CROSSROADS CARING SCOTLAND

CROSSROADS CARING SCOTLAND

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCROSSROADS CARING SCOTLAND
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC085401
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CROSSROADS CARING SCOTLAND?

    • Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities

    Where is CROSSROADS CARING SCOTLAND located?

    Registered Office Address
    C/O Enable Scotland Unit 3, Melisa House,
    3 Brand Place
    G51 1DR Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of CROSSROADS CARING SCOTLAND?

    Previous Company Names
    Company NameFromUntil
    CROSSROADS (SCOTLAND) CARE ATTENDANT SCHEMESNov 07, 1983Nov 07, 1983

    What are the latest accounts for CROSSROADS CARING SCOTLAND?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CROSSROADS CARING SCOTLAND?

    Last Confirmation Statement Made Up ToJul 03, 2025
    Next Confirmation Statement DueJul 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 03, 2024
    OverdueNo

    What are the latest filings for CROSSROADS CARING SCOTLAND?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2024

    35 pagesAA

    Appointment of Mrs Pooja Mihir Joglekar as a director on Dec 27, 2024

    2 pagesAP01

    Termination of appointment of Martin Andrew Booth as a director on Dec 20, 2024

    1 pagesTM01

    Auditor's resignation

    2 pagesAUD

    Second filing for the appointment of Anthony James Mcelroy as a director

    3 pagesRP04AP01

    Appointment of Mr Thomas Glen as a director on Nov 08, 2024

    2 pagesAP01

    Memorandum and Articles of Association

    15 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Notification of Enable Scotland (Leading the Way) as a person with significant control on Oct 31, 2024

    2 pagesPSC02

    Secretary's details changed for Mr Alan Davidson on Oct 31, 2024

    1 pagesCH03

    Appointment of Beth Morrison as a director on Oct 31, 2024

    2 pagesAP01

    Withdrawal of a person with significant control statement on Nov 08, 2024

    2 pagesPSC09

    Appointment of Mr Alan Davidson as a secretary on Oct 31, 2024

    2 pagesAP03

    Termination of appointment of Jan Smith as a secretary on Oct 31, 2024

    1 pagesTM02

    Termination of appointment of Valarie Ann Pumford as a director on Oct 31, 2024

    1 pagesTM01

    Termination of appointment of Robert Thomson as a director on Oct 31, 2024

    1 pagesTM01

    Termination of appointment of Robert Murdoch as a director on Oct 31, 2024

    1 pagesTM01

    Termination of appointment of Peter O'hagan as a director on Oct 31, 2024

    1 pagesTM01

    Termination of appointment of Alasdair Robert Gardner as a director on Oct 31, 2024

    1 pagesTM01

    Termination of appointment of Clare Joan Livingston as a director on Oct 31, 2024

    1 pagesTM01

    Termination of appointment of Jason Keith as a director on Oct 31, 2024

    1 pagesTM01

    Termination of appointment of Pooja Joglekar as a director on Oct 31, 2024

    1 pagesTM01

    Appointment of Professor Eleanor Shaw Obe as a director on Oct 31, 2024

    2 pagesAP01

    Appointment of Mrs Margaret Rose Harkins as a director on Oct 31, 2024

    2 pagesAP01

    Appointment of Mrs Shareen Bibi Gault as a director on Oct 31, 2024

    2 pagesAP01

    Who are the officers of CROSSROADS CARING SCOTLAND?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCQUEEN, Alan Davidson
    Unit 3, Melisa House,
    3 Brand Place
    G51 1DR Glasgow
    C/O Enable Scotland
    Scotland
    Secretary
    Unit 3, Melisa House,
    3 Brand Place
    G51 1DR Glasgow
    C/O Enable Scotland
    Scotland
    329152340002
    GAULT, Shareen Bibi
    Unit 3, Melisa House,
    3 Brand Place
    G51 1DR Glasgow
    C/O Enable Scotland
    Scotland
    Director
    Unit 3, Melisa House,
    3 Brand Place
    G51 1DR Glasgow
    C/O Enable Scotland
    Scotland
    United KingdomBritishGeneral Counsel283409780001
    GLEN, Thomas
    Unit 3, Melisa House,
    3 Brand Place
    G51 1DR Glasgow
    C/O Enable Scotland
    Scotland
    Director
    Unit 3, Melisa House,
    3 Brand Place
    G51 1DR Glasgow
    C/O Enable Scotland
    Scotland
    United KingdomBritishLocal Government Officer140550660002
    HARKINS, Margaret Rose
    Unit 3, Melisa House,
    3 Brand Place
    G51 1DR Glasgow
    C/O Enable Scotland
    Scotland
    Director
    Unit 3, Melisa House,
    3 Brand Place
    G51 1DR Glasgow
    C/O Enable Scotland
    Scotland
    United KingdomIrishCompany Director292365390001
    JOGLEKAR, Pooja Mihir
    Unit 3, Melisa House,
    3 Brand Place
    G51 1DR Glasgow
    C/O Enable Scotland
    Scotland
    Director
    Unit 3, Melisa House,
    3 Brand Place
    G51 1DR Glasgow
    C/O Enable Scotland
    Scotland
    United KingdomBritishCommercial & Procurement Manager283499550001
    MCELROY, Anthony James
    Unit 3, Melisa House,
    3 Brand Place
    G51 1DR Glasgow
    C/O Enable Scotland
    Scotland
    Director
    Unit 3, Melisa House,
    3 Brand Place
    G51 1DR Glasgow
    C/O Enable Scotland
    Scotland
    ScotlandBritishPublic Relations168265920001
    MCMAHON, Paul Dominic
    Unit 3, Melisa House,
    3 Brand Place
    G51 1DR Glasgow
    C/O Enable Scotland
    Scotland
    Director
    Unit 3, Melisa House,
    3 Brand Place
    G51 1DR Glasgow
    C/O Enable Scotland
    Scotland
    United KingdomBritishSolicitor141539050002
    MEEK, Alan Crawford
    Unit 3, Melisa House,
    3 Brand Place
    G51 1DR Glasgow
    C/O Enable Scotland
    Scotland
    Director
    Unit 3, Melisa House,
    3 Brand Place
    G51 1DR Glasgow
    C/O Enable Scotland
    Scotland
    United KingdomBritishSolicitor155230850001
    MORRISON, Beth
    Unit 3, Melisa House,
    3 Brand Place
    G51 1DR Glasgow
    C/O Enable Scotland
    Scotland
    Director
    Unit 3, Melisa House,
    3 Brand Place
    G51 1DR Glasgow
    C/O Enable Scotland
    Scotland
    United KingdomBritishFamily Carer/Volunteer329156700001
    MORRISON, Katie Maree
    Unit 3, Melisa House,
    3 Brand Place
    G51 1DR Glasgow
    C/O Enable Scotland
    Scotland
    Director
    Unit 3, Melisa House,
    3 Brand Place
    G51 1DR Glasgow
    C/O Enable Scotland
    Scotland
    United KingdomBritishChartered Accountant267959350001
    SHAW OBE, Eleanor, Professor
    Unit 3, Melisa House,
    3 Brand Place
    G51 1DR Glasgow
    C/O Enable Scotland
    Scotland
    Director
    Unit 3, Melisa House,
    3 Brand Place
    G51 1DR Glasgow
    C/O Enable Scotland
    Scotland
    United KingdomBritishProfessor And Associate Principal303535820001
    MCCARTHY, Margaret
    Unit 3, Melisa House,
    3 Brand Place
    G51 1DR Glasgow
    C/O Enable Scotland
    Scotland
    Secretary
    Unit 3, Melisa House,
    3 Brand Place
    G51 1DR Glasgow
    C/O Enable Scotland
    Scotland
    195981750001
    RYAN, Jack
    88 Union Street
    ML3 6NQ Hamilton
    South Lanarkshire
    Secretary
    88 Union Street
    ML3 6NQ Hamilton
    South Lanarkshire
    British59820460002
    SMITH, Jan
    Unit 3, Melisa House,
    3 Brand Place
    G51 1DR Glasgow
    C/O Enable Scotland
    Scotland
    Secretary
    Unit 3, Melisa House,
    3 Brand Place
    G51 1DR Glasgow
    C/O Enable Scotland
    Scotland
    324896610001
    HARDIE CALDWELL LLP
    City Point2
    25 Tyndrum Street
    G4 0JY Glasgow
    Lanarkshire
    Secretary
    City Point2
    25 Tyndrum Street
    G4 0JY Glasgow
    Lanarkshire
    101995020001
    AITKEN, Edward Archibald
    56 South Beach
    KA10 6EG Troon
    Ayrshire
    Director
    56 South Beach
    KA10 6EG Troon
    Ayrshire
    BritishRetired42494990001
    ALEXANDER, James Douglas, Canon
    25 Belrorie Circle
    Dyce
    AB21 7LT Aberdeen
    Director
    25 Belrorie Circle
    Dyce
    AB21 7LT Aberdeen
    BritishRetired Priest56209480001
    ALLAN, William Douglas
    Fidra Gryffe Road
    PA13 4BA Kilmacolm
    Renfrewshire
    Director
    Fidra Gryffe Road
    PA13 4BA Kilmacolm
    Renfrewshire
    BritishRetired44208160001
    BANNER, Norman Leslie
    12 Melton Avenue
    Walton
    WA4 6PQ Warrington
    Cheshire
    Director
    12 Melton Avenue
    Walton
    WA4 6PQ Warrington
    Cheshire
    BritishSolicitor17385630003
    BARBER, James Hill, Professor
    Ledaig 74 Drumlin Drive
    Milngavie
    G62 6NQ Glasgow
    Lanarkshire
    Director
    Ledaig 74 Drumlin Drive
    Milngavie
    G62 6NQ Glasgow
    Lanarkshire
    BritishPhysician4959440001
    BARCLAY, Dominic
    6 Polveoch Road
    Kelloholm
    DG4 6RT Sanquhar
    Dumfriesshire
    Director
    6 Polveoch Road
    Kelloholm
    DG4 6RT Sanquhar
    Dumfriesshire
    BritishRetired1230220001
    BARCLAY, Peter
    Birchwood
    Springwood Road
    EH45 9HB Peebles
    Director
    Birchwood
    Springwood Road
    EH45 9HB Peebles
    BritishRetired35723110001
    BENNET, Gordon George Wylie
    4 Kinloss Drive
    KY15 4DR Cupar
    Fife
    Director
    4 Kinloss Drive
    KY15 4DR Cupar
    Fife
    BritishRetired4959410001
    BOOTH, Martin Andrew
    Unit 3, Melisa House,
    3 Brand Place
    G51 1DR Glasgow
    C/O Enable Scotland
    Scotland
    Director
    Unit 3, Melisa House,
    3 Brand Place
    G51 1DR Glasgow
    C/O Enable Scotland
    Scotland
    ScotlandBritishExecutive Director Of Finance260169930001
    BROWN, Margaret Mcdougall
    4 Polmont Park
    Polmont
    FK2 0XT Falkirk
    Stirlingshire
    Director
    4 Polmont Park
    Polmont
    FK2 0XT Falkirk
    Stirlingshire
    BritishRetired4959330001
    BROWNLIE, Hugh Hall
    24 George Square
    Glasgow
    G2 1EG
    Director
    24 George Square
    Glasgow
    G2 1EG
    ScotlandBritishRetired85813620001
    BURNS, Robert
    24 George Square
    Glasgow
    G2 1EG
    Director
    24 George Square
    Glasgow
    G2 1EG
    ScotlandBritishRetired189738510001
    CALLAN, William
    9 Heatherbrae
    Bishopbriggs
    G64 2TA Glasgow
    Director
    9 Heatherbrae
    Bishopbriggs
    G64 2TA Glasgow
    ScotlandBritishAccountant (Retired)55066690001
    CAMPBELL, Christopher Forsyth
    24 George Square
    Glasgow
    G2 1EG
    Director
    24 George Square
    Glasgow
    G2 1EG
    ScotlandBritishRetired42419380001
    CAMPBELL BROWN, Robert Colin
    15 Trinity
    Lynedoch Place
    G3 6AA Glasgow
    Director
    15 Trinity
    Lynedoch Place
    G3 6AA Glasgow
    BritishExecutive Director1396000001
    CASSIDY, Anna Petrie
    16
    Ralston Road Broughty Ferry
    DD5 1NQ Dundee
    Director
    16
    Ralston Road Broughty Ferry
    DD5 1NQ Dundee
    United KingdomBritishRetired51792130001
    CLARK, Jane
    Erisort House, Goathill Crescent
    HS1 2TB Stornoway
    Isle Of Lewis
    Director
    Erisort House, Goathill Crescent
    HS1 2TB Stornoway
    Isle Of Lewis
    BritishNone55566950001
    COLVIN, David, Dr
    The Studio 53-57 Windsor Place
    EH15 2AF Edinburgh
    Director
    The Studio 53-57 Windsor Place
    EH15 2AF Edinburgh
    BritishSocial Worker55569330001
    COSGROVE, Herbert Vincent
    10 Shamrock Street
    Maryfield
    DD4 7AQ Dundee
    Angus
    Director
    10 Shamrock Street
    Maryfield
    DD4 7AQ Dundee
    Angus
    BritishRetired27195740001
    COWAN, Ian James
    Rossit
    Comrie
    PH6 2JR Crieff
    Perthshire
    Director
    Rossit
    Comrie
    PH6 2JR Crieff
    Perthshire
    BritishDirector4959430001

    Who are the persons with significant control of CROSSROADS CARING SCOTLAND?

    Persons with significant controls
    NameNotified OnAddressCeased
    3 Renshaw Place
    Holytown
    ML1 4UF Motherwell
    Inspire House
    Scotland
    Oct 31, 2024
    3 Renshaw Place
    Holytown
    ML1 4UF Motherwell
    Inspire House
    Scotland
    No
    Legal FormPrivate Company Limited By Guarantee Without Share Capital
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration NumberSc145263
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for CROSSROADS CARING SCOTLAND?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 05, 2016Oct 31, 2024The 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