CARGILFIELD SCHOOL.
Overview
| Company Name | CARGILFIELD SCHOOL. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC025080 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARGILFIELD SCHOOL.?
- Primary education (85200) / Education
Where is CARGILFIELD SCHOOL. located?
| Registered Office Address | 61 Dublin Street Edinburgh EH3 6NL |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARGILFIELD SCHOOL.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2023 |
What is the status of the latest confirmation statement for CARGILFIELD SCHOOL.?
| Last Confirmation Statement Made Up To | Dec 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2024 |
| Overdue | No |
What are the latest filings for CARGILFIELD SCHOOL.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Brian James Thomson as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Rachel Margaret Evelyn Bucknall as a director on Feb 27, 2025 | 1 pages | TM01 | ||
Appointment of Mr Anthony James Prince as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Dec 19, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Khadija Mohammed as a director on Jul 08, 2024 | 1 pages | TM01 | ||
Director's details changed for Mrs Khadija Mohammed on Jan 01, 2024 | 2 pages | CH01 | ||
Appointment of Mrs Khadija Mohammed as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Appointment of Ms Sarah Jane Webb as a director on Sep 01, 2024 | 2 pages | AP01 | ||
Full accounts made up to Jul 31, 2023 | 30 pages | AA | ||
Confirmation statement made on Dec 19, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Peter Deakin as a director on Nov 17, 2023 | 2 pages | AP01 | ||
Termination of appointment of Elaine Logan as a director on Nov 13, 2023 | 1 pages | TM01 | ||
Termination of appointment of Sarah Morwenna Nyirenda Wood as a director on Nov 13, 2023 | 1 pages | TM01 | ||
Full accounts made up to Jul 31, 2022 | 33 pages | AA | ||
Confirmation statement made on Dec 19, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Andrew Roy Mcgregor on Dec 19, 2022 | 2 pages | CH01 | ||
Director's details changed for Ms Elaine Logan on Dec 19, 2022 | 2 pages | CH01 | ||
Director's details changed for Professor Sarah Morwenna Nyirenda Wood on Dec 19, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew Roy Mcgregor on Dec 19, 2022 | 2 pages | CH01 | ||
Director's details changed for Ms Elaine Middlemass Logan on Dec 19, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Matthew Murray Kennedy Sinclair on Dec 19, 2022 | 2 pages | CH01 | ||
Director's details changed for Ms Elaine Middlemass Logan on Dec 19, 2022 | 2 pages | CH01 | ||
Director's details changed for Mrs Sally Hamilton on Dec 19, 2022 | 2 pages | CH01 | ||
Director's details changed for Ms Elaine Middlemass Logan on Dec 18, 2022 | 2 pages | CH01 | ||
Appointment of Mr Robert Patrick Malcolm Wilson as a director on Sep 30, 2022 | 2 pages | AP01 | ||
Who are the officers of CARGILFIELD SCHOOL.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHIENE + TAIT LLP | Secretary | Dublin Street EH3 6NL Edinburgh 61 Scotland |
| 191451390001 | ||||||||||||||
| DEAKIN, Peter | Director | Dublin Street EH3 6NL Edinburgh 61 United Kingdom | Scotland | British | Relationship Manager | 275245990001 | ||||||||||||
| HAMILTON, Sally | Director | Dublin Street EH3 6NL Edinburgh 61 United Kingdom | Scotland | British | Trust Executive | 256020880002 | ||||||||||||
| HENDERSON, David William | Director | 61 Dublin Street Edinburgh EH3 6NL | United Kingdom | British | Chartered Surveyor | 133412690003 | ||||||||||||
| MACKENZIE, Anna Sally | Director | Dublin Street EH3 6NL Edinburgh 61 United Kingdom | Scotland | British | Director | 199947730001 | ||||||||||||
| MCGREGOR, Andrew Roy | Director | 61 Dublin Street Edinburgh EH3 6NL | England | British | Retired | 247483450002 | ||||||||||||
| PRINCE, Anthony James | Director | Dublin Street EH3 6NL Edinburgh 61 United Kingdom | Scotland | British | Investment Company Director | 317348070003 | ||||||||||||
| SINCLAIR, Matthew Murray Kennedy | Director | 61 Dublin Street Edinburgh EH3 6NL | Scotland | British | Director | 283118760002 | ||||||||||||
| WEBB, Sarah Jane | Director | Dublin Street EH3 6NL Edinburgh 61 United Kingdom | Scotland | British | Retired Head Teacher | 330095790001 | ||||||||||||
| WILSON, Robert Patrick Malcolm | Director | Dublin Street EH3 6NL Edinburgh 61 United Kingdom | Scotland | British | Director | 300685760001 | ||||||||||||
| WORDIE, Holly Ann | Director | Dublin Street EH3 6NL Edinburgh 61 United Kingdom | Scotland | British | Director | 300627880001 | ||||||||||||
| CHIENE & TAIT | Secretary | Dublin Street EH3 6NL Edinburgh 61 Scotland |
| 99191230001 | ||||||||||||||
| BARBOUR, Alastair William Stewart | Director | 5 Kings Cramond EH4 6RL Edinburgh | Chartered Accountant | 141236250001 | ||||||||||||||
| BROBBEL, Anne | Director | 26 Cammo Grove EH4 8EX Edinburgh | Scotland | British | Educational Consultant | 85939730001 | ||||||||||||
| BUCHANAN-SMITH, Janet Delahoy | Director | House Of Cockburn EH14 7JD Balerno Midlothian | British | Married Woman | 120330001 | |||||||||||||
| BUCKNALL, Rachel Margaret Evelyn | Director | 61 Dublin Street Edinburgh EH3 6NL | Scotland | British | Director | 215673800001 | ||||||||||||
| CLARK, Hamish Douglas | Director | The Muir House 17 Middlemuir Road FK7 7SE Stirling Stirlingshire | British | Major Regular Army | 120340001 | |||||||||||||
| CLARK, John Delamere | Director | Lumb Mill Farm Carr Head Lane Cross Hills BD20 8DX Keighley West Yorkshire | British | Headmaster Director | 42494780001 | |||||||||||||
| COOK, Caroline Elizabeth | Director | 61 Dublin Street Edinburgh EH3 6NL | Scotland | British | Director | 117471210001 | ||||||||||||
| DICKSON, Mark Dunbar | Director | 77 Woodfield Road SY3 8HU Shrewsbury Salop | British | Schoolmaster | 120360001 | |||||||||||||
| DUNCANSON, Sally | Director | Appin Place EH14 1NJ Edinburgh 14/8 Scotland | Scotland | British | Teacher | 150945720001 | ||||||||||||
| EDWARDS, Gareth | Director | Headmaster's House George Watson's College EH10 5EG Colinton Road Edinburgh | British | Headmaster/Rector | 70997300004 | |||||||||||||
| ERSKINE, James Malcolm Kenneth, Major | Director | Kirklea Church Lane KY11 3HP Limekilns Fife | United Kingdom | British | Hm Forces | 94160550001 | ||||||||||||
| FLEMING, Mark Roger Patrick | Director | Oakbank Keig AB33 8DT Alford Aberdeenshire | Scotland | British | Timber Merchant | 106660001 | ||||||||||||
| GAMMELL, Janice Theresa, Lady | Director | Inverleith Place EH3 5PA Edinburgh 90 Midlothian | Scotland | Irish | Fundraising Consultant | 107363400003 | ||||||||||||
| GAMMELL, Patrick Robertson | Director | The Old Manse Morham EH41 4LQ Haddington East Lothian | Scotland | British | Chartered Surveyor | 285170001 | ||||||||||||
| GRAY, Pamela Helen Katherine | Director | Marchfield House Corbiehill Park EH4 5EQ Edinburgh | Scotland | British | None | 76716440001 | ||||||||||||
| HALL, Simon Robert Dawson | Director | Glenalmond College PH1 3RY Glenalmond Perthshire | British | Headmaster | 1306790001 | |||||||||||||
| HARPER GOW, Claire Fiona Colthurst | Director | The Dowery House Ford EH37 5RE Pathhead Midlothian | British | Artist | 68151370001 | |||||||||||||
| JOHNSTONE, Jane | Director | 70 Murrayfield Gardens EH12 6DQ Edinburgh | British | Occupational Therapist | 56137870002 | |||||||||||||
| KENNEDY, John Anthony Bingham | Director | Newhall Carlops EH26 9LY Penicuik Midlothian | Scotland | British | Property Company Director | 71043680001 | ||||||||||||
| KENNEDY, Michael Anthony | Director | Drumearn 16 Hermitage Drive EH10 6BZ Edinburgh Midlothian | United Kingdom | British | Marketing Mgr | 107479800001 | ||||||||||||
| KYLE, Ann Wilcock | Director | Harmony Lodge Ellersly Road Murrayfield EH12 6JT Edinburgh | British | Company Director | 22035730001 | |||||||||||||
| LECKIE, Roy Mcgregor | Director | 10 Ewerland EH4 6DH Edinburgh Little Fosters Scotland | Scotland | British | Investment Manager | 131745970001 | ||||||||||||
| LIDDELL, Andrew Colin Macduff | Director | Ellanbeg Broom Place PH16 5HX Pitlochry Perthshire | United Kingdom | British | Lawyer | 81131650001 |
What are the latest statements on persons with significant control for CARGILFIELD SCHOOL.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 19, 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 |
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