
Nationality	British
Status	Resigned
Appointed	03 November 1989(2 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 19 October 1990)
Role	Housewife
Correspondence Address	31 Pilton Place Edinburgh Midlothian EH5 2EU Scotland

Secretary Name	Andrew Wood
Nationality	British
Status	Resigned
Appointed	03 November 1989(2 years, 3 months after company formation)
Appointment Duration	2 years (resigned 03 November 1991)
Role	Company Director
Correspondence Address	18 North Gyle Grove Edinburgh Midlothian EH12 8JZ Scotland

Secretary Name	Charles Richard Black
Nationality	British
Status	Resigned
Appointed	30 June 1991(3 years, 11 months after company formation)
Appointment Duration	15 years, 3 months (resigned 21 October 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	20 Scotland Street Edinburgh EH3 6PX Scotland

Director Name	Ann Drummond Fraser
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(4 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 March 1998)
Role	Physiotherapist
Correspondence Address	11 Clerwood Park Edinburgh Midlothian EH12 8PW Scotland

Director Name	Nicola Grace Baker
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(4 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 1994)
Role	Local Government Officer
Correspondence Address	8 Bellevue Terrace Edinburgh Midlothian EH7 4DT Scotland

Director Name	Anne Florence Grayshan
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1994(6 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 February 1996)
Role	Pharmacist
Correspondence Address	70 Redford Avenue Edinburgh EH13 0BW Scotland

Director Name	James Grassie
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1999(12 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 21 October 2006)
Role	Retired
Correspondence Address	10 Craigcrook Terrace Edinburgh Midlothian EH4 3QN Scotland

Director Name	Graeme Bissett
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2002(15 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 January 2006)
Role	Company Director
Correspondence Address	13/6 Slateford Green Edinburgh EH14 1NF Scotland

Director Name	Ms Arifa Maqaddas Ather
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2009(22 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 April 2012)
Role	Carer
Country of Residence	Gb-Sct
Correspondence Address	Norton Park Centre 57 Albion Road Edinburgh EH7 5QY Scotland

Director Name	Mrs Rose Anna Gordon
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 October 2011(24 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 April 2018)
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	Norton Park Centre 57 Albion Road Edinburgh EH7 5QY Scotland

Director Name	William McKenzie Fraser
Date of Birth	June 1944 (Born 79 years ago)
Nationality	Scottish
Status	Resigned
Appointed	24 June 2012(24 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 April 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Norton Park Centre 57 Albion Road Edinburgh EH7 5QY Scotland

Director Name	Mrs Rehab Eltayeb
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2014(26 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 September 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Norton Park Centre 57 Albion Road Edinburgh EH7 5QY Scotland

Director Name	Mr Gordon John Eldrett
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(27 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 28 October 2023)
Role	Marketing Director
Country of Residence	Scotland
Correspondence Address	The Prentice Centre 1 Granton Mains Avenue Edinburgh EH4 4GA Scotland

Director Name	Mrs Cynthia Anderson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2015(28 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 January 2018)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Norton Park Centre 57 Albion Road Edinburgh EH7 5QY Scotland

Contact

Website	theactiongroup.net
Telephone	0131 4752315
Telephone region	Edinburgh

Location

Registered Address	The Prentice Centre 1 Granton Mains Avenue Edinburgh EH4 4GA Scotland
Constituency	Edinburgh North and Leith
Ward	Forth
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£7,713,185
Net Worth	£1,908,325
Cash	£979,638
Current Liabilities	£321,822

Accounts

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

Returns

Latest Return	23 October 2023 (6 months, 1 week ago)
Next Return Due	6 November 2024 (6 months from now)

Charges

19 March 1996	Delivered on: 2 April 1996 Persons entitled: Tsb Bank Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 32 greenbank grove, edinburgh. Outstanding
3 April 1995	Delivered on: 20 April 1995 Persons entitled: The Secretary of State for Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 32 greenbank grove, edinburgh. Outstanding
8 December 1993	Delivered on: 16 December 1993 Satisfied on: 23 June 1998 Persons entitled: Tsb Bank Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground & basement office premises, 12 earlston place, edinburgh. Fully Satisfied
17 October 1988	Delivered on: 21 October 1988 Satisfied on: 23 June 1998 Persons entitled: Tsb Bank Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop 17 london rd, edinburgh offices and community centre 18 london rd, edinburgh. Fully Satisfied

Filing History

6 November 2023	Confirmation statement made on 23 October 2023 with no updates (3 pages)
31 October 2023	Termination of appointment of Gordon John Eldrett as a director on 28 October 2023 (1 page)
31 October 2023	Termination of appointment of Sara Lurie as a director on 28 October 2023 (1 page)
14 September 2023	Full accounts made up to 31 March 2023 (32 pages)
31 August 2023	Registered office address changed from Norton Park Centre 57 Albion Road Edinburgh EH7 5QY to The Prentice Centre 1 Granton Mains Avenue Edinburgh EH4 4GA on 31 August 2023 (1 page)
2 November 2022	Full accounts made up to 31 March 2022 (30 pages)
28 October 2022	Appointment of Mr Sandy Neville Cruickshank as a director on 26 October 2022 (2 pages)
24 October 2022	Confirmation statement made on 23 October 2022 with no updates (3 pages)
26 July 2022	Director's details changed for Douglas Fulton Logan on 26 July 2022 (2 pages)
26 January 2022	Secretary's details changed for Douglas Fulton Logan on 25 January 2022 (1 page)
2 November 2021	Full accounts made up to 31 March 2021 (30 pages)
25 October 2021	Confirmation statement made on 23 October 2021 with no updates (3 pages)
19 November 2020	Full accounts made up to 31 March 2020 (29 pages)
3 November 2020	Confirmation statement made on 23 October 2020 with no updates (3 pages)
26 August 2020	Termination of appointment of Monica Helena Hunter as a director on 26 July 2020 (1 page)
3 March 2020	Appointment of Ms Jane Caroline Marr as a director on 23 February 2020 (2 pages)
3 March 2020	Appointment of Ms Gillian Barclay Robertson as a director on 23 February 2020 (2 pages)
30 October 2019	Full accounts made up to 31 March 2019 (27 pages)
24 October 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
8 November 2018	Full accounts made up to 31 March 2018 (24 pages)
25 October 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
3 October 2018	Appointment of Mrs Shona Moyes as a director on 1 October 2018 (2 pages)
13 September 2018	Appointment of Mrs Gill Grassie as a director on 3 September 2018 (2 pages)
1 May 2018	Termination of appointment of Rose Anna Gordon as a director on 30 April 2018 (1 page)
22 January 2018	Termination of appointment of Cynthia Anderson as a director on 16 January 2018 (1 page)
22 January 2018	Termination of appointment of Cynthia Anderson as a director on 16 January 2018 (1 page)
23 November 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
23 November 2017	Memorandum and Articles of Association (20 pages)
23 November 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
23 November 2017	Memorandum and Articles of Association (20 pages)
16 November 2017	Full accounts made up to 31 March 2017 (23 pages)
16 November 2017	Full accounts made up to 31 March 2017 (23 pages)
31 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
6 September 2017	Appointment of Mr Ian James Hood as a director on 4 September 2017 (2 pages)
6 September 2017	Appointment of Mr Ian James Hood as a director on 4 September 2017 (2 pages)
20 February 2017	Appointment of Dr Adel Traki as a director on 19 February 2017 (2 pages)
20 February 2017	Appointment of Dr Ibtisam Mohamad Abokhrais as a director on 19 February 2017 (2 pages)
20 February 2017	Appointment of Dr Ibtisam Mohamad Abokhrais as a director on 19 February 2017 (2 pages)
20 February 2017	Appointment of Dr Adel Traki as a director on 19 February 2017 (2 pages)
8 November 2016	Full accounts made up to 31 March 2016 (25 pages)
8 November 2016	Full accounts made up to 31 March 2016 (25 pages)
2 November 2016	Confirmation statement made on 23 October 2016 with updates (4 pages)
2 November 2016	Confirmation statement made on 23 October 2016 with updates (4 pages)
19 September 2016	Termination of appointment of Rehab Eltayeb as a director on 10 September 2016 (1 page)
19 September 2016	Termination of appointment of Rehab Eltayeb as a director on 10 September 2016 (1 page)
9 June 2016	Appointment of Mr Nigel William Hicks as a director on 30 May 2016 (2 pages)
9 June 2016	Appointment of Mr Nigel William Hicks as a director on 30 May 2016 (2 pages)
2 May 2016	Termination of appointment of Claudia Marshall as a director on 1 May 2016 (1 page)
2 May 2016	Termination of appointment of Claudia Marshall as a director on 1 May 2016 (1 page)
29 November 2015	Full accounts made up to 31 March 2015 (22 pages)
29 November 2015	Full accounts made up to 31 March 2015 (22 pages)
4 November 2015	Appointment of Mrs Cynthia Anderson as a director on 31 October 2015 (2 pages)
4 November 2015	Appointment of Ms Sara Lurie as a director on 31 October 2015 (2 pages)
4 November 2015	Termination of appointment of Linda Saleh as a director on 31 October 2015 (1 page)
4 November 2015	Appointment of Mrs Cynthia Anderson as a director on 31 October 2015 (2 pages)
4 November 2015	Appointment of Ms Sara Lurie as a director on 31 October 2015 (2 pages)
4 November 2015	Annual return made up to 23 October 2015 no member list (11 pages)
4 November 2015	Termination of appointment of Linda Saleh as a director on 31 October 2015 (1 page)
4 November 2015	Annual return made up to 23 October 2015 no member list (11 pages)
10 February 2015	Termination of appointment of Trevor Thomas Wood as a director on 8 February 2015 (1 page)
10 February 2015	Termination of appointment of Trevor Thomas Wood as a director on 8 February 2015 (1 page)
10 February 2015	Termination of appointment of Trevor Thomas Wood as a director on 8 February 2015 (1 page)
13 November 2014	Full accounts made up to 31 March 2014 (20 pages)
13 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
13 November 2014	Full accounts made up to 31 March 2014 (20 pages)
13 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
12 November 2014	Annual return made up to 23 October 2014 no member list (12 pages)
12 November 2014	Annual return made up to 23 October 2014 no member list (12 pages)
20 October 2014	Auditor's resignation (2 pages)
20 October 2014	Auditor's resignation (2 pages)
3 September 2014	Appointment of Mr Gordon John Eldrett as a director on 1 September 2014 (2 pages)
3 September 2014	Appointment of Mr Gordon John Eldrett as a director on 1 September 2014 (2 pages)
3 September 2014	Appointment of Mr Gordon John Eldrett as a director on 1 September 2014 (2 pages)
3 July 2014	Appointment of Mrs Rehab Eltayeb as a director (2 pages)
3 July 2014	Appointment of Mrs Rehab Eltayeb as a director (2 pages)
27 May 2014	Appointment of Mr John Barclay Griffiths as a director (2 pages)
27 May 2014	Appointment of Mr John Barclay Griffiths as a director (2 pages)
15 April 2014	Termination of appointment of William Fraser as a director (1 page)
15 April 2014	Termination of appointment of William Fraser as a director (1 page)
3 April 2014	Termination of appointment of James Rigby as a director (1 page)
3 April 2014	Termination of appointment of Alastair Wallace as a director (1 page)
3 April 2014	Termination of appointment of Alastair Wallace as a director (1 page)
3 April 2014	Termination of appointment of James Rigby as a director (1 page)
13 March 2014	Appointment of Ms Claudia Marshall as a director (2 pages)
13 March 2014	Appointment of Ms Claudia Marshall as a director (2 pages)
10 December 2013	Appointment of Mr Stephen Oliver as a director (2 pages)
10 December 2013	Appointment of Mr Stephen Oliver as a director (2 pages)
26 November 2013	Full accounts made up to 31 March 2013 (20 pages)
26 November 2013	Full accounts made up to 31 March 2013 (20 pages)
30 October 2013	Annual return made up to 23 October 2013 no member list (10 pages)
30 October 2013	Annual return made up to 23 October 2013 no member list (10 pages)
16 April 2013	Termination of appointment of Pru Irvine as a director (1 page)
16 April 2013	Termination of appointment of Pru Irvine as a director (1 page)
12 December 2012	Appointment of Mr Alastair William Wallace as a director (2 pages)
12 December 2012	Appointment of Mr Alastair William Wallace as a director (2 pages)
10 December 2012	Appointment of Mr James Dickson Rigby as a director (2 pages)
10 December 2012	Appointment of Mr James Dickson Rigby as a director (2 pages)
10 December 2012	Full accounts made up to 31 March 2012 (20 pages)
10 December 2012	Full accounts made up to 31 March 2012 (20 pages)
8 November 2012	Termination of appointment of Joan Griffiths as a director (1 page)
8 November 2012	Appointment of Ms Monica Helena Hunter as a director (2 pages)
8 November 2012	Appointment of Mr Trevor Thomas Wood as a director (2 pages)
8 November 2012	Termination of appointment of Joan Griffiths as a director (1 page)
8 November 2012	Termination of appointment of Donna Sinclair as a director (1 page)
8 November 2012	Appointment of Mr Trevor Thomas Wood as a director (2 pages)
8 November 2012	Termination of appointment of Donna Sinclair as a director (1 page)
8 November 2012	Appointment of Ms Monica Helena Hunter as a director (2 pages)
23 October 2012	Annual return made up to 23 October 2012 no member list (12 pages)
23 October 2012	Annual return made up to 23 October 2012 no member list (12 pages)
2 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dirs auth to sign or execute as a deed 15/09/2012 (23 pages)
2 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dirs auth to sign or execute as a deed 15/09/2012 (23 pages)
1 August 2012	Appointment of Mrs Pru Jane Irvine as a director (2 pages)
1 August 2012	Appointment of William Mckenzie Fraser as a director (2 pages)
1 August 2012	Appointment of Mrs Pru Jane Irvine as a director (2 pages)
1 August 2012	Appointment of William Mckenzie Fraser as a director (2 pages)
15 May 2012	Termination of appointment of Arifa Ather as a director (1 page)
15 May 2012	Termination of appointment of Arifa Ather as a director (1 page)
15 December 2011	Appointment of Mrs Rose Anna Gordon as a director (2 pages)
15 December 2011	Appointment of Mrs Rose Anna Gordon as a director (2 pages)
16 November 2011	Full accounts made up to 31 March 2011 (20 pages)
16 November 2011	Full accounts made up to 31 March 2011 (20 pages)
11 November 2011	Annual return made up to 23 October 2011 no member list (10 pages)
11 November 2011	Annual return made up to 23 October 2011 no member list (10 pages)
30 March 2011	Termination of appointment of Ross Mcwilliam as a director (1 page)
30 March 2011	Termination of appointment of Ross Mcwilliam as a director (1 page)
21 February 2011	Termination of appointment of Celeste Mc Gill as a director (1 page)
21 February 2011	Termination of appointment of Celeste Mc Gill as a director (1 page)
9 December 2010	Full accounts made up to 31 March 2010 (20 pages)
9 December 2010	Full accounts made up to 31 March 2010 (20 pages)
22 November 2010	Annual return made up to 23 October 2010 no member list (12 pages)
22 November 2010	Termination of appointment of David Mackay as a director (1 page)
22 November 2010	Appointment of Mrs Linda Saleh as a director (2 pages)
22 November 2010	Appointment of Mrs Linda Saleh as a director (2 pages)
22 November 2010	Annual return made up to 23 October 2010 no member list (12 pages)
22 November 2010	Termination of appointment of David Mackay as a director (1 page)
17 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 November 2010	Memorandum and Articles of Association (20 pages)
17 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 November 2010	Memorandum and Articles of Association (20 pages)
20 October 2010	Memorandum and Articles of Association (20 pages)
20 October 2010	Memorandum and Articles of Association (20 pages)
21 September 2010	Appointment of Mrs Celeste Mc Gill as a director (2 pages)
21 September 2010	Appointment of Mrs Celeste Mc Gill as a director (2 pages)
25 February 2010	Memorandum and Articles of Association (19 pages)
25 February 2010	Memorandum and Articles of Association (19 pages)
8 December 2009	Appointment of Ms Arifa Maqaddas Ather as a director (2 pages)
8 December 2009	Appointment of Ms Arifa Maqaddas Ather as a director (2 pages)
15 November 2009	Full accounts made up to 31 March 2009 (20 pages)
15 November 2009	Full accounts made up to 31 March 2009 (20 pages)
10 November 2009	Director's details changed for Robert George Sage Taylor on 28 October 2009 (2 pages)
10 November 2009	Director's details changed for Robert George Sage Taylor on 28 October 2009 (2 pages)
10 November 2009	Director's details changed for Douglas Fulton Logan on 28 October 2009 (2 pages)
10 November 2009	Director's details changed for Professor George Nuki on 28 October 2009 (2 pages)
10 November 2009	Annual return made up to 23 October 2009 no member list (7 pages)
10 November 2009	Director's details changed for Ross Mcwilliam on 28 October 2009 (2 pages)
10 November 2009	Annual return made up to 23 October 2009 no member list (7 pages)
10 November 2009	Director's details changed for Mr David Robert Mackay on 28 October 2009 (2 pages)
10 November 2009	Director's details changed for Douglas Fulton Logan on 28 October 2009 (2 pages)
10 November 2009	Director's details changed for Donna Sinclair on 28 October 2009 (2 pages)
10 November 2009	Director's details changed for Joan Griffiths on 28 October 2009 (2 pages)
10 November 2009	Director's details changed for Mr David Robert Mackay on 28 October 2009 (2 pages)
10 November 2009	Director's details changed for Professor George Nuki on 28 October 2009 (2 pages)
10 November 2009	Director's details changed for Joan Griffiths on 28 October 2009 (2 pages)
10 November 2009	Director's details changed for Wilfred Victor Mclauchlan on 28 October 2009 (2 pages)
10 November 2009	Director's details changed for Donna Sinclair on 28 October 2009 (2 pages)
10 November 2009	Director's details changed for Ross Mcwilliam on 28 October 2009 (2 pages)
10 November 2009	Director's details changed for Mr John Robertson Lindsay on 28 October 2009 (2 pages)
10 November 2009	Director's details changed for Mr John Robertson Lindsay on 28 October 2009 (2 pages)
10 November 2009	Director's details changed for Wilfred Victor Mclauchlan on 28 October 2009 (2 pages)
3 August 2009	Director's change of particulars / david mackay / 31/07/2009 (1 page)
3 August 2009	Director's change of particulars / david mackay / 31/07/2009 (1 page)
28 April 2009	Appointment terminated director duncan macaulay (1 page)
28 April 2009	Appointment terminated director duncan macaulay (1 page)
29 January 2009	Appointment terminated director david keys (1 page)
29 January 2009	Appointment terminated director david keys (1 page)
10 November 2008	Full accounts made up to 31 March 2008 (20 pages)
10 November 2008	Full accounts made up to 31 March 2008 (20 pages)
10 November 2008	Annual return made up to 23/10/08 (5 pages)
10 November 2008	Annual return made up to 23/10/08 (5 pages)
5 November 2008	Director appointed mr david robert mackay (1 page)
5 November 2008	Director appointed mr david robert mackay (1 page)
14 May 2008	Director appointed mr john robertson lindsay (1 page)
14 May 2008	Director appointed mr john robertson lindsay (1 page)
27 November 2007	Director's particulars changed (1 page)
27 November 2007	Full accounts made up to 31 March 2007 (20 pages)
27 November 2007	Director's particulars changed (1 page)
27 November 2007	Full accounts made up to 31 March 2007 (20 pages)
21 November 2007	Annual return made up to 23/10/07 (3 pages)
21 November 2007	Annual return made up to 23/10/07 (3 pages)
29 January 2007	Director resigned (1 page)
29 January 2007	Director resigned (1 page)
22 January 2007	New secretary appointed (1 page)
22 January 2007	New secretary appointed (1 page)
11 December 2006	New director appointed (1 page)
11 December 2006	New director appointed (1 page)
15 November 2006	Full accounts made up to 31 March 2006 (23 pages)
15 November 2006	Full accounts made up to 31 March 2006 (23 pages)
13 November 2006	Director's particulars changed (1 page)
13 November 2006	Director resigned (1 page)
13 November 2006	Director resigned (1 page)
13 November 2006	Director resigned (1 page)
13 November 2006	Secretary resigned (1 page)
13 November 2006	Annual return made up to 23/10/06 (3 pages)
13 November 2006	Director resigned (1 page)
13 November 2006	Director resigned (1 page)
13 November 2006	Director resigned (1 page)
13 November 2006	Secretary resigned (1 page)
13 November 2006	Director's particulars changed (1 page)
13 November 2006	Annual return made up to 23/10/06 (3 pages)
31 January 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
13 December 2005	New director appointed (1 page)
13 December 2005	New director appointed (1 page)
13 December 2005	New director appointed (1 page)
13 December 2005	New director appointed (1 page)
25 November 2005	Full accounts made up to 31 March 2005 (22 pages)
25 November 2005	Full accounts made up to 31 March 2005 (22 pages)
8 November 2005	Annual return made up to 23/10/05 (3 pages)
8 November 2005	Annual return made up to 23/10/05 (3 pages)
23 February 2005	Director resigned (1 page)
23 February 2005	Director resigned (1 page)
23 February 2005	Director resigned (1 page)
23 February 2005	Director resigned (1 page)
7 December 2004	Director resigned (1 page)
7 December 2004	Director resigned (1 page)
16 November 2004	Annual return made up to 23/10/04 363(288) ‐ Director's particulars changed (10 pages)
16 November 2004	Annual return made up to 23/10/04 363(288) ‐ Director's particulars changed (10 pages)
16 September 2004	Full accounts made up to 31 March 2004 (22 pages)
16 September 2004	Full accounts made up to 31 March 2004 (22 pages)
4 March 2004	New director appointed (2 pages)
4 March 2004	New director appointed (2 pages)
3 March 2004	New director appointed (2 pages)
3 March 2004	New director appointed (2 pages)
9 November 2003	Annual return made up to 23/10/03 363(288) ‐ Director's particulars changed (8 pages)
9 November 2003	Annual return made up to 23/10/03 363(288) ‐ Director's particulars changed (8 pages)
27 October 2003	Full accounts made up to 31 March 2003 (22 pages)
27 October 2003	Full accounts made up to 31 March 2003 (22 pages)
8 October 2003	New director appointed (2 pages)
8 October 2003	New director appointed (2 pages)
8 October 2003	New director appointed (2 pages)
8 October 2003	New director appointed (2 pages)
8 September 2003	Director resigned (1 page)
8 September 2003	Director resigned (1 page)
7 November 2002	Annual return made up to 23/10/02 363(288) ‐ Director resigned (8 pages)
7 November 2002	Annual return made up to 23/10/02 363(288) ‐ Director resigned (8 pages)
8 October 2002	Full accounts made up to 31 March 2002 (20 pages)
8 October 2002	Full accounts made up to 31 March 2002 (20 pages)
3 November 2001	Annual return made up to 23/10/01 363(288) ‐ Director's particulars changed (6 pages)
3 November 2001	Annual return made up to 23/10/01 363(288) ‐ Director's particulars changed (6 pages)
25 October 2001	Full accounts made up to 31 March 2001 (19 pages)
25 October 2001	Full accounts made up to 31 March 2001 (19 pages)
30 July 2001	New director appointed (2 pages)
30 July 2001	New director appointed (2 pages)
28 June 2001	Director resigned (1 page)
28 June 2001	Director resigned (1 page)
21 December 2000	Memorandum and Articles of Association (19 pages)
21 December 2000	Memorandum and Articles of Association (19 pages)
17 November 2000	Annual return made up to 23/10/00 363(288) ‐ Director's particulars changed;director resigned (7 pages)
17 November 2000	Full accounts made up to 31 March 2000 (16 pages)
17 November 2000	Annual return made up to 23/10/00 363(288) ‐ Director's particulars changed;director resigned (7 pages)
17 November 2000	Full accounts made up to 31 March 2000 (16 pages)
10 November 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 November 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 March 2000	New director appointed (2 pages)
20 March 2000	New director appointed (2 pages)
17 November 1999	Annual return made up to 23/10/99 363(288) ‐ Director's particulars changed;director resigned (7 pages)
17 November 1999	New director appointed (2 pages)
17 November 1999	Annual return made up to 23/10/99 363(288) ‐ Director's particulars changed;director resigned (7 pages)
17 November 1999	New director appointed (2 pages)
17 September 1999	Full accounts made up to 31 March 1999 (15 pages)
17 September 1999	Full accounts made up to 31 March 1999 (15 pages)
31 December 1998	Full accounts made up to 31 March 1998 (15 pages)
31 December 1998	Full accounts made up to 31 March 1998 (15 pages)
18 November 1998	Annual return made up to 23/10/98 363(288) ‐ Director resigned (8 pages)
18 November 1998	Annual return made up to 23/10/98 363(288) ‐ Director resigned (8 pages)
23 June 1998	Dec mort/charge * (2 pages)
23 June 1998	Dec mort/charge * (6 pages)
23 June 1998	Dec mort/charge * (2 pages)
23 June 1998	Dec mort/charge * (6 pages)
29 May 1998	New director appointed (2 pages)
29 May 1998	New director appointed (2 pages)
28 May 1998	Registered office changed on 28/05/98 from: 18 london road edinburgh EH7 5AT (1 page)
28 May 1998	Registered office changed on 28/05/98 from: 18 london road edinburgh EH7 5AT (1 page)
20 November 1997	New director appointed (2 pages)
20 November 1997	Full accounts made up to 31 March 1997 (16 pages)
20 November 1997	Full accounts made up to 31 March 1997 (16 pages)
20 November 1997	New director appointed (2 pages)
17 November 1997	Annual return made up to 23/10/97 (8 pages)
17 November 1997	Annual return made up to 23/10/97 (8 pages)
17 November 1997	Director resigned (1 page)
17 November 1997	Director resigned (1 page)
2 December 1996	New director appointed (2 pages)
2 December 1996	New director appointed (2 pages)
15 November 1996	Annual return made up to 23/10/96 (9 pages)
15 November 1996	Annual return made up to 23/10/96 (9 pages)
15 November 1996	Full accounts made up to 31 March 1996 (22 pages)
15 November 1996	Full accounts made up to 31 March 1996 (22 pages)
3 June 1996	Director resigned (1 page)
3 June 1996	Director resigned (1 page)
2 April 1996	Partic of mort/charge * (5 pages)
2 April 1996	Partic of mort/charge * (5 pages)
13 March 1996	Director resigned;new director appointed (2 pages)
13 March 1996	Director resigned;new director appointed (2 pages)
20 April 1995	Partic of mort/charge * (8 pages)
20 April 1995	Partic of mort/charge * (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
28 October 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 May 1992	Company name changed\certificate issued on 12/05/92 (3 pages)
12 May 1992	Company name changed\certificate issued on 12/05/92 (3 pages)
7 May 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 October 1988	Company name changed\certificate issued on 27/10/88 (3 pages)
27 October 1988	Company name changed\certificate issued on 27/10/88 (3 pages)
8 July 1987	Certificate of Incorporation (1 page)
8 July 1987	Certificate of Incorporation (1 page)

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