THE ARCHIE FOUNDATION
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-10 (in 11mo)
Last made up 2026-03-27
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
6 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- 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.”
Group structure
- THE ARCHIE FOUNDATION · parent
- ARCHIE Ventures Limited 100%
Significant events
- “During 2024, there were no substantial events that had a significant financial effect on the charity.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 3
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.