ALZHEIMER SCOTLAND - ACTION ON DEMENTIA

ALZHEIMER SCOTLAND - ACTION ON DEMENTIA

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

    Company NameALZHEIMER SCOTLAND - ACTION ON DEMENTIA
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number SC149069
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ALZHEIMER SCOTLAND - ACTION ON DEMENTIA?

    • Other human health activities (86900) / Human health and social work activities

    Where is ALZHEIMER SCOTLAND - ACTION ON DEMENTIA located?

    Registered Office Address
    160 Dundee Street
    EH11 1DQ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALZHEIMER SCOTLAND - ACTION ON DEMENTIA?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ALZHEIMER SCOTLAND - ACTION ON DEMENTIA?

    Last Confirmation Statement Made Up ToFeb 16, 2026
    Next Confirmation Statement DueMar 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 16, 2025
    OverdueNo

    What are the latest filings for ALZHEIMER SCOTLAND - ACTION ON DEMENTIA?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Mar 31, 2025

    50 pagesAA

    Termination of appointment of Bernard O'hagan as a director on Nov 14, 2025

    1 pagesTM01

    Termination of appointment of Tracey Ward as a director on Nov 14, 2025

    1 pagesTM01

    Termination of appointment of Theresa Valtin as a director on Nov 14, 2025

    1 pagesTM01

    Termination of appointment of Laura Jane Paterson as a director on Nov 14, 2025

    1 pagesTM01

    Termination of appointment of Ruth Estelle Stewart-Simpson as a director on Nov 14, 2025

    1 pagesTM01

    Director's details changed for Mr Thomas Anthony Carroll on Oct 24, 2025

    2 pagesCH01

    Appointment of Mrs Laura Jane Paterson as a director on Jul 03, 2025

    2 pagesAP01

    Appointment of Mr Patrick Mccormack as a director on May 05, 2025

    2 pagesAP01

    Appointment of Mr Richard William Whitefield as a director on Feb 28, 2025

    2 pagesAP01

    Confirmation statement made on Feb 16, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2024

    50 pagesAA

    Appointment of Mr William Stuart Russell Dougall as a director on Nov 15, 2024

    2 pagesAP01

    Termination of appointment of Stuart Dougall as a director on Nov 15, 2024

    1 pagesTM01

    Memorandum and Articles of Association

    28 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Stuart Dougall as a director on Nov 15, 2024

    2 pagesAP01

    Termination of appointment of Dorothea Helen Laurie as a director on Nov 15, 2024

    1 pagesTM01

    Termination of appointment of David Elliott Mcclements as a director on Nov 15, 2024

    1 pagesTM01

    Termination of appointment of Geoffrey Orry as a director on Nov 15, 2024

    1 pagesTM01

    Appointment of Mrs Pauline Howie as a director on May 31, 2024

    2 pagesAP01

    Appointment of Mrs Siobhan Rooney as a director on May 31, 2024

    2 pagesAP01

    Termination of appointment of Jayne Pashley as a director on Feb 19, 2024

    1 pagesTM01

    Confirmation statement made on Feb 16, 2024 with no updates

    3 pagesCS01

    Appointment of Mr David Elliott Mcclements as a director on Nov 27, 2023

    2 pagesAP01

    Who are the officers of ALZHEIMER SCOTLAND - ACTION ON DEMENTIA?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DRUMMOND, Julie Elizabeth
    Dundee Street
    EH11 1DQ Edinburgh
    160
    Scotland
    Secretary
    Dundee Street
    EH11 1DQ Edinburgh
    160
    Scotland
    285420110001
    BODDY, Joanna Sally
    Dundee Street
    EH11 1DQ Edinburgh
    160
    Scotland
    Director
    Dundee Street
    EH11 1DQ Edinburgh
    160
    Scotland
    ScotlandBritish264879450001
    CARROLL, Thomas Anthony
    Dundee Street
    EH11 1DQ Edinburgh
    160
    Scotland
    Director
    Dundee Street
    EH11 1DQ Edinburgh
    160
    Scotland
    ScotlandIrish189782220002
    CHAPMAN, Keith Alexander, Dr
    Dundee Street
    EH11 1DQ Edinburgh
    160
    Scotland
    Director
    Dundee Street
    EH11 1DQ Edinburgh
    160
    Scotland
    ScotlandBritish291938520001
    DOUGALL, William Stuart Russell
    Dundee Street
    EH11 1DQ Edinburgh
    160
    Scotland
    Director
    Dundee Street
    EH11 1DQ Edinburgh
    160
    Scotland
    ScotlandBritish329725450001
    HOWIE, Pauline
    Dundee Street
    EH11 1DQ Edinburgh
    160
    Scotland
    Director
    Dundee Street
    EH11 1DQ Edinburgh
    160
    Scotland
    ScotlandScottish201837460001
    MANN, Lorraine
    Dundee Street
    EH11 1DQ Edinburgh
    160
    Scotland
    Director
    Dundee Street
    EH11 1DQ Edinburgh
    160
    Scotland
    ScotlandBritish41842500001
    MCCORMACK, Patrick
    Dundee Street
    EH11 1DQ Edinburgh
    160
    Scotland
    Director
    Dundee Street
    EH11 1DQ Edinburgh
    160
    Scotland
    ScotlandScottish335416250001
    MORRIS, Mary-Frances
    Dundee Street
    EH11 1DQ Edinburgh
    160
    Scotland
    Director
    Dundee Street
    EH11 1DQ Edinburgh
    160
    Scotland
    ScotlandBritish193141460002
    ROONEY, Siobhan
    Dundee Street
    EH11 1DQ Edinburgh
    160
    Scotland
    Director
    Dundee Street
    EH11 1DQ Edinburgh
    160
    Scotland
    ScotlandScottish323758640001
    ROSE, Aileen Elizabeth
    Dundee Street
    EH11 1DQ Edinburgh
    160
    Scotland
    Director
    Dundee Street
    EH11 1DQ Edinburgh
    160
    Scotland
    ScotlandScottish302689480001
    WHITEFIELD, Richard William
    Dundee Street
    EH11 1DQ Edinburgh
    160
    Scotland
    Director
    Dundee Street
    EH11 1DQ Edinburgh
    160
    Scotland
    ScotlandBritish297280610001
    COBBAN, Raonaid Mary
    The Cottage
    Pencaitland
    EH34 5DL Tranent
    East Lothian
    Secretary
    The Cottage
    Pencaitland
    EH34 5DL Tranent
    East Lothian
    British782230002
    CRAIK, Kevin John
    160 Dundee Street
    EH11 1DQ Edinburgh
    Alzheimer Scotland
    Scotland
    Secretary
    160 Dundee Street
    EH11 1DQ Edinburgh
    Alzheimer Scotland
    Scotland
    British165569500001
    LAURIE, John Notman
    3 Boyd Orr Drive
    EH26 0JR Penicuik
    Midlothian
    Secretary
    3 Boyd Orr Drive
    EH26 0JR Penicuik
    Midlothian
    British75724960001
    MCPAKE, Evelyn Rosemary
    112 Craiglea Drive
    EH10 5PN Edinburgh
    Midlothian
    Secretary
    112 Craiglea Drive
    EH10 5PN Edinburgh
    Midlothian
    British741010003
    PATERSON, Andrew
    36 Cortachy Avenue
    Carron
    FK2 8DH Falkirk
    Secretary
    36 Cortachy Avenue
    Carron
    FK2 8DH Falkirk
    Scottish42643290001
    ADAMS, Gillian Yvonne
    East End Cottage
    Leitholm
    TD12 4JN Coldstream
    Berwickshire
    Director
    East End Cottage
    Leitholm
    TD12 4JN Coldstream
    Berwickshire
    British81505780001
    ANDERSON, David
    Brooklyn
    3 Welldale
    DG2 7QU Dumfries
    Dumfriesshire
    Director
    Brooklyn
    3 Welldale
    DG2 7QU Dumfries
    Dumfriesshire
    British74701630001
    ANDERSON, Margaret Barrie
    10 Blackford Road
    EH9 2DS Edinburgh
    Director
    10 Blackford Road
    EH9 2DS Edinburgh
    British88076190001
    ANDERSON, Neill, Dr
    Morningside Place
    EH10 5HF Edinburgh
    Royal Edinburgh Hospital
    Midlothian
    Director
    Morningside Place
    EH10 5HF Edinburgh
    Royal Edinburgh Hospital
    Midlothian
    UkBritish149448950001
    ANDREWS, June
    15a Carlton Street
    EH4 1NE Edinburgh
    Director
    15a Carlton Street
    EH4 1NE Edinburgh
    British42644230001
    BACKETT, Simon, Dr
    55 Spylaw Bank Road
    EH13 0JB Edinburgh
    Midlothian
    Director
    55 Spylaw Bank Road
    EH13 0JB Edinburgh
    Midlothian
    British103906220002
    BAILLIE, Frederick Alexander, Rev. Canon Doctor
    2 Raasay Court
    IV51 9TG Portree
    Isleof Skye
    Director
    2 Raasay Court
    IV51 9TG Portree
    Isleof Skye
    British96093990001
    BALL, Cris
    34 Mortonhall Park Crescent
    EH17 8SY Edinburgh
    Director
    34 Mortonhall Park Crescent
    EH17 8SY Edinburgh
    British52678470001
    BARNES, Barbara
    78 Lansbury Street
    G83 0RT Alexandria
    West Dunbartonshire
    Director
    78 Lansbury Street
    G83 0RT Alexandria
    West Dunbartonshire
    United KingdomBritish83878220001
    BELL, Ian Findlay
    Baberton Mains Bank
    EH14 3ED Edinburgh
    27
    Midlothian
    Director
    Baberton Mains Bank
    EH14 3ED Edinburgh
    27
    Midlothian
    ScotlandBritish73344030001
    BIRKETT, Patricia Magdalene
    Killoch Way 4 Fereneze Road
    Barrhead
    G78 1TZ Glasgow
    Director
    Killoch Way 4 Fereneze Road
    Barrhead
    G78 1TZ Glasgow
    British57200880001
    BIRKETT, Patricia Magdalene
    Killoch Way 4 Fereneze Road
    Barrhead
    G78 1TZ Glasgow
    Director
    Killoch Way 4 Fereneze Road
    Barrhead
    G78 1TZ Glasgow
    British57200880001
    BLAKELEY, Alison
    1 Rose Gardens
    EH19 3RH Bonnyrigg
    Midlothian
    Director
    1 Rose Gardens
    EH19 3RH Bonnyrigg
    Midlothian
    British88076360001
    BOARDMAN, Gillian Elizabeth
    Old Mill Knapp
    By Inchture
    PH14 9SW Perthshire
    Director
    Old Mill Knapp
    By Inchture
    PH14 9SW Perthshire
    United KingdomBritish42643340004
    BOWES, Rose Mary
    Dougliehill Road
    PA14 5DL Port Glasgow
    20
    Renfrewshire
    Scotland
    Director
    Dougliehill Road
    PA14 5DL Port Glasgow
    20
    Renfrewshire
    Scotland
    ScotlandScottish157431000002
    BRANKIN, Pamela
    Dundee Street
    EH11 1DQ Edinburgh
    160
    Scotland
    Director
    Dundee Street
    EH11 1DQ Edinburgh
    160
    Scotland
    ScotlandBritish241324270002
    BROOKS, Patrick William
    11 Thirlestane Road
    EH9 1AL Edinburgh
    Midlothian
    Director
    11 Thirlestane Road
    EH9 1AL Edinburgh
    Midlothian
    British1409090001
    BROWN, Caroline
    6 Duncryne Place
    Bishopbriggs
    G64 2DP Glasgow
    Anam Cara
    Scotland
    Director
    6 Duncryne Place
    Bishopbriggs
    G64 2DP Glasgow
    Anam Cara
    Scotland
    ScotlandBritish157426650001

    Who are the persons with significant control of ALZHEIMER SCOTLAND - ACTION ON DEMENTIA?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Elliott Mcclements
    Dundee Street
    EH11 1DQ Edinburgh
    160
    Scotland
    Nov 06, 2017
    Dundee Street
    EH11 1DQ Edinburgh
    160
    Scotland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr John Notman Laurie
    Dundee Street
    EH11 1DQ Edinburgh
    160
    Scotland
    Apr 06, 2016
    Dundee Street
    EH11 1DQ Edinburgh
    160
    Scotland
    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 company.

    What are the latest statements on persons with significant control for ALZHEIMER SCOTLAND - ACTION ON DEMENTIA?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 30, 2022The 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