Housing Options Scotland

Company Name	Housing Options Scotland
Company Status	Active
Company Number	SC180581
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	13 November 1997(26 years, 5 months ago)
Previous Name	Ownership Options In Scotland

Business Activity

Section Q	Human health and social work activities
SIC 88100	Social work activities without accommodation for the elderly and disabled

Directors

Director Name	William Bethune Gray Mbe
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	17 November 1997(4 days after company formation)
Appointment Duration	26 years, 5 months
Role	Disability Consultant
Country of Residence	Scotland
Correspondence Address	11 Evershed Drive Dunfermline Fife KY11 8RD Scotland

Director Name	Gordon MacDonald
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	29 August 2002(4 years, 9 months after company formation)
Appointment Duration	21 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13 Balconie Park Evanton Ross Shire IV16 9XD Scotland

Director Name	Mr Timothy John Pogson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 January 2010(12 years, 2 months after company formation)
Appointment Duration	14 years, 3 months
Role	Service Co-Ordinator
Country of Residence	United Kingdom
Correspondence Address	The Melting Pot 15 Calton Road Edinburgh EH8 8DL Scotland

Director Name	Margaret Anne Follon
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	22 September 2010(12 years, 10 months after company formation)
Appointment Duration	13 years, 7 months
Role	Further Education Manager
Country of Residence	Scotland
Correspondence Address	31 Baberton Park Juniper Green Edinburgh Midlothian EH14 5DW Scotland

Director Name	Mrs Sheenagh Simpson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 June 2018(20 years, 7 months after company formation)
Appointment Duration	5 years, 10 months
Role	Policy And Research Consultant
Country of Residence	Scotland
Correspondence Address	The Melting Pot 15 Calton Road Edinburgh EH8 8DL Scotland

Director Name	Mrs Pauline McHugh
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 June 2018(20 years, 7 months after company formation)
Appointment Duration	5 years, 10 months
Role	Manager
Country of Residence	Scotland
Correspondence Address	The Melting Pot 15 Calton Road Edinburgh EH8 8DL Scotland

Director Name	Ms Ann Marie Penman
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	27 February 2019(21 years, 3 months after company formation)
Appointment Duration	5 years, 2 months
Role	Self Employed
Country of Residence	Scotland
Correspondence Address	The Melting Pot 15 Calton Road Edinburgh EH8 8DL Scotland

Director Name	Mrs Christine Jackson
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	27 February 2019(21 years, 3 months after company formation)
Appointment Duration	5 years, 2 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	The Melting Pot 15 Calton Road Edinburgh EH8 8DL Scotland

Director Name	Mr Alisdair Clements
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 September 2019(21 years, 10 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Melting Pot 15 Calton Road Edinburgh EH8 8DL Scotland

Director Name	Miss Lindsay Roches
Date of Birth	May 1994 (Born 30 years ago)
Nationality	Scottish
Status	Current
Appointed	04 November 2020(22 years, 12 months after company formation)
Appointment Duration	3 years, 5 months
Role	Service Improvement Officer
Country of Residence	Scotland
Correspondence Address	3/1 4 Redshank Avenue Renfrew PA4 8SF Scotland

Director Name	Mr Dan Blake
Date of Birth	July 1986 (Born 37 years ago)
Nationality	Scottish
Status	Current
Appointed	04 November 2020(22 years, 12 months after company formation)
Appointment Duration	3 years, 5 months
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	62 Echline Place South Queensferry EH30 9XB Scotland

Director Name	Ms Carolynn Malone
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	10 November 2021(24 years after company formation)
Appointment Duration	2 years, 5 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	The Melting Pot 15 Calton Road Edinburgh EH8 8DL Scotland

Director Name	Mr Fraser Gilmore
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	09 November 2022(25 years after company formation)
Appointment Duration	1 year, 5 months
Role	Executive Director
Country of Residence	Scotland
Correspondence Address	The Melting Pot 15 Calton Road Edinburgh EH8 8DL Scotland

Director Name	Mr Graham Hutchison
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 November 2022(25 years after company formation)
Appointment Duration	1 year, 5 months
Role	Retired Architect
Country of Residence	Scotland
Correspondence Address	The Melting Pot 15 Calton Road Edinburgh EH8 8DL Scotland

Director Name	Mr Stephen Charles Johnston
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 November 2022(25 years after company formation)
Appointment Duration	1 year, 5 months
Role	Veteran And Consultant
Country of Residence	Scotland
Correspondence Address	The Melting Pot 15 Calton Road Edinburgh EH8 8DL Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	13 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	David Richard Monro Gregory
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1997(4 days after company formation)
Appointment Duration	3 years (resigned 15 December 2000)
Role	Retired
Correspondence Address	32 Midmar Gardens Edinburgh EH10 6DZ Scotland

Secretary Name	Mrs Julia Patricia Fitzpatrick
Nationality	British
Status	Resigned
Appointed	17 November 1997(4 days after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Chamberlain Road Edinburgh EH10 4DN Scotland

Director Name	Grant Carson
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1998(3 months, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 10 May 2002)
Role	Co-ordinator
Correspondence Address	1 Manor View Larkhall Lanarkshire ML9 2JP Scotland

Director Name	Jayne Maria Fisher
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(1 year, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 November 2004)
Role	Charity Director
Correspondence Address	15 Kingsburgh Gardens East Linton East Lothian EH40 3BJ Scotland

Director Name	John Dever
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1999(1 year, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 April 2001)
Role	Training C0-Ordinator
Correspondence Address	35 Pennan Erskine Renfrewshire PA8 6DY Scotland

Director Name	Ms Moira McDonald Fraser Bayne
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2000(2 years, 9 months after company formation)
Appointment Duration	4 years, 12 months (resigned 24 August 2005)
Role	Local Govt
Country of Residence	Scotland
Correspondence Address	40 Edgehill Road Broomhall Glasgow G11 7JD Scotland

Director Name	Donald Ferguson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2000(2 years, 9 months after company formation)
Appointment Duration	2 years (resigned 29 August 2002)
Role	Cctv Operator Police
Correspondence Address	Thistle Down Albyn Court Nairn Nairnshire IV12 5PY Scotland

Director Name	Mrs Elizabeth Anna Hunter
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2001(3 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 May 2005)
Role	Retired
Correspondence Address	23 Highburgh Road Glasgow G12 9YG Scotland

Secretary Name	Mr Richard Hamer
Nationality	British
Status	Resigned
Appointed	30 April 2002(4 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	32 Bellevue Road Edinburgh EH7 2DB Scotland

Director Name	Mr John Anthony Carruthers
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2007(9 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 25 April 2014)
Role	HR Manager
Country of Residence	United Kingdom
Correspondence Address	108 West Savile Terrace Edinburgh EH9 3EJ Scotland

Director Name	Catherine Ann Garrod
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2007(9 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 June 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13 Parkvale Place Edinburgh EH6 8AT Scotland

Director Name	Jane Claire Judson
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2007(9 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 August 2009)
Role	Public Servant
Correspondence Address	51 Blackness Avenue Dundee Angus DD2 1EY Scotland

Secretary Name	Mr John Anthony Carruthers
Nationality	British
Status	Resigned
Appointed	12 June 2008(10 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 25 April 2014)
Role	HR Manager
Country of Residence	United Kingdom
Correspondence Address	108 West Savile Terrace Edinburgh EH9 3EJ Scotland

Director Name	Ms Irene Hughes
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2009(11 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 06 November 2017)
Role	Teacher
Country of Residence	Scotland
Correspondence Address	60 East Claremont Street Edinburgh EH7 4JR Scotland

Director Name	Mrs Lorraine Gillies
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Scottish
Status	Resigned
Appointed	12 August 2009(11 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 06 November 2017)
Role	Manager
Country of Residence	Scotland
Correspondence Address	Thorn House 5 Rose Street Edinburgh EH2 2PR Scotland

Director Name	Ms Carrianne Hall
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2013(15 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 September 2016)
Role	Research Manager
Country of Residence	Scotland
Correspondence Address	Thorn House 5 Rose Street Edinburgh EH2 2PR Scotland

Director Name	Warrant Officer Gary Gray
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2013(15 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 March 2015)
Role	Head Of Welfare Services
Country of Residence	Scotland
Correspondence Address	Thorn House 5 Rose Street Edinburgh EH2 2PR Scotland

Director Name	Mr Joseph William Dewar
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2013(15 years, 12 months after company formation)
Appointment Duration	3 years (resigned 14 November 2016)
Role	Housing Development Manager
Country of Residence	United Kingdom
Correspondence Address	Thorn House 5 Rose Street Edinburgh EH2 2PR Scotland

Director Name	Mr John Evans
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2016(18 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 12 November 2021)
Role	Retired
Country of Residence	Scotland
Correspondence Address	The Melting Pot 15 Calton Road Edinburgh EH8 8DL Scotland

Director Name	Mr Usman Ali
Date of Birth	February 1992 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2016(18 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 10 February 2021)
Role	Policy And Public Affairs Professional
Country of Residence	Scotland
Correspondence Address	Thorn House 5 Rose Street Edinburgh EH2 2PR Scotland

Director Name	Maj Laura Cox
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2020(22 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 May 2021)
Role	Army Officer
Country of Residence	Scotland
Correspondence Address	The Melting Pot 15 Calton Road Edinburgh EH8 8DL Scotland

Director Name	Ms Audrey Love Birt
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2021(23 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 October 2022)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	The Melting Pot 15 Calton Road Edinburgh EH8 8DL Scotland

Contact

Website	www.housingoptionsscotland.org.uk/
Telephone	0131 2471400
Telephone region	Edinburgh

Location

Registered Address	The Melting Pot 15 Calton Road Edinburgh EH8 8DL Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£232,134
Net Worth	£2,407
Cash	£9,316
Current Liabilities	£11,265

Accounts

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

Returns

Latest Return	13 November 2023 (5 months, 2 weeks ago)
Next Return Due	27 November 2024 (7 months from now)

Filing History

12 December 2023	Total exemption full accounts made up to 31 March 2023 (22 pages)
30 November 2023	Confirmation statement made on 13 November 2023 with no updates (3 pages)
29 August 2023	Termination of appointment of Lindsay Roches as a director on 28 August 2023 (1 page)
17 May 2023	Appointment of Mr Dylan William Cummings as a director on 10 May 2023 (2 pages)
11 May 2023	Termination of appointment of Carolynn Malone as a director on 2 May 2023 (1 page)
21 February 2023	Termination of appointment of William Bethune Gray Mbe as a director on 21 February 2023 (1 page)
9 January 2023	Total exemption full accounts made up to 31 March 2022 (21 pages)
23 December 2022	Confirmation statement made on 13 November 2022 with no updates (3 pages)
17 November 2022	Appointment of Mr Fraser Gilmore as a director on 9 November 2022 (2 pages)
17 November 2022	Appointment of Mr Graham Hutchison as a director on 9 November 2022 (2 pages)
17 November 2022	Appointment of Mr Stephen Charles Johnston as a director on 9 November 2022 (2 pages)
21 October 2022	Termination of appointment of Gordon Macdonald as a director on 11 October 2022 (1 page)
21 October 2022	Termination of appointment of Audrey Love Birt as a director on 11 October 2022 (1 page)
6 December 2021	Confirmation statement made on 13 November 2021 with no updates (3 pages)
19 November 2021	Total exemption full accounts made up to 31 March 2021 (21 pages)
15 November 2021	Appointment of Ms Carolynn Malone as a director on 10 November 2021 (2 pages)
12 November 2021	Termination of appointment of John Evans as a director on 12 November 2021 (1 page)
26 August 2021	Termination of appointment of Ryan Macdonald as a director on 24 August 2021 (1 page)
23 August 2021	Appointment of Ms Audrey Love Birt as a director on 11 August 2021 (2 pages)
12 May 2021	Termination of appointment of Laura Cox as a director on 12 May 2021 (1 page)
3 May 2021	Registered office address changed from C/O the Melting Pot Thorn House 5 Rose Street Edinburgh EH2 2PR to The Melting Pot 15 Calton Road Edinburgh Edinburgh EH8 8DL on 3 May 2021 (1 page)
10 February 2021	Termination of appointment of Usman Ali as a director on 10 February 2021 (1 page)
20 January 2021	Confirmation statement made on 13 November 2020 with no updates (3 pages)
10 November 2020	Appointment of Mr Dan Blake as a director on 4 November 2020 (2 pages)
6 November 2020	Appointment of Miss Lindsay Roches as a director on 4 November 2020 (2 pages)
19 October 2020	Termination of appointment of Lois Speed as a director on 19 October 2020 (1 page)
2 October 2020	Total exemption full accounts made up to 31 March 2020 (21 pages)
14 February 2020	Appointment of Major Laura Cox as a director on 12 February 2020 (2 pages)
9 January 2020	Confirmation statement made on 13 November 2019 with no updates (3 pages)
19 September 2019	Total exemption full accounts made up to 31 March 2019 (20 pages)
18 September 2019	Appointment of Mr Alisdair Clements as a director on 18 September 2019 (2 pages)
6 March 2019	Appointment of Mrs Christine Jackson as a director on 27 February 2019 (2 pages)
6 March 2019	Appointment of Ms Ann Marie Penman as a director on 27 February 2019 (2 pages)
11 January 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
29 December 2018	Confirmation statement made on 13 November 2018 with no updates (3 pages)
31 October 2018	Termination of appointment of Katherine Muriel Mcgill as a director on 25 October 2018 (1 page)
31 October 2018	Termination of appointment of Antonia Concha Philip Palmer as a director on 30 October 2018 (1 page)
3 September 2018	Total exemption full accounts made up to 31 March 2018 (17 pages)
8 June 2018	Appointment of Mrs Sheenagh Simpson as a director on 8 June 2018 (2 pages)
8 June 2018	Appointment of Mrs Pauline Mchugh as a director on 8 June 2018 (2 pages)
1 March 2018	Appointment of Ms Lois Speed as a director on 21 February 2018 (2 pages)
6 December 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
6 November 2017	Termination of appointment of Lorraine Gillies as a director on 6 November 2017 (1 page)
6 November 2017	Termination of appointment of Susan Perez as a director on 6 November 2017 (1 page)
6 November 2017	Termination of appointment of Lorraine Gillies as a director on 6 November 2017 (1 page)
6 November 2017	Termination of appointment of Irene Hughes as a director on 6 November 2017 (1 page)
6 November 2017	Termination of appointment of Susan Perez as a director on 6 November 2017 (1 page)
6 November 2017	Termination of appointment of Irene Hughes as a director on 6 November 2017 (1 page)
29 September 2017	Total exemption full accounts made up to 31 March 2017 (18 pages)
29 September 2017	Total exemption full accounts made up to 31 March 2017 (18 pages)
23 May 2017	Appointment of Mr Ryan Macdonald as a director on 16 May 2017 (2 pages)
23 May 2017	Appointment of Mr Ryan Macdonald as a director on 16 May 2017 (2 pages)
15 November 2016	Confirmation statement made on 13 November 2016 with updates (4 pages)
15 November 2016	Confirmation statement made on 13 November 2016 with updates (4 pages)
14 November 2016	Termination of appointment of Donna Mcdonald as a director on 14 November 2016 (1 page)
14 November 2016	Termination of appointment of Joseph William Dewar as a director on 14 November 2016 (1 page)
14 November 2016	Director's details changed for Miss Katherine Muriel Smith on 14 November 2016 (2 pages)
14 November 2016	Director's details changed for Miss Katherine Muriel Smith on 14 November 2016 (2 pages)
14 November 2016	Termination of appointment of Donna Mcdonald as a director on 14 November 2016 (1 page)
14 November 2016	Termination of appointment of Joseph William Dewar as a director on 14 November 2016 (1 page)
15 September 2016	Appointment of Miss Antonia Concha Philip Palmer as a director on 15 September 2016 (2 pages)
15 September 2016	Appointment of Miss Antonia Concha Philip Palmer as a director on 15 September 2016 (2 pages)
8 September 2016	Termination of appointment of Carrianne Hall as a director on 5 September 2016 (1 page)
8 September 2016	Termination of appointment of Carrianne Hall as a director on 5 September 2016 (1 page)
7 September 2016	Total exemption full accounts made up to 31 March 2016 (18 pages)
7 September 2016	Total exemption full accounts made up to 31 March 2016 (18 pages)
24 May 2016	Director's details changed for Mrs Lorraine Gillies on 18 May 2016 (2 pages)
24 May 2016	Appointment of Mr John Evans as a director on 18 May 2016 (2 pages)
24 May 2016	Appointment of Mr Usman Ali as a director on 18 May 2016 (2 pages)
24 May 2016	Director's details changed for Mrs Lorraine Gillies on 23 May 2016 (2 pages)
24 May 2016	Director's details changed for Mrs Lorraine Gillies on 18 May 2016 (2 pages)
24 May 2016	Appointment of Mr Usman Ali as a director on 18 May 2016 (2 pages)
24 May 2016	Appointment of Mr John Evans as a director on 18 May 2016 (2 pages)
24 May 2016	Director's details changed for Mrs Lorraine Gillies on 23 May 2016 (2 pages)
8 January 2016	Annual return made up to 13 November 2015 no member list (10 pages)
8 January 2016	Annual return made up to 13 November 2015 no member list (10 pages)
6 January 2016	Director's details changed for Ms Irene Hughes on 1 July 2015 (2 pages)
6 January 2016	Appointment of Ms Susan Perez as a director on 15 February 2015 (2 pages)
6 January 2016	Director's details changed for Ms Irene Hughes on 1 July 2015 (2 pages)
6 January 2016	Appointment of Ms Susan Perez as a director on 15 February 2015 (2 pages)
2 September 2015	Total exemption full accounts made up to 31 March 2015 (17 pages)
2 September 2015	Total exemption full accounts made up to 31 March 2015 (17 pages)
19 March 2015	Termination of appointment of Gary Gray as a director on 16 March 2015 (1 page)
19 March 2015	Termination of appointment of Gary Gray as a director on 16 March 2015 (1 page)
16 January 2015	Termination of appointment of Susan Robinson as a director on 23 September 2014 (1 page)
16 January 2015	Director's details changed for Miss Katherine Muriel Smith on 1 May 2014 (2 pages)
16 January 2015	Annual return made up to 13 November 2014 no member list (11 pages)
16 January 2015	Termination of appointment of Susan Robinson as a director on 23 September 2014 (1 page)
16 January 2015	Annual return made up to 13 November 2014 no member list (11 pages)
16 January 2015	Director's details changed for Miss Katherine Muriel Smith on 1 May 2014 (2 pages)
16 January 2015	Director's details changed for Miss Katherine Muriel Smith on 1 May 2014 (2 pages)
23 September 2014	Total exemption full accounts made up to 31 March 2014 (23 pages)
23 September 2014	Total exemption full accounts made up to 31 March 2014 (23 pages)
6 May 2014	Termination of appointment of John Carruthers as a director (1 page)
6 May 2014	Termination of appointment of John Carruthers as a director (1 page)
6 May 2014	Termination of appointment of John Carruthers as a secretary (1 page)
6 May 2014	Termination of appointment of John Carruthers as a secretary (1 page)
25 November 2013	Annual return made up to 13 November 2013 no member list (12 pages)
25 November 2013	Appointment of Warrant Officer Gary Gray as a director (2 pages)
25 November 2013	Director's details changed for Miss Katherine Muriel Smith on 1 February 2013 (2 pages)
25 November 2013	Annual return made up to 13 November 2013 no member list (12 pages)
25 November 2013	Appointment of Susan Robinson as a director (2 pages)
25 November 2013	Appointment of Warrant Officer Gary Gray as a director (2 pages)
25 November 2013	Appointment of Susan Robinson as a director (2 pages)
25 November 2013	Director's details changed for Miss Katherine Muriel Smith on 1 February 2013 (2 pages)
25 November 2013	Director's details changed for Miss Katherine Muriel Smith on 1 February 2013 (2 pages)
24 November 2013	Director's details changed for William Bethune Gray on 1 December 2009 (2 pages)
24 November 2013	Director's details changed for Margaret Follon on 3 November 2013 (2 pages)
24 November 2013	Director's details changed for Margaret Follon on 3 November 2013 (2 pages)
24 November 2013	Director's details changed for William Bethune Gray on 1 December 2009 (2 pages)
24 November 2013	Appointment of Joseph William Dewar as a director (2 pages)
24 November 2013	Appointment of Joseph William Dewar as a director (2 pages)
24 November 2013	Director's details changed for William Bethune Gray on 1 December 2009 (2 pages)
24 November 2013	Director's details changed for Mr Timothy John Pogson on 28 October 2013 (2 pages)
24 November 2013	Director's details changed for Margaret Follon on 3 November 2013 (2 pages)
24 November 2013	Director's details changed for Mr Timothy John Pogson on 28 October 2013 (2 pages)
30 August 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
30 August 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
19 April 2013	Director's details changed for Ms Katherine Muriel Smith on 7 February 2013 (2 pages)
19 April 2013	Director's details changed for Ms Katherine Muriel Smith on 7 February 2013 (2 pages)
19 April 2013	Appointment of Ms Carrianne Hall as a director (2 pages)
19 April 2013	Appointment of Ms Carrianne Hall as a director (2 pages)
19 April 2013	Director's details changed for Ms Katherine Muriel Smith on 7 February 2013 (2 pages)
26 November 2012	Annual return made up to 13 November 2012 no member list (10 pages)
26 November 2012	Annual return made up to 13 November 2012 no member list (10 pages)
25 November 2012	Director's details changed for Ms Katherine Muriel Smith on 14 November 2012 (2 pages)
25 November 2012	Director's details changed for Ms Irene Hughes on 14 November 2012 (2 pages)
25 November 2012	Director's details changed for Ms Irene Hughes on 14 November 2012 (2 pages)
25 November 2012	Director's details changed for Ms Katherine Muriel Smith on 14 November 2012 (2 pages)
29 October 2012	Total exemption full accounts made up to 31 March 2012 (12 pages)
29 October 2012	Total exemption full accounts made up to 31 March 2012 (12 pages)
13 April 2012	Appointment of Ms Donna Mcdonald as a director (2 pages)
13 April 2012	Appointment of Ms Donna Mcdonald as a director (2 pages)
1 March 2012	Resolutions RES15 ‐ Change company name resolution on 2012-02-20 (1 page)
1 March 2012	Company name changed ownership options in scotland\certificate issued on 01/03/12 CONNOT ‐ (5 pages)
1 March 2012	Resolutions RES15 ‐ Change company name resolution on 2012-02-20 (1 page)
1 March 2012	Company name changed ownership options in scotland\certificate issued on 01/03/12 CONNOT ‐ (5 pages)
20 December 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
20 December 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
12 December 2011	Annual return made up to 13 November 2011 no member list (9 pages)
12 December 2011	Annual return made up to 13 November 2011 no member list (9 pages)
5 December 2011	Appointment of Ms Katherine Muriel Smith as a director (2 pages)
5 December 2011	Director's details changed for Mr Timothy John Pogson on 3 December 2011 (2 pages)
5 December 2011	Director's details changed for Mr Timothy John Pogson on 3 December 2011 (2 pages)
5 December 2011	Director's details changed for Mr Timothy John Pogson on 3 December 2011 (2 pages)
5 December 2011	Appointment of Ms Katherine Muriel Smith as a director (2 pages)
3 December 2011	Termination of appointment of Catherine Garrod as a director (1 page)
3 December 2011	Termination of appointment of Catherine Garrod as a director (1 page)
25 November 2011	Registered office address changed from the Tudsbery Centre the Thistle Foundation Niddrie Mains Road Edinburgh EH16 4EA United Kingdom on 25 November 2011 (1 page)
25 November 2011	Registered office address changed from the Tudsbery Centre the Thistle Foundation Niddrie Mains Road Edinburgh EH16 4EA United Kingdom on 25 November 2011 (1 page)
12 December 2010	Annual return made up to 13 November 2010 no member list (10 pages)
12 December 2010	Annual return made up to 13 November 2010 no member list (10 pages)
24 November 2010	Appointment of Margaret Follon as a director (2 pages)
24 November 2010	Appointment of Margaret Follon as a director (2 pages)
5 November 2010	Total exemption full accounts made up to 31 March 2010 (18 pages)
5 November 2010	Total exemption full accounts made up to 31 March 2010 (18 pages)
3 February 2010	Appointment of Mr Timothy John Pogson as a director (2 pages)
3 February 2010	Appointment of Mr Timothy John Pogson as a director (2 pages)
2 December 2009	Director's details changed for Catherine Ann Garrod on 2 December 2009 (2 pages)
2 December 2009	Annual return made up to 13 November 2009 no member list (5 pages)
2 December 2009	Annual return made up to 13 November 2009 no member list (5 pages)
2 December 2009	Director's details changed for John Anthony Carruthers on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Ms Lorraine Gillies on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Ms Lorraine Gillies on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Gordon Macdonald on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Catherine Ann Garrod on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Catherine Ann Garrod on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Ms Irene Hughes on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Ms Irene Hughes on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Gordon Macdonald on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Gordon Macdonald on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for John Anthony Carruthers on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Ms Irene Hughes on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for John Anthony Carruthers on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for William Bethune Gray on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for William Bethune Gray on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Ms Lorraine Gillies on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for William Bethune Gray on 2 December 2009 (2 pages)
26 November 2009	Appointment of Ms Irene Hughes as a director (1 page)
26 November 2009	Termination of appointment of Jane Judson as a director (1 page)
26 November 2009	Appointment of Ms Irene Hughes as a director (1 page)
26 November 2009	Termination of appointment of Jane Judson as a director (1 page)
26 November 2009	Appointment of Ms Lorraine Gillies as a director (1 page)
26 November 2009	Appointment of Ms Lorraine Gillies as a director (1 page)
18 September 2009	Partial exemption accounts made up to 31 March 2009 (25 pages)
18 September 2009	Partial exemption accounts made up to 31 March 2009 (25 pages)
9 April 2009	Registered office changed on 09/04/2009 from unit 19 john cotton centre 10 sunnyside, edinburgh EH7 5RA (1 page)
9 April 2009	Registered office changed on 09/04/2009 from unit 19 john cotton centre 10 sunnyside, edinburgh EH7 5RA (1 page)
26 November 2008	Director's change of particulars / catherine garrod / 01/11/2008 (1 page)
26 November 2008	Annual return made up to 13/11/08 (3 pages)
26 November 2008	Annual return made up to 13/11/08 (3 pages)
26 November 2008	Director's change of particulars / catherine garrod / 01/11/2008 (1 page)
23 September 2008	Partial exemption accounts made up to 31 March 2008 (22 pages)
23 September 2008	Partial exemption accounts made up to 31 March 2008 (22 pages)
21 July 2008	Secretary appointed john anthony carruthers (2 pages)
21 July 2008	Secretary appointed john anthony carruthers (2 pages)
2 July 2008	Appointment terminated secretary richard hamer (1 page)
2 July 2008	Appointment terminated secretary richard hamer (1 page)
29 November 2007	Annual return made up to 13/11/07 363(288) ‐ Director resigned (6 pages)
29 November 2007	Annual return made up to 13/11/07 363(288) ‐ Director resigned (6 pages)
25 September 2007	Partial exemption accounts made up to 31 March 2007 (22 pages)
25 September 2007	Partial exemption accounts made up to 31 March 2007 (22 pages)
2 July 2007	New director appointed (2 pages)
2 July 2007	New director appointed (2 pages)
22 June 2007	New director appointed (2 pages)
22 June 2007	New director appointed (2 pages)
22 June 2007	New director appointed (2 pages)
22 June 2007	New director appointed (2 pages)
6 December 2006	Annual return made up to 13/11/06 363(288) ‐ Director resigned (5 pages)
6 December 2006	Annual return made up to 13/11/06 363(288) ‐ Director resigned (5 pages)
6 November 2006	Director resigned (1 page)
6 November 2006	Director resigned (1 page)
6 November 2006	Director resigned (1 page)
6 November 2006	Director resigned (1 page)
11 September 2006	Director resigned (1 page)
11 September 2006	Director resigned (1 page)
11 September 2006	Director resigned (1 page)
11 September 2006	Director resigned (1 page)
4 September 2006	Full accounts made up to 31 March 2006 (22 pages)
4 September 2006	Full accounts made up to 31 March 2006 (22 pages)
17 November 2005	Annual return made up to 13/11/05 363(288) ‐ Director's particulars changed (7 pages)
17 November 2005	Annual return made up to 13/11/05 363(288) ‐ Director's particulars changed (7 pages)
6 October 2005	Full accounts made up to 31 March 2005 (17 pages)
6 October 2005	Full accounts made up to 31 March 2005 (17 pages)
2 September 2005	Director resigned (1 page)
2 September 2005	Registered office changed on 02/09/05 from: unit 20, john cotton centre 10 sunnyside edinburgh EH7 5RA (1 page)
2 September 2005	Director resigned (1 page)
2 September 2005	Director resigned (1 page)
2 September 2005	Registered office changed on 02/09/05 from: unit 20, john cotton centre 10 sunnyside edinburgh EH7 5RA (1 page)
2 September 2005	Director resigned (1 page)
3 June 2005	Director's particulars changed (1 page)
3 June 2005	Director resigned (1 page)
3 June 2005	Director's particulars changed (1 page)
3 June 2005	Director resigned (1 page)
28 February 2005	New director appointed (2 pages)
28 February 2005	New director appointed (2 pages)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
18 November 2004	Annual return made up to 13/11/04 363(287) ‐ Registered office changed on 18/11/04 363(288) ‐ Secretary's particulars changed (8 pages)
18 November 2004	Annual return made up to 13/11/04 363(287) ‐ Registered office changed on 18/11/04 363(288) ‐ Secretary's particulars changed (8 pages)
15 September 2004	Director resigned (1 page)
15 September 2004	Director resigned (1 page)
22 July 2004	Full accounts made up to 31 March 2004 (17 pages)
22 July 2004	Full accounts made up to 31 March 2004 (17 pages)
22 November 2003	Annual return made up to 13/11/03 (9 pages)
22 November 2003	Annual return made up to 13/11/03 (9 pages)
7 July 2003	Full accounts made up to 31 March 2003 (17 pages)
7 July 2003	Full accounts made up to 31 March 2003 (17 pages)
11 February 2003	Registered office changed on 11/02/03 from: unit 2 john cotton business cent 10 sunnyside edinburgh midlothian EH7 5RA (1 page)
11 February 2003	Registered office changed on 11/02/03 from: unit 2 john cotton business cent 10 sunnyside edinburgh midlothian EH7 5RA (1 page)
18 November 2002	Annual return made up to 13/11/02 (9 pages)
18 November 2002	Annual return made up to 13/11/02 (9 pages)
6 September 2002	New director appointed (2 pages)
6 September 2002	New director appointed (2 pages)
2 September 2002	Director resigned (1 page)
2 September 2002	Director resigned (1 page)
2 September 2002	Director's particulars changed (1 page)
2 September 2002	Director resigned (1 page)
2 September 2002	Director's particulars changed (1 page)
2 September 2002	Director's particulars changed (1 page)
2 September 2002	Director resigned (1 page)
2 September 2002	Director's particulars changed (1 page)
19 August 2002	Director's particulars changed (1 page)
19 August 2002	Director's particulars changed (1 page)
30 July 2002	Full accounts made up to 31 March 2002 (17 pages)
30 July 2002	Full accounts made up to 31 March 2002 (17 pages)
6 July 2002	New director appointed (2 pages)
6 July 2002	New director appointed (2 pages)
6 July 2002	Director resigned (1 page)
6 July 2002	New director appointed (2 pages)
6 July 2002	New director appointed (2 pages)
6 July 2002	New director appointed (2 pages)
6 July 2002	Director resigned (1 page)
6 July 2002	New director appointed (2 pages)
8 May 2002	New secretary appointed (2 pages)
8 May 2002	New secretary appointed (2 pages)
15 April 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
15 April 2002	Secretary resigned (1 page)
15 April 2002	Secretary resigned (1 page)
3 December 2001	New director appointed (2 pages)
3 December 2001	Director's particulars changed (1 page)
3 December 2001	New director appointed (2 pages)
3 December 2001	Director's particulars changed (1 page)
6 November 2001	Annual return made up to 13/11/01 363(288) ‐ Director's particulars changed (6 pages)
6 November 2001	Annual return made up to 13/11/01 363(288) ‐ Director's particulars changed (6 pages)
14 September 2001	Full accounts made up to 31 March 2001 (17 pages)
14 September 2001	Full accounts made up to 31 March 2001 (17 pages)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
2 March 2001	Director resigned (1 page)
2 March 2001	Director resigned (1 page)
21 February 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
21 December 2000	New director appointed (2 pages)
21 December 2000	New director appointed (2 pages)
18 December 2000	New director appointed (2 pages)
18 December 2000	New director appointed (2 pages)
11 December 2000	Full accounts made up to 31 March 2000 (16 pages)
11 December 2000	Annual return made up to 13/11/00 363(288) ‐ Director's particulars changed (6 pages)
11 December 2000	New director appointed (2 pages)
11 December 2000	Annual return made up to 13/11/00 363(288) ‐ Director's particulars changed (6 pages)
11 December 2000	Full accounts made up to 31 March 2000 (16 pages)
11 December 2000	New director appointed (2 pages)
14 February 2000	New director appointed (2 pages)
14 February 2000	New director appointed (2 pages)
19 January 2000	New director appointed (2 pages)
19 January 2000	New director appointed (2 pages)
19 November 1999	Annual return made up to 13/11/99 363(288) ‐ Director's particulars changed (5 pages)
19 November 1999	Annual return made up to 13/11/99 363(288) ‐ Director's particulars changed (5 pages)
20 August 1999	Registered office changed on 20/08/99 from: mcdonald business centre 107 mcdonald road edinburgh EH7 4NW (1 page)
20 August 1999	Registered office changed on 20/08/99 from: mcdonald business centre 107 mcdonald road edinburgh EH7 4NW (1 page)
13 July 1999	Full accounts made up to 31 March 1999 (15 pages)
13 July 1999	Full accounts made up to 31 March 1999 (15 pages)
24 April 1999	New director appointed (2 pages)
24 April 1999	New director appointed (2 pages)
24 April 1999	Director resigned (1 page)
24 April 1999	Director resigned (1 page)
29 March 1999	New director appointed (2 pages)
29 March 1999	New director appointed (2 pages)
10 February 1999	Registered office changed on 10/02/99 from: 13 johnston terrace edinburgh lothian EH1 2PW (1 page)
10 February 1999	Registered office changed on 10/02/99 from: 13 johnston terrace edinburgh lothian EH1 2PW (1 page)
23 November 1998	Annual return made up to 13/11/98 (6 pages)
23 November 1998	Annual return made up to 13/11/98 (6 pages)
24 August 1998	Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
24 August 1998	Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
16 July 1998	New director appointed (2 pages)
16 July 1998	New director appointed (2 pages)
26 May 1998	New director appointed (2 pages)
26 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New secretary appointed (2 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New secretary appointed (2 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
12 March 1998	Director resigned (1 page)
12 March 1998	Director resigned (1 page)
16 February 1998	Registered office changed on 16/02/98 from: 2 india street edinburgh EH3 6EZ (1 page)
16 February 1998	Registered office changed on 16/02/98 from: 2 india street edinburgh EH3 6EZ (1 page)
13 November 1997	Director resigned (1 page)
13 November 1997	Incorporation (18 pages)
13 November 1997	Incorporation (18 pages)
13 November 1997	Secretary resigned (1 page)
13 November 1997	Secretary resigned (1 page)
13 November 1997	Director resigned (1 page)

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