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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

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Who leads it

Previous officers 60

  1. Anthony Martin Lewis 2023-2024 Director View profile
  2. Dr James Campbell 2023-2026 Director View profile
  3. Dr Sheila Mary Inglis 2021-2024 Director View profile
  4. Karen Elizabeth Koyman 2021-2024 Director View profile
  5. David Arthur Charles Mcintosh 2019-2023 Director View profile
  6. Mike Richard Wagner 2019-2023 Director View profile
  7. Professor Marion Elizabeth Taylor Mcmurdo 2018-2022 Director View profile
  8. Marc Duncan Page 2018-2023 Director View profile
  9. Brian Murdoch Sloan 2018-2022 Director View profile
  10. Mike Douglas 2018-2018 Director View profile
  11. Dorothy Ann Mclaughlin 2018-2018 Director View profile
  12. Lisa Frances Mcgraith 2017-2018 Director View profile
  13. Euan Andrew Ballantyne 2016-2018 Director View profile
  14. Andrew John Senew 2015-2020 Director View profile
  15. Timothy John Dew 2014-2018 Director View profile
  16. Antony Cook 2014-2018 Director View profile
  17. Dorothy Maclauchlan 2014-2014 Director View profile
  18. Dr Susan Gallacher 2014-2017 Director View profile
  19. Gary Love 2014-2016 Director View profile
  20. Robert Boak Buchanan 2013-2015 Director View profile
  21. Ashlie Louise Turner 2013-2013 Director View profile
  22. Elaine Margaret Macmaster 2013-2015 Director View profile
  23. Ian James Miller 2013-2013 Director View profile
  24. Karen Margaret Young 2013-2013 Director View profile
  25. Fiona Margaret Elizabeth Duff 2012-2013 Director View profile
  26. Susanne Cameron-Nielsen 2012-2015 Director View profile
  27. Linsay Anne Black 2010-2011 Director View profile
  28. Andrew Henry Mitchell 2010-2013 Director View profile
  29. David Wallace Elder 2010-2013 Director View profile
  30. Alison Binnie 2008-2009 Director View profile
  31. David Smith 2008-2011 Director View profile
  32. Esmee Yuille 2008-2013 Director View profile
  33. David William Price 2008-2013 Director View profile
  34. Iona Kelly 2007-2011 Director View profile
  35. Paul James Ritchie 2006-2010 Director View profile
  36. Simon Stephen David Maclaren 2006-2012 Director View profile
  37. Richard Dietrich 2005-2006 Director View profile
  38. Stuart Pendreich 2004-2006 Director View profile
  39. David Keith Bookbinder 2003-2007 Director View profile
  40. Lady Cynthia Ashworth Milligan 2003-2005 Director View profile
  41. Neil Mctaggart 2003-2008 Director View profile
  42. Anja Amsel 2003-2009 Director View profile
  43. Siroos Gholami 2003-2007 Director View profile
  44. Helen Lucy Forsyth 2001-2008 Director View profile
  45. Andrew Rhodes Mcfarlane-Slack 2000-2003 Director View profile
  46. Janet Conaghan 1999-2000 Director View profile
  47. Emma Isabel Moore 1995-2003 Director View profile
  48. Robert Christopher Aldridge 1995-2007 Director View profile
  49. Richard Gale Ewing 1995-2006 Director View profile
  50. David Campbell Orr 1995-2000 Director View profile
  51. Janice Lynne Robinson 1995-1996 Director View profile
  52. Lady Philippa Mellon 1995-1996 Director View profile
  53. Marjorie Mary Mcinnes 1995-1996 Director View profile
  54. Derek Gordon John Mckinley 2018-2024 Secretary View profile
  55. Graham John Harper 2014-2016 Secretary View profile
  56. Deborah Margaret Robertson 2009-2013 Secretary View profile
  57. Janet Lois Souter 2004-2009 Secretary View profile
  58. Elizabeth Maureen Mcallister 2004-2004 Secretary View profile
  59. Thomas Peter Small 2004-2004 Secretary View profile
  60. Maureen Patricia O'Neill 1995-2004 Secretary 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.

Group

  1. 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 total

360Giving 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 £20,0002026-01-21
  • The National Lottery Community Fund £20,0002024-07-01
  • The National Lottery Community Fund £10,0002021-12-09
  • The National Lottery Community Fund £10,0002020-08-06
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

2.2y median 2y
average tenure
2.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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.

Finance 1Other services 1Retail and trade 1

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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