CARE AND REPAIR EDINBURGH LTD. - EDINBURGH


Company Profile Company Filings

Overview

CARE AND REPAIR EDINBURGH LTD. is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from EDINBURGH SCOTLAND and has the status: Active.
CARE AND REPAIR EDINBURGH LTD. was incorporated 28 years ago on 15/06/1995 and has the registered number: SC158690. The accounts status is SMALL and accounts are next due on 31/12/2024.

CARE AND REPAIR EDINBURGH LTD. - EDINBURGH

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CAUSEWAYSIDE HOUSE 1ST FLOOR, CAUSEWAYSIDE HOUSE
EDINBURGH
EH9 1PR
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
CARE AND REPAIR IN EDINBURGH (AGE CONCERN) LIMITED (until 06/04/2006)

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR JAMES CAMPBELL Jan 1994 British Director 2023-02-21 CURRENT
MR DEREK GORDON JOHN MCKINLEY Secretary 2018-09-03 CURRENT
DR SHEILA MARY INGLIS Mar 1961 British Director 2021-11-23 CURRENT
DR JAMES ALASTAIR INNES Dec 1955 British Director 2023-10-24 CURRENT
MRS KAREN KOYMAN Jul 1960 British Director 2021-11-23 CURRENT
MR ANTHONY MARTIN LEWIS Aug 1976 British Director 2023-10-24 CURRENT
MRS ELAINE MARGARET MACMASTER Oct 1973 British Director 2013-06-25 UNTIL 2015-10-30 RESIGNED
LADY PHILIPPA MELLON Mar 1929 British Director 1995-06-15 UNTIL 1996-08-23 RESIGNED
DR SUSAN GALLACHER Mar 1963 British Director 2014-03-26 UNTIL 2017-10-05 RESIGNED
MARION ELIZABETH TAYLOR MCMURDO Nov 1955 British Director 2018-12-03 UNTIL 2022-10-14 RESIGNED
MRS DOROTHY ANN MCLAUGHLIN Sep 1962 British Director 2018-06-01 UNTIL 2018-12-03 RESIGNED
MR DAVID ARTHUR CHARLES MCINTOSH May 1980 British Director 2019-01-10 UNTIL 2023-09-27 RESIGNED
NEIL MCTAGGART May 1938 British Director 2003-10-09 UNTIL 2008-04-29 RESIGNED
MS LISA FRANCES MCGRAITH Sep 1979 British Director 2017-01-27 UNTIL 2018-12-03 RESIGNED
ANDREW RHODES MCFARLANE-SLACK Apr 1951 British Director 2000-12-19 UNTIL 2003-10-09 RESIGNED
MRS ELAINE MARGARET MACMASTER Oct 1973 British Director 2008-07-17 UNTIL 2013-04-15 RESIGNED
MR ANDREW HENRY MITCHELL Oct 1963 British Director 2010-01-21 UNTIL 2013-10-03 RESIGNED
MRS DOROTHY MACLAUCHLAN Jul 1944 British Director 2014-03-27 UNTIL 2014-07-14 RESIGNED
MR SIMON STEPHEN DAVID MACLAREN Oct 1950 Scottish Director 2006-06-22 UNTIL 2012-10-11 RESIGNED
MR GARY LOVE Nov 1963 British Director 2014-02-03 UNTIL 2016-04-29 RESIGNED
IONA KELLY Jun 1965 British Director 2007-08-09 UNTIL 2011-08-29 RESIGNED
MISS MARJORIE MARY MCINNES Jul 1917 British Director 1995-06-15 UNTIL 1996-08-23 RESIGNED
JANET LOIS SOUTER Secretary 2004-12-01 UNTIL 2009-07-16 RESIGNED
THOMAS PETER SMALL Sep 1955 Secretary 2004-03-17 UNTIL 2004-09-21 RESIGNED
DEBORAH MARGARET ROBERTSON Dec 1962 Secretary 2009-07-16 UNTIL 2013-06-27 RESIGNED
MAUREEN PATRICIA O'NEILL May 1948 British Secretary 1995-06-15 UNTIL 2004-03-17 RESIGNED
ELIZABETH MAUREEN MCALLISTER Dec 1941 British Secretary 2004-09-21 UNTIL 2004-12-15 RESIGNED
MR GRAHAM JOHN HARPER Secretary 2014-02-10 UNTIL 2016-04-29 RESIGNED
ALISON BINNIE Apr 1955 British Director 2008-10-30 UNTIL 2009-10-01 RESIGNED
MR DAVID WALLACE ELDER Jun 1955 British Director 2010-01-21 UNTIL 2013-02-14 RESIGNED
MR MIKE DOUGLAS Dec 1965 British Director 2018-06-01 UNTIL 2018-12-17 RESIGNED
MR RICHARD DIETRICH Mar 1952 British Director 2005-03-17 UNTIL 2006-06-22 RESIGNED
MR TIMOTHY JOHN DEW Aug 1972 British Director 2014-07-14 UNTIL 2018-06-01 RESIGNED
MR ANTONY COOK Oct 1942 British Director 2014-03-27 UNTIL 2018-06-01 RESIGNED
JANET CONAGHAN May 1956 British Director 1999-11-24 UNTIL 2000-09-21 RESIGNED
MRS SUSANNE CAMERON-NIELSEN Dec 1975 Danish Director 2012-05-31 UNTIL 2015-10-30 RESIGNED
MR ROBERT BOAK BUCHANAN Apr 1942 Scottish Director 2013-09-30 UNTIL 2015-08-10 RESIGNED
RICHARD GALE EWING Nov 1938 British Director 1995-07-30 UNTIL 2006-09-21 RESIGNED
DAVID KEITH BOOKBINDER Mar 1959 British Director 2003-10-09 UNTIL 2007-08-09 RESIGNED
MR IAN JAMES MILLER Oct 1938 Uk Director 2013-02-14 UNTIL 2013-04-10 RESIGNED
MR EUAN ANDREW BALLANTYNE Jan 1972 British/Australian Director 2016-01-29 UNTIL 2018-02-02 RESIGNED
MS ANJA AMSEL Jul 1930 British Director 2003-10-09 UNTIL 2009-10-01 RESIGNED
MR ROBERT CHRISTOPHER ALDRIDGE Apr 1956 British Director 1995-07-30 UNTIL 2007-10-18 RESIGNED
MRS LINSAY ANNE BLACK Jan 1960 British Director 2010-01-21 UNTIL 2011-09-08 RESIGNED
HELEN LUCY FORSYTH Jan 1957 British Director 2001-03-06 UNTIL 2008-10-30 RESIGNED
MRS FIONA MARGARET ELIZABETH DUFF Jan 1962 Scottish Director 2012-05-31 UNTIL 2013-04-18 RESIGNED
SIROOS GHOLAMI Sep 1958 British Director 2003-10-09 UNTIL 2007-08-09 RESIGNED
EMMA ISABEL MOORE Jun 1929 British Director 1995-07-30 UNTIL 2003-10-09 RESIGNED
MR DAVID CAMPBELL ORR Mar 1955 British Director 1995-07-30 UNTIL 2000-09-21 RESIGNED
LADY CYNTHIA ASHWORTH MILLIGAN Nov 1942 British Director 2003-10-09 UNTIL 2005-09-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Age Scotland 2018-06-01 Edinburgh   Significant influence or control

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