CAPABILITY SCOTLAND
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9GL

Company number SC036524
Status Active
Incorporation Date 5 June 1961
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address C/O MORTON FRASER LLP, QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, SCOTLAND, EH3 9GL
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c., 85600 - Educational support services, 87300 - Residential care activities for the elderly and disabled, 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-two events have happened. The last three records are Termination of appointment of Patrick James Edwardson as a director on 31 March 2017; Group of companies' accounts made up to 31 March 2016; Register inspection address has been changed to Ground Floor 1 Osborne Terrace Edinburgh EH12 5HG. The most likely internet sites of CAPABILITY SCOTLAND are www.capability.co.uk, and www.capability.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and six months. Capability Scotland is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC036524. Capability Scotland has been working since 05 June 1961. The present status of the company is Active. The registered address of Capability Scotland is C O Morton Fraser Llp Quartermile Two 2 Lister Square Edinburgh Scotland Eh3 9gl. . FINNIGAN, George is a Secretary of the company. CAMERON, Alexander is a Director of the company. CURRIE, David is a Director of the company. D'AGUILAR, Jonathan Anthony Peter is a Director of the company. ELDER-WOODWARD, James Ian is a Director of the company. GILMOUR, Christopher is a Director of the company. MCCARRON, Michael is a Director of the company. WALLER, Annalu, Dr is a Director of the company. Secretary DICKSON, Alan David James has been resigned. Secretary DICKSON, Alan David James has been resigned. Secretary HELLEWELL, Richard Geoffrey has been resigned. Secretary MCBAIN, Ian Gilchrist has been resigned. Secretary BISHOPS has been resigned. Director ALLEN, Mairi Elly Granlie has been resigned. Director BARBOUR, Janice has been resigned. Director BARCLAY, Robert Peter Clarkston, Doctor has been resigned. Director BLACKLOCK, Patricia Mary Anne has been resigned. Director CURRIE, David has been resigned. Director DAVIES, Martha Esther Heti has been resigned. Director DAY, Ruth Elizabeth, Doctor has been resigned. Director DICKSON, Alan David James has been resigned. Director DOUGLAS, Alexander Blackie has been resigned. Director DRYSDALE, William has been resigned. Director DUFFIELD, Sheelagh Jane has been resigned. Director EDWARDS, Frederick Edward, Dr has been resigned. Director EDWARDSON, Patrick James has been resigned. Director FAIRGREIVE, Elizabeth Mary has been resigned. Director FOX, Ronald has been resigned. Director FRASER, Ian Duncan has been resigned. Director GUEST, Kenneth Edmund has been resigned. Director HEGGIE, Archibald Watt Murphy has been resigned. Director HOGAN, Russell has been resigned. Director HOGG, James Herbert, Professor has been resigned. Director HOLMES, George Dennis has been resigned. Director JOYCE, Kitty has been resigned. Director LEINSTER, John has been resigned. Director MACKAY, Donald Colin has been resigned. Director MEIKLEJOHN, Margaret Jane has been resigned. Director MILLIGAN, Cynthia Ashworth, Lady has been resigned. Director MOAR, Thomas Brian has been resigned. Director MONTEITH, William Graham, Rev Dr has been resigned. Director MURDOCH, Ian Scott has been resigned. Director OSWALD, James Mcclay has been resigned. Director PAUL, John Glass has been resigned. Director RENNIE, Robert, Professor has been resigned. Director RICE, Mark David has been resigned. Director SHAW, Douglas has been resigned. Director SIVEWRIGHT, James Shand has been resigned. Director SMITH, Dawn Lorraine has been resigned. Director STEPHENSON, Lisa Ann has been resigned. Director TURNER, Christopher has been resigned. Director WARD, Maxwell Colin Bernard has been resigned. Director WILLENS, James Henry has been resigned. Director WOODSEND, Thomas Eadie has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Secretary
FINNIGAN, George
Appointed Date: 07 January 2008

Director
CAMERON, Alexander
Appointed Date: 25 October 2012
75 years old

Director
CURRIE, David
Appointed Date: 25 October 2012
69 years old

Director
D'AGUILAR, Jonathan Anthony Peter
Appointed Date: 07 October 2009
69 years old

Director
ELDER-WOODWARD, James Ian
Appointed Date: 25 October 2012
78 years old

Director
GILMOUR, Christopher
Appointed Date: 25 October 2012
51 years old

Director
MCCARRON, Michael
Appointed Date: 01 October 2014
83 years old

Director
WALLER, Annalu, Dr
Appointed Date: 11 April 1995
62 years old

Resigned Directors

Secretary
DICKSON, Alan David James
Resigned: 07 January 2008
Appointed Date: 30 March 2004

Secretary
DICKSON, Alan David James
Resigned: 05 April 2000
Appointed Date: 01 June 1997

Secretary
HELLEWELL, Richard Geoffrey
Resigned: 03 October 2003
Appointed Date: 05 April 2000

Secretary
MCBAIN, Ian Gilchrist
Resigned: 31 May 1997

Secretary
BISHOPS
Resigned: 30 March 2004
Appointed Date: 03 October 2003

Director
ALLEN, Mairi Elly Granlie
Resigned: 10 August 1995
75 years old

Director
BARBOUR, Janice
Resigned: 16 January 2004
Appointed Date: 06 December 2000
57 years old

Director
BARCLAY, Robert Peter Clarkston, Doctor
Resigned: 07 January 1991
84 years old

Director
BLACKLOCK, Patricia Mary Anne
Resigned: 03 November 1990
87 years old

Director
CURRIE, David
Resigned: 16 April 2011
Appointed Date: 08 October 2008
69 years old

Director
DAVIES, Martha Esther Heti
Resigned: 03 October 2001
Appointed Date: 20 April 1996
95 years old

Director
DAY, Ruth Elizabeth, Doctor
Resigned: 01 October 2003
79 years old

Director
DICKSON, Alan David James
Resigned: 31 March 2012
Appointed Date: 09 December 2008
75 years old

Director
DOUGLAS, Alexander Blackie
Resigned: 18 July 2000
Appointed Date: 07 October 1992
78 years old

Director
DRYSDALE, William
Resigned: 01 January 1993
85 years old

Director
DUFFIELD, Sheelagh Jane
Resigned: 25 October 2013
Appointed Date: 08 October 2008
59 years old

Director
EDWARDS, Frederick Edward, Dr
Resigned: 17 November 2004
Appointed Date: 01 April 1993
94 years old

Director
EDWARDSON, Patrick James
Resigned: 31 March 2017
Appointed Date: 08 October 2008
54 years old

Director
FAIRGREIVE, Elizabeth Mary
Resigned: 02 October 1996
Appointed Date: 07 October 1992
91 years old

Director
FOX, Ronald
Resigned: 20 June 2012
Appointed Date: 02 August 1990
69 years old

Director
FRASER, Ian Duncan
Resigned: 18 October 1989
81 years old

Director
GUEST, Kenneth Edmund
Resigned: 18 October 1989
109 years old

Director
HEGGIE, Archibald Watt Murphy
Resigned: 04 June 1990
103 years old

Director
HOGAN, Russell
Resigned: 02 October 2013
Appointed Date: 11 December 2002
63 years old

Director
HOGG, James Herbert, Professor
Resigned: 17 November 2004
Appointed Date: 11 October 2000
85 years old

Director
HOLMES, George Dennis
Resigned: 03 October 2001
99 years old

Director
JOYCE, Kitty
Resigned: 05 October 2011
Appointed Date: 10 December 1997
77 years old

Director
LEINSTER, John
Resigned: 22 March 1992
Appointed Date: 16 February 1991
94 years old

Director
MACKAY, Donald Colin
Resigned: 21 January 1994
89 years old

Director
MEIKLEJOHN, Margaret Jane
Resigned: 10 December 2014
Appointed Date: 19 October 2005
65 years old

Director
MILLIGAN, Cynthia Ashworth, Lady
Resigned: 22 September 2005
Appointed Date: 03 October 2001
83 years old

Director
MOAR, Thomas Brian
Resigned: 07 October 2009
Appointed Date: 05 December 1990
82 years old

Director
MONTEITH, William Graham, Rev Dr
Resigned: 08 October 2008
Appointed Date: 18 October 1995
79 years old

Director
MURDOCH, Ian Scott
Resigned: 19 October 2005
Appointed Date: 29 June 1994
90 years old

Director
OSWALD, James Mcclay
Resigned: 02 October 1996
97 years old

Director
PAUL, John Glass
Resigned: 01 March 1993
96 years old

Director
RENNIE, Robert, Professor
Resigned: 23 June 2010
Appointed Date: 03 January 1994
78 years old

Director
RICE, Mark David
Resigned: 23 June 2010
Appointed Date: 11 October 2006
50 years old

Director
SHAW, Douglas
Resigned: 10 March 1995
93 years old

Director
SIVEWRIGHT, James Shand
Resigned: 13 December 2004
Appointed Date: 04 July 1990
76 years old

Director
SMITH, Dawn Lorraine
Resigned: 01 August 1992

Director
STEPHENSON, Lisa Ann
Resigned: 25 October 2012
Appointed Date: 08 October 2008
56 years old

Director
TURNER, Christopher
Resigned: 11 October 2006
87 years old

Director
WARD, Maxwell Colin Bernard
Resigned: 08 October 2008
76 years old

Director
WILLENS, James Henry
Resigned: 29 April 2010
Appointed Date: 08 October 2008
69 years old

Director
WOODSEND, Thomas Eadie
Resigned: 18 October 1989
109 years old

CAPABILITY SCOTLAND Events

31 Mar 2017
Termination of appointment of Patrick James Edwardson as a director on 31 March 2017
21 Dec 2016
Group of companies' accounts made up to 31 March 2016
25 Oct 2016
Register inspection address has been changed to Ground Floor 1 Osborne Terrace Edinburgh EH12 5HG
21 Oct 2016
Confirmation statement made on 18 October 2016 with updates
19 Oct 2016
Registered office address changed from Head Office Westerlea 11 Ellersly Road Edinburgh EH12 6HY to C/O C/O Morton Fraser Llp Quartermile Two 2 Lister Square Edinburgh EH3 9GL on 19 October 2016
...
... and 172 more events
17 Nov 1986
Full accounts made up to 31 March 1986

17 Nov 1986
Annual return made up to 16/10/86

05 Dec 1975
Particulars of mortgage/charge
05 Jun 1961
Certificate of incorporation
05 Jun 1961
Incorporation

CAPABILITY SCOTLAND Charges

8 April 2015
Charge code SC03 6524 0007
Delivered: 15 April 2015
Status: Outstanding
Persons entitled: S1 Developments Limited
Description: Westerlea, murrayfield, edinburgh…
26 March 2015
Charge code SC03 6524 0006
Delivered: 27 March 2015
Status: Outstanding
Persons entitled: Mcgrigors Pension Trustees Limited Mary Duffy Rosemary Anne Braekkan George Finnigan
Description: The heritable property known as upper springland, isla…
26 March 2015
Charge code SC03 6524 0005
Delivered: 26 March 2015
Status: Outstanding
Persons entitled: Mcgrigors Pensions Trustees Limited Mary Duffy Rosemary Anne Braekkan George Finnigan
Description: N/A - registration applies only to the assignation of rents…
31 March 2011
Floating charge
Delivered: 8 April 2011
Status: Outstanding
Persons entitled: George Finnigan & Others Alan David James Dickson
Description: Undertaking & all property & assets present & future…
20 March 2008
Standard security
Delivered: 28 March 2008
Status: Outstanding
Persons entitled: Alan David James Dickson and Others
Description: Area of ground extending to two acres three roods and eight…
9 September 1985
Standard security
Delivered: 17 September 1985
Status: Satisfied on 11 October 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Block 30 hillington ind. Est. Glasgow.
18 November 1975
Bond & floating charge
Delivered: 1 December 1975
Status: Satisfied on 3 March 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…