CHILDREN IN SCOTLAND LTD
Overview
| Company Name | CHILDREN IN SCOTLAND LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC083383 |
| 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 CHILDREN IN SCOTLAND LTD?
- Activities of professional membership organisations (94120) / Other service activities
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is CHILDREN IN SCOTLAND LTD located?
| Registered Office Address | Thorn House 5 Rose Street EH2 2PR Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHILDREN IN SCOTLAND LTD?
| Company Name | From | Until |
|---|---|---|
| CHILDREN IN SCOTLAND: WORKING FOR CHILDREN AND THEIR FAMILIES | Jun 07, 1993 | Jun 07, 1993 |
| THE SCOTTISH CHILD AND FAMILY ALLIANCE | Jun 06, 1983 | Jun 06, 1983 |
What are the latest accounts for CHILDREN IN SCOTLAND LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CHILDREN IN SCOTLAND LTD?
| Last Confirmation Statement Made Up To | Sep 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 28, 2024 |
| Overdue | No |
What are the latest filings for CHILDREN IN SCOTLAND LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Donna Martin as a director on Jan 28, 2025 | 1 pages | TM01 | ||
Appointment of Erika Macarty Velazquez as a director on Oct 23, 2024 | 2 pages | AP01 | ||
Termination of appointment of Valerie Harty as a secretary on Oct 23, 2024 | 1 pages | TM02 | ||
Appointment of Sara Vanatta as a director on Oct 23, 2024 | 2 pages | AP01 | ||
Appointment of Dr Judith Ann Turbyne as a secretary on Oct 23, 2024 | 2 pages | AP03 | ||
Full accounts made up to Mar 31, 2024 | 41 pages | AA | ||
Confirmation statement made on Sep 28, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Gary Gallacher as a director on Jul 31, 2024 | 2 pages | AP01 | ||
Appointment of Craig Johnston as a director on Jul 31, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Annemarie Devlin as a director on Jul 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Peter Andrew Rigg as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Satwat Rehman as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Rohan Mangala Gunatillake as a director on Apr 24, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2023 | 40 pages | AA | ||
Appointment of Gary Leadbetter as a director on Oct 25, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Sep 28, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Esther Black as a director on Aug 18, 2023 | 1 pages | TM01 | ||
Termination of appointment of Claire Margaret Gillespie as a director on May 04, 2023 | 1 pages | TM01 | ||
Appointment of Donna Martin as a director on Apr 26, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Clare Steel as a director on Jan 25, 2023 | 2 pages | AP01 | ||
Termination of appointment of Joanne Mairi Derrick as a director on Jan 25, 2023 | 1 pages | TM01 | ||
Termination of appointment of Maureen Margaret Ann Mcginn as a director on Jan 25, 2023 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2022 | 43 pages | AA | ||
Confirmation statement made on Sep 28, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Karen Patricia Conaghan as a director on Jun 09, 2022 | 1 pages | TM01 | ||
Who are the officers of CHILDREN IN SCOTLAND LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TURBYNE, Judith Ann, Dr | Secretary | 5 Rose Street EH2 2PR Edinburgh Thorn House Scotland | 328640490001 | |||||||
| BULBENA VELA, Meritxell | Director | 5 Rose Street EH2 2PR Edinburgh Thorn House Scotland | Scotland | Spanish | Finance Manager | 295321140001 | ||||
| DEVLIN, Annemarie | Director | 5 Rose Street EH2 2PR Edinburgh Thorn House Scotland | Scotland | British | Director Of Development | 172167070001 | ||||
| GALLACHER, Gary | Director | 5 Rose Street EH2 2PR Edinburgh Thorn House Scotland | Scotland | Scottish | Head Of Operations | 325686760001 | ||||
| HATFIELD, Rachael Ann | Director | 5 Rose Street EH2 2PR Edinburgh Thorn House Scotland | Scotland | British | Volunteer Coordinator/Student | 295348800001 | ||||
| JOHNSTON, Craig | Director | 5 Rose Street EH2 2PR Edinburgh Thorn House Scotland | England | British | Lecturer | 325686210001 | ||||
| JUDSON, Jane-Claire | Director | 5 Rose Street EH2 2PR Edinburgh Thorn House Scotland | Scotland | Scottish | Ceo | 295321730001 | ||||
| LEADBETTER, Gary | Director | 5 Rose Street EH2 2PR Edinburgh Thorn House Scotland | Scotland | Scottish | Democratic Services Officer | 315290810001 | ||||
| MACARTY VELAZQUEZ, Erika | Director | 5 Rose Street EH2 2PR Edinburgh Thorn House Scotland | Scotland | Mexican | Head Of Us Partnerships | 328643450001 | ||||
| STEEL, Clare | Director | 5 Rose Street EH2 2PR Edinburgh Thorn House Scotland | Scotland | British | Councillor | 176687070002 | ||||
| SWEENEY, Steven | Director | 5 Rose Street EH2 2PR Edinburgh Thorn House Scotland | Scotland | Scottish | Ceo | 295321610001 | ||||
| VANATTA, Sara | Director | 5 Rose Street EH2 2PR Edinburgh Thorn House Scotland | Scotland | American | Early Years Lead | 328641170001 | ||||
| BROCK, Jacqueline | Secretary | 9 Haymarket Terrace EH12 5EZ Edinburgh Rosebery House Scotland | 171535060001 | |||||||
| COHEN, Bronwen Jean, Dr | Secretary | St Bernard's Crescent EH4 1NR Edinburgh 13 | British | Chief Executive | 30651640003 | |||||
| HARTY, Valerie | Secretary | 5 Rose Street EH2 2PR Edinburgh Thorn House Scotland | 282611370001 | |||||||
| JENKINS, Rachel | Secretary | 35 Royal Terrace EH7 5AH Edinburgh Midlothian | British | 137940001 | ||||||
| AUDAIN, Irene | Director | Princes House 5 Shandwick Place EH2 4RG Edinburgh | Scotland | British | Chief Executive | 43564710001 | ||||
| BALLOCH, Janet | Director | 1 Church Hill Place EH10 4BE Edinburgh | Scotland | British | Lawyer | 86130350002 | ||||
| BELL, Graham Mcneil | Director | An Claggan Argyll Road Kilcreggan G84 0HU Helensburgh Dunbartonshire | Scotland | British | Charity Chief Executive | 43237490001 | ||||
| BEVAN, Mark | Director | 9 Haymarket Terrace EH12 5EZ Edinburgh Rosebery House | Scotland | British | Charity Manager | 83215630001 | ||||
| BLACK, Esther | Director | 5 Rose Street EH2 2PR Edinburgh Thorn House Scotland | Scotland | British | Manager | 249875180001 | ||||
| BLOOMER, Keir | Director | Landrick Lodge FK15 0HY Dunblane Perthshire | Scotland | British | Education Consultant | 53249510001 | ||||
| CHAKRABARTI, Mono Ranjan, Professor | Director | 58 Marlborough Avenue G11 7BH Glasgow | British | Director | 79384230001 | |||||
| CLYDE, James John, Rt Hon The Lord Clyde | Director | 12 Dublin Street EH1 3PP Edinburgh | British | Retired | 1270500002 | |||||
| COIA, Denise Assunta | Director | 9 Haymarket Terrace EH12 5EZ Edinburgh Rosebery House | Scotland | British | Chair, Healthcare Improvement Scotland | 192697210001 | ||||
| CONAGHAN, Karen Patricia | Director | 5 Rose Street EH2 2PR Edinburgh Thorn House Scotland | Scotland | British | Local Councillor | 239526520001 | ||||
| DANIEL, Brigid | Director | 5 Rose Street EH2 2PR Edinburgh Thorn House Scotland | Scotland | British | University Professor | 212878470001 | ||||
| DAVIES, Alison May | Director | 18 Mansefield Court EH54 7BJ Livingston Village West Lothian | Scotland | British | Charityy Officer | 45535060001 | ||||
| DAY, Rutyh Elizabeth | Director | Beechwood Cottage 2 Beechwood Lane Bearsden G61 2QT Glasgow Lanarkshire | British | Paediatrician | 32151600003 | |||||
| DERRICK, Joanne Mairi | Director | 5 Rose Street EH2 2PR Edinburgh Thorn House Scotland | Scotland | Scottish | Managing Director | 249875280001 | ||||
| DEVINE, Jane Elizabeth, Ms. | Director | 5 Rose Street EH2 2PR Edinburgh Thorn House Scotland | Scotland | British | Business Manager | 200702220001 | ||||
| DOBSON, Andrew Blackwood | Director | 159 Mayfield Road EH9 3AY Edinburgh Midlothian | British | Chartered Accounatant | 700230001 | |||||
| DONALD, Gillian | Director | 9 Haymarket Terrace EH12 5EZ Edinburgh Rosebery House Scotland | Scotland | British | Accountant | 165515340001 | ||||
| DUNCAN, Alistair Ronald | Director | 9 Haymarket Terrace EH12 5EZ Edinburgh Rosebery House | Scotland | British | Retired (Interim/Business Manager) | 198168270001 | ||||
| FORSYTH, James Stewart, Prof | Director | 1 Ellieslea Road West Ferry DD5 1JG Dundee Angus | Scotland | British | Retired | 112662860001 |
What are the latest statements on persons with significant control for CHILDREN IN SCOTLAND LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 25, 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