DR. BELL'S FAMILY CENTRE

DR. BELL'S FAMILY CENTRE

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameDR. BELL'S FAMILY CENTRE
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number SC289985
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DR. BELL'S FAMILY CENTRE?

    • Child day-care activities (88910) / Human health and social work activities
    • Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

    Where is DR. BELL'S FAMILY CENTRE located?

    Registered Office Address
    15 Junction Place
    Leith
    EH6 5JA Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DR. BELL'S FAMILY CENTRE?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for DR. BELL'S FAMILY CENTRE?

    Last Confirmation Statement Made Up ToNov 13, 2026
    Next Confirmation Statement DueNov 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2025
    OverdueNo

    What are the latest filings for DR. BELL'S FAMILY CENTRE?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 13, 2025 with no updates

    3 pagesCS01

    Appointment of Miss Zoe Tautz-Davis as a director on Aug 11, 2025

    2 pagesAP01

    Termination of appointment of Philippa Armitage Walls as a director on Jul 07, 2025

    1 pagesTM01

    Termination of appointment of William Alexander Bremner as a director on Jul 07, 2025

    1 pagesTM01

    Appointment of Mr Stuart Pratt as a director on Feb 26, 2025

    2 pagesAP01

    Confirmation statement made on Nov 13, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Marzena Zofia D'arcy as a director on Nov 26, 2024

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2024

    21 pagesAA

    Appointment of Mrs Philippa Armitage Walls as a director on Jan 30, 2024

    2 pagesAP01

    Termination of appointment of Rebecca Chalmers as a director on Jan 30, 2024

    1 pagesTM01

    Confirmation statement made on Nov 13, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Rebecca Chalmers as a secretary on Nov 17, 2023

    1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2023

    23 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    22 pagesAA

    Confirmation statement made on Nov 13, 2022 with no updates

    3 pagesCS01

    Appointment of Mr William Alexander Bremner as a director on Oct 19, 2022

    2 pagesAP01

    Termination of appointment of Claire Anne Laffet as a director on Jun 13, 2022

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2021

    21 pagesAA

    Memorandum and Articles of Association

    8 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Termination of appointment of Sheena Mclay Gilby as a director on Nov 23, 2021

    1 pagesTM01

    Confirmation statement made on Nov 13, 2021 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    8 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Total exemption full accounts made up to Mar 31, 2020

    23 pagesAA

    Who are the officers of DR. BELL'S FAMILY CENTRE?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHISHOLM, Malcolm
    15 Junction Place
    Leith
    EH6 5JA Edinburgh
    Director
    15 Junction Place
    Leith
    EH6 5JA Edinburgh
    ScotlandScottish210721650001
    GREIG, Andrew
    15 Junction Place
    Leith
    EH6 5JA Edinburgh
    Director
    15 Junction Place
    Leith
    EH6 5JA Edinburgh
    ScotlandBritish195247440002
    PRATT, Stuart
    15 Junction Place
    Leith
    EH6 5JA Edinburgh
    Director
    15 Junction Place
    Leith
    EH6 5JA Edinburgh
    ScotlandBritish332842150001
    SMITH, Alison
    15 Junction Place
    Leith
    EH6 5JA Edinburgh
    Director
    15 Junction Place
    Leith
    EH6 5JA Edinburgh
    ScotlandScottish155265780001
    TAUTZ-DAVIS, Zoe
    15 Junction Place
    Leith
    EH6 5JA Edinburgh
    Director
    15 Junction Place
    Leith
    EH6 5JA Edinburgh
    ScotlandBritish330097680001
    CHALMERS, Rebecca
    15 Junction Place
    Leith
    EH6 5JA Edinburgh
    Secretary
    15 Junction Place
    Leith
    EH6 5JA Edinburgh
    280738260001
    CRAISE, Lesley Anne
    85a High Street
    ML12 6DL Biggar
    South Lanarkshire
    Secretary
    85a High Street
    ML12 6DL Biggar
    South Lanarkshire
    British97593700001
    MACKENZIE, Denise
    14 Hermitage Park
    EH6 8HB Edinburgh
    Midlothian
    Secretary
    14 Hermitage Park
    EH6 8HB Edinburgh
    Midlothian
    British107453210001
    MCWALTER, Susan Ann
    15 Junction Place
    Leith
    EH6 5JA Edinburgh
    Secretary
    15 Junction Place
    Leith
    EH6 5JA Edinburgh
    175222810001
    STEVENSON, Peter David
    15 Junction Place
    Leith
    EH6 5JA Edinburgh
    Secretary
    15 Junction Place
    Leith
    EH6 5JA Edinburgh
    184480780001
    ANDERSON, Sheila
    Loanstone
    EH26 8PQ Penicuik
    The Pyke
    Midlothian
    Director
    Loanstone
    EH26 8PQ Penicuik
    The Pyke
    Midlothian
    ScotlandBritish131096240001
    BLAKELEY, Claire Marie
    15 Junction Place
    Leith
    EH6 5JA Edinburgh
    Director
    15 Junction Place
    Leith
    EH6 5JA Edinburgh
    ScotlandBritish235039000001
    BOW, Jacqueline
    Sheriff Bank
    EH6 6ER Edinburgh
    2/3
    Lothian
    Director
    Sheriff Bank
    EH6 6ER Edinburgh
    2/3
    Lothian
    ScotlandBritish134439920001
    BREMNER, William Alexander
    15 Junction Place
    Leith
    EH6 5JA Edinburgh
    Director
    15 Junction Place
    Leith
    EH6 5JA Edinburgh
    ScotlandBritish200594510001
    BROWN, Karen
    44 Currievale Drive
    EH14 5RW Edinburgh
    Director
    44 Currievale Drive
    EH14 5RW Edinburgh
    British126756350001
    BROWNLIE, Eileen Campbell
    12 Dean Park Mews
    EH4 1ED Edinburgh
    Director
    12 Dean Park Mews
    EH4 1ED Edinburgh
    ScotlandBritish259580002
    BUIST, Karen
    13 Drylaw Gardens
    EH40 3BB East Linton
    East Lothian
    Director
    13 Drylaw Gardens
    EH40 3BB East Linton
    East Lothian
    British115712470001
    CHALMERS, Rebecca
    15 Junction Place
    Leith
    EH6 5JA Edinburgh
    Director
    15 Junction Place
    Leith
    EH6 5JA Edinburgh
    ScotlandBritish249958320001
    CHOLWE, Romanos Chuuya
    34/9 Balfour Street
    EH6 5EP Edinburgh
    Director
    34/9 Balfour Street
    EH6 5EP Edinburgh
    Zambian115890820001
    CHUTE, Chaloner John
    15 Junction Place
    Leith
    EH6 5JA Edinburgh
    Director
    15 Junction Place
    Leith
    EH6 5JA Edinburgh
    ScotlandBritish174004120001
    CLARKE, Delia
    2 Grierson Villas
    EH5 2AU Edinburgh
    Midlothian
    Director
    2 Grierson Villas
    EH5 2AU Edinburgh
    Midlothian
    Irish112634650002
    D'ARCY, Marzena Zofia
    15 Junction Place
    Leith
    EH6 5JA Edinburgh
    Director
    15 Junction Place
    Leith
    EH6 5JA Edinburgh
    ScotlandBritish249958480001
    DALZIEL, Yvonne
    Daisy Cottage
    16a Main Street
    EH35 5HX Ormiston
    East Lothian
    Director
    Daisy Cottage
    16a Main Street
    EH35 5HX Ormiston
    East Lothian
    ScotlandScottish162939830001
    DAWSON, Kingsley Paul
    15 Junction Place
    Leith
    EH6 5JA Edinburgh
    Director
    15 Junction Place
    Leith
    EH6 5JA Edinburgh
    ScotlandBritish1374460006
    DICKSON, June
    141 Lenzie Avenue
    Deans
    EH54 8NT Livingston
    West Lothian
    Director
    141 Lenzie Avenue
    Deans
    EH54 8NT Livingston
    West Lothian
    British112634980001
    GILBY, Sheena Mclay
    15 Junction Place
    Leith
    EH6 5JA Edinburgh
    Director
    15 Junction Place
    Leith
    EH6 5JA Edinburgh
    ScotlandBritish180682830002
    GUNN, Sarah Jane Alicia
    15 Junction Place
    Leith
    EH6 5JA Edinburgh
    Director
    15 Junction Place
    Leith
    EH6 5JA Edinburgh
    ScotlandBritish192680950001
    HEATLY, Moira
    2 West Mill Wynd
    EH18 1LZ Lasswade
    Midlothian
    Director
    2 West Mill Wynd
    EH18 1LZ Lasswade
    Midlothian
    British114159030001
    HUGHES, Siobhan Carole
    42/6 Water Street
    EH6 6SU Edinburgh
    Midlothian
    Director
    42/6 Water Street
    EH6 6SU Edinburgh
    Midlothian
    British107453200002
    IGOE, David Francis Joseph
    15 Junction Place
    Leith
    EH6 5JA Edinburgh
    Director
    15 Junction Place
    Leith
    EH6 5JA Edinburgh
    ScotlandBritish160030010001
    KINSEY, Donna Louise
    15 Junction Place
    Leith
    EH6 5JA Edinburgh
    Director
    15 Junction Place
    Leith
    EH6 5JA Edinburgh
    ScotlandScottish148821350001
    KISITU, Winifred, Dr.
    15 Junction Place
    Leith
    EH6 5JA Edinburgh
    Director
    15 Junction Place
    Leith
    EH6 5JA Edinburgh
    United KingdomUgandan148944480001
    LAFFET, Claire Anne
    15 Junction Place
    Leith
    EH6 5JA Edinburgh
    Director
    15 Junction Place
    Leith
    EH6 5JA Edinburgh
    ScotlandFrench256194210001
    MCWHIRTER, Ian Andrew
    128/5 Duke Street
    EH6 8HR Edinburgh
    Midlothian
    Director
    128/5 Duke Street
    EH6 8HR Edinburgh
    Midlothian
    British112634750001
    MITROVIC KOTUCKOVA, Anna
    15 Junction Place
    Leith
    EH6 5JA Edinburgh
    Director
    15 Junction Place
    Leith
    EH6 5JA Edinburgh
    ScotlandSlovak169394050001

    What are the latest statements on persons with significant control for DR. BELL'S FAMILY CENTRE?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 13, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0