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ActiveSC328153 Private company limited by guarantee
Incorporated
23 July 2007 (19 years)
Industry
Social work activities without accommodation for the elderly and disabled (88100)
Directors
Jane Marie Harris
Catherine Anne Richards
Justin James Turner Adams
Accounts type
Full
Region
Scotland
Address
Norton Park
57 Albion Road
Edinburgh
EH7 5QY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Harris, Jane Marie
Director · Appointed 17 October 2023
British
Born April 1959 (67)
Richards, Catherine Anne
Director · Appointed 30 June 2022
British
Born December 1980 (45)
Adams, Justin James Turner
Director · Appointed 30 May 2022
British
Born February 1968 (58)
Director · Appointed 30 May 2022
British
Born June 1959 (67)
Director · Appointed 1 June 2021
British
Born June 1989 (37)
Officer history (27 former)
23 October 2025
Resigned Currie, John Hunter as Director
23 October 2025
Resigned Amet, Lorene Eve Aurelie as Director
17 October 2023
Appointed Harris, Jane Marie as Director
30 June 2022
Appointed Richards, Catherine Anne as Director
30 May 2022
Resigned Edwards, Claire Mary as Director
30 May 2022
Appointed Adams, Justin James Turner as Director
30 May 2022
Appointed Dickson, Charles George Anderson as Director
30 May 2022
Appointed Currie, John Hunter as Director
30 May 2022
Resigned Wallace, Scott as Director
4 November 2021
Resigned Cattanach, Joyce Agnes as Director
4 November 2021
Resigned Mair, Sarah as Director
1 June 2021
Appointed Mckendrick, Emma Lesley as Director
31 May 2021
Resigned Kilpatrick, Andrew Thomas as Director
1 September 2020
Resigned Thompson, Graeme Robert as Director
23 July 2020
Appointed Wallace, Scott as Director
20 May 2020
Resigned Macgregor, Lynda as Director
26 March 2020
Appointed Kilpatrick, Andrew Thomas as Director
26 March 2020
Appointed Thompson, Graeme Robert as Director
21 November 2019
Resigned Mcmillan, Sinead as Director
21 November 2019
Resigned Harvey, Miranda Anna as Director
21 November 2019
Resigned Scott, Graeme as Director
21 November 2019
Resigned Scott, Graeme as Secretary
21 November 2019
Appointed Edwards, Claire Mary as Director
6 November 2018
Resigned Collins, Timothy as Director
11 October 2018
Appointed Mcmillan, Sinead as Director
11 October 2018
Appointed Amet, Lorene Eve Aurelie as Director
11 October 2018
Appointed Macgregor, Lynda as Director
7 December 2017
Resigned Harvey, Miranda Anna as Secretary
7 December 2017
Appointed Scott, Graeme as Secretary
11 October 2017
Appointed Mair, Sarah as Director
11 October 2017
Appointed Cattanach, Joyce Agnes as Director
11 October 2017
Resigned Prain, Iain as Director
29 April 2016
Appointed Scott, Graeme as Director
19 March 2015
Resigned Keenan, John James as Director
9 October 2014
Appointed Prain, Iain as Director
9 October 2014
Appointed Harvey, Miranda Anna as Secretary
9 October 2014
Resigned Harkess, Diane Elizabeth as Secretary
9 October 2014
Resigned Harkess, Diane Elizabeth as Director
2 September 2014
Appointed Keenan, John James as Director
19 June 2014
Resigned Nisbet, Margaret Louis Mcallister as Director
15 March 2013
Resigned Harkess, Diane Elizabeth as Secretary
6 December 2012
Resigned Steven, Morag Helen as Director
1 September 2011
Appointed Nisbet, Margaret Louis Mcallister as Director
20 April 2011
Appointed Harvey, Miranda Anna as Director
30 November 2009
Resigned Minto, Marlyn as Director
18 August 2009
Appointed Steven, Morag Helen as Director
1 December 2008
Resigned Rintoul, Margaret as Director
1 December 2008
Resigned Rintoul, Robert Grant as Director
6 December 2007
Appointed Minto, Marlyn as Director
6 December 2007
Resigned Collins, Linda as Director
23 July 2007
Appointed Collins, Linda as Director
23 July 2007
Appointed Harkess, Diane Elizabeth as Secretary
23 July 2007
Appointed Rintoul, Robert Grant as Director
23 July 2007
Appointed Harkess, Diane Elizabeth as Secretary
23 July 2007
Appointed Rintoul, Margaret as Director
23 July 2007
Appointed Harkess, Diane Elizabeth as Director
23 July 2007
Resigned Stephen Mabbott Ltd. as Corporate Nominee Director
23 July 2007
Appointed Collins, Timothy as Director
23 July 2007
Appointed Stephen Mabbott Ltd. as Corporate Nominee 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.

Filings 99

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with no updates21 June 2026
11 November 2025Termination of appointment of a director
11 November 2025Termination of appointment of a director
5 November 2025Full accounts31 March 2025
24 June 2025Confirmation statement with no updates21 June 2025
Show all 99 filings

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