Relationships Scotland - Family Mediation Highland - Company Information

Company Name	Relationships Scotland - Family Mediation Highland
Company Status	Active
Company Number	SC181290
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	5 December 1997(26 years, 5 months ago)
Previous Name	Family Mediation Highland

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Jane Elizabeth Young
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 September 2010(12 years, 9 months after company formation)
Appointment Duration	13 years, 7 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	46 Church Street Inverness IV1 1EH Scotland

Director Name	Ms Helen Ross
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	09 February 2017(19 years, 2 months after company formation)
Appointment Duration	7 years, 2 months
Role	Senior Ward Manager
Country of Residence	Scotland
Correspondence Address	46 Church Street Inverness IV1 1EH Scotland

Director Name	Dr Anne Elizabeth Woodhouse
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 August 2019(21 years, 8 months after company formation)
Appointment Duration	4 years, 8 months
Role	Clinical Psychologist
Country of Residence	Scotland
Correspondence Address	46 Church Street Inverness IV1 1EH Scotland

Director Name	Mrs Lorraine Macleod
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 August 2019(21 years, 8 months after company formation)
Appointment Duration	4 years, 8 months
Role	Office Manager
Country of Residence	Scotland
Correspondence Address	46 Church Street Inverness IV1 1EH Scotland

Director Name	Mrs Sarah Ann Lilley
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	22 August 2019(21 years, 8 months after company formation)
Appointment Duration	4 years, 8 months
Role	Solici
Country of Residence	Scotland
Correspondence Address	46 Church Street Inverness IV1 1EH Scotland

Director Name	Mrs Carol Frances Greer
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 August 2019(21 years, 8 months after company formation)
Appointment Duration	4 years, 8 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	46 Church Street Inverness IV1 1EH Scotland

Director Name	Mrs Amy Fuerst
Date of Birth	November 1987 (Born 36 years ago)
Nationality	Scottish
Status	Current
Appointed	01 September 2021(23 years, 9 months after company formation)
Appointment Duration	2 years, 8 months
Role	Deputy Manager Inverness Womens Aid
Country of Residence	Scotland
Correspondence Address	46 Church Street Inverness IV1 1EH Scotland

Director Name	Sheriff Eilidh MacDonald
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	25 October 2022(24 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	Sheriff
Country of Residence	Scotland
Correspondence Address	46 Church Street Inverness IV1 1EH Scotland

Director Name	Mrs Katrina MacDonald Beaton
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	18 January 2024(26 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks
Role	Retired
Country of Residence	Scotland
Correspondence Address	46 Church Street Inverness IV1 1EH Scotland

Director Name	Dr Hilary Margaret Christine Strachan
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1997(same day as company formation)
Role	General Practitioner
Correspondence Address	15 Maryfield Gardens Inverness IV2 3PB Scotland

Director Name	Mrs Jenny Mary Tidey
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1997(same day as company formation)
Role	Retired Social Work Manager
Country of Residence	United Kingdom
Correspondence Address	62a Grigor Drive Inverness IV2 4LS Scotland

Director Name	Dr Sheila Catherine Will
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1997(same day as company formation)
Role	Doctor
Correspondence Address	The Darroch, Little Cautray Culloden Moor Inverness IV1 2EG Scotland

Director Name	Mrs Jill Stewart
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1997(same day as company formation)
Role	Local Govt Officer
Correspondence Address	Newbrae Cottage Dyke Forres IV36 2TF Scotland

Director Name	Mrs Marion Maclean Matheson
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1997(same day as company formation)
Role	Customer Service Manager
Country of Residence	Scotland
Correspondence Address	23 Underwood Place Balloch Inverness Inverness-Shire IV2 7RF Scotland

Director Name	Rev Thomas Pryde Heggie
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1997(same day as company formation)
Role	Teacher
Correspondence Address	1 Caledonian Street Nairn IV12 4PA Scotland

Director Name	Mrs Elizabeth Maud Kilgour Graham
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1997(same day as company formation)
Role	Agricultural Organiser
Correspondence Address	Drumournie Dochfour Drive Inverness IV3 5EB Scotland

Director Name	Ms Mary Cosgrove
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1997(same day as company formation)
Role	Social Work Manager
Correspondence Address	8 Laggan Road Inverness IV2 4EH Scotland

Secretary Name	Mrs Evina Margaret Campbell
Nationality	British
Status	Resigned
Appointed	05 December 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Blackpark Terrace Inverness IV3 8NE Scotland

Director Name	Jean Muir
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2004(6 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 October 2006)
Role	Retired Medical Practitoner
Correspondence Address	5 Hill Park Inverness Inverness Shire IV2 4AL Scotland

Director Name	Mrs Evina Margaret Campbell
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2004(6 years, 8 months after company formation)
Appointment Duration	15 years (resigned 22 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Blackpark Terrace Inverness IV3 8NE Scotland

Director Name	Patricia Ann Haigh
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2004(6 years, 8 months after company formation)
Appointment Duration	1 year (resigned 02 September 2005)
Role	Social Worker
Correspondence Address	Tigh Na Otraich Heights Of Inchvannie Strathpeffer Ross Shire IV14 9AE Scotland

Director Name	Mrs Fiona Jane Campbell
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2004(6 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 October 2005)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Roneval Drumsmittal North Kessock Ross Shire IV1 3XF Scotland

Director Name	Johanna Quinney
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2006(8 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (resigned 09 February 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Woodend Lochloy, Brodie Nairn IV12 5LE Scotland

Director Name	Mr Scott Campbell Hay
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2019(21 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 25 October 2023)
Role	Sales Assistant
Country of Residence	Scotland
Correspondence Address	46 Church Street Inverness IV1 1EH Scotland

Contact

Website	www.relationships-scotland.org.uk
Telephone	01959 111468
Telephone region	Westerham

Location

Registered Address	46 Church Street Inverness IV1 1EH Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Central
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£101,044
Net Worth	£69,474
Cash	£70,155
Current Liabilities	£7,116

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 December 2023 (5 months ago)
Next Return Due	19 December 2024 (7 months, 2 weeks from now)

Filing History

31 January 2024	Appointment of Mrs Katrina Macdonald Beaton as a director on 18 January 2024 (2 pages)
14 December 2023	Confirmation statement made on 5 December 2023 with no updates (3 pages)
28 November 2023	Termination of appointment of Scott Campbell Hay as a director on 25 October 2023 (1 page)
14 November 2023	Total exemption full accounts made up to 31 March 2023 (30 pages)
9 December 2022	Appointment of Sheriff Eilidh Macdonald as a director on 25 October 2022 (2 pages)
9 December 2022	Confirmation statement made on 5 December 2022 with no updates (3 pages)
15 November 2022	Total exemption full accounts made up to 31 March 2022 (32 pages)
15 December 2021	Confirmation statement made on 5 December 2021 with no updates (3 pages)
5 November 2021	Director's details changed for Mrs Carol Frances Greer on 4 November 2021 (2 pages)
25 October 2021	Total exemption full accounts made up to 31 March 2021 (31 pages)
21 September 2021	Appointment of Mrs Amy Fuerst as a director on 1 September 2021 (2 pages)
7 December 2020	Confirmation statement made on 5 December 2020 with no updates (3 pages)
27 November 2020	Total exemption full accounts made up to 31 March 2020 (30 pages)
17 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 March 2019 (29 pages)
6 September 2019	Appointment of Mrs Sarah Ann Lilley as a director on 22 August 2019 (2 pages)
6 September 2019	Appointment of Mrs Carol Frances Greer as a director on 22 August 2019 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17.11.2021 under section 1088 of the Companies Act 2006. (2 pages)
6 September 2019	Appointment of Dr Anne Woodhouse as a director on 22 August 2019 (2 pages)
6 September 2019	Termination of appointment of Evina Margaret Campbell as a secretary on 22 August 2019 (1 page)
6 September 2019	Termination of appointment of Evina Margaret Campbell as a director on 22 August 2019 (1 page)
6 September 2019	Appointment of Mrs Carol Frances Greer as a director on 22 August 2019 (2 pages)
6 September 2019	Appointment of Mrs Lorraine Macleod as a director on 22 August 2019 (2 pages)
6 September 2019	Appointment of Mr Scott Hay as a director on 22 August 2019 (2 pages)
11 January 2019	Confirmation statement made on 5 December 2018 with no updates (3 pages)
15 October 2018	Registered office address changed from 62 Academy Street Inverness IV1 1LP to 46 Church Street Inverness IV1 1EH on 15 October 2018 (1 page)
25 July 2018	Total exemption full accounts made up to 31 March 2018 (28 pages)
12 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
23 September 2017	Total exemption full accounts made up to 31 March 2017 (28 pages)
23 September 2017	Total exemption full accounts made up to 31 March 2017 (28 pages)
4 August 2017	Termination of appointment of Johanna Quinney as a director on 9 February 2017 (1 page)
4 August 2017	Appointment of Ms Helen Ross as a director on 9 February 2017 (2 pages)
4 August 2017	Termination of appointment of Johanna Quinney as a director on 9 February 2017 (1 page)
4 August 2017	Appointment of Ms Helen Ross as a director on 9 February 2017 (2 pages)
17 December 2016	Confirmation statement made on 5 December 2016 with updates (4 pages)
17 December 2016	Confirmation statement made on 5 December 2016 with updates (4 pages)
15 December 2016	Total exemption full accounts made up to 31 March 2016 (19 pages)
15 December 2016	Total exemption full accounts made up to 31 March 2016 (19 pages)
12 December 2015	Annual return made up to 5 December 2015 no member list (5 pages)
12 December 2015	Annual return made up to 5 December 2015 no member list (5 pages)
9 July 2015	Total exemption full accounts made up to 31 March 2015 (15 pages)
9 July 2015	Total exemption full accounts made up to 31 March 2015 (15 pages)
16 December 2014	Annual return made up to 5 December 2014 no member list (5 pages)
16 December 2014	Annual return made up to 5 December 2014 no member list (5 pages)
16 December 2014	Annual return made up to 5 December 2014 no member list (5 pages)
29 July 2014	Total exemption full accounts made up to 31 March 2014 (15 pages)
29 July 2014	Total exemption full accounts made up to 31 March 2014 (15 pages)
11 December 2013	Annual return made up to 5 December 2013 no member list (5 pages)
11 December 2013	Annual return made up to 5 December 2013 no member list (5 pages)
11 December 2013	Annual return made up to 5 December 2013 no member list (5 pages)
16 July 2013	Total exemption full accounts made up to 31 March 2013 (14 pages)
16 July 2013	Total exemption full accounts made up to 31 March 2013 (14 pages)
12 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
12 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
7 January 2013	Annual return made up to 5 December 2012 no member list (5 pages)
7 January 2013	Annual return made up to 5 December 2012 no member list (5 pages)
7 January 2013	Annual return made up to 5 December 2012 no member list (5 pages)
30 July 2012	Total exemption full accounts made up to 31 March 2012 (13 pages)
30 July 2012	Total exemption full accounts made up to 31 March 2012 (13 pages)
14 December 2011	Annual return made up to 5 December 2011 no member list (5 pages)
14 December 2011	Annual return made up to 5 December 2011 no member list (5 pages)
14 December 2011	Annual return made up to 5 December 2011 no member list (5 pages)
4 July 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
4 July 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
8 December 2010	Annual return made up to 5 December 2010 no member list (5 pages)
8 December 2010	Annual return made up to 5 December 2010 no member list (5 pages)
8 December 2010	Annual return made up to 5 December 2010 no member list (5 pages)
30 September 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
30 September 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
22 September 2010	Appointment of Mrs Jane Elizabeth Young as a director (2 pages)
22 September 2010	Appointment of Mrs Jane Elizabeth Young as a director (2 pages)
17 September 2010	Termination of appointment of Jenny Tidey as a director (1 page)
17 September 2010	Termination of appointment of Jenny Tidey as a director (1 page)
18 December 2009	Director's details changed for Johanna Quinney on 5 December 2009 (2 pages)
18 December 2009	Director's details changed for Mrs Evina Margaret Campbell on 5 December 2009 (2 pages)
18 December 2009	Director's details changed for Mrs Evina Margaret Campbell on 5 December 2009 (2 pages)
18 December 2009	Director's details changed for Mrs Evina Margaret Campbell on 5 December 2009 (2 pages)
18 December 2009	Annual return made up to 5 December 2009 no member list (4 pages)
18 December 2009	Director's details changed for Johanna Quinney on 5 December 2009 (2 pages)
18 December 2009	Annual return made up to 5 December 2009 no member list (4 pages)
18 December 2009	Director's details changed for Johanna Quinney on 5 December 2009 (2 pages)
18 December 2009	Director's details changed for Mrs Jenny Mary Tidey on 5 December 2009 (2 pages)
18 December 2009	Annual return made up to 5 December 2009 no member list (4 pages)
18 December 2009	Director's details changed for Mrs Jenny Mary Tidey on 5 December 2009 (2 pages)
18 December 2009	Director's details changed for Mrs Jenny Mary Tidey on 5 December 2009 (2 pages)
4 September 2009	Total exemption full accounts made up to 31 March 2009 (14 pages)
4 September 2009	Total exemption full accounts made up to 31 March 2009 (14 pages)
21 July 2009	Appointment terminated director jill stewart (1 page)
21 July 2009	Appointment terminated director jill stewart (1 page)
6 April 2009	Memorandum and Articles of Association (19 pages)
6 April 2009	Memorandum and Articles of Association (19 pages)
26 March 2009	Company name changed family mediation highland\certificate issued on 02/04/09 (2 pages)
26 March 2009	Company name changed family mediation highland\certificate issued on 02/04/09 (2 pages)
26 February 2009	Annual return made up to 05/12/08 (10 pages)
26 February 2009	Annual return made up to 05/12/08 (10 pages)
17 September 2008	Partial exemption accounts made up to 31 March 2008 (13 pages)
17 September 2008	Partial exemption accounts made up to 31 March 2008 (13 pages)
3 January 2008	Annual return made up to 05/12/07 (5 pages)
3 January 2008	Annual return made up to 05/12/07 (5 pages)
20 November 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
20 November 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
7 February 2007	New director appointed (2 pages)
7 February 2007	New director appointed (2 pages)
13 December 2006	Annual return made up to 05/12/06 (4 pages)
13 December 2006	Annual return made up to 05/12/06 (4 pages)
5 December 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
5 December 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
16 October 2006	Director resigned (1 page)
16 October 2006	Director resigned (1 page)
19 December 2005	Annual return made up to 05/12/05 (5 pages)
19 December 2005	Annual return made up to 05/12/05 (5 pages)
8 November 2005	Director resigned (1 page)
8 November 2005	Director resigned (1 page)
28 October 2005	Full accounts made up to 31 March 2005 (9 pages)
28 October 2005	Full accounts made up to 31 March 2005 (9 pages)
22 September 2005	Director resigned (1 page)
22 September 2005	Director resigned (1 page)
14 December 2004	Annual return made up to 05/12/04 (6 pages)
14 December 2004	Annual return made up to 05/12/04 (6 pages)
7 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 December 2004	Memorandum and Articles of Association (19 pages)
7 December 2004	Memorandum and Articles of Association (19 pages)
7 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 October 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
22 October 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
14 September 2004	New director appointed (2 pages)
14 September 2004	New director appointed (2 pages)
7 September 2004	New director appointed (2 pages)
7 September 2004	New director appointed (2 pages)
7 September 2004	New director appointed (2 pages)
7 September 2004	New director appointed (2 pages)
7 September 2004	New director appointed (2 pages)
7 September 2004	New director appointed (2 pages)
19 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
19 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
16 December 2003	Annual return made up to 05/12/03 (4 pages)
16 December 2003	Annual return made up to 05/12/03 (4 pages)
6 September 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
6 September 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
24 December 2002	Annual return made up to 05/12/02 363(288) ‐ Director resigned (4 pages)
24 December 2002	Annual return made up to 05/12/02 363(288) ‐ Director resigned (4 pages)
1 October 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
1 October 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
11 December 2001	Annual return made up to 05/12/01 (4 pages)
11 December 2001	Annual return made up to 05/12/01 (4 pages)
13 September 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
13 September 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
27 December 2000	Annual return made up to 05/12/00 363(288) ‐ Director's particulars changed (4 pages)
27 December 2000	Annual return made up to 05/12/00 363(288) ‐ Director's particulars changed (4 pages)
22 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
22 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
6 January 2000	Annual return made up to 05/12/99 363(288) ‐ Secretary's particulars changed (4 pages)
6 January 2000	Annual return made up to 05/12/99 363(288) ‐ Secretary's particulars changed (4 pages)
14 December 1999	Director resigned (1 page)
14 December 1999	Director resigned (1 page)
1 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
1 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
10 March 1999	Director resigned (1 page)
10 March 1999	Director resigned (1 page)
10 March 1999	Director resigned (1 page)
10 March 1999	Director resigned (1 page)
22 December 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
22 December 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
15 December 1998	Annual return made up to 05/12/98 (6 pages)
15 December 1998	Annual return made up to 05/12/98 (6 pages)
4 August 1998	Director resigned (1 page)
4 August 1998	Director resigned (1 page)
27 July 1998	Memorandum and Articles of Association (8 pages)
27 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 July 1998	Director resigned (1 page)
27 July 1998	Memorandum and Articles of Association (8 pages)
27 July 1998	Director resigned (1 page)
5 December 1997	Incorporation (21 pages)
5 December 1997	Incorporation (21 pages)

Relationships Scotland - Family Mediation Highland

Business Activity

Directors

Contact

Location

Financials

Accounts

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Filing History

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