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The National Family Centre Limited

SC745172

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

City Point 3rd Floor, 65 Haymarket Terrace, Edinburgh, EH12 5HD
Incorporated 23/09/2022

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/09/2025

Due 06/10/2026

On track

Industry

96090
Other personal service activities

Officers

Thorntons Law Llp

secretary · Since 23/09/2022

Mr Eric Ralph Salama

director · Since 16/09/2024

NED AND BOARD DIRECTOR

BRITISH · ENGLAND · Age 65

Arabella Helen Weir

director · Since 18/11/2024

ACTOR/WRITER

BRITISH · ENGLAND · Age 68

Ms Jill Yvonne Whitehouse

director · Since 27/11/2024

FREELANCE SOLICITOR

BRITISH · ENGLAND · Age 66

Also on 10 other boards

Mr David Edward John Ramsden

director · Since 16/12/2024

DEPUTY GOVERNOR MARKETS & BANKING BANK O

BRITISH · ENGLAND · Age 62

Eric Ralph Salama

director · Since 16/09/2024

British · England · Age 65

Arabella Helen Weir

director · Since 18/11/2024

British · England · Age 68

Jill Yvonne Whitehouse

director · Since 27/11/2024

British · England · Age 66

David Edward John Ramsden

director · Since 16/12/2024

British · England · Age 62

Former

Boudewijn Johannes Maria Poelmann

director · Resigned 24/09/2023

Lawson Cameron Muncaster

director · Resigned 03/06/2024

Angus Munro Hogg

director · Resigned 20/01/2025

Christopher Peter Mould

director · Resigned 15/11/2025

Kelly Hogarth

director · Resigned 15/11/2025

Annemiek Alida Hoogenboom

director · Resigned 18/11/2025

Robert Milligan Garmory

director · Resigned 01/12/2025

Thorntons Law Llp

corporate secretary · Resigned 16/09/2026

Persons with Significant Control

Former PSCs

Annemiek Alida Hoogenboom

Ceased 22/04/2025

Boudewijn Johannes Maria Poelmann

Ceased 24/09/2023

PSC Statements

no individual or entity with signficant control· 30/04/2025

Change History

officer appointedTHORNTONS LAW LLP
2026-08-25
officer appointedRAMSDEN, David Edward John
2026-08-25
officer appointedSALAMA, Eric Ralph
2026-08-25
officer appointedWEIR, Arabella Helen
2026-08-25
officer appointedWHITEHOUSE, Jill Yvonne
2026-08-25
statusactive
2026-08-25

Active

typeprivate-limited-guarant-nsc
2026-08-25

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

address line1City Point 3rd Floor
2026-08-25

CITY POINT 3RD FLOOR

post townEdinburgh
2026-08-25

EDINBURGH

Filing History34 filings

MA

memorandum articles

04/12/202517 pages · PDF
RESOLUTIONS

resolution

03/12/20251 page · PDF
Director resigned

termination director company with name termination date

02/12/20251 page · PDF
Director resigned

termination director company with name termination date

28/11/20251 page · PDF
Director resigned

termination director company with name termination date

28/11/20251 page · PDF
Director resigned

termination director company with name termination date

28/11/20251 page · PDF
Confirmation statement

confirmation statement with no updates

13/10/20253 pages · PDF
Accounts filed

accounts with accounts type group

08/10/202528 pages · PDF
PSC08

notification of a person with significant control statement

12/05/20252 pages · PDF
Director appointed

appoint person director company with name date

09/05/20252 pages · PDF
RESOLUTIONS

resolution

30/04/20251 page · PDF
MA

memorandum articles

30/04/202516 pages · PDF
PSC07

cessation of a person with significant control

30/04/20251 page · PDF
Director resigned

termination director company with name termination date

20/01/20251 page · PDF
Director appointed

appoint person director company with name date

20/12/20242 pages · PDF
Director appointed

appoint person director company with name date

06/12/20242 pages · PDF
Director appointed

appoint person director company with name date

02/12/20242 pages · PDF
Director appointed

appoint person director company with name date

02/12/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

01/10/20243 pages · PDF
Director appointed

appoint person director company with name date

01/10/20242 pages · PDF
Director details changed

change person director company with change date

26/09/20242 pages · PDF
Accounts date changed

change account reference date company current extended

12/09/20241 page · PDF
Director appointed

appoint person director company with name date

27/06/20242 pages · PDF
Director resigned

termination director company with name termination date

27/06/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/06/202415 pages · PDF
Director appointed

appoint person director company with name date

21/06/20242 pages · PDF
PSC07

cessation of a person with significant control

16/10/20231 page · PDF
Confirmation statement

confirmation statement with no updates

09/10/20233 pages · PDF
Director resigned

termination director company with name termination date

09/10/20231 page · PDF
PSC changed

change to a person with significant control

10/08/20232 pages · PDF
PSC changed

change to a person with significant control

10/08/20232 pages · PDF
Director details changed

change person director company with change date

05/10/20222 pages · PDF
PSC changed

change to a person with significant control

05/10/20222 pages · PDF
Incorporated

incorporation company

23/09/202230 pages · PDF