BENEVOLENT SOCIETY OF THE LICENSED TRADE OF SCOTLAND (THE)
Overview
| Company Name | BENEVOLENT SOCIETY OF THE LICENSED TRADE OF SCOTLAND (THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC059329 |
| 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 BENEVOLENT SOCIETY OF THE LICENSED TRADE OF SCOTLAND (THE)?
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is BENEVOLENT SOCIETY OF THE LICENSED TRADE OF SCOTLAND (THE) located?
| Registered Office Address | Suite 22, Enterprise House, Southbank Business Park, Kirkintilloch G66 1XQ Glasgow East Dunbartonshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BENEVOLENT SOCIETY OF THE LICENSED TRADE OF SCOTLAND (THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for BENEVOLENT SOCIETY OF THE LICENSED TRADE OF SCOTLAND (THE)?
| Last Confirmation Statement Made Up To | Apr 30, 2027 |
|---|---|
| Next Confirmation Statement Due | May 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2026 |
| Overdue | No |
What are the latest filings for BENEVOLENT SOCIETY OF THE LICENSED TRADE OF SCOTLAND (THE)?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 30, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Robert Foulds on May 11, 2026 | 2 pages | CH01 | ||
Previous accounting period shortened from Mar 01, 2026 to Feb 28, 2026 | 1 pages | AA01 | ||
Director's details changed for Miss Anna Jenny Karolina Karlsson on May 11, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Niall John Norman Hassard on May 11, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Graham Alexander Chalmers on May 11, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Euan Marshall Bain on May 11, 2026 | 2 pages | CH01 | ||
Secretary's details changed for Christina Gardner on May 11, 2026 | 1 pages | CH03 | ||
Appointment of Ms Marie Elizabeth Susan Buchanan as a director on Apr 23, 2026 | 2 pages | AP01 | ||
Appointment of Mr James Columba Rowan as a director on Apr 23, 2026 | 2 pages | AP01 | ||
Appointment of Mr James Damien Coghill as a director on Apr 23, 2026 | 2 pages | AP01 | ||
Termination of appointment of Fraser Duncan Mcilwraith as a director on Apr 23, 2026 | 1 pages | TM01 | ||
Termination of appointment of Alan Stuart Cant as a director on Apr 23, 2026 | 1 pages | TM01 | ||
Accounts for a small company made up to Feb 28, 2025 | 29 pages | AA | ||
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Ms Alexandra Elizabeth Jane Taylor as a director on Apr 24, 2025 | 2 pages | AP01 | ||
Appointment of Mr Kenneth Corbett Gray as a director on Apr 24, 2025 | 2 pages | AP01 | ||
Appointment of Mr David Stephen Mee as a director on Apr 24, 2025 | 2 pages | AP01 | ||
Termination of appointment of Michael Oliver Phillips as a director on Apr 24, 2025 | 1 pages | TM01 | ||
Termination of appointment of Harry Olorunda as a director on Apr 24, 2025 | 1 pages | TM01 | ||
Termination of appointment of Gillian Murray as a director on Apr 24, 2025 | 1 pages | TM01 | ||
Termination of appointment of Alison Johnstone as a director on Apr 24, 2025 | 1 pages | TM01 | ||
Termination of appointment of James Mcguire as a director on Apr 24, 2025 | 1 pages | TM01 | ||
Termination of appointment of Paul David Hastie as a director on Apr 24, 2025 | 1 pages | TM01 | ||
Termination of appointment of Catherine Rennie Conaghan Duffy as a director on Apr 24, 2025 | 1 pages | TM01 | ||
Who are the officers of BENEVOLENT SOCIETY OF THE LICENSED TRADE OF SCOTLAND (THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARDNER, Christina | Secretary | Strathkelvin Business Park Kirkintilloch G66 1XQ Glasgow Unit 22 Glasgow (City Of) United Kingdom | British | 72475710001 | ||||||
| BAIN, Euan Marshall | Director | Strathkelvin Business Park Kirkintilloch G66 1XQ Glasgow Unit 22 Glasgow (City Of) United Kingdom | Scotland | British | 219313230001 | |||||
| BUCHANAN, Marie Elizabeth Susan | Director | Strathkelvin Place G66 1XQ Glasgow Unit 22 Scotland | United Kingdom | British | 348350820001 | |||||
| CHALMERS, Graham Alexander | Director | Southbank Business Park, Kirkintilloch G66 1XQ Glasgow Suite 22, Enterprise House, East Dunbartonshire Scotland | Scotland | British | 308521960001 | |||||
| COGHILL, James Damien | Director | Strathkelvin Place Kirkintilloch G66 1XQ Glasgow Unit 22 Scotland | Scotland | British | 270605730001 | |||||
| FOULDS, Robert William | Director | Chiswick Place, 566 Chiswick Road, W4 5AN London Building 12 England | England | British | 322628200001 | |||||
| GRAY, Kenneth Corbett | Director | Duke Street G31 1JD Glasgow 161 Scotland | Scotland | British | 266138230001 | |||||
| HASSARD, Niall John Norman | Director | Randolph Crescent EH3 7TH Edinburgh 6a Scotland | Scotland | British | 308525210001 | |||||
| KARLSSON, Anna Jenny Karolina | Director | Southbank Business Park, Kirkintilloch G66 1XQ Glasgow Suite 22, Enterprise House, East Dunbartonshire Scotland | Scotland | Swedish | 282407230001 | |||||
| MEE, David Stephen | Director | Advocates Close EH1 1ND Edinburgh 10 Advocate's Close Scotland | Scotland | British | 335533870001 | |||||
| PAUL, Warren Robert | Director | Shettleston Road G32 9AT Glasgow 1346 Scotland | Scotland | British | 253786430001 | |||||
| ROWAN, James Columba | Director | Strathkelvin Place Kirkintilloch G66 1XQ Glasgow Unit 22 Scotland | United Kingdom | British | 27238690006 | |||||
| TAYLOR, Alexandra Elizabeth Jane | Director | South Gyle Broadway EH12 9JZ Edinburgh 2-4 Broadway Park, South Gyle, Edinburgh Scotland | Scotland | British | 335534450001 | |||||
| MCCULLOCH, George | Secretary | 79 West Regent Street G2 2AW Glasgow | British | 1114360002 | ||||||
| AHMED, Salim | Director | 25/3 Douglas Crescent EH12 5BA Edinburgh | British | 23190950002 | ||||||
| ALLEN, Susan Patricia | Director | The Old School Aberfoyle Road G63 0SQ Balfron Station West Stirlingshire | British | 71905820001 | ||||||
| ANDERSON, Thomas | Director | 16 Clairinch Way Drymen G63 0DL Glasgow Lanarkshire | British | 322930001 | ||||||
| ANNAND, Stephen James | Director | West Regent Street G2 2AW Glasgow 79 Scotland | Scotland | British | 197793670001 | |||||
| BAIRD, Mark | Director | 79 West Regent Street Glasgow G2 2AW | Scotland | British | 165811480001 | |||||
| BANNERMAN, Elaine Morag | Director | 3 Harper Way Scone PH2 6PW Perth Perthshire | Scotland | British | 120952840001 | |||||
| BARTON, Charles | Director | Seabourne House (East) 96 Monifeith Road Broughty Ferry DD5 2FJ Dundee | British | 48940240001 | ||||||
| BARTON, Joseph | Director | 2 Union Terrace DD3 6JD Dundee | British | 39333010001 | ||||||
| BAUM, Michael Allan | Director | Taigh Na Moine White Moss EH46 7EN West Linton Peeblsshire | British | 1114330001 | ||||||
| BELFIELD, Antony George | Director | Haymains EH55 8RJ West Calder West Lothian | British | 189350001 | ||||||
| BELL, Gordon Stephen | Director | 25 Dornoch Way Carrickstone G68 0JA Cumbernauld North Lanarkshire | Scotland | British | 97347260001 | |||||
| BERGIUS, William Frederick | Director | 68 Crown Road North G12 9HW Glasgow Lanarkshire | British | 473100001 | ||||||
| BETT, Iain Charles Rattray | Director | Kingennie House Kingennie DD5 3RD Dundee | Scotland | British | 95179330001 | |||||
| BEVERIDGE, George | Director | 109 Lethame Road ML10 6EF Strathaven Lanarkshire | British | 585510001 | ||||||
| BROWN, David Douglas | Director | 372 Ferry Road EH5 3QF Edinburgh | British | 71714790001 | ||||||
| BRUCE, Mark James | Director | 70 Moorfoot Way G61 4RL Bearsden Lanarkshire | British | 99935130001 | ||||||
| BRYCE, Shelagh | Director | Spott Road EH42 1RS Dunbar Belhaven Brewery East Lothian Scotland | Scotland | British | 160433090001 | |||||
| BUCHANAN, Marie Elizabeth Susan, Mrs. | Director | 79 West Regent Street Glasgow G2 2AW | Scotland | British | 168531330001 | |||||
| BURNS, Paul | Director | Broadway Park South Gyle EH12 9JZ Edinburgh 2-4 | Uk | British | 152331300001 | |||||
| CALLANDER, Douglas John | Director | 5 Golf View ML10 6AZ Strathaven Lanarkshire | British | 1186810002 | ||||||
| CAMERON, John Reilly | Director | 96 Brownside Road Cambuslang G72 8AF Glasgow | Scotland | British | 51574970001 |
Who are the persons with significant control of BENEVOLENT SOCIETY OF THE LICENSED TRADE OF SCOTLAND (THE)?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Christina Gardner | Apr 21, 2016 | Southbank Business Park, Kirkintilloch G66 1XQ Glasgow Suite 22, Enterprise House, East Dunbartonshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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