Nourish (Scotland)

Company Name	Nourish (Scotland)
Company Status	Active
Company Number	SC417014
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	14 February 2012(12 years, 2 months ago)
Previous Name	Nourish (Scotland) Cic

Business Activity

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

Directors

Director Name	Mr Peter John Ritchie
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	14 February 2012(same day as company formation)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Whitmuir Lamancha West Linton Scottish Borders EH46 7BB Scotland

Director Name	Mrs Patricia Margaret Abel
Date of Birth	October 1944 (Born 79 years ago)
Nationality	Scottish
Status	Current
Appointed	28 February 2012(2 weeks after company formation)
Appointment Duration	12 years, 2 months
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Summerhall 1 Summerhall Place Edinburgh EH9 1PL Scotland

Director Name	Prof Brian Edward Wynne
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	11 March 2015(3 years after company formation)
Appointment Duration	9 years, 1 month
Role	Retired Academic
Country of Residence	Scotland
Correspondence Address	Summerhall 1 Summerhall Place Edinburgh EH9 1PL Scotland

Secretary Name	Ms Anna Chworow
Status	Current
Appointed	02 January 2017(4 years, 10 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Correspondence Address	Summerhall 1 Summerhall Place Edinburgh EH9 1PL Scotland

Director Name	Dr Janet Foggie
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 September 2018(6 years, 7 months after company formation)
Appointment Duration	5 years, 7 months
Role	Minister Of Religion
Country of Residence	United Kingdom
Correspondence Address	Summerhall 1 Summerhall Place Edinburgh EH9 1PL Scotland

Director Name	Joycelyn Ellis
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	27 September 2018(6 years, 7 months after company formation)
Appointment Duration	5 years, 7 months
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Summerhall 1 Summerhall Place Edinburgh EH9 1PL Scotland

Director Name	Mr David Flint
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 August 2022(10 years, 6 months after company formation)
Appointment Duration	1 year, 8 months
Role	Responsible Investment Reporting Analyst
Country of Residence	Scotland
Correspondence Address	Summerhall 1 Summerhall Place Edinburgh EH9 1PL Scotland

Director Name	Ms Lindsey Goldie
Date of Birth	September 1986 (Born 37 years ago)
Nationality	Scottish
Status	Current
Appointed	10 August 2023(11 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	HR Consultant
Country of Residence	Scotland
Correspondence Address	Summerhall 1 Summerhall Place Edinburgh EH9 1PL Scotland

Director Name	Ms Sarah Conway
Date of Birth	April 1987 (Born 37 years ago)
Nationality	Scottish
Status	Current
Appointed	09 November 2023(11 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Administrative Coordinator
Country of Residence	Scotland
Correspondence Address	Summerhall 1 Summerhall Place Edinburgh EH9 1PL Scotland

Director Name	Dr Philip Scott Revell
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	54 Manor Place Edinburgh EH3 7EH Scotland

Secretary Name	Rebecca Donald
Status	Resigned
Appointed	14 February 2012(same day as company formation)
Role	Company Director
Correspondence Address	54 Manor Place Edinburgh EH3 7EH Scotland

Director Name	Miss Barbara Jane Gray
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2012(2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 17 May 2013)
Role	Social Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	54 Manor Place Edinburgh EH3 7EH Scotland

Director Name	Shelagh Young
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2012(2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 14 September 2016)
Role	Manager
Country of Residence	Scotland
Correspondence Address	Summerhall 1 Summerhall Place Edinburgh EH9 1PL Scotland

Director Name	Ms Eva Schonveld
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2012(2 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 25 August 2017)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Summerhall 1 Summerhall Place Edinburgh EH9 1PL Scotland

Director Name	Ms Antonia Jane Ineson
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2012(2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 11 September 2014)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	54 Manor Place Edinburgh EH3 7EH Scotland

Director Name	Jonathan Hunt
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2012(1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 23 June 2014)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	54 Manor Place Edinburgh EH3 7EH Scotland

Director Name	Elizabeth Wendy Murray
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2012(7 months after company formation)
Appointment Duration	11 years, 4 months (resigned 01 February 2024)
Role	Campaigner
Country of Residence	Scotland
Correspondence Address	Summerhall 1 Summerhall Place Edinburgh EH9 1PL Scotland

Secretary Name	Dr Clare Fennell
Status	Resigned
Appointed	17 May 2013(1 year, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 January 2015)
Role	Company Director
Correspondence Address	54 Manor Place Edinburgh EH3 7EH Scotland

Director Name	Mrs Sue Laughlin
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2013(1 year, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 September 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Summerhall 1 Summerhall Place Edinburgh EH9 1PL Scotland

Director Name	Mrs Cathy Higginson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2013(1 year, 4 months after company formation)
Appointment Duration	1 year (resigned 23 June 2014)
Role	Local Development Officer,Ullapool Community Trust
Country of Residence	Scotland
Correspondence Address	54 Manor Place Edinburgh EH3 7EH Scotland

Director Name	Mr David Atkinson
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2013(1 year, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 25 August 2017)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Summerhall 1 Summerhall Place Edinburgh EH9 1PL Scotland

Director Name	Dr Clare Fennell
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2015(2 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 July 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Summerhall 1 Summerhall Place Edinburgh EH9 1PL Scotland

Secretary Name	Miss Olga Annelize Bloemen
Status	Resigned
Appointed	19 January 2015(2 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 January 2017)
Role	Company Director
Correspondence Address	Summerhall 1 Summerhall Place Edinburgh EH9 1PL Scotland

Director Name	Ms Maria Elaine McCaffrey
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2017(5 years after company formation)
Appointment Duration	1 year (resigned 08 March 2018)
Role	HR Director
Country of Residence	Scotland
Correspondence Address	Summerhall 1 Summerhall Place Edinburgh EH9 1PL Scotland

Director Name	Clare Skelton-Morris
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2018(6 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 May 2021)
Role	Communication Officer
Country of Residence	Scotland
Correspondence Address	Summerhall 1 Summerhall Place Edinburgh EH9 1PL Scotland

Director Name	Catherine Williamson
Date of Birth	June 1981 (Born 42 years ago)
Nationality	Scottish
Status	Resigned
Appointed	27 September 2018(6 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 11 August 2022)
Role	Workplace Innovation Specialist
Country of Residence	Scotland
Correspondence Address	Summerhall 1 Summerhall Place Edinburgh EH9 1PL Scotland

Contact

Website	unltd.org.uk
Telephone	020 75661100
Telephone region	London

Location

Registered Address	Summerhall 1 Summerhall Place Edinburgh EH9 1PL Scotland
Constituency	Edinburgh East
Ward	Southside/Newington
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£799
Cash	£16,963
Current Liabilities	£21,127

Accounts

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

Returns

Latest Return	24 February 2024 (2 months, 1 week ago)
Next Return Due	10 March 2025 (10 months, 1 week from now)

Filing History

28 February 2020	Confirmation statement made on 24 February 2020 with no updates (3 pages)
6 January 2020	Total exemption full accounts made up to 31 March 2019 (15 pages)
15 April 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
15 April 2019	Memorandum and Articles of Association (19 pages)
10 March 2019	Confirmation statement made on 24 February 2019 with no updates (3 pages)
10 March 2019	Appointment of Janet Foggie as a director on 27 September 2018 (2 pages)
9 January 2019	Total exemption full accounts made up to 31 March 2018 (16 pages)
23 November 2018	Appointment of Joycelyn Ellis as a director on 27 September 2018 (2 pages)
23 November 2018	Appointment of Clare Skelton-Morris as a director on 27 September 2018 (2 pages)
23 November 2018	Appointment of Catherine Williamson as a director on 27 September 2018 (2 pages)
26 July 2018	Termination of appointment of Clare Fennell as a director on 5 July 2018 (1 page)
27 April 2018	Termination of appointment of Maria Elaine Mccaffrey as a director on 8 March 2018 (1 page)
8 March 2018	Confirmation statement made on 24 February 2018 with no updates (3 pages)
5 March 2018	Notice of Restriction on the Company's Articles (2 pages)
27 February 2018	Company name changed nourish (scotland) CIC\certificate issued on 27/02/18 CONNOT ‐ Change of name notice (22 pages)
27 February 2018	Resolutions RES15 ‐ Change company name resolution on 2017-11-21 (3 pages)
16 January 2018	Total exemption full accounts made up to 31 March 2017 (8 pages)
28 August 2017	Termination of appointment of David Atkinson as a director on 25 August 2017 (1 page)
28 August 2017	Termination of appointment of Eva Schonveld as a director on 25 August 2017 (1 page)
28 August 2017	Termination of appointment of Eva Schonveld as a director on 25 August 2017 (1 page)
28 August 2017	Termination of appointment of David Atkinson as a director on 25 August 2017 (1 page)
10 March 2017	Confirmation statement made on 24 February 2017 with updates (4 pages)
10 March 2017	Confirmation statement made on 24 February 2017 with updates (4 pages)
10 March 2017	Appointment of Ms Maria Elaine Mccaffrey as a director on 1 March 2017 (2 pages)
10 March 2017	Appointment of Ms Maria Elaine Mccaffrey as a director on 1 March 2017 (2 pages)
9 March 2017	Registered office address changed from Summerhall Summerhall 1 Summerhall Place Edinburgh EH9 1PL Scotland to Summerhall 1 Summerhall Place Edinburgh EH9 1PL on 9 March 2017 (1 page)
9 March 2017	Registered office address changed from Summerhall Summerhall 1 Summerhall Place Edinburgh EH9 1PL Scotland to Summerhall 1 Summerhall Place Edinburgh EH9 1PL on 9 March 2017 (1 page)
2 March 2017	Secretary's details changed for Ms Anna Chworow on 1 March 2017 (1 page)
2 March 2017	Secretary's details changed for Ms Anna Chworow on 1 March 2017 (1 page)
11 January 2017	Registered office address changed from C/O Gillian Armstrong Summerhall 1 Summerhall Place Edinburgh EH9 1PL Scotland to Summerhall Summerhall 1 Summerhall Place Edinburgh EH9 1PL on 11 January 2017 (1 page)
11 January 2017	Appointment of Ms Anna Chworow as a secretary on 2 January 2017 (2 pages)
11 January 2017	Registered office address changed from C/O Gillian Armstrong Summerhall 1 Summerhall Place Edinburgh EH9 1PL Scotland to Summerhall Summerhall 1 Summerhall Place Edinburgh EH9 1PL on 11 January 2017 (1 page)
11 January 2017	Termination of appointment of Olga Annelize Bloemen as a secretary on 2 January 2017 (1 page)
11 January 2017	Appointment of Ms Anna Chworow as a secretary on 2 January 2017 (2 pages)
11 January 2017	Termination of appointment of Olga Annelize Bloemen as a secretary on 2 January 2017 (1 page)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (10 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (10 pages)
13 December 2016	Termination of appointment of Sue Laughlin as a director on 14 September 2016 (1 page)
13 December 2016	Termination of appointment of Shelagh Young as a director on 14 September 2016 (1 page)
13 December 2016	Termination of appointment of Sue Laughlin as a director on 14 September 2016 (1 page)
13 December 2016	Termination of appointment of Shelagh Young as a director on 14 September 2016 (1 page)
16 March 2016	Annual return made up to 24 February 2016 no member list (7 pages)
16 March 2016	Appointment of Mr Brian Edward Wynne as a director on 11 March 2015 (2 pages)
16 March 2016	Annual return made up to 24 February 2016 no member list (7 pages)
16 March 2016	Appointment of Mr Brian Edward Wynne as a director on 11 March 2015 (2 pages)
10 March 2016	Registered office address changed from C/O Clare Fennell 54 Manor Place Edinburgh EH3 7EH to C/O Gillian Armstrong Summerhall 1 Summerhall Place Edinburgh EH9 1PL on 10 March 2016 (1 page)
10 March 2016	Registered office address changed from C/O Clare Fennell 54 Manor Place Edinburgh EH3 7EH to C/O Gillian Armstrong Summerhall 1 Summerhall Place Edinburgh EH9 1PL on 10 March 2016 (1 page)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
24 February 2015	Appointment of Miss Clare Fennell as a director on 19 January 2015 (2 pages)
24 February 2015	Annual return made up to 24 February 2015 no member list (7 pages)
24 February 2015	Appointment of Miss Clare Fennell as a director on 19 January 2015 (2 pages)
24 February 2015	Termination of appointment of Clare Fennell as a secretary on 19 January 2015 (1 page)
24 February 2015	Appointment of Miss Olga Annelize Bloemen as a secretary on 19 January 2015 (2 pages)
24 February 2015	Annual return made up to 24 February 2015 no member list (7 pages)
24 February 2015	Termination of appointment of Clare Fennell as a secretary on 19 January 2015 (1 page)
24 February 2015	Appointment of Miss Olga Annelize Bloemen as a secretary on 19 January 2015 (2 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
4 December 2014	Termination of appointment of Antonia Ineson as a director on 11 September 2014 (1 page)
4 December 2014	Termination of appointment of Antonia Ineson as a director on 11 September 2014 (1 page)
2 July 2014	Termination of appointment of Cathy Higginson as a director (1 page)
2 July 2014	Termination of appointment of Philip Revell as a director (1 page)
2 July 2014	Termination of appointment of Jonathan Hunt as a director (1 page)
2 July 2014	Termination of appointment of Cathy Higginson as a director (1 page)
2 July 2014	Termination of appointment of Philip Revell as a director (1 page)
2 July 2014	Termination of appointment of Jonathan Hunt as a director (1 page)
3 March 2014	Annual return made up to 14 February 2014 no member list (8 pages)
3 March 2014	Annual return made up to 14 February 2014 no member list (8 pages)
14 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
14 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
12 November 2013	Appointment of Mrs Sue Laughlin as a director (2 pages)
12 November 2013	Appointment of Mr David Atkinson as a director (2 pages)
12 November 2013	Appointment of Mrs Cathy Higginson as a director (2 pages)
12 November 2013	Appointment of Mr David Atkinson as a director (2 pages)
12 November 2013	Appointment of Mrs Sue Laughlin as a director (2 pages)
12 November 2013	Appointment of Mrs Cathy Higginson as a director (2 pages)
26 July 2013	Previous accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
26 July 2013	Previous accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
3 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
3 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
3 June 2013	Termination of appointment of Barbara Gray as a director (1 page)
3 June 2013	Registered office address changed from 16 West Port Dunbar EH42 1BU on 3 June 2013 (1 page)
3 June 2013	Registered office address changed from 16 West Port Dunbar EH42 1BU on 3 June 2013 (1 page)
3 June 2013	Appointment of Dr Clare Fennell as a secretary (1 page)
3 June 2013	Termination of appointment of Barbara Gray as a director (1 page)
3 June 2013	Registered office address changed from 16 West Port Dunbar EH42 1BU on 3 June 2013 (1 page)
3 June 2013	Appointment of Dr Clare Fennell as a secretary (1 page)
3 June 2013	Termination of appointment of Rebecca Donald as a secretary (1 page)
3 June 2013	Termination of appointment of Rebecca Donald as a secretary (1 page)
14 February 2013	Annual return made up to 14 February 2013 no member list (7 pages)
14 February 2013	Annual return made up to 14 February 2013 no member list (7 pages)
12 September 2012	Appointment of Elizabeth Wendy Murray as a director (2 pages)
12 September 2012	Appointment of Elizabeth Wendy Murray as a director (2 pages)
20 March 2012	Appointment of Jonathan Hunt as a director (2 pages)
20 March 2012	Appointment of Jonathan Hunt as a director (2 pages)
28 February 2012	Appointment of Miss Barbara Jane Gray as a director (2 pages)
28 February 2012	Appointment of Antonia Ineson as a director (2 pages)
28 February 2012	Appointment of Eva Schonveld as a director (2 pages)
28 February 2012	Appointment of Ms Patricia Margaret Abel as a director (2 pages)
28 February 2012	Appointment of Shelagh Young as a director (2 pages)
28 February 2012	Appointment of Antonia Ineson as a director (2 pages)
28 February 2012	Appointment of Ms Patricia Margaret Abel as a director (2 pages)
28 February 2012	Appointment of Eva Schonveld as a director (2 pages)
28 February 2012	Appointment of Shelagh Young as a director (2 pages)
28 February 2012	Appointment of Miss Barbara Jane Gray as a director (2 pages)
14 February 2012	Incorporation of a Community Interest Company (49 pages)
14 February 2012	Incorporation of a Community Interest Company (49 pages)

Nourish (Scotland)

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland