UK Companies House feature
THE ARCHIE FOUNDATION
Profile
- Company number
- SC340297
- Status
- Active
- Incorporation
- 2008-03-27
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Anderson Anderson & Brown Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Trustees are satisfied that the accounts should be prepared on a going concern basis. They have reviewed the level of reserves, the budget for both income and expenditure for the next 12 months and also reviewed the risks to the charity and its ability to continue to raise funds in the future.”
Subsidiaries
- ARCHIE Ventures Limited · 100% held · Scotland · Dormant in the year
Significant events
- “During 2024, there were no substantial events that had a significant financial effect on the charity.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
10 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MACKINNONS SOLICITORS LLP | Corporate Secretary | 2019-11-01 | — | — |
| BOYD, Evonne | Director | 2024-06-26 | Nov 1976 | Scottish |
| BRUCE, Irene | Director | 2022-08-18 | Mar 1970 | British |
| DONALD, Gerald Francis | Director | 2025-03-12 | Feb 1960 | British |
| MILNE, Holly Connon | Director | 2023-02-16 | May 1982 | British |
| MONAGHAN, Paul William, Dr | Director | 2023-05-11 | Nov 1965 | Scottish |
| REIDY, Michael John | Director | 2022-11-10 | Nov 1983 | British |
| RODNEY, Grant Elliott | Director | 2025-03-12 | Jun 1960 | British |
| STRACHAN, David Thomas | Director | 2020-10-01 | Aug 1959 | British |
| WILSON, Graham Allan Mclean | Director | 2025-06-11 | Mar 1962 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| IAIN SMITH SOLICITORS LLP | Corporate Secretary | 2013-01-03 | 2019-01-01 |
| MACKINNONS | Corporate Secretary | 2019-03-21 | 2019-11-01 |
| MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2008-03-27 | 2013-01-03 |
| ANDERSON, Robert David | Director | 2018-03-12 | 2020-03-23 |
| COX, Kirsty | Director | 2016-09-29 | 2022-08-18 |
| CRUICKSHANK, Caron Heather | Director | 2022-11-10 | 2025-02-04 |
| DRIVER, Christopher Philip, Dr | Director | 2014-03-25 | 2020-10-01 |
| FINDLAY, John | Director | 2012-03-31 | 2019-03-21 |
| GARDNER, Alasdair Stuart | Director | 2014-03-25 | 2017-09-28 |
| GOW, Jennifer Ann | Director | 2012-03-31 | 2015-07-30 |
| GRAY, Laura Louise | Director | 2012-03-31 | 2018-03-29 |
| JONES, Barbara | Director | 2016-09-29 | 2021-11-18 |
| KING, Derek John | Director | 2019-03-21 | 2026-03-31 |
| MACKIE, Joseph | Director | 2008-03-27 | 2021-03-31 |
| MACKINTOSH, Anne Eileen | Director | 2019-03-21 | 2026-03-31 |
| MCCORMICK, Kevin | Director | 2012-03-31 | 2018-09-17 |
| MUNRO, Carol Linda | Director | 2018-03-29 | 2026-03-31 |
| NIMMO, Mary | Director | 2018-09-27 | 2024-09-27 |
| PRATT, Kay | Director | 2019-09-20 | 2022-08-18 |
| ROBERTSON, Annie | Director | 2016-09-28 | 2018-03-29 |
| SUTHERLAND, David Fraser | Director | 2012-03-31 | 2012-11-29 |
| SWIFT, Susan Elizabeth | Director | 2014-03-25 | 2018-09-17 |
| THOMSON, Gail | Director | 2012-03-31 | 2015-01-27 |
| TURNER, Stephen William | Director | 2020-10-01 | 2021-11-12 |
| WHYTE, Hazel | Director | 2022-11-10 | 2025-03-12 |
| WILLOX, Fiona | Director | 2018-03-29 | 2024-03-29 |
| YOUNGSON, George Gray | Director | 2012-03-31 | 2019-03-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Graham Allan Mclean Wilson | Individual | Significant influence | 2025-06-11 | Active |
| Mr Gerald Francis Donald | Individual | Significant influence | 2025-03-12 | Active |
| Mr Grant Elliott Rodney | Individual | Significant influence | 2025-03-12 | Active |
| Mrs Evonne Boyd | Individual | Significant influence | 2024-06-26 | Active |
| Ms Hazel Whyte | Individual | Significant influence | 2023-12-07 | Ceased 2025-03-12 |
| Ms Caron Heather Cruickshank | Individual | Significant influence | 2023-12-07 | Ceased 2025-02-04 |
| Miss Irene Bruce | Individual | Significant influence | 2023-12-07 | Active |
| Mr Michael John Reidy | Individual | Significant influence | 2023-12-07 | Active |
| Dr Paul Monaghan | Individual | Significant influence | 2023-12-07 | Active |
| Mrs Holly Connon Milne | Individual | Significant influence | 2023-02-16 | Active |
| Mr Stephen William Turner | Individual | Significant influence | 2020-10-01 | Ceased 2021-11-12 |
| Mr David Thomas Strachan | Individual | Significant influence | 2020-10-01 | Active |
| Mr Derek John King | Individual | Significant influence | 2019-03-21 | Ceased 2026-03-31 |
| Mrs Anne Eileen Mackintosh | Individual | Significant influence | 2019-03-21 | Ceased 2026-03-31 |
| Mrs Mary Nimmo | Individual | Significant influence | 2018-09-27 | Ceased 2024-09-27 |
| Mrs Carol Linda Munro | Individual | Significant influence | 2018-03-29 | Ceased 2026-03-31 |
| Mr Robert David Anderson | Individual | Significant influence | 2018-03-12 | Ceased 2020-03-23 |
| Mr Joesph Mackie | Individual | Significant influence | 2016-04-06 | Ceased 2021-03-31 |
| Dr Christopher Philip Driver | Individual | Significant influence | 2016-04-06 | Ceased 2020-10-01 |
| Mr George Gray Youngson | Individual | Significant influence | 2016-04-06 | Ceased 2019-03-21 |
| Mr John Findlay | Individual | Significant influence | 2016-04-06 | Ceased 2019-03-21 |
| Mr Kevin Mccormick | Individual | Significant influence | 2016-04-06 | Ceased 2018-09-17 |
| Ms Susan Elizabeth Swift | Individual | Significant influence | 2016-04-06 | Ceased 2018-09-17 |
| Mrs Laura Louise Gray | Individual | Significant influence | 2016-04-06 | Ceased 2018-03-29 |
| Mr Alasdair Stuart Gardner | Individual | Significant influence | 2016-04-06 | Ceased 2017-09-28 |
Filing timeline
Last 20 of 148 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-31 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-03-31 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-03-31 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-03-31 | TM01 | officers | termination director company with name termination date |
| 2026-03-31 | TM01 | officers | termination director company with name termination date |
| 2026-03-31 | TM01 | officers | termination director company with name termination date |
| 2025-11-11 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-11-11 | CH01 | officers | change person director company with change date |
| 2025-11-11 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-11-11 | AP01 | officers | appoint person director company with name date |
| 2025-07-04 | AA | accounts | accounts with accounts type full |
| 2025-03-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-14 | AP01 | officers | appoint person director company with name date |
| 2025-03-14 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-03-14 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-03-14 | AP01 | officers | appoint person director company with name date |
| 2025-03-14 | TM01 | officers | termination director company with name termination date |
| 2025-03-14 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-03-02 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.