THE ACTION GROUP
Overview
| Company Name | THE ACTION GROUP |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC105634 |
| 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 THE ACTION GROUP?
- Residential care activities for learning difficulties, mental health and substance abuse (87200) / Human health and social work activities
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is THE ACTION GROUP located?
| Registered Office Address | The Prentice Centre 1 Granton Mains Avenue EH4 4GA Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE ACTION GROUP?
| Company Name | From | Until |
|---|---|---|
| NORTH EDINBURGH ACTION GROUP | Oct 28, 1988 | Oct 28, 1988 |
| NORTH EDINBURGH ACTION GROUP LIMITED | Jul 13, 1987 | Jul 13, 1987 |
What are the latest accounts for THE ACTION GROUP?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 THE ACTION GROUP?
| Last Confirmation Statement Made Up To | Oct 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2025 |
| Overdue | No |
What are the latest filings for THE ACTION GROUP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Douglas Fulton Logan as a director on Apr 21, 2026 | 1 pages | TM01 | ||
Termination of appointment of Douglas Fulton Logan as a secretary on Apr 21, 2026 | 1 pages | TM02 | ||
Full accounts made up to Mar 31, 2025 | 38 pages | AA | ||
Termination of appointment of Gill Grassie as a director on Dec 09, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 23, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Ms Alice Kerr as a director on Aug 26, 2025 | 2 pages | AP01 | ||
Termination of appointment of Wilfred Victor Mclauchlan as a director on Jun 17, 2025 | 1 pages | TM01 | ||
Memorandum and Articles of Association | 27 pages | MA | ||
Full accounts made up to Mar 31, 2024 | 32 pages | AA | ||
Confirmation statement made on Oct 23, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Adel Traki as a director on May 22, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 23, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sara Lurie as a director on Oct 28, 2023 | 1 pages | TM01 | ||
Termination of appointment of Gordon John Eldrett as a director on Oct 28, 2023 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2023 | 32 pages | AA | ||
Registered office address changed from Norton Park Centre 57 Albion Road Edinburgh EH7 5QY to The Prentice Centre 1 Granton Mains Avenue Edinburgh EH4 4GA on Aug 31, 2023 | 1 pages | AD01 | ||
Full accounts made up to Mar 31, 2022 | 30 pages | AA | ||
Appointment of Mr Sandy Neville Cruickshank as a director on Oct 26, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Oct 23, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Douglas Fulton Logan on Jul 26, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Douglas Fulton Logan on Jan 25, 2022 | 1 pages | CH03 | ||
Full accounts made up to Mar 31, 2021 | 30 pages | AA | ||
Confirmation statement made on Oct 23, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 29 pages | AA | ||
Confirmation statement made on Oct 23, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of THE ACTION GROUP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABOKHRAIS, Ibtisam Mohamad, Dr | Director | 1 Granton Mains Avenue EH4 4GA Edinburgh The Prentice Centre Scotland | Scotland | Libyan | 225032910001 | |||||
| CRUICKSHANK, Sandy Neville | Director | 1 Granton Mains Avenue EH4 4GA Edinburgh The Prentice Centre Scotland | Scotland | Scottish | 301662380001 | |||||
| GRIFFITHS, John Barclay | Director | 1 Granton Mains Avenue EH4 4GA Edinburgh The Prentice Centre Scotland | Scotland | British | 161688170001 | |||||
| HICKS, Nigel William | Director | 1 Granton Mains Avenue EH4 4GA Edinburgh The Prentice Centre Scotland | Scotland | British | 159698890001 | |||||
| HOOD, Ian James | Director | 1 Granton Mains Avenue EH4 4GA Edinburgh The Prentice Centre Scotland | Scotland | British | 237575550001 | |||||
| KERR, Alice | Director | 1 Granton Mains Avenue EH4 4GA Edinburgh The Prentice Centre Scotland | Scotland | British | 339747830001 | |||||
| LINDSAY, John Robertson | Director | 8 Cairnmuir Road EH12 6LP Edinburgh Thornhill Lothian Scotland | United Kingdom | British | 130411800001 | |||||
| MARR, Jane Caroline | Director | 1 Granton Mains Avenue EH4 4GA Edinburgh The Prentice Centre Scotland | Scotland | Scottish | 267716590001 | |||||
| MOYES, Shona | Director | 1 Granton Mains Avenue EH4 4GA Edinburgh The Prentice Centre Scotland | Scotland | British | 251036980001 | |||||
| NUKI, George, Professor | Director | 9 Stirling Road EH5 3HZ Edinburgh | United Kingdom | British | 9741540001 | |||||
| OLIVER, Stephen Robert | Director | 1 Granton Mains Avenue EH4 4GA Edinburgh The Prentice Centre Scotland | Scotland | British | 183551630001 | |||||
| ROBERTSON, Gillian Barclay | Director | 1 Granton Mains Avenue EH4 4GA Edinburgh The Prentice Centre Scotland | Scotland | British | 267716970001 | |||||
| TAYLOR, Robert George Sage | Director | 17 Ulster Gardens EH8 7JZ Edinburgh | United Kingdom | British | 45002200001 | |||||
| BLACK, Charles Richard | Secretary | 20 Scotland Street EH3 6PX Edinburgh | British | 7600470002 | ||||||
| LOGAN, Douglas Fulton | Secretary | 1 Granton Mains Avenue EH4 4GA Edinburgh The Prentice Centre Scotland | British | 110190002 | ||||||
| WOOD, Andrew | Secretary | 18 North Gyle Grove EH12 8JZ Edinburgh Midlothian | British | 994500001 | ||||||
| ALEXANDER, Anne | Director | 31 Pilton Place EH5 2EU Edinburgh Midlothian | British | 994490001 | ||||||
| ANDERSON, Cynthia | Director | Norton Park Centre 57 Albion Road EH7 5QY Edinburgh | Scotland | British | 87940600001 | |||||
| ATHER, Arifa Maqaddas | Director | Norton Park Centre 57 Albion Road EH7 5QY Edinburgh | Gb-Sct | British | 147471820001 | |||||
| BAKER, Nicola Grace | Director | 8 Bellevue Terrace EH7 4DT Edinburgh Midlothian | British | 8876760001 | ||||||
| BISSETT, Graeme | Director | 13/6 Slateford Green EH14 1NF Edinburgh | British | 92985960001 | ||||||
| BLACK, Charles Richard | Director | 20 Scotland Street EH3 6PX Edinburgh | Scotland | British | 7600470002 | |||||
| DOVE, Harry Mervyn | Director | 14 Old Church Lane EH15 3PX Edinburgh Midlothian | British | 994480001 | ||||||
| ELDRETT, Gordon John | Director | 1 Granton Mains Avenue EH4 4GA Edinburgh The Prentice Centre Scotland | Scotland | British | 190644260001 | |||||
| ELTAYEB, Rehab | Director | Norton Park Centre 57 Albion Road EH7 5QY Edinburgh | Scotland | British | 189067420001 | |||||
| EUNSON, Eric | Director | 38 Fifth Street Newtongrange EH22 4PJ Dalkeith Midlothian | British | 994470001 | ||||||
| FARQUHARSON, Robert | Director | 24b Lee Crescent EH15 1LW Edinburgh | British | 994460002 | ||||||
| FRASER, Ann Drummond | Director | 11 Clerwood Park EH12 8PW Edinburgh Midlothian | British | 8876740001 | ||||||
| FRASER, William Mckenzie | Director | Norton Park Centre 57 Albion Road EH7 5QY Edinburgh | United Kingdom | Scottish | 171057970001 | |||||
| GORDON, Rose Anna | Director | Norton Park Centre 57 Albion Road EH7 5QY Edinburgh | United Kingdom | Irish | 165337760001 | |||||
| GRASSIE, Gill | Director | 1 Granton Mains Avenue EH4 4GA Edinburgh The Prentice Centre Scotland | Scotland | British | 250374060001 | |||||
| GRASSIE, James | Director | 10 Craigcrook Terrace EH4 3QN Edinburgh Midlothian | British | 67082550001 | ||||||
| GRAYSHAN, Anne Florence | Director | 70 Redford Avenue EH13 0BW Edinburgh | British | 38527590001 | ||||||
| GRIFFITHS, Joan | Director | 236 Marionville Road EH7 6BE Edinburgh Midlothian | United Kingdom | British | 994510001 | |||||
| GRIFFITHS, Nigel | Director | 30 Mclaren Road EH9 2BN Edinburgh Midlothian | Scotland | British | 994450002 |
What are the latest statements on persons with significant control for THE ACTION GROUP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 23, 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