VENTURE SCOTLAND
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH7 5RS

Company number SC216291
Status Active
Incorporation Date 1 March 2001
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address OFFICE 1 AND 2, 4 NORTON PARK, EDINBURGH, MIDLOTHIAN, EH7 5RS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Appointment of Mr Jonathan Alexander Heggie as a director on 22 November 2016; Appointment of Dr Isobel Lesley Freeman as a director on 22 November 2016. The most likely internet sites of VENTURE SCOTLAND are www.venture.co.uk, and www.venture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Venture Scotland is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is SC216291. Venture Scotland has been working since 01 March 2001. The present status of the company is Active. The registered address of Venture Scotland is Office 1 and 2 4 Norton Park Edinburgh Midlothian Eh7 5rs. . RUST, Gillian Catherine is a Secretary of the company. AITHIE, Graeme Alexander is a Director of the company. BALFOUR, Anja Maria is a Director of the company. DOHERTY, Steven is a Director of the company. FREEMAN, Isobel Lesley, Dr is a Director of the company. HEGGIE, Jonathan Alexander is a Director of the company. MACKINNON, Judith Isobel is a Director of the company. RUST, Gillian Catherine is a Director of the company. SIMPSON, Evelyn Margaret is a Director of the company. WADSWORTH, Andrew John is a Director of the company. WHALEY, Dan is a Director of the company. Secretary COOKE, Richard Andrew has been resigned. Secretary CRAN, James Douglas has been resigned. Secretary DUNLOP, Alasdair John has been resigned. Secretary FIELDING, Margaret Elizabeth has been resigned. Secretary MACDONALD, Alexander James has been resigned. Secretary MCKENNA, Brian has been resigned. Secretary ROSE, Fiona Mary has been resigned. Director BALL, Jennifer Mary has been resigned. Director BRACKENRIDGE, David Chalmers George has been resigned. Director COOKE, Richard Andrew has been resigned. Director CRAMER, Torquil has been resigned. Director CRAN, James Douglas has been resigned. Director DENNY, Alison has been resigned. Director DIX, Kate has been resigned. Director DORWARD, Lesley has been resigned. Director DUNLOP, Alasdair John has been resigned. Director FIELDING, Margaret Elizabeth has been resigned. Director JAMES, Christopher has been resigned. Director LANDELS, Ann Louise has been resigned. Director MACDONALD, Alexander James has been resigned. Director MACDONALD, Jenny has been resigned. Director MACLEAN, Euan Alasdair has been resigned. Director MACNAB, Jean Sinclair has been resigned. Director MARSDEN, Stuart William has been resigned. Director MCDIARMID, Gillian Maureen has been resigned. Director MCGREGOR, Moira has been resigned. Director MCKENNA, Brian has been resigned. Director PEARSON, Geoffrey Stephen has been resigned. Director RANDALL, Timothy James has been resigned. Director RUTHERFORD, Alistair has been resigned. Director SOMERS, John has been resigned. Director SOMERVILLE, Ritchie Gavin has been resigned. Director TORRANCE, Catriona Alice has been resigned. Director WISHART, Teri Anne has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RUST, Gillian Catherine
Appointed Date: 25 November 2015
Director
AITHIE, Graeme Alexander
Appointed Date: 19 February 2015
46 years old
Director
BALFOUR, Anja Maria
Appointed Date: 18 September 2012
61 years old
Director
DOHERTY, Steven
Appointed Date: 22 November 2016
45 years old
Director
FREEMAN, Isobel Lesley, Dr
Appointed Date: 22 November 2016
69 years old
Director
HEGGIE, Jonathan Alexander
Appointed Date: 22 November 2016
44 years old
Director
MACKINNON, Judith Isobel
Appointed Date: 26 May 2015
58 years old
Director
RUST, Gillian Catherine
Appointed Date: 19 February 2015
55 years old
Director
SIMPSON, Evelyn Margaret
Appointed Date: 22 November 2016
59 years old
Director
WADSWORTH, Andrew John
Appointed Date: 18 May 2009
63 years old
Director
WHALEY, Dan
Appointed Date: 11 February 2014
43 years old

Resigned Directors

Secretary
COOKE, Richard Andrew
Resigned: 26 April 2007
Appointed Date: 14 August 2006
Secretary
CRAN, James Douglas
Resigned: 25 November 2015
Appointed Date: 13 October 2009
Secretary
DUNLOP, Alasdair John
Resigned: 01 April 2005
Appointed Date: 22 January 2003
Secretary
FIELDING, Margaret Elizabeth
Resigned: 14 August 2006
Appointed Date: 01 April 2005
Secretary
MACDONALD, Alexander James
Resigned: 13 October 2009
Appointed Date: 26 April 2007
Secretary
MCKENNA, Brian
Resigned: 08 November 2004
Appointed Date: 12 February 2004
Secretary
ROSE, Fiona Mary
Resigned: 22 January 2003
Appointed Date: 01 March 2001
Director
BALL, Jennifer Mary
Resigned: 01 March 2007
Appointed Date: 05 June 2006
58 years old
Director
BRACKENRIDGE, David Chalmers George
Resigned: 01 September 2015
Appointed Date: 11 November 2013
57 years old
Director
COOKE, Richard Andrew
Resigned: 01 March 2007
Appointed Date: 01 February 2004
48 years old
Director
CRAMER, Torquil
Resigned: 22 January 2003
Appointed Date: 01 March 2001
56 years old
Director
CRAN, James Douglas
Resigned: 25 November 2015
Appointed Date: 18 March 2009
57 years old
Director
DENNY, Alison
Resigned: 09 March 2010
Appointed Date: 13 October 2009
55 years old
Director
DIX, Kate
Resigned: 14 November 2011
Appointed Date: 01 September 2005
46 years old
Director
DORWARD, Lesley
Resigned: 26 October 2004
Appointed Date: 16 September 2003
54 years old
Director
DUNLOP, Alasdair John
Resigned: 12 February 2004
Appointed Date: 21 February 2002
52 years old
Director
FIELDING, Margaret Elizabeth
Resigned: 14 August 2006
Appointed Date: 26 October 2004
50 years old
Director
JAMES, Christopher
Resigned: 27 January 2010
Appointed Date: 18 March 2009
42 years old
Director
LANDELS, Ann Louise
Resigned: 31 July 2013
Appointed Date: 14 November 2011
72 years old
Director
MACDONALD, Alexander James
Resigned: 14 November 2011
Appointed Date: 18 March 2009
51 years old
Director
MACDONALD, Jenny
Resigned: 22 November 2016
Appointed Date: 12 August 2013
47 years old
Director
MACLEAN, Euan Alasdair
Resigned: 16 September 2003
Appointed Date: 18 July 2001
56 years old
Director
MACNAB, Jean Sinclair
Resigned: 13 February 2015
Appointed Date: 13 October 2009
70 years old
Director
MARSDEN, Stuart William
Resigned: 22 November 2016
Appointed Date: 13 October 2009
48 years old
Director
MCDIARMID, Gillian Maureen
Resigned: 14 November 2011
Appointed Date: 13 October 2009
41 years old
Director
MCGREGOR, Moira
Resigned: 11 January 2006
Appointed Date: 16 September 2003
62 years old
Director
MCKENNA, Brian
Resigned: 13 October 2010
Appointed Date: 26 October 2005
90 years old
Director
PEARSON, Geoffrey Stephen
Resigned: 14 November 2011
Appointed Date: 14 November 2011
76 years old
Director
RANDALL, Timothy James
Resigned: 11 November 2013
Appointed Date: 09 August 2011
43 years old
Director
RUTHERFORD, Alistair
Resigned: 01 June 2005
Appointed Date: 26 October 2004
55 years old
Director
SOMERS, John
Resigned: 13 November 2012
Appointed Date: 24 April 2012
46 years old
Director
SOMERVILLE, Ritchie Gavin
Resigned: 22 January 2003
Appointed Date: 01 March 2001
55 years old
Director
TORRANCE, Catriona Alice
Resigned: 16 September 2003
Appointed Date: 11 May 2002
51 years old
Director
WISHART, Teri Anne
Resigned: 13 November 2012
Appointed Date: 14 November 2011
48 years old

Persons With Significant Control

Mr Thomas Boyle Hendry
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

VENTURE SCOTLAND Events

01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
12 Dec 2016
Appointment of Mr Jonathan Alexander Heggie as a director on 22 November 2016
09 Dec 2016
Appointment of Dr Isobel Lesley Freeman as a director on 22 November 2016
02 Dec 2016
Appointment of Mr Steven Doherty as a director on 22 November 2016
02 Dec 2016
Appointment of Ms Evelyn Margaret Simpson as a director on 22 November 2016
...
... and 107 more events
19 Dec 2002
Full accounts made up to 31 March 2002
10 Apr 2002
New director appointed
10 Apr 2002
New director appointed
29 Mar 2002
Annual return made up to 01/03/02
  • 363(288) ‐ Secretary's particulars changed
01 Mar 2001
Incorporation

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