THE EARL HAIG FUND SCOTLAND
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2027-03-22 (in 10mo)
Last made up 2026-03-08
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Trustees are therefore confident that the Charitable company will continue to function as a going concern for at least one year from the date of signing the accounts and for the foreseeable future.”
Group structure
- THE EARL HAIG FUND SCOTLAND · parent
- The Lady Haig Poppy Factory Limited 100%
Significant events
- “A key development this year was the introduction of the Admiral Nurse Service in Scotland, a specialist programme designed to assist members of the Armed Forces community and their families living with dementia.”
- “The Lady Haig Poppy Factory transferred all activities to its parent company, The Earl Haig Fund Scotland, on the 30 September 2023.”
- “The Group pension deficit increased from £1,361k to £1,400k due to the actual investment return achieved on the assets being lower than that required to match the expected change in the defined benefit obligation over the year; and expenses over the year being higher than the contributions paid to cover these.”
- “Poppyscotland is aware of the 2023 ruling in the Virgin Media vs NTL Pension Trustee case and subsequent court of appeal ruling published in July 2024. These ruled that certain amendments made to the NTL Pension Plan were invalid because they were not accompanied by the correct actuarial confirmation. Poppyscotland understands that the Trustees of Stanplan F have received legal advice that this may have an impact on Stanplan F.”
- “On 18 January 2025 the transfer of assets and liabilities of the defined benefit pension scheme (full details of the scheme in note 14) Stanplan F (Earl Haig Fund, 'EH Fund'), into the parent entity The Royal British Legion's Staff Pension Fund (DB Fund) was completed.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 59 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAINES, Antony Ellis | Director | 2020-10-19 | Nov 1968 | British |
| LAPSLEY, Allan Colin Campbell | Director | 2016-02-23 | Jun 1955 | British |
| O'MEARA, Patrick Edward | Director | 2017-12-12 | Apr 1964 | British |
| OWEN, Helen Lindsay Bland | Director | 2022-05-24 | Jan 1959 | British |
| SIBBALD, James, Major | Director | 2025-05-18 | Aug 1961 | British |
| TINGLE, Chris | Director | 2024-05-13 | Jan 1967 | British |
Show 59 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARCLAY, Deirdre Mary | Secretary | 2003-10-14 | 2015-10-15 |
| CHRISTIE, Alistair John | Secretary | 1999-06-08 | 2003-10-14 |
| JOANNOU, Luke | Secretary | 2015-10-15 | 2024-05-29 |
| MACDONALD, John Donald, Major General | Secretary | 1999-03-26 | 1999-04-22 |
| AITKIN, John | Director | 1999-04-22 | 2002-06-27 |
| ALEXANDER, Graeme Yorkston, Dr | Director | 2016-02-23 | 2016-12-09 |
| ALLAN, Robert Thomson | Director | 2001-06-28 | 2004-02-19 |
| BARCLAY, Kenneth Campbell | Director | 2016-02-23 | 2018-11-21 |
| BARCLAY, Kenneth Campbell | Director | 2009-06-18 | 2011-06-30 |
| BAXTER, George James Scott | Director | 1999-04-22 | 2005-08-31 |
| BELL, Ian Findlay | Director | 2000-11-23 | 2011-06-30 |
| BYRNE, Charles Benedict | Director | 2016-08-04 | 2020-10-19 |
| CLEMINSON, Una | Director | 2016-05-23 | 2019-05-15 |
| CONNON, Douglas Lewis, Lt Colonel | Director | 2000-06-29 | 2008-08-23 |
| COWAN, John Mervyn | Director | 1999-03-26 | 2000-06-29 |
| COWARD, Jason Victor | Director | 2020-07-16 | 2022-05-24 |
| CURRAN, Graham | Director | 2009-04-24 | 2011-06-30 |
| DAVISON, Alexander Meikle, Professor | Director | 2016-02-23 | 2020-10-19 |
| DAVISON, Alexander Meikle, Professor | Director | 2008-06-12 | 2011-06-30 |
| DOUGLAS, Iain Campbell | Director | 2005-05-11 | 2011-06-30 |
| EVANS, Harvey John Charles, Major | Director | 2005-06-21 | 2010-10-12 |
| EWING, Alan Ramsay, Lt Col | Director | 1999-04-22 | 2000-06-29 |
| FALZON, Joseph Francis, Mr. | Director | 2019-09-30 | 2022-03-10 |
| FERGUSSON, Alexander Charles Onslow, Sir Rt.Hon | Director | 2008-09-04 | 2011-06-30 |
| FORBES, Andrew | Director | 1999-04-22 | 2008-03-20 |
| GRAY, Andrew Patrick | Director | 1999-04-22 | 2000-11-23 |
| HARKNESS, James, The Very Reverend | Director | 2001-06-28 | 2006-01-19 |
| HARRIS, Paul | Director | 2022-05-24 | 2025-05-18 |
| HENDERSON, Diana Mary, Dr | Director | 2002-06-27 | 2005-03-17 |
| HOGG, Colin Grant Ogilvie, Lt.Col. | Director | 2000-06-29 | 2011-06-30 |
| JOHNMAN, Lewis, Brigadier | Director | 2000-06-29 | 2002-06-27 |
| KEMP, Colin Stuart | Director | 2019-05-19 | 2019-08-14 |
| LAPSLEY, Allan Colin Campbell | Director | 2009-12-08 | 2011-06-30 |
| LIVESAY, Michael Howard, Admiral Sir | Director | 1999-03-26 | 2001-06-28 |
| MACAULAY, Anthony Dennis | Director | 2018-11-21 | 2020-07-16 |
| MACDONALD, George Roderick | Director | 2007-03-22 | 2010-06-04 |
| MACDONALD, John Donald, Major General | Director | 1999-04-22 | 1999-04-22 |
| MACKAY, John Westwater | Director | 1999-04-22 | 2004-09-01 |
| MCARTHUR, David James | Director | 2003-06-19 | 2005-04-01 |
| MCMICKING, David John | Director | 1999-04-22 | 2001-06-28 |
| MONTEATH, Andrew David | Director | 1999-04-22 | 2000-06-29 |
| MUNRO, Ernest, Captain | Director | 2004-06-16 | 2007-03-22 |
| NOBLE, David Allister John | Director | 1999-04-22 | 2011-06-30 |
| ROY, Dallas | Director | 2010-08-31 | 2011-06-30 |
| SALISBURY, Neil, Colonel | Director | 2015-09-30 | 2016-05-23 |
| SCOTT, David | Director | 2002-10-03 | 2009-09-15 |
| SCOTT, Jane | Director | 2002-06-27 | 2002-11-11 |
| SHIELDS, Thomas Ewart, Lt Commander | Director | 2000-06-29 | 2009-09-15 |
| SIMPKINS, Christopher John | Director | 2011-06-30 | 2016-07-29 |
| SMITH, Richard Arthur, Captain | Director | 2003-11-20 | 2008-06-10 |
| STAIT, Carolyn Jane | Director | 2009-04-24 | 2011-06-30 |
| SUTHERLAND, Alexander | Director | 1999-04-22 | 2001-06-28 |
| SUTHERLAND, George Ogilvie | Director | 2009-03-17 | 2011-06-30 |
| THOMSON, John Reid | Director | 2020-10-19 | 2024-02-23 |
| USHER, Timothy George, Captain | Director | 1999-04-22 | 2003-10-14 |
| WATSON, Alexander Somerville | Director | 2004-09-01 | 2011-06-30 |
| WIGHTMAN, John Watt | Director | 2000-06-29 | 2004-09-01 |
| WINNING, Karen Ann | Director | 2006-03-23 | 2008-07-04 |
| THE ROYAL BRITISH LEGION | Corporate Director | 2011-06-30 | 2015-09-30 |
Ownership
Persons with significant control
No persons with significant control on record.
Filing timeline
Last 20 of 215 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-07 | AA | accounts | Accounts with accounts type group | |
| 2025-05-21 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-21 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-20 | MA | incorporation | Memorandum articles | |
| 2024-12-20 | RESOLUTIONS | resolution | Resolution | |
| 2024-06-20 | AA | accounts | Accounts with accounts type group | |
| 2024-06-10 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-05-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-08 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-03 | AA | accounts | Accounts with accounts type group | |
| 2023-03-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-25 | AA | accounts | Accounts with accounts type group | |
| 2022-11-01 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-06 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-06 | TM01 | officers | Termination director company with name termination date | |
| 2022-03-11 | TM01 | officers | Termination director company with name termination date | |
| 2022-03-08 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
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.