Midlothian Young People's Advice Service

Company Name	Midlothian Young People's Advice Service
Company Status	Active
Company Number	SC201002
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	25 October 1999(24 years, 6 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Kathleen Alison Donald
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	26 September 2007(7 years, 11 months after company formation)
Appointment Duration	16 years, 7 months
Role	Teacher
Country of Residence	Scotland
Correspondence Address	19 Hillside Cottages Cousland Dalkeith Midlothian EH22 2PA Scotland

Secretary Name	David Andrew Parry Evans
Nationality	British
Status	Current
Appointed	23 September 2008(8 years, 11 months after company formation)
Appointment Duration	15 years, 7 months
Role	Manager
Country of Residence	Scotland
Correspondence Address	4 Salmond Place (2f2) Edinburgh EH7 5ST Scotland

Director Name	Mr David Kenneth Raeburn
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 November 2010(11 years after company formation)
Appointment Duration	13 years, 5 months
Role	Finance Manager
Country of Residence	Scotland
Correspondence Address	6 Corrie Court Newtongrange Dalkeith Midlothian EH22 4QT Scotland

Director Name	Mr Alan Wilson Symon
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	13 November 2013(14 years after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Tolbooth Hall 176 High Street Dalkeith Midlothian EH22 1AY Scotland

Director Name	Ms Gillian McGovern
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	24 October 2016(17 years after company formation)
Appointment Duration	7 years, 6 months
Role	Senior Legal Advisor (Retired)
Country of Residence	Scotland
Correspondence Address	Tolbooth Hall High Street Dalkeith EH22 1AY Scotland

Director Name	Ms Mary Elaine Mackenzie
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	19 December 2019(20 years, 2 months after company formation)
Appointment Duration	4 years, 4 months
Role	Retired Educational Psychologist
Country of Residence	Scotland
Correspondence Address	Tolbooth Hall 176 High Street Dalkeith Midlothian EH22 1AY Scotland

Director Name	Ms Marina Masson
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	19 December 2019(20 years, 2 months after company formation)
Appointment Duration	4 years, 4 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	Tolbooth Hall 176 High Street Dalkeith Midlothian EH22 1AY Scotland

Director Name	Dr Alison Binns
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 February 2020(20 years, 3 months after company formation)
Appointment Duration	4 years, 2 months
Role	Doctor
Country of Residence	Scotland
Correspondence Address	176 High Street Dalkeith EH22 1AY Scotland

Director Name	Judith Mathers
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1999(same day as company formation)
Role	Teacher
Correspondence Address	3 Rullion Road Penicuik Midlothian EH26 9HS Scotland

Director Name	Alexander Florence
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1999(same day as company formation)
Role	Gas Service Engineer
Country of Residence	Scotland
Correspondence Address	117 Langlaw Road Mayfield Dalkeith Midlothian EH22 5AR Scotland

Secretary Name	Gillian Hunter
Nationality	British
Status	Resigned
Appointed	25 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	33 Carberry Court Whitecraig Musselburgh Midlothian EH21 8PH Scotland

Director Name	Alastair James Burnett
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1999(6 days after company formation)
Appointment Duration	6 years, 11 months (resigned 04 October 2006)
Role	Teacher
Correspondence Address	67 Newbattle Abbey Crescent Dalkeith Midlothian EH22 3LW Scotland

Director Name	Diane Cunningham
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2000(1 year after company formation)
Appointment Duration	19 years, 3 months (resigned 07 February 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Boswall Drive Edinburgh EH5 2DP Scotland

Director Name	Ingrid Rowe
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2000(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 07 October 2002)
Role	Company Director
Correspondence Address	16 Lothian Terrace Newtongrange Midlothian EH22 4QL Scotland

Secretary Name	Diane Cunningham
Nationality	British
Status	Resigned
Appointed	31 August 2001(1 year, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 24 October 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Lasswade Road Eskbank Dalkeith Midlothian EH22 3EB Scotland

Director Name	Archibald Charles Pacey
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2002(3 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 26 March 2008)
Role	Retired Headteacher
Country of Residence	Scotland
Correspondence Address	160 Barleyknowe Road Gorebridge Midlothian EH23 4PS Scotland

Director Name	Mr David John Pigott
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2006(6 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 25 November 2009)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Cawburn Villa Drumeshoreland Nr Broxburn Broxburn West Lothian EH52 5PQ Scotland

Secretary Name	Colin Lumsdaine
Nationality	British
Status	Resigned
Appointed	24 October 2007(8 years after company formation)
Appointment Duration	5 months, 1 week (resigned 31 March 2008)
Role	Health Promotion Specialist
Correspondence Address	1 Airhouse Cottages Oxton Lauder Berwickshire TD2 6PX Scotland

Director Name	Fraser Wood
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2008(9 years after company formation)
Appointment Duration	3 years (resigned 23 November 2011)
Role	Substance Misuse Worker
Country of Residence	Scotland
Correspondence Address	Tolbooth Hall 176 High Street Dalkeith Midlothian EH22 1AY Scotland

Director Name	Mr Leslie James McEwan
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2009(10 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 24 October 2016)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Tolbooth Hall 176 High Street Dalkeith Midlothian EH22 1AY Scotland

Director Name	Mr John Robertson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2009(10 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 23 November 2011)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Tolbooth Hall 176 High Street Dalkeith Midlothian EH22 1AY Scotland

Director Name	Dr Roy Stewart McDougall
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2011(12 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 19 November 2014)
Role	Medical Doctor
Country of Residence	Scotland
Correspondence Address	Tolbooth Hall 176 High Street Dalkeith Midlothian EH22 1AY Scotland

Director Name	Mr James Alan Elliot Haggart
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2011(12 years, 1 month after company formation)
Appointment Duration	7 years (resigned 22 November 2018)
Role	Teacher
Country of Residence	Scotland
Correspondence Address	Tolbooth Hall 176 High Street Dalkeith Midlothian EH22 1AY Scotland

Director Name	Mr James Ketchen
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2013(14 years after company formation)
Appointment Duration	1 year (resigned 19 November 2014)
Role	Blood Transfusion
Country of Residence	United Kingdom
Correspondence Address	Tolbooth Hall 176 High Street Dalkeith Midlothian EH22 1AY Scotland

Director Name	Mr David William Fullerton
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2016(17 years after company formation)
Appointment Duration	3 years, 1 month (resigned 19 December 2019)
Role	IT Consultant
Country of Residence	Scotland
Correspondence Address	Tolbooth Hall High Street Dalkeith EH22 1AY Scotland

Director Name	Ms Victoria Waqu
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2016(17 years after company formation)
Appointment Duration	3 years, 1 month (resigned 19 December 2019)
Role	Nurse Practitioner
Country of Residence	Scotland
Correspondence Address	Tolbooth Hall High Street Dalkeith EH22 1AY Scotland

Director Name	Ms Lesley Smart
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2016(17 years after company formation)
Appointment Duration	7 years, 1 month (resigned 13 December 2023)
Role	General Practictioner
Country of Residence	Scotland
Correspondence Address	Tolbooth Hall High Street Dalkeith EH22 1AY Scotland

Contact

Website	mypas.co.uk
Telephone	0131 4540757
Telephone region	Edinburgh

Location

Registered Address	Tolbooth Hall 176 High Street Dalkeith Midlothian EH22 1AY Scotland
Constituency	Midlothian
Ward	Dalkeith

Financials

Year	2014
Turnover	£475,622
Net Worth	£148,919
Cash	£163,987
Current Liabilities	£43,024

Accounts

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

Returns

Latest Return	2 November 2023 (5 months, 3 weeks ago)
Next Return Due	16 November 2024 (6 months, 3 weeks from now)

Filing History

28 November 2017	Total exemption full accounts made up to 31 March 2017 (27 pages)
21 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
18 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
2 November 2016	Director's details changed for Ms Gillian Mcgovern on 24 October 2016 (2 pages)
2 November 2016	Appointment of Ms Lesley Smart as a director on 24 October 2016 (2 pages)
2 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
2 November 2016	Director's details changed for Ms Victoria Waqu on 24 October 2016 (2 pages)
2 November 2016	Appointment of Ms Gillian Mcgovern as a director on 24 October 2016 (2 pages)
2 November 2016	Appointment of Mr David William Fullerton as a director on 24 October 2016 (2 pages)
2 November 2016	Appointment of Ms Victoria Waqu as a director on 24 October 2016 (2 pages)
2 November 2016	Director's details changed for Mr David William Fullerton on 24 October 2016 (2 pages)
1 November 2016	Full accounts made up to 31 March 2016 (35 pages)
28 October 2016	Termination of appointment of Alexander Florence as a director on 24 October 2016 (1 page)
28 October 2016	Termination of appointment of Leslie James Mcewan as a director on 24 October 2016 (1 page)
19 November 2015	Full accounts made up to 31 March 2015 (34 pages)
3 November 2015	Director's details changed for Diane Cunningham on 19 November 2014 (2 pages)
3 November 2015	Termination of appointment of James Ketchen as a director on 19 November 2014 (1 page)
3 November 2015	Termination of appointment of Roy Stewart Mcdougall as a director on 19 November 2014 (1 page)
3 November 2015	Annual return made up to 25 October 2015 no member list (9 pages)
20 November 2014	Full accounts made up to 31 March 2014 (31 pages)
5 November 2014	Annual return made up to 25 October 2014 no member list (9 pages)
13 December 2013	Appointment of Mr Alan Wilson Symon as a director (2 pages)
13 December 2013	Appointment of Mr James Ketchen as a director (2 pages)
13 November 2013	Full accounts made up to 31 March 2013 (30 pages)
12 November 2013	Annual return made up to 25 October 2013 no member list (8 pages)
9 November 2012	Full accounts made up to 31 March 2012 (27 pages)
7 November 2012	Annual return made up to 25 October 2012 no member list (8 pages)
19 December 2011	Appointment of Dr Roy Stewart Mcdougall as a director (2 pages)
2 December 2011	Appointment of Mr James Alan Elliot Haggart as a director (2 pages)
2 December 2011	Termination of appointment of John Robertson as a director (1 page)
2 December 2011	Termination of appointment of Fraser Wood as a director (1 page)
10 November 2011	Full accounts made up to 31 March 2011 (26 pages)
4 November 2011	Annual return made up to 25 October 2011 no member list (9 pages)
25 November 2010	Annual return made up to 25 October 2010 no member list (7 pages)
22 November 2010	Full accounts made up to 31 March 2010 (25 pages)
19 November 2010	Appointment of Mr David Kenneth Raeburn as a director (2 pages)
27 October 2010	Appointment of Mr Les Mcewan as a director (2 pages)
27 October 2010	Appointment of Mr John Robertson as a director (2 pages)
26 October 2010	Termination of appointment of David Pigott as a director (1 page)
11 January 2010	Full accounts made up to 31 March 2009 (22 pages)
20 November 2009	Director's details changed for Diane Cunningham on 25 October 2009 (2 pages)
20 November 2009	Director's details changed for Alexander Florence on 25 October 2009 (2 pages)
20 November 2009	Director's details changed for Mr David John Pigott on 25 October 2009 (2 pages)
20 November 2009	Annual return made up to 25 October 2009 no member list (5 pages)
20 November 2009	Director's details changed for Kathleen Alison Donald on 25 October 2009 (2 pages)
18 November 2009	Appointment of Mr David John Pigott as a director (1 page)
12 November 2009	Appointment of Fraser Wood as a director (4 pages)
19 November 2008	Full accounts made up to 31 March 2008 (19 pages)
5 November 2008	Annual return made up to 25/10/08 (3 pages)
5 November 2008	Appointment terminated director archibald pacey (1 page)
24 September 2008	Appointment terminated secretary colin lumsdaine (1 page)
24 September 2008	Secretary appointed david andrew parry evans (2 pages)
1 February 2008	Full accounts made up to 31 March 2007 (16 pages)
18 January 2008	New director appointed (1 page)
6 January 2008	Annual return made up to 25/10/07 363(288) ‐ Secretary resigned (4 pages)
6 January 2008	New secretary appointed (2 pages)
6 September 2007	Full accounts made up to 31 October 2006 (16 pages)
25 April 2007	Accounting reference date shortened from 31/10/07 to 31/03/07 (1 page)
12 December 2006	Annual return made up to 25/10/06 363(288) ‐ Director resigned (5 pages)
29 August 2006	Full accounts made up to 31 October 2005 (11 pages)
17 November 2005	Annual return made up to 25/10/05 (5 pages)
14 July 2005	Full accounts made up to 31 October 2004 (12 pages)
3 November 2004	Annual return made up to 25/10/04 (5 pages)
31 August 2004	Full accounts made up to 31 October 2003 (12 pages)
7 January 2004	Annual return made up to 25/10/03 (5 pages)
12 June 2003	Full accounts made up to 31 October 2002 (12 pages)
13 January 2003	New director appointed (2 pages)
4 November 2002	Annual return made up to 25/10/02 363(288) ‐ Director resigned (5 pages)
23 April 2002	Full accounts made up to 31 October 2001 (12 pages)
1 November 2001	New secretary appointed;new director appointed (2 pages)
1 November 2001	Annual return made up to 25/10/01 363(288) ‐ Director's particulars changed (5 pages)
25 September 2001	New director appointed (2 pages)
25 September 2001	Director's particulars changed (1 page)
25 September 2001	Secretary resigned (1 page)
25 September 2001	Full accounts made up to 31 October 2000 (12 pages)
28 December 2000	Annual return made up to 25/10/00 (3 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
18 October 2000	Registered office changed on 18/10/00 from: newbattle cec 67 gardiner place newtongrange, dalkeith midlothian EH22 4RT (1 page)
25 October 1999	Incorporation (24 pages)

Midlothian Young People's Advice Service

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland