HEARTS AND MINDS LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
HEARTS AND MINDS LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from EDINBURGH SCOTLAND and has the status: Active.
HEARTS AND MINDS LIMITED was incorporated 26 years ago on 19/09/1997 and has the registered number: SC178916. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HEARTS AND MINDS LIMITED was incorporated 26 years ago on 19/09/1997 and has the registered number: SC178916. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HEARTS AND MINDS LIMITED - EDINBURGH
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
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
HEARTS AND MINDS LOWER GROUND,
EDINBURGH
EH1 2DP
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/09/2023 | 03/10/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS EDITH RUTH TYRE BUTTERWORTH | Secretary | 2022-09-07 | CURRENT | ||
MR SEAN DONNELLY | Secretary | 2022-03-10 | CURRENT | ||
MR JACK WEBB | Mar 1987 | Scottish | Director | 2020-12-09 | CURRENT |
MR GARY RICHARD WARD | Aug 1967 | British | Director | 2022-11-24 | CURRENT |
MR KEVIN CARTER | May 1979 | British | Director | 2021-03-08 | CURRENT |
MR ALAN DAVID CAMERON | Aug 1965 | British | Director | 2018-05-22 | CURRENT |
MS KIRSTY MACKAY TOUGH | Jun 1983 | Scottish | Director | 2022-01-31 | CURRENT |
MS SANDY MARY HARRISON LUNAN | Sep 1954 | British | Director | 2019-01-31 | CURRENT |
MR ROBERT NEIL IRVINE | Jan 1953 | British | Director | 2022-01-31 | CURRENT |
MS MICHELLE ARMSTRONG | Secretary | 2017-03-20 UNTIL 2019-04-08 | RESIGNED | ||
MAGDALENA LICATA | Jul 1964 | Austrian | Secretary | 2002-07-26 UNTIL 2017-09-01 | RESIGNED |
MISS FIONA CARR | Secretary | 2010-01-25 UNTIL 2012-01-04 | RESIGNED | ||
FIONA ELIZABETH ANDERSON | Secretary | 2006-05-11 UNTIL 2010-01-15 | RESIGNED | ||
MR JEFFREY ANDREW CALLAGHAN MEEK | Apr 1962 | British | Director | 1999-04-03 UNTIL 2002-04-30 | RESIGNED |
NANJIKA NASIIRO | Jul 1978 | British | Director | 2009-02-05 UNTIL 2015-09-10 | RESIGNED |
MS MAUREEN MARGARET ANN MCGINN | Sep 1953 | British | Director | 2010-06-16 UNTIL 2013-09-12 | RESIGNED |
MRS EMILY SARAH MCKERCHAR | Oct 1974 | British | Director | 2018-01-29 UNTIL 2021-12-31 | RESIGNED |
MORVEN MCLEAN | May 1969 | Director | 1997-09-19 UNTIL 1999-11-09 | RESIGNED | |
MS SUSAN MARY MARGARET NORTHROP | Feb 1958 | British | Director | 2018-01-30 UNTIL 2023-05-24 | RESIGNED |
MR BENJAMIN GLENCROSS | Secretary | 2012-01-04 UNTIL 2013-05-03 | RESIGNED | ||
MISS GEMMA LIANNE KICKS | Secretary | 2013-09-12 UNTIL 2017-02-01 | RESIGNED | ||
MRS JAY MCALLISTER | Secretary | 2021-04-28 UNTIL 2022-02-24 | RESIGNED | ||
MORVEN MCLEAN | May 1969 | Secretary | 2001-04-01 UNTIL 2002-07-26 | RESIGNED | |
PAULA MEGSON | Sep 1978 | Secretary | 2002-10-07 UNTIL 2003-06-27 | RESIGNED | |
PETER MACCONNELL ORR | Mar 1968 | British | Secretary | 1998-01-14 UNTIL 1999-08-01 | RESIGNED |
CHRISTINE STEWART | Nov 1972 | Secretary | 2004-06-16 UNTIL 2006-12-31 | RESIGNED | |
EMMA GRACE DALL | May 1973 | Secretary | 1999-08-01 UNTIL 2001-04-10 | RESIGNED | |
MS HANNAH RUTH PUTSEY ROBERTS | Secretary | 2019-04-08 UNTIL 2022-03-10 | RESIGNED | ||
DAWN DIANE KEMP | Sep 1961 | British | Director | 1997-09-19 UNTIL 2001-04-10 | RESIGNED |
MRS SUSAN LEA MCFADYEN | May 1974 | British | Director | 2003-02-11 UNTIL 2007-10-08 | RESIGNED |
MRS LESLEY ANNE LOUISE HOWELLS | Sep 1965 | British | Director | 2018-04-19 UNTIL 2019-11-20 | RESIGNED |
WILLIAM ANTHONY EUSTACE HOLT | Nov 1965 | British | Director | 2008-05-09 UNTIL 2013-11-13 | RESIGNED |
STEPHEN HUGH GALLAGHER | Oct 1967 | British | Director | 2019-04-01 UNTIL 2023-05-17 | RESIGNED |
DR PAUL EUNSON | Aug 1958 | British | Director | 2005-02-10 UNTIL 2010-09-15 | RESIGNED |
HILARY CROWE | Apr 1968 | British | Director | 2006-09-19 UNTIL 2007-11-12 | RESIGNED |
MS HELEN SULIS BOWIE | Dec 1989 | British | Director | 2022-02-24 UNTIL 2022-08-31 | RESIGNED |
JONATHAN DEREK SHINTON | Sep 1968 | British | Director | 2008-05-09 UNTIL 2011-11-02 | RESIGNED |
MR PATRICK GRENVILLE LEAVEY | Aug 1976 | British | Director | 2014-04-24 UNTIL 2018-05-22 | RESIGNED |
MAGDELENA LICATE | Jul 1964 | Austrian | Director | 1997-09-19 UNTIL 1999-12-17 | RESIGNED |
DOROTHY ROSS ELSEY | Nov 1952 | British | Director | 2005-04-08 UNTIL 2010-09-23 | RESIGNED |
BABAK SASAN | Dec 1961 | British | Director | 2001-05-10 UNTIL 2003-06-27 | RESIGNED |
MR IAIN JAMES MCFADDEN | Nov 1963 | British | Director | 2002-04-30 UNTIL 2006-02-27 | RESIGNED |
PETER MACCONNELL ORR | Mar 1968 | British | Director | 1998-01-14 UNTIL 2003-02-11 | RESIGNED |
NEIL STEPHEN PACKHAM | Jun 1961 | British | Director | 2008-05-09 UNTIL 2010-03-23 | RESIGNED |
MR PAUL THOMAS PINSON | Sep 1959 | British | Director | 2011-04-20 UNTIL 2018-02-07 | RESIGNED |
ALESSIA RADICE | Sep 1972 | Italian | Director | 2003-02-11 UNTIL 2004-11-16 | RESIGNED |
ANTHONY JOHN REEKIE | Dec 1964 | British | Director | 2002-07-26 UNTIL 2006-09-19 | RESIGNED |
TM COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1997-09-19 UNTIL 1998-11-11 | RESIGNED | ||
PROFESSOR CRAIG WILLIAM RITCHIE | Dec 1968 | British | Director | 2016-03-08 UNTIL 2022-03-31 | RESIGNED |
GAVIN JOHN MOWAT | Jun 1975 | British | Director | 2006-09-19 UNTIL 2008-11-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stephen Hugh Gallagher | 2019-04-01 - 2023-05-17 | 10/1967 | Edinburgh |
Significant influence or control Significant influence or control as firm |
Mrs Michelle Armstrong | 2017-09-01 - 2019-05-08 | 12/1977 | Edinburgh |
Significant influence or control Significant influence or control as firm |
Ms Zoe Van Zwanenberg | 2016-09-19 - 2019-04-01 | 12/1952 | Edinburgh | Significant influence or control as trust |
Magdalena Licata | 2016-09-19 - 2017-09-01 | 7/1964 | Edinburgh | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HEARTS_AND_MINDS_LIMITED - Accounts | 2023-10-31 | 31-03-2023 |