Company information:
Centred (Scotland) (No: SC105400)
Address: 59 TOMNAHURICH STREET, INVERNESS, IV3 5DT, SCOTLAND
Status: Active
Incorporated: 25-Jun-1987
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 09-Jun-2024
Industry Class: 86900 - Other human health activities
Current Director: LISA GEORGINA ANDROULIDAKIS ( DOB: Jul-1986 From: Jun-2023 )
Current Director: DEREK BROWN ( DOB: Sep-1959 From: May-2020 )
Current Director: CLAIRE FRASER ( DOB: Feb-1984 From: Jun-2023 )
Current Director: LYNSEY MACGREGOR ( DOB: Aug-1984 From: Oct-2023 )
Current Director: MICHAEL ALLAN RAE ( DOB: May-1981 From: Feb-2020 )
Current Secretary: DAVID BROOKFIELD ( From: Oct-2022 )
Current Secretary: LC SECRETARIES LIMITED ( From: Feb-2020 )
Resigned Director: NASIR ALI ( From: Oct-1989 To: Mar-1998 )
Resigned Director: JONATHON G BAILEY ( From: Oct-1989 To: Aug-1990 )
Resigned Director: GERTRUDE ANNE BARKE ( From: Jun-2005 To: Apr-2007 )
Resigned Director: JOHN SINCLAIR BARRIE ( DOB: Sep-1963 From: Oct-2020 To: Jul-2021 )
Resigned Director: HELEN ELIZABETH BETTS-BROWN ( From: Oct-1989 To: Mar-2006 )
Resigned Director: DEREK CHARLES BIGG ( From: Oct-1989 To: Mar-2002 )
Resigned Director: JOHN GORDON BRUCE ( DOB: Jan-1957 From: Mar-2009 To: Apr-2023 )
Resigned Director: SARAH KATE BURTON ( DOB: Aug-1966 From: Jun-2016 To: Sep-2019 )
Resigned Director: SARAH KATE BURTON ( DOB: Aug-1966 From: Jun-2016 To: Sep-2019 )
Resigned Director: STUART ROBERT FORRESTER CADDELL ( From: May-2016 To: May-2017 )
Resigned Director: VALERIE CAMERON ( DOB: Dec-1978 From: Jan-2020 To: Feb-2020 )
Resigned Director: ELIZABETH BURNESS CASEY ( From: Aug-1991 To: Jul-1995 )
Resigned Director: PETER HEYWOOD CATTANACH ( From: Apr-2004 To: Mar-2009 )
Resigned Director: ALASTAIR ROBERT ROSS CHISHOLM ( From: Dec-2002 To: Sep-2005 )
Resigned Director: TREVOR GRAHAM COLBOURNE ( From: Sep-2015 To: Dec-2016 )
Resigned Director: ANTONY PIERRE DEWHURST FORTESCUE COWAN-MARTIN ( From: Oct-2010 To: Sep-2017 )
Resigned Director: PAULINE ANNE DINGWALL ( From: Sep-2013 To: Sep-2014 )
Resigned Director: JAMES ALEXANDER DOCHERTY ( From: May-2001 To: Sep-2003 )
Resigned Director: EILIDH EDGAR ( DOB: May-1985 From: Dec-2017 To: Jan-2020 )
Resigned Director: VICTORIA EDWARDS ( From: May-2002 To: Sep-2002 )
Resigned Director: MICHAEL NIVEN EVANS ( DOB: Oct-1964 From: Jan-2020 To: Aug-2021 )
Resigned Director: ANN MARGARET EVANS ( DOB: Feb-1968 From: Mar-2009 To: Apr-2011 )
Resigned Director: VIVIENNE ANN FARQUHARSON ( From: Jan-1991 To: Jun-1998 )
Resigned Director: JAMES MCLEMAN FERGUSON ( From: Mar-2009 To: Mar-2011 )
Resigned Director: ALAN GRAY FERRIER ( From: Jun-2007 To: Aug-2007 )
Resigned Director: LESLIE EILEEN FOALE ( From: Feb-2012 To: Aug-2012 )
Resigned Director: LESLIE EILEEN FOALE ( From: May-2016 To: Apr-2019 )
Resigned Director: ALISON GILLESPIE ( DOB: Jan-1979 From: Mar-2019 To: Oct-2019 )
Resigned Director: HAYLEY GITSHAM ( DOB: May-1989 From: Mar-2019 To: Jan-2020 )
Resigned Director: SANDY RICHARD GORDON ( DOB: Oct-1961 From: Sep-1997 To: Sep-2003 )
Resigned Director: STEVEN WALTER GREGG ( From: Sep-2013 To: May-2019 )
Resigned Director: MARION HASWELL ( From: Jan-2002 To: Jan-2004 )
Resigned Director: NIGEL J HENDERSON ( From: Oct-1989 To: Aug-1990 )
Resigned Director: RACHEL HUGHES ( DOB: Oct-1981 From: Feb-2020 To: Apr-2022 )
Resigned Director: JEAN MARY INGLIS ( From: Jan-1991 To: Apr-1994 )
Resigned Director: MARK IRELAND ( From: Sep-2013 To: Mar-2014 )
Resigned Director: SIMON JACK ( DOB: Aug-1962 From: Dec-2021 To: Sep-2023 )
Resigned Director: VALERIE JEFFREY ( DOB: Nov-1955 From: May-2016 To: Jan-2020 )
Resigned Director: GEORGE JONES ( From: Jul-1999 To: Jan-2006 )
Resigned Director: ROBIN DESMOND LAING ( From: Oct-1989 To: Jul-1991 )
Resigned Director: GEORGE LAWSON LIVINGSTONE ( DOB: Jul-1948 From: Mar-2014 To: Sep-2019 )
Resigned Director: MALCOLM A LUING ( From: Oct-1989 To: Aug-1991 )
Resigned Director: ANN PETRINE MACDONALD ( DOB: Apr-1959 From: Sep-2021 To: Apr-2023 )
Resigned Director: DONNA MACKINNON MACKAY ( From: Oct-2010 To: Sep-2015 )
Resigned Director: KERRY MACKINNON ( DOB: Dec-1978 From: Mar-2019 To: Jan-2020 )
Resigned Director: ALISTAIR B MACLEAN ( From: Oct-1989 To: Jul-1988 )
Resigned Director: MALCOLM MACLEOD ( From: May-1998 To: Mar-2002 )
Resigned Director: IAIN MACPHEE ( From: Oct-1989 To: Aug-1991 )
Resigned Director: ELSPETH KIRKLAND MACQUEEN ( From: Oct-2012 To: Feb-2015 )
Resigned Director: JEAN MACVICAR ( From: Mar-1999 To: Jan-2002 )
Resigned Director: ALAN GRAY MCDONALD ( From: Oct-1989 To: Sep-1990 )
Resigned Director: EDWARD J MCGLYNN ( From: Oct-1989 To: Aug-1991 )
Resigned Director: NEIL MCGREGOR ( DOB: Feb-1970 From: Mar-2019 To: Sep-2019 )
Resigned Director: EMMA LOUISE MITCHELL ( DOB: Nov-1972 From: Jan-2019 To: Sep-2021 )
Resigned Director: RAYMOND JOHN KENTIGERN MOORE ( From: Oct-1989 To: Oct-1998 )
Resigned Director: JOHN BROWN MORRIS ( From: Jan-1991 To: Nov-1994 )
Resigned Director: JIM OAG ( From: Jan-2011 To: Sep-2017 )
Resigned Director: JOHN WILLIAM PALMER ( DOB: Jan-1952 From: Aug-1991 To: Sep-2019 )
Resigned Director: CAROLINE PARR ( From: Jul-2008 To: Sep-2013 )
Resigned Director: AMY MOYRA PETERS ( From: Dec-2017 To: Dec-2018 )
Resigned Director: WILLIAM PIRRIE ( From: Mar-1991 To: Oct-1997 )
Resigned Director: MICHAEL ALLAN RAE ( DOB: May-1981 From: Feb-2020 To: Jun-2023 )
Resigned Director: ALAN ROBERT REID ( From: Oct-2005 To: Jun-2007 )
Resigned Director: JOSEPH ROBERT ROBERTSON ( From: Feb-2000 To: Oct-2008 )
Resigned Director: CAROL ANN ROSSETTER ( From: Sep-1997 To: Nov-2005 )
Resigned Director: RANALD MACCREGOR SMITH ( From: Jul-2006 To: Feb-2012 )
Resigned Director: DAVID SMITH ( From: Jan-2007 To: Jul-2011 )
Resigned Director: EMILY JANE STOKES ( From: Jul-2006 To: Mar-2009 )
Resigned Director: JAMES SUTHERLAND ( From: Aug-1990 To: Nov-1999 )
Resigned Director: MAGGIE JEFFREY SYMONDS ( From: Jun-2005 To: Sep-2007 )
Resigned Director: KIM ELIZABETH THAIN ( DOB: Oct-1982 From: Sep-2013 To: Sep-2019 )
Resigned Director: ALEXANDER MACKENZIE WELLS ( From: Oct-1989 To: Aug-1991 )
Resigned Director: DOUGLAS WILBY ( DOB: Mar-1970 From: Oct-2022 To: Apr-2023 )
Resigned Secretary: DAVID BROOKFIELD ( From: Sep-2018 To: Feb-2020 )
Resigned Secretary: CATHERINE CAMERON ( From: Feb-1996 To: Aug-1996 )
Resigned Secretary: ALASTAIR ROBERT ROSS CHISHOLM ( From: Sep-2003 To: Aug-2005 )
Resigned Secretary: ANTONY PIERRE DEWHURST FORTESCUE COWAN-MARTIN ( From: Oct-2011 To: Jun-2017 )
Resigned Secretary: JAMES ALEXANDER DOCHERTY ( From: Mar-2002 To: Sep-2003 )
Resigned Secretary: ANN MARGARET EVANS ( From: Oct-2010 To: Mar-2011 )
Resigned Secretary: JOHN F KAY ( From: Oct-1989 To: Feb-1996 )
Resigned Secretary: LC SECRETARIES LIMITED ( From: Feb-2020 To: Oct-2022 )
Resigned Secretary: MALCOLM MACLEOD ( From: Oct-1998 To: Mar-2002 )
Resigned Secretary: JOSEPH ROBERT ROBERTSON ( From: Aug-2005 To: Oct-2008 )
Resigned Secretary: ALEXANDER MACKENZIE WELLS ( From: Aug-1996 To: Oct-1998 )
Persons of Significant Control:
Mr John William Palmer, 36 Huntly Street, Inverness, IV3 5PR, Scotland: Has significant influence or control (Notified: 2016-08-01, Ceased: 2016-08-01)