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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-03-25 (in 10mo)

Last made up 2026-03-11

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Whitelaw Wells
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The members of the Board are of the opinion that the charitable company can continue to meet its obligations as they fall due for the foreseeable future and have therefore prepared the financial statements on the going concern basis.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

7 active · 91 resigned

Name Role Appointed Born Nationality
DUGDALE, Grant Linton Director 2022-11-23 Jan 1962 British
EGAN, Sarah Teresa Director 2023-08-31 Nov 1955 British
FLORY, Kate Director 2020-05-19 Mar 1967 British
GAW, Alistair Edward Director 2022-11-23 Jul 1961 British
LEE, John James Armstrong Director 2023-11-27 Jan 1977 British
MCGOVERN, Ciara Terese Director 2023-08-31 Apr 1977 British
PHILIP, Coghill Director 2018-11-13 Oct 1969 British
Show 91 resigned officers
Name Role Appointed Resigned
AFFLECK, David Keir Secretary 1989-03-10 1989-06-19
HARVIE, Daniel Secretary 2013-07-01 2018-04-16
HEADLAND, Linda Secretary 2013-08-31
AFFLECK, David Keir Director 1989-06-19 1996-01-08
ALEXANDER, Morag Director 2010-11-18 2019-10-11
ALMEY, Stephen Andrew Director 1992-10-07 1994-11-30
ARCHIBALD, Sylvia Director 2017-10-07 2023-08-23
ARCHIBALD, Sylvia Director 2006-04-13 2016-10-04
ARCHIBALD, Sylvia Director 1993-10-13 1996-10-26
BAIN, John Director 2013-10-26 2015-04-10
BATES, Sylvia Director 1994-08-29
BRANSTON, Merlyn Ethel Louise Director 1996-10-26
BRECHIN, George Director 1996-10-26
BURLEY, Lindsay Elizabeth, Dr Director 1989-03-10 1990-06-04
BURLEY, Robin Director 1990-10-10 2003-10-16
CAMPBELL, Dennys Director 1993-10-13
CHAPPELL, Raymond Director 1992-04-06 1996-10-26
CHESELDINE, Sally, Dr Director 1996-10-26 2002-10-17
CHRISTIE, Caroline Mary Morrison Director 2006-10-05 2011-10-08
COADY, Margaret Director 2011-10-08 2014-09-30
CORRIGAN, Nicola Director 2016-11-08 2019-01-28
CRAIG, Duncan Stewart Director 2010-11-18 2012-10-10
DAVIDSON, Frank Director 1992-10-07
DICK, Thomas Director 2009-10-03 2012-10-10
DICKENS, Paul Director 2003-04-01 2016-10-04
DIGGORY, John Director 1996-10-26 2000-10-31
DILWORTH, Lorraine Director 1992-10-07 1994-05-30
DOHERTY, Kirsten Director 2018-10-02 2019-09-02
FAWCETT, Patrica Marland Director 2006-10-05 2012-10-10
FAWCETT, Patricia Marland Director 1993-10-13
FLINT, Raymond Director 1992-10-07 1995-10-12
FORD, Graham Director 2020-05-19 2021-11-23
FOY, Elizabeth Director 1996-10-26 2014-10-02
FOY, Noel Director 2000-10-31 2001-10-25
FRANCIS, Elizabeth Director 2014-11-13 2022-09-29
GARROTT, Karen Director 2011-10-08 2013-06-28
GILBERT, James Bradley Director 2013-10-26 2020-10-30
GOLDBLATT, Joseph, Professor Director 2010-11-18 2017-05-09
GRAY, Iain Cumming Director 2004-08-12 2009-08-31
HAMILTON, Ian Fordyce Director 2001-10-25 2006-10-05
HANDS, Sandra Director 2003-04-10 2006-10-05
INGLIS, Scott Director 2017-08-08 2019-02-12
JAMIESON, Freda Margaret Director 2005-11-05
JONES, Trevor Director 1995-10-12 1996-10-26
KUZMA, Wojciech Director 2019-08-13 2025-11-19
LAWSON, Margaret Director 1993-10-13 1996-02-12
LENNIE, Robert Cranston Director 1992-10-07
LODGE, Adrian Morris, Dr Director 1996-10-26
LOW, James Michael Murray Director 2013-02-14 2018-10-25
LOWES, Judith Director 2003-04-10 2007-11-03
MACKENZIE, Lorraine Director 2008-10-30 2013-10-26
MACKENZIE, Lorraine Director 2006-10-05 2008-09-11
MARTIN, Rosemary Director 2008-10-30 2018-03-14
MCINDOE, William Ian Director 1996-08-05 1997-07-17
MCKAY, Margaret Theresa Director 1996-10-26 2016-10-04
MCKAY, Margaret Theresa Director 1989-03-10 1989-06-26
MCKINLAY, Mark Director 2018-11-13 2023-05-24
MCLAREN, David Director 2018-11-13 2023-01-25
MCNEIL, Robert Director 2005-11-05 2008-04-14
MCPHERSON, Elizabeth Director 1993-10-13
MIDDLETON, James Ivan Director 1989-03-10 1990-10-03
MIDDLETON, Ruth Charlotte Director 1993-10-13 1994-10-12
MILLER, Catriona Margaret Binnie Director 2015-02-12 2023-08-23
MORRIS, Andrew John Director 1996-10-26 2011-10-08
MURRAY, Norman Director 1993-10-13 1996-10-26
O'DONNELL, John James Director 2008-10-30 2015-10-03
PENMAN, Lynn Director 2019-08-13 2023-08-23
POLLOCK, Ronald Director 1994-10-12 1996-10-26
PURVES, James Hepburn Director 1996-10-26
RAE, Katie Mary Mccallum Director 1996-10-26 2002-06-13
RANKIN, Bryan John Director 2013-02-14 2014-10-07
ROBERTS, Ann Taylor Director 1996-10-26 1998-06-11
ROBERTSON, Katrina Director 2012-10-10 2017-01-26
ROBSON, Graeme Clark Director 1996-11-07 1997-06-12
RODGER, Paul Director 2007-11-03 2010-11-18
RUSSELL, David Director 1997-10-26 2003-10-16
RUSSELL, John Thomas Director 1996-10-26
SABINE, Anthony Roger Director 1996-10-26 2006-10-05
SABINE, Peter Director 2018-05-08 2018-10-06
SCOTT, Patricia Director 2006-10-05 2008-08-13
SCOTT, Patricia Director 2003-07-30 2006-04-12
SCOTT, Phillipa Director 1995-10-12 1996-10-26
SINCLAIR, Allan Director 2006-04-13 2009-10-03
STEADMAN, Ann Director 1993-02-01 2006-10-05
TINLIN, Robert Telford Director 1996-04-01
TODD, Donald Director 2006-04-13 2008-10-30
VAN DEN BROEK, Susan Lindsay Director 2008-10-30 2018-10-02
WALKER, Bruce William John Director 1996-10-26
WELSH, Joseph Director 2006-10-12 2009-11-12
WENDY, Davies Director 2014-11-13 2016-08-09
WILSON, Ian Director 2003-04-10 2004-10-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Daniel Harvie Individual significant-influence-or-control-as-trust 2016-06-11 Ceased 2018-04-16

Filing timeline

Last 20 of 291 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-05-09 MA Memorandum articles
  • 2025-05-09 RESOLUTIONS Resolution
  • 2023-11-29 MA Memorandum articles
Date Type Category Description
2026-03-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-03-26 RP01AP01 officers Replacement filing of director appointment with name PDF
2026-03-26 RP01AP01 officers Replacement filing of director appointment with name PDF
2026-03-11 TM01 officers Termination director company with name termination date PDF
2026-01-22 AD01 address Change registered office address company with date old address new address PDF
2025-08-22 AA accounts Accounts with accounts type full
2025-05-09 MA incorporation Memorandum articles
2025-05-09 RESOLUTIONS resolution Resolution
2025-03-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-24 AA accounts Accounts with accounts type small
2024-04-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-04 CH01 officers Change person director company with change date PDF
2023-11-29 MA incorporation Memorandum articles
2023-11-28 AP01 officers Appoint person director company with name date PDF
2023-09-07 TM01 officers Termination director company with name termination date PDF
2023-09-07 TM01 officers Termination director company with name termination date PDF
2023-09-07 AP01 officers Appoint person director company with name date PDF
2023-09-07 AP01 officers Appoint person director company with name date
2023-09-07 TM01 officers Termination director company with name termination date PDF
2023-08-30 AA accounts Accounts with accounts type small

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page