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The Edinburgh Dog And Cat Home

SC466183

active
private limited guarant nsc limited exemption
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

26 Seafield Road East, Edinburgh, EH15 1EH
Incorporated 19/12/2013

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

94990
Activities of other membership organisations

Officers

David Anthony Field

director · Since 18/02/2022

British · Scotland · Age 59

Matthew James Smith

director · Since 18/02/2022

British · England · Age 42

Rebecca Louise Curtis-Moss

director · Since 16/08/2024

British · Scotland · Age 40

Fiona Lesley Davis

director · Since 16/08/2024

British · Scotland · Age 65

Hannah Christine Ward

director · Since 16/08/2024

British · Scotland · Age 32

Andrew Mark Bardsley

director · Since 16/08/2024

British · Scotland · Age 36

Joanne Elizabeth Talbot

director · Since 16/08/2024

British · Scotland · Age 53

Christine Nina Graham

director · Since 05/09/2024

Scottish · Scotland · Age 59

Lesley Margaret Pinder

director · Since 21/11/2024

British · United Kingdom · Age 46

Robert Thomson Barr Jack

director · Since 27/02/2025

British · Scotland · Age 65

Amelia Morgan

secretary · Since 26/02/2026

Former

Fiona Playfair

director · Resigned 23/02/2015

Rosemary Eggleston

secretary · Resigned 31/01/2016

Catherine Mary Albeson

secretary · Resigned 26/01/2017

Niall Kennedy

director · Resigned 19/12/2017

Robin James Scott Morton

director · Resigned 18/05/2018

Howard Bridges

secretary · Resigned 17/08/2018

Richard John Mellanby

director · Resigned 14/11/2018

David Mercer Blaikie

director · Resigned 30/11/2018

Kevin John Mclean

secretary · Resigned 01/08/2019

Susan Lynne Mckenzie

director · Resigned 29/11/2019

Crawford Brown Geddes

director · Resigned 29/11/2019

Ian Holstein Muir

director · Resigned 20/04/2020

Peter Proud

director · Resigned 28/08/2020

Sally Elizabeth Cameron

director · Resigned 26/10/2020

Julie Macdonald

director · Resigned 27/08/2021

Leanne Goold

director · Resigned 15/11/2021

Lindsay Fyffe-Jardine

secretary · Resigned 31/03/2022

Susanne Jane Stahly

director · Resigned 26/08/2022

Alison Coltman

secretary · Resigned 15/09/2022

Lindsay Sarah Fyffe-Jardine

secretary · Resigned 05/12/2022

Doreen Graham

director · Resigned 26/05/2023

David Graham Hancock

director · Resigned 26/05/2023

Deborah Charman

secretary · Resigned 12/06/2023

Lindsay Fyffe-Jardine

secretary · Resigned 11/12/2023

Lesley Fiona Watt

director · Resigned 09/07/2024

Catherine Anne Brown

director · Resigned 16/08/2024

David Welsh

director · Resigned 16/08/2024

Craig Thomas Marshall

director · Resigned 16/08/2024

Emma Faith Barrett

director · Resigned 16/08/2024

Roslyn Neely

director · Resigned 03/10/2024

Murray Stewart

director · Resigned 27/02/2025

James Thomas Simpson

secretary · Resigned 26/02/2026

PSC Statements

no individual or entity with signficant control· 19/12/2016

Charges1 outstanding

Charge
outstanding

THE CITY OF EDINBURGH COUNCIL

Created 14/02/2014Registered 25/02/2014

Change History

statusactive
2026-05-10

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-10

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

address line126 Seafield Road East
2026-05-10

26 SEAFIELD ROAD EAST

post townEdinburgh
2026-05-10

EDINBURGH

Filing History100 filings

AP03

appoint person secretary company with name date

27/02/20262 pages · PDF
TM02

termination secretary company with name termination date

27/02/20261 page · PDF
Confirmation statement

confirmation statement with no updates

26/11/20253 pages · PDF
Accounts filed

accounts with accounts type full

24/07/202527 pages · PDF
Director details changed

change person director company with change date

09/05/20252 pages · PDF
MA

memorandum articles

04/04/202518 pages · PDF
Director resigned

termination director company with name termination date

06/03/20251 page · PDF
Director appointed

appoint person director company with name date

28/02/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

09/12/20243 pages · PDF
Director appointed

appoint person director company with name date

22/11/20242 pages · PDF
Director resigned

termination director company with name termination date

03/10/20241 page · PDF
Director appointed

appoint person director company with name date

23/09/20242 pages · PDF
Accounts filed

accounts with accounts type small

05/09/202435 pages · PDF
Director appointed

appoint person director company with name date

19/08/20242 pages · PDF
Director resigned

termination director company with name termination date

19/08/20241 page · PDF
Director resigned

termination director company with name termination date

19/08/20241 page · PDF
Director resigned

termination director company with name termination date

19/08/20241 page · PDF
Director resigned

termination director company with name termination date

19/08/20241 page · PDF
Director appointed

appoint person director company with name date

19/08/20242 pages · PDF
Director appointed

appoint person director company with name date

19/08/20242 pages · PDF
Director appointed

appoint person director company with name date

19/08/20242 pages · PDF
Director appointed

appoint person director company with name date

19/08/20242 pages · PDF
Director resigned

termination director company with name termination date

16/07/20241 page · PDF
AP03

appoint person secretary company with name date

11/12/20232 pages · PDF
TM02

termination secretary company with name termination date

11/12/20231 page · PDF
Confirmation statement

confirmation statement with no updates

08/12/20233 pages · PDF
Director appointed

appoint person director company with name date

16/06/20232 pages · PDF
AP03

appoint person secretary company with name date

12/06/20232 pages · PDF
Director resigned

termination director company with name termination date

12/06/20231 page · PDF
Director resigned

termination director company with name termination date

12/06/20231 page · PDF
TM02

termination secretary company with name termination date

12/06/20231 page · PDF
Accounts filed

accounts with accounts type small

26/05/202332 pages · PDF
TM02

termination secretary company with name termination date

09/12/20221 page · PDF
AP03

appoint person secretary company with name date

09/12/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

09/12/20223 pages · PDF
TM02

termination secretary company with name termination date

15/09/20221 page · PDF
AP03

appoint person secretary company with name date

15/09/20222 pages · PDF
Director resigned

termination director company with name termination date

31/08/20221 page · PDF
Accounts filed

accounts with accounts type small

22/06/202232 pages · PDF
MA

memorandum articles

15/06/202217 pages · PDF
RESOLUTIONS

resolution

15/06/20221 page · PDF
CH03

change person secretary company with change date

06/04/20221 page · PDF
TM02

termination secretary company with name termination date

06/04/20221 page · PDF
Director details changed

change person director company with change date

03/03/20222 pages · PDF
Director appointed

appoint person director company with name date

03/03/20222 pages · PDF
Director appointed

appoint person director company with name date

21/02/20222 pages · PDF
Director details changed

change person director company with change date

21/02/20222 pages · PDF
Director resigned

termination director company with name termination date

21/12/20211 page · PDF
Confirmation statement

confirmation statement with no updates

21/12/20213 pages · PDF
Director resigned

termination director company with name termination date

18/11/20211 page · PDF
Accounts filed

accounts with accounts type small

23/08/202133 pages · PDF
Director details changed

change person director company with change date

28/06/20212 pages · PDF
Director appointed

appoint person director company with name date

15/02/20212 pages · PDF
Accounts filed

accounts with accounts type small

29/12/202032 pages · PDF
Confirmation statement

confirmation statement with no updates

22/12/20203 pages · PDF
Director resigned

termination director company with name termination date

30/10/20201 page · PDF
Director appointed

appoint person director company with name date

07/09/20202 pages · PDF
Director resigned

termination director company with name termination date

07/09/20201 page · PDF
Director appointed

appoint person director company with name date

03/06/20202 pages · PDF
AP03

appoint person secretary company with name date

03/06/20202 pages · PDF
Director resigned

termination director company with name termination date

23/04/20201 page · PDF
Confirmation statement

confirmation statement with no updates

23/12/20193 pages · PDF
Director resigned

termination director company with name termination date

23/12/20191 page · PDF
Director resigned

termination director company with name termination date

23/12/20191 page · PDF
AP03

appoint person secretary company with name date

23/12/20192 pages · PDF
TM02

termination secretary company with name termination date

23/12/20191 page · PDF
Accounts filed

accounts with accounts type small

06/09/201929 pages · PDF
RESOLUTIONS

resolution

17/06/201918 pages · PDF
CC04

statement of companys objects

11/06/20192 pages · PDF
Director appointed

appoint person director company with name date

28/05/20192 pages · PDF
Director appointed

appoint person director company with name date

28/05/20192 pages · PDF
Director appointed

appoint person director company with name date

27/02/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

21/01/20193 pages · PDF
Director resigned

termination director company with name termination date

03/12/20181 page · PDF
Director appointed

appoint person director company with name date

03/12/20182 pages · PDF
Director appointed

appoint person director company with name date

03/12/20182 pages · PDF
Director appointed

appoint person director company with name date

03/12/20182 pages · PDF
Director appointed

appoint person director company with name date

03/12/20182 pages · PDF
Director appointed

appoint person director company with name date

03/12/20182 pages · PDF
Director resigned

termination director company with name termination date

20/11/20181 page · PDF
Director appointed

appoint person director company with name date

03/09/20182 pages · PDF
Director appointed

appoint person director company with name date

03/09/20182 pages · PDF
Director appointed

appoint person director company with name date

03/09/20182 pages · PDF
AP03

appoint person secretary company with name date

17/08/20182 pages · PDF
TM02

termination secretary company with name termination date

17/08/20181 page · PDF
Accounts filed

accounts with accounts type small

26/07/201824 pages · PDF
Director resigned

termination director company with name termination date

26/06/20181 page · PDF
Confirmation statement

confirmation statement with no updates

19/12/20173 pages · PDF
Director resigned

termination director company with name termination date

19/12/20171 page · PDF
Accounts filed

accounts with accounts type small

22/09/201724 pages · PDF
AP03

appoint person secretary company with name date

17/02/20172 pages · PDF
TM02

termination secretary company with name termination date

26/01/20171 page · PDF
Confirmation statement

confirmation statement with updates

20/12/20164 pages · PDF
Director appointed

appoint person director company with name date

15/12/20162 pages · PDF
Accounts date changed

change account reference date company current shortened

25/10/20161 page · PDF
Accounts filed

accounts with accounts type full

06/10/201625 pages · PDF
AP03

appoint person secretary company with name date

25/05/20162 pages · PDF
TM02

termination secretary company with name termination date

25/05/20161 page · PDF
Annual return

annual return company with made up date no member list

29/12/20154 pages · PDF
Director resigned

termination director company with name termination date

29/12/20151 page · PDF