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GREYFRIARS OUTREACH LIMITED

GREYFRIARS OUTREACH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGREYFRIARS OUTREACH LIMITED
    Company StatusConverted / Closed
    Legal FormConverted / closed
    Company Number SC123786
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GREYFRIARS OUTREACH LIMITED?

    • Operation of arts facilities (90040) / Arts, entertainment and recreation

    Where is GREYFRIARS OUTREACH LIMITED located?

    Registered Office Address
    Greyfriars Tolbooth & Highland Kirk
    Greyfriars Place
    EH1 2QQ Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREYFRIARS OUTREACH LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2023
    Next Accounts Due OnSep 30, 2024
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for GREYFRIARS OUTREACH LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The company (charity no. SC016736) converted into a scio on 09/08/23 18/07/2023
    		RES13

    Total exemption full accounts made up to Dec 31, 2022

    		16 pagesAA

    Confirmation statement made on Aug 24, 2022 with no updates

    		3 pagesCS01

    Cessation of Stephen Lister as a person with significant control on May 16, 2022

    		3 pagesPSC07

    Cessation of Stephen Richard Lister as a person with significant control on Apr 04, 2022

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2021

    		16 pagesAA

    Notification of Heather May Wright as a person with significant control on Feb 04, 2022

    		2 pagesPSC01

    Notification of John Christian Elliot as a person with significant control on Feb 04, 2022

    		2 pagesPSC01

    Notification of Stephen Richard Lister as a person with significant control on Feb 04, 2022

    		2 pagesPSC01

    Confirmation statement made on Aug 24, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		14 pagesAA

    Termination of appointment of Elaine Patricia Crichton as a director on Jan 15, 2020

    		1 pagesTM01

    Confirmation statement made on Aug 24, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		14 pagesAA

    Appointment of Ms Heather May Wright as a director on Aug 21, 2019

    		2 pagesAP01

    Confirmation statement made on Aug 24, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		14 pagesAA

    Confirmation statement made on Aug 24, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Michael William Albert Head as a director on Aug 15, 2018

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2017

    		15 pagesAA

    Confirmation statement made on Aug 24, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		15 pagesAA

    Appointment of Mr John Christian Elliot as a director on Feb 07, 2017

    		2 pagesAP01

    Confirmation statement made on Aug 24, 2016 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA
    View All Filings

    Who are the officers of GREYFRIARS OUTREACH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIOT, John Christian
    Greyfriars Place
    EH1 2QQ Edinburgh
    Greyfriars Kirk
    Scotland
    		Director
    Greyfriars Place
    EH1 2QQ Edinburgh
    Greyfriars Kirk
    Scotland
    		United KingdomBritishRetired224108420001
    LISTER, Stephen Richard
    Greyfriars Place
    EH1 2QQ Edinburgh
    Greyfriars Tolbooth & Highland Kirk
    United Kingdom
    		Director
    Greyfriars Place
    EH1 2QQ Edinburgh
    Greyfriars Tolbooth & Highland Kirk
    United Kingdom
    		ScotlandBritishManager129560980002
    WRIGHT, Heather May
    Greyfriars Place
    EH1 2QQ Edinburgh
    Greyfriars Tolbooth & Highland Kirk
    		Director
    Greyfriars Place
    EH1 2QQ Edinburgh
    Greyfriars Tolbooth & Highland Kirk
    		ScotlandBritishChartered Accountant72112170001
    DMD LAW LLP
    St. Johns Road
    EH12 6NZ Edinburgh
    22
    Scotland
    		Secretary
    St. Johns Road
    EH12 6NZ Edinburgh
    22
    Scotland
    Legal FormLLP
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTLAND
    		125084390001
    MACKENZIE & DUNN
    6 Clifton Terrace
    EH12 5ET Edinburgh
    Midlothian
    		Secretary
    6 Clifton Terrace
    EH12 5ET Edinburgh
    Midlothian
    		958810001
    BECKETT, David M
    12 Tantallon Place
    EH9 1NZ Edinburgh
    Midlothian
    		Director
    12 Tantallon Place
    EH9 1NZ Edinburgh
    Midlothian
    		BritishMinister Of Religion630340001
    CAMPBELL, Andrew Alexander Macdonald
    20 Broomyknowe
    EH14 1JZ Edinburgh
    Midlothian
    		Director
    20 Broomyknowe
    EH14 1JZ Edinburgh
    Midlothian
    		ScotlandBritishIt Business Manager93859150001
    CRICHTON, Elaine Patricia
    c/o Inspiring Scotland
    Gorgie Road
    EH11 3AF Edinburgh
    502
    Scotland
    		Director
    c/o Inspiring Scotland
    Gorgie Road
    EH11 3AF Edinburgh
    502
    Scotland
    		ScotlandBritishPro Bono Director200387060001
    ELLIOT, Alison Janet, Dr
    1 Hope Terrace
    EH9 2AP Edinburgh
    Lothian Region
    		Director
    1 Hope Terrace
    EH9 2AP Edinburgh
    Lothian Region
    		United KingdomBritishLecturer95926930001
    ELLIOT, John Christian
    Greyfriars Place
    EH1 2QQ Edinburgh
    Greyfriars Tolbooth & Highland Kirk
    United Kingdom
    		Director
    Greyfriars Place
    EH1 2QQ Edinburgh
    Greyfriars Tolbooth & Highland Kirk
    United Kingdom
    		United KingdomBritishMerchant Banker184790001
    FRAZER, Richard Ernest, The Rev Dr
    12 Tantallon Place
    EH9 1NZ Edinburgh
    Lothians
    		Director
    12 Tantallon Place
    EH9 1NZ Edinburgh
    Lothians
    		United KingdomBritishMinister Of Religion94182490001
    GRAHAM-MARR, Joy
    7 Ramsay Garden
    EH1 2NA Edinburgh
    Midlothian
    		Director
    7 Ramsay Garden
    EH1 2NA Edinburgh
    Midlothian
    		BritishArtist958830001
    HEAD, Michael William Albert
    Greyfriars Place
    EH1 2QQ Edinburgh
    Greyfriars Tolbooth & Highland Kirk
    United Kingdom
    		Director
    Greyfriars Place
    EH1 2QQ Edinburgh
    Greyfriars Tolbooth & Highland Kirk
    United Kingdom
    		United KingdomBritishRetired163993470002
    JAMIESON, Ronald Jeffrey Clark
    Midward
    Newton
    EH52 6QH Broxburn
    West Lothian
    		Director
    Midward
    Newton
    EH52 6QH Broxburn
    West Lothian
    		ScotlandBritishArchitect18458050001
    LANSLEY, Ronald Kedzlie
    16 Braid Hills Road
    EH10 6EZ Edinburgh
    Midlothian
    		Director
    16 Braid Hills Road
    EH10 6EZ Edinburgh
    Midlothian
    		BritishRetired9506510001
    MOWAT, Alexander Ruthrieston
    22 St. Johns Road
    EH12 6NZ Edinburgh
    Midlothian
    		Director
    22 St. Johns Road
    EH12 6NZ Edinburgh
    Midlothian
    		BritishSolicitor Retired32151190002
    MOWAT, Neil Alexander Mcintosh
    12 Craiglockhart Grove
    EH14 1ET Edinburgh
    Midlothian
    		Director
    12 Craiglockhart Grove
    EH14 1ET Edinburgh
    Midlothian
    		United KingdomBritishSolicitor9506500001
    MUNRO, Margaret Kathleen
    Greenbank Loan
    EH10 5SJ Edinburgh
    21
    Scotland
    		Director
    Greenbank Loan
    EH10 5SJ Edinburgh
    21
    Scotland
    		United KingdomBritishAdministrator136586100001
    STEELE, Alan John
    17 Polwarth Grove
    EH11 1LY Edinburgh
    Midlothian
    		Director
    17 Polwarth Grove
    EH11 1LY Edinburgh
    Midlothian
    		BritishProfessor Emeritus958840001
    STEWART, Andrew Fleming
    Greyfriars Place
    EH1 2QQ Edinburgh
    2
    Scotland
    		Director
    Greyfriars Place
    EH1 2QQ Edinburgh
    2
    Scotland
    		ScotlandBrirtishBarrister175215050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GREYFRIARS OUTREACH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Richard Lister
    Greyfriars Place
    EH1 2QQ Edinburgh
    Greyfriars Tolbooth & Highland Kirk
    		Feb 04, 2022
    Greyfriars Place
    EH1 2QQ Edinburgh
    Greyfriars Tolbooth & Highland Kirk
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr John Christian Elliot
    Greyfriars Place
    EH1 2QQ Edinburgh
    Greyfriars Tolbooth & Highland Kirk
    		Feb 04, 2022
    Greyfriars Place
    EH1 2QQ Edinburgh
    Greyfriars Tolbooth & Highland Kirk
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Heather May Wright
    Greyfriars Place
    EH1 2QQ Edinburgh
    Greyfriars Tolbooth & Highland Kirk
    		Feb 04, 2022
    Greyfriars Place
    EH1 2QQ Edinburgh
    Greyfriars Tolbooth & Highland Kirk
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Inverleith Avenue South
    EH3 5QA Edinburgh
    10 I
    Scotland
    		Aug 01, 2016
    Inverleith Avenue South
    EH3 5QA Edinburgh
    10 I
    Scotland
    		Yes
    Legal FormLimited Partnership
    Country RegisteredScotland
    Legal AuthorityLimited Partnership Act 2000
    Place RegisteredCompanies House
    Registration NumberSc123786
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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