The Earl Haig Fund Scotland

Company Name	The Earl Haig Fund Scotland
Company Status	Active
Company Number	SC194893
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	26 March 1999(25 years, 1 month ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Secretary Name	Mr Luke Joannou
Status	Current
Appointed	15 October 2015(16 years, 6 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Correspondence Address	New Haig House Logie Green Road Edinburgh EH7 4HR Scotland

Director Name	Mr Allan Colin Campbell Lapsley
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	23 February 2016(16 years, 11 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	New Haig House Logie Green Road Edinburgh EH7 4HR Scotland

Director Name	Mr Patrick Edward O'Meara
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 December 2017(18 years, 8 months after company formation)
Appointment Duration	6 years, 4 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	New Haig House Logie Green Road Edinburgh EH7 4HR Scotland

Director Name	Mr Antony Ellis Baines
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 October 2020(21 years, 7 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	New Haig House Logie Green Road Edinburgh EH7 4HR Scotland

Director Name	Mr Paul Harris
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	24 May 2022(23 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	New Haig House Logie Green Road Edinburgh EH7 4HR Scotland

Director Name	Mrs Helen Lindsay Bland Owen
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	24 May 2022(23 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	New Haig House Logie Green Road Edinburgh EH7 4HR Scotland

Director Name	John Mervyn Cowan
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1999(same day as company formation)
Role	Retired
Correspondence Address	43 Hunter Grove Bathgate West Lothian EH48 1NN Scotland

Secretary Name	Maj Gen John Donald MacDonald
Nationality	British
Status	Resigned
Appointed	26 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	Ormiston Hill Kirknewton West Lothian EH27 8DQ Scotland

Director Name	Lt Col Alan Ramsay Ewing
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1999(3 weeks, 5 days after company formation)
Appointment Duration	1 year, 2 months (resigned 29 June 2000)
Role	Retired
Correspondence Address	Balgowan Seven Sisters, Kirkintilloch Glasgow Lanarkshire G66 3AW Scotland

Director Name	Mr Andrew Patrick Gray
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1999(3 weeks, 5 days after company formation)
Appointment Duration	1 year, 7 months (resigned 23 November 2000)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Saxe Coburg Place Edinburgh EH3 5BR Scotland

Director Name	Mr Andrew Forbes
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1999(3 weeks, 5 days after company formation)
Appointment Duration	8 years, 11 months (resigned 20 March 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Denham Green Place Edinburgh EH5 3PB Scotland

Director Name	John Aitkin
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1999(3 weeks, 5 days after company formation)
Appointment Duration	3 years, 2 months (resigned 27 June 2002)
Role	Chartered Accountant
Correspondence Address	Appletreehall House Hawick Roxburghshire TD9 8PW Scotland

Director Name	George James Scott Baxter
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1999(3 weeks, 5 days after company formation)
Appointment Duration	6 years, 4 months (resigned 31 August 2005)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Dam Cottage Kippen Stirling Stirlingshire FK8 3JX Scotland

Secretary Name	Alistair John Christie
Nationality	British
Status	Resigned
Appointed	08 June 1999(2 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 14 October 2003)
Role	Company Director
Correspondence Address	4 Templeland Road Corstorphine Edinburgh Midlothian EH12 8RP Scotland

Director Name	Lt Colonel Douglas Lewis Connon
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2000(1 year, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 23 August 2008)
Role	Corporate Hospitality
Country of Residence	Scotland
Correspondence Address	Muirfield Lodge Duncur Road Gullane East Lothian EH31 2EF Scotland

Director Name	Lt.Col Colin Grant Ogilvie Hogg
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2000(1 year, 3 months after company formation)
Appointment Duration	11 years (resigned 30 June 2011)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	New Haig House Logie Green Road Edinburgh EH7 4HR Scotland

Director Name	Brigadier Lewis Johnman
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2000(1 year, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 27 June 2002)
Role	Medical Practitioner
Correspondence Address	2 Cullinpark Grove Strathaven Lanarkshire ML10 6EN Scotland

Director Name	Mr Ian Findlay Bell
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2000(1 year, 8 months after company formation)
Appointment Duration	10 years, 7 months (resigned 30 June 2011)
Role	Retired
Country of Residence	Scotland
Correspondence Address	New Haig House Logie Green Road Edinburgh EH7 4HR Scotland

Director Name	Robert Thomson Allan
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2001(2 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 February 2004)
Role	Retired
Correspondence Address	Croit Anna Janetstown Thurso Caithness KW14 7XF Scotland

Director Name	The Very Reverend James Harkness
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2001(2 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 19 January 2006)
Role	Company Director
Correspondence Address	13 Saxe Coburg Place Edinburgh EH3 5BR Scotland

Director Name	Dr Diana Mary Henderson
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2002(3 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 March 2005)
Role	Foundation Director
Correspondence Address	4 Josiah Court Waterbeach Cambridge CB5 9JT

Secretary Name	Mrs Deirdre Mary Barclay
Nationality	British
Status	Resigned
Appointed	14 October 2003(4 years, 6 months after company formation)
Appointment Duration	12 years (resigned 15 October 2015)
Role	Administration Manager
Correspondence Address	New Haig House Logie Green Road Edinburgh EH7 4HR Scotland

Director Name	Mr Iain Campbell Douglas
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2005(6 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 30 June 2011)
Role	Retired Architect
Country of Residence	United Kingdom
Correspondence Address	New Haig House Logie Green Road Edinburgh EH7 4HR Scotland

Director Name	Maj Harvey John Charles Evans
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2005(6 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 12 October 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	New Haig House Logie Green Road Edinburgh EH7 4HR Scotland

Director Name	Prof Alexander Meikle Davison
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2008(9 years, 2 months after company formation)
Appointment Duration	3 years (resigned 30 June 2011)
Role	Retired Physician
Country of Residence	United Kingdom
Correspondence Address	New Haig House Logie Green Road Edinburgh EH7 4HR Scotland

Director Name	Sir Rt.Hon Alexander Charles Onslow Fergusson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2008(9 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2011)
Role	Msp
Country of Residence	Scotland
Correspondence Address	New Haig House Logie Green Road Edinburgh EH7 4HR Scotland

Director Name	Mr Graham Curran
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2009(10 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 2011)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	New Haig House Logie Green Road Edinburgh EH7 4HR Scotland

Director Name	Mr Kenneth Campbell Barclay
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2009(10 years, 2 months after company formation)
Appointment Duration	2 years (resigned 30 June 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	New Haig House Logie Green Road Edinburgh EH7 4HR Scotland

Director Name	Dr Graeme Yorkston Alexander
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2016(16 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 09 December 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kilmorie House Killearn Glasgow G63 9PY Scotland

Director Name	Mr Kenneth Campbell Barclay
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2016(16 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 November 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	New Haig House Logie Green Road Edinburgh EH7 4HR Scotland

Director Name	Mrs Una Cleminson
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2016(17 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	New Haig House Logie Green Road Edinburgh EH7 4HR Scotland

Director Name	Mr Charles Benedict Byrne
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2016(17 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 19 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Royal British Legion 199 Borough High Street London SE1 1AA

Director Name	Mr Joseph Francis Falzon
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2019(20 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	New Haig House Logie Green Road Edinburgh EH7 4HR Scotland

Director Name	Mr Jason Victor Coward
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2020(21 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Haig House Logie Green Road Edinburgh EH7 4HR Scotland

Contact

Website	www.poppyscotland.org.uk/
Telephone	0131 5572782
Telephone region	Edinburgh

Location

Registered Address	New Haig House Logie Green Road Edinburgh EH7 4HR Scotland
Constituency	Edinburgh North and Leith
Ward	Leith Walk
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£4,787,349
Net Worth	£9,831,319
Cash	£511,829
Current Liabilities	£665,598

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 September

Returns

Latest Return	8 March 2024 (1 month, 1 week ago)
Next Return Due	22 March 2025 (11 months from now)

Filing History

3 July 2023	Group of companies' accounts made up to 30 September 2022 (45 pages)
8 March 2023	Confirmation statement made on 8 March 2023 with no updates (3 pages)
25 November 2022	Group of companies' accounts made up to 30 September 2021 (43 pages)
1 November 2022	Appointment of Mr Paul Harris as a director on 24 May 2022 (2 pages)
6 September 2022	Appointment of Mrs Helen Lindsay Bland Owen as a director on 24 May 2022 (2 pages)
6 September 2022	Termination of appointment of Jason Victor Coward as a director on 24 May 2022 (1 page)
11 March 2022	Termination of appointment of Joseph Francis Falzon as a director on 10 March 2022 (1 page)
8 March 2022	Confirmation statement made on 8 March 2022 with no updates (3 pages)
30 June 2021	Group of companies' accounts made up to 30 September 2020 (40 pages)
8 March 2021	Confirmation statement made on 8 March 2021 with no updates (3 pages)
23 October 2020	Appointment of Mr Antony Ellis Baines as a director on 19 October 2020 (2 pages)
23 October 2020	Termination of appointment of Alexander Meikle Davison as a director on 19 October 2020 (1 page)
23 October 2020	Appointment of Mr John Reid Thomson as a director on 19 October 2020 (2 pages)
23 October 2020	Termination of appointment of Charles Benedict Byrne as a director on 19 October 2020 (1 page)
17 July 2020	Appointment of Mr Jason Victor Coward as a director on 16 July 2020 (2 pages)
16 July 2020	Termination of appointment of Anthony Dennis Macaulay as a director on 16 July 2020 (1 page)
19 June 2020	Group of companies' accounts made up to 30 September 2019 (44 pages)
9 March 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
3 October 2019	Appointment of Mr Joseph Francis Falzon as a director on 30 September 2019 (2 pages)
15 August 2019	Termination of appointment of Colin Stuart Kemp as a director on 14 August 2019 (1 page)
3 July 2019	Group of companies' accounts made up to 30 September 2018 (42 pages)
20 May 2019	Termination of appointment of Una Cleminson as a director on 15 May 2019 (1 page)
20 May 2019	Appointment of Mr Colin Stuart Kemp as a director on 19 May 2019 (2 pages)
8 March 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
26 November 2018	Termination of appointment of Kenneth Campbell Barclay as a director on 21 November 2018 (1 page)
26 November 2018	Appointment of Mr Anthony Dennis Macaulay as a director on 21 November 2018 (2 pages)
18 April 2018	Group of companies' accounts made up to 30 September 2017 (48 pages)
8 March 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
13 December 2017	Appointment of Mr Patrick Edward O'meara as a director on 12 December 2017 (2 pages)
13 December 2017	Appointment of Mr Patrick Edward O'meara as a director on 12 December 2017 (2 pages)
11 April 2017	Group of companies' accounts made up to 30 September 2016 (43 pages)
11 April 2017	Group of companies' accounts made up to 30 September 2016 (43 pages)
8 March 2017	Confirmation statement made on 8 March 2017 with updates (4 pages)
8 March 2017	Confirmation statement made on 8 March 2017 with updates (4 pages)
15 December 2016	Termination of appointment of Graeme Yorkston Alexander as a director on 9 December 2016 (1 page)
15 December 2016	Termination of appointment of Graeme Yorkston Alexander as a director on 9 December 2016 (1 page)
24 August 2016	Termination of appointment of Christopher John Simpkins as a director on 29 July 2016 (1 page)
24 August 2016	Appointment of Mr Charles Benedict Byrne as a director on 4 August 2016 (2 pages)
24 August 2016	Termination of appointment of Christopher John Simpkins as a director on 29 July 2016 (1 page)
24 August 2016	Appointment of Mr Charles Benedict Byrne as a director on 4 August 2016 (2 pages)
14 June 2016	Appointment of Mrs Una Cleminson as a director on 23 May 2016 (2 pages)
14 June 2016	Termination of appointment of Neil Salisbury as a director on 23 May 2016 (1 page)
14 June 2016	Termination of appointment of Neil Salisbury as a director on 23 May 2016 (1 page)
14 June 2016	Appointment of Mrs Una Cleminson as a director on 23 May 2016 (2 pages)
12 May 2016	Second filing of AR01 previously delivered to Companies House made up to 8 March 2016 (21 pages)
12 May 2016	Second filing of AR01 previously delivered to Companies House made up to 8 March 2016 (21 pages)
18 March 2016	Group of companies' accounts made up to 30 September 2015 (36 pages)
18 March 2016	Group of companies' accounts made up to 30 September 2015 (36 pages)
11 March 2016	Annual return made up to 8 March 2016 no member list ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 12/05/2016 (4 pages)
11 March 2016	Annual return made up to 8 March 2016 no member list ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 12/05/2016 (4 pages)
9 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
9 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
8 March 2016	Appointment of Mr Kenneth Campbell Barclay as a director on 23 February 2016 (2 pages)
8 March 2016	Appointment of Mr Kenneth Campbell Barclay as a director on 23 February 2016 (2 pages)
8 March 2016	Director's details changed for Colonel Allan Colin Campbell Lapsley on 8 March 2016 (2 pages)
8 March 2016	Appointment of Lieutenant Commander (Ret'd) Graeme Yorkston Alexander as a director on 23 February 2016 (2 pages)
8 March 2016	Appointment of Colonel Allan Colin Campbell Lapsley as a director on 23 February 2016 (2 pages)
8 March 2016	Appointment of Lieutenant Commander (Ret'd) Graeme Yorkston Alexander as a director on 23 February 2016 (2 pages)
8 March 2016	Appointment of Colonel Allan Colin Campbell Lapsley as a director on 23 February 2016 (2 pages)
8 March 2016	Appointment of Professor Alexander Davison as a director on 23 February 2016 (2 pages)
8 March 2016	Appointment of Professor Alexander Davison as a director on 23 February 2016 (2 pages)
8 March 2016	Director's details changed for Colonel Allan Colin Campbell Lapsley on 8 March 2016 (2 pages)
15 October 2015	Termination of appointment of Deirdre Mary Barclay as a secretary on 15 October 2015 (1 page)
15 October 2015	Appointment of Mr Luke Joannou as a secretary on 15 October 2015 (2 pages)
15 October 2015	Appointment of Mr Luke Joannou as a secretary on 15 October 2015 (2 pages)
15 October 2015	Termination of appointment of Deirdre Mary Barclay as a secretary on 15 October 2015 (1 page)
30 September 2015	Appointment of Colonel Neil Salisbury as a director on 30 September 2015 (2 pages)
30 September 2015	Appointment of Colonel Neil Salisbury as a director on 30 September 2015 (2 pages)
30 September 2015	Termination of appointment of the Royal British Legion as a director on 30 September 2015 (1 page)
30 September 2015	Termination of appointment of the Royal British Legion as a director on 30 September 2015 (1 page)
26 June 2015	Group of companies' accounts made up to 30 September 2014 (36 pages)
26 June 2015	Group of companies' accounts made up to 30 September 2014 (36 pages)
27 March 2015	Annual return made up to 26 March 2015 no member list (3 pages)
27 March 2015	Annual return made up to 26 March 2015 no member list (3 pages)
11 March 2015	Director's details changed for Mr Christopher John Simpkins on 1 March 2015 (2 pages)
11 March 2015	Director's details changed for Mr Christopher John Simpkins on 1 March 2015 (2 pages)
11 March 2015	Director's details changed for Mr Christopher John Simpkins on 1 March 2015 (2 pages)
28 July 2014	Section 519 (1 page)
28 July 2014	Section 519 (1 page)
27 March 2014	Annual return made up to 26 March 2014 no member list (3 pages)
27 March 2014	Annual return made up to 26 March 2014 no member list (3 pages)
20 February 2014	Group of companies' accounts made up to 30 September 2013 (39 pages)
20 February 2014	Group of companies' accounts made up to 30 September 2013 (39 pages)
1 May 2013	Group of companies' accounts made up to 30 September 2012 (38 pages)
1 May 2013	Group of companies' accounts made up to 30 September 2012 (38 pages)
9 April 2013	Annual return made up to 26 March 2013 no member list (3 pages)
9 April 2013	Annual return made up to 26 March 2013 no member list (3 pages)
10 April 2012	Annual return made up to 26 March 2012 no member list (3 pages)
10 April 2012	Annual return made up to 26 March 2012 no member list (3 pages)
5 September 2011	Resolutions RES13 ‐ Appointment of auditors 23/08/2011 (1 page)
5 September 2011	Resolutions RES13 ‐ Appointment of auditors 23/08/2011 (1 page)
5 September 2011	Auditor's resignation (1 page)
5 September 2011	Auditor's resignation (1 page)
6 July 2011	Current accounting period extended from 30 September 2011 to 30 September 2012 (1 page)
6 July 2011	Current accounting period extended from 30 September 2011 to 30 September 2012 (1 page)
30 June 2011	Termination of appointment of Carolyn Stait as a director (1 page)
30 June 2011	Termination of appointment of George Sutherland as a director (1 page)
30 June 2011	Appointment of Mr Christopher John Simpkins as a director (2 pages)
30 June 2011	Current accounting period shortened from 31 March 2012 to 30 September 2011 (1 page)
30 June 2011	Termination of appointment of George Sutherland as a director (1 page)
30 June 2011	Termination of appointment of Allan Lapsley as a director (1 page)
30 June 2011	Termination of appointment of Alexander Davison as a director (1 page)
30 June 2011	Termination of appointment of Allan Lapsley as a director (1 page)
30 June 2011	Termination of appointment of Iain Douglas as a director (1 page)
30 June 2011	Termination of appointment of Graham Curran as a director (1 page)
30 June 2011	Termination of appointment of David Noble as a director (1 page)
30 June 2011	Termination of appointment of Alexander Watson as a director (1 page)
30 June 2011	Termination of appointment of Kenneth Barclay as a director (1 page)
30 June 2011	Group of companies' accounts made up to 31 March 2011 (36 pages)
30 June 2011	Termination of appointment of Graham Curran as a director (1 page)
30 June 2011	Termination of appointment of Alexander Davison as a director (1 page)
30 June 2011	Termination of appointment of Colin Hogg as a director (1 page)
30 June 2011	Appointment of The Royal British Legion as a director (2 pages)
30 June 2011	Termination of appointment of Kenneth Barclay as a director (1 page)
30 June 2011	Termination of appointment of Alexander Watson as a director (1 page)
30 June 2011	Group of companies' accounts made up to 31 March 2011 (36 pages)
30 June 2011	Termination of appointment of Dallas Roy as a director (1 page)
30 June 2011	Termination of appointment of David Noble as a director (1 page)
30 June 2011	Termination of appointment of Ian Bell as a director (1 page)
30 June 2011	Termination of appointment of Ian Bell as a director (1 page)
30 June 2011	Termination of appointment of Carolyn Stait as a director (1 page)
30 June 2011	Appointment of The Royal British Legion as a director (2 pages)
30 June 2011	Appointment of Mr Christopher John Simpkins as a director (2 pages)
30 June 2011	Termination of appointment of Alexander Fergusson as a director (1 page)
30 June 2011	Termination of appointment of Colin Hogg as a director (1 page)
30 June 2011	Current accounting period shortened from 31 March 2012 to 30 September 2011 (1 page)
30 June 2011	Termination of appointment of Alexander Fergusson as a director (1 page)
30 June 2011	Termination of appointment of Iain Douglas as a director (1 page)
30 June 2011	Termination of appointment of Dallas Roy as a director (1 page)
12 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 May 2011	Memorandum and Articles of Association (20 pages)
12 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 May 2011	Memorandum and Articles of Association (20 pages)
31 March 2011	Annual return made up to 26 March 2011 no member list (13 pages)
31 March 2011	Annual return made up to 26 March 2011 no member list (13 pages)
13 October 2010	Termination of appointment of Harvey Evans as a director (1 page)
13 October 2010	Termination of appointment of Harvey Evans as a director (1 page)
6 September 2010	Appointment of Mr Dallas Roy as a director (2 pages)
6 September 2010	Appointment of Mr Dallas Roy as a director (2 pages)
11 August 2010	Group of companies' accounts made up to 31 March 2010 (34 pages)
11 August 2010	Group of companies' accounts made up to 31 March 2010 (34 pages)
4 June 2010	Termination of appointment of George Macdonald as a director (1 page)
4 June 2010	Termination of appointment of George Macdonald as a director (1 page)
26 March 2010	Annual return made up to 26 March 2010 no member list (9 pages)
26 March 2010	Annual return made up to 26 March 2010 no member list (9 pages)
15 December 2009	Appointment of Colonel Allan Colin Campbell Lapsley as a director (2 pages)
15 December 2009	Appointment of Colonel Allan Colin Campbell Lapsley as a director (2 pages)
13 October 2009	Director's details changed for George Ogilvie Sutherland on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Alexander Somerville Watson on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Alexander Somerville Watson on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for George Ogilvie Sutherland on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Kenneth Campbell Barclay on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Kenneth Campbell Barclay on 13 October 2009 (2 pages)
12 October 2009	Director's details changed for Iain Campbell Douglas on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Miss Carolyn Jane Stait on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Graham Curran on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Carolyn Jane Stait on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr George Roderick Macdonald on 12 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Mrs Deirdre Mary Barclay on 12 October 2009 (1 page)
12 October 2009	Director's details changed for Mr Alexander Charles Onslow Fergusson on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Lt Col Colin Grant Ogilvie Hogg on 12 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Mrs Deirdre Mary Barclay on 12 October 2009 (1 page)
12 October 2009	Director's details changed for Graham Curran on 12 October 2009 (2 pages)
12 October 2009	Appointment of Mr Kenneth Campbell Barclay as a director (2 pages)
12 October 2009	Director's details changed for Mr George Roderick Macdonald on 12 October 2009 (2 pages)
12 October 2009	Appointment of Mr Kenneth Campbell Barclay as a director (2 pages)
12 October 2009	Director's details changed for Major Harvey John Charles Evans on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for David Allister John Noble on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Professor Alexander Meikle Davison on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Ian Bell on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Major Harvey John Charles Evans on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Alexander Charles Onslow Fergusson on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Iain Campbell Douglas on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Lt Col Colin Grant Ogilvie Hogg on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Professor Alexander Meikle Davison on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Ian Bell on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Miss Carolyn Jane Stait on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for David Allister John Noble on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Carolyn Jane Stait on 12 October 2009 (2 pages)
16 September 2009	Appointment terminated director david scott (1 page)
16 September 2009	Appointment terminated director david scott (1 page)
16 September 2009	Appointment terminated director thomas shields (1 page)
16 September 2009	Appointment terminated director thomas shields (1 page)
16 July 2009	Group of companies' accounts made up to 31 March 2009 (30 pages)
16 July 2009	Group of companies' accounts made up to 31 March 2009 (30 pages)
29 April 2009	Director appointed carolyn jane stait (2 pages)
29 April 2009	Director appointed graham russell curran (2 pages)
29 April 2009	Director appointed graham russell curran (2 pages)
29 April 2009	Director appointed carolyn jane stait (2 pages)
26 March 2009	Annual return made up to 26/03/09 (6 pages)
26 March 2009	Director's change of particulars / alexander ferguson / 26/03/2009 (2 pages)
26 March 2009	Director's change of particulars / alexander ferguson / 26/03/2009 (2 pages)
26 March 2009	Annual return made up to 26/03/09 (6 pages)
20 March 2009	Director appointed george ogilvie sutherland (2 pages)
20 March 2009	Director appointed george ogilvie sutherland (2 pages)
10 September 2008	Director appointed alexander charles onslow ferguson (2 pages)
10 September 2008	Director appointed alexander charles onslow ferguson (2 pages)
27 August 2008	Appointment terminated director douglas connon (1 page)
27 August 2008	Appointment terminated director douglas connon (1 page)
18 July 2008	Group of companies' accounts made up to 31 March 2008 (29 pages)
18 July 2008	Group of companies' accounts made up to 31 March 2008 (29 pages)
15 July 2008	Appointment terminated director karen winning (1 page)
15 July 2008	Appointment terminated director karen winning (1 page)
18 June 2008	Director appointed professor alexander meikle davison (2 pages)
18 June 2008	Appointment terminated director richard smith (1 page)
18 June 2008	Appointment terminated director richard smith (1 page)
18 June 2008	Director appointed professor alexander meikle davison (2 pages)
31 March 2008	Annual return made up to 26/03/08 (6 pages)
31 March 2008	Annual return made up to 26/03/08 (6 pages)
27 March 2008	Appointment terminated director andrew forbes (1 page)
27 March 2008	Appointment terminated director andrew forbes (1 page)
6 December 2007	Director's particulars changed (1 page)
6 December 2007	Director's particulars changed (1 page)
10 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 October 2007	Memorandum and Articles of Association (19 pages)
10 October 2007	Memorandum and Articles of Association (19 pages)
27 June 2007	Group of companies' accounts made up to 31 March 2007 (29 pages)
27 June 2007	Group of companies' accounts made up to 31 March 2007 (29 pages)
29 March 2007	Annual return made up to 26/03/07 (3 pages)
29 March 2007	Annual return made up to 26/03/07 (3 pages)
26 March 2007	New director appointed (2 pages)
26 March 2007	New director appointed (2 pages)
23 March 2007	Director resigned (1 page)
23 March 2007	Director resigned (1 page)
14 November 2006	Director's particulars changed (1 page)
14 November 2006	Director's particulars changed (1 page)
28 July 2006	Group of companies' accounts made up to 31 March 2006 (27 pages)
28 July 2006	Group of companies' accounts made up to 31 March 2006 (27 pages)
29 March 2006	Annual return made up to 26/03/06 (3 pages)
29 March 2006	Annual return made up to 26/03/06 (3 pages)
29 March 2006	Registered office changed on 29/03/06 from: new haig house logie green road edinburgh (1 page)
29 March 2006	Registered office changed on 29/03/06 from: new haig house logie green road edinburgh (1 page)
27 March 2006	New director appointed (2 pages)
27 March 2006	New director appointed (2 pages)
24 January 2006	Director resigned (1 page)
24 January 2006	Director resigned (1 page)
2 September 2005	Director resigned (1 page)
2 September 2005	Director resigned (1 page)
12 July 2005	Group of companies' accounts made up to 31 March 2005 (23 pages)
12 July 2005	Group of companies' accounts made up to 31 March 2005 (23 pages)
23 June 2005	New director appointed (2 pages)
23 June 2005	New director appointed (2 pages)
13 May 2005	New director appointed (2 pages)
13 May 2005	New director appointed (2 pages)
3 April 2005	Director resigned (1 page)
3 April 2005	Director resigned (1 page)
1 April 2005	Annual return made up to 26/03/05 (10 pages)
1 April 2005	Annual return made up to 26/03/05 (10 pages)
23 March 2005	Director resigned (1 page)
23 March 2005	Director resigned (1 page)
30 November 2004	Director's particulars changed (1 page)
30 November 2004	Director's particulars changed (1 page)
13 September 2004	New director appointed (2 pages)
13 September 2004	New director appointed (2 pages)
10 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 September 2004	Memorandum and Articles of Association (19 pages)
10 September 2004	Memorandum and Articles of Association (19 pages)
6 September 2004	Director resigned (1 page)
6 September 2004	Group of companies' accounts made up to 31 March 2004 (23 pages)
6 September 2004	Group of companies' accounts made up to 31 March 2004 (23 pages)
6 September 2004	Director resigned (1 page)
6 September 2004	Director resigned (1 page)
6 September 2004	Director resigned (1 page)
30 June 2004	New director appointed (2 pages)
30 June 2004	New director appointed (2 pages)
30 March 2004	Annual return made up to 26/03/04 363(288) ‐ Director's particulars changed (10 pages)
30 March 2004	Annual return made up to 26/03/04 363(288) ‐ Director's particulars changed (10 pages)
23 February 2004	Director resigned (1 page)
23 February 2004	Director resigned (1 page)
27 November 2003	New director appointed (2 pages)
27 November 2003	New director appointed (2 pages)
22 October 2003	New secretary appointed (2 pages)
22 October 2003	Director resigned (1 page)
22 October 2003	New secretary appointed (2 pages)
22 October 2003	Director resigned (1 page)
22 October 2003	Secretary resigned (1 page)
22 October 2003	Secretary resigned (1 page)
8 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
8 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
25 June 2003	Group of companies' accounts made up to 31 March 2003 (28 pages)
25 June 2003	Group of companies' accounts made up to 31 March 2003 (28 pages)
20 June 2003	New director appointed (2 pages)
20 June 2003	New director appointed (2 pages)
23 April 2003	New director appointed (2 pages)
23 April 2003	New director appointed (2 pages)
11 April 2003	Annual return made up to 26/03/03 363(288) ‐ Director's particulars changed (10 pages)
11 April 2003	Annual return made up to 26/03/03 363(288) ‐ Director's particulars changed (10 pages)
13 November 2002	Director resigned (1 page)
13 November 2002	Director resigned (1 page)
25 October 2002	New director appointed (2 pages)
25 October 2002	New director appointed (2 pages)
25 October 2002	New director appointed (2 pages)
25 October 2002	New director appointed (2 pages)
15 July 2002	New director appointed (2 pages)
15 July 2002	New director appointed (2 pages)
28 June 2002	Director resigned (1 page)
28 June 2002	Director resigned (1 page)
28 June 2002	Group of companies' accounts made up to 31 March 2002 (27 pages)
28 June 2002	Director resigned (1 page)
28 June 2002	Group of companies' accounts made up to 31 March 2002 (27 pages)
28 June 2002	Director resigned (1 page)
26 May 2002	New director appointed (2 pages)
26 May 2002	New director appointed (2 pages)
29 March 2002	Annual return made up to 26/03/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 March 2002	Annual return made up to 26/03/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 July 2001	New director appointed (2 pages)
6 July 2001	New director appointed (2 pages)
28 June 2001	Director resigned (1 page)
28 June 2001	Full accounts made up to 31 March 2001 (24 pages)
28 June 2001	Director resigned (1 page)
28 June 2001	Director resigned (1 page)
28 June 2001	Director resigned (1 page)
28 June 2001	Director resigned (1 page)
28 June 2001	Full accounts made up to 31 March 2001 (24 pages)
28 June 2001	Director resigned (1 page)
30 March 2001	Annual return made up to 26/03/01 (8 pages)
30 March 2001	Annual return made up to 26/03/01 (8 pages)
11 December 2000	Director resigned (1 page)
11 December 2000	New director appointed (2 pages)
11 December 2000	Director resigned (1 page)
11 December 2000	New director appointed (2 pages)
14 November 2000	Director's particulars changed (1 page)
14 November 2000	Director's particulars changed (1 page)
10 July 2000	Full accounts made up to 31 March 2000 (26 pages)
10 July 2000	Full accounts made up to 31 March 2000 (26 pages)
3 July 2000	New director appointed (2 pages)
3 July 2000	New director appointed (2 pages)
3 July 2000	Director resigned (1 page)
3 July 2000	New director appointed (2 pages)
3 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
3 July 2000	New director appointed (2 pages)
3 July 2000	New director appointed (2 pages)
3 July 2000	New director appointed (2 pages)
3 July 2000	New director appointed (2 pages)
3 July 2000	New director appointed (2 pages)
3 July 2000	New director appointed (2 pages)
3 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
3 July 2000	New director appointed (2 pages)
3 July 2000	Director resigned (1 page)
28 March 2000	Annual return made up to 26/03/00 363(288) ‐ Director's particulars changed (7 pages)
28 March 2000	Annual return made up to 26/03/00 363(288) ‐ Director's particulars changed (7 pages)
26 November 1999	Secretary resigned (1 page)
26 November 1999	Secretary resigned (1 page)
26 November 1999	New secretary appointed (2 pages)
26 November 1999	Director resigned (1 page)
26 November 1999	Director resigned (1 page)
26 November 1999	New director appointed (1 page)
26 November 1999	New secretary appointed (2 pages)
26 November 1999	New director appointed (1 page)
6 July 1999	New director appointed (1 page)
6 July 1999	New director appointed (1 page)
6 July 1999	New director appointed (1 page)
6 July 1999	New director appointed (1 page)
6 July 1999	New director appointed (1 page)
6 July 1999	New director appointed (1 page)
29 June 1999	New director appointed (1 page)
29 June 1999	New director appointed (1 page)
29 June 1999	New director appointed (1 page)
29 June 1999	New director appointed (1 page)
29 June 1999	New director appointed (1 page)
29 June 1999	New director appointed (1 page)
29 June 1999	New director appointed (1 page)
29 June 1999	New director appointed (1 page)
29 June 1999	New director appointed (1 page)
29 June 1999	New director appointed (1 page)
29 June 1999	New director appointed (1 page)
29 June 1999	New director appointed (1 page)
29 June 1999	New director appointed (1 page)
29 June 1999	New director appointed (1 page)
29 June 1999	New director appointed (1 page)
29 June 1999	New director appointed (1 page)
29 June 1999	New director appointed (1 page)
29 June 1999	New director appointed (1 page)
26 March 1999	Incorporation (26 pages)
26 March 1999	Incorporation (26 pages)

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