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The Health Agency

SC181430

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

Some Concerns

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

No risk factors detected.

Details

Wester Hailes Healthy Living Centre, 30 Harvesters Way, Edinburgh, EH14 3JF
Incorporated 08/12/1997

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/10/2025

Due 29/10/2026

On track

Industry

86900
Other human health activities

Officers

Dr Brendan Magee

director · Since 13/11/2006

DOCTOR

IRISH · UNITED KINGDOM · Age 53

Mrs Keara Maria Murphy

director · Since 27/02/2025

HR DIRECTOR

IRISH · SCOTLAND · Age 51

Mrs Amanda Whitelaw

director · Since 27/02/2025

DENTAL NURSE

BRITISH · SCOTLAND · Age 52

Ms Anne Fiona Glasgow

director · Since 27/02/2025

CITY OF EDINBURGH COUNCILLOR

BRITISH · SCOTLAND · Age 61

Also on 1 other board

Ms Esther Laura Kuperij

director · Since 27/02/2025

YOUTH PARTICIPATION WORKER

DUTCH · SCOTLAND · Age 54

Mr Daniel Charles Heinrichs

director · Since 01/11/2025

EXECUTIVE IN LEGAL TECHNOLOGY CONSULTANC

BRITISH · SCOTLAND · Age 37

Mrs Alison Milne

director · Since 01/11/2025

NURSE MANAGER

BRITISH · SCOTLAND · Age 64

Brendan Magee

director · Since 13/11/2006

Irish · United Kingdom · Age 53

Amanda Whitelaw

director · Since 27/02/2025

British · Scotland · Age 52

Anne Fiona Glasgow

director · Since 27/02/2025

British · Scotland · Age 61

Esther Laura Kuperij

director · Since 27/02/2025

Dutch · Scotland · Age 54

Keara Maria Murphy

director · Since 27/02/2025

Irish · Scotland · Age 51

Daniel Charles Heinrichs

director · Since 01/11/2025

British · Scotland · Age 37

Alison Milne

director · Since 01/11/2025

British · Scotland · Age 64

Former

Lycidas Secretaries Limited

corporate nominee secretary · Resigned 16/04/1998

Heather Michelle Abbott

director · Resigned 23/04/1998

Linda Foy

director · Resigned 28/01/1999

Evelyn Dunlop

director · Resigned 22/07/1999

Moira Elliott

director · Resigned 18/08/1999

Carol Anne Mallin

secretary · Resigned 16/11/1999

Ann Christina Mary Dobbie

director · Resigned 20/02/2001

Agnes Weir Dearing

director · Resigned 20/02/2001

Doris Brown

director · Resigned 22/08/2002

Elizabeth Glasgow

director · Resigned 22/08/2002

Anne Louise Denholm

director · Resigned 22/08/2002

Doris Brown

secretary · Resigned 22/08/2002

Lesley Brown

director · Resigned 22/08/2002

Larry Liddle

director · Resigned 22/08/2002

Larry Liddle

director · Resigned 05/06/2003

Catherine Baxter

director · Resigned 25/08/2003

Lesley Brown

director · Resigned 21/05/2004

Doris Brown

secretary · Resigned 05/09/2005

Janice Liddiard

director · Resigned 31/08/2006

Elizabeth Glasgow

director · Resigned 31/08/2006

Isabelle Hamilton

secretary · Resigned 15/03/2007

Doris Brown

director · Resigned 11/10/2007

Robert Lees

director · Resigned 18/11/2008

Elizabeth Alexandra Glaiser

director · Resigned 29/01/2010

Carol Cawood

director · Resigned 01/04/2010

Isabelle Hamilton

director · Resigned 05/11/2010

Robert Allan Hawke

director · Resigned 05/11/2010

Tracey Lee

director · Resigned 05/11/2010

Gillian Cameron Reid Turner

secretary · Resigned 09/11/2011

Andrena Isabella Barnett Graham

director · Resigned 11/11/2013

Arthur Joesph Cockburn

director · Resigned 06/03/2014

Victoria Dale

director · Resigned 22/10/2015

Victoria Dale

secretary · Resigned 22/10/2015

John Crichton Aitchison

director · Resigned 26/04/2016

Colin James Cooper

director · Resigned 25/10/2016

Linzi Margaret Cox

director · Resigned 29/09/2017

Allan David Farmer

director · Resigned 09/11/2017

Allan David Farmer

director · Resigned 26/02/2018

Brendan Colin Fowler

director · Resigned 31/05/2024

Victoria Dmola Edwards

director · Resigned 09/07/2025

Lindsay Farmer

director · Resigned 18/07/2025

Milind Rajaneekant Kolhatkar

director · Resigned 21/11/2025

Eoghan Macleoid Howard

director · Resigned 03/12/2025

Change History

statusactive
2026-07-25

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-07-25

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Wester Hailes Healthy Living Centre
2026-07-25

WESTER HAILES HEALTHY LIVING CENTRE

post townEdinburgh
2026-07-25

EDINBURGH

officer appointedGLASGOW, Anne Fiona
2026-07-25
officer appointedHEINRICHS, Daniel Charles
2026-07-25
officer appointedKUPERIJ, Esther Laura
2026-07-25
officer appointedMAGEE, Brendan, Dr
2026-07-25
officer appointedMILNE, Alison
2026-07-25
officer appointedMURPHY, Keara Maria
2026-07-25
officer appointedWHITELAW, Amanda
2026-07-25