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Scottish Adoption

SC079152

active
private limited guarant nsc
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

111 Oxgangs Road North, Edinburgh, 111 Oxgangs Road North, Edinburgh, EH14 1ED
Incorporated 17/06/1982

Previously known as

Scottish Adoption Association Limited · until 29/03/2011

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/09/2025

Due 17/09/2026

On track

Industry

88990
Other social work activities without accommodation

Officers

Mr Hugo John Allan

director · Since 02/11/2015

COMMERCIAL LAWYER

BRITISH · SCOTLAND · Age 56

Mr Paul Martin Brennan

director · Since 10/06/2019

CONSULTANT NEUROSURGEON

BRITISH · SCOTLAND · Age 47

Also on 3 other boards

Mrs Susan Patricia Grant

director · Since 14/06/2021

RETIRED

BRITISH · SCOTLAND · Age 65

Mr Ewan Charles Kerr

director · Since 14/06/2021

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 47

Mr Neil Gilightly

director · Since 28/03/2022

BUSINESS SERVICES MANAGER

BRITISH · SCOTLAND · Age 49

Ms Sue Brunton

secretary · Since 28/03/2022

Mr Neil Mackay

director · Since 28/03/2022

OPERATIONS INTEGRATION PERFORMANCE

BRITISH · SCOTLAND · Age 60

Also on 1 other board

Mr Alastair Graham

director · Since 28/03/2022

RESEARCH MANAGER

BRITISH · SCOTLAND · Age 44

Ms Sandra Mcfadyen

director · Since 14/03/2024

RETIRED

SCOTTISH · SCOTLAND · Age 64

Ms Rachel Mitchell

director · Since 09/12/2024

SOCIAL WORK MANAGER

SCOTTISH · SCOTLAND · Age 42

Mr Mikko Aulis Juhani Ramstedt-Sinclair

director · Since 12/02/2026

FINNISH · SCOTLAND · Age 49

Also on 2 other boards

Hugo John Allan

director · Since 02/11/2015

British · Scotland · Age 56

Susan Patricia Grant

director · Since 14/06/2021

British · Scotland · Age 65

Ewan Charles Kerr

director · Since 14/06/2021

British · Scotland · Age 47

Sue Brunton

secretary · Since 28/03/2022

Neil Gilightly

director · Since 28/03/2022

British · Scotland · Age 49

Alastair Graham

director · Since 28/03/2022

British · Scotland · Age 44

Neil Mackay

director · Since 28/03/2022

British · Scotland · Age 60

Sandra Mcfadyen

director · Since 14/03/2024

Scottish · Scotland · Age 64

Rachel Mitchell

director · Since 09/12/2024

Scottish · Scotland · Age 42

Mikko Aulis Juhani Ramstedt-Sinclair

director · Since 12/02/2026

Finnish · Scotland · Age 49

Former

Margaret Morwenna Cochrane

director · Resigned 14/03/1990

Amy Drummond

director · Resigned 11/07/1990

Basil Gathorne Hardy

director · Resigned 11/07/1990

Margaret Morwenna Cochrane

secretary · Resigned 12/09/1990

Elizabeth Anne Crow

secretary · Resigned 11/09/1991

Margaret Hilda Brewster

director · Resigned 01/07/1992

Camilla Henrietta Grizel Cowie

director · Resigned 09/09/1992

Ruth Jellinek

secretary · Resigned 08/09/1993

Peter Frederick Lindsay Batchelor

director · Resigned 10/11/1993

Fiona Boyd Guest

director · Resigned 11/05/1994

Susan Isobel Elliott

director · Resigned 13/07/1994

David Hugh Aird Boyd

director · Resigned 13/07/1994

Ruth Jellinek

director · Resigned 13/07/1994

Diana Juliet Land

secretary · Resigned 05/03/1997

Elizabeth Anne Crow

secretary · Resigned 27/11/2000

Thomas Matthew Ballantine

director · Resigned 18/11/2002

Peter Graham Hamilton Ashe

director · Resigned 18/11/2002

Catherine Anne Dewar

director · Resigned 28/11/2002

Janis Fairbairn Lyell

secretary · Resigned 25/06/2003

Eve Renee Halson

director · Resigned 18/11/2003

Elizabeth Anne Crow

director · Resigned 18/11/2003

Helen Vuyisile Haddow

director · Resigned 06/10/2004

Catherine Anne Dewar

secretary · Resigned 07/12/2006

Susan Mary Gillingham

director · Resigned 02/09/2007

James Francis Paul Black

director · Resigned 21/07/2008

Janis Fairbairn Lyell

secretary · Resigned 22/07/2008

Joe Francis

director · Resigned 07/10/2009

Gerald Stephen Freedman

director · Resigned 04/10/2010

Jolene Campbell

director · Resigned 27/02/2012

Debra-Ann Cooke

director · Resigned 26/11/2012

Christopher Gregory Creegan

director · Resigned 02/11/2015

Marjorie Susan Donnelly

director · Resigned 05/12/2016

Kenneth James Hogg

director · Resigned 09/12/2019

Sheila Jackson

director · Resigned 09/12/2019

Neil Graham

director · Resigned 13/09/2021

Margaret Moyes

secretary · Resigned 28/03/2022

Lisa Davidson

director · Resigned 12/12/2022

Ariane Critchley-Morris

director · Resigned 11/12/2023

Anness Brown

director · Resigned 09/12/2024

Paul Martin Brennan

director · Resigned 17/06/2026

Change History

statusactive
2026-07-10

Active

typeprivate-limited-guarant-nsc
2026-07-10

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1111 Oxgangs Road North, Edinburgh
2026-07-10

111 OXGANGS ROAD NORTH, EDINBURGH

post townEdinburgh
2026-07-10

EDINBURGH