Scottish Society For The Prevention Of Cruelty To Animals

Company Name	Scottish Society For The Prevention Of Cruelty To Animals
Company Status	Active
Company Number	SC201401
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	8 November 1999(24 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Ms Carolyn Anne McLeod
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	12 December 2019(20 years, 1 month after company formation)
Appointment Duration	4 years, 4 months
Role	Civil Servant
Country of Residence	Scotland
Correspondence Address	Kingseat Road Halbeath Dunfermline Fife KY11 8RY Scotland

Director Name	Dr Melissa Anne Donald
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 December 2019(20 years, 1 month after company formation)
Appointment Duration	4 years, 4 months
Role	Veterinary Surgeon
Country of Residence	Scotland
Correspondence Address	Kingseat Road Halbeath Dunfermline Fife KY11 8RY Scotland

Director Name	Mr Warwick Beresford-Jones
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	25 May 2021(21 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Kingseat Road Halbeath Dunfermline Fife KY11 8RY Scotland

Director Name	Dr Niall Thomas Connell
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	03 March 2022(22 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Veterinary Surgeon
Country of Residence	Scotland
Correspondence Address	Kingseat Road Halbeath Dunfermline Fife KY11 8RY Scotland

Director Name	Mrs Fiona Anne Macleod
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 March 2022(22 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kingseat Road Halbeath Dunfermline Fife KY11 8RY Scotland

Director Name	Mr Steven Naismith
Date of Birth	November 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(22 years, 12 months after company formation)
Appointment Duration	1 year, 5 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Kingseat Road Halbeath Dunfermline Fife KY11 8RY Scotland

Director Name	Mrs Helen Margaret Page
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(22 years, 12 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kingseat Road Halbeath Dunfermline Fife KY11 8RY Scotland

Director Name	Mr Willie Finlayson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 December 2022(23 years, 1 month after company formation)
Appointment Duration	1 year, 4 months
Role	Human Resources
Country of Residence	Scotland
Correspondence Address	Kingseat Road Halbeath Dunfermline Fife KY11 8RY Scotland

Director Name	Mrs Caroline Joy Stoddart
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 March 2023(23 years, 3 months after company formation)
Appointment Duration	1 year, 1 month
Role	Global Strategic Partnership Director
Country of Residence	Scotland
Correspondence Address	Kingseat Road Halbeath Dunfermline Fife KY11 8RY Scotland

Director Name	Mr Edwin John Alford
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 March 2023(23 years, 4 months after company formation)
Appointment Duration	1 year, 1 month
Role	Chief Technology Officer
Country of Residence	Scotland
Correspondence Address	Kingseat Road Halbeath Dunfermline Fife KY11 8RY Scotland

Secretary Name	Mrs Susan Joanne Dunsmuir
Status	Current
Appointed	14 February 2024(24 years, 3 months after company formation)
Appointment Duration	2 months
Role	Company Director
Correspondence Address	Kingseat Road Halbeath Dunfermline Fife KY11 8RY Scotland

Director Name	William Donald Bruce Cameron
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1999(same day as company formation)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Wester Leddriegreen Blanefield Glasgow G63 9BL Scotland

Secretary Name	Air Vice Marshal James Morris
Nationality	British
Status	Resigned
Appointed	08 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	22 The Inches Dalgety Bay Dunfermline Fife KY11 5YG Scotland

Director Name	Jessie Tough Forrester
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(1 week, 3 days after company formation)
Appointment Duration	5 months, 1 week (resigned 28 April 2000)
Role	Company Director
Correspondence Address	Clare Park 24 Clydeshore Road Dumbarton Dunbartonshire G82 4AY Scotland

Director Name	Elizabeth Gray
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(1 week, 3 days after company formation)
Appointment Duration	1 year, 6 months (resigned 18 May 2001)
Role	Company Director
Correspondence Address	16 Stenhouse Mill Lane Edinburgh Midlothian EH11 3LR Scotland

Director Name	Mr Robin David Fulton
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Scottish
Status	Resigned
Appointed	18 November 1999(1 week, 3 days after company formation)
Appointment Duration	4 years, 2 months (resigned 22 January 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	81a Colinton Road Edinburgh EH10 5DF Scotland

Director Name	Robert Jack Forrest
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(1 week, 3 days after company formation)
Appointment Duration	3 years, 5 months (resigned 16 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Scotston Park Duns Berwickshire TD11 3QL Scotland

Director Name	Jean Begg
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(1 week, 3 days after company formation)
Appointment Duration	4 years, 2 months (resigned 22 January 2004)
Role	Company Director
Correspondence Address	Lochend Nursery Lochend Road Gartcosh G69 8BE Scotland

Secretary Name	Ian Gardiner
Nationality	British
Status	Resigned
Appointed	29 June 2001(1 year, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 January 2004)
Role	Company Director
Correspondence Address	1 Oxford Terrace Edinburgh Midlothian EH4 1PX Scotland

Director Name	Robert Conmac Farrell
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2002(2 years, 6 months after company formation)
Appointment Duration	5 years (resigned 18 May 2007)
Role	Retired
Correspondence Address	Clonbrone Callums Hill Crieff Perthshire PH7 3LT Scotland

Secretary Name	Kathleen Bunyan
Nationality	British
Status	Resigned
Appointed	04 January 2004(4 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 April 2004)
Role	Company Director
Correspondence Address	8 Kilburn Road Crossford Fife KY12 8PH Scotland

Secretary Name	Katherine Isabel Driver
Nationality	British
Status	Resigned
Appointed	01 April 2004(4 years, 4 months after company formation)
Appointment Duration	3 years (resigned 16 April 2007)
Role	Company Director
Correspondence Address	16/7 Powderhall Road Edinburgh Midlothian EH7 4GB Scotland

Director Name	Margaret Reay Campbell
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2005(5 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (resigned 11 December 2014)
Role	College Lecturer
Country of Residence	Scotland
Correspondence Address	Kingseat Road Halbeath Dunfermline Fife KY11 8RY Scotland

Director Name	Rosina Grigor
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2005(5 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 19 June 2013)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Kingseat Road Halbeath Dunfermline Fife KY11 8RY Scotland

Secretary Name	Stuart Douglas Earley
Nationality	British
Status	Resigned
Appointed	16 April 2007(7 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 07 June 2007)
Role	Company Director
Correspondence Address	Woodedge Dalefords Lane Whitegate Cheshire CW8 2BN

Secretary Name	Robert Alexander Skeggs
Nationality	British
Status	Resigned
Appointed	07 June 2007(7 years, 7 months after company formation)
Appointment Duration	1 year (resigned 18 June 2008)
Role	Accountant
Correspondence Address	20 Mayville Gardens East Edinburgh Midlothian EH5 3DW Scotland

Secretary Name	Stuart Earley
Nationality	British
Status	Resigned
Appointed	18 June 2008(8 years, 7 months after company formation)
Appointment Duration	9 months (resigned 19 March 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Meeks Park Forestmill Clackmannanshire FK10 3QW Scotland

Director Name	Mr Nicholas Walter Alexander
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2008(8 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 16 June 2016)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Kingseat Road Halbeath Dunfermline Fife KY11 8RY Scotland

Director Name	Stuart Earley
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2008(8 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 July 2015)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Kingseat Road Halbeath Dunfermline Fife KY11 8RY Scotland

Secretary Name	David Robertson Webster
Nationality	British
Status	Resigned
Appointed	19 March 2009(9 years, 4 months after company formation)
Appointment Duration	13 years, 8 months (resigned 25 November 2022)
Role	Company Director
Correspondence Address	Kingseat Road Halbeath Dunfermline Fife KY11 8RY Scotland

Director Name	Miss Fiona Lesley Davis
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2013(13 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 25 May 2021)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Kingseat Road Halbeath Dunfermline Fife KY11 8RY Scotland

Director Name	Mr Keith John Chandler
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2013(14 years, 1 month after company formation)
Appointment Duration	3 years (resigned 22 December 2016)
Role	Veterinary Surgeon
Country of Residence	Scotland
Correspondence Address	Kingseat Road Halbeath Dunfermline Fife KY11 8RY Scotland

Director Name	Mr Alan Gordon Biggar
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2015(15 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 25 May 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kingseat Road Halbeath Dunfermline Fife KY11 8RY Scotland

Director Name	Mrs Lisa Davidson
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2021(21 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 November 2022)
Role	Project Director
Country of Residence	Scotland
Correspondence Address	Kingseat Road Halbeath Dunfermline Fife KY11 8RY Scotland

Director Name	Mrs Susan Dunsmuir
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2021(21 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 December 2022)
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	Kingseat Road Halbeath Dunfermline Fife KY11 8RY Scotland

Secretary Name	Mrs Rachael Claire Bainbridge
Status	Resigned
Appointed	28 November 2022(23 years after company formation)
Appointment Duration	1 year, 2 months (resigned 14 February 2024)
Role	Company Director
Correspondence Address	Kingseat Road Halbeath Dunfermline Fife KY11 8RY Scotland

Contact

Website	scottishspca.org
Telephone	03000999999
Telephone region	Unknown

Location

Registered Address	Kingseat Road Halbeath Dunfermline Fife KY11 8RY Scotland
Constituency	Dunfermline and West Fife
Ward	Dunfermline Central
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£14,380,000
Net Worth	£39,428,000
Cash	£3,628,000
Current Liabilities	£1,306,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	8 November 2023 (5 months, 2 weeks ago)
Next Return Due	22 November 2024 (7 months from now)

Filing History

14 February 2024	Appointment of Mrs Susan Joanne Dunsmuir as a secretary on 14 February 2024 (2 pages)
14 February 2024	Termination of appointment of Rachael Claire Bainbridge as a secretary on 14 February 2024 (1 page)
8 November 2023	Confirmation statement made on 8 November 2023 with no updates (3 pages)
10 July 2023	Group of companies' accounts made up to 31 December 2022 (47 pages)
1 June 2023	Termination of appointment of Alan Gordon Biggar as a director on 25 May 2023 (1 page)
1 June 2023	Termination of appointment of Susan Smythe Johnstone as a director on 25 May 2023 (1 page)
8 March 2023	Appointment of Mr Edwin John Alford as a director on 3 March 2023 (2 pages)
6 March 2023	Appointment of Mrs Caroline Joy Stoddart as a director on 1 March 2023 (2 pages)
7 December 2022	Termination of appointment of Susan Dunsmuir as a director on 6 December 2022 (1 page)
7 December 2022	Appointment of Mr Willie Finlayson as a director on 6 December 2022 (2 pages)
28 November 2022	Appointment of Mrs Rachael Claire Bainbridge as a secretary on 28 November 2022 (2 pages)
28 November 2022	Termination of appointment of David Robertson Webster as a secretary on 25 November 2022 (1 page)
9 November 2022	Confirmation statement made on 8 November 2022 with no updates (3 pages)
8 November 2022	Termination of appointment of Lisa Davidson as a director on 1 November 2022 (1 page)
8 November 2022	Appointment of Mr Steven Naismith as a director on 1 November 2022 (2 pages)
8 November 2022	Appointment of Mrs Helen Margaret Page as a director on 1 November 2022 (2 pages)
1 June 2022	Termination of appointment of Kathryn Elizabeth Peebles as a director on 12 May 2022 (1 page)
1 June 2022	Termination of appointment of Ronald Henry Soutar as a director on 12 May 2022 (1 page)
1 June 2022	Termination of appointment of Victoria Joan Wendy Simpson as a director on 12 May 2022 (1 page)
25 May 2022	Group of companies' accounts made up to 31 December 2021 (50 pages)
8 March 2022	Appointment of Mrs Fiona Anne Macleod as a director on 3 March 2022 (2 pages)
4 March 2022	Appointment of Dr Niall Thomas Connell as a director on 3 March 2022 (2 pages)
8 November 2021	Confirmation statement made on 8 November 2021 with no updates (3 pages)
8 June 2021	Group of companies' accounts made up to 31 December 2020 (52 pages)
31 May 2021	Termination of appointment of Ian David Nelson Turnbull as a director on 25 May 2021 (1 page)
31 May 2021	Termination of appointment of Beverley Tricker as a director on 25 May 2021 (1 page)
31 May 2021	Appointment of Mr Warwick Beresford-Jones as a director on 25 May 2021 (2 pages)
31 May 2021	Appointment of Mrs Susan Dunsmuir as a director on 25 May 2021 (2 pages)
31 May 2021	Termination of appointment of Fiona Lesley Davis as a director on 25 May 2021 (1 page)
31 May 2021	Appointment of Miss Lisa Davidson as a director on 25 May 2021 (2 pages)
8 November 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
6 October 2020	Memorandum and Articles of Association (28 pages)
6 October 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
29 September 2020	Group of companies' accounts made up to 31 December 2019 (47 pages)
2 July 2020	Termination of appointment of Alistair Mclaren Lawrie as a director on 24 June 2020 (1 page)
20 May 2020	Termination of appointment of William Daniel Macdonald as a director on 30 April 2020 (1 page)
23 December 2019	Appointment of Ms Carolyn Anne Mcleod as a director on 12 December 2019 (2 pages)
20 December 2019	Appointment of Dr Melissa Anne Donald as a director on 12 December 2019 (2 pages)
8 November 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
1 July 2019	Group of companies' accounts made up to 31 December 2018 (44 pages)
21 November 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
10 July 2018	Group of companies' accounts made up to 31 December 2017 (39 pages)
25 June 2018	Termination of appointment of Harry Haworth as a director on 14 June 2018 (1 page)
9 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
18 July 2017	Group of companies' accounts made up to 31 December 2016 (35 pages)
18 July 2017	Group of companies' accounts made up to 31 December 2016 (35 pages)
4 January 2017	Termination of appointment of Keith John Chandler as a director on 22 December 2016 (1 page)
4 January 2017	Termination of appointment of Keith John Chandler as a director on 22 December 2016 (1 page)
16 December 2016	Director's details changed for Mr Alan Gordon Biggar on 15 December 2016 (2 pages)
16 December 2016	Director's details changed for Mr Alan Gordon Biggar on 15 December 2016 (2 pages)
9 November 2016	Confirmation statement made on 8 November 2016 with updates (4 pages)
9 November 2016	Confirmation statement made on 8 November 2016 with updates (4 pages)
4 October 2016	Group of companies' accounts made up to 31 December 2015 (36 pages)
4 October 2016	Group of companies' accounts made up to 31 December 2015 (36 pages)
15 August 2016	Appointment of Miss Beverley Tricker as a director on 16 June 2016 (2 pages)
15 August 2016	Appointment of Miss Beverley Tricker as a director on 16 June 2016 (2 pages)
21 June 2016	Termination of appointment of Nicholas Walter Alexander as a director on 16 June 2016 (1 page)
21 June 2016	Termination of appointment of Nicholas Walter Alexander as a director on 16 June 2016 (1 page)
13 November 2015	Annual return made up to 8 November 2015 no member list (8 pages)
13 November 2015	Annual return made up to 8 November 2015 no member list (8 pages)
10 November 2015	Appointment of Miss Susan Smythe Johnstone as a director on 11 June 2015 (2 pages)
10 November 2015	Appointment of Miss Susan Smythe Johnstone as a director on 11 June 2015 (2 pages)
9 November 2015	Termination of appointment of Stuart Earley as a director on 1 July 2015 (1 page)
9 November 2015	Termination of appointment of Stuart Earley as a director on 1 July 2015 (1 page)
28 August 2015	Group of companies' accounts made up to 31 December 2014 (37 pages)
28 August 2015	Group of companies' accounts made up to 31 December 2014 (37 pages)
25 August 2015	Appointment of Mr Alan Gordon Biggar as a director on 20 August 2015 (2 pages)
25 August 2015	Appointment of Mr Alan Gordon Biggar as a director on 20 August 2015 (2 pages)
22 June 2015	Termination of appointment of Harry Smith as a director on 11 June 2015 (1 page)
22 June 2015	Termination of appointment of Sheila Rusbridge as a director on 11 June 2015 (1 page)
22 June 2015	Appointment of Miss Victoria Joan Wendy Simpson as a director on 11 June 2015 (2 pages)
22 June 2015	Termination of appointment of Sheila Rusbridge as a director on 11 June 2015 (1 page)
22 June 2015	Termination of appointment of Harry Smith as a director on 11 June 2015 (1 page)
22 June 2015	Appointment of Miss Victoria Joan Wendy Simpson as a director on 11 June 2015 (2 pages)
22 June 2015	Appointment of Mr Alistair Mclaren Lawrie as a director on 11 June 2015 (2 pages)
22 June 2015	Appointment of Mr Alistair Mclaren Lawrie as a director on 11 June 2015 (2 pages)
21 January 2015	Auditor's resignation (1 page)
21 January 2015	Auditor's resignation (1 page)
12 January 2015	Termination of appointment of Margaret Reay Campbell as a director on 11 December 2014 (1 page)
12 January 2015	Termination of appointment of Margaret Reay Campbell as a director on 11 December 2014 (1 page)
11 November 2014	Annual return made up to 8 November 2014 no member list (8 pages)
11 November 2014	Annual return made up to 8 November 2014 no member list (8 pages)
11 November 2014	Annual return made up to 8 November 2014 no member list (8 pages)
26 June 2014	Appointment of Ms Kathryn Elizabeth Peebles as a director (2 pages)
26 June 2014	Termination of appointment of Ian Megahy as a director (1 page)
26 June 2014	Termination of appointment of Ian Megahy as a director (1 page)
26 June 2014	Appointment of Ms Kathryn Elizabeth Peebles as a director (2 pages)
18 March 2014	Group of companies' accounts made up to 31 December 2013 (35 pages)
18 March 2014	Group of companies' accounts made up to 31 December 2013 (35 pages)
17 January 2014	Appointment of Mr Keith John Chandler as a director (2 pages)
17 January 2014	Appointment of Mr Keith John Chandler as a director (2 pages)
11 November 2013	Annual return made up to 8 November 2013 no member list (7 pages)
11 November 2013	Annual return made up to 8 November 2013 no member list (7 pages)
11 November 2013	Annual return made up to 8 November 2013 no member list (7 pages)
22 July 2013	Termination of appointment of Alistair Lawrie as a director (1 page)
22 July 2013	Termination of appointment of Rosina Grigor as a director (1 page)
22 July 2013	Termination of appointment of Victoria Simpson as a director (1 page)
22 July 2013	Appointment of Mr Ronald Henry Soutar as a director (2 pages)
22 July 2013	Termination of appointment of Victoria Simpson as a director (1 page)
22 July 2013	Termination of appointment of Alistair Lawrie as a director (1 page)
22 July 2013	Appointment of Mr Ronald Henry Soutar as a director (2 pages)
22 July 2013	Termination of appointment of Rosina Grigor as a director (1 page)
22 July 2013	Appointment of Miss Fiona Lesley Davis as a director (2 pages)
22 July 2013	Termination of appointment of Susan Johnstone as a director (1 page)
22 July 2013	Appointment of Miss Fiona Lesley Davis as a director (2 pages)
22 July 2013	Termination of appointment of Susan Johnstone as a director (1 page)
8 May 2013	Group of companies' accounts made up to 31 December 2012 (34 pages)
8 May 2013	Group of companies' accounts made up to 31 December 2012 (34 pages)
14 November 2012	Annual return made up to 8 November 2012 no member list (8 pages)
14 November 2012	Annual return made up to 8 November 2012 no member list (8 pages)
14 November 2012	Annual return made up to 8 November 2012 no member list (8 pages)
8 November 2012	Appointment of Mr Ian David Nelson Turnbull as a director (2 pages)
8 November 2012	Appointment of Mr Ian David Nelson Turnbull as a director (2 pages)
28 March 2012	Group of companies' accounts made up to 31 December 2011 (33 pages)
28 March 2012	Group of companies' accounts made up to 31 December 2011 (33 pages)
1 December 2011	Annual return made up to 8 November 2011 no member list (8 pages)
1 December 2011	Annual return made up to 8 November 2011 no member list (8 pages)
1 December 2011	Annual return made up to 8 November 2011 no member list (8 pages)
7 June 2011	Memorandum and Articles of Association (17 pages)
7 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 June 2011	Memorandum and Articles of Association (17 pages)
30 March 2011	Group of companies' accounts made up to 31 December 2010 (32 pages)
30 March 2011	Group of companies' accounts made up to 31 December 2010 (32 pages)
12 January 2011	Appointment of Mr William Daniel Macdonald as a director (2 pages)
12 January 2011	Appointment of Mr William Daniel Macdonald as a director (2 pages)
8 November 2010	Annual return made up to 8 November 2010 no member list (7 pages)
8 November 2010	Annual return made up to 8 November 2010 no member list (7 pages)
8 November 2010	Annual return made up to 8 November 2010 no member list (7 pages)
13 April 2010	Director's details changed for Harry Smith on 13 April 2010 (2 pages)
13 April 2010	Director's details changed for Harry Smith on 13 April 2010 (2 pages)
8 April 2010	Group of companies' accounts made up to 31 December 2009 (32 pages)
8 April 2010	Group of companies' accounts made up to 31 December 2009 (32 pages)
12 January 2010	Auditor's resignation (1 page)
12 January 2010	Auditor's resignation (1 page)
12 November 2009	Director's details changed for Dr Sheila Rusbridge on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Alistair Mclaren Lawrie on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Margaret Reay Campbell on 12 November 2009 (2 pages)
12 November 2009	Annual return made up to 8 November 2009 no member list (8 pages)
12 November 2009	Director's details changed for Susan Smythe Johnstone on 12 November 2009 (2 pages)
12 November 2009	Secretary's details changed for David Robertson Webster on 12 November 2009 (1 page)
12 November 2009	Director's details changed for Ian William Megahy on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Harry Smith on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Nicholas Walter Alexander on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Victoria Joan Wendy Simpson on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Dr Sheila Rusbridge on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Harry Haworth on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Harry Smith on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Ian William Megahy on 12 November 2009 (2 pages)
12 November 2009	Annual return made up to 8 November 2009 no member list (8 pages)
12 November 2009	Secretary's details changed for David Robertson Webster on 12 November 2009 (1 page)
12 November 2009	Director's details changed for Victoria Joan Wendy Simpson on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Alistair Mclaren Lawrie on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Harry Haworth on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Susan Smythe Johnstone on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Rosina Grigor on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Stuart Earley on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Stuart Earley on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Margaret Reay Campbell on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Rosina Grigor on 12 November 2009 (2 pages)
12 November 2009	Annual return made up to 8 November 2009 no member list (8 pages)
12 November 2009	Director's details changed for Nicholas Walter Alexander on 12 November 2009 (2 pages)
9 June 2009	Group of companies' accounts made up to 31 December 2008 (32 pages)
9 June 2009	Group of companies' accounts made up to 31 December 2008 (32 pages)
28 March 2009	Appointment terminated secretary stuart earley (1 page)
28 March 2009	Appointment terminated secretary stuart earley (1 page)
28 March 2009	Secretary appointed david robertson webster (2 pages)
28 March 2009	Secretary appointed david robertson webster (2 pages)
17 March 2009	Registered office changed on 17/03/2009 from braehead mains 603 queensferry road edinburgh midlothian EH4 6EA (1 page)
17 March 2009	Registered office changed on 17/03/2009 from braehead mains 603 queensferry road edinburgh midlothian EH4 6EA (1 page)
4 December 2008	Annual return made up to 08/11/08 (5 pages)
4 December 2008	Annual return made up to 08/11/08 (5 pages)
24 November 2008	Director appointed stuart earley (2 pages)
24 November 2008	Director appointed stuart earley (2 pages)
3 November 2008	Director appointed nicholas walter alexander (2 pages)
3 November 2008	Director appointed nicholas walter alexander (2 pages)
1 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Alter memorandum 18/06/2008 (23 pages)
1 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Alter memorandum 18/06/2008 (23 pages)
27 June 2008	Secretary appointed stuart douglas earley (2 pages)
27 June 2008	Secretary appointed stuart douglas earley (2 pages)
19 June 2008	Appointment terminated secretary robert skeggs (1 page)
19 June 2008	Appointment terminated secretary robert skeggs (1 page)
2 May 2008	Group of companies' accounts made up to 31 December 2007 (30 pages)
2 May 2008	Group of companies' accounts made up to 31 December 2007 (30 pages)
14 November 2007	Annual return made up to 08/11/07 (3 pages)
14 November 2007	Annual return made up to 08/11/07 (3 pages)
22 June 2007	New secretary appointed (2 pages)
22 June 2007	New secretary appointed (2 pages)
13 June 2007	New director appointed (2 pages)
13 June 2007	New director appointed (2 pages)
12 June 2007	Secretary resigned (1 page)
12 June 2007	Secretary resigned (1 page)
21 May 2007	Director resigned (1 page)
21 May 2007	Director resigned (1 page)
10 May 2007	New secretary appointed (2 pages)
10 May 2007	New secretary appointed (2 pages)
4 May 2007	Secretary resigned (1 page)
4 May 2007	Secretary resigned (1 page)
12 March 2007	Group of companies' accounts made up to 31 December 2006 (24 pages)
12 March 2007	Group of companies' accounts made up to 31 December 2006 (24 pages)
22 February 2007	Director resigned (1 page)
22 February 2007	Director resigned (1 page)
17 November 2006	Annual return made up to 08/11/06 363(288) ‐ Director's particulars changed (8 pages)
17 November 2006	Annual return made up to 08/11/06 363(288) ‐ Director's particulars changed (8 pages)
21 August 2006	New director appointed (2 pages)
21 August 2006	New director appointed (2 pages)
14 August 2006	New director appointed (2 pages)
14 August 2006	New director appointed (2 pages)
27 June 2006	Director resigned (1 page)
27 June 2006	Director resigned (1 page)
27 June 2006	Director resigned (1 page)
27 June 2006	Director resigned (1 page)
27 June 2006	Director resigned (1 page)
27 June 2006	Director resigned (1 page)
31 May 2006	Group of companies' accounts made up to 31 December 2005 (21 pages)
31 May 2006	Group of companies' accounts made up to 31 December 2005 (21 pages)
1 December 2005	Annual return made up to 08/11/05 363(288) ‐ Secretary's particulars changed;director resigned (10 pages)
1 December 2005	Annual return made up to 08/11/05 363(288) ‐ Secretary's particulars changed;director resigned (10 pages)
15 September 2005	New director appointed (2 pages)
15 September 2005	New director appointed (2 pages)
15 September 2005	New director appointed (2 pages)
15 September 2005	New director appointed (2 pages)
15 September 2005	New director appointed (2 pages)
15 September 2005	New director appointed (2 pages)
15 September 2005	New director appointed (2 pages)
15 September 2005	New director appointed (2 pages)
29 July 2005	New director appointed (2 pages)
29 July 2005	New director appointed (2 pages)
29 July 2005	New director appointed (2 pages)
29 July 2005	New director appointed (2 pages)
11 July 2005	New director appointed (2 pages)
11 July 2005	New director appointed (2 pages)
8 April 2005	Group of companies' accounts made up to 31 December 2004 (17 pages)
8 April 2005	Group of companies' accounts made up to 31 December 2004 (17 pages)
22 December 2004	Annual return made up to 08/11/04 363(288) ‐ Secretary resigned (8 pages)
22 December 2004	Annual return made up to 08/11/04 363(288) ‐ Secretary resigned (8 pages)
12 December 2004	Director resigned (1 page)
12 December 2004	Director resigned (1 page)
12 December 2004	Director resigned (1 page)
12 December 2004	Director resigned (1 page)
12 December 2004	Director resigned (1 page)
12 December 2004	Director resigned (1 page)
23 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
23 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
18 June 2004	Director resigned (1 page)
18 June 2004	Director resigned (1 page)
18 June 2004	Director resigned (1 page)
18 June 2004	Director resigned (1 page)
18 June 2004	Director resigned (1 page)
18 June 2004	Director resigned (1 page)
18 June 2004	Director resigned (1 page)
18 June 2004	Director resigned (1 page)
18 June 2004	Director resigned (1 page)
18 June 2004	Director resigned (1 page)
18 June 2004	Director resigned (1 page)
18 June 2004	Director resigned (1 page)
18 June 2004	Director resigned (1 page)
18 June 2004	Director resigned (1 page)
18 June 2004	Director resigned (1 page)
18 June 2004	Director resigned (1 page)
15 June 2004	Accounts made up to 31 December 2003 (18 pages)
15 June 2004	Accounts made up to 31 December 2003 (18 pages)
14 April 2004	New secretary appointed (2 pages)
14 April 2004	New secretary appointed (2 pages)
4 February 2004	Director resigned (1 page)
4 February 2004	Director resigned (1 page)
4 February 2004	Director resigned (1 page)
4 February 2004	Director resigned (1 page)
4 February 2004	Director resigned (1 page)
4 February 2004	Director resigned (1 page)
4 February 2004	Director resigned (1 page)
4 February 2004	Director resigned (1 page)
30 December 2003	Secretary resigned (1 page)
30 December 2003	Secretary resigned (1 page)
30 December 2003	New secretary appointed (2 pages)
30 December 2003	New secretary appointed (2 pages)
13 November 2003	Annual return made up to 08/11/03 363(288) ‐ Director's particulars changed (14 pages)
13 November 2003	Annual return made up to 08/11/03 363(288) ‐ Director's particulars changed (14 pages)
27 October 2003	Director resigned (1 page)
27 October 2003	Director resigned (1 page)
31 March 2003	Accounts made up to 31 December 2002 (17 pages)
31 March 2003	Accounts made up to 31 December 2002 (17 pages)
12 November 2002	Annual return made up to 08/11/02 363(288) ‐ Director's particulars changed (14 pages)
12 November 2002	Annual return made up to 08/11/02 363(288) ‐ Director's particulars changed (14 pages)
15 August 2002	Director resigned (1 page)
15 August 2002	Director resigned (1 page)
15 August 2002	New director appointed (2 pages)
15 August 2002	New director appointed (2 pages)
18 July 2002	New director appointed (2 pages)
18 July 2002	New director appointed (2 pages)
25 June 2002	Auditor's resignation (2 pages)
25 June 2002	Auditor's resignation (2 pages)
25 April 2002	Accounts made up to 31 December 2001 (15 pages)
25 April 2002	Accounts made up to 31 December 2001 (15 pages)
7 December 2001	Annual return made up to 08/11/01 (10 pages)
7 December 2001	Annual return made up to 08/11/01 (10 pages)
9 July 2001	Director resigned (1 page)
9 July 2001	New director appointed (2 pages)
9 July 2001	Director resigned (1 page)
9 July 2001	New secretary appointed (2 pages)
9 July 2001	Secretary resigned (1 page)
9 July 2001	New director appointed (2 pages)
9 July 2001	New director appointed (2 pages)
9 July 2001	New director appointed (2 pages)
9 July 2001	New director appointed (2 pages)
9 July 2001	Director resigned (1 page)
9 July 2001	Director resigned (1 page)
9 July 2001	Secretary resigned (1 page)
9 July 2001	Director resigned (1 page)
9 July 2001	New director appointed (2 pages)
9 July 2001	Director resigned (1 page)
9 July 2001	New secretary appointed (2 pages)
2 May 2001	Full group accounts made up to 31 December 2000 (16 pages)
2 May 2001	Full group accounts made up to 31 December 2000 (16 pages)
7 November 2000	Annual return made up to 08/11/00 (10 pages)
7 November 2000	Annual return made up to 08/11/00 (10 pages)
12 September 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
12 September 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
31 August 2000	New director appointed (1 page)
31 August 2000	New director appointed (1 page)
31 August 2000	New director appointed (1 page)
31 August 2000	New director appointed (1 page)
23 August 2000	Director resigned (1 page)
23 August 2000	Director resigned (1 page)
23 August 2000	Director resigned (1 page)
23 August 2000	Director resigned (1 page)
13 January 2000	New director appointed (2 pages)
13 January 2000	New director appointed (2 pages)
10 January 2000	New director appointed (2 pages)
10 January 2000	New director appointed (2 pages)
10 January 2000	New director appointed (2 pages)
10 January 2000	New director appointed (2 pages)
10 January 2000	New director appointed (2 pages)
10 January 2000	New director appointed (2 pages)
10 January 2000	New director appointed (2 pages)
10 January 2000	New director appointed (2 pages)
10 January 2000	New director appointed (2 pages)
10 January 2000	New director appointed (2 pages)
10 January 2000	New director appointed (2 pages)
10 January 2000	New director appointed (2 pages)
10 January 2000	New director appointed (2 pages)
10 January 2000	New director appointed (2 pages)
10 January 2000	New director appointed (2 pages)
10 January 2000	New director appointed (2 pages)
10 January 2000	New director appointed (2 pages)
10 January 2000	New director appointed (2 pages)
10 January 2000	New director appointed (2 pages)
10 January 2000	New director appointed (2 pages)
10 January 2000	New director appointed (2 pages)
10 January 2000	New director appointed (2 pages)
10 January 2000	New director appointed (2 pages)
10 January 2000	New director appointed (2 pages)
10 January 2000	New director appointed (2 pages)
10 January 2000	New director appointed (2 pages)
10 January 2000	New director appointed (2 pages)
10 January 2000	New director appointed (2 pages)
10 January 2000	New director appointed (2 pages)
10 January 2000	New director appointed (2 pages)
6 January 2000	New director appointed (3 pages)
6 January 2000	New director appointed (3 pages)
6 January 2000	New director appointed (2 pages)
6 January 2000	New director appointed (2 pages)
6 January 2000	New director appointed (2 pages)
6 January 2000	New director appointed (2 pages)
6 January 2000	New director appointed (2 pages)
6 January 2000	New director appointed (2 pages)
8 November 1999	Incorporation (32 pages)
8 November 1999	Incorporation (32 pages)

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