CHEST HEART & STROKE SCOTLAND LTD

About

Registered Number: SC129114
Date of Incorporation: 24/12/1990 (33 years and 4 months ago)
Company Status: Active
Registered Address: Rosebery House, 9 Haymarket Terrace, Edinburgh, EH12 5EZ

 

Having been setup in 1990, Chest Heart & Stroke Scotland Ltd have registered office in Edinburgh, it's status at Companies House is "Active". There are 63 directors listed for the business in the Companies House registry. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOUGLAS, Theresa 19 February 2016 - 1
FOWKES, Gerry, Professor 22 May 2015 - 1
GIBSON, Joseph James 26 July 2018 - 1
HUTCHINSON, Scott 28 November 2019 - 1
MILLAR, Barbara Sharon 28 November 2019 - 1
PIRIE, Neil 25 November 2013 - 1
SEWELL, Robert Douglas 28 November 2019 - 1
WALMSLEY, Kenneth 07 June 2013 - 1
ALEXANDER, Gill, Dr 19 November 2010 28 November 2019 1
ANDERSON, Alan Russell 24 December 1990 11 February 1992 1
BAIRD, Mae 24 December 1990 31 August 1993 1
BALLANTYNE, David, Dr 23 January 1991 09 January 1992 1
BEGG, Alan, Dr 20 May 2011 25 November 2016 1
BEGG, Michael James 05 February 2016 25 November 2016 1
BOYD, Gavin 23 January 1991 30 November 2017 1
CHUNG, Charlie, Dr 23 May 2011 22 May 2019 1
CROFTON, John Wenman, Sir 23 January 1991 15 November 2001 1
DENHOLM, Brian 19 November 2010 25 November 2013 1
DENNIS, Martin, Professor 28 May 1997 29 November 2012 1
DICK, Kenneth 08 August 1994 20 November 2003 1
DUNCAN, Isabel Graham 31 May 1993 09 November 1995 1
EASTON, Aileen 30 March 2017 28 March 2019 1
FERGUSON, Duncan Archibald 24 December 1990 11 February 1999 1
FORBES, Charles Douglas 29 April 1992 25 November 2013 1
FRANKLIN, David Hamilton, Dr 20 November 2003 25 November 2016 1
GRANT, James Blair 17 November 2005 25 November 2016 1
HARRIS, Diana 15 November 2001 19 May 2004 1
HARRIS, Simon 25 November 2016 24 September 2020 1
HENDRY, Anne, Dr 18 November 2009 25 November 2016 1
INGHAM, Linda, Dr 22 May 2015 25 November 2016 1
INGLIS, Harold 19 October 2010 22 November 2011 1
JACKSON-MORRIS, Angela 25 November 2016 30 November 2017 1
JOHNSTON, George, Dr 23 January 1991 09 November 1995 1
JOHNSTON, Robert Neilson, Dr 23 January 1991 01 October 1991 1
KEEL, Aileen, Professor 23 May 2016 25 November 2016 1
KENMURE, Alasdair Colin Frame, Dr 23 January 1991 10 November 1993 1
LEVER, Anthony Fairclough, Prof 24 October 1991 10 June 1998 1
LIDGATE, David, Professor 11 May 2000 18 November 2009 1
LOBBAN, Valerie Jane 26 August 1993 18 November 2009 1
LOWE, Gordon, Professor 19 November 2010 29 November 2018 1
LOYDEN, Patrick Norman 29 May 2003 08 December 2004 1
MACKENZIE, Alice Aitken 29 May 2003 19 May 2009 1
MCHAFFIE, Hazel Esther, Dr 13 November 1996 22 November 2007 1
NIMMO, Margaret Weir 23 January 1991 10 November 1993 1
PREMPEH, Henry, Dr 20 November 2003 25 November 2016 1
REID, Janet 25 November 2016 28 March 2019 1
RITCHIE, Lewis Duthie, Professor 31 May 1993 16 May 2016 1
ROBERTSON, Hazel Wallace 18 November 2004 29 November 2018 1
ROULSTON, Rebecca 19 May 2005 22 November 2007 1
SEILER, Christina 23 January 1991 15 November 2001 1
SIME, George 19 November 2010 25 November 2016 1
STEWART, Robert Russell Cameron, Dr. 29 May 2003 25 November 2016 1
STRUTHERS, Allan D, Professor 17 November 2008 02 October 2018 1
STUART, James Douglas, Dr 11 November 1999 29 November 2018 1
SUDLOW, Michael, Dr 23 January 1991 26 July 2000 1
WALKER, Sandra Ann 27 May 2004 15 January 2017 1
WESTON, Keith, Dr. 18 November 2009 29 November 2018 1
WILLIAMSON, James 23 January 1991 15 November 2001 1
CHEST, HEART& STROKE SCOTLAND 18 November 2009 26 May 2011 1
Secretary Name Appointed Resigned Total Appointments
JUDSON, Jane-Claire 30 November 2017 - 1
O'DONNELL, Mark 21 May 2015 19 June 2017 1
WILSON, John 19 June 2017 30 November 2017 1
YOUNIE, Morag 24 December 1990 08 August 1994 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 25 September 2020
AA - Annual Accounts 27 December 2019
CS01 - N/A 18 December 2019
AP01 - Appointment of director 29 November 2019
AP01 - Appointment of director 29 November 2019
AP01 - Appointment of director 29 November 2019
AP01 - Appointment of director 29 November 2019
AP01 - Appointment of director 29 November 2019
AP01 - Appointment of director 29 November 2019
TM01 - Termination of appointment of director 29 November 2019
TM01 - Termination of appointment of director 29 November 2019
TM01 - Termination of appointment of director 05 August 2019
TM01 - Termination of appointment of director 22 May 2019
TM01 - Termination of appointment of director 08 May 2019
TM01 - Termination of appointment of director 08 May 2019
AP01 - Appointment of director 21 February 2019
CS01 - N/A 10 December 2018
TM01 - Termination of appointment of director 30 November 2018
TM01 - Termination of appointment of director 30 November 2018
TM01 - Termination of appointment of director 30 November 2018
TM01 - Termination of appointment of director 30 November 2018
AA - Annual Accounts 03 October 2018
TM01 - Termination of appointment of director 03 October 2018
AP01 - Appointment of director 30 July 2018
TM01 - Termination of appointment of director 30 July 2018
TM01 - Termination of appointment of director 13 July 2018
CH01 - Change of particulars for director 22 February 2018
CH01 - Change of particulars for director 22 February 2018
AP01 - Appointment of director 18 December 2017
TM02 - Termination of appointment of secretary 18 December 2017
AP03 - Appointment of secretary 18 December 2017
CH01 - Change of particulars for director 13 December 2017
TM01 - Termination of appointment of director 13 December 2017
TM01 - Termination of appointment of director 13 December 2017
CS01 - N/A 12 December 2017
AA - Annual Accounts 10 October 2017
AP01 - Appointment of director 05 September 2017
TM01 - Termination of appointment of director 19 June 2017
AP03 - Appointment of secretary 19 June 2017
TM02 - Termination of appointment of secretary 19 June 2017
TM01 - Termination of appointment of director 19 June 2017
TM01 - Termination of appointment of director 19 June 2017
AP01 - Appointment of director 19 June 2017
AP01 - Appointment of director 19 June 2017
AP01 - Appointment of director 19 June 2017
AP01 - Appointment of director 11 April 2017
TM01 - Termination of appointment of director 13 January 2017
TM01 - Termination of appointment of director 13 January 2017
TM01 - Termination of appointment of director 13 January 2017
TM01 - Termination of appointment of director 13 January 2017
TM01 - Termination of appointment of director 13 January 2017
TM01 - Termination of appointment of director 13 January 2017
TM01 - Termination of appointment of director 13 January 2017
TM01 - Termination of appointment of director 13 January 2017
TM01 - Termination of appointment of director 13 January 2017
TM01 - Termination of appointment of director 13 January 2017
TM01 - Termination of appointment of director 13 January 2017
TM01 - Termination of appointment of director 13 January 2017
TM01 - Termination of appointment of director 12 January 2017
CS01 - N/A 12 December 2016
AP01 - Appointment of director 12 December 2016
AA - Annual Accounts 11 November 2016
AP01 - Appointment of director 03 October 2016
TM01 - Termination of appointment of director 03 August 2016
AP01 - Appointment of director 11 April 2016
AP01 - Appointment of director 11 April 2016
AP01 - Appointment of director 11 April 2016
AR01 - Annual Return 15 December 2015
AA - Annual Accounts 30 October 2015
AP01 - Appointment of director 01 July 2015
AP01 - Appointment of director 01 July 2015
CH01 - Change of particulars for director 01 July 2015
TM02 - Termination of appointment of secretary 21 May 2015
AP03 - Appointment of secretary 21 May 2015
AR01 - Annual Return 19 December 2014
AA - Annual Accounts 26 November 2014
TM01 - Termination of appointment of director 18 June 2014
AP01 - Appointment of director 08 May 2014
CERTNM - Change of name certificate 16 January 2014
AR01 - Annual Return 12 December 2013
TM01 - Termination of appointment of director 28 November 2013
TM01 - Termination of appointment of director 28 November 2013
TM01 - Termination of appointment of director 28 November 2013
AA - Annual Accounts 21 November 2013
AUD - Auditor's letter of resignation 02 July 2013
AP01 - Appointment of director 28 June 2013
TM01 - Termination of appointment of director 27 June 2013
AUD - Auditor's letter of resignation 06 June 2013
TM01 - Termination of appointment of director 25 February 2013
CERTNM - Change of name certificate 06 February 2013
CERTNM - Change of name certificate 05 February 2013
AR01 - Annual Return 23 January 2013
AA - Annual Accounts 04 December 2012
AP01 - Appointment of director 16 July 2012
AP01 - Appointment of director 16 July 2012
AP01 - Appointment of director 23 April 2012
AP01 - Appointment of director 20 April 2012
AAMD - Amended Accounts 05 March 2012
CH03 - Change of particulars for secretary 13 February 2012
CH01 - Change of particulars for director 09 February 2012
CH01 - Change of particulars for director 09 February 2012
CH01 - Change of particulars for director 09 February 2012
TM01 - Termination of appointment of director 16 January 2012
AR01 - Annual Return 13 December 2011
CH01 - Change of particulars for director 13 December 2011
AA - Annual Accounts 22 September 2011
AP01 - Appointment of director 27 June 2011
AP01 - Appointment of director 24 June 2011
AP01 - Appointment of director 22 June 2011
AP01 - Appointment of director 22 June 2011
AP01 - Appointment of director 14 June 2011
AP01 - Appointment of director 14 June 2011
AP01 - Appointment of director 06 June 2011
TM01 - Termination of appointment of director 26 May 2011
AP02 - Appointment of corporate director 26 May 2011
AR01 - Annual Return 20 December 2010
TM01 - Termination of appointment of director 20 December 2010
TM01 - Termination of appointment of director 20 December 2010
TM01 - Termination of appointment of director 20 December 2010
TM01 - Termination of appointment of director 20 December 2010
AD01 - Change of registered office address 10 November 2010
AA - Annual Accounts 04 October 2010
AA - Annual Accounts 15 January 2010
AR01 - Annual Return 18 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
363a - Annual Return 25 February 2009
AA - Annual Accounts 10 November 2008
288b - Notice of resignation of directors or secretaries 28 January 2008
363s - Annual Return 19 January 2008
288b - Notice of resignation of directors or secretaries 19 January 2008
288b - Notice of resignation of directors or secretaries 19 January 2008
AA - Annual Accounts 26 November 2007
363s - Annual Return 14 December 2006
288b - Notice of resignation of directors or secretaries 19 September 2006
AA - Annual Accounts 31 August 2006
288a - Notice of appointment of directors or secretaries 16 June 2006
288a - Notice of appointment of directors or secretaries 16 June 2006
288a - Notice of appointment of directors or secretaries 05 June 2006
288b - Notice of resignation of directors or secretaries 30 May 2006
363s - Annual Return 28 December 2005
288b - Notice of resignation of directors or secretaries 28 December 2005
288b - Notice of resignation of directors or secretaries 28 December 2005
AA - Annual Accounts 05 September 2005
363s - Annual Return 29 December 2004
288b - Notice of resignation of directors or secretaries 29 December 2004
288b - Notice of resignation of directors or secretaries 29 December 2004
288a - Notice of appointment of directors or secretaries 29 December 2004
288a - Notice of appointment of directors or secretaries 08 December 2004
AA - Annual Accounts 14 September 2004
288a - Notice of appointment of directors or secretaries 16 July 2004
288a - Notice of appointment of directors or secretaries 12 July 2004
363s - Annual Return 05 January 2004
288a - Notice of appointment of directors or secretaries 29 November 2003
288a - Notice of appointment of directors or secretaries 29 November 2003
288a - Notice of appointment of directors or secretaries 29 November 2003
288a - Notice of appointment of directors or secretaries 29 November 2003
288a - Notice of appointment of directors or secretaries 29 November 2003
288a - Notice of appointment of directors or secretaries 03 October 2003
288a - Notice of appointment of directors or secretaries 30 September 2003
288a - Notice of appointment of directors or secretaries 30 September 2003
288a - Notice of appointment of directors or secretaries 30 September 2003
AA - Annual Accounts 23 July 2003
363s - Annual Return 17 December 2002
AA - Annual Accounts 12 July 2002
363s - Annual Return 13 December 2001
288a - Notice of appointment of directors or secretaries 13 December 2001
AA - Annual Accounts 29 June 2001
288a - Notice of appointment of directors or secretaries 15 June 2001
AA - Annual Accounts 20 December 2000
363s - Annual Return 12 December 2000
288b - Notice of resignation of directors or secretaries 10 August 2000
288a - Notice of appointment of directors or secretaries 26 May 2000
363s - Annual Return 13 December 1999
288a - Notice of appointment of directors or secretaries 29 November 1999
288a - Notice of appointment of directors or secretaries 22 November 1999
288b - Notice of resignation of directors or secretaries 16 November 1999
AA - Annual Accounts 01 July 1999
288a - Notice of appointment of directors or secretaries 30 June 1999
288b - Notice of resignation of directors or secretaries 21 February 1999
363s - Annual Return 06 January 1999
AA - Annual Accounts 29 December 1998
288b - Notice of resignation of directors or secretaries 19 October 1998
288b - Notice of resignation of directors or secretaries 26 June 1998
288c - Notice of change of directors or secretaries or in their particulars 15 January 1998
288a - Notice of appointment of directors or secretaries 08 January 1998
363s - Annual Return 08 January 1998
AA - Annual Accounts 07 January 1998
288a - Notice of appointment of directors or secretaries 08 January 1997
288a - Notice of appointment of directors or secretaries 08 January 1997
AUD - Auditor's letter of resignation 24 December 1996
363s - Annual Return 23 December 1996
AA - Annual Accounts 23 December 1996
288 - N/A 06 July 1996
288 - N/A 27 December 1995
363s - Annual Return 14 December 1995
AA - Annual Accounts 14 December 1995
363s - Annual Return 22 December 1994
AA - Annual Accounts 09 December 1994
288 - N/A 31 August 1994
288 - N/A 31 August 1994
288 - N/A 31 August 1994
288 - N/A 23 February 1994
AA - Annual Accounts 03 February 1994
363s - Annual Return 31 January 1994
288 - N/A 31 January 1994
288 - N/A 22 September 1993
288 - N/A 16 September 1993
288 - N/A 03 June 1993
363s - Annual Return 22 December 1992
AA - Annual Accounts 18 December 1992
288 - N/A 18 August 1992
288 - N/A 04 March 1992
363b - Annual Return 26 February 1992
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 27 January 1992
288 - N/A 17 January 1992
288 - N/A 12 December 1991
288 - N/A 12 December 1991
288 - N/A 06 December 1991
RESOLUTIONS - N/A 26 March 1991
RESOLUTIONS - N/A 25 March 1991
MEM/ARTS - N/A 25 March 1991
288 - N/A 13 February 1991
288 - N/A 13 February 1991
288 - N/A 13 February 1991
288 - N/A 13 February 1991
288 - N/A 13 February 1991
288 - N/A 13 February 1991
288 - N/A 13 February 1991
288 - N/A 13 February 1991
288 - N/A 13 February 1991
288 - N/A 13 February 1991
288 - N/A 13 February 1991
288 - N/A 13 February 1991
NEWINC - New incorporation documents 24 December 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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