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ActiveSC327458 Private company limited by guarantee
Incorporated
10 July 2007 (19 years)
Industry
Residential care activities for the elderly and disabled (87300)
Directors
Fiona Jackson
Serena Maria Allan
William Kenneth Ramage
Accounts type
Full
Region
Scotland
Address
35 Inverleith Terrace
Edinburgh
Midlothian
EH3 5NU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Jackson, Fiona
Director · Appointed 9 October 2026
British
Born April 1963 (63)
Allan, Serena Maria
Director · Appointed 22 September 2022
British
Born January 1960 (66)
Ramage, William Kenneth
Director · Appointed 24 September 2021
British
Born September 1956 (70)
Bald, Caroline Ann
Secretary · Appointed 24 January 2014
Bald, Caroline Ann
Director · Appointed 1 June 2008
British
Born April 1963 (63)
Officer history (25 former)
9 October 2026
Appointed Jackson, Fiona as Director
19 May 2026
Resigned Morley-Pugh, Vivien as Director
12 December 2025
Resigned Gebbie, Ailsa, Dr as Director
27 November 2025
Resigned Willetts-Easby, Meghan as Director
20 November 2025
Resigned Dick, Sheila Bowie as Director
25 September 2025
Resigned Green, Jane Anne as Director
25 September 2025
Appointed Morley-Pugh, Vivien as Director
5 September 2024
Appointed Willetts-Easby, Meghan as Director
28 September 2023
Appointed Dick, Sheila Bowie as Director
22 September 2022
Resigned Jeffcoat, Marilyn Annette as Director
22 September 2022
Appointed Allan, Serena Maria as Director
22 September 2022
Resigned Bull, Carol Margaret as Director
29 May 2022
Resigned Fairfield, Stephen James as Director
24 September 2021
Appointed Ramage, William Kenneth as Director
18 February 2021
Resigned Thompson, Howard Sidney as Director
15 January 2021
Appointed Gebbie, Ailsa, Dr as Director
15 January 2021
Appointed Fairfield, Stephen James as Director
6 December 2019
Resigned O'Neill, Maureen Patricia, Misa as Director
27 September 2019
Appointed Jeffcoat, Marilyn Annette as Director
27 September 2019
Resigned Gibson, Ellen Joyce as Director
27 September 2019
Resigned Cargill, Anne Bagley as Director
25 September 2018
Appointed Green, Jane Anne as Director
10 November 2017
Resigned Cook, Nigel Cyril John as Director
15 September 2017
Appointed Cook, Nigel Cyril John as Director
15 September 2017
Appointed Cargill, Anne Bagley as Director
15 September 2017
Appointed Bull, Carol Margaret as Director
12 May 2017
Resigned Palmer, David John as Director
30 September 2016
Resigned Ferguson, Janet as Director
19 February 2016
Appointed Palmer, David John as Director
19 February 2016
Resigned Pearson, Elizabeth as Director
19 February 2016
Appointed Thompson, Howard Sidney as Director
31 December 2015
Resigned Middleton, James Ivan as Director
31 December 2015
Resigned Stewart, Alexander Michael as Director
13 November 2015
Appointed Ferguson, Janet as Director
13 November 2015
Appointed Pearson, Elizabeth as Director
21 March 2014
Resigned Horsfall, Donald James Linton as Director
24 January 2014
Appointed Bald, Caroline Ann as Secretary
24 January 2014
Resigned Horsfall, Donald James Linton as Secretary
21 October 2013
Appointed O'Neill, Maureen Patricia, Misa as Director
16 January 2012
Appointed Gibson, Ellen Joyce as Director
16 January 2012
Resigned Madell, Muriel Ellen as Director
16 January 2012
Appointed Middleton, James Ivan as Director
7 December 2009
Appointed Stewart, Alexander Michael as Director
1 June 2008
Appointed Horsfall, Donald James Linton as Secretary
1 June 2008
Appointed Bald, Caroline Ann as Director
1 June 2008
Resigned Rust, Malcolm Hamilton as Secretary
1 June 2008
Resigned Rust, Malcolm Hamilton as Director
31 March 2008
Resigned Robertson, William Brian as Director
31 March 2008
Resigned Meiklejohn, Iain Maury Campbell as Nominee Director
12 December 2007
Appointed Madell, Muriel Ellen as Director
12 December 2007
Appointed Horsfall, Donald James Linton as Director
5 November 2007
Appointed Robertson, William Brian as Director
10 July 2007
Appointed Meiklejohn, Iain Maury Campbell as Nominee Director
10 July 2007
Appointed Rust, Malcolm Hamilton as Secretary
10 July 2007
Appointed Rust, Malcolm Hamilton as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£16,544
Cash
£803

Trend

Net Assets
£0 £500k £1.0M 2022 2024 £979,148 £16,544
Balance sheet detail
202420232022
Fixed Assets£124,011£69,641
Debtors£128,568£47,152
Cash£803£38,292
Creditors (< 1 year)£145,915
Net Current Assets£282
Net Assets£16,544£979,148

Filings 101

DateDescriptionMade Up ToPagesPDF
20 October 2026Appointment of a director
19 October 2026Memorandum and Articles of Association
19 October 2026Resolutions
21 September 2026Full accounts31 December 2025
14 July 2026Confirmation statement with no updates10 July 2026
Show all 101 filings

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