PILTON EQUALITIES PROJECT

Profile PILTON EQUALITIES PROJECT

Actual on 01.08.2021
Company name
PILTON EQUALITIES PROJECT
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Company number
SC250464
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Company status
Active
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Company type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
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Incorporated on
Tuesday, 03 June 2003
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 25 May 2022 due by Wednesday, 08 June 2022

Last statement dated Tuesday, 25 May 2021

Nature of business (SIC)
86900 - Other human health activities
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Registered office address
THE PEP CENTRE, 3 WEST PILTON PARK, EDINBURGH, EH4 4EL
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PSC and Officers PILTON EQUALITIES PROJECT

Officers

(as of 25.09.2020)

CRINGEAN, Andrew James
Status: Active
Appointed on: Monday, 17 November 2014
Correspondence address: 24 Carfrae Park, Edinburgh, Scotland, EH4 3SN
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: It Consultant
Country of residence: Scotland
JOHANSEN, George
Status: Active
Appointed on: Monday, 18 August 2008
Correspondence address: 36 Crewe Place, Edinburgh, United Kingdom, Scotland, EH5 2LS
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Retired
Country of residence: Scotland
JOHNSON, John Patrick Swarbick
Status: Active
Appointed on: Monday, 17 November 2014
Correspondence address: 10 Craigleith Hill Loan, Edinburgh, Scotland, Midlothian, EH4 2JD
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Retired
Country of residence: Scotland
LEADINGHAM, William Somerville
Status: Active
Appointed on: Friday, 26 October 2012
Correspondence address: The Pep Centre, 3 West Pilton Park, Edinburgh, EH4 4EL
Nationality: Scottish
Date of birth: July 1942
Role: Director
Occupation: Retired
Country of residence: Scotland
MACDONALD, Sandy
Status: Active
Appointed on: Monday, 28 January 2019
Correspondence address: 1/33 North Weber Park North Werber Park, Edinburgh, Scotland, EH4 1SY
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Retired
Country of residence: Scotland
MCLAUGHLAN, Julie
Status: Active
Appointed on: Monday, 07 January 2019
Correspondence address: 3 West Pilton Park, Edinburgh, Scotland, EH4 4EL
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Retail Management
Country of residence: Scotland
TAIT, Helen
Status: Active
Appointed on: Monday, 22 September 2008
Correspondence address: 15 Boswall Avenue, Edinburgh, Midlothian, EH5 2EA
Role: Secretary
WILSON, Paul James
Status: Active
Appointed on: Tuesday, 17 April 2012
Correspondence address: The Pep Centre, 3 West Pilton Park, Edinburgh, EH4 4EL
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Deputy Director
Country of residence: Scotland
MCVAY, Elizabeth
Status: Not active
Appointed on: Monday, 15 January 2007
Resigned on: Friday, 01 April 2011
Correspondence address: 46 Ferry Road Avenue, Edinburgh, EH4 4AS
Nationality: British
Date of birth: May 1933
Role: Director
Occupation: Retired
Country of residence: Scotland
BLACK, Isabella
Status: Not active
Appointed on: Tuesday, 03 June 2003
Resigned on: Friday, 09 October 2009
Correspondence address: 3/4 Muirhouse Avenue, Edinburgh, Scotland, EH4 4PQ
Nationality: British
Date of birth: April 1927
Role: Director
Occupation: Retired Shop Assistant
GARDEN, Albert David Walker
Status: Not active
Appointed on: Tuesday, 03 June 2003
Resigned on: Friday, 26 October 2012
Correspondence address: 4 Pennywell Cottages, Edinburgh, Scotland, Midlothian, EH4 4JH
Nationality: British
Date of birth: May 1936
Role: Director
Occupation: Retired Engineer
Country of residence: Scotland
MCGINTY, James
Status: Not active
Appointed on: Monday, 16 May 2005
Resigned on: Friday, 26 October 2012
Correspondence address: 167/4 Muirhouse Green, Edinburgh, Midlothian, EH4 4RA
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Retired Planning Engineer
Country of residence: Scotland
MAGINNIS, Elizabeth, Councillor
Status: Not active
Appointed on: Tuesday, 03 June 2003
Resigned on: Monday, 08 September 2008
Correspondence address: 2 Grierson Avenue, Edinburgh, Scotland, EH5 2AP
Role: Secretary
CLARK, Susan
Status: Not active
Appointed on: Monday, 19 June 2006
Resigned on: Monday, 15 January 2007
Correspondence address: 96 Wester Drylaw Drive, Edinburgh, Midlothian, EH4 2SZ
Nationality: British
Date of birth: November 1940
Role: Director
Occupation: Retired
THOM, Martha Simpson
Status: Not active
Appointed on: Tuesday, 03 June 2003
Resigned on: Monday, 15 July 2019
Correspondence address: 20 Colonsay Close, Edinburgh, Scotland, EH5 1BF
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Retired Administrator
Country of residence: Scotland
SUTTIE, Derek David
Status: Not active
Appointed on: Tuesday, 03 June 2003
Resigned on: Monday, 15 March 2010
Correspondence address: 128/5 Pleasance, Edinburgh, Scotland, Midlothian, EH8 9TL
Nationality: Scottish
Date of birth: March 1951
Role: Director
Occupation: Senior Community Education Wor
Country of residence: Scotland
TURNER, Joan Marshall
Status: Not active
Appointed on: Tuesday, 03 June 2003
Resigned on: Monday, 15 May 2017
Correspondence address: 242 Crewe Road North, Edinburgh, EH5 1LW
Nationality: British
Date of birth: February 1932
Role: Director
Occupation: Retired Secretary
Country of residence: Scotland
STRANG, Brettina Mina
Status: Not active
Appointed on: Tuesday, 03 June 2003
Resigned on: Monday, 15 October 2007
Correspondence address: 113c Newcraighall Road, Musselburgh, Scotland, Midlothian, EH21 8QU
Nationality: British
Date of birth: June 1938
Role: Director
Occupation: Retired Teacher
HORAM, Roger Andrew
Status: Not active
Appointed on: Friday, 01 February 2008
Resigned on: Monday, 16 November 2015
Correspondence address: 136 Mcdonald Road, Edinburgh, Uk, Midlothian, EH7 4NL
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Manager
Country of residence: Scotland
SMART, Kenneth
Status: Not active
Appointed on: Monday, 17 November 2003
Resigned on: Monday, 17 November 2014
Correspondence address: 74 Barnton Park View, Edinburgh, Midlothian, EH4 6HJ
Nationality: British
Date of birth: December 1941
Role: Director
Occupation: Journalist
Country of residence: Scotland
LEURS, Dorothy
Status: Not active
Appointed on: Monday, 18 June 2007
Resigned on: Monday, 18 August 2008
Correspondence address: 8 Marischal Place, Edinburgh, Midlothian, EH4 3NF
Nationality: British
Date of birth: January 1929
Role: Director
Occupation: Retired
GIBSON, Sarah Renton
Status: Not active
Appointed on: Tuesday, 29 September 2009
Resigned on: Monday, 18 January 2010
Correspondence address: 2/2 Royston Mains Avenue, Edinburgh, Midlothian, EH5 1NN
Nationality: British
Date of birth: May 1933
Role: Director
Occupation: Retired
Country of residence: Uk
DUNLOP, Lillian May
Status: Not active
Appointed on: Tuesday, 03 June 2003
Resigned on: Monday, 18 June 2007
Correspondence address: 50b/6 Easter Drylaw Place, Edinburgh, Scotland, Midlothian, EH4 2QG
Nationality: British
Date of birth: January 1927
Role: Director
Occupation: Retired Library Assistant
GIBSON, Sarah Renton
Status: Not active
Appointed on: Monday, 16 May 2005
Resigned on: Monday, 18 June 2007
Correspondence address: 2/2 Royston Mains Avenue, Edinburgh, EH5 1NW
Nationality: British
Date of birth: May 1933
Role: Director
Occupation: Retired Care Assistant
Country of residence: Uk
WILSON, Sheila
Status: Not active
Appointed on: Tuesday, 03 June 2003
Resigned on: Monday, 18 June 2007
Correspondence address: 135 Wester Drylaw Drive, Edinburgh, Scotland, Midlothian, EH4 2SY
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Retired Civil Servant
HOGG, Davina Mcdonald
Status: Not active
Appointed on: Tuesday, 03 June 2003
Resigned on: Monday, 19 June 2006
Correspondence address: 31/3 Muirhouse Park, Edinburgh, Scotland, EH4 4RN
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Retired Carer
LINDSAY, Elizabeth Mccoll Lockie Burnett
Status: Not active
Appointed on: Monday, 16 May 2005
Resigned on: Monday, 19 June 2006
Correspondence address: 40/5 Granton Crescent, Edinburgh, Midlothian, EH5 1BL
Nationality: British
Date of birth: May 1937
Role: Director
Occupation: Retired Electronic Assembler
MACDONALD, Alexander
Status: Not active
Appointed on: Tuesday, 03 June 2003
Resigned on: Monday, 19 June 2006
Correspondence address: 4/1 West Pilton Gardens, Edinburgh, Midlothian, EH4 4DP
Nationality: British
Date of birth: August 1921
Role: Director
Occupation: Retired Bricklayer
MACDONALD, Catherine
Status: Not active
Appointed on: Tuesday, 03 June 2003
Resigned on: Monday, 19 June 2006
Correspondence address: 4/1 West Pilton Gardens, Edinburgh, Scotland, EH4 4DP
Nationality: British
Date of birth: August 1924
Role: Director
Occupation: Retired Nurse
Country of residence: Scotland
MCDIARMID, Georgina
Status: Not active
Appointed on: Monday, 21 June 2004
Resigned on: Monday, 19 June 2006
Correspondence address: 83 Crewe Terrace, Edinburgh, EH5 2LH
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Retired Care Worker
CUNNINGHAM, Christine Sandra
Status: Not active
Appointed on: Monday, 17 November 2014
Resigned on: Monday, 19 October 2015
Correspondence address: 13/6 Royston Mains Place, Edinburgh, United Kingdom, Midlothian, EH5 1LG
Nationality: Scottish
Date of birth: June 1950
Role: Director
Occupation: Retired
Country of residence: Scotland
DELAHOY, Anthony
Status: Not active
Appointed on: Tuesday, 03 June 2003
Resigned on: Monday, 20 November 2017
Correspondence address: 35 Silverknowes Gardens, Edinburgh, Scotland, Midlothian, EH4 5ND
Nationality: British
Date of birth: January 1923
Role: Director
Occupation: Retired School Keeper
Country of residence: Scotland
WHITE, Agnes
Status: Not active
Appointed on: Monday, 18 August 2008
Resigned on: Monday, 20 November 2017
Correspondence address: 29/5 Boswall Quadrant, Edinburgh, Uk, Scotland, EH5 2EG
Nationality: British
Date of birth: April 1936
Role: Director
Occupation: Retired
Country of residence: Scotland
LINDSAY, Elizabeth Burnett
Status: Not active
Appointed on: Tuesday, 03 June 2003
Resigned on: Monday, 21 June 2004
Correspondence address: 46/4 Granton Crescent, Edinburgh, Scotland, EH5
Nationality: British
Date of birth: May 1937
Role: Director
Occupation: None
GARDEN, Irene
Status: Not active
Appointed on: Tuesday, 03 June 2003
Resigned on: Monday, 24 February 2014
Correspondence address: 4 Pennywell Cottages, Edinburgh, EH4 4JH
Nationality: British
Date of birth: May 1941
Role: Director
Occupation: Retired Manager
Country of residence: Scotland
CUTHBERTSON, Scott
Status: Not active
Appointed on: Wednesday, 13 February 2019
Resigned on: Monday, 25 November 2019
Correspondence address: The Pep Centre, 3 West Pilton Park, Edinburgh, EH4 4EL
Nationality: Scottish
Date of birth: July 1978
Role: Director
Occupation: Senior Project Manager
Country of residence: Scotland
DICKIE, Ian Ramsay, Reverand
Status: Not active
Appointed on: Monday, 17 November 2014
Resigned on: Monday, 25 November 2019
Correspondence address: 6 Grigor Gardens, Edinburgh, Scotland, Midlothian, EH4 2PA
Nationality: Scottish
Date of birth: January 1963
Role: Director
Occupation: Clergyman
Country of residence: Scotland
ROBERTSON, Marion
Status: Not active
Appointed on: Monday, 18 June 2007
Resigned on: Monday, 26 May 2008
Correspondence address: 12/1 Royston Mains Garden, Edinburgh, Midlothian, EH5 1NL
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: None
FORSYTH, Phamie Edith
Status: Not active
Appointed on: Tuesday, 03 June 2003
Resigned on: Saturday, 11 October 2003
Correspondence address: 50/4 Pennywell Road, Edinburgh, Scotland, Midlothian, EH4 4HF
Nationality: British
Date of birth: June 1918
Role: Director
Occupation: Retired Caterer
MCDONALD, Alexander
Status: Not active
Appointed on: Monday, 07 January 2019
Resigned on: Thursday, 11 April 2019
Correspondence address: 1/33 North Werber Park, Edinburgh, Scotland, EH4 1SY
Nationality: Scottish
Date of birth: January 1954
Role: Director
Occupation: Retired
Country of residence: Scotland
CHISHOLM, Raymond Allan Forsyth
Status: Not active
Appointed on: Tuesday, 29 September 2009
Resigned on: Thursday, 21 November 2013
Correspondence address: 3 Cramond Crescent, Edinburgh, Lothian, EH4 6PF
Nationality: British
Date of birth: October 1941
Role: Director
Occupation: Retired
Country of residence: Uk
JOHNSTON, May
Status: Not active
Appointed on: Monday, 18 June 2007
Resigned on: Thursday, 21 November 2013
Correspondence address: 6 Ferry Road Avenue, Edinburgh, Scotland, EH4 4BL
Nationality: British
Date of birth: June 1935
Role: Director
Occupation: Retired
Country of residence: Scotland
FALCONER, Muriel Hunter
Status: Not active
Appointed on: Wednesday, 20 June 2007
Resigned on: Thursday, 29 September 2011
Correspondence address: 40/3 Ferry Road Drive, Edinburgh, EH4 4DD
Nationality: British
Date of birth: September 1937
Role: Director
Occupation: Retired
Country of residence: Scotland
HOWIE, Jean Thaine Sutherland
Status: Not active
Appointed on: Tuesday, 29 September 2009
Resigned on: Tuesday, 20 April 2010
Correspondence address: 10 Pilton Gardens, Edinburgh, EH5 2HY
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Retired/Banker
Country of residence: Uk
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Thursday, 25 May 2017
Legal form: Persons With Significant Control Statement