EQUAL FUTURES - EDINBURGH


Company Profile Company Filings

Overview

EQUAL FUTURES is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from EDINBURGH SCOTLAND and has the status: Active.
EQUAL FUTURES was incorporated 21 years ago on 24/10/2002 and has the registered number: SC238588. The accounts status is FULL and accounts are next due on 31/12/2024.

EQUAL FUTURES - EDINBURGH

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MELROSE HOUSE
EDINBURGH
EH2 2JG
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/10/2023 09/11/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON LAURENCE CONWAY Sep 1964 British Director 2018-09-11 CURRENT
MR MARTIN PILKINGTON Secretary 2023-09-29 CURRENT
MS FRANCESCA ANNE LOUISE FOUIN Oct 1995 Scottish Director 2022-09-27 CURRENT
MR ALEXANDER HEWITT Apr 1964 British Director 2021-05-07 CURRENT
MR KENNETH HUGH MCGOWN Dec 1959 British Director 2019-12-04 CURRENT
MR STEVEN WHALLEY May 1959 British Director 2021-05-07 CURRENT
DR MONICA ANNE SPOONER Nov 1939 Uk Director 2014-11-10 UNTIL 2015-05-09 RESIGNED
MS JULIE GOLDING Jan 1969 United Kingdom Director 2018-01-25 UNTIL 2021-10-29 RESIGNED
MR STEPHEN NATHANIEL PRICE Mar 1979 British Director 2015-09-21 UNTIL 2018-02-07 RESIGNED
RUTH MARY PRICE Mar 1945 British Director 2003-01-23 UNTIL 2006-11-02 RESIGNED
JOHN PAUL Oct 1956 British Director 2009-01-19 UNTIL 2009-05-01 RESIGNED
JENNIFER STEIN GEDDES Jun 1952 British Director 2002-11-30 UNTIL 2005-03-10 RESIGNED
JOHN PAUL NICHOL Jan 1962 British Director 2006-05-25 UNTIL 2010-04-22 RESIGNED
MS ANNETTE MARGARET MONAGHAN Nov 1951 Irish Director 2017-04-14 UNTIL 2021-05-11 RESIGNED
JOHN PAUL NICHOL Jan 1962 British Director 2002-10-24 UNTIL 2005-02-27 RESIGNED
SYLVIA LAWRIE May 1951 British Director 2002-11-30 UNTIL 2008-02-28 RESIGNED
GILLIAN MARY GILCHRIST LAWRENCE Jan 1956 British Director 2015-08-12 UNTIL 2016-07-04 RESIGNED
MR ROBERT WILLIAM KING Apr 1949 British Director 2009-08-06 UNTIL 2011-11-25 RESIGNED
MRS MARGARET KELLY Dec 1934 British Director 2010-09-23 UNTIL 2013-09-05 RESIGNED
MRS CHRISTINE MARY JOHNSON Jul 1954 British Director 2013-06-05 UNTIL 2021-08-11 RESIGNED
MRS KATHLEEN ANNE HUNTER Apr 1952 British Director 2014-04-21 UNTIL 2014-09-24 RESIGNED
PAMELA MARY GREEN Mar 1955 British Director 2008-02-28 UNTIL 2012-04-12 RESIGNED
DR PATRICIA DENISE MCCLURE Oct 1951 United Kingdom Director 2016-02-17 UNTIL 2021-10-29 RESIGNED
MISS TARNYA LOUISE THOMPSON Secretary 2022-11-01 UNTIL 2023-06-30 RESIGNED
MR SIMON LAURENCE CONWAY Secretary 2018-03-06 UNTIL 2022-10-31 RESIGNED
MR NIGEL MURRAY FERGUSON May 1948 British Director 2014-10-27 UNTIL 2015-06-15 RESIGNED
MRS SUZANNE COCKBURN Nov 1961 British Secretary 2009-03-03 UNTIL 2018-03-06 RESIGNED
FIONA BRUCE May 1958 British Secretary 2002-10-24 UNTIL 2009-03-03 RESIGNED
MS LORNA ANN EDWARDS Jan 1975 British Director 2005-01-29 UNTIL 2008-02-28 RESIGNED
MRS AILEEN MARGARET DEAS Apr 1963 British Director 2010-12-01 UNTIL 2017-03-09 RESIGNED
MR PETER GEORGE CUTHBERTSON Jun 1957 British Director 2015-10-23 UNTIL 2020-07-15 RESIGNED
MRS SUZANNE COCKBURN Nov 1961 British Director 2007-10-25 UNTIL 2008-05-01 RESIGNED
MR JAMES RAE CLARK Aug 1963 British Director 2002-11-30 UNTIL 2004-09-30 RESIGNED
HELENA MARIA CANT Jan 1944 British Director 2002-11-30 UNTIL 2012-03-21 RESIGNED
FIONA BRUCE May 1958 British Director 2002-10-24 UNTIL 2011-11-25 RESIGNED
PROFESSOR ROGER LEE SPOONER Jul 1935 British Director 2008-03-27 UNTIL 2013-09-05 RESIGNED
MR LIAM THOMAS BROWN Sep 1982 Uk Director 2015-11-16 UNTIL 2016-10-26 RESIGNED
KAREN BOYCE DAWSON Mar 1967 Uk Director 2014-11-25 UNTIL 2018-09-10 RESIGNED
MR JACK BLAIK Jul 1948 British Director 2013-07-05 UNTIL 2014-09-25 RESIGNED
MR TERRY BLACKWELL Jan 1941 British Director 2009-10-01 UNTIL 2015-06-23 RESIGNED
MRS GILLIAN JANE BROWN Dec 1963 British Director 2017-10-10 UNTIL 2021-10-29 RESIGNED
MS JULIA PATRICIA FITZPATRICK Apr 1959 British Director 2002-11-30 UNTIL 2003-08-14 RESIGNED
KENNETH WILLIAM FENTIE Oct 1951 British Director 2006-11-02 UNTIL 2007-03-26 RESIGNED
STEPHEN WILLIAMSON Feb 1956 British Director 2002-11-30 UNTIL 2003-09-22 RESIGNED
MRS DENISE ELISABETH THOMAS Mar 1971 British Director 2004-12-09 UNTIL 2007-01-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thera Trust 2016-04-06 Birmingham   Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE PROFOUND AND MULTIPLE IMPAIRMENT SERVICE HEATHFIELD ENGLAND Active TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled
SOCIAL AUDIT NETWORK LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
THISTLE FOUNDATION EDINBURGH SCOTLAND Active GROUP 88100 - Social work activities without accommodation for the elderly and disabled
GARVALD WEST LINTON LTD. WEST LINTON Active FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
ST. ANDREWS CHILDREN'S SOCIETY LIMITED EDINBURGH Active SMALL 88990 - Other social work activities without accommodation n.e.c.
CHILDREN'S HOSPICES ACROSS SCOTLAND EDINBURGH Active GROUP 86220 - Specialists medical practice activities
CHAS TRADING LIMITED EDINBURGH Active SMALL 47190 - Other retail sale in non-specialised stores
EDINBURGH DEVELOPMENT GROUP (SCOTLAND) EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled
PUSH (PERTH & KINROSS) LIMITED AUCHTERARDER UNITED KINGDOM Active TOTAL EXEMPTION FULL 85600 - Educational support services
THREE THISTLES PLC GLASGOW UNITED KINGDOM Active GROUP 56302 - Public houses and bars
KASA INFORMATION SERVICES LIMITED WEST LINTON Dissolved... DORMANT 70210 - Public relations and communications activities
AILEEN DEAS CONSULTING LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
SPUR TRADING LTD DALKEITH Active MICRO ENTITY 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
MADETOCARE LTD EDINBURGH SCOTLAND Active MICRO ENTITY 88990 - Other social work activities without accommodation n.e.c.
THISTLE HEALTH AND WELLBEING EDINBURGH SCOTLAND Active SMALL 96090 - Other service activities n.e.c.
THISTLE TRAINING AND CONSULTANCY SERVICES C.I.C. EDINBURGH SCOTLAND Dissolved... SMALL 96090 - Other service activities n.e.c.
THISTLE SERVICES C.I.C. EDINBURGH SCOTLAND Active SMALL 88100 - Social work activities without accommodation for the elderly and disabled
KMCG VENTURES LIMITED GLASGOW SCOTLAND Active -... MICRO ENTITY 70229 - Management consultancy activities other than financial management
THREE THISTLES WEST LIMITED GLASGOW SCOTLAND Active SMALL 56302 - Public houses and bars

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONFEDERATION OF FOREST INDUSTRIES (UK) LIMITED Active GROUP 94120 - Activities of professional membership organizations
FORESTRY PUBLICATIONS LIMITED MIDLOTHIAN Active TOTAL EXEMPTION FULL 58141 - Publishing of learned journals
UNITED KINGDOM WOODLAND ASSURANCE STANDARD (UKWAS) EDINBURGH Active TOTAL EXEMPTION FULL 02400 - Support services to forestry
APF INTERNATIONAL FOREST MACHINERY EXHIBITION LTD. Active FULL 02400 - Support services to forestry
THERA (SCOTLAND) EDINBURGH Active SMALL 88990 - Other social work activities without accommodation n.e.c.
FOREST INDUSTRY SAFETY ACCORD (FISA) LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 02400 - Support services to forestry
GROWN IN BRITAIN LTD EDINBURGH Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
NO LOGO MEDIA LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
PRO BONO SKILLS LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 69109 - Activities of patent and copyright agents; other legal activities n.e.c.