Company
Care and Repair Edinburgh LTD.
Care and Repair Edinburgh LTD. is an active UK company (number SC158690), incorporated 1995, with 4 current directors including James Boak and Mike Heffron. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 60
- Anthony Martin Lewis 2023-2024 View profile
- Dr James Campbell 2023-2026 View profile
- Dr Sheila Mary Inglis 2021-2024 View profile
- Karen Elizabeth Koyman 2021-2024 View profile
- David Arthur Charles Mcintosh 2019-2023 View profile
- Mike Richard Wagner 2019-2023 View profile
- Professor Marion Elizabeth Taylor Mcmurdo 2018-2022 View profile
- Marc Duncan Page 2018-2023 View profile
- Brian Murdoch Sloan 2018-2022 View profile
- Mike Douglas 2018-2018 View profile
- Dorothy Ann Mclaughlin 2018-2018 View profile
- Lisa Frances Mcgraith 2017-2018 View profile
- Euan Andrew Ballantyne 2016-2018 View profile
- Andrew John Senew 2015-2020 View profile
- Timothy John Dew 2014-2018 View profile
- Antony Cook 2014-2018 View profile
- Dorothy Maclauchlan 2014-2014 View profile
- Dr Susan Gallacher 2014-2017 View profile
- Gary Love 2014-2016 View profile
- Robert Boak Buchanan 2013-2015 View profile
- Ashlie Louise Turner 2013-2013 View profile
- Elaine Margaret Macmaster 2013-2015 View profile
- Ian James Miller 2013-2013 View profile
- Karen Margaret Young 2013-2013 View profile
- Fiona Margaret Elizabeth Duff 2012-2013 View profile
- Susanne Cameron-Nielsen 2012-2015 View profile
- Linsay Anne Black 2010-2011 View profile
- Andrew Henry Mitchell 2010-2013 View profile
- David Wallace Elder 2010-2013 View profile
- Alison Binnie 2008-2009 View profile
- David Smith 2008-2011 View profile
- Esmee Yuille 2008-2013 View profile
- David William Price 2008-2013 View profile
- Iona Kelly 2007-2011 View profile
- Paul James Ritchie 2006-2010 View profile
- Simon Stephen David Maclaren 2006-2012 View profile
- Richard Dietrich 2005-2006 View profile
- Stuart Pendreich 2004-2006 View profile
- David Keith Bookbinder 2003-2007 View profile
- Lady Cynthia Ashworth Milligan 2003-2005 View profile
- Neil Mctaggart 2003-2008 View profile
- Anja Amsel 2003-2009 View profile
- Siroos Gholami 2003-2007 View profile
- Helen Lucy Forsyth 2001-2008 View profile
- Andrew Rhodes Mcfarlane-Slack 2000-2003 View profile
- Janet Conaghan 1999-2000 View profile
- Emma Isabel Moore 1995-2003 View profile
- Robert Christopher Aldridge 1995-2007 View profile
- Richard Gale Ewing 1995-2006 View profile
- David Campbell Orr 1995-2000 View profile
- Janice Lynne Robinson 1995-1996 View profile
- Lady Philippa Mellon 1995-1996 View profile
- Marjorie Mary Mcinnes 1995-1996 View profile
- Derek Gordon John Mckinley 2018-2024 View profile
- Graham John Harper 2014-2016 View profile
- Deborah Margaret Robertson 2009-2013 View profile
- Janet Lois Souter 2004-2009 View profile
- Elizabeth Maureen Mcallister 2004-2004 View profile
- Thomas Peter Small 2004-2004 View profile
- Maureen Patricia O'Neill 1995-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/06/1995
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- AGE Scotland
significant influence · notified 2018-06-01
Group
- Care and Repair Edinburgh LTD.
is controlled by AGE Scotland
Evidence
active significant influence · notified 2018-06-01 · source: Companies House PSC register
Ultimately controlled by AGE Scotland.
3 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Grants received
4 grants · £60,000 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- The National Lottery Community Fund · £60,000 (4 grants)
Most recent
- The National Lottery Community Fund
- The National Lottery Community Fund
- The National Lottery Community Fund
- The National Lottery Community Fund
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- James Boak Director · appointed 2024
- Katherine Margaret Crawford Director · appointed 2024
- Mike Heffron Director · appointed 2024
- Dr James Alastair Innes Director · appointed 2023
First-time vs portfolio directors
First-time (3)
- James Boak Director · appointed 2024
- Mike Heffron Director · appointed 2024
- Dr James Alastair Innes Director · appointed 2023
Portfolio (1)
- Katherine Margaret Crawford Director · appointed 2024
Left in the last 12 months
- Dr James Campbell Director · appointed 2023 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC158690
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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