Edinburgh Development Group (Scotland)

ActiveSC217922 Private company limited by guarantee
Incorporated
9 April 2001 (25 years)
Industry
Social work activities without accommodation for the elderly and disabled (88100)
Directors
Callum Mclennan
Sarah Anne Van Putten
Sandy Thomas Sanderson Divine
Controlled by
Sarah Anne Van Putten
Callum Mclennan
Sandy Thomas Sanderson Divine
Accounts type
Small
Region
Scotland
Address
Unit 16B Castlebrae Business Centre
Peffer Place
Edinburgh
EH16 4BB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Mclennan, Callum
Director · Appointed 23 May 2018
British
Born April 1984 (42)
Van Putten, Sarah Anne
Director · Appointed 16 December 2011
Scottish
Born November 1973
Divine, Sandy Thomas Sanderson
Director · Appointed 27 November 2009
Scottish
Born September 1971 (55)
Martin, Maureen Helen
Secretary · Appointed 21 January 2009
British
Officer history (31 former)
19 April 2026
Resigned Barclay, Rosemary as Director
18 February 2026
Resigned Schaffer, Christine as Director
25 April 2025
Resigned Naeem, Shahzad as Director
15 January 2025
Resigned Dewar, Iris Cullen as Director
3 July 2024
Appointed Naeem, Shahzad as Director
6 December 2023
Resigned Frank, Tom as Director
3 March 2023
Resigned Tunnock, Allan as Director
6 April 2022
Resigned Dickson Grillo, Heidi as Director
8 July 2020
Appointed Schaffer, Christine as Director
8 July 2020
Appointed Dickson Grillo, Heidi as Director
11 November 2019
Resigned Kirby, Jo as Director
2 October 2018
Appointed Tunnock, Allan as Director
2 October 2018
Appointed Dewar, Iris Cullen as Director
1 October 2018
Resigned Steadwood, Kenneth Wingfield as Director
23 May 2018
Appointed Mclennan, Callum as Director
19 May 2018
Appointed Kirby, Jo as Director
11 December 2017
Resigned Reid, Stella as Director
18 September 2017
Resigned Brown, Michael, Dr as Director
24 May 2017
Resigned Allan, Shulah as Director
24 May 2017
Resigned Macleod, Sharon Ann as Director
24 May 2017
Resigned Blaik, Jack as Director
15 December 2016
Appointed Steadwood, Kenneth Wingfield as Director
24 June 2015
Appointed Reid, Stella as Director
24 June 2015
Appointed Macleod, Sharon Ann as Director
1 March 2015
Resigned Scott, Fiona May as Director
30 May 2014
Resigned Mcintosh, James Alexander as Director
5 February 2014
Resigned Gunn, Glaudia Lucille as Director
14 December 2012
Resigned Kent, Steven John as Director
22 August 2012
Appointed Blaik, Jack as Director
22 August 2012
Appointed Barclay, Rosemary as Director
2 March 2012
Resigned Munro, Anne Louise as Director
16 December 2011
Appointed Van Putten, Sarah Anne as Director
16 December 2011
Appointed Gunn, Glaudia Lucille as Director
16 December 2011
Appointed Frank, Tom as Director
16 December 2011
Appointed Scott, Fiona May as Director
7 September 2011
Resigned Mccabe, Myra Rannie as Director
20 April 2010
Resigned Hunter, Susan Marjorie as Director
27 November 2009
Appointed Allan, Shulah as Director
27 November 2009
Appointed Divine, Sandy Thomas Sanderson as Director
21 January 2009
Resigned Macleod, Margaret Elizabeth as Secretary
21 January 2009
Appointed Martin, Maureen Helen as Secretary
28 February 2008
Resigned Vickerman, Christopher George as Director
28 February 2008
Appointed Brown, Michael, Dr as Director
9 January 2008
Appointed Mccabe, Myra Rannie as Director
2 May 2007
Appointed Munro, Anne Louise as Director
1 November 2006
Resigned Lawson, Karen Anne as Director
17 March 2005
Appointed Macleod, Margaret Elizabeth as Secretary
1 March 2005
Resigned Gray, Jane Elizabeth as Secretary
24 August 2004
Appointed Kent, Steven John as Director
24 August 2004
Appointed Vickerman, Christopher George as Director
1 May 2004
Resigned Mccurdy, John as Director
12 December 2003
Resigned Bisset, Graeme William as Director
12 December 2003
Resigned Ness, Alan as Director
22 July 2003
Appointed Lawson, Karen Anne as Director
12 June 2002
Appointed Gray, Jane Elizabeth as Secretary
12 June 2002
Appointed Mcintosh, James Alexander as Director
9 April 2001
Appointed Brian Reid Ltd. as Corporate Nominee Secretary
9 April 2001
Resigned Stephen Mabbott Ltd. as Corporate Nominee Director
9 April 2001
Appointed Bisset, Graeme William as Director
9 April 2001
Appointed Stephen Mabbott Ltd. as Corporate Nominee Director
9 April 2001
Appointed Ness, Alan as Director
9 April 2001
Resigned Brian Reid Ltd. as Corporate Nominee Director
9 April 2001
Appointed Mccurdy, John as Director
9 April 2001
Appointed Brian Reid Ltd. as Corporate Nominee Director
9 April 2001
Appointed Hunter, Susan Marjorie as Director
9 April 2001
Resigned Brian Reid Ltd. as Corporate Nominee Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Sarah Anne Van Putten
Individual · Notified 23 April 2026
Holds 25–50% of voting rights
Scottish
Born November 1973
Callum Mclennan
Individual · Notified 23 April 2026
Holds 25–50% of voting rights
British
Born April 1984 (42)
Sandy Thomas Sanderson Divine
Individual · Notified 23 April 2026
Holds 25–50% of voting rights
Scottish
Born September 1971 (55)

Filings

Filing history not loaded yet. See it on Companies House

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