The Scottish Council On Human Bioethics

Company Name	The Scottish Council On Human Bioethics
Company Status	Converted / Closed
Company Number	SC247239
Category	Converted / Closed
Incorporation Date	4 April 2003(21 years ago)
Dissolution Date	3 November 2015 (8 years, 5 months ago)

Business Activity

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

Directors

Director Name	Dr Rosemary Tierney
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2003(3 days after company formation)
Appointment Duration	12 years, 7 months (closed 03 November 2015)
Role	General Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	9 McLaren Grove Kittochglen East Kilbride G74 4SR Scotland

Director Name	Anne Marie Helene Williams
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2003(3 days after company formation)
Appointment Duration	12 years, 7 months (closed 03 November 2015)
Role	General Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	5 Kirklee Gardens Glasgow Lanarkshire G12 0SG Scotland

Director Name	Margaret Anne Smyth
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2003(3 weeks, 6 days after company formation)
Appointment Duration	12 years, 6 months (closed 03 November 2015)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	23 Fairways View Hardgate Clydebank Dunbartonshire G81 5PW Scotland

Director Name	Dr Calum Mackellar
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2004(1 year, 5 months after company formation)
Appointment Duration	11 years, 1 month (closed 03 November 2015)
Role	Director Of Research
Country of Residence	United Kingdom
Correspondence Address	191 Leith Walk Edinburgh EH6 8NX Scotland

Director Name	Prof Robert Anthony Minns
Date of Birth	August 1943 (Born 80 years ago)
Nationality	Australian
Status	Closed
Appointed	22 February 2010(6 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (closed 03 November 2015)
Role	Medical Doctor
Country of Residence	United Kingdom
Correspondence Address	15 North Bank Street The Mound Edinburgh EH1 2LS Scotland

Director Name	Mrs Lesley Anne Ward
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	16 November 2013(10 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (closed 03 November 2015)
Role	House Wife
Country of Residence	Scotland
Correspondence Address	15 North Bank Street The Mound Edinburgh EH1 2LS Scotland

Director Name	Dr Susan Holloway
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	16 November 2013(10 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (closed 03 November 2015)
Role	Retired
Country of Residence	Scotland
Correspondence Address	15 North Bank Street The Mound Edinburgh EH1 2LS Scotland

Secretary Name	Dr Calum Mackellar
Status	Closed
Appointed	18 September 2014(11 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (closed 03 November 2015)
Role	Company Director
Correspondence Address	15 North Bank Street The Mound Edinburgh EH1 2LS Scotland

Director Name	Dr Gordon Findlay MacDonald
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2003(same day as company formation)
Role	Political Researcher
Country of Residence	Scotland
Correspondence Address	7 Kirkintilloch Road Lenzie Glasgow G66 4RW Scotland

Director Name	Dr Mary Ford
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2003(same day as company formation)
Role	Academic
Correspondence Address	10 Birchwood Drive Paisley Renfrewshire PA2 9ND Scotland

Director Name	Mary Elizabeth Kearns
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2003(same day as company formation)
Role	Solicitor
Correspondence Address	45 Braehead Place Linlithgow EH49 6EF Scotland

Director Name	Dr George Chalmers
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2003(3 days after company formation)
Appointment Duration	4 years, 6 months (resigned 11 October 2007)
Role	Retired Physician
Correspondence Address	3 Westerlands Westerlands Park Glasgow G12 0FB Scotland

Director Name	Dr Anne Hendry
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2003(3 days after company formation)
Appointment Duration	6 years, 5 months (resigned 24 September 2009)
Role	Doctor
Country of Residence	Scotland
Correspondence Address	8 Brooklime Drive Stewartfield East Kilbride Glashow G74 4UD Scotland

Director Name	Rev William Dixon Brown
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2003(3 days after company formation)
Appointment Duration	7 years, 8 months (resigned 06 December 2010)
Role	Minister Of Religion
Country of Residence	United Kingdom
Correspondence Address	9/3 Craigend Park Edinburgh EH16 5XY Scotland

Director Name	Mr Jeremy Ross Balfour
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2004(1 year, 5 months after company formation)
Appointment Duration	10 years, 2 months (resigned 22 November 2014)
Role	Councillor, Edinburgh City Council
Country of Residence	Scotland
Correspondence Address	107 Comiston Drive Edinburgh Midlothian EH10 5QU Scotland

Secretary Name	Mr Jeremy Ross Balfour
Nationality	British
Status	Resigned
Appointed	13 July 2006(3 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 18 September 2014)
Role	Pastor
Country of Residence	Scotland
Correspondence Address	107 Comiston Drive Edinburgh Midlothian EH10 5QU Scotland

Director Name	Dr Angela Campbell
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2010(7 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 July 2015)
Role	Medical Doctor
Country of Residence	Scotland
Correspondence Address	15 North Bank Street The Mound Edinburgh EH1 2LS Scotland

Director Name	Ms Christine Growney
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2010(7 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 November 2013)
Role	Student
Country of Residence	Scotland
Correspondence Address	15 Morningside Road Edinburgh Lothian EH10 4DP Scotland

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	04 April 2003(same day as company formation)
Correspondence Address	15 Atholl Crescent Edinburgh Midlothian EH3 8HA Scotland

Contact

Website	schb.org.uk
Telephone	0131 2618874
Telephone region	Edinburgh

Location

Registered Address	15 North Bank Street The Mound Edinburgh EH1 2LS Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£35,370
Net Worth	£23,730
Cash	£25,103
Current Liabilities	£2,014

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

3 November 2015	Resolutions RES13 ‐ The company has been converted into a scio 16/06/2015 RES13 ‐ The company has been converted into a scio 16/06/2015 (6 pages)
3 November 2015	Resolutions RES13 ‐ The company has been converted into a scio 16/06/2015 (6 pages)
31 July 2015	Termination of appointment of Angela Campbell as a director on 31 July 2015 (1 page)
31 July 2015	Termination of appointment of Angela Campbell as a director on 31 July 2015 (1 page)
15 April 2015	Annual return made up to 4 April 2015 no member list (9 pages)
15 April 2015	Annual return made up to 4 April 2015 no member list (9 pages)
15 April 2015	Annual return made up to 4 April 2015 no member list (9 pages)
9 December 2014	Total exemption full accounts made up to 31 March 2014 (17 pages)
9 December 2014	Total exemption full accounts made up to 31 March 2014 (17 pages)
2 December 2014	Termination of appointment of Jeremy Ross Balfour as a director on 22 November 2014 (1 page)
2 December 2014	Termination of appointment of Jeremy Ross Balfour as a director on 22 November 2014 (1 page)
18 September 2014	Termination of appointment of Jeremy Ross Balfour as a secretary on 18 September 2014 (1 page)
18 September 2014	Termination of appointment of Jeremy Ross Balfour as a secretary on 18 September 2014 (1 page)
18 September 2014	Appointment of Dr. Calum Mackellar as a secretary on 18 September 2014 (2 pages)
18 September 2014	Appointment of Dr. Calum Mackellar as a secretary on 18 September 2014 (2 pages)
9 April 2014	Annual return made up to 4 April 2014 no member list (10 pages)
9 April 2014	Annual return made up to 4 April 2014 no member list (10 pages)
9 April 2014	Annual return made up to 4 April 2014 no member list (10 pages)
24 March 2014	Registered office address changed from 15 Morningside Road Edinburgh Lothian EH10 4DP on 24 March 2014 (1 page)
24 March 2014	Registered office address changed from 15 Morningside Road Edinburgh Lothian EH10 4DP on 24 March 2014 (1 page)
23 January 2014	Appointment of Dr. Susan Holloway as a director (2 pages)
23 January 2014	Appointment of Dr. Susan Holloway as a director (2 pages)
23 January 2014	Appointment of Ms. Lesley Anne Ward as a director (2 pages)
23 January 2014	Appointment of Ms. Lesley Anne Ward as a director (2 pages)
15 January 2014	Termination of appointment of Christine Growney as a director (1 page)
15 January 2014	Termination of appointment of Christine Growney as a director (1 page)
9 December 2013	Total exemption full accounts made up to 31 March 2013 (17 pages)
9 December 2013	Total exemption full accounts made up to 31 March 2013 (17 pages)
15 April 2013	Annual return made up to 4 April 2013 no member list (9 pages)
15 April 2013	Annual return made up to 4 April 2013 no member list (9 pages)
15 April 2013	Director's details changed for Dr Rosemary Barrett on 15 April 2013 (2 pages)
15 April 2013	Annual return made up to 4 April 2013 no member list (9 pages)
15 April 2013	Director's details changed for Dr Rosemary Barrett on 15 April 2013 (2 pages)
12 October 2012	Total exemption full accounts made up to 31 March 2012 (17 pages)
12 October 2012	Total exemption full accounts made up to 31 March 2012 (17 pages)
17 April 2012	Annual return made up to 4 April 2012 no member list (9 pages)
17 April 2012	Annual return made up to 4 April 2012 no member list (9 pages)
17 April 2012	Annual return made up to 4 April 2012 no member list (9 pages)
17 October 2011	Total exemption full accounts made up to 31 March 2011 (17 pages)
17 October 2011	Total exemption full accounts made up to 31 March 2011 (17 pages)
12 April 2011	Annual return made up to 4 April 2011 no member list (9 pages)
12 April 2011	Annual return made up to 4 April 2011 no member list (9 pages)
12 April 2011	Annual return made up to 4 April 2011 no member list (9 pages)
12 April 2011	Director's details changed for Rev Cllr Jeremy Ross Balfour on 12 April 2011 (2 pages)
12 April 2011	Director's details changed for Rev Cllr Jeremy Ross Balfour on 12 April 2011 (2 pages)
6 December 2010	Appointment of Ms. Christine Growney as a director (2 pages)
6 December 2010	Director's details changed for Ms. Christine Growney on 6 December 2010 (2 pages)
6 December 2010	Appointment of Ms. Christine Growney as a director (2 pages)
6 December 2010	Termination of appointment of William Brown as a director (1 page)
6 December 2010	Director's details changed for Ms. Christine Growney on 6 December 2010 (2 pages)
6 December 2010	Termination of appointment of William Brown as a director (1 page)
6 December 2010	Director's details changed for Ms. Christine Growney on 6 December 2010 (2 pages)
1 October 2010	Total exemption full accounts made up to 31 March 2010 (17 pages)
1 October 2010	Total exemption full accounts made up to 31 March 2010 (17 pages)
18 June 2010	Appointment of Dr. Angela Campbell as a director (2 pages)
18 June 2010	Appointment of Dr. Angela Campbell as a director (2 pages)
8 April 2010	Director's details changed for Dr. Calum Mackellar on 4 April 2010 (2 pages)
8 April 2010	Director's details changed for Anne Marie Helene Williams on 4 April 2010 (2 pages)
8 April 2010	Director's details changed for Dr Rosemary Barrett on 4 April 2010 (2 pages)
8 April 2010	Director's details changed for Margaret Anne Smyth on 4 April 2010 (2 pages)
8 April 2010	Director's details changed for Reverend William Dixon Brown on 4 April 2010 (2 pages)
8 April 2010	Director's details changed for Margaret Anne Smyth on 4 April 2010 (2 pages)
8 April 2010	Director's details changed for Dr. Calum Mackellar on 4 April 2010 (2 pages)
8 April 2010	Director's details changed for Reverend William Dixon Brown on 4 April 2010 (2 pages)
8 April 2010	Annual return made up to 4 April 2010 no member list (6 pages)
8 April 2010	Director's details changed for Anne Marie Helene Williams on 4 April 2010 (2 pages)
8 April 2010	Director's details changed for Margaret Anne Smyth on 4 April 2010 (2 pages)
8 April 2010	Director's details changed for Reverend William Dixon Brown on 4 April 2010 (2 pages)
8 April 2010	Director's details changed for Anne Marie Helene Williams on 4 April 2010 (2 pages)
8 April 2010	Director's details changed for Dr Rosemary Barrett on 4 April 2010 (2 pages)
8 April 2010	Director's details changed for Dr Rosemary Barrett on 4 April 2010 (2 pages)
8 April 2010	Annual return made up to 4 April 2010 no member list (6 pages)
8 April 2010	Annual return made up to 4 April 2010 no member list (6 pages)
8 April 2010	Director's details changed for Dr. Calum Mackellar on 4 April 2010 (2 pages)
23 February 2010	Appointment of Professor Robert Anthony Minns as a director (2 pages)
23 February 2010	Appointment of Professor Robert Anthony Minns as a director (2 pages)
15 October 2009	Total exemption full accounts made up to 31 March 2009 (18 pages)
15 October 2009	Total exemption full accounts made up to 31 March 2009 (18 pages)
6 October 2009	Termination of appointment of Mary Kearns as a director (1 page)
6 October 2009	Termination of appointment of Mary Kearns as a director (1 page)
6 October 2009	Termination of appointment of Anne Hendry as a director (1 page)
6 October 2009	Termination of appointment of Anne Hendry as a director (1 page)
7 April 2009	Annual return made up to 04/04/09 (4 pages)
7 April 2009	Annual return made up to 04/04/09 (4 pages)
24 March 2009	Appointment terminated director mary ford (1 page)
24 March 2009	Appointment terminated director mary ford (1 page)
1 December 2008	Partial exemption accounts made up to 31 March 2008 (16 pages)
1 December 2008	Partial exemption accounts made up to 31 March 2008 (16 pages)
24 April 2008	Partial exemption accounts made up to 31 March 2007 (16 pages)
24 April 2008	Partial exemption accounts made up to 31 March 2007 (16 pages)
8 April 2008	Director's change of particulars / mary ford / 08/04/2008 (1 page)
8 April 2008	Annual return made up to 04/04/08 (5 pages)
8 April 2008	Annual return made up to 04/04/08 (5 pages)
8 April 2008	Director's change of particulars / mary ford / 08/04/2008 (1 page)
17 October 2007	Director resigned (1 page)
17 October 2007	Director resigned (1 page)
18 April 2007	Annual return made up to 04/04/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 April 2007	Annual return made up to 04/04/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 October 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
11 October 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
24 July 2006	New secretary appointed (2 pages)
24 July 2006	New secretary appointed (2 pages)
24 July 2006	Registered office changed on 24/07/06 from: 15 atholl crescent edinburgh EH3 8HA (1 page)
24 July 2006	Registered office changed on 24/07/06 from: 15 atholl crescent edinburgh EH3 8HA (1 page)
20 July 2006	Secretary resigned (1 page)
20 July 2006	Secretary resigned (1 page)
28 April 2006	Annual return made up to 04/04/06 (3 pages)
28 April 2006	Annual return made up to 04/04/06 (3 pages)
13 January 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
13 January 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
4 May 2005	Annual return made up to 04/04/05 (8 pages)
4 May 2005	Annual return made up to 04/04/05 (8 pages)
15 November 2004	New director appointed (2 pages)
15 November 2004	Director resigned (1 page)
15 November 2004	Director resigned (1 page)
15 November 2004	New director appointed (2 pages)
15 November 2004	New director appointed (2 pages)
15 November 2004	New director appointed (2 pages)
24 September 2004	Accounting reference date shortened from 05/04/04 to 31/03/04 (1 page)
24 September 2004	Accounting reference date shortened from 05/04/04 to 31/03/04 (1 page)
24 September 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
24 September 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
25 May 2004	Annual return made up to 04/04/04 (8 pages)
25 May 2004	Annual return made up to 04/04/04 (8 pages)
18 March 2004	Accounting reference date shortened from 30/04/04 to 05/04/04 (1 page)
18 March 2004	Accounting reference date shortened from 30/04/04 to 05/04/04 (1 page)
28 May 2003	New director appointed (2 pages)
28 May 2003	New director appointed (2 pages)
10 April 2003	New director appointed (2 pages)
10 April 2003	New director appointed (2 pages)
10 April 2003	New director appointed (2 pages)
10 April 2003	New director appointed (2 pages)
10 April 2003	New director appointed (2 pages)
10 April 2003	New director appointed (2 pages)
10 April 2003	New director appointed (2 pages)
10 April 2003	New director appointed (2 pages)
10 April 2003	New director appointed (2 pages)
10 April 2003	New director appointed (2 pages)
4 April 2003	Incorporation (26 pages)
4 April 2003	Incorporation (26 pages)

The Scottish Council On Human Bioethics

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland