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Changes East Lothian (No: SC230098)

Address: 108/9 MARKET STREET, MUSSELBURGH, EAST LOTHIAN, EH21 6QA

Status: Active

Incorporated: 04-Sep-2002

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 20-Apr-2025

Industry Class: 86900 - Other human health activities

Current Director: HELEN CLAIRE BARKER (   From: Aug-2018  )

Current Director: PATRICIA MARY SUTHERLAND BROWN ( DOB: Dec-1958   From: Aug-2019  )

Current Director: GARY ALEXANDER COCHRANE ( DOB: Aug-1968   From: Mar-2023  )

Current Director: DONNA MARGARET MCALPINE CUNNINGHAM ( DOB: Feb-1965   From: Apr-2022  )

Current Director: ANDREW DUNCAN ( DOB: Jan-1969   From: Apr-2024  )

Current Director: HILARY ZOE HOPPE ( DOB: Apr-1949   From: Mar-2024  )

Current Director: NEIL SCOTT MCKECHNIE ( DOB: Feb-1973   From: Mar-2020  )

Current Director: PATRICIA MARY MCPHAIL (   From: May-2014  )

Current Director: DENNIS ARTHUR ROWE ( DOB: Nov-1948   From: Nov-2023  )

Resigned Director: STEPHEN BALDRY (   From: Apr-2012   To: Jan-2014  )

Resigned Director: INGRID KAY BELL (   From: May-2008   To: Aug-2012  )

Resigned Director: GRAEME HAYWARD BETTISON (   From: Jul-2010   To: Mar-2011  )

Resigned Director: SARAH ELLEN CARLILE ( DOB: May-1983   From: Apr-2020   To: Mar-2022  )

Resigned Director: JOHN CAVEN (   From: May-2008   To: May-2012  )

Resigned Director: JACQUELINE MARY COWPER (   From: Apr-2012   To: Sep-2015  )

Resigned Director: ANNE CRAVEN ( DOB: Jul-1976   From: Sep-2021   To: Sep-2023  )

Resigned Director: NICOLA LIVINGSTONE CULLEN (   From: Sep-2015   To: May-2018  )

Resigned Director: JAMES CURRAN (   From: Jun-2008   To: Jun-2009  )

Resigned Director: CHARLES JAMES CUSWORTH (   From: Apr-2012   To: Apr-2016  )

Resigned Director: MATTHEW TERRY DAY ( DOB: Jul-1970   From: Mar-2005   To: Feb-2007  )

Resigned Director: KEVIN JUDE FERNANDO ( DOB: May-1976   From: Apr-2012   To: Dec-2013  )

Resigned Director: ANNE MARJORIE FRASER (   From: May-2008   To: Jun-2012  )

Resigned Director: SHEILA GRICE (   From: Mar-2007   To: May-2008  )

Resigned Director: MARGARET ANN HAMILTON (   From: Mar-2005   To: Aug-2005  )

Resigned Director: CAROLINE ANN HARRIS (   From: Mar-2005   To: Feb-2007  )

Resigned Director: JOY HARRIS (   From: Mar-2005   To: May-2008  )

Resigned Director: LAURA YVETTE HUGHES ( DOB: Jun-1978   From: Mar-2020   To: Sep-2021  )

Resigned Director: PAUL JOSEPH HUTCHISON ( DOB: Jul-1973   From: Mar-2023   To: Sep-2023  )

Resigned Director: LUCY HYDE (   From: Mar-2007   To: Feb-2014  )

Resigned Director: MAUREEN JOHNSTON (   From: Oct-2017   To: Nov-2018  )

Resigned Director: JORDANS (SCOTLAND) LIMITED (   From: Apr-2002   To: Apr-2002  )

Resigned Director: FIONA ANNE KEIGHTLEY ( DOB: Apr-1969   From: Aug-2019   To: Jan-2024  )

Resigned Director: CHRISTINE KNIGHT ( DOB: Nov-1949   From: Apr-2020   To: May-2023  )

Resigned Director: GILLIAN FRANCES MACLEAN (   From: Oct-2016   To: Nov-2018  )

Resigned Director: NEIL SCOTT MCKECHNIE ( DOB: Feb-1973   From: Mar-2020   To: Dec-2021  )

Resigned Director: SHEENA MARY MCLACHLAN (   From: Apr-2002   To: Oct-2017  )

Resigned Director: CAROL ISOBEL MCWATT (   From: May-2008   To: May-2012  )

Resigned Director: CAROLINE MEAGHER (   From: Jun-2009   To: Apr-2010  )

Resigned Director: CAROL JANE MURRAY (   From: Apr-2012   To: Jul-2018  )

Resigned Director: MAEVE O'BOYLE ( DOB: Oct-1986   From: Nov-2023   To: Mar-2024  )

Resigned Director: ELAINE CATHERINE PEACH ( DOB: Aug-1947   From: Apr-2019   To: Jan-2020  )

Resigned Director: JEAN LORNA PERRETT (   From: Apr-2002   To: Mar-2005  )

Resigned Director: JOHN BROWN PHILIP (   From: Mar-2007   To: Jun-2009  )

Resigned Director: FLORA MARY SIBELL POLLOK ( DOB: Mar-1993   From: Mar-2022   To: Jan-2023  )

Resigned Director: KENNETH DAVID REAVES (   From: Apr-2002   To: Feb-2003  )

Resigned Director: JASMINE AMY REAVLEY ( DOB: Sep-1973   From: Apr-2022   To: Mar-2023  )

Resigned Director: DENNIS ARTHUR ROWE ( DOB: Nov-1948   From: May-2016   To: Sep-2021  )

Resigned Director: ANNE RUNCIMAN (   From: Apr-2002   To: Mar-2005  )

Resigned Director: BRUCE TELFORD (   From: Mar-2007   To: Jun-2009  )

Resigned Director: KAREN ANN TULLY (   From: Mar-2005   To: Aug-2005  )

Resigned Director: SALLY TURNHAM (   From: Mar-2007   To: Oct-2007  )

Resigned Director: JENNIFER TYSON (   From: Mar-2005   To: May-2008  )

Resigned Director: SHEENA STEVENSON WATT ( DOB: Jun-1955   From: May-2008   To: Mar-2020  )

Resigned Secretary: SHEENA MARY MCLACHLAN (   From: Apr-2002   To: Oct-2017  )

Resigned Secretary: OSWALDS OF EDINBURGH LIMITED (   From: Apr-2002   To: Apr-2002  )

Resigned Secretary: KAREN ANN TULLY (   From: Mar-2005   To: Aug-2005  )

Persons of Significant Control:

Ms Sheena Mary Mclachlan, Musselburgh, East Lothian, EH21 6QA: Has significant influence or control as a trustee of a trust (Notified: 2016-04-09, Ceased: 2017-10-10)

Mrs Maureen Johnston, Musselburgh, East Lothian, EH21 6QA: Has significant influence or control (Notified: 2017-10-10, Ceased: 2018-11-06)

Dr Patricia Mary Mcphail, Musselburgh, East Lothian, EH21 6QA: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2020-10-20)

Mrs Carol Jane Murray, Musselburgh, East Lothian, EH21 6QA: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2020-03-26)

Ms Christine Christine Knight, 116 West Savile Terrace, Edinburgh, EH9 3EJ, Scotland: Has significant influence or control (Notified: 2021-09-21, Ceased: 2023-04-08)

Ms Sheena Stevenson Watt, Musselburgh, East Lothian, EH21 6QA: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2020-03-26)

Ms Nicola Livingstone Cullen, Musselburgh, East Lothian, EH21 6QA: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-05-22)

Ms Gillian Frances Maclean, Musselburgh, East Lothian, EH21 6QA: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-11-06)

Mr Dennis Arthur Rowe, Musselburgh, East Lothian, EH21 6QA: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2021-09-22)

Company Accounts Summary (£)   

Item 2017 2018 2019 2020 2021 Chart
Current assets 135,285 117,353 133,275 163,904 135285.0,0.0,117353.0,133275.0,163904.0
Net current assets (liabilities) 111,928 3,315 116,101 132,338 147,264 111928.0,3315.0,116101.0,132338.0,147264.0
Total assets less current liabilities 111,928 115,798 116,101 132,338 147,264 111928.0,115798.0,116101.0,132338.0,147264.0
Net assets (liabilities) 111,928 115,798 116,101 132,338 147,264 111928.0,115798.0,116101.0,132338.0,147264.0
Equity / share capital and reserves 111,928 115,798 116,101 132,338 147,264 111928.0,115798.0,116101.0,132338.0,147264.0
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