Edinburgh & Lothians Out Of School Care Network

Company details

Type

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

Incorporated

2003-09-30

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · FULL

Next accounts due

2027-03-31 in 283 days

Confirmation statement

last made up 2025-09-30 · next due 2026-10-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (27)

• Carlyle, Andrew David · Director appointed 2025-01-27
• Craig, Donna · Director appointed 2020-12-20
• Wyllie, Kirsty · Director appointed 2018-11-07
• Walker, Scott George · Director appointed 2019-05-03 resigned 2025-12-20
• Gilroy, Marion · Director appointed 2020-12-20 resigned 2024-11-26
• Park, Ross · Director appointed 2018-11-12 resigned 2021-12-10
• Taylor, Danielle · Director appointed 2019-05-13 resigned 2020-12-20
• Mcdermott, Heather · Director appointed 2018-09-22 resigned 2020-12-20
• Edie, Heather · Director appointed 2018-11-07 resigned 2019-10-01
• Dow, Vanda · Director appointed 2015-01-09 resigned 2019-10-01
• Struthers, Vivien Joan · Director appointed 2015-01-09 resigned 2018-11-07
• Wright, Sharon · Director appointed 2016-12-07 resigned 2018-09-30
• Adams, Elizabeth Ann · Director appointed 2014-01-22 resigned 2017-07-20
• Mccahill, Elizabeth Anne · Director appointed 2014-01-22 resigned 2016-11-21
• Graham, Siobhan Jane · Director appointed 2014-01-22 resigned 2015-10-05
• Langlands, Susan Maryt · Director appointed 2014-01-22 resigned 2015-06-10
• Vernon, Fiona · Director appointed 2009-11-25 resigned 2014-08-27
• Slight, Vikki · Director appointed 2009-11-25 resigned 2013-11-22
• Heaney, Melita · Director appointed 2007-11-26 resigned 2013-11-22
• Stott, Adrian · Director appointed 2009-11-25 resigned 2013-09-03
• Buchan, Maria · Director appointed 2009-11-25 resigned 2013-09-03
• Hunter, Amanda · Director appointed 2007-11-26 resigned 2009-11-25
• Hutchison, Margaret · Director appointed 2003-09-30 resigned 2009-10-01
• Mcmillan, Donald William · Director appointed 2003-09-30 resigned 2008-09-15
• Hart, Caren Julie · Director appointed 2003-09-30 resigned 2007-11-25
• Brian Reid Ltd. · Corporate Nominee Director appointed 2003-09-30 resigned 2003-09-30
• Stephen Mabbott Ltd. · Corporate Nominee Director appointed 2003-09-30 resigned 2003-09-30

People with significant control (2)

• Ms Vivien Joan Struthers Ceased 2018-11-07
  Individual Psc · British · resident in Scotland · born 7/1967 · notified 2016-04-06
  Significant influence or control
• Mrs Kirsty Wyllie Active
  Individual Psc · British · resident in Scotland · born 5/1971 · notified 2018-11-07
  Significant influence or control as trust

Mortgages & charges (1)

All charges satisfied.

• A registered charge Satisfied SC2568310001
  Held by Sis (Community Finance) Limited
  Created 2018-01-30 · satisfied 2020-12-08

Recent filings (15)

• 2026-04-01 Full accounts (paper) AA Accounts
• 2026-02-18 Termination director company with name termination date TM01 Officers
• 2025-10-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-23 Appointment of director AP01 Officers
• 2025-04-01 Full accounts (paper) AA Accounts
• 2024-12-03 Termination director company with name termination date TM01 Officers
• 2024-11-14 Director details changed CH01 Officers
• 2024-10-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-05 Small-company accounts (paper) AA Accounts
• 2023-10-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-23 Small-company accounts (paper) AA Accounts
• 2022-11-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-03-30 Small-company accounts (paper) AA Accounts
• 2021-12-13 Termination director company with name termination date TM01 Officers
• 2021-11-12 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.