Company Information for

HEARTS AND MINDS LIMITED

HEARTS AND MINDS LOWER GROUND,, 4 CASTLE TERRACE, EDINBURGH, EH1 2DP,

Company Registration Number

SC178916

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

About Hearts And Minds Ltd

HEARTS AND MINDS LIMITED was founded on 1997-09-19 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Hearts And Minds Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
HEARTS AND MINDS LIMITED
Legal Registered Office
HEARTS AND MINDS LOWER GROUND,
4 CASTLE TERRACE
EDINBURGH
EH1 2DP
Other companies in EH3

Filing Information

Company NumberSC178916
Date formed1997-09-19
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return19/09/2015
Filing return next due17/10/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-11-06 12:47:35
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Michelle Armstrong Company Secretary 2017-03-20
Alan David Cameron Director CLAIMS ACCOUNT MANAGER 2018-05-22 SCOTLAND
Lesley Anne Louise Howells Director CLINICAL PSYCHOLOGIST 2018-04-19 SCOTLAND
Emily Sarah Mckerchar Director DIRECTOR 2018-01-29 SCOTLAND
Susan Mary Margaret Northrop Director N/A 2018-01-30 SCOTLAND
Craig William Ritchie Director DOCTOR 2016-03-08 SCOTLAND
Allison Margaret Traynor Director INDEPENDANT CONSULTANT 2018-02-07 SCOTLAND
Zoe Van Zwanenberg Director MANAGEMENT CONSULTANT 2014-02-12 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Patrick Grenville Leavey Director 2014-04-24 2018-05-22
Magdalena Licata Company Secretary 2002-07-26 2017-09-01
Gemma Lianne Kicks Company Secretary 2013-09-12 2017-02-01
Nanjika Nasiiro Director 2009-02-05 2015-09-10
William Anthony Eustace Holt Director 2008-05-09 2013-11-13
Maureen Margaret Ann Mcginn Director 2010-06-16 2013-09-12
Benjamin Glencross Company Secretary 2012-01-04 2013-05-03
Fiona Carr Company Secretary 2010-01-25 2012-01-04
Hearst & Minds Director 2011-04-20 2011-10-05
Dorothy Ross Elsey Director 2005-04-08 2010-09-23
Paul Eunson Director 2005-02-10 2010-09-15
Fiona Elizabeth Anderson Company Secretary 2006-05-11 2010-01-15
Gavin John Mowat Director 2006-09-19 2008-11-05
Hilary Crowe Director 2006-09-19 2007-11-12
Susan Lea Mcfadyen Director 2003-02-11 2007-10-08
Christine Stewart Company Secretary 2004-06-16 2006-12-31
Iain James Mcfadden Director 2002-04-30 2006-02-27
Paula Megson Company Secretary 2002-10-07 2003-06-27
Peter Macconnell Orr Director 1998-01-14 2003-02-11
Morven Mclean Company Secretary 2001-04-01 2002-07-26
Jeffrey Andrew Callaghan Meek Director 1999-04-03 2002-04-30
Emma Grace Dall Company Secretary 1999-08-01 2001-04-10
Dawn Diane Kemp Director 1997-09-19 2001-04-10
Magdelena Licate Director 1997-09-19 1999-12-17
Morven Mclean Director 1997-09-19 1999-11-09
Peter Macconnell Orr Company Secretary 1998-01-14 1999-08-01
Tm Company Services Limited Nominated Secretary 1997-09-19 1998-11-11

Related Directorships for Emily Sarah Mckerchar

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Emily Sarah Mckerchar EMCOMPASS LIMITEDDirector 2017-07-26 CURRENT 2017-07-26 Active

Related Directorships for Susan Mary Margaret Northrop

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Susan Mary Margaret Northrop DEMENTIA FRIENDLY EAST LOTHIAN COMMUNITY INTEREST COMPANYDirector 2016-08-24 CURRENT 2016-08-24 Active

Related Directorships for Zoe Van Zwanenberg

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Zoe Van Zwanenberg SCOTTISH CHAMBER ORCHESTRA LIMITEDDirector 2017-06-30 CURRENT 1981-06-04 Active
Zoe Van Zwanenberg DANCERS' CAREER DEVELOPMENTDirector 2016-04-21 CURRENT 2016-04-21 Active
Zoe Van Zwanenberg THE LAMP OF LOTHIAN TRUSTDirector 2013-10-23 CURRENT 2010-01-25 Active
Zoe Van Zwanenberg ZWAN CONSULTING LIMITEDDirector 2008-08-27 CURRENT 2008-08-27 Dissolved 2016-09-27