CAPITAL CARERS LTD.

Profile CAPITAL CARERS LTD.

Actual on 01.11.2020
Company name
CAPITAL CARERS LTD.
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Company number
SC194747
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Monday, 29 March 1999
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Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Monday, 29 March 2021 due by Monday, 12 April 2021

Last statement dated Sunday, 29 March 2020

Nature of business (SIC)
88990 - Other social work activities without accommodation n.e.c.
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Registered office address
1 GRANTON MAINS AVENUE, EDINBURGH, EH4 4GA
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PSC and Officers CAPITAL CARERS LTD.

Officers

(as of 25.09.2020)

CAMPBELL, Ruth
Status: Active
Appointed on: Wednesday, 24 April 2019
Correspondence address: Granton Mains Avenue, Edinburgh, EH4 4GA, 1
Nationality: British
Date of birth: September 1982
Role: Director
Occupation: Marketing Consultant
Country of residence: Scotland
CHERRY, Fiona Ross Campbell Ross
Status: Active
Appointed on: Tuesday, 26 May 2015
Correspondence address: Granton Mains Avenue, Edinburgh, EH4 4GA, 1
Nationality: United Kingdom
Date of birth: February 1948
Role: Director
Occupation: Lecturer
Country of residence: Scotland
CRADDEN, Elke
Status: Active
Appointed on: Wednesday, 18 March 2020
Correspondence address: Granton Mains Avenue, Edinburgh, EH4 4GA, 1
Nationality: German
Date of birth: October 1955
Role: Director
Occupation: Retired Social Worker
Country of residence: Scotland
HINDS, Lesley Adelaide
Status: Active
Appointed on: Wednesday, 13 December 2017
Correspondence address: Granton Mains Avenue, Edinburgh, EH4 4GA, 1
Nationality: Scottish
Date of birth: August 1956
Role: Director
Occupation: Semi-Retired And Member Of A Number Of Boards
Country of residence: Scotland
STEWART, Peter Thomas, Dr
Status: Active
Appointed on: Wednesday, 13 February 2019
Correspondence address: Gardiner Road, Scotland, Edinburgh, EH4 3RP, 3 Gardiner Road
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Doctor
Country of residence: Scotland
THORN, Edward George
Status: Active
Appointed on: Wednesday, 16 October 2019
Correspondence address: Granton Mains Avenue, Edinburgh, EH4 4GA, 1
Role: Secretary
THORN, Edward George
Status: Active
Appointed on: Wednesday, 26 June 2013
Correspondence address: Granton Mains Avenue, Scotland, Edinburgh, EH4 4GA, 1
Nationality: United Kingdom
Date of birth: January 1950
Role: Director
Occupation: Retired
Country of residence: Scotland
HAY, Elizabeth Ruth
Status: Not active
Appointed on: Monday, 29 March 1999
Resigned on: Friday, 02 May 2008
Correspondence address: 14 Muirhouse Park, Edinburgh, EH4 4RR
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Housewife/Carer
COOK, Stanley Charles
Status: Not active
Appointed on: Monday, 18 January 2010
Resigned on: Friday, 11 September 2015
Correspondence address: Granton Mains Avenue, Scotland, Edinburgh, EH4 4GA, 1
Role: Secretary
COOK, Stanley Charles
Status: Not active
Appointed on: Monday, 18 January 2010
Resigned on: Friday, 11 September 2015
Correspondence address: Granton Mains Avenue, Scotland, Edinburgh, EH4 4GA, 1
Nationality: Canadian
Date of birth: November 1952
Role: Director
Occupation: Retired
Country of residence: Scotland
OUTTERSON, Eileen Joyce
Status: Not active
Appointed on: Friday, 16 April 2010
Resigned on: Friday, 13 August 2010
Correspondence address: Flat 1, Wester Drylaw Place, Scotland, Lothian, Edinburgh, EH4 2TW, 14
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Unemployed
Country of residence: Scotland
HUGGAN, Ian Walker
Status: Not active
Appointed on: Thursday, 30 June 2011
Resigned on: Friday, 14 November 2014
Correspondence address: 67b Groathill Road North, Scotland, Edinburgh, EH4 2SA, Drylaw Neighbourhood Centre
Nationality: British
Date of birth: November 1943
Role: Director
Occupation: Retired
Country of residence: Scotland
ROBERTSON, Margaret Eileen
Status: Not active
Appointed on: Wednesday, 29 August 2007
Resigned on: Friday, 14 November 2014
Correspondence address: Barnton Park View, United Kingdom, Edinburgh, EH4 6HJ, 78/1
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Retired
Country of residence: Scotland
ARBER, Robert Lawrence
Status: Not active
Appointed on: Wednesday, 17 November 1999
Resigned on: Friday, 22 June 2001
Correspondence address: 5/1 Parkgrove Green, Edinburgh, EH4 7RQ
Nationality: British
Date of birth: February 1922
Role: Director
Occupation: Retired
KELLY, Niamh
Status: Not active
Appointed on: Monday, 29 March 1999
Resigned on: Friday, 22 June 2001
Correspondence address: 66 Brunswick Street, Edinburgh, EH7 5HU
Nationality: Irish
Date of birth: June 1963
Role: Director
Occupation: Deputy Manager
JOHNSTONE, Audrey
Status: Not active
Appointed on: Wednesday, 15 November 2000
Resigned on: Friday, 22 March 2002
Correspondence address: 3f1,63 Slateford Road, Lothian, Edinburgh, EH11 1PA
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Guidance Worker
CURRAN, Mhairi
Status: Not active
Appointed on: Wednesday, 05 September 2001
Resigned on: Friday, 26 August 2005
Correspondence address: 4 Easter Drylaw Avenue, Midlothian, Edinburgh, EH4 2RA
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Support Worker
BOYCE, John
Status: Not active
Appointed on: Monday, 29 March 1999
Resigned on: Friday, 27 October 2000
Correspondence address: 36a Prince Regent Street, Edinburgh, EH6 4AT
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Health Visitor
HAY, Carol Elizabeth
Status: Not active
Appointed on: Wednesday, 21 May 2008
Resigned on: Monday, 12 October 2009
Correspondence address: Muirhouse Park, Edinburgh, EH4 4RR, 14
Nationality: British
Date of birth: April 1982
Role: Director
Occupation: Student
HAY, Alexis Margaret
Status: Not active
Appointed on: Thursday, 13 November 2014
Resigned on: Monday, 17 October 2016
Correspondence address: Granton Mains Avenue, Scotland, Edinburgh, EH4 4GA, 1
Nationality: British
Date of birth: May 1978
Role: Director
Occupation: Change Manager
Country of residence: Scotland
ROWLEY, Fiona
Status: Not active
Appointed on: Sunday, 01 April 2018
Resigned on: Monday, 18 June 2018
Correspondence address: Granton Mains Avenue, Edinburgh, EH4 4GA, 1
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Charity Trustee
Country of residence: Scotland
LINDSAY, Anne
Status: Not active
Appointed on: Thursday, 27 September 2007
Resigned on: Monday, 21 April 2008
Correspondence address: 1 Keirsbeath Rise, Fife, Kingseat, KY12 0UW
Role: Secretary
LINDSAY, Anne
Status: Not active
Appointed on: Tuesday, 01 November 2005
Resigned on: Monday, 21 April 2008
Correspondence address: 1 Keirsbeath Rise, Fife, Kingseat, KY12 0UW
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Director
KITCHENER, Geoffrey Rammond
Status: Not active
Appointed on: Tuesday, 17 June 2008
Resigned on: Monday, 23 May 2016
Correspondence address: Granton Mains Avenue, Scotland, Edinburgh, EH4 4GA, 1
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Csa
Country of residence: Scotland
SHANKS, Georgina
Status: Not active
Appointed on: Monday, 29 March 1999
Resigned on: Sunday, 06 February 2000
Correspondence address: 6/17 Royston Mains Close, Midlothian, Edinburgh, EH5 1QA
Nationality: British
Role: Director
Occupation: Housewife & Carer
ROBERTSON, Margaret Eileen
Status: Not active
Appointed on: Monday, 29 March 1999
Resigned on: Tuesday, 04 November 2003
Correspondence address: 152 Craigcrook Road, Edinburgh, EH4 3PP
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Community Nurse
MACNEIL, Mairi Theresa
Status: Not active
Appointed on: Monday, 21 April 2008
Resigned on: Tuesday, 09 September 2008
Correspondence address: Stoneyhill Avenue, Midlothian, Musselburgh, EH21 6SF, 45
Role: Secretary
HAY, Carol Elizabeth
Status: Not active
Appointed on: Tuesday, 09 September 2008
Resigned on: Tuesday, 17 February 2009
Correspondence address: Muirhouse Park, Edinburgh, EH4 4RR, 14
Role: Secretary
ANDERSON, Winifred Ellen
Status: Not active
Appointed on: Thursday, 15 February 2001
Resigned on: Tuesday, 22 October 2002
Correspondence address: 26 Pilton Gardens, Edinburgh, EH5 2HY
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Project Manager
MCKAY, Elain
Status: Not active
Appointed on: Wednesday, 28 November 2001
Resigned on: Wednesday, 01 October 2003
Correspondence address: 37/1 Easter Drylaw Place, Midlothian, Edinburgh, EH4 2QJ
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Retired
BROWN, Jacqueline Wallace
Status: Not active
Appointed on: Wednesday, 05 August 2009
Resigned on: Wednesday, 03 July 2013
Correspondence address: 67b Groathill Road North, Scotland, Edinburgh, EH4 2SA, Drylaw Neighbourhood Centre
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Day Care Co-Ordinator
Country of residence: Scotland
MCCRACKEN, Elizabeth
Status: Not active
Appointed on: Wednesday, 28 November 2001
Resigned on: Wednesday, 05 November 2003
Correspondence address: 215/1 West Granton Road, Midlothian, Edinburgh, EH5 1PD
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Retired
KUSI KYERE, Kingsley
Status: Not active
Appointed on: Wednesday, 26 January 2005
Resigned on: Wednesday, 07 September 2011
Correspondence address: 30 Dumbeg Park, Midlothian, Edinburgh, EH14 3JA
Nationality: Ghanaian
Date of birth: February 1955
Role: Director
Occupation: Director
Country of residence: Scotland
COX, Joan Robertson
Status: Not active
Appointed on: Monday, 29 March 1999
Resigned on: Wednesday, 08 November 2000
Correspondence address: 21 Queens Avenue, Midlothian, Edinburgh, EH4 2DG
Role: Secretary
ANDERSON, Winifred Ellen
Status: Not active
Appointed on: Monday, 29 March 1999
Resigned on: Wednesday, 12 July 2000
Correspondence address: 26 Pilton Gardens, Edinburgh, EH5 2HY
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Registered Nurse
PATERSON, Linda Margaret
Status: Not active
Appointed on: Tuesday, 01 April 2014
Resigned on: Wednesday, 13 December 2017
Correspondence address: Granton Mains Avenue, Scotland, Edinburgh, EH4 4GA, 1
Nationality: Uk
Date of birth: June 1952
Role: Director
Occupation: Consultant
Country of residence: Scotland
DRINNAN, Fiona Mary
Status: Not active
Appointed on: Thursday, 13 November 2014
Resigned on: Wednesday, 13 February 2019
Correspondence address: Granton Mains Avenue, Scotland, Edinburgh, EH4 4GA, 1
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Retired
Country of residence: Scotland
WILLIAMS, Scott Alexander
Status: Not active
Appointed on: Tuesday, 29 September 2015
Resigned on: Wednesday, 13 February 2019
Correspondence address: Granton Mains Avenue, Edinburgh, EH4 4GA, 1
Role: Secretary
WILLIAMS, Scott Alexander
Status: Not active
Appointed on: Thursday, 16 April 2015
Resigned on: Wednesday, 13 February 2019
Correspondence address: Granton Mains Avenue, Edinburgh, EH4 4GA, 1
Nationality: British
Date of birth: May 1991
Role: Director
Occupation: Voluntary Sector Worker
Country of residence: Scotland
BROGAN, Isabella Flora Telford
Status: Not active
Appointed on: Wednesday, 27 November 2002
Resigned on: Wednesday, 15 July 2009
Correspondence address: 167 Pilton Avenue, Midlothian, Edinburgh, EH5 2HP
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Social Worker
MACNEIL, Mairi Theresa
Status: Not active
Appointed on: Monday, 29 March 1999
Resigned on: Wednesday, 15 July 2009
Correspondence address: Stoneyhill Avenue, Midlothian, Musselburgh, EH21 6SF, 45
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Manager
OUTTERSON, Eileen Joyce
Status: Not active
Appointed on: Tuesday, 01 November 2005
Resigned on: Wednesday, 15 March 2006
Correspondence address: 14/1 Wester Drylaw Place, Midlothian, Edinburgh, EH4 2TW
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Unemployed
Country of residence: Scotland
BARNETT, Ellie
Status: Not active
Appointed on: Monday, 16 February 2009
Resigned on: Wednesday, 24 June 2009
Correspondence address: Barnton Park Avenue, Edinburgh, EH4 6HD, 57
Role: Secretary
BARNETT, Ellie
Status: Not active
Appointed on: Tuesday, 09 September 2008
Resigned on: Wednesday, 24 June 2009
Correspondence address: Barnton Park Avenue, Edinburgh, EH4 6HD, 57
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Director
BUCKERIDGE, Ann, Sister
Status: Not active
Appointed on: Thursday, 28 April 2011
Resigned on: Wednesday, 25 July 2012
Correspondence address: 67b Groathill Road North, Scotland, Edinburgh, EH4 2SA, Drylaw Neighbourhood Centre
Nationality: British
Date of birth: December 1937
Role: Director
Occupation: Neighbourhood Sister
Country of residence: Scotland
KEARNEY, Mary
Status: Not active
Appointed on: Wednesday, 27 November 2002
Resigned on: Wednesday, 27 July 2005
Correspondence address: 163 Crewe Road North, Midlothian, Edinburgh, EH5 2NU
Nationality: British
Date of birth: March 1929
Role: Director
Occupation: Housewife
ALLEN, Frederick
Status: Not active
Appointed on: Monday, 29 March 1999
Resigned on: Wednesday, 28 November 2001
Correspondence address: 115 Wester Drylaw Place, Edinburgh, EH4 2TG
Nationality: British
Date of birth: October 1927
Role: Director
Occupation: Retired
CRAWFORD, Violet Wynne
Status: Not active
Appointed on: Monday, 29 March 1999
Resigned on: Wednesday, 28 November 2001
Correspondence address: 38 Drylaw Crescent, Edinburgh, EH4 2AS
Nationality: British
Date of birth: February 1937
Role: Director
Occupation: Retired
REID, Catherine
Status: Not active
Appointed on: Wednesday, 15 November 2000
Resigned on: Wednesday, 28 November 2001
Correspondence address: 154 Pilton Avenue, Midlothian, Edinburgh, EH5 2JZ
Role: Secretary
REID, Catherine
Status: Not active
Appointed on: Wednesday, 17 May 2000
Resigned on: Wednesday, 28 November 2001
Correspondence address: 154 Pilton Avenue, Midlothian, Edinburgh, EH5 2JZ
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Carer
BROWN, Jacqueline Wallace
Status: Not active
Appointed on: Wednesday, 30 August 2006
Resigned on: Wednesday, 29 August 2007
Correspondence address: Wester Drylaw Place, Edinburgh, EH4 2TN, 21/2
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: None
Country of residence: Scotland
CLUNESS, Lorna Lynch
Status: Not active
Appointed on: Wednesday, 28 November 2001
Resigned on: Wednesday, 29 August 2007
Correspondence address: 53f Telford Drive, Midlothian, Edinburgh, EH4 2NN
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Administrator
ROBERTSON, Margaret Eileen
Status: Not active
Appointed on: Wednesday, 05 November 2003
Resigned on: Wednesday, 29 August 2007
Correspondence address: 27 Beechmount Park, Edinburgh, EH12 5YT
Role: Secretary
KENNEDY, Scott Riddoch
Status: Not active
Appointed on: Tuesday, 01 November 2005
Resigned on: Wednesday, 30 August 2006
Correspondence address: 1 Woodhead Farm Road, Fife, Culross, KY12 8ET
Nationality: British
Date of birth: March 1978
Role: Director
Occupation: Director
MACKAY, Elain
Status: Not active
Appointed on: Wednesday, 26 January 2005
Resigned on: Wednesday, 30 August 2006
Correspondence address: 37/1 Easter Drylaw Place, Midlothian, Edinburgh, EH4 2QJ
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Retired
ROSS, Veronica Ann
Status: Not active
Appointed on: Wednesday, 05 November 2003
Resigned on: Wednesday, 30 August 2006
Correspondence address: 163 Crewe Road West, Lothian, Edinburgh, EH5 2PF
Nationality: British
Date of birth: December 1942
Role: Director
Occupation: Retired
WESTWORTH, Helen Pearson Purves
Status: Not active
Appointed on: Tuesday, 01 November 2005
Resigned on: Wednesday, 30 August 2006
Correspondence address: 7f Fishers Wynd, Midlothian, Musselburgh, EH21 6JF
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Customer Serivice Asst & Care
THOM, Margaret Ann
Status: Not active
Appointed on: Wednesday, 27 November 2002
Resigned on: Wednesday, 30 June 2004
Correspondence address: 2 Peacocktail Close, Midlothian, Edinburgh, EH15 3QS
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Volunteer Co-Ordinator
HOLDCROFT, James Alexander
Status: Not active
Appointed on: Friday, 11 September 2015
Resigned on: Wednesday, 30 November 2016
Correspondence address: Granton Mains Avenue, Edinburgh, EH4 4GA, 1
Nationality: British
Date of birth: September 1988
Role: Director
Occupation: Care Assistant
Country of residence: Scotland
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Person with significant control

(as of 01.11.2020)

Missing name
Status: Active
Notified on: Wednesday, 29 March 2017
Legal form: Persons With Significant Control Statement