FAMILIES OUTSIDE
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6QW

Company number SC236539
Status Active
Incorporation Date 9 September 2002
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 13 GREAT KING STREET, EDINBURGH, MIDLOTHIAN, EH3 6QW
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Appointment of Dr Andrew Kerr Fraser as a director on 15 December 2016; Termination of appointment of Laura King as a director on 20 October 2016; Termination of appointment of Hugh Monro as a director on 20 October 2016. The most likely internet sites of FAMILIES OUTSIDE are www.families.co.uk, and www.families.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Families Outside is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is SC236539. Families Outside has been working since 09 September 2002. The present status of the company is Active. The registered address of Families Outside is 13 Great King Street Edinburgh Midlothian Eh3 6qw. . LOUCKS, Nancy, Dr is a Secretary of the company. FRASER, Andrew Kerr, Dr is a Director of the company. FRASER, Rona is a Director of the company. GUNN, Daniel Edward is a Director of the company. HAVELOCK, Kevin is a Director of the company. HUTTON-PENMAN, Justin Philip is a Director of the company. KENT, Anne is a Director of the company. MACNIVEN, Valerie Margaret is a Director of the company. MCGOWAN, Janice Reid is a Director of the company. REHMAN, Satwat is a Director of the company. RUSSELL, Jennifer is a Director of the company. Secretary BUYERS, Thomas Bartlett has been resigned. Secretary MCCOLLUM, Sean has been resigned. Secretary MORGAN, Angela Rosalie has been resigned. Director BENNETT, Annetta has been resigned. Director BROOKES, Susan Amanda has been resigned. Director BROOWES, Susan Amanda has been resigned. Director BUYERS, Thomas Bartlett has been resigned. Director CARBERRY, Paul has been resigned. Director CONNOLLY, Joseph Patrick has been resigned. Director COWAN, June Margaret has been resigned. Director CULLEN, Rosamond Mary, Lady has been resigned. Director CULLEN OF WHITEKIRK, Rosamond Mary, Lady has been resigned. Director DEENEY, Diana Margaret has been resigned. Director GILSON, Glen Douglas has been resigned. Director GORDON, Katrina has been resigned. Director GOWANS, Brian, Rev has been resigned. Director GUPTA, Sheila has been resigned. Director KING, Laura has been resigned. Director MACKINTOSH, Hugh Robertson has been resigned. Director MCAULEY, John has been resigned. Director MCCONNELL, Colin has been resigned. Director MCGOWAN, Janice Reid has been resigned. Director MCLEAN, Simon has been resigned. Director MCREYNOLDS, Mairi Maclennan has been resigned. Director MIDDLETON, Douglas Alister has been resigned. Director MILLAR, Donald Rennie has been resigned. Director MONAGHAN, Bernadette has been resigned. Director MONAGHAN, Bernadette has been resigned. Director MONRO, Hugh, Brigadier has been resigned. Director PATRICK, Ian Maclaren has been resigned. Director PHILBRICK, Katharine Hilary Ross has been resigned. Director PUNTON, Fiona Jane has been resigned. Director ROBERTSON, Amie has been resigned. Director RUSSELL, Marjory Bruce has been resigned. Director SHELDON, John Christopher Phelps has been resigned. Director SHELDON, John Christopher Phelps has been resigned. Director STEVENSON, Jennifer has been resigned. Director STEWART, Gillian Mary has been resigned. Director SUTHERLAND, Laura Jane has been resigned. Director SWAN, Stephen has been resigned. Director TIERNEY, Ian Mitchell has been resigned. Director TIERNEY, Ian Mitchell has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
LOUCKS, Nancy, Dr
Appointed Date: 19 March 2008
Director
FRASER, Andrew Kerr, Dr
Appointed Date: 15 December 2016
66 years old
Director
FRASER, Rona
Appointed Date: 16 September 2015
65 years old
Director
GUNN, Daniel Edward
Appointed Date: 16 December 2014
75 years old
Director
HAVELOCK, Kevin
Appointed Date: 16 June 2016
51 years old
Director
HUTTON-PENMAN, Justin Philip
Appointed Date: 25 June 2013
54 years old
Director
KENT, Anne
Appointed Date: 06 October 2014
65 years old
Director
MACNIVEN, Valerie Margaret
Appointed Date: 12 November 2012
74 years old
Director
MCGOWAN, Janice Reid
Appointed Date: 17 September 2015
64 years old
Director
REHMAN, Satwat
Appointed Date: 17 September 2015
61 years old
Director
RUSSELL, Jennifer
Appointed Date: 15 January 2015
49 years old

Resigned Directors

Secretary
BUYERS, Thomas Bartlett
Resigned: 03 September 2003
Appointed Date: 09 September 2002
Secretary
MCCOLLUM, Sean
Resigned: 14 March 2008
Appointed Date: 08 October 2007
Secretary
MORGAN, Angela Rosalie
Resigned: 31 August 2007
Appointed Date: 03 October 2003
Director
BENNETT, Annetta
Resigned: 23 June 2009
Appointed Date: 07 June 2006
63 years old
Director
BROOKES, Susan Amanda
Resigned: 07 December 2005
Appointed Date: 08 September 2004
61 years old
Director
BROOWES, Susan Amanda
Resigned: 07 September 2004
Appointed Date: 03 October 2003
61 years old
Director
BUYERS, Thomas Bartlett
Resigned: 20 September 2006
Appointed Date: 08 September 2004
99 years old
Director
CARBERRY, Paul
Resigned: 17 September 2015
Appointed Date: 10 September 2008
63 years old
Director
CONNOLLY, Joseph Patrick
Resigned: 05 September 2007
Appointed Date: 03 October 2003
71 years old
Director
COWAN, June Margaret
Resigned: 15 June 2009
Appointed Date: 03 October 2003
61 years old
Director
CULLEN, Rosamond Mary, Lady
Resigned: 07 September 2004
Appointed Date: 09 September 2002
90 years old
Director
CULLEN OF WHITEKIRK, Rosamond Mary, Lady
Resigned: 18 December 2009
Appointed Date: 08 September 2004
90 years old
Director
DEENEY, Diana Margaret
Resigned: 15 July 2009
Appointed Date: 08 September 2004
70 years old
Director
GILSON, Glen Douglas
Resigned: 19 March 2015
Appointed Date: 05 November 2012
48 years old
Director
GORDON, Katrina
Resigned: 08 September 2010
Appointed Date: 23 September 2009
52 years old
Director
GOWANS, Brian, Rev
Resigned: 23 June 2009
Appointed Date: 03 October 2003
68 years old
Director
GUPTA, Sheila
Resigned: 23 September 2014
Appointed Date: 01 October 2009
64 years old
Director
KING, Laura
Resigned: 20 October 2016
Appointed Date: 17 September 2015
43 years old
Director
MACKINTOSH, Hugh Robertson
Resigned: 23 February 2004
Appointed Date: 03 October 2003
77 years old
Director
MCAULEY, John
Resigned: 08 June 2005
Appointed Date: 03 October 2003
64 years old
Director
MCCONNELL, Colin
Resigned: 11 March 2014
Appointed Date: 08 November 2012
64 years old
Director
MCGOWAN, Janice Reid
Resigned: 28 March 2014
Appointed Date: 23 September 2010
64 years old
Director
MCLEAN, Simon
Resigned: 09 June 2009
Appointed Date: 10 November 2008
63 years old
Director
MCREYNOLDS, Mairi Maclennan
Resigned: 27 August 2007
Appointed Date: 03 October 2003
59 years old
Director
MIDDLETON, Douglas Alister
Resigned: 16 June 2016
Appointed Date: 23 September 2014
56 years old
Director
MILLAR, Donald Rennie
Resigned: 17 September 2015
Appointed Date: 02 June 2008
77 years old
Director
MONAGHAN, Bernadette
Resigned: 15 July 2009
Appointed Date: 08 September 2004
63 years old
Director
MONAGHAN, Bernadette
Resigned: 07 September 2004
Appointed Date: 09 September 2002
63 years old
Director
MONRO, Hugh, Brigadier
Resigned: 20 October 2016
Appointed Date: 11 March 2014
72 years old
Director
PATRICK, Ian Maclaren
Resigned: 08 June 2005
Appointed Date: 09 September 2002
85 years old
Director
PHILBRICK, Katharine Hilary Ross
Resigned: 15 March 2006
Appointed Date: 09 September 2002
71 years old
Director
PUNTON, Fiona Jane
Resigned: 11 August 2014
Appointed Date: 02 August 2011
64 years old
Director
ROBERTSON, Amie
Resigned: 17 September 2015
Appointed Date: 06 October 2014
31 years old
Director
RUSSELL, Marjory Bruce
Resigned: 24 September 2013
Appointed Date: 20 September 2006
96 years old
Director
SHELDON, John Christopher Phelps
Resigned: 27 January 2010
Appointed Date: 31 October 2009
46 years old
Director
SHELDON, John Christopher Phelps
Resigned: 25 September 2012
Appointed Date: 23 September 2009
46 years old
Director
STEVENSON, Jennifer
Resigned: 23 September 2014
Appointed Date: 08 October 2008
61 years old
Director
STEWART, Gillian Mary
Resigned: 24 September 2013
Appointed Date: 15 March 2006
80 years old
Director
SUTHERLAND, Laura Jane
Resigned: 08 September 2004
Appointed Date: 03 October 2003
46 years old
Director
SWAN, Stephen
Resigned: 12 November 2012
Appointed Date: 07 December 2005
64 years old
Director
TIERNEY, Ian Mitchell
Resigned: 07 December 2005
Appointed Date: 08 September 2004
90 years old
Director
TIERNEY, Ian Mitchell
Resigned: 07 September 2004
Appointed Date: 09 September 2002
90 years old

Persons With Significant Control

Mrs Valerie Margaret Macniven
Notified on: 15 August 2016
74 years old
Nature of control: Right to appoint and remove directors as a trustee of a trust
Mr Justin Philip Hutton-Penman
Notified on: 15 August 2016
54 years old
Nature of control: Right to appoint and remove directors as a trustee of a trust
Mr Kevin Havelock
Notified on: 15 August 2016
51 years old
Nature of control: Right to appoint and remove directors as a trustee of a trust
Mrs Satwat Rehman
Notified on: 15 August 2016
61 years old
Nature of control: Right to appoint and remove directors as a trustee of a trust
Mrs Rona Fraser
Notified on: 15 August 2016
65 years old
Nature of control: Right to appoint and remove directors as a trustee of a trust
Mrs Anne Kent
Notified on: 15 August 2016
65 years old
Nature of control: Right to appoint and remove directors as a trustee of a trust
Mr Daniel Edward Gunn
Notified on: 15 August 2016
75 years old
Nature of control: Right to appoint and remove directors as a trustee of a trust
Mrs Jennifer Russell
Notified on: 15 August 2016
49 years old
Nature of control: Right to appoint and remove directors as a trustee of a trust
Ms Janice Reid Mcgowan
Notified on: 15 August 2016
64 years old
Nature of control: Right to appoint and remove directors as a trustee of a trust
Mr Hugh Monro
Notified on: 15 August 2016
72 years old
Nature of control: Right to appoint and remove directors as a trustee of a trust
Ms Laura King
Notified on: 15 August 2016
43 years old
Nature of control: Right to appoint and remove directors as a trustee of a trust

FAMILIES OUTSIDE Events

04 Jan 2017
Appointment of Dr Andrew Kerr Fraser as a director on 15 December 2016
01 Nov 2016
Termination of appointment of Laura King as a director on 20 October 2016
01 Nov 2016
Termination of appointment of Hugh Monro as a director on 20 October 2016
16 Oct 2016
Full accounts made up to 31 March 2016
15 Aug 2016
Appointment of Mr Kevin Havelock as a director on 16 June 2016
...
... and 125 more events
05 Nov 2003
Secretary's particulars changed
01 Aug 2003
Registered office changed on 01/08/03 from: 1ST floor 17 waterloo place edinburgh lothian EH1 3BG
22 Jul 2003
Full accounts made up to 31 March 2003
19 Jul 2003
Accounting reference date shortened from 30/09/03 to 31/03/03
09 Sep 2002
Incorporation

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