RELATIONSHIPS SCOTLAND
SC297368 · Active · Private Limited Guarant Nsc Limited Exemption · 20 yrs · Midlothian
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 3 Mar 2027 (last filed 17 Feb 2026).
Next accounts
31 Dec 2026
Next confirmation
3 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
RELATIONSHIPS SCOTLAND
SC297368Active· Private Limited Guarant Nsc Limited Exemption· Scotland· 2006-02-17Incorporated 2006-02-17Health 90/100 · Strong
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People intelligence
Active directors
11
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
3
25% board churn in the last 12 months — worth investigating.
Recent board changes
- MALCOLM, Ewan Alexander· DirectorAppointed 2026-01-01
- HOWARD, Francesca· DirectorResigned 2025-10-29
- MACLEOD, Murdo Macdonald· DirectorResigned 2025-10-29
- SUTHERLAND, Serena Kelly· DirectorResigned 2025-10-29
VALENTINE, Stuart James
Secretary
- Appointed
- 2007-05-30
- Nationality
- British
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BISLAND, Isobel Mg
Director
- Appointed
- 2022-06-29
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1960
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BROWN, Alison Procter
Director
- Appointed
- 2024-10-30
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1964
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BURNS, Sharon Lynn
Director
- Appointed
- 2025-03-05
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1970
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DAY, Annie
Director
- Appointed
- 2024-09-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1957
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DUNBAR, Andy
Director
- Appointed
- 2024-10-30
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1975
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KERR, Callum Wallace
Director
- Appointed
- 2025-03-05
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1991
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LAMBERT, Imogen
Director
- Appointed
- 2022-10-05
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1991
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MALCOLM, Ewan Alexander
Director
- Appointed
- 2026-01-01
- Nationality
- British
- Residence
- England
- Born
- 09/1962
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MILLEN, Dianne
Director
- Appointed
- 2022-10-05
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1972
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SUTHERLAND, Jordan
Director
- Appointed
- 2020-10-07
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1986
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THOMAS, Andy
Director
- Appointed
- 2024-10-30
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1968
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ANDERSON STRATHERN WS
Corporate Nominee Secretary
- Appointed
- 2006-02-17
- Resigned
- 2007-11-26
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BATEY, Elizabeth Lowther
Director
- Appointed
- 2008-09-05
- Resigned
- 2012-02-22
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1935
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BROWNLIE, Eileen Campbell
Director
- Appointed
- 2007-07-10
- Resigned
- 2008-09-05
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1955
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CAIRNEY, Margaret Ellen
Director
- Appointed
- 2009-04-24
- Resigned
- 2010-08-27
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1956
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CLARK, Ian
Director
- Appointed
- 2021-10-06
- Resigned
- 2024-04-29
- Nationality
- Scottish
- Residence
- Scotland
- Born
- 02/1948
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DARWENT, Kirsty Lawrie
Director
- Appointed
- 2015-10-07
- Resigned
- 2023-08-29
- Nationality
- United Kingdom
- Residence
- United Kingdom
- Born
- 08/1969
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DONALD, Hugh Robertson
Director
- Appointed
- 2006-02-17
- Resigned
- 2008-09-05
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1951
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GILCHRIST, Nicola Joyce
Director
- Appointed
- 2015-10-07
- Resigned
- 2022-10-05
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1978
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GILLON, Ewan James, Dr
Director
- Appointed
- 2009-04-24
- Resigned
- 2013-08-07
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1970
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GILTINAN, Donal
Director
- Appointed
- 2007-07-10
- Resigned
- 2008-09-05
- Nationality
- Irish
- Born
- 05/1944
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GORDON, Pamela Joan
Director
- Appointed
- 2011-09-21
- Resigned
- 2015-10-07
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1936
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GRIMMOND, Iain William
Director
- Appointed
- 2016-10-12
- Resigned
- 2024-03-06
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1955
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GUNNELL, Peter Michael
Director
- Appointed
- 2008-06-26
- Resigned
- 2012-09-26
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1943
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HAWKINS, John George
Director
- Appointed
- 2009-01-23
- Resigned
- 2014-10-08
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1969
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HOWARD, Francesca
Director
- Appointed
- 2022-10-05
- Resigned
- 2025-10-29
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1986
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HUBBARD, Kathryn Colette
Director
- Appointed
- 2008-09-05
- Resigned
- 2011-09-21
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1956
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KARLIN, Catherine Margaret
Director
- Appointed
- 2012-02-22
- Resigned
- 2014-10-08
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1968
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KENNY, Paul Enda
Director
- Appointed
- 2007-07-10
- Resigned
- 2009-11-12
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 11/1949
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MACLEOD, Murdo Macdonald
Director
- Appointed
- 2014-10-08
- Resigned
- 2025-10-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1951
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MANSON, Shona Grace
Director
- Appointed
- 2022-06-29
- Resigned
- 2023-03-31
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1968
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MAXWELL, Sue Isobel
Director
- Appointed
- 2015-10-07
- Resigned
- 2024-10-30
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1948
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MCFARLANE, Elizabeth Thomson
Director
- Appointed
- 2024-11-20
- Resigned
- 2025-09-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1960
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NICHOLLS, Erica Jane
Director
- Appointed
- 2008-09-05
- Resigned
- 2009-01-23
- Nationality
- British
- Born
- 11/1970
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O'DONELL, Michael Vincent
Director
- Appointed
- 2013-02-20
- Resigned
- 2019-11-20
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1962
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PHILLIPS, John Hartley, Professor
Director
- Appointed
- 2006-02-17
- Resigned
- 2007-09-04
- Nationality
- British
- Born
- 02/1941
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QUINNEY, Johanna
Director
- Appointed
- 2012-09-26
- Resigned
- 2017-05-03
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1961
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ROBERTSON, Fiona Anne
Director
- Appointed
- 2011-09-21
- Resigned
- 2012-09-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1963
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ROONEY, Gerard Michael
Director
- Appointed
- 2011-08-31
- Resigned
- 2013-05-15
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1953
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ROWAN, John Patrick
Director
- Appointed
- 2019-10-09
- Resigned
- 2024-05-29
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1956
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SHEPHERD, James Stephen
Director
- Appointed
- 2011-09-21
- Resigned
- 2021-03-24
- Nationality
- Scottish
- Residence
- United Kingdom
- Born
- 03/1940
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SHIRE, Michael John
Director
- Appointed
- 2008-09-05
- Resigned
- 2012-11-23
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1950
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SMITH, John Stephen Richard
Director
- Appointed
- 2009-11-12
- Resigned
- 2016-05-25
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1961
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STEPHEN, Jim
Director
- Appointed
- 2011-05-25
- Resigned
- 2022-10-05
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1955
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SUTHERLAND, Serena Kelly
Director
- Appointed
- 2015-02-25
- Resigned
- 2025-10-29
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1983
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TIDEY, Jenny Mary
Director
- Appointed
- 2008-09-05
- Resigned
- 2010-08-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1946
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TURNER, Elspeth Moira
Director
- Appointed
- 2013-10-02
- Resigned
- 2019-08-21
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1952
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WALLACE OF TANKERNESS, James Robert, Lord
Director
- Appointed
- 2008-04-01
- Resigned
- 2010-05-14
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1954
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WATERSTON, Robin James
Director
- Appointed
- 2012-09-26
- Resigned
- 2022-10-05
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1942
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WEBSTER, Sheena Wilson Kennedy
Director
- Appointed
- 2008-09-05
- Resigned
- 2010-05-28
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1943
See every company they're a director of →
WRIGHT, Barbara Jean
Director
- Appointed
- 2007-07-10
- Resigned
- 2017-10-11
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1944
See every company they're a director of →