Essential Edinburgh

Company Name	Essential Edinburgh
Company Status	Active
Company Number	SC343592
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	29 May 2008(15 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Mr Denzil Gough Onslow Skinner
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	02 June 2008(4 days after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Mr Barry Blamire
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 June 2012(4 years after company formation)
Appointment Duration	11 years, 10 months
Role	Managing Director Retail
Country of Residence	United Kingdom
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Mr Roderick Charles Smith
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 March 2015(6 years, 9 months after company formation)
Appointment Duration	9 years, 1 month
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	139 George Street Edinburgh EH2 4JY Scotland

Director Name	Mr Derek Brownlee
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	27 September 2016(8 years, 4 months after company formation)
Appointment Duration	7 years, 7 months
Role	Banker
Country of Residence	Scotland
Correspondence Address	6-8 George Street George Street Edinburgh EH2 2PF Scotland

Director Name	Mr David Alexander Stewart
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 February 2017(8 years, 8 months after company formation)
Appointment Duration	7 years, 2 months
Role	Fund Manager
Country of Residence	Scotland
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Secretary Name	David Ian Lindgren
Status	Current
Appointed	31 December 2017(9 years, 7 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Louise Maclean
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 September 2018(10 years, 4 months after company formation)
Appointment Duration	5 years, 7 months
Role	Marketing Director
Country of Residence	Scottish
Correspondence Address	139 George Street Edinburgh EH2 4JY Scotland

Director Name	Mr David Stewart
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 September 2021(13 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	34 Rose Street North Lane Edinburgh EH2 2NP Scotland

Director Name	Mr John Alan Thomlinson
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 September 2021(13 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	Retail Director
Country of Residence	United Kingdom
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Mr Kieran Jp Quinn
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	21 September 2021(13 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	Hotel Gm
Country of Residence	Scotland
Correspondence Address	19a Channing Street Canning Street Edinburgh EH3 8EH Scotland

Director Name	Mrs Lynzi Leroy
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	21 September 2021(13 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	Retailer
Country of Residence	Scotland
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Mr Richard Morris
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(14 years after company formation)
Appointment Duration	1 year, 10 months
Role	General Manager
Country of Residence	Scotland
Correspondence Address	Harvey Nichols 30 To 34 St. Andrew Square Edinburgh EH2 2AD Scotland

Director Name	Ms Anne Ledgerwood
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 February 2024(15 years, 9 months after company formation)
Appointment Duration	1 month, 4 weeks
Role	Estate Director
Country of Residence	Scotland
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Ms Caoimhe Duignan
Date of Birth	November 1990 (Born 33 years ago)
Nationality	Irish
Status	Current
Appointed	27 February 2024(15 years, 9 months after company formation)
Appointment Duration	1 month, 4 weeks
Role	Business Development Manager
Country of Residence	Scotland
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Mr Robert Gordon Drummond
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2008(4 days after company formation)
Appointment Duration	7 years, 8 months (resigned 03 February 2016)
Role	Retail Manager
Country of Residence	Scotland
Correspondence Address	Teviot Lodge 11 Park Lane Haddington East Lothian EH41 4EH Scotland

Director Name	Ronald James Hewitt
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2008(4 days after company formation)
Appointment Duration	3 years, 6 months (resigned 19 December 2011)
Role	Non Executive
Country of Residence	Scotland
Correspondence Address	22 Craigerne Drive Peebles Peebleshire EH45 9HN Scotland

Director Name	Mr Ian Findlay Bell
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2008(4 days after company formation)
Appointment Duration	1 year (resigned 15 June 2009)
Role	Regional Manager
Country of Residence	Scotland
Correspondence Address	27 Baberton Mains Bank Edinburgh Lothian EH14 3ED Scotland

Director Name	Ian Elder
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2008(4 days after company formation)
Appointment Duration	1 year, 10 months (resigned 29 March 2010)
Role	Store Manager
Correspondence Address	2 Mair Street Newmilns Ayrshire KA16 9EN Scotland

Director Name	Mr Tom Halpin
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2008(5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 07 August 2009)
Role	Deputy Chief Constable
Country of Residence	Scotland
Correspondence Address	33 Rattray Drive Edinburgh EH10 5TH Scotland

Director Name	Mr Thomas Robert Campbell
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2009(8 months after company formation)
Appointment Duration	2 years (resigned 04 February 2011)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Craigleith Bowfield Road Howwood PA9 1BS Scotland

Director Name	Mr Kevin Alan Havelock
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2009(1 year after company formation)
Appointment Duration	4 years, 2 months (resigned 03 September 2013)
Role	Regional Director
Country of Residence	United Kingdom
Correspondence Address	The Royal Bank Of Scotland Plc Corporate & Institu 24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	Ivan Artolli
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 September 2010(2 years, 4 months after company formation)
Appointment Duration	12 months (resigned 26 September 2011)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	The Balmoral Hotel, 1 Princes Street Edinburgh EH2 2EQ Scotland

Director Name	Mrs Carina Contini
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2010(2 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 03 November 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Centotre, 103 George Street Edinburgh EH2 3ES Scotland

Director Name	Mr David Jensen Birrell
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2012(3 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 September 2015)
Role	Chief Executive Edinburgh Chamber Of Commerce
Country of Residence	Scotland
Correspondence Address	Essential Edinburgh 139 George Street Edinburgh EH2 4JY Scotland

Director Name	Martin Andrew Clarke
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2012(4 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 17 November 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	20/4 Hopetoun Crescent Edinburgh EH7 4AY Scotland

Director Name	Mr Gordon William Dingwall
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2013(4 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 November 2017)
Role	Area Manager
Country of Residence	Scotland
Correspondence Address	101-103 Princes Street Edinburgh Midlothian EH2 3AA Scotland

Director Name	Franck - Xavier Paul Arthur Arnold
Date of Birth	December 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	28 May 2013(5 years after company formation)
Appointment Duration	2 years, 9 months (resigned 01 March 2016)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	The Balmoral 1 Princes Street Edinburgh EH2 2EQ Scotland

Director Name	Miss Linda Margaret McKenzie Hutton
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(5 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	139 George Street Edinburgh EH2 4JY Scotland

Director Name	Jill Christine Arnold
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2014(5 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 September 2016)
Role	Chartered Accountant
Country of Residence	Scotland, Uk
Correspondence Address	35 St. Andrew Square Edinburgh Midlothian EH2 2AD Scotland

Director Name	Partner Lin Cherrington
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2014(5 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 06 September 2018)
Role	Partner Of Creative Cookware
Country of Residence	Edinburgh
Correspondence Address	89 Rose Street Edinburgh Mid Lothian EH2 3DT Scotland

Director Name	Rochelle Burgess
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2015(6 years, 8 months after company formation)
Appointment Duration	5 years (resigned 18 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	139 George Street Edinburgh Midlothian EH2 4JY Scotland

Director Name	Mr John Paton Donnelly
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2016(7 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 April 2019)
Role	Ceo, Marketing Edinburgh
Country of Residence	United Kingdom
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Gavin Knight Barrie
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2016(7 years, 10 months after company formation)
Appointment Duration	2 years (resigned 24 April 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	City Chambers High Street Edinburgh EH1 1YJ Scotland

Director Name	Ms Katherine Rosa Campbell
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2018(10 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 07 June 2022)
Role	Elected Member
Country of Residence	United Kingdom
Correspondence Address	139 George Street Edinburgh EH2 4JY Scotland

Secretary Name	Queensferry Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 May 2008(same day as company formation)
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Contact

Website	www.essentialedinburgh.co.uk

Location

Registered Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,647,864
Gross Profit	£221,587
Net Worth	£64,020
Cash	£872,257
Current Liabilities	£903,238

Accounts

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

Returns

Latest Return	29 May 2023 (11 months ago)
Next Return Due	12 June 2024 (1 month, 2 weeks from now)

Filing History

1 March 2024	Appointment of Ms Caoimhe Duignan as a director on 27 February 2024 (2 pages)
1 March 2024	Appointment of Ms Anne Ledgerwood as a director on 27 February 2024 (2 pages)
17 November 2023	Accounts for a small company made up to 31 March 2023 (19 pages)
14 September 2023	Appointment of Mr Richard Morris as a director on 1 June 2022 (2 pages)
13 September 2023	Director's details changed for Mr Kieran Jp Quinn on 10 September 2023 (2 pages)
20 June 2023	Termination of appointment of Nicholas Peel as a director on 9 June 2023 (1 page)
12 June 2023	Confirmation statement made on 29 May 2023 with no updates (3 pages)
22 November 2022	Accounts for a small company made up to 31 March 2022 (19 pages)
21 November 2022	Appointment of Mr David Stewart as a director on 21 September 2021 (2 pages)
7 June 2022	Termination of appointment of Katherine Rosa Campbell as a director on 7 June 2022 (1 page)
31 May 2022	Confirmation statement made on 29 May 2022 with no updates (3 pages)
9 March 2022	Termination of appointment of Joshua Miller as a director on 28 February 2022 (1 page)
9 March 2022	Termination of appointment of Louise Masson as a director on 28 February 2022 (1 page)
17 February 2022	Director's details changed for Mr Derek Brownlee on 16 February 2022 (2 pages)
3 December 2021	Accounts for a small company made up to 31 March 2021 (19 pages)
29 November 2021	Previous accounting period shortened from 30 June 2021 to 31 March 2021 (1 page)
19 October 2021	Appointment of Mr John Alan Thomlinson as a director on 21 September 2021 (2 pages)
18 October 2021	Termination of appointment of Jennifer Mcpartlin as a director on 11 June 2021 (1 page)
18 October 2021	Appointment of Mr Nicholas Peel as a director on 18 February 2020 (2 pages)
18 October 2021	Appointment of Mr Kieran Jp Quinn as a director on 21 September 2021 (2 pages)
18 October 2021	Appointment of Mrs Lynzi Leroy as a director on 21 September 2021 (2 pages)
3 June 2021	Confirmation statement made on 29 May 2021 with no updates (3 pages)
4 May 2021	Accounts for a small company made up to 30 June 2020 (20 pages)
17 November 2020	Termination of appointment of Martin Andrew Clarke as a director on 17 November 2020 (1 page)
11 June 2020	Confirmation statement made on 29 May 2020 with no updates (3 pages)
20 February 2020	Termination of appointment of Johan Scheepers as a director on 18 February 2020 (1 page)
20 February 2020	Termination of appointment of Rochelle Burgess as a director on 18 February 2020 (1 page)
20 February 2020	Termination of appointment of Craig Thomson as a director on 18 February 2020 (1 page)
28 November 2019	Accounts for a small company made up to 30 June 2019 (20 pages)
10 October 2019	Director's details changed for Martin Andrew Clarke on 15 April 2019 (2 pages)
31 May 2019	Confirmation statement made on 29 May 2019 with no updates (3 pages)
23 April 2019	Termination of appointment of John Paton Donnelly as a director on 18 April 2019 (1 page)
20 November 2018	Accounts for a small company made up to 30 June 2018 (20 pages)
23 October 2018	Appointment of Cllr Katherine Rosa Campbell as a director on 25 September 2018 (2 pages)
27 September 2018	Appointment of Louise Maclean as a director on 25 September 2018 (2 pages)
27 September 2018	Appointment of Johan Scheepers as a director on 25 September 2018 (2 pages)
10 September 2018	Termination of appointment of Lin Cherrington as a director on 6 September 2018 (1 page)
10 September 2018	Termination of appointment of Gavin Knight Barrie as a director on 24 April 2018 (1 page)
10 September 2018	Termination of appointment of David Alexander Sinclair Johnston as a director on 6 August 2018 (1 page)
29 May 2018	Confirmation statement made on 29 May 2018 with no updates (3 pages)
4 May 2018	Appointment of Craig Thomson as a director on 13 February 2018 (2 pages)
5 January 2018	Accounts for a small company made up to 30 June 2017 (18 pages)
3 January 2018	Appointment of David Ian Lindgren as a secretary on 31 December 2017 (2 pages)
3 January 2018	Termination of appointment of Queensferry Secretaries Limited as a secretary on 31 December 2017 (1 page)
1 December 2017	Termination of appointment of Marcello Ventisei as a director on 1 December 2017 (1 page)
1 December 2017	Termination of appointment of Marcello Ventisei as a director on 1 December 2017 (1 page)
14 November 2017	Termination of appointment of Gordon Dingwall as a director on 14 November 2017 (1 page)
14 November 2017	Termination of appointment of Gordon Dingwall as a director on 14 November 2017 (1 page)
1 June 2017	Confirmation statement made on 29 May 2017 with updates (4 pages)
1 June 2017	Confirmation statement made on 29 May 2017 with updates (4 pages)
30 May 2017	Termination of appointment of Robert John Mckillop as a director on 16 February 2017 (1 page)
30 May 2017	Termination of appointment of Robert John Mckillop as a director on 16 February 2017 (1 page)
11 May 2017	Director's details changed for Mr Denzil Gough Onslow Skinner on 1 June 2016 (2 pages)
11 May 2017	Director's details changed for Mr Denzil Gough Onslow Skinner on 1 June 2016 (2 pages)
10 May 2017	Appointment of Mr David Alexander Stewart as a director on 16 February 2017 (2 pages)
10 May 2017	Appointment of Mr David Alexander Stewart as a director on 16 February 2017 (2 pages)
13 December 2016	Full accounts made up to 30 June 2016 (15 pages)
13 December 2016	Full accounts made up to 30 June 2016 (15 pages)
8 December 2016	Termination of appointment of Andrew Watson as a director on 14 November 2016 (1 page)
8 December 2016	Termination of appointment of Andrew Watson as a director on 14 November 2016 (1 page)
28 September 2016	Termination of appointment of Jill Christine Arnold as a director on 27 September 2016 (1 page)
28 September 2016	Appointment of Mr Derek Brownlee as a director on 27 September 2016 (2 pages)
28 September 2016	Appointment of Mr Derek Brownlee as a director on 27 September 2016 (2 pages)
28 September 2016	Termination of appointment of Jill Christine Arnold as a director on 27 September 2016 (1 page)
21 June 2016	Appointment of Miss Louise Masson as a director on 14 June 2016 (3 pages)
21 June 2016	Appointment of Marcello Ventisei as a director on 14 June 2016 (3 pages)
21 June 2016	Appointment of Miss Louise Masson as a director on 14 June 2016 (3 pages)
21 June 2016	Appointment of Marcello Ventisei as a director on 14 June 2016 (3 pages)
8 June 2016	Termination of appointment of Mark Williams as a director on 19 April 2016 (1 page)
8 June 2016	Termination of appointment of Mark Williams as a director on 19 April 2016 (1 page)
8 June 2016	Annual return made up to 29 May 2016 no member list (17 pages)
8 June 2016	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 8 June 2016 (1 page)
8 June 2016	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 8 June 2016 (1 page)
8 June 2016	Annual return made up to 29 May 2016 no member list (17 pages)
20 April 2016	Appointment of Mr Gavin Knight Barrie as a director on 19 April 2016 (2 pages)
20 April 2016	Termination of appointment of Linda Margaret Mckenzie Hutton as a director on 19 April 2016 (1 page)
20 April 2016	Appointment of Mr Gavin Knight Barrie as a director on 19 April 2016 (2 pages)
20 April 2016	Termination of appointment of Francis Wright Ross as a director on 19 April 2016 (1 page)
20 April 2016	Termination of appointment of Linda Margaret Mckenzie Hutton as a director on 19 April 2016 (1 page)
20 April 2016	Termination of appointment of Francis Wright Ross as a director on 19 April 2016 (1 page)
4 March 2016	Termination of appointment of Franck - Xavier Paul Arthur Arnold as a director on 1 March 2016 (1 page)
4 March 2016	Termination of appointment of Franck - Xavier Paul Arthur Arnold as a director on 1 March 2016 (1 page)
18 February 2016	Appointment of Mrs Jennifer Mcpartlin as a director on 16 February 2016 (2 pages)
18 February 2016	Appointment of Mrs Jennifer Mcpartlin as a director on 16 February 2016 (2 pages)
18 February 2016	Appointment of Mr John Paton Donnelly as a director on 16 February 2016 (2 pages)
18 February 2016	Appointment of Mr John Paton Donnelly as a director on 16 February 2016 (2 pages)
8 February 2016	Termination of appointment of Robert Gordon Drummond as a director on 3 February 2016 (1 page)
8 February 2016	Termination of appointment of Robert Gordon Drummond as a director on 3 February 2016 (1 page)
16 October 2015	Termination of appointment of David Jensen Birrell as a director on 29 September 2015 (1 page)
16 October 2015	Termination of appointment of David Jensen Birrell as a director on 29 September 2015 (1 page)
12 October 2015	Full accounts made up to 30 June 2015 (14 pages)
12 October 2015	Full accounts made up to 30 June 2015 (14 pages)
11 June 2015	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 11 June 2015 (1 page)
11 June 2015	Annual return made up to 29 May 2015 no member list (20 pages)
11 June 2015	Annual return made up to 29 May 2015 no member list (20 pages)
11 June 2015	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 11 June 2015 (1 page)
9 June 2015	Appointment of Mr Roderick Charles Smith as a director on 2 March 2015 (3 pages)
9 June 2015	Appointment of Mr Roderick Charles Smith as a director on 2 March 2015 (3 pages)
9 June 2015	Appointment of Mr Roderick Charles Smith as a director on 2 March 2015 (3 pages)
3 June 2015	Termination of appointment of Andrew Neal as a director on 31 March 2015 (1 page)
3 June 2015	Termination of appointment of Andrew Neal as a director on 31 March 2015 (1 page)
19 February 2015	Appointment of Rochelle Burgess as a director on 10 February 2015 (3 pages)
19 February 2015	Appointment of Rochelle Burgess as a director on 10 February 2015 (3 pages)
12 February 2015	Appointment of Robert John Mckillop as a director on 30 September 2014 (3 pages)
12 February 2015	Appointment of Robert John Mckillop as a director on 30 September 2014 (3 pages)
24 November 2014	Full accounts made up to 30 June 2014 (14 pages)
24 November 2014	Full accounts made up to 30 June 2014 (14 pages)
9 October 2014	Appointment of Joshua Miller as a director on 30 September 2014 (3 pages)
9 October 2014	Appointment of Joshua Miller as a director on 30 September 2014 (3 pages)
31 July 2014	Termination of appointment of Kevin Alan Havelock as a director on 3 September 2013 (1 page)
31 July 2014	Termination of appointment of Kevin Alan Havelock as a director on 3 September 2013 (1 page)
31 July 2014	Termination of appointment of Kevin Alan Havelock as a director on 3 September 2013 (1 page)
7 July 2014	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 7 July 2014 (1 page)
7 July 2014	Annual return made up to 29 May 2014 no member list (18 pages)
7 July 2014	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 7 July 2014 (1 page)
7 July 2014	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 7 July 2014 (1 page)
7 July 2014	Annual return made up to 29 May 2014 no member list (18 pages)
27 June 2014	Appointment of Franck - Xavier Paul Arthur Arnold as a director (3 pages)
27 June 2014	Appointment of Franck - Xavier Paul Arthur Arnold as a director (3 pages)
19 June 2014	Appointment of Cllr Francis Wright Ross as a director (3 pages)
19 June 2014	Appointment of Cllr Francis Wright Ross as a director (3 pages)
25 April 2014	Appointment of Partner Lin Cherrington as a director (3 pages)
25 April 2014	Appointment of Jill Christine Arnold as a director (3 pages)
25 April 2014	Appointment of Jill Christine Arnold as a director (3 pages)
25 April 2014	Appointment of Partner Lin Cherrington as a director (3 pages)
21 March 2014	Termination of appointment of Russell Topping as a director (1 page)
21 March 2014	Termination of appointment of Russell Topping as a director (1 page)
26 November 2013	Auditor's resignation (1 page)
26 November 2013	Auditor's resignation (1 page)
20 November 2013	Full accounts made up to 30 June 2013 (14 pages)
20 November 2013	Full accounts made up to 30 June 2013 (14 pages)
4 November 2013	Appointment of Miss Linda Margaret Mckenzie Hutton as a director (3 pages)
4 November 2013	Appointment of Miss Linda Margaret Mckenzie Hutton as a director (3 pages)
16 August 2013	Termination of appointment of Vincent O'brien as a director (1 page)
16 August 2013	Termination of appointment of Vincent O'brien as a director (1 page)
9 August 2013	Annual return made up to 29 May 2013 no member list (15 pages)
9 August 2013	Annual return made up to 29 May 2013 no member list (15 pages)
9 August 2013	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 9 August 2013 (1 page)
9 August 2013	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 9 August 2013 (1 page)
9 August 2013	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 9 August 2013 (1 page)
8 August 2013	Termination of appointment of Rochelle Weir as a director (1 page)
8 August 2013	Termination of appointment of Rochelle Weir as a director (1 page)
6 June 2013	Appointment of Chief Superintendent Mark Williams as a director (3 pages)
6 June 2013	Appointment of Chief Superintendent Mark Williams as a director (3 pages)
29 May 2013	Termination of appointment of Greg Ward as a director (1 page)
29 May 2013	Termination of appointment of Christopher Wayne-Wills as a director (1 page)
29 May 2013	Termination of appointment of Christopher Wayne-Wills as a director (1 page)
29 May 2013	Termination of appointment of Greg Ward as a director (1 page)
27 March 2013	Appointment of Mr Gordon Dingwall as a director (3 pages)
27 March 2013	Appointment of Mr Gordon Dingwall as a director (3 pages)
16 November 2012	Full accounts made up to 30 June 2012 (16 pages)
16 November 2012	Full accounts made up to 30 June 2012 (16 pages)
15 November 2012	Appointment of Martin Andrew Clarke as a director (3 pages)
15 November 2012	Appointment of Martin Andrew Clarke as a director (3 pages)
20 July 2012	Director's details changed for Chris Wayne-Willis on 20 July 2012 (2 pages)
20 July 2012	Director's details changed for Chris Wayne-Willis on 20 July 2012 (2 pages)
12 July 2012	Appointment of Mr Barr Blamire as a director (3 pages)
12 July 2012	Appointment of Mr Barr Blamire as a director (3 pages)
19 June 2012	Director's details changed for Andrew Neal on 1 December 2011 (2 pages)
19 June 2012	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 19 June 2012 (1 page)
19 June 2012	Secretary's details changed for Queensferry Secretaries Limited on 29 May 2012 (2 pages)
19 June 2012	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 19 June 2012 (1 page)
19 June 2012	Annual return made up to 29 May 2012 no member list (14 pages)
19 June 2012	Annual return made up to 29 May 2012 no member list (14 pages)
19 June 2012	Secretary's details changed for Queensferry Secretaries Limited on 29 May 2012 (2 pages)
19 June 2012	Director's details changed for Andrew Neal on 1 December 2011 (2 pages)
19 June 2012	Director's details changed for Andrew Neal on 1 December 2011 (2 pages)
10 May 2012	Appointment of Mr David Jensen Birrell as a director (3 pages)
10 May 2012	Appointment of Mr David Jensen Birrell as a director (3 pages)
20 April 2012	Appointment of Mr David Alexander Sinclair Johnston as a director (3 pages)
20 April 2012	Appointment of Russell Topping as a director (4 pages)
20 April 2012	Appointment of Russell Topping as a director (4 pages)
20 April 2012	Appointment of Andrew Watson as a director (3 pages)
20 April 2012	Appointment of Mr David Alexander Sinclair Johnston as a director (3 pages)
20 April 2012	Appointment of Andrew Watson as a director (3 pages)
3 April 2012	Termination of appointment of Iain Livingstone as a director (1 page)
3 April 2012	Termination of appointment of Iain Livingstone as a director (1 page)
22 March 2012	Termination of appointment of Barry Mathieson as a director (1 page)
22 March 2012	Termination of appointment of Barry Mathieson as a director (1 page)
20 January 2012	Termination of appointment of Ronald Hewitt as a director (1 page)
20 January 2012	Termination of appointment of Ronald Hewitt as a director (1 page)
17 January 2012	Termination of appointment of Ivan Artolli as a director (1 page)
17 January 2012	Termination of appointment of Ivan Artolli as a director (1 page)
17 November 2011	Full accounts made up to 30 June 2011 (17 pages)
17 November 2011	Full accounts made up to 30 June 2011 (17 pages)
17 August 2011	Appointment of Andrew Neal as a director (3 pages)
17 August 2011	Appointment of Andrew Neal as a director (3 pages)
24 June 2011	Termination of appointment of Thomas Robert Campbell as a director (1 page)
24 June 2011	Termination of appointment of Thomas Robert Campbell as a director (1 page)
24 June 2011	Annual return made up to 29 May 2011 no member list (13 pages)
24 June 2011	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 24 June 2011 (1 page)
24 June 2011	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 24 June 2011 (1 page)
24 June 2011	Annual return made up to 29 May 2011 no member list (13 pages)
24 June 2011	Secretary's details changed for Queensferry Secretaries Limited on 29 May 2011 (2 pages)
24 June 2011	Secretary's details changed for Queensferry Secretaries Limited on 29 May 2011 (2 pages)
3 March 2011	Termination of appointment of Jane Wood as a director (1 page)
3 March 2011	Termination of appointment of Jane Wood as a director (1 page)
25 November 2010	Full accounts made up to 30 June 2010 (16 pages)
25 November 2010	Full accounts made up to 30 June 2010 (16 pages)
4 November 2010	Termination of appointment of Carina Contini as a director (1 page)
4 November 2010	Termination of appointment of Carina Contini as a director (1 page)
1 November 2010	Appointment of Rochelle Burgess Weir as a director (3 pages)
1 November 2010	Appointment of Rochelle Burgess Weir as a director (3 pages)
20 October 2010	Appointment of Ivan Artolli as a director (3 pages)
20 October 2010	Appointment of Carina Contini as a director (3 pages)
20 October 2010	Appointment of Carina Contini as a director (3 pages)
20 October 2010	Appointment of Ivan Artolli as a director (3 pages)
19 October 2010	Director's details changed for Kevin Alan Havelock on 19 October 2010 (2 pages)
19 October 2010	Director's details changed for Kevin Alan Havelock on 19 October 2010 (2 pages)
11 August 2010	Director's details changed for Mr Thomas Robert Campbell on 29 May 2010 (2 pages)
11 August 2010	Director's details changed for Chris Wayne-Willis on 29 May 2010 (2 pages)
11 August 2010	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 11 August 2010 (1 page)
11 August 2010	Annual return made up to 29 May 2010 no member list (13 pages)
11 August 2010	Secretary's details changed for Queensferry Secretaries Limited on 29 May 2010 (2 pages)
11 August 2010	Secretary's details changed for Queensferry Secretaries Limited on 29 May 2010 (2 pages)
11 August 2010	Director's details changed for Ronald James Hewitt on 29 May 2010 (2 pages)
11 August 2010	Director's details changed for Kevin Alan Havelock on 29 May 2010 (2 pages)
11 August 2010	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 11 August 2010 (1 page)
11 August 2010	Director's details changed for Ronald James Hewitt on 29 May 2010 (2 pages)
11 August 2010	Director's details changed for Mr Thomas Robert Campbell on 29 May 2010 (2 pages)
11 August 2010	Director's details changed for Barry Mathieson on 29 May 2010 (2 pages)
11 August 2010	Director's details changed for Greg Ward on 29 May 2010 (2 pages)
11 August 2010	Director's details changed for Chris Wayne-Willis on 29 May 2010 (2 pages)
11 August 2010	Annual return made up to 29 May 2010 no member list (13 pages)
11 August 2010	Director's details changed for Barry Mathieson on 29 May 2010 (2 pages)
11 August 2010	Director's details changed for Kevin Alan Havelock on 29 May 2010 (2 pages)
11 August 2010	Director's details changed for Mrs Jane Frances Wood on 29 May 2010 (2 pages)
11 August 2010	Director's details changed for Greg Ward on 29 May 2010 (2 pages)
11 August 2010	Director's details changed for Mrs Jane Frances Wood on 29 May 2010 (2 pages)
4 June 2010	Termination of appointment of David Stewart as a director (1 page)
4 June 2010	Termination of appointment of Roger Littlewood as a director (1 page)
4 June 2010	Termination of appointment of Roger Littlewood as a director (1 page)
4 June 2010	Termination of appointment of David Stewart as a director (1 page)
28 April 2010	Termination of appointment of Ian Elder as a director (2 pages)
28 April 2010	Termination of appointment of Ian Elder as a director (2 pages)
29 November 2009	Appointment of Iain Livingstone as a director (3 pages)
29 November 2009	Appointment of Iain Livingstone as a director (3 pages)
10 November 2009	Full accounts made up to 30 June 2009 (15 pages)
10 November 2009	Full accounts made up to 30 June 2009 (15 pages)
7 October 2009	Annual return made up to 29 May 2009 no member list (6 pages)
7 October 2009	Annual return made up to 29 May 2009 no member list (6 pages)
11 August 2009	Appointment terminated director tom halpin (1 page)
11 August 2009	Appointment terminated director tom halpin (1 page)
6 August 2009	Director appointed barry mathieson (2 pages)
6 August 2009	Director appointed barry mathieson (2 pages)
24 July 2009	Director appointed kevin alan havelock (2 pages)
24 July 2009	Director appointed kevin alan havelock (2 pages)
18 June 2009	Appointment terminated director andrew murphy (1 page)
18 June 2009	Appointment terminated director andrew murphy (1 page)
18 June 2009	Appointment terminated director ian bell (1 page)
18 June 2009	Appointment terminated director ian bell (1 page)
6 April 2009	Director appointed thomas robert campbell (2 pages)
6 April 2009	Director appointed thomas robert campbell (2 pages)
2 March 2009	Director appointed chris wayne-willis (2 pages)
2 March 2009	Director appointed chris wayne-willis (2 pages)
17 December 2008	Director and secretary appointed tom halpin (2 pages)
17 December 2008	Director and secretary appointed tom halpin (2 pages)
22 July 2008	Accounting reference date extended from 31/05/2009 to 30/06/2009 (1 page)
22 July 2008	Accounting reference date extended from 31/05/2009 to 30/06/2009 (1 page)
17 June 2008	Director appointed ronald james hewitt (2 pages)
17 June 2008	Director appointed roger haydn littlewood (2 pages)
17 June 2008	Director appointed andrew murphy (2 pages)
17 June 2008	Director appointed david stewart (2 pages)
17 June 2008	Appointment terminated director queensferry registrations LIMITED (1 page)
17 June 2008	Director appointed ian findlay bell (2 pages)
17 June 2008	Director appointed vincent joseph o'brien (1 page)
17 June 2008	Director appointed vincent joseph o'brien (1 page)
17 June 2008	Director appointed robert gordon drummond (2 pages)
17 June 2008	Director appointed ian elder (2 pages)
17 June 2008	Director appointed greg ward (2 pages)
17 June 2008	Director appointed jane wood (2 pages)
17 June 2008	Appointment terminated director queensferry registrations LIMITED (1 page)
17 June 2008	Director appointed denzil gough onslow skinner (2 pages)
17 June 2008	Director appointed denzil gough onslow skinner (2 pages)
17 June 2008	Director appointed ian elder (2 pages)
17 June 2008	Appointment terminated director queensferry formations LIMITED (1 page)
17 June 2008	Director appointed robert gordon drummond (2 pages)
17 June 2008	Director appointed david stewart (2 pages)
17 June 2008	Director appointed roger haydn littlewood (2 pages)
17 June 2008	Director appointed greg ward (2 pages)
17 June 2008	Director appointed ian findlay bell (2 pages)
17 June 2008	Director appointed ronald james hewitt (2 pages)
17 June 2008	Director appointed jane wood (2 pages)
17 June 2008	Appointment terminated director queensferry formations LIMITED (1 page)
17 June 2008	Director appointed andrew murphy (2 pages)
29 May 2008	Incorporation (32 pages)
29 May 2008	Incorporation (32 pages)

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