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Home > Scotland > ACTION ON SMOKING AND HEALTH (SCOTLAND)
Company Information for

ACTION ON SMOKING AND HEALTH (SCOTLAND)

8 Frederick Street, Edinburgh, EH2 2HB,
Company Registration Number
SC141711
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Action On Smoking And Health (scotland)
ACTION ON SMOKING AND HEALTH (SCOTLAND) was founded on 1992-12-14 and has its registered office in . The organisation's status is listed as "Active". Action On Smoking And Health (scotland) is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ACTION ON SMOKING AND HEALTH (SCOTLAND)
 
Legal Registered Office
8 Frederick Street
Edinburgh
EH2 2HB
Other companies in EH2
 
Filing Information
Company Number SC141711
Company ID Number SC141711
Date formed 1992-12-14
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-10-13
Return next due 2025-10-27
Type of accounts SMALL
Last Datalog update: 2024-10-17 09:30:26
Primary Source:Companies House
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Company Officers of ACTION ON SMOKING AND HEALTH (SCOTLAND)

Current Directors
Officer Role Date Appointed
SHEILA MAIRI DUFFY
 Company Secretary 2015-06-03
BRIAN AULD
 Director 2016-12-14
JAMES FARQUHAR CANT
 Director 2015-12-16
MARY GRAY CUTHBERT
 Director 2013-09-18
BERNARD JACQUES FORTEATH
 Director 2016-09-22
SARAH ELIZABETH HILL
 Director 2017-09-26
DAVID ALEXANDER MAIN
 Director 2008-04-14
GARTH REID
 Director 2016-09-22
HELEN NICOLA SWEETING
 Director 2017-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCES JANE SIMPSON
 Director 2016-09-22 2018-03-21
SHEILA JUDITH WILLANS MATHESON
 Director 2009-01-26 2017-09-26
KATHERINE ELIZABETH SMITH
 Director 2013-09-18 2017-09-26
JAMES ANTHONY RITSON FRIEND
 Director 2008-04-14 2016-09-22
ANN MEGAN KERR
 Director 2008-04-07 2016-09-22
GRAEME REEKIE
 Director 2013-09-18 2016-03-10
CLAIRE JOAN STEVENS
 Director 2010-10-07 2015-09-30
ALYSON JANE CAMPBELL
 Company Secretary 2003-10-06 2015-06-03
MAUREEN MARGARET ANN MCGINN
 Director 2008-04-14 2014-03-26
ALASTAIR MARR MACKINNON
 Director 2005-09-27 2013-09-18
JENNIFER NIVEN
 Director 2001-07-24 2013-09-18
ANDREW KERR FRASER
 Director 2008-04-07 2012-07-20
MARTYN EVANS
 Director 2008-04-14 2011-03-22
KEITH ALEXANDER ARTHUR FOX
 Director 1993-02-14 2008-09-24
GEORGE JAMES RIDDELL
 Director 1998-10-28 2008-09-24
BILL HOWATSON
 Director 2006-01-31 2007-09-26
JANET ROBERTSON MUIR
 Director 2005-09-27 2007-09-26
CATHERINE AMANDA AMOS
 Director 1993-01-29 2006-09-26
MAUREEN WALLACE MOORE
 Director 2005-09-27 2006-09-26
BRIAN PRINGLE
 Director 2006-01-31 2006-05-24
WILLIAM ARTHUR TURMEAU
 Director 1994-12-05 2005-09-27
MAUREEN WALLACE MOORE
 Company Secretary 1996-09-20 2003-10-06
MB, FRC PED FRIEND
 Director 1992-12-11 2000-07-12
RIONA GORDON BELL
 Director 1992-12-11 1998-03-31
KENNETH GEORGE BROTHERSTON
 Director 1993-01-29 1997-12-09
WILLIAM NIVEN GRANT
 Company Secretary 1992-12-11 1996-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN AULD PUBLIC HEALTH SCOTLAND LTD Director 2016-08-08 CURRENT 2016-08-08 Dissolved 2017-10-03
BRIAN AULD EPHO CONSULT LTD Director 2016-08-04 CURRENT 2016-08-04 Active - Proposal to Strike off
BRIAN AULD NOT OUT OF THE BOX LTD Director 2015-11-17 CURRENT 2015-11-17 Dissolved 2017-10-03
BRIAN AULD MY REGULATED SERVICE LTD Director 2014-12-31 CURRENT 2014-12-31 Dissolved 2017-10-10
MARY GRAY CUTHBERT ALCOHOL FOCUS SCOTLAND Director 2012-05-02 CURRENT 1985-07-01 Active
MARY GRAY CUTHBERT YOUNG SCOT ENTERPRISE Director 2004-03-25 CURRENT 1999-12-30 Active
DAVID ALEXANDER MAIN BAREND PROPRIETORS ASSOCIATION LIMITED Director 2017-09-24 CURRENT 1973-11-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-30APPOINTMENT TERMINATED, DIRECTOR WARREN HUGHES
2024-10-17CONFIRMATION STATEMENT MADE ON 13/10/24, WITH NO UPDATES
2024-08-06APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN BALLANTYNE KIRK
2024-06-26DIRECTOR APPOINTED DR MARISSA JOHAN SMITH
2024-06-26DIRECTOR APPOINTED MRS SHIRLEY MAWHINNEY
2024-06-26DIRECTOR APPOINTED MRS VERONICA ANN-MARIE MCGINLEY
2023-11-29APPOINTMENT TERMINATED, DIRECTOR GARTH REID
2023-11-29APPOINTMENT TERMINATED, DIRECTOR CAROLYN MCCALLUM LOCHHEAD
2023-11-24SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2022-05-30AP01DIRECTOR APPOINTED PROFESSOR SIMON JOHN CAPEWELL
2021-11-08AP01DIRECTOR APPOINTED MR ALAN JOHN BALLANTYNE KIRK
2021-10-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES
2021-10-05AP01DIRECTOR APPOINTED DR SCOTT HOGG
2021-10-05TM01APPOINTMENT TERMINATED, DIRECTOR MARY GRAY CUTHBERT
2020-10-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES
2020-10-02TM01APPOINTMENT TERMINATED, DIRECTOR HELEN NICOLA SWEETING
2020-03-13AP01DIRECTOR APPOINTED MR ANDREW STUART MAXWELL
2019-12-12AP01DIRECTOR APPOINTED MR DAVID JAMES MCCOLGAN
2019-12-11AP01DIRECTOR APPOINTED MS CAROLYN MCCALLUM LOCHHEAD
2019-11-04RES01ADOPT ARTICLES 04/11/19
2019-10-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES
2019-10-01AP01DIRECTOR APPOINTED MR LAWRENCE KWOK CHING SUM
2019-10-01TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN AULD
2018-10-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES
2018-03-28TM01APPOINTMENT TERMINATED, DIRECTOR FRANCES JANE SIMPSON
2017-11-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES
2017-10-02CH01Director's details changed for Dr James Farquhar Cant on 2017-06-01
2017-09-28AP01DIRECTOR APPOINTED DR HELEN NICOLA SWEETING
2017-09-28AP01DIRECTOR APPOINTED DR SARAH ELIZABETH HILL
2017-09-27TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE SMITH
2017-09-27TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA MATHESON
2016-12-16AP01DIRECTOR APPOINTED MR BRIAN AULD
2016-10-26AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-26AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-09-23AP01DIRECTOR APPOINTED DR GARTH REID
2016-09-23AP01DIRECTOR APPOINTED MR BERNARD JACQUES FORTEATH
2016-09-23AP01DIRECTOR APPOINTED MRS FRANCES JANE SIMPSON
2016-09-23TM01APPOINTMENT TERMINATED, DIRECTOR ANN KERR
2016-09-23TM01APPOINTMENT TERMINATED, DIRECTOR JAMES FRIEND
2016-04-11TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME REEKIE
2016-01-28CH01Director's details changed for David Alexander Main on 2016-01-22
2015-12-22AP01DIRECTOR APPOINTED DR JAMES FARQUHAR CANT
2015-11-02AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-10-13AR0113/10/15 ANNUAL RETURN FULL LIST
2015-10-13TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE JOAN STEVENS
2015-07-17AP03Appointment of Ms Sheila Mairi Duffy as company secretary on 2015-06-03
2015-07-03TM02APPOINTMENT TERMINATED, SECRETARY ALYSON CAMPBELL
2014-11-10AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-11-07AR0118/10/14 NO MEMBER LIST
2014-11-07TM01APPOINTMENT TERMINATED, DIRECTOR MAUREEN MCGINN
2013-10-22AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-10-18AR0118/10/13 NO MEMBER LIST
2013-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE JOAN STEVENS / 03/10/2013
2013-10-18AP01DIRECTOR APPOINTED MR GRAEME REEKIE
2013-10-18AP01DIRECTOR APPOINTED DR KATHERINE ELIZABETH SMITH
2013-10-18AP01DIRECTOR APPOINTED MRS MARY GRAY CUTHBERT
2013-10-18TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER NIVEN
2013-10-18TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MACKINNON
2013-02-05AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-12-13AR0109/11/12 NO MEMBER LIST
2012-12-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW FRASER
2011-11-16AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-11-09AR0109/11/11 NO MEMBER LIST
2011-07-06AP01DIRECTOR APPOINTED MS CLAIRE JOAN STEVENS
2011-06-15TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN EVANS
2011-01-17AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-12-20AR0114/12/10 NO MEMBER LIST
2010-01-21AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-01-13AR0114/12/09 NO MEMBER LIST
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER NIVEN / 13/01/2010
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN MARGARET ANN MCGINN / 13/01/2010
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEILA JUDITH WILLANS MATHESON / 13/01/2010
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER MAIN / 13/01/2010
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR MARR MACKINNON / 13/01/2010
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN MEGAN KERR / 13/01/2010
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES ANTHONY RITSON FRIEND / 13/01/2010
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW KERR FRASER / 13/01/2010
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTYN EVANS / 13/01/2010
2010-01-13CH03SECRETARY'S CHANGE OF PARTICULARS / ALYSON JANE CAMPBELL / 13/01/2010
2009-03-11288aDIRECTOR APPOINTED SHEILA JUDITH WILLANS MATHESON
2009-01-06363aANNUAL RETURN MADE UP TO 14/12/08
2009-01-06288bAPPOINTMENT TERMINATED DIRECTOR BILL HOWATSON
2009-01-06288bAPPOINTMENT TERMINATED DIRECTOR KEITH FOX
2009-01-06288bAPPOINTMENT TERMINATED DIRECTOR GEORGE RIDDELL
2008-12-23AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-06-02288aDIRECTOR APPOINTED DR JAMES ANTHONY RITSON FRIEND
2008-06-02288aDIRECTOR APPOINTED MAUREEN MARGARET ANN MCGINN
2008-05-21288aDIRECTOR APPOINTED DR ANDREW KERR FRASER
2008-05-21288aDIRECTOR APPOINTED MARTYN ROBERT ROWLINSON EVANS
2008-05-21288aDIRECTOR APPOINTED DAVID ALEXANDER MAIN
2008-05-21288aDIRECTOR APPOINTED ANN MEGAN KERR
2008-03-25RES01ADOPT MEM AND ARTS 26/09/2007
2008-02-01AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-01-08363aANNUAL RETURN MADE UP TO 14/12/07
2008-01-08288bDIRECTOR RESIGNED
2007-01-29AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-01-15288aNEW DIRECTOR APPOINTED
2007-01-15288aNEW DIRECTOR APPOINTED
2007-01-15288bDIRECTOR RESIGNED
2007-01-15288bDIRECTOR RESIGNED
2007-01-15288bDIRECTOR RESIGNED
2007-01-11363aANNUAL RETURN MADE UP TO 14/12/06
2007-01-11288aNEW DIRECTOR APPOINTED
2007-01-10288bDIRECTOR RESIGNED
2007-01-10288bDIRECTOR RESIGNED
2006-02-06363sANNUAL RETURN MADE UP TO 14/12/05
2005-12-13AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-10-07288aNEW DIRECTOR APPOINTED
2005-10-07288aNEW DIRECTOR APPOINTED
2005-10-07288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to ACTION ON SMOKING AND HEALTH (SCOTLAND) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACTION ON SMOKING AND HEALTH (SCOTLAND)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACTION ON SMOKING AND HEALTH (SCOTLAND) does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTION ON SMOKING AND HEALTH (SCOTLAND)

Intangible Assets
Patents
We have not found any records of ACTION ON SMOKING AND HEALTH (SCOTLAND) registering or being granted any patents
Domain Names
We do not have the domain name information for ACTION ON SMOKING AND HEALTH (SCOTLAND)
Trademarks
We have not found any records of ACTION ON SMOKING AND HEALTH (SCOTLAND) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTION ON SMOKING AND HEALTH (SCOTLAND). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as ACTION ON SMOKING AND HEALTH (SCOTLAND) are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where ACTION ON SMOKING AND HEALTH (SCOTLAND) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTION ON SMOKING AND HEALTH (SCOTLAND) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACTION ON SMOKING AND HEALTH (SCOTLAND) any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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