ST. MARGARET'S SCHOOL FOR GIRLS (INCORPORATED).

ST. MARGARET'S SCHOOL FOR GIRLS (INCORPORATED).

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Charges
  • Data Source
  • Overview

    Company NameST. MARGARET'S SCHOOL FOR GIRLS (INCORPORATED).
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC012585
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ST. MARGARET'S SCHOOL FOR GIRLS (INCORPORATED).?

    • Pre-primary education (85100) / Education
    • Primary education (85200) / Education
    • General secondary education (85310) / Education

    Where is ST. MARGARET'S SCHOOL FOR GIRLS (INCORPORATED). located?

    Registered Office Address
    17 Albyn Place
    Aberdeen
    AB10 1RU Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ST. MARGARET'S SCHOOL FOR GIRLS (INCORPORATED).?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2024
    Next Accounts Due OnApr 30, 2025
    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for ST. MARGARET'S SCHOOL FOR GIRLS (INCORPORATED).?

    Last Confirmation Statement Made Up ToMar 22, 2025
    Next Confirmation Statement DueApr 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 22, 2024
    OverdueNo

    What are the latest filings for ST. MARGARET'S SCHOOL FOR GIRLS (INCORPORATED).?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Carol Ann Baverstock as a director on Aug 22, 2024

    2 pagesAP01

    Confirmation statement made on Mar 22, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Jul 31, 2023

    41 pagesAA

    Appointment of Ms Lesley Fiona Watt as a director on Aug 21, 2023

    2 pagesAP01

    Full accounts made up to Jul 31, 2022

    43 pagesAA

    Confirmation statement made on Mar 22, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Lesley Alison Davidson as a director on Mar 12, 2023

    1 pagesTM01

    Appointment of Mrs Jane Alexandra Craik as a director on Oct 26, 2022

    2 pagesAP01

    Appointment of Ms Olivia Fiona Yunming Thomson as a director on Sep 06, 2022

    2 pagesAP01

    Appointment of Dr Karen Nancy Foster as a director on Sep 06, 2022

    2 pagesAP01

    Termination of appointment of Anne Christine Everest as a director on Sep 06, 2022

    1 pagesTM01

    Termination of appointment of Michael Alan Grattidge as a director on Jun 24, 2022

    1 pagesTM01

    Director's details changed for Mrs Anne Christine Everest on May 10, 2022

    2 pagesCH01

    Full accounts made up to Jul 31, 2021

    43 pagesAA

    Confirmation statement made on Mar 22, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Julia Margaret House as a director on Jun 25, 2021

    1 pagesTM01

    Appointment of Mrs Mhairi Elizabeth Miller as a secretary on Jul 01, 2021

    2 pagesAP03

    Termination of appointment of Anthony Richard Mountain as a secretary on Jun 30, 2021

    1 pagesTM02

    Full accounts made up to Jul 31, 2020

    42 pagesAA

    Confirmation statement made on Mar 22, 2021 with no updates

    3 pagesCS01

    Appointment of Ms Lesley Alison Davidson as a director on Nov 26, 2020

    2 pagesAP01

    Appointment of Mr Neil Yeoman as a director on Oct 19, 2020

    2 pagesAP01

    Appointment of Dr Simon Lee Barker as a director on Oct 06, 2020

    2 pagesAP01

    Appointment of Mrs Katherine Jennifer Leighton as a director on Oct 05, 2020

    2 pagesAP01

    Termination of appointment of Adrian John Bannister as a director on Aug 04, 2020

    1 pagesTM01

    Who are the officers of ST. MARGARET'S SCHOOL FOR GIRLS (INCORPORATED).?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLER, Mhairi Elizabeth
    17 Albyn Place
    Aberdeen
    AB10 1RU Aberdeenshire
    Secretary
    17 Albyn Place
    Aberdeen
    AB10 1RU Aberdeenshire
    285752480001
    BARKER, Simon Lee
    17 Albyn Place
    Aberdeen
    AB10 1RU Aberdeenshire
    Director
    17 Albyn Place
    Aberdeen
    AB10 1RU Aberdeenshire
    ScotlandBritishPaediatric Surgeon142644770001
    BAVERSTOCK, Carol Ann
    Murray Terrace
    AB11 7SB Aberdeen
    60
    Scotland
    Director
    Murray Terrace
    AB11 7SB Aberdeen
    60
    Scotland
    ScotlandBritishRetired Head Of Admissions326558490001
    CRAIK, Jane Alexandra
    17 Albyn Place
    Aberdeen
    AB10 1RU Aberdeenshire
    Director
    17 Albyn Place
    Aberdeen
    AB10 1RU Aberdeenshire
    United KingdomBritishRetired Headteacher160658000001
    FOSTER, Karen Nancy, Dr
    17 Albyn Place
    Aberdeen
    AB10 1RU Aberdeenshire
    Director
    17 Albyn Place
    Aberdeen
    AB10 1RU Aberdeenshire
    ScotlandBritishDoctor299893250001
    GAMMIE, Elizabeth, Professor
    17 Albyn Place
    Aberdeen
    AB10 1RU Aberdeenshire
    Director
    17 Albyn Place
    Aberdeen
    AB10 1RU Aberdeenshire
    ScotlandBritishUniversity Professor76616640001
    HARPER, Hilary Jane
    17 Albyn Place
    Aberdeen
    AB10 1RU Aberdeenshire
    Director
    17 Albyn Place
    Aberdeen
    AB10 1RU Aberdeenshire
    ScotlandBritishRetired253356370001
    LEIGHTON, Katherine Jennifer
    17 Albyn Place
    Aberdeen
    AB10 1RU Aberdeenshire
    Director
    17 Albyn Place
    Aberdeen
    AB10 1RU Aberdeenshire
    ScotlandBritishChartered Accountant110703040002
    ROSS, Margaret Louise, Professor
    17 Albyn Place
    Aberdeen
    AB10 1RU Aberdeenshire
    Director
    17 Albyn Place
    Aberdeen
    AB10 1RU Aberdeenshire
    ScotlandUnited KingdomUniversity Vice-Principal86668360002
    THOMSON, Olivia Fiona Yunming
    17 Albyn Place
    Aberdeen
    AB10 1RU Aberdeenshire
    Director
    17 Albyn Place
    Aberdeen
    AB10 1RU Aberdeenshire
    ScotlandBritishArchitect299937680001
    WALLACE, Rebecca Mairi, Professor
    17 Albyn Place
    Aberdeen
    AB10 1RU Aberdeenshire
    Director
    17 Albyn Place
    Aberdeen
    AB10 1RU Aberdeenshire
    ScotlandBritishUniversity Professor251301360001
    WATT, Lesley Fiona
    Hampton Terrace
    EH12 5JD Edinburgh
    4
    Scotland
    Director
    Hampton Terrace
    EH12 5JD Edinburgh
    4
    Scotland
    ScotlandScottishDirector168109480001
    YEOMAN, Neil
    17 Albyn Place
    Aberdeen
    AB10 1RU Aberdeenshire
    Director
    17 Albyn Place
    Aberdeen
    AB10 1RU Aberdeenshire
    ScotlandBritishChartered Accountant164898120001
    BROWN, Gerard Francis
    17 Albyn Place
    Aberdeen
    AB10 1RU Aberdeenshire
    Secretary
    17 Albyn Place
    Aberdeen
    AB10 1RU Aberdeenshire
    British70428710005
    HUNNEYBALL, Christopher, Commander
    Northmuir
    St Brydes Road
    AB51 5RD Kemnay Inverurie
    Aberdeenshire
    Secretary
    Northmuir
    St Brydes Road
    AB51 5RD Kemnay Inverurie
    Aberdeenshire
    British41100840001
    MOUNTAIN, Anthony Richard
    Albyn Place
    AB10 1RU Aberdeen
    17
    Scotland
    Secretary
    Albyn Place
    AB10 1RU Aberdeen
    17
    Scotland
    182921240001
    JAMES AND GEORGE COLLIE
    1 East Craibstone Street
    AB11 6YQ Aberdeen
    Aberdeenshire
    Secretary
    1 East Craibstone Street
    AB11 6YQ Aberdeen
    Aberdeenshire
    28350001
    BAILLIE, John Miller
    17 Albyn Place
    Aberdeen
    AB10 1RU Aberdeenshire
    Director
    17 Albyn Place
    Aberdeen
    AB10 1RU Aberdeenshire
    ScotlandBritishDirector Reservoir Management & Technology161038430001
    BANNISTER, Adrian John
    17 Albyn Place
    Aberdeen
    AB10 1RU Aberdeenshire
    Director
    17 Albyn Place
    Aberdeen
    AB10 1RU Aberdeenshire
    United KingdomBritishChartered Accountant56884190002
    BERTRAM, Steven Ross
    17 Albyn Place
    Aberdeen
    AB10 1RU Aberdeenshire
    Director
    17 Albyn Place
    Aberdeen
    AB10 1RU Aberdeenshire
    ScotlandBritishChartered Accountant1133580007
    BROWN, Donald Graham
    17 Kingswood Avenue
    Kingswells
    AB15 8AE Aberdeen
    Director
    17 Kingswood Avenue
    Kingswells
    AB15 8AE Aberdeen
    BritishChartered Engineer75360920002
    BROWN, Elizabeth Louise
    Garden Croft
    Tough
    AB33 8DU Alford
    Aberdeenshire
    Director
    Garden Croft
    Tough
    AB33 8DU Alford
    Aberdeenshire
    BritishAir Hostess46206240001
    BROWN, William James
    12 Moray Place
    AB2 4AF Aberdeen
    Aberdeenshire
    Director
    12 Moray Place
    AB2 4AF Aberdeen
    Aberdeenshire
    BritishRetired365690001
    BRUCE, Allan Wales, Dr
    17 Albyn Place
    Aberdeen
    AB10 1RU Aberdeenshire
    Director
    17 Albyn Place
    Aberdeen
    AB10 1RU Aberdeenshire
    ScotlandUkRetired38321800001
    BRUCE, Gillian Anne Macdonald, Dr
    Ardrigh
    Kingswells
    AB15 8ST Aberdeen
    Grampian
    Director
    Ardrigh
    Kingswells
    AB15 8ST Aberdeen
    Grampian
    BritishGeneral Medical Practitioner86131610001
    BYTH, Robert William
    110 Hamilton Place
    AB15 5BB Aberdeen
    Aberdeenshire
    Director
    110 Hamilton Place
    AB15 5BB Aberdeen
    Aberdeenshire
    BritishSolicitor8873430001
    CARDEN, Clare Margaret, Dr
    17 Albyn Place
    Aberdeen
    AB10 1RU Aberdeenshire
    Director
    17 Albyn Place
    Aberdeen
    AB10 1RU Aberdeenshire
    United KingdomBritishEngineering Consultant86026700002
    CARTER, Jennifer Jean
    The Old Schoolhouse
    Glenbuchat
    AB36 8TT Strathdon
    Aberdeenshire
    Director
    The Old Schoolhouse
    Glenbuchat
    AB36 8TT Strathdon
    Aberdeenshire
    BritishUniversity Teacher77451170001
    CRAIK, Jane Alexandra
    17 Albyn Place
    Aberdeen
    AB10 1RU Aberdeenshire
    Director
    17 Albyn Place
    Aberdeen
    AB10 1RU Aberdeenshire
    United KingdomBritishHead Teacher160658000001
    DAVIDSON, Lesley Alison
    17 Albyn Place
    Aberdeen
    AB10 1RU Aberdeenshire
    Director
    17 Albyn Place
    Aberdeen
    AB10 1RU Aberdeenshire
    ScotlandBritishMarketing Professional87167440002
    DONALD, Robin Weir
    123 Anderson Drive
    AB2 6BG Aberdeen
    Aberdeenshire
    Director
    123 Anderson Drive
    AB2 6BG Aberdeen
    Aberdeenshire
    BritishArchitect365710001
    DONALDSON, Lesley Elizabeth
    18 Wallfield Crescent
    AB25 2JT Aberdeen
    Director
    18 Wallfield Crescent
    AB25 2JT Aberdeen
    BritishSolicitor40318860002
    EVEREST, Anne Christine
    17 Albyn Place
    Aberdeen
    AB10 1RU Aberdeenshire
    Director
    17 Albyn Place
    Aberdeen
    AB10 1RU Aberdeenshire
    EnglandBritishSchool Head170681440002
    GIBSON, Jennifer Mary
    6 Chanonry
    Old Aberdeen
    AB2 1RP Aberdeen
    Aberdeenshire
    Director
    6 Chanonry
    Old Aberdeen
    AB2 1RP Aberdeen
    Aberdeenshire
    British365720001
    GIFFORD, James Norman
    17 Albyn Place
    Aberdeen
    AB10 1RU Aberdeenshire
    Director
    17 Albyn Place
    Aberdeen
    AB10 1RU Aberdeenshire
    ScotlandBritishDirector, Ardo Investments44919680001

    What are the latest statements on persons with significant control for ST. MARGARET'S SCHOOL FOR GIRLS (INCORPORATED).?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 22, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does ST. MARGARET'S SCHOOL FOR GIRLS (INCORPORATED). have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 24, 2015
    Delivered On Nov 27, 2015
    Outstanding
    Brief description
    15-17 albyn place, aberdeen.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 27, 2015Registration of a charge (MR01)
    A registered charge
    Created On Nov 17, 2015
    Delivered On Nov 24, 2015
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 24, 2015Registration of a charge (MR01)
    Bond of cash credit & disposition in security
    Created On Jun 07, 1968
    Delivered On Jun 14, 1968
    Satisfied
    Amount secured
    All sums due or to become due but not exceeding £20,000 of principal
    Short particulars
    15 & 17 albyn place, aberdeen.
    Persons Entitled
    • National Commercial Bank of Scotland LTD
    Transactions
    • Jun 14, 1968Registration of a charge
    • Nov 10, 2015Satisfaction of a charge (MR04)
    Bond of cash credit & disposition in security
    Created On Jun 04, 1968
    Delivered On Jun 14, 1968
    Satisfied
    Amount secured
    All sums due or to become due but not exceeding £20,000 of principal
    Short particulars
    15 & 17 albyn place, aberdeen.
    Persons Entitled
    • The Northern Assurance Co LTD
    Transactions
    • Jun 14, 1968Registration of a charge
    • Nov 10, 2015Satisfaction of a charge (MR04)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0