CRUSE BEREAVEMENT CARE SCOTLAND
PERTH

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Company number SC218026
Status Active
Incorporation Date 11 April 2001
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address SUITE A RIVERVIEW HOUSE, FRIARTON ROAD, PERTH, PH2 8DF
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 forty-eight events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Termination of appointment of Brian Crighton Russell Gegan as a director on 31 December 2016; Appointment of Ms Rosemary Jane Chisholm as a director on 27 October 2016. The most likely internet sites of CRUSE BEREAVEMENT CARE SCOTLAND are www.crusebereavementcare.co.uk, and www.cruse-bereavement-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Cruse Bereavement Care Scotland is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is SC218026. Cruse Bereavement Care Scotland has been working since 11 April 2001. The present status of the company is Active. The registered address of Cruse Bereavement Care Scotland is Suite A Riverview House Friarton Road Perth Ph2 8df. . WILSON, Stewart is a Secretary of the company. BROWN, Michael is a Director of the company. CHISHOLM, Rosemary Jane is a Director of the company. FEWELL, Judith Lesley is a Director of the company. HODSON, James is a Director of the company. MCLINTOCK, Christine Ann is a Director of the company. SCOTT, Rosslyn Catherine is a Director of the company. TRAFFORD, Timothy Donald is a Director of the company. UTTENTHAL, Anna Benedikte is a Director of the company. WYATT, Jonathan Gunning, Dr is a Director of the company. Secretary COPLETON, Robert Boyd has been resigned. Secretary ELLIOT & COMPANY WS has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BIRRELL, John Maxwell, Rev. has been resigned. Director BLACK, Lorna has been resigned. Director BOWES, Peter John has been resigned. Director BROWN, Robert has been resigned. Director CARD, Isobel Rintoul, Doctor has been resigned. Director CHERRY, Robert has been resigned. Director CHISHOLM, Rosemary Jane has been resigned. Director COPLETON, Robert Boyd has been resigned. Director CORMACK, David, Dr has been resigned. Director DICKSON, Donna Teresa has been resigned. Director DUNDAS, Sarah has been resigned. Director FRASER, Alan William has been resigned. Director FRENCH, Dendle Charles, Reverend has been resigned. Director GEGAN, Brian Crighton Russell has been resigned. Director GRAY, Sheila Mary, Doctor Of Medicine has been resigned. Director HOPE, Robert has been resigned. Director INNES, Margaret has been resigned. Director LEE, Peter Malcolm has been resigned. Director LIDDLE, David Allan has been resigned. Director LONGHORN, Colin Gordon has been resigned. Director MCBRIDE, Philip has been resigned. Director MCGREGOR, Pauline has been resigned. Director MCKENDRICK, Robert has been resigned. Director MCKENZIE, Gordon Gordon has been resigned. Director MCMILLAN, Iris Christine Mary has been resigned. Director MORRISON, Gordon Cochran has been resigned. Director MORROW, James Strang has been resigned. Director MUIR, Eunice Elizabeth has been resigned. Director MURRAY, Iain Mcinnes has been resigned. Director PENNIE, Frances Marion has been resigned. Director ROBERTSON, Blair has been resigned. Director ROCHFORD, William Frances has been resigned. Director SCHUT, Henk, Dr has been resigned. Director SPEED, Janette has been resigned. Director STEVENSON, Hazel Helen has been resigned. Director STOTER, David John, Rev.D has been resigned. Director THEAKER, Philip Dyson has been resigned. Director UTTENTHAL, Anna Benedikte has been resigned. Director WALKER, Hazel Ann has been resigned. Director WATSON, David Birrell has been resigned. Director WHITEFIELD, Elizabeth Anne has been resigned. Director WILSON, Ruth Alison has been resigned. Director WILSON, William Daniel Campbell has been resigned. Director WYLLIE, John Duncan has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. Nominee Director OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
WILSON, Stewart
Appointed Date: 24 July 2014
Director
BROWN, Michael
Appointed Date: 27 October 2016
35 years old
Director
CHISHOLM, Rosemary Jane
Appointed Date: 27 October 2016
77 years old
Director
FEWELL, Judith Lesley
Appointed Date: 05 November 2011
76 years old
Director
HODSON, James
Appointed Date: 19 November 2015
75 years old
Director
MCLINTOCK, Christine Ann
Appointed Date: 27 October 2016
62 years old
Director
SCOTT, Rosslyn Catherine
Appointed Date: 21 September 2013
71 years old
Director
TRAFFORD, Timothy Donald
Appointed Date: 01 November 2003
77 years old
Director
UTTENTHAL, Anna Benedikte
Appointed Date: 19 November 2015
77 years old
Director
WYATT, Jonathan Gunning, Dr
Appointed Date: 19 November 2015
65 years old

Resigned Directors

Secretary
COPLETON, Robert Boyd
Resigned: 20 September 2001
Appointed Date: 11 April 2001
Secretary
ELLIOT & COMPANY WS
Resigned: 31 March 2014
Appointed Date: 20 September 2001
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 11 April 2001
Appointed Date: 11 April 2001
Director
BIRRELL, John Maxwell, Rev.
Resigned: 18 October 2008
Appointed Date: 11 April 2001
79 years old
Director
BLACK, Lorna
Resigned: 22 September 2012
Appointed Date: 18 October 2008
67 years old
Director
BOWES, Peter John
Resigned: 26 July 2014
Appointed Date: 03 October 2009
87 years old
Director
BROWN, Robert
Resigned: 03 October 2009
Appointed Date: 03 February 2005
72 years old
Director
CARD, Isobel Rintoul, Doctor
Resigned: 01 November 2003
Appointed Date: 11 April 2001
89 years old
Director
CHERRY, Robert
Resigned: 19 November 2005
Appointed Date: 14 October 2001
93 years old
Director
CHISHOLM, Rosemary Jane
Resigned: 31 October 2014
Appointed Date: 18 October 2008
77 years old
Director
COPLETON, Robert Boyd
Resigned: 20 September 2001
Appointed Date: 11 April 2001
89 years old
Director
CORMACK, David, Dr
Resigned: 23 February 2006
Appointed Date: 01 November 2003
81 years old
Director
DICKSON, Donna Teresa
Resigned: 19 May 2011
Appointed Date: 18 October 2008
55 years old
Director
DUNDAS, Sarah
Resigned: 14 July 2016
Appointed Date: 31 October 2014
77 years old
Director
FRASER, Alan William
Resigned: 21 September 2013
Appointed Date: 30 September 2006
73 years old
Director
FRENCH, Dendle Charles, Reverend
Resigned: 30 September 2004
Appointed Date: 14 October 2001
96 years old
Director
GEGAN, Brian Crighton Russell
Resigned: 31 December 2016
Appointed Date: 21 September 2013
78 years old
Director
GRAY, Sheila Mary, Doctor Of Medicine
Resigned: 01 November 2003
Appointed Date: 14 October 2001
98 years old
Director
HOPE, Robert
Resigned: 31 March 2014
Appointed Date: 07 May 2013
70 years old
Director
INNES, Margaret
Resigned: 11 February 2016
Appointed Date: 24 April 2014
79 years old
Director
LEE, Peter Malcolm
Resigned: 18 October 2008
Appointed Date: 14 October 2001
75 years old
Director
LIDDLE, David Allan
Resigned: 30 September 2006
Appointed Date: 14 October 2001
76 years old
Director
LONGHORN, Colin Gordon
Resigned: 29 September 2007
Appointed Date: 20 September 2001
79 years old
Director
MCBRIDE, Philip
Resigned: 31 October 2014
Appointed Date: 24 April 2014
77 years old
Director
MCGREGOR, Pauline
Resigned: 10 October 2013
Appointed Date: 05 May 2011
64 years old
Director
MCKENDRICK, Robert
Resigned: 31 October 2014
Appointed Date: 05 November 2011
80 years old
Director
MCKENZIE, Gordon Gordon
Resigned: 31 October 2014
Appointed Date: 21 September 2013
72 years old
Director
MCMILLAN, Iris Christine Mary
Resigned: 01 December 2013
Appointed Date: 07 May 2013
67 years old
Director
MORRISON, Gordon Cochran
Resigned: 03 October 2009
Appointed Date: 01 November 2003
71 years old
Director
MORROW, James Strang
Resigned: 01 March 2014
Appointed Date: 09 May 2013
75 years old
Director
MUIR, Eunice Elizabeth
Resigned: 18 October 2008
Appointed Date: 14 October 2001
68 years old
Director
MURRAY, Iain Mcinnes
Resigned: 05 November 2011
Appointed Date: 18 October 2008
79 years old
Director
PENNIE, Frances Marion
Resigned: 29 September 2007
Appointed Date: 01 February 2005
86 years old
Director
ROBERTSON, Blair
Resigned: 19 November 2015
Appointed Date: 03 October 2009
61 years old
Director
ROCHFORD, William Frances
Resigned: 05 November 2011
Appointed Date: 01 December 2005
93 years old
Director
SCHUT, Henk, Dr
Resigned: 22 September 2012
Appointed Date: 30 September 2006
68 years old
Director
SPEED, Janette
Resigned: 16 June 2016
Appointed Date: 19 November 2015
28 years old
Director
STEVENSON, Hazel Helen
Resigned: 18 October 2008
Appointed Date: 14 October 2001
73 years old
Director
STOTER, David John, Rev.D
Resigned: 29 September 2007
Appointed Date: 30 September 2006
82 years old
Director
THEAKER, Philip Dyson
Resigned: 19 November 2015
Appointed Date: 03 October 2009
77 years old
Director
UTTENTHAL, Anna Benedikte
Resigned: 31 October 2014
Appointed Date: 18 October 2008
77 years old
Director
WALKER, Hazel Ann
Resigned: 18 October 2008
Appointed Date: 14 October 2001
63 years old
Director
WATSON, David Birrell
Resigned: 18 October 2008
Appointed Date: 14 October 2001
91 years old
Director
WHITEFIELD, Elizabeth Anne
Resigned: 31 March 2005
Appointed Date: 01 November 2003
68 years old
Director
WILSON, Ruth Alison
Resigned: 19 November 2005
Appointed Date: 14 October 2001
95 years old
Director
WILSON, William Daniel Campbell
Resigned: 05 November 2011
Appointed Date: 18 October 2008
80 years old
Director
WYLLIE, John Duncan
Resigned: 21 September 2013
Appointed Date: 18 October 2008
79 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 11 April 2001
Appointed Date: 11 April 2001
Nominee Director
OSWALDS OF EDINBURGH LIMITED
Resigned: 11 April 2001
Appointed Date: 11 April 2001

Persons With Significant Control

Mrs Christine Ann Mclintock
Notified on: 31 October 2016
62 years old
Nature of control: Right to appoint and remove directors

CRUSE BEREAVEMENT CARE SCOTLAND Events

26 Apr 2017
Confirmation statement made on 11 April 2017 with updates
05 Jan 2017
Termination of appointment of Brian Crighton Russell Gegan as a director on 31 December 2016
09 Dec 2016
Appointment of Ms Rosemary Jane Chisholm as a director on 27 October 2016
01 Dec 2016
Appointment of Mr Michael Brown as a director on 27 October 2016
01 Dec 2016
Appointment of Mrs Christine Ann Mclintock as a director on 27 October 2016
...
... and 138 more events
03 May 2001
Registered office changed on 03/05/01 from: 33 boswall parkway edinburgh lothian EH5 2BR
03 May 2001
New secretary appointed;new director appointed
03 May 2001
Director resigned
03 May 2001
Secretary resigned;director resigned
11 Apr 2001
Incorporation

CRUSE BEREAVEMENT CARE SCOTLAND Charges

22 October 2015
Charge code SC21 8026 0003
Delivered: 28 October 2015
Status: Outstanding
Persons entitled: Cruse Bereavement Care
Description: 20 argyle drive, hamilton. LAN221893…
2 October 2015
Charge code SC21 8026 0002
Delivered: 14 October 2015
Status: Outstanding
Persons entitled: Cruse Bereavement Care
Description: Southmost dwellinghouse in the first flat above street…
6 June 2005
Bond & floating charge
Delivered: 9 June 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…

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