Veterans Scotland

Company Name	Veterans Scotland
Company Status	Active
Company Number	SC239808
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	19 November 2002(21 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Secretary Name	Mr James Logan Noble Wilson
Status	Current
Appointed	01 April 2013(10 years, 4 months after company formation)
Appointment Duration	11 years
Role	Company Director
Correspondence Address	New Haig House Logie Green Road Edinburgh Midlothian EH7 4HR Scotland

Director Name	Mr Kevin Thomas Haugh
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 October 2014(11 years, 11 months after company formation)
Appointment Duration	9 years, 6 months
Role	Charity Director
Country of Residence	England
Correspondence Address	6 - 20 Mountbarrow House Elizabeth Street London SW1W 9RB

Director Name	Lt Gen Sir Andrew Richard Gregory
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 November 2017(14 years, 11 months after company formation)
Appointment Duration	6 years, 5 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	New Haig House Logie Green Road Edinburgh Midlothian EH7 4HR Scotland

Director Name	Mr John Douglas Cumming
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 August 2018(15 years, 9 months after company formation)
Appointment Duration	5 years, 8 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Erskine Erskine Hospital Bishopton PA7 5PU Scotland

Director Name	Mr Martin Nicholas Nadin
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(16 years, 1 month after company formation)
Appointment Duration	5 years, 3 months
Role	Charity Chief Executive
Country of Residence	Scotland
Correspondence Address	New Haig House Logie Green Road Edinburgh Midlothian EH7 4HR Scotland

Director Name	Mr Gavin John Davey
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(16 years, 5 months after company formation)
Appointment Duration	4 years, 12 months
Role	Charity Director
Country of Residence	Scotland
Correspondence Address	New Haig House Logie Green Road Edinburgh Midlothian EH7 4HR Scotland

Director Name	Ms Claire Elizabeth Armstrong
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 May 2019(16 years, 6 months after company formation)
Appointment Duration	4 years, 11 months
Role	Charity Chief Executive
Country of Residence	Scotland
Correspondence Address	New Haig House Logie Green Road Edinburgh Midlothian EH7 4HR Scotland

Director Name	Mr Jeffrey Malcolm Harrison
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 January 2021(18 years, 2 months after company formation)
Appointment Duration	3 years, 2 months
Role	Charity CEO
Country of Residence	England
Correspondence Address	New Haig House Logie Green Road Edinburgh Midlothian EH7 4HR Scotland

Director Name	Mr Colin James Boag
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	02 May 2022(19 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Charity Chair
Country of Residence	Scotland
Correspondence Address	New Haig House Logie Green Road Edinburgh Midlothian EH7 4HR Scotland

Director Name	Mr James Christopher Needham
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 October 2022(19 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	Charity Director
Country of Residence	England
Correspondence Address	New Haig House Logie Green Road Edinburgh Midlothian EH7 4HR Scotland

Director Name	Mr Eric Fraser
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 September 2023(20 years, 10 months after company formation)
Appointment Duration	7 months
Role	Charity Employee
Country of Residence	Scotland
Correspondence Address	New Haig House Logie Green Road Edinburgh Midlothian EH7 4HR Scotland

Director Name	Mrs Heather Scally
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	09 October 2023(20 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Charity CEO
Country of Residence	Scotland
Correspondence Address	New Haig House Logie Green Road Edinburgh Midlothian EH7 4HR Scotland

Director Name	Ms Vivienne Wendy Buck
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 October 2023(20 years, 11 months after company formation)
Appointment Duration	6 months, 1 week
Role	Chief Executive
Country of Residence	England
Correspondence Address	New Haig House Logie Green Road Edinburgh Midlothian EH7 4HR Scotland

Director Name	Mr Jonathon Denny Tink
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 February 2024(21 years, 3 months after company formation)
Appointment Duration	2 months
Role	CEO
Country of Residence	Scotland
Correspondence Address	New Haig House Logie Green Road Edinburgh Midlothian EH7 4HR Scotland

Secretary Name	Alistair John Christie
Nationality	British
Status	Resigned
Appointed	19 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	4 Templeland Road Corstorphine Edinburgh Midlothian EH12 8RP Scotland

Director Name	Col Martin Francis Gibson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2003(4 months, 1 week after company formation)
Appointment Duration	6 years, 6 months (resigned 14 October 2009)
Role	Charity Chief Executive
Correspondence Address	Fidra, 48 Sandholes Road Brookfield Renrewshire PA5 8UU Scotland

Director Name	Lt Col Ian Ballantyne
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2003(4 months, 1 week after company formation)
Appointment Duration	10 years, 10 months (resigned 01 February 2014)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Fairview West Newbigging Arbroath Angus DD11 4RH Scotland

Director Name	Mr Tobin David Elliott
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(2 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 14 October 2009)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Cwm Cae Maypole Monmouth Gwent NP25 5QF Wales

Director Name	Jerome Wilfrid Church
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(2 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 April 2014)
Role	Charity Chief Executive
Country of Residence	United Kingdom
Correspondence Address	9 Pankhurst Avenue London E16 1UT

Director Name	Commodore Barry William Bryant
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2008(5 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 December 2017)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Aldwick Cottage Boars Head Crowborough East Sussex TN6 3HE

Secretary Name	Mr Robert Ian McFarlane
Nationality	British
Status	Resigned
Appointed	04 August 2008(5 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 April 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Boreland Park Inverkeithing Fife KY11 1ES Scotland

Director Name	Mr Martin Francis Gibson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(8 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 28 February 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	New Haig House Logie Green Road Edinburgh Midlothian EH7 4HR Scotland

Director Name	Col Paul Bernard George Cummings
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2011(8 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 May 2014)
Role	Charity Trustee
Country of Residence	United Kingdom
Correspondence Address	New Haig House Logie Green Road Edinburgh Midlothian EH7 4HR Scotland

Director Name	Mr Stephen Andrew Conway
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2012(9 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 15 July 2018)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	New Haig House Logie Green Road Edinburgh Midlothian EH7 4HR Scotland

Director Name	Mr Philip Henry Cox
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2014(11 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 October 2018)
Role	Charity CEO
Country of Residence	Scotland
Correspondence Address	Scottish Veterans Residences 53 Canongate Edinburgh EH8 8BD Scotland

Director Name	Mr Mark William Bibbey
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(13 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 July 2020)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	New Haig House, Logie Green Road Logie Green Road Edinburgh EH7 4HQ Scotland

Director Name	Ms Sue Freeth
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2018(15 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 January 2021)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	New Haig House Logie Green Road Edinburgh Midlothian EH7 4HR Scotland

Director Name	Mr Barry Edward Dale
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2018(15 years, 5 months after company formation)
Appointment Duration	1 year (resigned 27 May 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	New Haig House Logie Green Road Edinburgh Midlothian EH7 4HR Scotland

Director Name	Mrs Moira MacDonald Fraser Bayne
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2018(15 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 November 2019)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	New Haig House Logie Green Road Edinburgh Midlothian EH7 4HR Scotland

Director Name	Mr Adrian Scott Bell
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2019(16 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 May 2023)
Role	Charity CEO
Country of Residence	England
Correspondence Address	New Haig House Logie Green Road Edinburgh Midlothian EH7 4HR Scotland

Director Name	Mr Kevin Robert Gray
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2019(16 years, 12 months after company formation)
Appointment Duration	3 years, 10 months (resigned 03 October 2023)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	New Haig House Logie Green Road Edinburgh Midlothian EH7 4HR Scotland

Director Name	Mr Jon Bryant
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2020(17 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 October 2023)
Role	Charity CEO
Country of Residence	England
Correspondence Address	New Haig House Logie Green Road Edinburgh Midlothian EH7 4HR Scotland

Director Name	Mr Mark Collins
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2020(17 years, 7 months after company formation)
Appointment Duration	2 years (resigned 06 July 2022)
Role	Charity CEO
Country of Residence	England
Correspondence Address	New Haig House Logie Green Road Edinburgh Midlothian EH7 4HR Scotland

Director Name	Mr Austin John Hardie
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2022(19 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 March 2024)
Role	Charity Director
Country of Residence	Scotland
Correspondence Address	New Haig House Logie Green Road Edinburgh Midlothian EH7 4HR Scotland

Contact

Website	veteransscotland.co.uk
Telephone	0131 5501569
Telephone region	Edinburgh

Location

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

Financials

Year	2014
Turnover	£289,826
Net Worth	£117,970
Cash	£132,132
Current Liabilities	£14,162

Accounts

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

Returns

Latest Return	17 October 2023 (6 months, 1 week ago)
Next Return Due	31 October 2024 (6 months, 1 week from now)

Filing History

26 February 2024	Appointment of Mr Jonathon Denny Tink as a director on 25 February 2024 (2 pages)
14 November 2023	Total exemption full accounts made up to 31 March 2023 (25 pages)
27 October 2023	Termination of appointment of Jon Bryant as a director on 16 October 2023 (1 page)
27 October 2023	Appointment of Ms Vivienne Wendy Buck as a director on 16 October 2023 (2 pages)
17 October 2023	Confirmation statement made on 17 October 2023 with no updates (3 pages)
17 October 2023	Appointment of Mrs Heather Scally as a director on 9 October 2023 (2 pages)
5 October 2023	Termination of appointment of Kevin Robert Gray as a director on 3 October 2023 (1 page)
28 September 2023	Termination of appointment of Andrew Charles Jameson as a director on 28 September 2023 (1 page)
28 September 2023	Appointment of Mr Eric Fraser as a director on 28 September 2023 (2 pages)
3 May 2023	Termination of appointment of Kevin Wood as a director on 24 April 2023 (1 page)
3 May 2023	Termination of appointment of Adrian Scott Bell as a director on 2 May 2023 (1 page)
3 May 2023	Appointment of Mr Andrew Charles Jameson as a director on 2 May 2023 (2 pages)
27 January 2023	Total exemption full accounts made up to 31 March 2022 (21 pages)
10 November 2022	Confirmation statement made on 30 October 2022 with no updates (3 pages)
6 October 2022	Appointment of Mr James Christopher Needham as a director on 1 October 2022 (2 pages)
6 October 2022	Termination of appointment of Melanie Dawn Waters as a director on 1 October 2022 (1 page)
6 July 2022	Termination of appointment of Mark Collins as a director on 6 July 2022 (1 page)
6 July 2022	Appointment of Mr Austin John Hardie as a director on 6 July 2022 (2 pages)
3 May 2022	Appointment of Mr Colin James Boag as a director on 2 May 2022 (2 pages)
3 May 2022	Termination of appointment of Christopher Glyn Sheridan Hughes as a director on 1 May 2022 (1 page)
15 December 2021	Total exemption full accounts made up to 31 March 2021 (24 pages)
2 November 2021	Confirmation statement made on 30 October 2021 with no updates (3 pages)
17 June 2021	Appointment of Mr Kevin Wood as a director on 17 June 2021 (2 pages)
17 June 2021	Termination of appointment of Norman Mackinnon as a director on 17 June 2021 (1 page)
3 June 2021	Appointment of Mr Jeffrey Malcolm Harrison as a director on 31 January 2021 (2 pages)
2 June 2021	Termination of appointment of Sue Freeth as a director on 31 January 2021 (1 page)
24 March 2021	Total exemption full accounts made up to 31 March 2020 (22 pages)
13 November 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
9 September 2020	Appointment of Mr Jon Bryant as a director on 1 June 2020 (2 pages)
9 September 2020	Termination of appointment of Barry John Le Grys as a director on 1 June 2020 (1 page)
1 July 2020	Termination of appointment of Mark William Bibbey as a director on 1 July 2020 (1 page)
1 July 2020	Appointment of Mr Mark Collins as a director on 1 July 2020 (2 pages)
20 November 2019	Appointment of Mr Kevin Robert Gray as a director on 14 November 2019 (2 pages)
20 November 2019	Total exemption full accounts made up to 31 March 2019 (23 pages)
19 November 2019	Termination of appointment of Moira Macdonald Fraser Bayne as a director on 14 November 2019 (1 page)
1 November 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
15 August 2019	Appointment of Mr Norman Mackinnon as a director on 14 November 2018 (2 pages)
7 June 2019	Appointment of Ms Melanie Waters as a director on 14 December 2018 (2 pages)
4 June 2019	Appointment of Mr Adrian Scott Bell as a director on 1 June 2019 (2 pages)
4 June 2019	Termination of appointment of Robert Lyon Steele as a director on 1 January 2019 (1 page)
4 June 2019	Termination of appointment of Robert Neil Robson as a director on 1 January 2019 (1 page)
28 May 2019	Appointment of Mr Gavin John Davey as a director on 1 May 2019 (2 pages)
28 May 2019	Termination of appointment of Kevin Robert Gray as a director on 15 May 2019 (1 page)
28 May 2019	Termination of appointment of Barry Edward Dale as a director on 27 May 2019 (1 page)
28 May 2019	Appointment of Ms Claire Elizabeth Armstrong as a director on 15 May 2019 (2 pages)
28 May 2019	Appointment of Mr Martin Nicholas Nadin as a director on 1 January 2019 (2 pages)
3 December 2018	Total exemption full accounts made up to 31 March 2018 (23 pages)
13 November 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
30 October 2018	Termination of appointment of Philip Henry Cox as a director on 1 October 2018 (1 page)
30 October 2018	Termination of appointment of Stephen Andrew Conway as a director on 15 July 2018 (1 page)
29 October 2018	Appointment of Lt Gen Sir Andrew Richard Gregory as a director on 1 November 2017 (2 pages)
31 August 2018	Termination of appointment of David Mcneill as a director on 31 August 2018 (1 page)
31 August 2018	Appointment of Mr John Douglas Cumming as a director on 23 August 2018 (2 pages)
8 May 2018	Appointment of Mr Barry Edward Dale as a director on 1 May 2018 (2 pages)
8 May 2018	Appointment of Ms Sue Freeth as a director on 1 May 2018 (2 pages)
8 May 2018	Appointment of Mrs Moira Macdonald Fraser Bayne as a director on 1 May 2018 (2 pages)
8 May 2018	Appointment of Mr David Mcneill as a director on 1 May 2018 (2 pages)
4 May 2018	Termination of appointment of Martin Francis Gibson as a director on 28 February 2018 (1 page)
4 May 2018	Appointment of Mr Christopher Glyn Sheridan Hughes as a director on 28 February 2018 (2 pages)
12 January 2018	Micro company accounts made up to 31 March 2017 (2 pages)
12 January 2018	Termination of appointment of Barry William Bryant as a director on 31 December 2017 (1 page)
12 January 2018	Termination of appointment of Peter Merlin Duncryne Minshall as a director on 31 December 2017 (1 page)
12 January 2018	Termination of appointment of Deborah Claire Hunter as a director on 31 December 2017 (1 page)
12 January 2018	Termination of appointment of Deborah Claire Hunter as a director on 31 December 2017 (1 page)
12 January 2018	Termination of appointment of Peter Merlin Duncryne Minshall as a director on 31 December 2017 (1 page)
12 January 2018	Termination of appointment of Barry William Bryant as a director on 31 December 2017 (1 page)
12 January 2018	Micro company accounts made up to 31 March 2017 (2 pages)
10 November 2017	Termination of appointment of Richard Geoffrey Hellewell as a director on 1 July 2017 (1 page)
10 November 2017	Termination of appointment of Peter Michael Poole as a director on 2 February 2017 (1 page)
10 November 2017	Termination of appointment of Catherine Mary Walker as a director on 2 February 2017 (1 page)
10 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
10 November 2017	Termination of appointment of Catherine Mary Walker as a director on 2 February 2017 (1 page)
10 November 2017	Termination of appointment of Richard Geoffrey Hellewell as a director on 1 July 2017 (1 page)
10 November 2017	Termination of appointment of Peter Michael Poole as a director on 2 February 2017 (1 page)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
1 November 2016	Confirmation statement made on 30 October 2016 with updates (4 pages)
1 November 2016	Confirmation statement made on 30 October 2016 with updates (4 pages)
25 August 2016	Appointment of Ms Deborah Claire Hunter as a director on 28 October 2015 (2 pages)
25 August 2016	Appointment of Ms Deborah Claire Hunter as a director on 28 October 2015 (2 pages)
8 August 2016	Director's details changed for Mr Mark William Bibby on 8 August 2016 (2 pages)
8 August 2016	Appointment of Colonel Robert Lyon Steele as a director on 26 October 2013 (2 pages)
8 August 2016	Appointment of Colonel Robert Lyon Steele as a director on 26 October 2013 (2 pages)
8 August 2016	Director's details changed for Mr Mark William Bibby on 8 August 2016 (2 pages)
5 August 2016	Termination of appointment of Ian Miller Mcgregor as a director on 29 February 2016 (1 page)
5 August 2016	Appointment of Mr Mark William Bibby as a director on 1 March 2016 (2 pages)
5 August 2016	Appointment of Mr Mark William Bibby as a director on 1 March 2016 (2 pages)
5 August 2016	Termination of appointment of Ian Miller Mcgregor as a director on 29 February 2016 (1 page)
5 January 2016	Total exemption full accounts made up to 31 March 2015 (26 pages)
5 January 2016	Total exemption full accounts made up to 31 March 2015 (26 pages)
4 November 2015	Annual return made up to 30 October 2015 no member list (12 pages)
4 November 2015	Annual return made up to 30 October 2015 no member list (12 pages)
31 January 2015	Appointment of Mr Martin Francis Gibson as a director on 1 April 2011 (2 pages)
31 January 2015	Appointment of Mr Martin Francis Gibson as a director on 1 April 2011 (2 pages)
31 January 2015	Appointment of Mr Martin Francis Gibson as a director on 1 April 2011 (2 pages)
30 January 2015	Appointment of Mr Barry John Le Grys as a director on 1 February 2014 (2 pages)
30 January 2015	Appointment of Mr Barry John Le Grys as a director on 1 February 2014 (2 pages)
30 January 2015	Total exemption full accounts made up to 31 March 2014 (40 pages)
30 January 2015	Appointment of Mr Barry John Le Grys as a director on 1 February 2014 (2 pages)
30 January 2015	Total exemption full accounts made up to 31 March 2014 (40 pages)
29 January 2015	Appointment of Mr Kevin Thomas Haugh as a director on 28 October 2014 (2 pages)
29 January 2015	Appointment of Mr Phillip Henry Cox as a director on 29 January 2014 (2 pages)
29 January 2015	Appointment of Mr Kevin Thomas Haugh as a director on 28 October 2014 (2 pages)
29 January 2015	Appointment of Mr Phillip Henry Cox as a director on 29 January 2014 (2 pages)
16 December 2014	Termination of appointment of Paul Bernard George Cummings as a director on 1 May 2014 (1 page)
16 December 2014	Termination of appointment of Ian Ballantyne as a director on 1 February 2014 (1 page)
16 December 2014	Termination of appointment of Jerome Wilfrid Church as a director on 1 April 2014 (1 page)
16 December 2014	Termination of appointment of Paul Bernard George Cummings as a director on 1 May 2014 (1 page)
16 December 2014	Annual return made up to 30 October 2014 no member list (8 pages)
16 December 2014	Termination of appointment of Ian Ballantyne as a director on 1 February 2014 (1 page)
16 December 2014	Termination of appointment of Jerome Wilfrid Church as a director on 1 April 2014 (1 page)
16 December 2014	Termination of appointment of Robert Kemp as a director on 1 October 2014 (1 page)
16 December 2014	Termination of appointment of Robert Kemp as a director on 1 October 2014 (1 page)
16 December 2014	Termination of appointment of Ian Ballantyne as a director on 1 February 2014 (1 page)
16 December 2014	Termination of appointment of Jerome Wilfrid Church as a director on 1 April 2014 (1 page)
16 December 2014	Termination of appointment of Robert Kemp as a director on 1 October 2014 (1 page)
16 December 2014	Annual return made up to 30 October 2014 no member list (8 pages)
16 December 2014	Termination of appointment of Paul Bernard George Cummings as a director on 1 May 2014 (1 page)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
2 November 2013	Annual return made up to 30 October 2013 no member list (12 pages)
2 November 2013	Annual return made up to 30 October 2013 no member list (12 pages)
1 November 2013	Termination of appointment of Robert Mcfarlane as a secretary (1 page)
1 November 2013	Termination of appointment of Robert Mcfarlane as a secretary (1 page)
29 May 2013	Appointment of Mr James Logan Noble Wilson as a secretary (1 page)
29 May 2013	Appointment of Mr James Logan Noble Wilson as a secretary (1 page)
20 December 2012	Appointment of Mr Kevin Gray as a director (2 pages)
20 December 2012	Appointment of Mr Kevin Gray as a director (2 pages)
6 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 December 2012	Memorandum and Articles of Association (19 pages)
6 December 2012	Memorandum and Articles of Association (19 pages)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 November 2012	Appointment of Mr Peter Michael Poole as a director (2 pages)
13 November 2012	Appointment of Mr Peter Michael Poole as a director (2 pages)
30 October 2012	Annual return made up to 30 October 2012 no member list (12 pages)
30 October 2012	Annual return made up to 30 October 2012 no member list (12 pages)
23 October 2012	Appointment of Mr Stephen Andrew Conway as a director (2 pages)
23 October 2012	Appointment of Mr Stephen Andrew Conway as a director (2 pages)
18 October 2012	Appointment of Mr Robert Neil Robson as a director (2 pages)
18 October 2012	Appointment of Mr Robert Neil Robson as a director (2 pages)
11 October 2012	Appointment of Mr Peter Merlin Duncryne Minshall as a director (2 pages)
11 October 2012	Termination of appointment of George Ross as a director (1 page)
11 October 2012	Termination of appointment of George Ross as a director (1 page)
11 October 2012	Appointment of Mr Peter Merlin Duncryne Minshall as a director (2 pages)
2 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
2 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
7 December 2011	Appointment of Colonel Paul Bernard George Cummings as a director (2 pages)
7 December 2011	Appointment of Colonel Paul Bernard George Cummings as a director (2 pages)
30 November 2011	Total exemption full accounts made up to 31 March 2011 (28 pages)
30 November 2011	Total exemption full accounts made up to 31 March 2011 (28 pages)
28 November 2011	Termination of appointment of Roy Robertson as a director (1 page)
28 November 2011	Termination of appointment of Roy Robertson as a director (1 page)
28 November 2011	Annual return made up to 19 November 2011 no member list (11 pages)
28 November 2011	Annual return made up to 19 November 2011 no member list (11 pages)
10 November 2011	Termination of appointment of Robert Watson as a director (1 page)
10 November 2011	Termination of appointment of Robert Watson as a director (1 page)
14 June 2011	Termination of appointment of James Panton as a director (1 page)
14 June 2011	Termination of appointment of James Panton as a director (1 page)
6 January 2011	Annual return made up to 19 November 2010 no member list (13 pages)
6 January 2011	Annual return made up to 19 November 2010 no member list (13 pages)
26 November 2010	Amended accounts made up to 31 March 2010 (26 pages)
26 November 2010	Amended accounts made up to 31 March 2010 (26 pages)
22 November 2010	Total exemption full accounts made up to 31 March 2010 (26 pages)
22 November 2010	Total exemption full accounts made up to 31 March 2010 (26 pages)
28 October 2010	Appointment of Mr Richard Geoffrey Hellewell as a director (2 pages)
28 October 2010	Appointment of Mr Richard Geoffrey Hellewell as a director (2 pages)
26 October 2010	Appointment of Mr George Ross as a director (2 pages)
26 October 2010	Appointment of Mr George Ross as a director (2 pages)
13 October 2010	Termination of appointment of David Hill as a director (1 page)
13 October 2010	Termination of appointment of David Hill as a director (1 page)
6 April 2010	Termination of appointment of Ronald Smith as a director (1 page)
6 April 2010	Termination of appointment of Ronald Smith as a director (1 page)
23 January 2010	Total exemption full accounts made up to 31 March 2009 (18 pages)
23 January 2010	Total exemption full accounts made up to 31 March 2009 (18 pages)
23 November 2009	Director's details changed for Catherine Mary Walker on 2 November 2009 (2 pages)
23 November 2009	Annual return made up to 19 November 2009 no member list (8 pages)
23 November 2009	Director's details changed for Lt Col Ian Ballantyne on 2 November 2009 (2 pages)
23 November 2009	Director's details changed for Lt Col Ian Ballantyne on 2 November 2009 (2 pages)
23 November 2009	Director's details changed for Gp Capt Robert Kemp on 2 November 2009 (2 pages)
23 November 2009	Director's details changed for Gp Capt Robert Kemp on 2 November 2009 (2 pages)
23 November 2009	Annual return made up to 19 November 2009 no member list (8 pages)
23 November 2009	Director's details changed for Jerome Wilfrid Church on 2 November 2009 (2 pages)
23 November 2009	Director's details changed for Jerome Wilfrid Church on 2 November 2009 (2 pages)
23 November 2009	Director's details changed for James William Panton on 2 November 2009 (2 pages)
23 November 2009	Director's details changed for Lt Col Ian Ballantyne on 2 November 2009 (2 pages)
23 November 2009	Director's details changed for Ronald George Smith on 2 November 2009 (2 pages)
23 November 2009	Director's details changed for James William Panton on 2 November 2009 (2 pages)
23 November 2009	Director's details changed for Commodore Barry William Bryant on 2 November 2009 (2 pages)
23 November 2009	Director's details changed for Major Roy Robertson on 2 November 2009 (2 pages)
23 November 2009	Director's details changed for Commodore Barry William Bryant on 2 November 2009 (2 pages)
23 November 2009	Director's details changed for Ronald George Smith on 2 November 2009 (2 pages)
23 November 2009	Director's details changed for Gp Capt Robert Kemp on 2 November 2009 (2 pages)
23 November 2009	Director's details changed for Major Roy Robertson on 2 November 2009 (2 pages)
23 November 2009	Director's details changed for Jerome Wilfrid Church on 2 November 2009 (2 pages)
23 November 2009	Director's details changed for Catherine Mary Walker on 2 November 2009 (2 pages)
23 November 2009	Director's details changed for Ronald George Smith on 2 November 2009 (2 pages)
23 November 2009	Director's details changed for Major Roy Robertson on 2 November 2009 (2 pages)
23 November 2009	Director's details changed for Commodore Barry William Bryant on 2 November 2009 (2 pages)
23 November 2009	Director's details changed for James William Panton on 2 November 2009 (2 pages)
23 November 2009	Director's details changed for Catherine Mary Walker on 2 November 2009 (2 pages)
12 November 2009	Termination of appointment of Martin Gibson as a director (1 page)
12 November 2009	Termination of appointment of Tobin Elliott as a director (1 page)
12 November 2009	Appointment of Mr Ian Miller Mcgregor as a director (2 pages)
12 November 2009	Termination of appointment of Tobin Elliott as a director (1 page)
12 November 2009	Appointment of Wing Commander David Maurice William Hill as a director (2 pages)
12 November 2009	Appointment of Mr Ian Miller Mcgregor as a director (2 pages)
12 November 2009	Termination of appointment of Martin Gibson as a director (1 page)
12 November 2009	Appointment of Wing Commander David Maurice William Hill as a director (2 pages)
3 December 2008	Annual return made up to 19/11/08 (5 pages)
3 December 2008	Annual return made up to 19/11/08 (5 pages)
22 September 2008	Total exemption full accounts made up to 31 March 2008 (13 pages)
22 September 2008	Total exemption full accounts made up to 31 March 2008 (13 pages)
10 September 2008	Secretary appointed robert ian mcfarlane (2 pages)
10 September 2008	Appointment terminated director andrew ogilvy-wedderburn (1 page)
10 September 2008	Appointment terminated director andrew ogilvy-wedderburn (1 page)
10 September 2008	Secretary appointed robert ian mcfarlane (2 pages)
8 September 2008	Appointment terminated secretary alistair christie (1 page)
8 September 2008	Director appointed major roy robertson (2 pages)
8 September 2008	Appointment terminated secretary alistair christie (1 page)
8 September 2008	Director appointed major roy robertson (2 pages)
17 June 2008	Director appointed colonel (retired) robert sime burnett watson (4 pages)
17 June 2008	Director appointed colonel (retired) robert sime burnett watson (4 pages)
2 June 2008	Appointment terminated director heather nicholson (1 page)
2 June 2008	Appointment terminated director heather nicholson (1 page)
2 June 2008	Appointment terminated director david noble (1 page)
2 June 2008	Appointment terminated director david noble (1 page)
11 February 2008	New director appointed (2 pages)
11 February 2008	New director appointed (2 pages)
30 January 2008	Director resigned (1 page)
30 January 2008	Director resigned (1 page)
23 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 November 2007	Director's particulars changed (1 page)
20 November 2007	Director's particulars changed (1 page)
20 November 2007	Annual return made up to 19/11/07 (3 pages)
20 November 2007	Annual return made up to 19/11/07 (3 pages)
11 September 2007	Full accounts made up to 31 March 2007 (12 pages)
11 September 2007	Director resigned (1 page)
11 September 2007	New director appointed (1 page)
11 September 2007	Full accounts made up to 31 March 2007 (12 pages)
11 September 2007	New director appointed (1 page)
11 September 2007	Director resigned (1 page)
13 February 2007	New director appointed (1 page)
13 February 2007	New director appointed (1 page)
12 December 2006	Director's particulars changed (1 page)
12 December 2006	Director's particulars changed (1 page)
12 December 2006	Annual return made up to 19/11/06 (3 pages)
12 December 2006	Director's particulars changed (1 page)
12 December 2006	Annual return made up to 19/11/06 (3 pages)
12 December 2006	Director's particulars changed (1 page)
12 December 2006	Director's particulars changed (1 page)
12 December 2006	Director's particulars changed (1 page)
5 December 2006	Director resigned (1 page)
5 December 2006	Director resigned (1 page)
28 September 2006	Memorandum and Articles of Association (19 pages)
28 September 2006	Memorandum and Articles of Association (19 pages)
1 August 2006	Director resigned (1 page)
1 August 2006	Director resigned (1 page)
1 August 2006	New director appointed (1 page)
1 August 2006	New director appointed (1 page)
26 July 2006	Full accounts made up to 31 March 2006 (11 pages)
26 July 2006	Full accounts made up to 31 March 2006 (11 pages)
13 June 2006	New director appointed (2 pages)
13 June 2006	New director appointed (2 pages)
9 June 2006	New director appointed (2 pages)
9 June 2006	New director appointed (2 pages)
25 January 2006	New director appointed (1 page)
25 January 2006	New director appointed (1 page)
25 January 2006	New director appointed (1 page)
25 January 2006	Director resigned (1 page)
25 January 2006	New director appointed (1 page)
25 January 2006	New director appointed (1 page)
25 January 2006	New director appointed (1 page)
25 January 2006	New director appointed (1 page)
25 January 2006	Director resigned (1 page)
25 January 2006	New director appointed (1 page)
28 November 2005	Annual return made up to 19/11/05 (3 pages)
28 November 2005	Annual return made up to 19/11/05 (3 pages)
27 October 2005	Director resigned (1 page)
27 October 2005	Director resigned (1 page)
27 October 2005	Director resigned (1 page)
27 October 2005	Director resigned (1 page)
22 September 2005	Memorandum and Articles of Association (18 pages)
22 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
22 September 2005	Memorandum and Articles of Association (18 pages)
22 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 July 2005	Full accounts made up to 31 March 2005 (10 pages)
12 July 2005	Full accounts made up to 31 March 2005 (10 pages)
24 December 2004	New director appointed (2 pages)
24 December 2004	New director appointed (2 pages)
14 December 2004	New director appointed (2 pages)
14 December 2004	New director appointed (2 pages)
24 November 2004	Director resigned (1 page)
24 November 2004	Annual return made up to 19/11/04 (8 pages)
24 November 2004	Director resigned (1 page)
24 November 2004	Director resigned (1 page)
24 November 2004	Director resigned (1 page)
24 November 2004	Director resigned (1 page)
24 November 2004	Annual return made up to 19/11/04 (8 pages)
24 November 2004	Director resigned (1 page)
15 October 2004	New director appointed (2 pages)
15 October 2004	New director appointed (2 pages)
16 September 2004	Director resigned (1 page)
16 September 2004	Director resigned (1 page)
12 July 2004	Full accounts made up to 31 March 2004 (9 pages)
12 July 2004	Full accounts made up to 31 March 2004 (9 pages)
16 December 2003	Annual return made up to 19/11/03 (7 pages)
16 December 2003	Annual return made up to 19/11/03 (7 pages)
11 December 2003	New director appointed (2 pages)
11 December 2003	New director appointed (2 pages)
11 December 2003	New director appointed (2 pages)
11 December 2003	New director appointed (2 pages)
9 August 2003	Director's particulars changed (1 page)
9 August 2003	Director's particulars changed (1 page)
23 April 2003	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
23 April 2003	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
17 April 2003	New director appointed (2 pages)
17 April 2003	New director appointed (2 pages)
15 April 2003	New director appointed (2 pages)
15 April 2003	New director appointed (2 pages)
15 April 2003	New director appointed (2 pages)
15 April 2003	New director appointed (2 pages)
15 April 2003	New director appointed (2 pages)
15 April 2003	New director appointed (2 pages)
15 April 2003	New director appointed (2 pages)
15 April 2003	New director appointed (2 pages)
15 April 2003	New director appointed (2 pages)
15 April 2003	New director appointed (2 pages)
15 April 2003	New director appointed (2 pages)
15 April 2003	New director appointed (2 pages)
19 November 2002	Incorporation (25 pages)
19 November 2002	Incorporation (25 pages)

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