SCOTTISH EPISCOPAL CHURCH NOMINEES

Overview

Company Name	SCOTTISH EPISCOPAL CHURCH NOMINEES
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	SC014433
Jurisdiction	Scotland
Date of Creation	Jan 03, 1927

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SCOTTISH EPISCOPAL CHURCH NOMINEES?

Activities of religious organisations (94910) / Other service activities

Where is SCOTTISH EPISCOPAL CHURCH NOMINEES located?

Registered Office Address	21 Grosvenor Crescent Edinburgh EH12 5EE
Undeliverable Registered Office Address	No

What are the latest accounts for SCOTTISH EPISCOPAL CHURCH NOMINEES?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SCOTTISH EPISCOPAL CHURCH NOMINEES?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2026
Next Confirmation Statement Due	Jul 14, 2026
Next Confirmation Statement Made Up To	Jun 30, 2025
Overdue	No

What are the latest filings for SCOTTISH EPISCOPAL CHURCH NOMINEES?

Filings
Date	Description	Document	Type
Jul 14, 2025	Confirmation statement made on Jun 30, 2025 with no updates	3 pages	CS01

Sep 09, 2024	Termination of appointment of John Forester Stuart as a secretary on Aug 30, 2024	1 pages	TM02

Sep 09, 2024	Appointment of Dr Patricia Maria Krus as a secretary on Aug 30, 2024	2 pages	AP03

Jul 17, 2024	Total exemption full accounts made up to Dec 31, 2023	5 pages	AA

Jul 01, 2024	Confirmation statement made on Jun 30, 2024 with no updates	3 pages	CS01

Aug 02, 2023	Director's details changed for Most Revd. David Robert Chillingworth on Jun 27, 2017	2 pages	CH01

Aug 02, 2023	Director's details changed for Most Revd. David Robert Chillingworth on Sep 12, 2017	2 pages	CH01

Jul 18, 2023	Total exemption full accounts made up to Dec 31, 2022	5 pages	AA

Jul 04, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

Jul 12, 2022	Total exemption full accounts made up to Dec 31, 2021	5 pages	AA

Jul 08, 2022	Confirmation statement made on Jun 30, 2022 with no updates	3 pages	CS01

Aug 09, 2021	Total exemption full accounts made up to Dec 31, 2020	5 pages	AA

Jun 30, 2021	Confirmation statement made on Jun 30, 2021 with no updates	3 pages	CS01

Jun 29, 2021	Termination of appointment of Robin Gilmour Mcewan as a director on May 29, 2021	1 pages	TM01

Jun 22, 2021	Termination of appointment of Alexander Birrell Wilkinson as a director on Jun 11, 2021	1 pages	TM01

Aug 25, 2020	Total exemption full accounts made up to Dec 31, 2019	5 pages	AA

Jul 15, 2020	Appointment of Mr Robert Smith Benzie Gordon as a director on Jul 09, 2020	2 pages	AP01

Jun 30, 2020	Confirmation statement made on Jun 30, 2020 with no updates	3 pages	CS01

May 11, 2020	Termination of appointment of Lavinia Caroline Douglas Home as a director on May 06, 2020	1 pages	TM01

Jan 24, 2020	Termination of appointment of David John Palmer as a director on Jan 04, 2020	1 pages	TM01

Jul 09, 2019	Total exemption full accounts made up to Dec 31, 2018	5 pages	AA

Jul 03, 2019	Appointment of Dr John Ferguson-Smith as a director on Jul 03, 2019	2 pages	AP01

Jul 03, 2019	Confirmation statement made on Jun 30, 2019 with no updates	3 pages	CS01

Jul 03, 2018	Confirmation statement made on Jun 30, 2018 with no updates	3 pages	CS01

Jul 02, 2018	Total exemption full accounts made up to Dec 31, 2017	5 pages	AA

View All Filings

Who are the officers of SCOTTISH EPISCOPAL CHURCH NOMINEES?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KRUS, Patricia Maria, Dr 21 Grosvenor Crescent Edinburgh EH12 5EE	Aug 30, 2024		Secretary	21 Grosvenor Crescent Edinburgh EH12 5EE					326959450001
CHILLINGWORTH, David Robert, Rt Revd. Almondhill Steading EH29 9LA Kirkliston 9 Scotland	Jul 01, 2009		Director	Almondhill Steading EH29 9LA Kirkliston 9 Scotland	Scotland	Irish	1951-6	Minister Of Religion	139652600002
FERGUSON-SMITH, John, Dr 21 Grosvenor Crescent Edinburgh EH12 5EE	Jul 03, 2019		Director	21 Grosvenor Crescent Edinburgh EH12 5EE	Scotland	British	1948-6	Retired Physician	230611550001
GEMMELL, Gavin John Norman Braid Avenue EH10 6ED Edinburgh 79/9 Scotland	Jul 08, 1998		Director	Braid Avenue EH10 6ED Edinburgh 79/9 Scotland	Scotland	British	1941-9	C.A.	477280002
GORDON, Robert Smith Benzie Bonaly Crescent EH13 0EN Edinburgh 19 Scotland	Jul 09, 2020		Director	Bonaly Crescent EH13 0EN Edinburgh 19 Scotland	Scotland	British	1950-11	Retired	102527130001
HALDANE, James Martin Gleneagles PH3 1PJ Auchterarder Perthshire	Jul 27, 2004		Director	Gleneagles PH3 1PJ Auchterarder Perthshire	Scotland	British	1941-9	Chartered Accountant	745050003
STRANGE, Mark Jeremy, Bishop North Kessock IV1 3XD Inverness Bishop's House Scotland	Jun 20, 2018		Director	North Kessock IV1 3XD Inverness Bishop's House Scotland	Scotland	British	1961-11	Bishop Of The Scottish Episcopal Church	247664650001
DAVIES, John Geraint 32 Spylaw Bank Road EH13 0JG Edinburgh Midlothian	Jul 02, 1986	Nov 01, 1992	Secretary	32 Spylaw Bank Road EH13 0JG Edinburgh Midlothian		British			1270510001
SIMPSON, John William 11 Newmills Crescent EH14 5SX Balerno Midlothian	Jul 01, 1993	Sep 30, 1996	Secretary	11 Newmills Crescent EH14 5SX Balerno Midlothian		British			35314890001
STUART, John Forester 21 Grosvenor Crescent Edinburgh EH12 5EE	Oct 01, 1996	Aug 30, 2024	Secretary	21 Grosvenor Crescent Edinburgh EH12 5EE		British			206900004
CAMERON, Andrew Bruce, Most Rev Ashley House 16 Ashley Gardens AB10 6RQ Aberdeen Aberdeenshire	Jun 29, 2001	Jul 04, 2006	Director	Ashley House 16 Ashley Gardens AB10 6RQ Aberdeen Aberdeenshire		British	1941-5	Bishop	77489050001
CARNEGY-ARBUTHNOTT, David Balnamoon DD9 7RH Brechin Angus	Jun 30, 1994	Jul 06, 2004	Director	Balnamoon DD9 7RH Brechin Angus		British	1925-7	Retired Ca	522460002
CARNEGY-ARBUTHNOTT, David Balnamoon DD9 7RH Brechin Angus	Oct 01, 1990	Jun 25, 1992	Director	Balnamoon DD9 7RH Brechin Angus		British	1925-7	Retired	522460002
CLYDE, James John, Rt Hon The Lord Clyde 12 Dublin Street EH1 3PP Edinburgh	Jul 02, 1986	Mar 05, 2009	Director	12 Dublin Street EH1 3PP Edinburgh		British	1932-1	Lord Of Appeal	1270500002
DALE, Brian Graeme 5 St Johns Street Spott EH42 1RJ Dunbar East Lothian	Jun 25, 1992	Jun 30, 1993	Director	5 St Johns Street Spott EH42 1RJ Dunbar East Lothian		British	1946-11	Writer To The Signet	36871500002
DALE, Brian Graeme 5 St Johns Street Spott EH42 1RJ Dunbar East Lothian	Jun 25, 1992	Jun 16, 1999	Director	5 St Johns Street Spott EH42 1RJ Dunbar East Lothian		British	1946-11	Solicitor (Writer To The Signe	36871500002
DOUGLAS HOME, Lavinia Caroline, Lady Heaton Mill House TD12 4XQ Cornhill On Tweed Northumberland	Jun 30, 1994	May 06, 2020	Director	Heaton Mill House TD12 4XQ Cornhill On Tweed Northumberland	England	British	1937-10	Estate Factor	46222380001
GUILD, Ivor Reginald The New Club 86 Princes Street EH2 2BB Edinburgh	Jun 29, 1982	Jan 03, 2015	Director	The New Club 86 Princes Street EH2 2BB Edinburgh	United Kingdom	British	1924-4	Writer To The Signet	41504740001
HENDERSON, George Kennedy Buchanan, The Most Reverend Benvoulin Achnalea Onich PH33 6SA Fort William	Oct 01, 1990	Jun 25, 1992	Director	Benvoulin Achnalea Onich PH33 6SA Fort William		British	1921-12	Primus	1270570001
HOLLOWAY, Richard, The Most Reverend 3 Eglinton Crescent EH12 5DH Edinburgh Midlothian	Jun 25, 1994	Jun 29, 2001	Director	3 Eglinton Crescent EH12 5DH Edinburgh Midlothian		British	1933-11	Bishop	1385120002
JONES, Idris, Rt Rev Dr Donald Wynd KA30 8TH Largs 27 Ayrshire Scotland	Jun 25, 2014	May 11, 2017	Director	Donald Wynd KA30 8TH Largs 27 Ayrshire Scotland	United Kingdom	British	1943-4	Retired	188853420001
JONES, Idris, Most Reverend Dr 25 Quadrant Road Newlands G43 2QP Glasgow Lanarkshire	Jul 04, 2006	Jul 01, 2009	Director	25 Quadrant Road Newlands G43 2QP Glasgow Lanarkshire		British	1943-4	Bishop	114425420001
LUSCOMBE, Lawrence Edward, The Right Reverend Woodville Kirkton Of Tealing DD4 0RD Dundee	Jun 30, 1994	Jan 24, 2014	Director	Woodville Kirkton Of Tealing DD4 0RD Dundee	United Kingdom	British	1924-11	Retired Bishop	39758210001
MCEWAN, Robin Gilmour, The Hon Lord Silverglades KA10 7EW Troon Willow House	Jul 09, 2009	May 29, 2021	Director	Silverglades KA10 7EW Troon Willow House	United Kingdom	British	1943-12	Retired Judge	139652570001
PALMER, David John Shanklin Drive LE2 3RH Leicester 3 England	Jun 24, 2015	Jan 04, 2020	Director	Shanklin Drive LE2 3RH Leicester 3 England	England	British	1946-12	Retired	159915080002
PATE, Robert Lewis 10 Woodburn Road G43 2TN Glasgow Lanarkshire	Jun 27, 1991	Jun 30, 1993	Director	10 Woodburn Road G43 2TN Glasgow Lanarkshire		British	1925-9	Solicitor(Retired)	7473410001
ROBERTSON, Lewis, Sir 29/5 Inverleith Place EH3 5QD Edinburgh	Oct 01, 1990	Nov 24, 2008	Director	29/5 Inverleith Place EH3 5QD Edinburgh		British	1922-11	Industrialist	2395750002
SCOTT-DEMPSTER, Ronald Tayhill Brae Street PH8 0BA Dunkeld Perthshire	Jun 29, 1982	Jun 25, 1992	Director	Tayhill Brae Street PH8 0BA Dunkeld Perthshire		British	1998-5	Retired	1270600001
WILKINSON, Alexander Birrell, Sheriff 1 Weston Gardens EH41 3DD Haddington	Aug 12, 2004	Jun 11, 2021	Director	1 Weston Gardens EH41 3DD Haddington	United Kingdom	British	1932-2	Retired	35065460002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for SCOTTISH EPISCOPAL CHURCH NOMINEES?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 30, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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