HUTCHESONS' SCHOOL, TRUST AND CLUB 1995 LIMITED

HUTCHESONS' SCHOOL, TRUST AND CLUB 1995 LIMITED

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

    Company NameHUTCHESONS' SCHOOL, TRUST AND CLUB 1995 LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC161016
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of HUTCHESONS' SCHOOL, TRUST AND CLUB 1995 LIMITED?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is HUTCHESONS' SCHOOL, TRUST AND CLUB 1995 LIMITED located?

    Registered Office Address
    21 Beaton Road
    Glasgow
    G41 4NW
    Undeliverable Registered Office AddressNo

    What were the previous names of HUTCHESONS' SCHOOL, TRUST AND CLUB 1995 LIMITED?

    Previous Company Names
    Company NameFromUntil
    HUTCHESONS' SCHOOL AND FORMER PUPILS CLUB 1995 LIMITEDOct 13, 1995Oct 13, 1995

    What are the latest accounts for HUTCHESONS' SCHOOL, TRUST AND CLUB 1995 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for HUTCHESONS' SCHOOL, TRUST AND CLUB 1995 LIMITED?

    Last Confirmation Statement Made Up ToOct 11, 2025
    Next Confirmation Statement DueOct 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 11, 2024
    OverdueNo

    What are the latest filings for HUTCHESONS' SCHOOL, TRUST AND CLUB 1995 LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2024

    2 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Termination of appointment of Alistair Edmund Marr as a director on Oct 24, 2024

    1 pagesTM01

    Cessation of John Mccolgan as a person with significant control on Oct 24, 2024

    1 pagesPSC07

    Appointment of Mrs Jill Galloway as a director on Oct 24, 2024

    2 pagesAP01

    Confirmation statement made on Oct 11, 2024 with no updates

    3 pagesCS01

    Termination of appointment of John Mccolgan as a director on Sep 06, 2024

    1 pagesTM01

    Termination of appointment of Brian Bissell Macbride as a director on Sep 01, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2023

    2 pagesAA

    Confirmation statement made on Oct 11, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 11, 2022 with no updates

    3 pagesCS01

    Current accounting period extended from Dec 31, 2022 to Jun 30, 2023

    1 pagesAA01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Oct 11, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Oct 11, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Alistair Edmund Marr as a director on Oct 09, 2020

    2 pagesAP01

    Notification of John Mccolgan as a person with significant control on Sep 09, 2020

    2 pagesPSC01

    Termination of appointment of Stuart Lang as a director on Sep 10, 2020

    1 pagesTM01

    Termination of appointment of Ewen Thomas Mackie as a director on Sep 09, 2020

    1 pagesTM01

    Termination of appointment of Allan Grant Ramsay as a director on Sep 09, 2020

    1 pagesTM01

    Appointment of Mr John Mccolgan as a director on Sep 09, 2020

    2 pagesAP01

    Termination of appointment of Ronald Jeffrey Clark Jamieson as a director on Sep 09, 2020

    1 pagesTM01

    Termination of appointment of Alastair Kennedy Denholm as a director on Sep 09, 2020

    1 pagesTM01

    Termination of appointment of Iain Thomson Keter as a secretary on Sep 09, 2020

    1 pagesTM02

    Who are the officers of HUTCHESONS' SCHOOL, TRUST AND CLUB 1995 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GALLOWAY, Jill
    21 Beaton Road
    Glasgow
    G41 4NW
    Director
    21 Beaton Road
    Glasgow
    G41 4NW
    ScotlandBritishInterim Bursar328606300001
    DOIG, Ethna
    62 Middlepenny Road
    Langbank
    PA14 6XF Port Glasgow
    Renfrewshire
    Secretary
    62 Middlepenny Road
    Langbank
    PA14 6XF Port Glasgow
    Renfrewshire
    British54816590001
    KETER, Iain Thomson
    25 Huntburn Avenue
    EH49 7LE Linlithgow
    West Lothian
    Secretary
    25 Huntburn Avenue
    EH49 7LE Linlithgow
    West Lothian
    BritishChartered Accountant52357010001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    SADLER, Philip Alexander
    Flat 1/2,5 Hillhead Street
    G12 8PR Glasgow
    Secretary
    Flat 1/2,5 Hillhead Street
    G12 8PR Glasgow
    BritishBursar90855090003
    TAINSH, Ian Boyd
    31 Braemar Crescent
    Bearsden
    G61 1DE Glasgow
    Lanarkshire
    Secretary
    31 Braemar Crescent
    Bearsden
    G61 1DE Glasgow
    Lanarkshire
    British49470001
    DENHOLM, Alastair Kennedy
    Whitley 28 Milverton Road
    Giffnock
    G46 7JN Glasgow
    Director
    Whitley 28 Milverton Road
    Giffnock
    G46 7JN Glasgow
    ScotlandBritishRetired51707850001
    GREIG, Kenneth Muir, Dr
    Struther Farm
    Sandford
    ML10 6PW Strathaven
    South Lanarkshire
    Director
    Struther Farm
    Sandford
    ML10 6PW Strathaven
    South Lanarkshire
    United KingdomBritishRector110981050002
    HODGSON, Colin William Laughton, Doctor
    116 Corsebar Road
    PA2 9PZ Paisley
    Renfrewshire
    Director
    116 Corsebar Road
    PA2 9PZ Paisley
    Renfrewshire
    BritishGeneral Practitioner727630001
    JAMIESON, Ronald Jeffrey Clark
    Midward
    Newton
    EH52 6QH Broxburn
    West Lothian
    Director
    Midward
    Newton
    EH52 6QH Broxburn
    West Lothian
    ScotlandBritishArchitect (Retired)18458050001
    JUSTICE, Wendy Katrina
    153 Fleurs Avenue
    G41 5NX Glasgow
    Director
    153 Fleurs Avenue
    G41 5NX Glasgow
    ScotlandBritishTeacher61994550001
    KINNAIRD, Douglas Macdonald
    Waverley Sherbrooke Avenue
    Pollockshields
    G41 4SB Glasgow
    Director
    Waverley Sherbrooke Avenue
    Pollockshields
    G41 4SB Glasgow
    ScotlandBritishConsultant53497610001
    KNOWLES, John Geoffrey
    61 Newlands Road
    G43 2JP Glasgow
    Lanarkshire
    Director
    61 Newlands Road
    G43 2JP Glasgow
    Lanarkshire
    BritishRector66541910002
    KYLE, Gillian Elspeth
    1 Matherton Avenue
    Newton Mearns
    G77 5EY Glasgow
    Director
    1 Matherton Avenue
    Newton Mearns
    G77 5EY Glasgow
    BritishDirector96388440001
    LANG, Stuart
    28 Florence Drive
    Giffnock
    G46 6UN Glasgow
    Lanarkshire
    Director
    28 Florence Drive
    Giffnock
    G46 6UN Glasgow
    Lanarkshire
    ScotlandScottishSchool Teacher121687410001
    LEES, Jean Callan
    33 Newlands Road
    Newlands
    G43 2JG Glasgow
    Strathclyde
    Director
    33 Newlands Road
    Newlands
    G43 2JG Glasgow
    Strathclyde
    BritishConsultant Anaesthetist46177030001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    British900007110001
    MACBRIDE, Brian Bissell
    The Croft
    Winton Park,Hairmyres
    G75 8QW East Kilbride
    Director
    The Croft
    Winton Park,Hairmyres
    G75 8QW East Kilbride
    ScotlandBritishSolicitor1177320001
    MACKIE, Ewen Thomas
    The Moss
    30 Dalziel Drive
    G41 4PU Pollockshields
    Glasgow
    Director
    The Moss
    30 Dalziel Drive
    G41 4PU Pollockshields
    Glasgow
    ScotlandBritishCompany Director253200002
    MACPHAIL, James Shaw
    35 Craignethan Road
    Giffnock
    G46 6SH Glasgow
    Director
    35 Craignethan Road
    Giffnock
    G46 6SH Glasgow
    BritishRetired539050001
    MARR, Alistair Edmund
    21 Beaton Road
    Glasgow
    G41 4NW
    Director
    21 Beaton Road
    Glasgow
    G41 4NW
    ScotlandBritishChartered Accountant16261610001
    MASON, Derek Stevens
    77 Newlands Road
    G43 2JP Glasgow
    Director
    77 Newlands Road
    G43 2JP Glasgow
    BritishChartered Quantity Surveyor33613110001
    MCCOLGAN, John
    Beaton Road
    G41 4NW Glasgow
    21
    Scotland
    Director
    Beaton Road
    G41 4NW Glasgow
    21
    Scotland
    ScotlandBritishBursar & Clerk To The Governors274013560001
    RAMSAY, Allan Grant
    19 Monreith Road
    G43 2NY Glasgow
    Director
    19 Monreith Road
    G43 2NY Glasgow
    ScotlandBritishChartered Accountant758180003
    REID, Brian
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Director
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    BritishCompany Search Manager42815140002
    WARD, David Romen, Dr
    192 Nithsdale Road
    G41 5EU Glasgow
    Lanarkshire
    Scotland
    Director
    192 Nithsdale Road
    G41 5EU Glasgow
    Lanarkshire
    Scotland
    ScotlandBritishTeacher18456480001

    Who are the persons with significant control of HUTCHESONS' SCHOOL, TRUST AND CLUB 1995 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Mccolgan
    21 Beaton Road
    Glasgow
    G41 4NW
    Sep 09, 2020
    21 Beaton Road
    Glasgow
    G41 4NW
    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.
    • 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 Iain Thomson Keter
    21 Beaton Road
    Glasgow
    G41 4NW
    Apr 06, 2016
    21 Beaton Road
    Glasgow
    G41 4NW
    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 HUTCHESONS' SCHOOL, TRUST AND CLUB 1995 LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 28, 2025The 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