ARCHWAY (RESPITE CARE AND HOUSING) LIMITED

Overview

Company Name	ARCHWAY (RESPITE CARE AND HOUSING) LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	SC098460
Jurisdiction	Scotland
Date of Creation	Apr 17, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ARCHWAY (RESPITE CARE AND HOUSING) LIMITED?

Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

Where is ARCHWAY (RESPITE CARE AND HOUSING) LIMITED located?

Registered Office Address	71 Westburn Road Aberdeen AB25 2SH
Undeliverable Registered Office Address	No

What are the latest accounts for ARCHWAY (RESPITE CARE AND HOUSING) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ARCHWAY (RESPITE CARE AND HOUSING) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 24, 2026
Next Confirmation Statement Due	Jul 08, 2026
Next Confirmation Statement Made Up To	Jun 24, 2025
Overdue	No

What are the latest filings for ARCHWAY (RESPITE CARE AND HOUSING) LIMITED?

Filings
Date	Description	Document	Type
Nov 25, 2025	Termination of appointment of Roger Hessing as a secretary on Oct 30, 2025	1 pages	TM02

Nov 25, 2025	Appointment of Mrs Belinda Margaret Ashcroft as a secretary on Nov 12, 2025	2 pages	AP03

Nov 25, 2025	Appointment of Mr Alan Patrick Pilkington as a director on Nov 12, 2025	2 pages	AP01

Nov 04, 2025	Accounts for a medium company made up to Mar 31, 2025	24 pages	AA

Jun 27, 2025	Appointment of Mr Gavin Clive Henry as a director on Jun 24, 2025	2 pages	AP01

Jun 26, 2025	Confirmation statement made on Jun 24, 2025 with no updates	3 pages	CS01

Jan 29, 2025	Termination of appointment of Thelma Montgomery Morgan as a director on Jan 21, 2025	1 pages	TM01

Oct 22, 2024	Full accounts made up to Mar 31, 2024	24 pages	AA

Jun 24, 2024	Confirmation statement made on Jun 24, 2024 with no updates	3 pages	CS01

Mar 22, 2024	Termination of appointment of Margaret Macrae Gibson as a director on Mar 06, 2024	1 pages	TM01

Nov 13, 2023	Appointment of Mrs Lisa Deborah Thomson as a director on Oct 12, 2023	2 pages	AP01

Nov 09, 2023	Appointment of Mrs Belinda Ashcroft as a director on Oct 12, 2023	2 pages	AP01

Nov 03, 2023	Termination of appointment of Roger Hessing as a director on Oct 12, 2023	1 pages	TM01

Oct 18, 2023	Full accounts made up to Mar 31, 2023	23 pages	AA

Jul 07, 2023	Confirmation statement made on Jun 24, 2023 with no updates	3 pages	CS01

Nov 30, 2022	Full accounts made up to Mar 31, 2022	26 pages	AA

Jun 24, 2022	Confirmation statement made on Jun 24, 2022 with no updates	3 pages	CS01

Feb 21, 2022	Full accounts made up to Mar 31, 2021	24 pages	AA

Dec 28, 2021	Appointment of Mr Michael Lewis Bowyer as a director on Dec 15, 2021	2 pages	AP01

Dec 28, 2021	Appointment of Mrs Margaret Macrae Gibson as a director on Dec 15, 2021	2 pages	AP01

Oct 26, 2021	Termination of appointment of Alan Patrick Pilkington as a director on Oct 20, 2021	1 pages	TM01

Jun 25, 2021	Confirmation statement made on Jun 24, 2021 with no updates	3 pages	CS01

May 20, 2021	Termination of appointment of Hilary Smith as a director on May 19, 2021	1 pages	TM01

Apr 08, 2021	Full accounts made up to Mar 31, 2020	27 pages	AA

Jun 25, 2020	Confirmation statement made on Jun 24, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of ARCHWAY (RESPITE CARE AND HOUSING) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ASHCROFT, Belinda Margaret Airyhall Avenue, AB15 7QP Aberdeen 7 United Kingdom	Nov 12, 2025		Secretary	Airyhall Avenue, AB15 7QP Aberdeen 7 United Kingdom				342884060001
ASHCROFT, Belinda Airyhall Avenue AB15 7QP Aberdeen 7 Scotland	Oct 12, 2023		Director	Airyhall Avenue AB15 7QP Aberdeen 7 Scotland	Scotland	British	1967-8	315734050001
BOWYER, Michael Lewis Ramsay Road AB31 5TT Banchory Derrywood, 30 Scotland	Dec 15, 2021		Director	Ramsay Road AB31 5TT Banchory Derrywood, 30 Scotland	Scotland	British	1951-10	137299390003
BROCK, Brian Reid, Dr St. Machar Drive AB24 3RY Aberdeen 31 Scotland	Jan 16, 2017		Director	St. Machar Drive AB24 3RY Aberdeen 31 Scotland	United Kingdom	American	1970-10	223787460001
GARDYNE, Edward Alexander Wilson Road AB31 5UY Banchory 1 Scotland	Jan 19, 2017		Director	Wilson Road AB31 5UY Banchory 1 Scotland	United Kingdom	British	1961-7	66231720003
HENRY, Gavin Clive Cormack Park Rothienorman AB51 8GL Inverurie 24 Scotland	Jun 24, 2025		Director	Cormack Park Rothienorman AB51 8GL Inverurie 24 Scotland	Scotland	British	1978-6	93297830003
MILTON, Alan, Dr Burns Road AB15 4NS Aberdeen 62 Scotland	Apr 18, 2019		Director	Burns Road AB15 4NS Aberdeen 62 Scotland	Scotland	British	1948-6	257811130001
MORRICE, Lawrence Osborne Place AB25 2DD Aberdeen 69 Scotland	Apr 17, 2014		Director	Osborne Place AB25 2DD Aberdeen 69 Scotland	Scotland	British	1950-6	187233080001
PILKINGTON, Alan Patrick Lawsondale Terrace AB32 6SE Westhill 47 Scotland	Nov 12, 2025		Director	Lawsondale Terrace AB32 6SE Westhill 47 Scotland	Scotland	British	1954-5	342883780001
SANGSTER, James Raymond 8 Cults Avenue Cults AB1 9RS Aberdeen Aberdeenshire			Director	8 Cults Avenue Cults AB1 9RS Aberdeen Aberdeenshire	Scotland	British	1949-6	621420001
SIMPSON, Kenneth Edward 50 Brighton Place AB10 6RS Aberdeen	Oct 22, 2002		Director	50 Brighton Place AB10 6RS Aberdeen	Scotland	British	1961-1	91175490001
STANLEY, David Rowe Dunlin Crescent Cove Bay AB12 3WJ Aberdeen 24 Scotland	Apr 17, 2014		Director	Dunlin Crescent Cove Bay AB12 3WJ Aberdeen 24 Scotland	Scotland	British	1958-10	187379090001
THOMSON, Lisa Deborah Fonthill Terrace AB11 7UR Aberdeen 17a Scotland	Oct 12, 2023		Director	Fonthill Terrace AB11 7UR Aberdeen 17a Scotland	Scotland	British	1971-9	127013660001
HESSING, Roger 49 Osborne Place AB25 2BX Aberdeen Aberdeenshire		Oct 30, 2025	Secretary	49 Osborne Place AB25 2BX Aberdeen Aberdeenshire		British		621350001
ALEXANDER, Anita Elim Cottage The Causeway KY8 5JX Kennoway Fife		Jan 21, 1992	Director	Elim Cottage The Causeway KY8 5JX Kennoway Fife		British	1945-9	55523900001
ALLAN, Fiona Joan Overton Cottage Monymusk AB51 7JN Inverurie Aberdeenshire	Feb 22, 2005	Mar 07, 2006	Director	Overton Cottage Monymusk AB51 7JN Inverurie Aberdeenshire	Scotland	British	1964-5	105058380001
DUNBAR, Rhoda Mckenzie Slains Lodge Braehead Hightown Collieston AB41 8RS Ellon Aberdeenshire	Jun 23, 1998	Apr 27, 1999	Director	Slains Lodge Braehead Hightown Collieston AB41 8RS Ellon Aberdeenshire		British	1935-2	59845710001
FEILBERG, Fiona 13d Thomson AB39 2LX Stonehaven Aberdeenshire	Aug 21, 2001	Mar 07, 2006	Director	13d Thomson AB39 2LX Stonehaven Aberdeenshire		British	1955-12	82952700001
GIBSON, Margaret Macrae Gray Street AB10 6JE Aberdeen 48 Scotland	Dec 15, 2021	Mar 06, 2024	Director	Gray Street AB10 6JE Aberdeen 48 Scotland	Scotland	British	1965-6	57933420002
GILBERT, Irene 12 Grant Close Westhill AB32 6LH Aberdeen Aberdeenshire	Dec 07, 2004	Jan 16, 2014	Director	12 Grant Close Westhill AB32 6LH Aberdeen Aberdeenshire	Scotland	British	1963-1	105371960001
HESSING, Roger 49 Osborne Place AB25 2BX Aberdeen Aberdeenshire		Oct 12, 2023	Director	49 Osborne Place AB25 2BX Aberdeen Aberdeenshire	Scotland	British	1942-6	621350001
HOUSTON, Stuart Robert Paterson 31 Anderson Drive AB15 4ST Aberdeen	Mar 24, 1998	Feb 25, 2003	Director	31 Anderson Drive AB15 4ST Aberdeen	United Kingdom	British	1959-8	59845740001
JENKINS, Andrew John The Pines Newmachar AB21 0QA Aberdeen Aberdeenshire	May 24, 2007	Oct 02, 2014	Director	The Pines Newmachar AB21 0QA Aberdeen Aberdeenshire	Scotland	British	1961-8	122982280001
KINNAIRD, Stephen Allan 1a Granton Gardens AB10 6ST Aberdeen Aberdeenshire		Feb 22, 2005	Director	1a Granton Gardens AB10 6ST Aberdeen Aberdeenshire		British	1941-5	621370002
LAWTIE, Andrew Mcnab 51 Queens Den AB15 8BN Aberdeen Aberdeenshire	Apr 25, 2000	Oct 31, 2006	Director	51 Queens Den AB15 8BN Aberdeen Aberdeenshire	Scotland	British	1949-7	70196870001
LIND, Moira Helen Balgove Farm AB51 0AS Inverurie Aberdeenshire	May 24, 2007	Oct 02, 2008	Director	Balgove Farm AB51 0AS Inverurie Aberdeenshire	Uk	British	1965-6	122982420001
MATTHEWS, Alison Anne, Dr 45 North Deeside Road Peterculter AB14 0QL Aberdeen	Apr 26, 2005	Oct 06, 2016	Director	45 North Deeside Road Peterculter AB14 0QL Aberdeen	Scotland	British	1952-8	94519320001
MCLAREN, David Lindsay 12 Airyhall Road AB15 7TP Aberdeen Aberdeenshire		Mar 23, 2004	Director	12 Airyhall Road AB15 7TP Aberdeen Aberdeenshire		British	1938-6	621380001
MILES, Dorothy 1 Broomhill Avenue AB10 6JL Aberdeen Aberdeenshire	May 24, 2007	Aug 05, 2009	Director	1 Broomhill Avenue AB10 6JL Aberdeen Aberdeenshire	United Kingdom	British	1949-11	47687360002
MILNE, John Brian 68 Ashley Road AB10 6RJ Aberdeen		May 31, 1998	Director	68 Ashley Road AB10 6RJ Aberdeen		British	1950-3	56960000001
MILNE, John Brian 68 Ashley Road AB10 6RJ Aberdeen		Sep 13, 1990	Director	68 Ashley Road AB10 6RJ Aberdeen		British	1950-3	56960000001
MISKELLY, Fionna 2 Whinhill Gate AB11 7WG Aberdeen Aberdeenshire	Apr 25, 2000	Oct 31, 2006	Director	2 Whinhill Gate AB11 7WG Aberdeen Aberdeenshire		British	1963-4	70196900001
MORGAN, Thelma Montgomery 28 Sunnybrae Bucksburn AB2 9UL Aberdeen Aberdeenshire		Jan 21, 2025	Director	28 Sunnybrae Bucksburn AB2 9UL Aberdeen Aberdeenshire	Scotland	British	1942-12	621400001
MORGAN, Thelma Montgomery 28 Sunnybrae Bucksburn AB2 9UL Aberdeen Aberdeenshire		Sep 13, 1990	Director	28 Sunnybrae Bucksburn AB2 9UL Aberdeen Aberdeenshire	Scotland	British	1942-12	621400001
PILKINGTON, Alan Patrick 47 Lawsondale Terrace AB32 6SE Aberdeen Aberdeenshire	Sep 20, 2007	Oct 20, 2021	Director	47 Lawsondale Terrace AB32 6SE Aberdeen Aberdeenshire	United Kingdom	British	1954-5	125173630001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for ARCHWAY (RESPITE CARE AND HOUSING) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 06, 2017		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

View Detailed Information on Persons with Significant Control Statements

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