CAMPHILL SOCIAL FUND LIMITED

CAMPHILL SOCIAL FUND LIMITED

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

    Company NameCAMPHILL SOCIAL FUND LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC094792
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CAMPHILL SOCIAL FUND LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is CAMPHILL SOCIAL FUND LIMITED located?

    Registered Office Address
    Bto Solicitors Llp
    48 St Vincent Street
    G2 5HS Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAMPHILL SOCIAL FUND LIMITED?

    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 CAMPHILL SOCIAL FUND LIMITED?

    Last Confirmation Statement Made Up ToMay 28, 2026
    Next Confirmation Statement DueJun 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 28, 2025
    OverdueNo

    What are the latest filings for CAMPHILL SOCIAL FUND LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 28, 2025 with no updates

    3 pagesCS01

    Termination of appointment of George Dylan Evans as a director on May 02, 2025

    1 pagesTM01

    Appointment of Mr Sean Belliveau as a director on Nov 01, 2024

    2 pagesAP01

    Accounts for a small company made up to Mar 31, 2024

    20 pagesAA

    Confirmation statement made on May 28, 2024 with no updates

    3 pagesCS01

    Termination of appointment of John William Ralph as a director on Mar 03, 2024

    1 pagesTM01

    Memorandum and Articles of Association

    16 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Accounts for a small company made up to Mar 31, 2023

    20 pagesAA

    Termination of appointment of Patricia Mary Younie as a director on Aug 25, 2023

    1 pagesTM01

    Confirmation statement made on May 28, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD to Bto Solicitors Llp 48 st Vincent Street Glasgow G2 5HS on May 31, 2023

    1 pagesAD01

    Termination of appointment of Brodies Secretarial Services Limited as a secretary on May 19, 2023

    1 pagesTM02

    Accounts for a small company made up to Mar 31, 2022

    20 pagesAA

    Confirmation statement made on May 28, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Martin Alfred as a director on May 06, 2022

    2 pagesAP01

    Termination of appointment of Robert Mcintosh Leggate as a director on May 06, 2022

    1 pagesTM01

    Statement of company's objects

    2 pagesCC04

    Memorandum and Articles of Association

    11 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Secretary's details changed for Brodies Secretarial Services Limited on Jan 18, 2022

    1 pagesCH04

    Accounts for a small company made up to Mar 31, 2021

    20 pagesAA

    Appointment of Mr George Dylan Evans as a director on Aug 13, 2021

    2 pagesAP01

    Confirmation statement made on May 28, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    20 pagesAA

    Who are the officers of CAMPHILL SOCIAL FUND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALFRED, Martin
    48 St Vincent Street
    G2 5HS Glasgow
    Bto Solicitors Llp
    United Kingdom
    Director
    48 St Vincent Street
    G2 5HS Glasgow
    Bto Solicitors Llp
    United Kingdom
    United KingdomBritishSafety, Community And Management Support Officer254699010001
    BELLIVEAU, Sean
    48 St Vincent Street
    G2 5HS Glasgow
    Bto Solicitors Llp
    United Kingdom
    Director
    48 St Vincent Street
    G2 5HS Glasgow
    Bto Solicitors Llp
    United Kingdom
    ScotlandAmericanChartered Accountant329293950001
    COX, Charles Ronald Buchanan
    48 St Vincent Street
    G2 5HS Glasgow
    Bto Solicitors Llp
    United Kingdom
    Director
    48 St Vincent Street
    G2 5HS Glasgow
    Bto Solicitors Llp
    United Kingdom
    ScotlandBritishInvestment Manager100163560001
    HART, Norma Mary
    48 St Vincent Street
    G2 5HS Glasgow
    Bto Solicitors Llp
    United Kingdom
    Director
    48 St Vincent Street
    G2 5HS Glasgow
    Bto Solicitors Llp
    United Kingdom
    United KingdomBritishSenior Lecturer73557240001
    NEWBATT, Stephanie
    48 St Vincent Street
    G2 5HS Glasgow
    Bto Solicitors Llp
    United Kingdom
    Director
    48 St Vincent Street
    G2 5HS Glasgow
    Bto Solicitors Llp
    United Kingdom
    ScotlandBritishManager Of Care Home50078110001
    PHETHEAN, Elisabeth Alathea
    48 St Vincent Street
    G2 5HS Glasgow
    Bto Solicitors Llp
    United Kingdom
    Director
    48 St Vincent Street
    G2 5HS Glasgow
    Bto Solicitors Llp
    United Kingdom
    United KingdomBritishHouse Mother6333100001
    REINARDY, Rainer Matthias
    48 St Vincent Street
    G2 5HS Glasgow
    Bto Solicitors Llp
    United Kingdom
    Director
    48 St Vincent Street
    G2 5HS Glasgow
    Bto Solicitors Llp
    United Kingdom
    United KingdomGermanCurative Teacher401580003
    TALLO, Kristin Holtebekk
    48 St Vincent Street
    G2 5HS Glasgow
    Bto Solicitors Llp
    United Kingdom
    Director
    48 St Vincent Street
    G2 5HS Glasgow
    Bto Solicitors Llp
    United Kingdom
    United KingdomNorwegianNurse/ Massage Therapist139943840001
    WOOD, Nigel Roderick
    31 - 33 Union Grove
    AB10 6SD Aberdeen
    Brodies House
    Scotland
    Secretary
    31 - 33 Union Grove
    AB10 6SD Aberdeen
    Brodies House
    Scotland
    British28356450001
    BRODIES SECRETARIAL SERVICES LIMITED
    58 Morrison Street
    EH3 8BP Edinburgh
    Capital Square
    United Kingdom
    Secretary
    58 Morrison Street
    EH3 8BP Edinburgh
    Capital Square
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC210264
    79799970001
    BALLS, Jeffrey Alan
    Botton Village
    YO21 2NJ Danby Whitby
    Iona
    North Yorkshire
    Director
    Botton Village
    YO21 2NJ Danby Whitby
    Iona
    North Yorkshire
    United KingdomBritishCamphill Coworker44497890003
    CALDERWOOD, Alice Agneta
    Carden Place
    AB10 1UQ Aberdeen
    23
    Scotland
    Director
    Carden Place
    AB10 1UQ Aberdeen
    23
    Scotland
    United KingdomSwedishCurative Teacher47955230001
    COX, Charles Ronald Buchanan
    Gourdie House
    Spittalfield
    PH1 4LF Perth
    Perthshire
    Director
    Gourdie House
    Spittalfield
    PH1 4LF Perth
    Perthshire
    ScotlandBritishInvestment Manager100163560001
    DUNCAN, Douglas Wallace
    31 - 33 Union Grove
    AB10 6SD Aberdeen
    Brodies House
    Director
    31 - 33 Union Grove
    AB10 6SD Aberdeen
    Brodies House
    United KingdomBritishAccountant185470920001
    EVANS, George Dylan
    48 St Vincent Street
    G2 5HS Glasgow
    Bto Solicitors Llp
    United Kingdom
    Director
    48 St Vincent Street
    G2 5HS Glasgow
    Bto Solicitors Llp
    United Kingdom
    United KingdomBritishHouse Coordinator286520110001
    FRICKLER, Angela Anna
    Simeon Care For The Elderly
    Cairnlee Road West Bieldside
    AB1 9BN Aberdeen
    Director
    Simeon Care For The Elderly
    Cairnlee Road West Bieldside
    AB1 9BN Aberdeen
    BritishNurse47109360002
    HANSMANN, Hans Henning
    St Andrew's House
    Murtle Bieldside
    AB1 9EP Aberdeen
    Director
    St Andrew's House
    Murtle Bieldside
    AB1 9EP Aberdeen
    BritishSchool Principal130460001
    JONES, Judith Elizabeth
    St.Devenicks
    Bieldside
    Aberdeen
    Director
    St.Devenicks
    Bieldside
    Aberdeen
    United KingdomBritishNurse1019820001
    KRAPIVIN, Ivan
    Carden Place
    AB10 1UQ Aberdeen
    23
    United Kingdom
    Director
    Carden Place
    AB10 1UQ Aberdeen
    23
    United Kingdom
    United KingdomBritishCompany Director188437430001
    LEGGATE, Robert Mcintosh
    31 - 33 Union Grove
    AB10 6SD Aberdeen
    Brodies House
    Scotland
    Director
    31 - 33 Union Grove
    AB10 6SD Aberdeen
    Brodies House
    Scotland
    ScotlandBritishAccountant131878500001
    LYONS, Steve
    Caranoc
    Bieldside
    AB15 9BN Aberdeen
    Director
    Caranoc
    Bieldside
    AB15 9BN Aberdeen
    UsaCurative Teacher502720001
    MENZINGER, Kerry Anne
    St Andrews House
    Murltle Bieldside
    AB1 9EN Aberdeen
    Director
    St Andrews House
    Murltle Bieldside
    AB1 9EN Aberdeen
    United KingdomBritishSocial Worker19287730001
    MILNE, Lawrence Walker
    Abbotsville 320 North Deeside Road
    Cults
    AB15 9SB Aberdeen
    Aberdeenshire
    Director
    Abbotsville 320 North Deeside Road
    Cults
    AB15 9SB Aberdeen
    Aberdeenshire
    BritishSolicitor62510001
    MILNE, Lawrence Walker
    Abbotsville 320 North Deeside Road
    Cults
    AB15 9SB Aberdeen
    Aberdeenshire
    Director
    Abbotsville 320 North Deeside Road
    Cults
    AB15 9SB Aberdeen
    Aberdeenshire
    BritishSolicitor62510001
    MONTEUX, Angelika
    Cairnlee House
    Cairnlee Estate
    AB15 9BN Bieldside
    Aberdeen
    Director
    Cairnlee House
    Cairnlee Estate
    AB15 9BN Bieldside
    Aberdeen
    GermanHouse Parent77647550001
    NICHOLSON, David George
    31 - 33 Union Grove
    AB10 6SD Aberdeen
    Brodies House
    Scotland
    Director
    31 - 33 Union Grove
    AB10 6SD Aberdeen
    Brodies House
    Scotland
    ScotlandBritishCommunity Worker96066930002
    NUNHOFER, Christian
    Long Meadow
    Priory Road
    RH18 5HP Forest Row
    East Sussex
    Director
    Long Meadow
    Priory Road
    RH18 5HP Forest Row
    East Sussex
    BritishAccountant401590001
    RALPH, John William
    48 St Vincent Street
    G2 5HS Glasgow
    Bto Solicitors Llp
    United Kingdom
    Director
    48 St Vincent Street
    G2 5HS Glasgow
    Bto Solicitors Llp
    United Kingdom
    ScotlandBritishEurytmy Lecturer90591210002
    SANDS, Stephen Nathan
    Caranoc
    Bieldside
    AB1 9BN Aberdeen
    Director
    Caranoc
    Bieldside
    AB1 9BN Aberdeen
    AmericanCurative Teacher401600001
    TOTH, Attila
    31 - 33 Union Grove
    AB10 6SD Aberdeen
    Brodies House
    Director
    31 - 33 Union Grove
    AB10 6SD Aberdeen
    Brodies House
    United KingdomBritishNone208121060001
    YOUNIE, Patricia Mary
    48 St Vincent Street
    G2 5HS Glasgow
    Bto Solicitors Llp
    United Kingdom
    Director
    48 St Vincent Street
    G2 5HS Glasgow
    Bto Solicitors Llp
    United Kingdom
    ScotlandBritishTeacher150889120002
    YOUNIE, Patricia Mary
    97 Devonshire Road
    AB1 6XP Aberdeen
    Aberdeenshire
    Director
    97 Devonshire Road
    AB1 6XP Aberdeen
    Aberdeenshire
    BritishTeacher208960001

    What are the latest statements on persons with significant control for CAMPHILL SOCIAL FUND LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 28, 2017The 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