Families Outside

Company Name	Families Outside
Company Status	Active
Company Number	SC236539
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	9 September 2002(21 years, 7 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

Secretary Name	Dr Nancy Loucks
Nationality	British
Status	Current
Appointed	19 March 2008(5 years, 6 months after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Correspondence Address	Wellwood Cottage Cleghorn Lanark ML11 7RL Scotland

Director Name	Mr Richard James Murray
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 March 2017(14 years, 6 months after company formation)
Appointment Duration	7 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	17 Gayfield Square Edinburgh EH1 3NX Scotland

Director Name	Ms Linda Bendle
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 June 2018(15 years, 9 months after company formation)
Appointment Duration	5 years, 10 months
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	17 Gayfield Square Edinburgh EH1 3NX Scotland

Director Name	Miss Verity Caiger
Date of Birth	February 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	04 December 2019(17 years, 3 months after company formation)
Appointment Duration	4 years, 4 months
Role	Funding Officer
Country of Residence	Scotland
Correspondence Address	17 Gayfield Square Edinburgh EH1 3NX Scotland

Director Name	Mr David Nicol Mackie
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Scottish
Status	Current
Appointed	24 September 2020(18 years after company formation)
Appointment Duration	3 years, 7 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	17 Gayfield Square Edinburgh EH1 3NX Scotland

Director Name	Mrs Jandy Stevenson
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	22 September 2021(19 years after company formation)
Appointment Duration	2 years, 7 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	17 Gayfield Square Edinburgh EH1 3NX Scotland

Director Name	Ms Kerry Morgan
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 September 2021(19 years after company formation)
Appointment Duration	2 years, 7 months
Role	Civil Servant
Country of Residence	Scotland
Correspondence Address	17 Gayfield Square Edinburgh EH1 3NX Scotland

Director Name	Ms Asha Anderson
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	22 September 2021(19 years after company formation)
Appointment Duration	2 years, 7 months
Role	Co Founder
Country of Residence	Scotland
Correspondence Address	17 Gayfield Square Edinburgh EH1 3NX Scotland

Director Name	Ms Jane Browne
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 September 2021(19 years after company formation)
Appointment Duration	2 years, 7 months
Role	Head Of Strategy, Ministry Of Justice.
Country of Residence	England
Correspondence Address	17 Gayfield Square Edinburgh EH1 3NX Scotland

Director Name	Ms Wendy Sinclair-Gieben
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	22 September 2022(20 years after company formation)
Appointment Duration	1 year, 7 months
Role	HM Chief Inspector Of Prisons, Scotland
Country of Residence	Scotland
Correspondence Address	17 Gayfield Square Edinburgh EH1 3NX Scotland

Director Name	Mr Douglas Alister Middleton
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 September 2022(20 years after company formation)
Appointment Duration	1 year, 7 months
Role	Chartered Accountant
Country of Residence	Jersey
Correspondence Address	17 Gayfield Square Edinburgh EH1 3NX Scotland

Director Name	Ms Kim Arbuckle
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	22 September 2022(20 years after company formation)
Appointment Duration	1 year, 7 months
Role	Product Owner
Country of Residence	Scotland
Correspondence Address	17 Gayfield Square Edinburgh EH1 3NX Scotland

Director Name	Mr Phil Mackie
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 October 2022(20 years, 1 month after company formation)
Appointment Duration	1 year, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	17 Gayfield Square Edinburgh EH1 3NX Scotland

Director Name	Lady Rosamond Mary Cullen
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	62 Fountainhall Road Edinburgh EH9 2LP Scotland

Secretary Name	Thomas Bartlett Buyers
Nationality	British
Status	Resigned
Appointed	09 September 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Oakbank Place Turretbank Road Crieff PH7 4JF Scotland

Director Name	Susan Amanda Broowes
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2003(1 year after company formation)
Appointment Duration	11 months, 1 week (resigned 07 September 2004)
Role	Prison Governor
Correspondence Address	114 Larbert Road Bonnybridge Falkirk FK4 1EP Scotland

Director Name	Mr Joseph Patrick Connolly
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2003(1 year after company formation)
Appointment Duration	3 years, 11 months (resigned 05 September 2007)
Role	Social Care
Country of Residence	Scotland
Correspondence Address	1 Oronsay Crescent Bearsden East Dunbartonshire G61 2EX Scotland

Director Name	Rev Brian Gowans
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2003(1 year after company formation)
Appointment Duration	5 years, 8 months (resigned 23 June 2009)
Role	Company Director
Correspondence Address	77 Belford Road Edinburgh EH4 3DS Scotland

Director Name	June Margaret Cowan
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2003(1 year after company formation)
Appointment Duration	5 years, 8 months (resigned 15 June 2009)
Role	Coach Operator
Correspondence Address	7 Lumsden Court Ratho Newbridge, Edinburgh Lothian EH28 8RQ Scotland

Secretary Name	Ms Angela Rosalie Morgan
Nationality	British
Status	Resigned
Appointed	03 October 2003(1 year after company formation)
Appointment Duration	3 years, 11 months (resigned 31 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Whins Road Alloa Clackmannanshire FK10 3RE Scotland

Director Name	Susan Amanda Brookes
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2004(2 years after company formation)
Appointment Duration	1 year, 3 months (resigned 07 December 2005)
Role	Prison Governor
Country of Residence	United Kingdom
Correspondence Address	114 Larbert Road Bonnybridge Stirlingshire FK4 1EP Scotland

Director Name	Thomas Bartlett Buyers
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2004(2 years after company formation)
Appointment Duration	2 years (resigned 20 September 2006)
Role	Retired
Country of Residence	Scotland
Correspondence Address	2 Oakbank Place Turretbank Road Crieff PH7 4JF Scotland

Director Name	Diana Margaret Deeney
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2004(2 years after company formation)
Appointment Duration	4 years, 10 months (resigned 15 July 2009)
Role	Coffee Shop Owner
Correspondence Address	24 High Street Fochabers Morayshire IV32 7DX Scotland

Director Name	Lady Rosamond Mary Cullen Of Whitekirk
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2004(2 years after company formation)
Appointment Duration	5 years, 3 months (resigned 18 December 2009)
Role	Company Director
Correspondence Address	2 Dalrymple Crescent Edinburgh Midlothian EH9 2NU Scotland

Director Name	Annetta Bennett
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2006(3 years, 9 months after company formation)
Appointment Duration	3 years (resigned 23 June 2009)
Role	Training & Development Officer
Country of Residence	United Kingdom
Correspondence Address	3 Elizabeth House 1 Reedworth Street Kennington London SE11 4NN

Secretary Name	Sean McCollum
Nationality	British
Status	Resigned
Appointed	08 October 2007(5 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 14 March 2008)
Role	Company Director
Correspondence Address	1 (1f2) Straiton Place Edinburgh Midlothian EH15 2BA Scotland

Director Name	Mr Paul Carberry
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2008(6 years after company formation)
Appointment Duration	7 years (resigned 17 September 2015)
Role	Social Worker
Country of Residence	Scotland
Correspondence Address	2 Craigmuschat Road Gourock Renfrewshire PA19 1SE Scotland

Director Name	Mrs Katrina Gordon
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Scottish
Status	Resigned
Appointed	23 September 2009(7 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 08 September 2010)
Role	Cleaner
Country of Residence	Scotland
Correspondence Address	1/1 Calder Place Edinburgh Midlothian EH11 4LR Scotland

Director Name	Ms Sheila Gupta
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(7 years after company formation)
Appointment Duration	4 years, 11 months (resigned 23 September 2014)
Role	Director Of Human Resources
Country of Residence	United Kingdom
Correspondence Address	13 Great King Street Edinburgh Midlothian EH3 6QW Scotland

Director Name	Mr Glen Douglas Gilson
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2012(10 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 March 2015)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	13 Great King Street Edinburgh Midlothian EH3 6QW Scotland

Director Name	Mr Justin Philip Hutton-Penman
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2013(10 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 18 November 2017)
Role	Managing Partner
Country of Residence	Scotland
Correspondence Address	13 Great King Street Edinburgh Midlothian EH3 6QW Scotland

Director Name	Mrs Anne Kent
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2014(12 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 24 September 2020)
Role	Teacher
Country of Residence	Scotland
Correspondence Address	17 Gayfield Square Edinburgh EH1 3NX Scotland

Director Name	Mr Daniel Edward Gunn
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2014(12 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 24 September 2020)
Role	Retired
Country of Residence	Scotland
Correspondence Address	17 Gayfield Square Edinburgh EH1 3NX Scotland

Director Name	Mrs Rona Fraser
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2015(13 years after company formation)
Appointment Duration	6 years (resigned 22 September 2021)
Role	Criminal Justice Sector Manager
Country of Residence	Scotland
Correspondence Address	17 Gayfield Square Edinburgh EH1 3NX Scotland

Director Name	Ms Laura King
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2015(13 years after company formation)
Appointment Duration	1 year, 1 month (resigned 20 October 2016)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	13 Great King Street Edinburgh Midlothian EH3 6QW Scotland

Director Name	Mr Kevin Havelock
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2016(13 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 22 September 2022)
Role	Regional Director, Commercial Banking
Country of Residence	Scotland
Correspondence Address	17 Gayfield Square Edinburgh EH1 3NX Scotland

Director Name	Dr Andrew Kerr Fraser
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2016(14 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 22 September 2022)
Role	Director Of Public Health
Country of Residence	Scotland
Correspondence Address	17 Gayfield Square Edinburgh EH1 3NX Scotland

Director Name	Mr Mark Denvark Bell
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2019(16 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 24 September 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17 Gayfield Square Edinburgh EH1 3NX Scotland

Director Name	Mrs Elyse Brown
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2020(18 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 07 September 2021)
Role	Unemployed
Country of Residence	Scotland
Correspondence Address	17 Gayfield Square Edinburgh EH1 3NX Scotland

Contact

Website	www.familiesoutside.org.uk/
Telephone	0500839383
Telephone region	Unknown

Location

Registered Address	17 Gayfield Square Edinburgh EH1 3NX Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Financials

Year	2014
Turnover	£556,371
Net Worth	£206,429
Cash	£217,629
Current Liabilities	£35,135

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	15 August 2023 (8 months, 1 week ago)
Next Return Due	29 August 2024 (4 months, 1 week from now)

Filing History

5 October 2020	Accounts for a small company made up to 31 March 2020 (31 pages)
29 September 2020	Appointment of Mrs Elyse Brown as a director on 24 September 2020 (2 pages)
24 September 2020	Termination of appointment of Anne Kent as a director on 24 September 2020 (1 page)
24 September 2020	Appointment of Mr David Nicol Mackie as a director on 24 September 2020 (2 pages)
24 September 2020	Termination of appointment of Daniel Edward Gunn as a director on 24 September 2020 (1 page)
17 August 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
4 December 2019	Appointment of Miss Verity Caiger as a director on 4 December 2019 (2 pages)
21 November 2019	Registered office address changed from 13 Great King Street Edinburgh Midlothian EH3 6QW to 17 Gayfield Square Edinburgh EH1 3NX on 21 November 2019 (1 page)
25 September 2019	Accounts for a small company made up to 31 March 2019 (30 pages)
29 August 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
14 March 2019	Appointment of Mr Mark Denvark Bell as a director on 14 March 2019 (2 pages)
8 November 2018	Notification of a person with significant control statement (2 pages)
9 October 2018	Accounts for a small company made up to 31 March 2018 (29 pages)
28 August 2018	Appointment of Ms Linda Bendle as a director on 21 June 2018 (2 pages)
16 August 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
16 August 2018	Termination of appointment of Christine Stebbings as a director on 16 August 2018 (1 page)
18 January 2018	Appointment of Ms Christine Stebbings as a director on 15 January 2018 (2 pages)
18 January 2018	Termination of appointment of Jennifer Russell as a director on 19 December 2017 (1 page)
23 November 2017	Termination of appointment of Justin Philip Hutton-Penman as a director on 18 November 2017 (1 page)
23 November 2017	Termination of appointment of Justin Philip Hutton-Penman as a director on 18 November 2017 (1 page)
30 September 2017	Full accounts made up to 31 March 2017 (27 pages)
30 September 2017	Full accounts made up to 31 March 2017 (27 pages)
16 August 2017	Cessation of Justin Philip Hutton-Penman as a person with significant control on 16 August 2017 (1 page)
16 August 2017	Cessation of Valerie Margaret Macniven as a person with significant control on 16 August 2017 (1 page)
16 August 2017	Cessation of Satwat Rehman as a person with significant control on 16 August 2017 (1 page)
16 August 2017	Cessation of Daniel Edward Gunn as a person with significant control on 16 August 2017 (1 page)
16 August 2017	Appointment of Mr Richard James Murray as a director on 30 March 2017 (2 pages)
16 August 2017	Cessation of Kevin Havelock as a person with significant control on 16 August 2017 (1 page)
16 August 2017	Cessation of Kevin Havelock as a person with significant control on 16 August 2017 (1 page)
16 August 2017	Cessation of Laura King as a person with significant control on 16 August 2017 (1 page)
16 August 2017	Cessation of Jennifer Russell as a person with significant control on 16 August 2017 (1 page)
16 August 2017	Cessation of Jennifer Russell as a person with significant control on 16 August 2017 (1 page)
16 August 2017	Cessation of Justin Philip Hutton-Penman as a person with significant control on 16 August 2017 (1 page)
16 August 2017	Cessation of Hugh Monro as a person with significant control on 20 September 2016 (1 page)
16 August 2017	Cessation of Janice Reid Mcgowan as a person with significant control on 16 August 2017 (1 page)
16 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
16 August 2017	Cessation of Rona Fraser as a person with significant control on 16 August 2017 (1 page)
16 August 2017	Cessation of Laura King as a person with significant control on 16 August 2017 (1 page)
16 August 2017	Cessation of Rona Fraser as a person with significant control on 16 August 2017 (1 page)
16 August 2017	Cessation of Daniel Edward Gunn as a person with significant control on 16 August 2017 (1 page)
16 August 2017	Cessation of Rona Fraser as a person with significant control on 16 August 2017 (1 page)
16 August 2017	Cessation of Hugh Monro as a person with significant control on 20 September 2016 (1 page)
16 August 2017	Appointment of Mr Richard James Murray as a director on 30 March 2017 (2 pages)
16 August 2017	Cessation of Janice Reid Mcgowan as a person with significant control on 16 August 2017 (1 page)
16 August 2017	Cessation of Kevin Havelock as a person with significant control on 16 August 2017 (1 page)
16 August 2017	Cessation of Valerie Margaret Macniven as a person with significant control on 16 August 2017 (1 page)
16 August 2017	Cessation of Rona Fraser as a person with significant control on 16 August 2017 (1 page)
16 August 2017	Cessation of Rona Fraser as a person with significant control on 16 August 2017 (1 page)
16 August 2017	Cessation of Anne Kent as a person with significant control on 16 August 2017 (1 page)
16 August 2017	Cessation of Anne Kent as a person with significant control on 16 August 2017 (1 page)
16 August 2017	Cessation of Rona Fraser as a person with significant control on 16 August 2017 (1 page)
16 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
16 August 2017	Cessation of Satwat Rehman as a person with significant control on 16 August 2017 (1 page)
16 August 2017	Cessation of Kevin Havelock as a person with significant control on 16 August 2017 (1 page)
11 June 2017	Termination of appointment of Janice Reid Mcgowan as a director on 8 June 2017 (1 page)
11 June 2017	Termination of appointment of Janice Reid Mcgowan as a director on 8 June 2017 (1 page)
4 January 2017	Appointment of Dr Andrew Kerr Fraser as a director on 15 December 2016 (2 pages)
4 January 2017	Appointment of Dr Andrew Kerr Fraser as a director on 15 December 2016 (2 pages)
1 November 2016	Termination of appointment of Laura King as a director on 20 October 2016 (1 page)
1 November 2016	Termination of appointment of Hugh Monro as a director on 20 October 2016 (1 page)
1 November 2016	Termination of appointment of Hugh Monro as a director on 20 October 2016 (1 page)
1 November 2016	Termination of appointment of Laura King as a director on 20 October 2016 (1 page)
16 October 2016	Full accounts made up to 31 March 2016 (26 pages)
16 October 2016	Full accounts made up to 31 March 2016 (26 pages)
15 August 2016	Appointment of Mr Kevin Havelock as a director on 16 June 2016 (2 pages)
15 August 2016	Appointment of Mr Kevin Havelock as a director on 16 June 2016 (2 pages)
15 August 2016	Confirmation statement made on 15 August 2016 with updates (14 pages)
15 August 2016	Confirmation statement made on 15 August 2016 with updates (14 pages)
28 July 2016	Termination of appointment of Douglas Alister Middleton as a director on 16 June 2016 (1 page)
28 July 2016	Termination of appointment of Douglas Alister Middleton as a director on 16 June 2016 (1 page)
11 April 2016	Appointment of Ms Laura King as a director on 17 September 2015 (2 pages)
11 April 2016	Appointment of Ms Laura King as a director on 17 September 2015 (2 pages)
7 April 2016	Appointment of Ms Janice Reid Mcgowan as a director on 17 September 2015 (2 pages)
7 April 2016	Appointment of Ms Janice Reid Mcgowan as a director on 17 September 2015 (2 pages)
30 November 2015	Appointment of Ms Satwat Rehman as a director on 17 September 2015 (2 pages)
30 November 2015	Appointment of Ms Satwat Rehman as a director on 17 September 2015 (2 pages)
27 October 2015	Appointment of Mrs Rona Fraser as a director on 16 September 2015 (2 pages)
27 October 2015	Appointment of Mrs Rona Fraser as a director on 16 September 2015 (2 pages)
30 September 2015	Full accounts made up to 31 March 2015 (23 pages)
30 September 2015	Full accounts made up to 31 March 2015 (23 pages)
17 September 2015	Termination of appointment of Amie Robertson as a director on 17 September 2015 (1 page)
17 September 2015	Termination of appointment of Donald Rennie Millar as a director on 17 September 2015 (1 page)
17 September 2015	Termination of appointment of Paul Carberry as a director on 17 September 2015 (1 page)
17 September 2015	Termination of appointment of Donald Rennie Millar as a director on 17 September 2015 (1 page)
17 September 2015	Termination of appointment of Amie Robertson as a director on 17 September 2015 (1 page)
17 September 2015	Termination of appointment of Paul Carberry as a director on 17 September 2015 (1 page)
16 September 2015	Annual return made up to 9 September 2015 no member list (9 pages)
16 September 2015	Annual return made up to 9 September 2015 no member list (9 pages)
16 September 2015	Annual return made up to 9 September 2015 no member list (9 pages)
26 March 2015	Termination of appointment of Glen Douglas Gilson as a director on 19 March 2015 (1 page)
26 March 2015	Termination of appointment of Glen Douglas Gilson as a director on 19 March 2015 (1 page)
19 January 2015	Appointment of Ms Jennifer Russell as a director on 15 January 2015 (2 pages)
19 January 2015	Appointment of Ms Jennifer Russell as a director on 15 January 2015 (2 pages)
8 January 2015	Appointment of Mr Daniel Edward Gunn as a director on 16 December 2014 (2 pages)
8 January 2015	Appointment of Mr Daniel Edward Gunn as a director on 16 December 2014 (2 pages)
7 October 2014	Appointment of Mrs Anne Kent as a director on 6 October 2014 (2 pages)
7 October 2014	Appointment of Mrs Anne Kent as a director on 6 October 2014 (2 pages)
7 October 2014	Appointment of Miss Amie Robertson as a director on 6 October 2014 (2 pages)
7 October 2014	Appointment of Miss Amie Robertson as a director on 6 October 2014 (2 pages)
7 October 2014	Full accounts made up to 31 March 2014 (20 pages)
7 October 2014	Full accounts made up to 31 March 2014 (20 pages)
7 October 2014	Appointment of Miss Amie Robertson as a director on 6 October 2014 (2 pages)
7 October 2014	Appointment of Mrs Anne Kent as a director on 6 October 2014 (2 pages)
24 September 2014	Termination of appointment of Sheila Gupta as a director on 23 September 2014 (1 page)
24 September 2014	Termination of appointment of Sheila Gupta as a director on 23 September 2014 (1 page)
24 September 2014	Appointment of Mr Douglas Alister Middleton as a director on 23 September 2014 (2 pages)
24 September 2014	Termination of appointment of Jennifer Stevenson as a director on 23 September 2014 (1 page)
24 September 2014	Termination of appointment of Jennifer Stevenson as a director on 23 September 2014 (1 page)
24 September 2014	Appointment of Mr Douglas Alister Middleton as a director on 23 September 2014 (2 pages)
9 September 2014	Annual return made up to 9 September 2014 no member list (7 pages)
9 September 2014	Annual return made up to 9 September 2014 no member list (7 pages)
9 September 2014	Annual return made up to 9 September 2014 no member list (7 pages)
14 August 2014	Termination of appointment of Fiona Jane Punton as a director on 11 August 2014 (1 page)
14 August 2014	Termination of appointment of Fiona Jane Punton as a director on 11 August 2014 (1 page)
7 April 2014	Termination of appointment of Janice Mcgowan as a director (1 page)
7 April 2014	Termination of appointment of Janice Mcgowan as a director (1 page)
11 March 2014	Appointment of Brigadier Hugh Monro as a director (2 pages)
11 March 2014	Termination of appointment of Colin Mcconnell as a director (1 page)
11 March 2014	Appointment of Brigadier Hugh Monro as a director (2 pages)
11 March 2014	Termination of appointment of Colin Mcconnell as a director (1 page)
1 October 2013	Full accounts made up to 31 March 2013 (20 pages)
1 October 2013	Full accounts made up to 31 March 2013 (20 pages)
25 September 2013	Annual return made up to 9 September 2013 no member list (11 pages)
25 September 2013	Termination of appointment of Gillian Stewart as a director (1 page)
25 September 2013	Termination of appointment of Gillian Stewart as a director (1 page)
25 September 2013	Annual return made up to 9 September 2013 no member list (11 pages)
25 September 2013	Termination of appointment of Gillian Stewart as a director (1 page)
25 September 2013	Termination of appointment of Marjory Russell as a director (1 page)
25 September 2013	Termination of appointment of Marjory Russell as a director (1 page)
25 September 2013	Annual return made up to 9 September 2013 no member list (11 pages)
25 September 2013	Termination of appointment of Marjory Russell as a director (1 page)
25 September 2013	Termination of appointment of Marjory Russell as a director (1 page)
25 September 2013	Termination of appointment of Gillian Stewart as a director (1 page)
29 July 2013	Appointment of Mr Justin Philip Hutton-Penman as a director (2 pages)
29 July 2013	Appointment of Mr Justin Philip Hutton-Penman as a director (2 pages)
12 November 2012	Termination of appointment of Stephen Swan as a director (1 page)
12 November 2012	Termination of appointment of Stephen Swan as a director (1 page)
12 November 2012	Appointment of Ms Valerie Margaret Macniven as a director (2 pages)
12 November 2012	Appointment of Ms Valerie Margaret Macniven as a director (2 pages)
8 November 2012	Appointment of Mr Colin Mcconnell as a director (2 pages)
8 November 2012	Appointment of Mr Colin Mcconnell as a director (2 pages)
5 November 2012	Appointment of Mr Glen Douglas Gilson as a director (2 pages)
5 November 2012	Appointment of Mr Glen Douglas Gilson as a director (2 pages)
3 October 2012	Full accounts made up to 31 March 2012 (20 pages)
3 October 2012	Full accounts made up to 31 March 2012 (20 pages)
25 September 2012	Termination of appointment of John Sheldon as a director (1 page)
25 September 2012	Termination of appointment of John Sheldon as a director (1 page)
10 September 2012	Annual return made up to 9 September 2012 no member list (10 pages)
10 September 2012	Annual return made up to 9 September 2012 no member list (10 pages)
10 September 2012	Annual return made up to 9 September 2012 no member list (10 pages)
4 October 2011	Full accounts made up to 31 March 2011 (19 pages)
4 October 2011	Full accounts made up to 31 March 2011 (19 pages)
19 September 2011	Annual return made up to 9 September 2011 no member list (10 pages)
19 September 2011	Annual return made up to 9 September 2011 no member list (10 pages)
19 September 2011	Annual return made up to 9 September 2011 no member list (10 pages)
2 August 2011	Appointment of Mrs Fiona Jane Punton as a director (2 pages)
2 August 2011	Appointment of Mrs Fiona Jane Punton as a director (2 pages)
6 October 2010	Appointment of Mrs Janice Reid Mcgowan as a director (2 pages)
6 October 2010	Appointment of Mrs Janice Reid Mcgowan as a director (2 pages)
30 September 2010	Full accounts made up to 31 March 2010 (19 pages)
30 September 2010	Full accounts made up to 31 March 2010 (19 pages)
14 September 2010	Annual return made up to 9 September 2010 no member list (9 pages)
14 September 2010	Annual return made up to 9 September 2010 no member list (9 pages)
14 September 2010	Director's details changed for Ms Sheila Gupta on 14 September 2010 (2 pages)
14 September 2010	Annual return made up to 9 September 2010 no member list (9 pages)
14 September 2010	Director's details changed for Ms Sheila Gupta on 14 September 2010 (2 pages)
13 September 2010	Director's details changed for Stephen Swan on 9 September 2010 (2 pages)
13 September 2010	Director's details changed for Mr John Christopher Phelps Sheldon on 9 September 2010 (2 pages)
13 September 2010	Director's details changed for Donald Rennie Millar on 9 September 2010 (2 pages)
13 September 2010	Director's details changed for Stephen Swan on 9 September 2010 (2 pages)
13 September 2010	Director's details changed for Mr John Christopher Phelps Sheldon on 9 September 2010 (2 pages)
13 September 2010	Director's details changed for Paul Carberry on 9 September 2010 (2 pages)
13 September 2010	Director's details changed for Donald Rennie Millar on 9 September 2010 (2 pages)
13 September 2010	Director's details changed for Stephen Swan on 9 September 2010 (2 pages)
13 September 2010	Director's details changed for Donald Rennie Millar on 9 September 2010 (2 pages)
13 September 2010	Director's details changed for Paul Carberry on 9 September 2010 (2 pages)
13 September 2010	Director's details changed for Mr John Christopher Phelps Sheldon on 9 September 2010 (2 pages)
13 September 2010	Director's details changed for Paul Carberry on 9 September 2010 (2 pages)
8 September 2010	Termination of appointment of Katrina Gordon as a director (1 page)
8 September 2010	Termination of appointment of Katrina Gordon as a director (1 page)
28 January 2010	Director's details changed for John Christopher Phelps Sheldon on 27 January 2010 (2 pages)
28 January 2010	Director's details changed for John Christopher Phelps Sheldon on 27 January 2010 (2 pages)
27 January 2010	Termination of appointment of John Sheldon as a director (1 page)
27 January 2010	Termination of appointment of John Sheldon as a director (1 page)
26 January 2010	Appointment of Mr John Christopher Phelps Sheldon as a director (2 pages)
26 January 2010	Appointment of Mr John Christopher Phelps Sheldon as a director (2 pages)
14 January 2010	Appointment of Ms Sheila Gupta as a director (2 pages)
14 January 2010	Appointment of Ms Sheila Gupta as a director (2 pages)
5 January 2010	Termination of appointment of Rosamond Cullen of Whitekirk as a director (1 page)
5 January 2010	Termination of appointment of Rosamond Cullen of Whitekirk as a director (1 page)
15 December 2009	Director's details changed for Jennifer Stevenson on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Jennifer Stevenson on 15 December 2009 (2 pages)
3 November 2009	Appointment of Katrina Gordon as a director (2 pages)
3 November 2009	Appointment of Katrina Gordon as a director (2 pages)
5 October 2009	Appointment of John Christopher Phelps Sheldon as a director (2 pages)
5 October 2009	Appointment of John Christopher Phelps Sheldon as a director (2 pages)
25 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 September 2009	Memorandum and Articles of Association (5 pages)
25 September 2009	Memorandum and Articles of Association (5 pages)
25 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 September 2009	Full accounts made up to 31 March 2009 (23 pages)
24 September 2009	Full accounts made up to 31 March 2009 (23 pages)
9 September 2009	Annual return made up to 09/09/09 (4 pages)
9 September 2009	Annual return made up to 09/09/09 (4 pages)
8 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
8 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
20 July 2009	Appointment terminated director diana deeney (1 page)
20 July 2009	Appointment terminated director bernadette monaghan (1 page)
20 July 2009	Appointment terminated director bernadette monaghan (1 page)
20 July 2009	Appointment terminated director diana deeney (1 page)
1 July 2009	Appointment terminated director annetta bennett (1 page)
1 July 2009	Appointment terminated director annetta bennett (1 page)
25 June 2009	Appointment terminated director june cowan (1 page)
25 June 2009	Appointment terminated director simon mclean (1 page)
25 June 2009	Appointment terminated director brian gowans (1 page)
25 June 2009	Appointment terminated director june cowan (1 page)
25 June 2009	Appointment terminated director brian gowans (1 page)
25 June 2009	Appointment terminated director simon mclean (1 page)
18 November 2008	Director appointed simon mclean (2 pages)
18 November 2008	Director appointed simon mclean (2 pages)
10 November 2008	Director appointed paul carberry (2 pages)
10 November 2008	Director appointed paul carberry (2 pages)
10 October 2008	Director appointed jennifer stevenson (2 pages)
10 October 2008	Director appointed jennifer stevenson (2 pages)
9 October 2008	Full accounts made up to 31 March 2008 (18 pages)
9 October 2008	Full accounts made up to 31 March 2008 (18 pages)
9 September 2008	Annual return made up to 09/09/08 (5 pages)
9 September 2008	Annual return made up to 09/09/08 (5 pages)
25 June 2008	Director appointed donald rennie millar (2 pages)
25 June 2008	Director appointed donald rennie millar (2 pages)
1 May 2008	Registered office changed on 01/05/2008 from 19A albany street edinburgh midlothian EH1 3QN (1 page)
1 May 2008	Registered office changed on 01/05/2008 from 19A albany street edinburgh midlothian EH1 3QN (1 page)
7 April 2008	Secretary appointed dr nancy loucks (2 pages)
7 April 2008	Appointment terminated secretary sean mccollum (1 page)
7 April 2008	Appointment terminated secretary sean mccollum (1 page)
7 April 2008	Secretary appointed dr nancy loucks (2 pages)
24 October 2007	Annual return made up to 09/09/07 363(288) ‐ Director's particulars changed (8 pages)
24 October 2007	Annual return made up to 09/09/07 363(288) ‐ Director's particulars changed (8 pages)
16 October 2007	New secretary appointed (2 pages)
16 October 2007	New secretary appointed (2 pages)
5 October 2007	Full accounts made up to 31 March 2007 (18 pages)
5 October 2007	Full accounts made up to 31 March 2007 (18 pages)
2 October 2007	Director resigned (1 page)
2 October 2007	Director resigned (1 page)
5 September 2007	Secretary resigned (1 page)
5 September 2007	Secretary resigned (1 page)
31 August 2007	Director resigned (1 page)
31 August 2007	Director resigned (1 page)
1 November 2006	New director appointed (2 pages)
1 November 2006	New director appointed (2 pages)
4 October 2006	Full accounts made up to 31 March 2006 (17 pages)
4 October 2006	Full accounts made up to 31 March 2006 (17 pages)
29 September 2006	Director resigned (1 page)
29 September 2006	Director resigned (1 page)
13 September 2006	Annual return made up to 09/09/06 (8 pages)
13 September 2006	Annual return made up to 09/09/06 (8 pages)
9 June 2006	New director appointed (2 pages)
9 June 2006	New director appointed (2 pages)
23 March 2006	New director appointed (2 pages)
23 March 2006	New director appointed (2 pages)
16 March 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
17 January 2006	New director appointed (2 pages)
17 January 2006	New director appointed (2 pages)
13 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
13 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
6 January 2006	New director appointed (2 pages)
6 January 2006	Director resigned (1 page)
6 January 2006	Director resigned (1 page)
6 January 2006	Director resigned (1 page)
6 January 2006	New director appointed (2 pages)
6 January 2006	Director resigned (1 page)
6 October 2005	Full accounts made up to 31 March 2005 (11 pages)
6 October 2005	Full accounts made up to 31 March 2005 (11 pages)
14 September 2005	Annual return made up to 09/09/05 (8 pages)
14 September 2005	Annual return made up to 09/09/05 (8 pages)
18 July 2005	Director resigned (1 page)
18 July 2005	Director resigned (1 page)
18 July 2005	Director resigned (1 page)
18 July 2005	Director resigned (1 page)
2 November 2004	Director resigned (1 page)
2 November 2004	Director resigned (1 page)
10 September 2004	Director resigned (1 page)
10 September 2004	Director resigned (1 page)
10 September 2004	New director appointed (2 pages)
10 September 2004	New director appointed (2 pages)
10 September 2004	Director resigned (1 page)
10 September 2004	New director appointed (2 pages)
10 September 2004	Full accounts made up to 31 March 2004 (12 pages)
10 September 2004	Full accounts made up to 31 March 2004 (12 pages)
10 September 2004	Director resigned (1 page)
10 September 2004	Annual return made up to 09/09/04 363(288) ‐ Secretary resigned;director resigned (9 pages)
10 September 2004	Director resigned (1 page)
10 September 2004	New director appointed (2 pages)
10 September 2004	New director appointed (2 pages)
10 September 2004	New director appointed (2 pages)
10 September 2004	New director appointed (2 pages)
10 September 2004	Annual return made up to 09/09/04 363(288) ‐ Secretary resigned;director resigned (9 pages)
10 September 2004	New director appointed (2 pages)
10 September 2004	Director resigned (1 page)
10 September 2004	New director appointed (2 pages)
10 September 2004	New director appointed (2 pages)
10 September 2004	Director resigned (1 page)
10 September 2004	New director appointed (2 pages)
10 September 2004	Director resigned (1 page)
10 September 2004	New director appointed (2 pages)
5 November 2003	New director appointed (2 pages)
5 November 2003	New director appointed (2 pages)
5 November 2003	New director appointed (2 pages)
5 November 2003	New director appointed (2 pages)
5 November 2003	New director appointed (2 pages)
5 November 2003	Secretary's particulars changed (1 page)
5 November 2003	Annual return made up to 09/09/03 (4 pages)
5 November 2003	Annual return made up to 09/09/03 (4 pages)
5 November 2003	New director appointed (2 pages)
5 November 2003	New director appointed (2 pages)
5 November 2003	New director appointed (2 pages)
5 November 2003	New director appointed (2 pages)
5 November 2003	Secretary's particulars changed (1 page)
5 November 2003	New director appointed (2 pages)
5 November 2003	New director appointed (2 pages)
5 November 2003	New director appointed (2 pages)
5 November 2003	New director appointed (2 pages)
5 November 2003	New director appointed (2 pages)
5 November 2003	New secretary appointed (2 pages)
5 November 2003	New director appointed (2 pages)
5 November 2003	New director appointed (2 pages)
5 November 2003	New director appointed (2 pages)
5 November 2003	New director appointed (2 pages)
5 November 2003	New secretary appointed (2 pages)
1 August 2003	Registered office changed on 01/08/03 from: 1ST floor 17 waterloo place edinburgh lothian EH1 3BG (1 page)
1 August 2003	Registered office changed on 01/08/03 from: 1ST floor 17 waterloo place edinburgh lothian EH1 3BG (1 page)
22 July 2003	Full accounts made up to 31 March 2003 (17 pages)
22 July 2003	Full accounts made up to 31 March 2003 (17 pages)
19 July 2003	Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
19 July 2003	Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
9 September 2002	Incorporation (34 pages)
9 September 2002	Incorporation (34 pages)

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