Company information:
Scot-Pep (No: SC140511)
Address: 311 COWGATE, EDINBURGH, EH1 1NA, SCOTLAND
Status: Active
Incorporated: 10-Feb-1992
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 16-Oct-2024
Industry Class: 86900 - Other human health activities
Current Director: CARLY BELL ( DOB: Feb-1995 From: May-2019 )
Current Director: BETI SCOTT BROWN ( DOB: Jun-1993 From: Apr-2020 )
Current Director: FRANCES ANGHARAD STACEY ( From: May-2017 )
Current Director: NADINE STOTT ( DOB: Jan-1981 From: Aug-2013 )
Resigned Director: DANIELLE ANDERSON ( DOB: Jan-1990 From: Dec-2021 To: Feb-2024 )
Resigned Director: CLAIRE BALD ( From: Jun-1999 To: Mar-2002 )
Resigned Director: GRAHAM BENNETT ( From: Apr-1998 To: Jun-1999 )
Resigned Director: RAVEN BOWEN ( From: Dec-2015 To: Dec-2018 )
Resigned Director: BRENDON BUCK ( From: Sep-2002 To: Sep-2003 )
Resigned Director: AMANDA CLARK ( From: Nov-2012 To: Oct-2015 )
Resigned Director: SAMANTHA VICTORIA COOPE ( DOB: Feb-1975 From: Nov-2004 To: Oct-2009 )
Resigned Director: MARRI CROOK ( From: Mar-2003 To: Sep-2003 )
Resigned Director: STEWART CUNNINGHAM ( From: Sep-2014 To: Jan-2019 )
Resigned Director: HELEN DAVIDSON ( From: Mar-2003 To: May-2004 )
Resigned Director: DAVID ALEXANDER DICKSON ( From: Apr-1997 To: Sep-1998 )
Resigned Director: CHRISTINA DOOLAN ( From: Oct-2003 To: Nov-2007 )
Resigned Director: LORNA DOUGLAS ( From: Sep-2002 To: Aug-2005 )
Resigned Director: ANDREW NEILSON FOX ( From: Oct-1992 To: Apr-1993 )
Resigned Director: HUGH GERRARD FRASER ( From: Oct-1992 To: Apr-1994 )
Resigned Director: FIONA GILBERTSON ( DOB: May-1963 From: Feb-2010 To: Dec-2021 )
Resigned Director: ANELDA GOVE ( From: Dec-2013 To: Aug-2015 )
Resigned Director: KIM HENRY ( From: Jul-1994 To: Nov-1995 )
Resigned Director: EILEEN MARGARET INGRAM ( From: Mar-1996 To: Apr-1997 )
Resigned Director: JENNIFER IRONS ( From: Jun-2000 To: Sep-2003 )
Resigned Director: ANDREW ROBERT JOHNSON ( From: Jun-1993 To: Sep-1995 )
Resigned Director: ANDREW JOHNSON ( From: Apr-1997 To: Jan-1999 )
Resigned Director: ANDREW ROBERT JOHNSTON ( From: Jun-2000 To: Feb-2004 )
Resigned Director: JINTY KERR ( From: Jun-2000 To: Oct-2011 )
Resigned Director: MANDY VICTORIA KERWICK ( From: Mar-1996 To: Mar-1999 )
Resigned Director: MANDY KERWICK ( From: Oct-2003 To: Oct-2009 )
Resigned Director: MARGARET LESUIK ( From: Jun-1999 To: Oct-1999 )
Resigned Director: GEORGE MCLEOD LEWIS ( DOB: Mar-1958 From: Oct-1994 To: Jun-1999 )
Resigned Director: GEORGE MCLEOD LEWIS ( DOB: Mar-1958 From: Oct-1994 To: Sep-2021 )
Resigned Director: EILEEN LOCKHART ( From: Sep-2002 To: Nov-2005 )
Resigned Director: ELIZABETH MC SHERRY ( From: Jul-1994 To: Mar-1996 )
Resigned Director: NEIL MCCULLOCH ( From: Mar-2011 To: Nov-2014 )
Resigned Director: JEANETTE MCGEE ( From: Jun-1999 To: Jun-2000 )
Resigned Director: ROSEMARY MCMASTER ( From: Oct-1994 To: Mar-1996 )
Resigned Director: WLADYSLAW PAUL MEJKA ( From: Jan-1999 To: Aug-2000 )
Resigned Director: WENDY MAY MEJKA ( From: Jun-1999 To: Aug-2000 )
Resigned Director: MAUREEN WALLACE MOORE ( DOB: Jun-1947 From: Oct-1992 To: Apr-1994 )
Resigned Director: RUTH GILLIAN MORGAN THOMAS ( From: Oct-1992 To: Apr-1994 )
Resigned Director: RUTH GILLIAN MORGAN THOMAS ( From: Dec-2009 To: Jan-2014 )
Resigned Director: MORAY PATERSON ( From: Apr-1997 To: Jul-1998 )
Resigned Director: MANDY PATON ( From: Nov-2006 To: Oct-2009 )
Resigned Director: WENDY PEACOCK ( From: Oct-1992 To: Apr-1994 )
Resigned Director: GILL PERRY ( From: Nov-2007 To: Mar-2008 )
Resigned Director: JORDAN JOHN PHILLIPS ( DOB: Jan-1993 From: Dec-2021 To: Feb-2024 )
Resigned Director: MARTIN ANDREW PLANT ( From: Apr-1994 To: Apr-1997 )
Resigned Director: GILLIAN RAE ( From: Apr-1997 To: Jun-2000 )
Resigned Director: GILLIAN RAE ( From: Dec-2009 To: Oct-2011 )
Resigned Director: ANASTACIA RYAN ( From: Sep-2011 To: Nov-2017 )
Resigned Director: GORDON ROBERTSON SCOTT ( From: Jun-1993 To: Apr-1998 )
Resigned Director: FYFE ALAN SINCLAIR ( From: Oct-1992 To: Apr-1993 )
Resigned Director: FRANCES ANGHARAD STACEY ( DOB: Oct-1984 From: May-2017 To: Jan-2023 )
Resigned Director: CARRIE STEWART ( From: Sep-2002 To: Nov-2003 )
Resigned Director: MARK RICHARD THORLEY ( DOB: Apr-1963 From: Mar-2003 To: Oct-2011 )
Resigned Director: IRENE MARIE TIERNEY ( From: Apr-2011 To: Oct-2015 )
Resigned Director: STEPHEN TSIM ( From: Mar-1999 To: Jun-1999 )
Resigned Director: PATRICIA WALSH ( From: Apr-1994 To: Jan-1996 )
Resigned Director: LYNETTE WEIR ( From: Jun-1999 To: Jun-2000 )
Resigned Director: KAREN WEIR ( From: Nov-2007 To: Oct-2009 )
Resigned Director: BERRY WHITE ( From: Apr-1994 To: Dec-1994 )
Resigned Director: SARAH WILSON ( From: Nov-2007 To: Sep-2008 )
Resigned Director: SARAH WOODBURY ( From: Jun-2004 To: Dec-2013 )
Resigned Secretary: GEORGE MCLEOD LEWIS ( DOB: Mar-1958 From: Sep-2000 To: Sep-2021 )
Resigned Secretary: WENDY MAY MEJKA ( From: Jun-1999 To: Aug-2000 )
Resigned Secretary: WENDY PEACOCK ( From: Oct-1992 To: Oct-1994 )
Resigned Secretary: PATRICIA WALSH ( From: Aug-1995 To: Jan-1996 )
Resigned Secretary: BERRY WHITE ( From: Apr-1994 To: Dec-1994 )
Persons of Significant Control:
Fiona Gilbertson, 62 Newhaven Road, Edinburgh, EH6 5QB: Has significant influence or control (Notified: 2016-07-02, Ceased: 2021-12-15)
Stewart Cunningham, 62 Newhaven Road, Edinburgh, EH6 5QB: Has significant influence or control (Notified: 2016-07-02, Ceased: 2019-01-15)
Nadine Stott, 62 Newhaven Road, Edinburgh, EH6 5QB: Has significant influence or control (Notified: 2016-07-02)
Frances Angharad Stacey, 311 Cowgate, Edinburgh, EH1 1NA, Scotland: Has significant influence or control (Notified: 2017-05-05, Ceased: 2022-12-31)
Anastacia Ryan, 62 Newhaven Road, Edinburgh, EH6 5QB: Has significant influence or control (Notified: 2016-07-02, Ceased: 2017-11-10)
George Lewis, 62 Newhaven Road, Edinburgh, EH6 5QB: Has significant influence or control (Notified: 2016-07-02, Ceased: 2021-09-03)
Carly Bell, 311 Cowgate, Edinburgh, EH1 1NA, Scotland: Has significant influence or control (Notified: 2020-04-10)
Beti Scott Brown, 311 Cowgate, Edinburgh, EH1 1NA, Scotland: Has significant influence or control (Notified: 2020-04-10)
Raven Bowen, 62 Newhaven Road, Edinburgh, EH6 5QB: Has significant influence or control (Notified: 2016-07-02, Ceased: 2018-12-03)