FORTH SECTOR
EDINBURGH EDINBURGH COMMUNITY TRUST

Hellopages » City of Edinburgh » City of Edinburgh » EH15 3NT

Company number SC124791
Status Active
Incorporation Date 2 May 1990
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address DUDDINGSTON YARDS DUDDINGSTON YARDS, DUDDINGSTON PARK SOUTH, EDINBURGH, LOTHIAN, EH15 3NT
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration two hundred and six events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge SC1247910016, created on 31 January 2017; Termination of appointment of William Anderson Howat as a director on 19 December 2016. The most likely internet sites of FORTH SECTOR are www.forth.co.uk, and www.forth.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. The distance to to Slateford Rail Station is 5 miles; to Prestonpans Rail Station is 5.5 miles; to Kinghorn Rail Station is 9.2 miles; to Burntisland Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forth Sector is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is SC124791. Forth Sector has been working since 02 May 1990. The present status of the company is Active. The registered address of Forth Sector is Duddingston Yards Duddingston Yards Duddingston Park South Edinburgh Lothian Eh15 3nt. . CAREY, Nick is a Secretary of the company. HARDIE, Austin is a Director of the company. HOLMES, Peter David is a Director of the company. NORMAN, John is a Director of the company. PHIPPS, David George is a Director of the company. Secretary BELTON, James Stuart has been resigned. Secretary DURIE, Sheila has been resigned. Secretary FIELDING, Margaret has been resigned. Secretary INGLIS, John Hannay has been resigned. Secretary KAMPMAN, Elizabeth Ann has been resigned. Secretary MCLAUGHLIN, Susan May has been resigned. Secretary ROBBIE, Kevin has been resigned. Secretary VON BARSEWISCH, Cheril has been resigned. Director ADAMSON, Andreana Elizabeth has been resigned. Director ALDRIDGE, John Stuart has been resigned. Director ARNOTT, Paula Anne has been resigned. Director BEVERIDGE, Alexander Craig has been resigned. Director BROWN, Denis has been resigned. Director CHEETHAM, Juliet, Professor has been resigned. Director COYNE, Audrey has been resigned. Director CRAWFORD-HARLAND, Michael has been resigned. Director CUNNINGHAM, Robert Grahame has been resigned. Director CUNNINGHAM, Robert Grahame has been resigned. Director DUNCAN, John Anthony has been resigned. Director DURIE, Roy Ross has been resigned. Director GRIMES, Alistair Bernard, Dr has been resigned. Director HAMILTON, Giles has been resigned. Director HORN, Denise Anne has been resigned. Director HOWAT, William Anderson has been resigned. Director HUNTER, Colin Ian has been resigned. Director HUNTER, Michael Andrew Richard has been resigned. Director JOFFIN, Brian Joseph has been resigned. Director KAMPMAN, Peter John has been resigned. Director KEDDIE, Andrea Margaret Stewart has been resigned. Director LOCHHEAD, David Thomas has been resigned. Director MCDOWELL, Jacqueline has been resigned. Director MCNAIR, Katie Thomas has been resigned. Director MEIKLEJOHN, Alison Patricia has been resigned. Director MUIRHEAD, Andrew Stephen has been resigned. Director MUNRO, Elizabeth Maureen has been resigned. Director OWEN, Alistair Grant has been resigned. Director PARKINSON, Caroline Anne has been resigned. Director RAMSAY, Ewan Nicholson has been resigned. Director RIDDIOUGH, Ralph Leigh has been resigned. Director ROBERTS, David Andrew has been resigned. Director ROGAN, Peter Patrick has been resigned. Director RUSSELL, Craig Robertson has been resigned. Director STEVENSON, Ian Mcleod has been resigned. Director STORROW, Kate has been resigned. Director TAIT, Alistair Ian has been resigned. Director TOMLIN, Patricia Anne has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".


Current Directors

Secretary
CAREY, Nick
Appointed Date: 25 January 2017

Director
HARDIE, Austin
Appointed Date: 25 January 2017
60 years old

Director
HOLMES, Peter David
Appointed Date: 25 January 2017
72 years old

Director
NORMAN, John
Appointed Date: 25 January 2017
74 years old

Director
PHIPPS, David George
Appointed Date: 25 January 2017
55 years old

Resigned Directors

Secretary
BELTON, James Stuart
Resigned: 04 August 2005
Appointed Date: 30 October 2001

Secretary
DURIE, Sheila
Resigned: 30 October 2001
Appointed Date: 16 April 1991

Secretary
FIELDING, Margaret
Resigned: 29 June 2016
Appointed Date: 15 October 2008

Secretary
INGLIS, John Hannay
Resigned: 15 October 2008
Appointed Date: 12 November 2007

Secretary
KAMPMAN, Elizabeth Ann
Resigned: 07 May 1991
Appointed Date: 02 May 1990

Secretary
MCLAUGHLIN, Susan May
Resigned: 25 January 2017
Appointed Date: 29 June 2016

Secretary
ROBBIE, Kevin
Resigned: 21 December 2005
Appointed Date: 05 August 2005

Secretary
VON BARSEWISCH, Cheril
Resigned: 12 November 2007
Appointed Date: 21 December 2005

Director
ADAMSON, Andreana Elizabeth
Resigned: 11 October 1999
Appointed Date: 09 September 1996
67 years old

Director
ALDRIDGE, John Stuart
Resigned: 25 January 2017
Appointed Date: 11 June 2014
73 years old

Director
ARNOTT, Paula Anne
Resigned: 07 January 1999
Appointed Date: 11 June 1996
57 years old

Director
BEVERIDGE, Alexander Craig
Resigned: 13 August 1991
Appointed Date: 02 May 1990

Director
BROWN, Denis
Resigned: 16 July 1997
Appointed Date: 14 April 1992
83 years old

Director
CHEETHAM, Juliet, Professor
Resigned: 25 January 2017
Appointed Date: 04 September 2006
86 years old

Director
COYNE, Audrey
Resigned: 30 September 2003
Appointed Date: 02 May 1990
81 years old

Director
CRAWFORD-HARLAND, Michael
Resigned: 19 November 2014
Appointed Date: 16 April 1991
80 years old

Director
CUNNINGHAM, Robert Grahame
Resigned: 25 February 2003
Appointed Date: 13 April 1999
81 years old

Director
CUNNINGHAM, Robert Grahame
Resigned: 11 March 1997
Appointed Date: 16 April 1991
81 years old

Director
DUNCAN, John Anthony
Resigned: 19 November 2014
Appointed Date: 24 April 2001
71 years old

Director
DURIE, Roy Ross
Resigned: 25 January 2017
Appointed Date: 21 December 2005
77 years old

Director
GRIMES, Alistair Bernard, Dr
Resigned: 25 January 2017
Appointed Date: 11 June 2014
74 years old

Director
HAMILTON, Giles
Resigned: 29 October 2002
Appointed Date: 15 December 1999
60 years old

Director
HORN, Denise Anne
Resigned: 25 January 2017
Appointed Date: 20 November 2014
57 years old

Director
HOWAT, William Anderson
Resigned: 19 December 2016
Appointed Date: 07 September 2011
78 years old

Director
HUNTER, Colin Ian
Resigned: 25 January 2017
Appointed Date: 23 March 2010
71 years old

Director
HUNTER, Michael Andrew Richard
Resigned: 05 December 2012
Appointed Date: 02 May 1990
71 years old

Director
JOFFIN, Brian Joseph
Resigned: 07 May 1991
Appointed Date: 02 May 1990
72 years old

Director
KAMPMAN, Peter John
Resigned: 16 April 1991
Appointed Date: 02 May 1990
76 years old

Director
KEDDIE, Andrea Margaret Stewart
Resigned: 25 January 2017
Appointed Date: 19 November 2014
57 years old

Director
LOCHHEAD, David Thomas
Resigned: 29 September 2004
Appointed Date: 12 November 1996
76 years old

Director
MCDOWELL, Jacqueline
Resigned: 24 July 2007
Appointed Date: 25 February 2004
63 years old

Director
MCNAIR, Katie Thomas
Resigned: 25 January 2017
Appointed Date: 11 June 2014
45 years old

Director
MEIKLEJOHN, Alison Patricia
Resigned: 25 January 2017
Appointed Date: 31 May 2006
63 years old

Director
MUIRHEAD, Andrew Stephen
Resigned: 11 June 1996
Appointed Date: 14 December 1994
66 years old

Director
MUNRO, Elizabeth Maureen
Resigned: 29 October 2002
Appointed Date: 10 March 1998
58 years old

Director
OWEN, Alistair Grant
Resigned: 02 March 2000
Appointed Date: 13 August 1996
63 years old

Director
PARKINSON, Caroline Anne
Resigned: 26 July 2005
Appointed Date: 25 February 2004
60 years old

Director
RAMSAY, Ewan Nicholson
Resigned: 31 March 2002
Appointed Date: 15 December 1999
55 years old

Director
RIDDIOUGH, Ralph Leigh
Resigned: 14 May 2007
Appointed Date: 25 February 2004
51 years old

Director
ROBERTS, David Andrew
Resigned: 08 July 1996
Appointed Date: 02 May 1990
76 years old

Director
ROGAN, Peter Patrick
Resigned: 31 March 2002
Appointed Date: 09 November 1999
65 years old

Director
RUSSELL, Craig Robertson
Resigned: 14 November 2012
Appointed Date: 02 December 2009
76 years old

Director
STEVENSON, Ian Mcleod
Resigned: 25 January 2017
Appointed Date: 02 December 2009
50 years old

Director
STORROW, Kate
Resigned: 16 December 2015
Appointed Date: 02 December 2009
63 years old

Director
TAIT, Alistair Ian
Resigned: 31 March 2005
Appointed Date: 29 October 2002
66 years old

Director
TOMLIN, Patricia Anne
Resigned: 06 June 2005
Appointed Date: 23 April 2002
64 years old

FORTH SECTOR Events

02 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

20 Feb 2017
Registration of charge SC1247910016, created on 31 January 2017
08 Feb 2017
Termination of appointment of William Anderson Howat as a director on 19 December 2016
07 Feb 2017
Appointment of Mr John Norman as a director on 25 January 2017
07 Feb 2017
Appointment of Mr Peter David Holmes as a director on 25 January 2017
...
... and 196 more events
24 Apr 1991
New secretary appointed

24 Apr 1991
Secretary resigned

26 Oct 1990
Memorandum and Articles of Association

26 Oct 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

02 May 1990
Incorporation

FORTH SECTOR Charges

31 January 2017
Charge code SC12 4791 0016
Delivered: 20 February 2017
Status: Outstanding
Persons entitled: Social Investment Scotland
Description: Contains floating charge…
21 April 2015
Charge code SC12 4791 0015
Delivered: 8 May 2015
Status: Satisfied on 25 July 2016
Persons entitled: Resilient Scotland Limited as Trustees for the Jessica (Scotland) Trust
Description: Contains floating charge…
27 December 2013
Charge code SC12 4791 0014
Delivered: 10 January 2014
Status: Satisfied on 25 July 2016
Persons entitled: Unity Trust Bank PLC
Description: Subjects being the former duddingston yards industrial…
4 November 2013
Charge code SC12 4791 0013
Delivered: 20 November 2013
Status: Satisfied on 25 July 2016
Persons entitled: Unity Trust Bank PLC
Description: Notification of addition to or amendment of charge…
23 October 2012
Standard security
Delivered: 30 October 2012
Status: Satisfied on 12 December 2013
Persons entitled: The City of Edinburgh Council
Description: Four hundred and thirty decimal or one thousandth parts of…
22 October 2012
Standard security
Delivered: 30 October 2012
Status: Satisfied on 25 July 2016
Persons entitled: Big Lottery Fund
Description: Piece of ground extending to four hundred and thirty or one…
22 October 2012
Standard security
Delivered: 30 October 2012
Status: Satisfied on 25 July 2016
Persons entitled: Social Investment Scotland
Description: Piece of ground extending to four hundred and thirty…
22 October 2012
Standard security
Delivered: 30 October 2012
Status: Satisfied on 12 December 2013
Persons entitled: The Co-Operative Bank PLC
Description: Duddingston yards industrial estate, edinburgh and…
22 October 2012
Standard security
Delivered: 30 October 2012
Status: Satisfied on 12 December 2013
Persons entitled: The Trustees of the Charities Aid Foundation
Description: 0.43 hectares or thereby at the former duddingston yards…
17 October 2012
Floating charge
Delivered: 23 October 2012
Status: Satisfied on 12 December 2013
Persons entitled: Trustees of the Charities Aid Foundation
Description: Undertaking & all property & assets present & future…
17 October 2012
Floating charge
Delivered: 23 October 2012
Status: Satisfied on 12 December 2013
Persons entitled: The Co-Operative Bank PLC
Description: Undertaking & all property & assets present & future…
17 October 2012
Bond & floating charge
Delivered: 23 October 2012
Status: Satisfied on 25 July 2016
Persons entitled: Social Investment Scotland
Description: Undertaking & all property & assets present & future…
9 July 2001
Standard security
Delivered: 17 July 2001
Status: Satisfied on 15 August 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 6 mary's place, stockbridge, edinburgh.
11 May 1999
Bond & floating charge
Delivered: 18 May 1999
Status: Satisfied on 8 August 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
7 July 1993
Standard security
Delivered: 7 July 1993
Status: Satisfied on 2 August 2001
Persons entitled: Lothian Enterprise Limited
Description: 6 mary's place edinburgh.
21 October 1991
Standard security
Delivered: 28 October 1991
Status: Satisfied on 2 August 2001
Persons entitled: Michael Andrew Richard Hunter
Description: 6 mary's place stockbridge, edinburgh.