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Relationships Scotland

SC297368

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

18 York Place, Edinburgh, Midlothian, EH1 3EP
Incorporated 17/02/2006

Previously known as

Counselling And Family Mediation Scotland · until 10/04/2008
Andstrat Mediation · until 27/06/2007

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

82990
Other business support service activities

Officers

Stuart James Valentine

secretary · Since 30/05/2007

BRITISH · Age 59

Mr Jordan Sutherland

director · Since 07/10/2020

SERVICE MANAGER

BRITISH · SCOTLAND · Age 39

Mrs Isobel Mg Bisland

director · Since 29/06/2022

RETIRED

BRITISH · SCOTLAND · Age 65

Imogen Lambert

director · Since 05/10/2022

CIVIL SERVANT

BRITISH · SCOTLAND · Age 35

Dianne Millen

director · Since 05/10/2022

SOLICITOR

BRITISH · SCOTLAND · Age 54

Annie Day

director · Since 25/09/2024

RETIRED

BRITISH · UNITED KINGDOM · Age 68

Ms Alison Procter Brown

director · Since 30/10/2024

CLINICAL COORDINATOR

BRITISH · SCOTLAND · Age 61

Andy Thomas

director · Since 30/10/2024

DEPUTY MANAGER

BRITISH · SCOTLAND · Age 57

Andy Dunbar

director · Since 30/10/2024

HEAD OF PRODUCT

BRITISH · SCOTLAND · Age 51

Ms Sharon Lynn Burns

director · Since 05/03/2025

HEAD OF ORGANISATIONAL DEVELOPMENT

BRITISH · SCOTLAND · Age 56

Also on 1 other board

Mr Callum Wallace Kerr

director · Since 05/03/2025

LEAD HSSEQ ADVISOR

BRITISH · SCOTLAND · Age 35

Also on 1 other board

Mr Ewan Alexander Malcolm

director · Since 01/01/2026

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Stuart James Valentine

secretary · Since 30/05/2007

British

Jordan Sutherland

director · Since 07/10/2020

British · Scotland · Age 39

Isobel Mg Bisland

director · Since 29/06/2022

British · Scotland · Age 65

Imogen Lambert

director · Since 05/10/2022

British · Scotland · Age 35

Dianne Millen

director · Since 05/10/2022

British · Scotland · Age 54

Annie Day

director · Since 25/09/2024

British · United Kingdom · Age 68

Andy Dunbar

director · Since 30/10/2024

British · Scotland · Age 51

Alison Procter Brown

director · Since 30/10/2024

British · Scotland · Age 61

Andy Thomas

director · Since 30/10/2024

British · Scotland · Age 57

Sharon Lynn Burns

director · Since 05/03/2025

British · Scotland · Age 56

Callum Wallace Kerr

director · Since 05/03/2025

British · Scotland · Age 35

Ewan Alexander Malcolm

director · Since 01/01/2026

British · England · Age 63

Former

John Hartley Phillips

director · Resigned 04/09/2007

Anderson Strathern Ws

corporate nominee secretary · Resigned 26/11/2007

Hugh Robertson Donald

director · Resigned 05/09/2008

Eileen Campbell Brownlie

director · Resigned 05/09/2008

Donal Giltinan

director · Resigned 05/09/2008

Erica Jane Nicholls

director · Resigned 23/01/2009

Paul Enda Kenny

director · Resigned 12/11/2009

James Robert Wallace Of Tankerness

director · Resigned 14/05/2010

Jenny Mary Tidey

director · Resigned 27/08/2010

Margaret Ellen Cairney

director · Resigned 27/08/2010

Kathryn Colette Hubbard

director · Resigned 21/09/2011

Elizabeth Lowther Batey

director · Resigned 22/02/2012

Fiona Anne Robertson

director · Resigned 21/09/2012

Peter Michael Gunnell

director · Resigned 26/09/2012

Michael John Shire

director · Resigned 23/11/2012

Gerard Michael Rooney

director · Resigned 15/05/2013

Ewan James Gillon

director · Resigned 07/08/2013

John George Hawkins

director · Resigned 08/10/2014

Catherine Margaret Karlin

director · Resigned 08/10/2014

Pamela Joan Gordon

director · Resigned 07/10/2015

John Stephen Richard Smith

director · Resigned 25/05/2016

Johanna Quinney

director · Resigned 03/05/2017

Elspeth Moira Turner

director · Resigned 21/08/2019

Michael Vincent O'Donell

director · Resigned 20/11/2019

James Stephen Shepherd

director · Resigned 24/03/2021

Jim Stephen

director · Resigned 05/10/2022

Robin James Waterston

director · Resigned 05/10/2022

Nicola Joyce Gilchrist

director · Resigned 05/10/2022

Shona Grace Manson

director · Resigned 31/03/2023

Kirsty Lawrie Darwent

director · Resigned 29/08/2023

Iain William Grimmond

director · Resigned 06/03/2024

Ian Clark

director · Resigned 29/04/2024

John Patrick Rowan

director · Resigned 29/05/2024

Sue Isobel Maxwell

director · Resigned 30/10/2024

Elizabeth Thomson Mcfarlane

director · Resigned 02/09/2025

Murdo Macdonald Macleod

director · Resigned 29/10/2025

Serena Kelly Sutherland

director · Resigned 29/10/2025

Francesca Howard

director · Resigned 29/10/2025

Change History

statusactive
2026-07-11

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-07-11

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

address line118 York Place
2026-07-11

18 YORK PLACE

post townMidlothian
2026-07-11

MIDLOTHIAN