THE ARGYLL AND SUTHERLAND HIGHLANDERS SHOP LIMITED

Overview

Company Name	THE ARGYLL AND SUTHERLAND HIGHLANDERS SHOP LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	SC169435
Jurisdiction	Scotland
Date of Creation	Oct 30, 1996

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 ARGYLL AND SUTHERLAND HIGHLANDERS SHOP LIMITED?

Museums activities (91020) / Arts, entertainment and recreation
Activities of other membership organisations n.e.c. (94990) / Other service activities

Where is THE ARGYLL AND SUTHERLAND HIGHLANDERS SHOP LIMITED located?

Registered Office Address	Kings Old Building Regimental Museum The Castle FK8 1EH Stirling Stirlingshire
Undeliverable Registered Office Address	No

What are the latest accounts for THE ARGYLL AND SUTHERLAND HIGHLANDERS SHOP LIMITED?

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

What is the status of the latest confirmation statement for THE ARGYLL AND SUTHERLAND HIGHLANDERS SHOP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 08, 2026
Next Confirmation Statement Due	Jul 22, 2026
Next Confirmation Statement Made Up To	Jul 08, 2025
Overdue	No

What are the latest filings for THE ARGYLL AND SUTHERLAND HIGHLANDERS SHOP LIMITED?

Filings
Date	Description	Document	Type
Jul 10, 2025	Confirmation statement made on Jul 08, 2025 with no updates	3 pages	CS01

May 27, 2025	Micro company accounts made up to Jan 31, 2025	3 pages	AA

May 27, 2025	Termination of appointment of Bruce Russell as a director on Jan 01, 2025	1 pages	TM01

Jul 09, 2024	Micro company accounts made up to Jan 31, 2024	3 pages	AA

Jul 08, 2024	Confirmation statement made on Jul 08, 2024 with no updates	3 pages	CS01

Oct 26, 2023	Micro company accounts made up to Jan 31, 2023	3 pages	AA

Aug 22, 2023	Confirmation statement made on Jul 08, 2023 with no updates	3 pages	CS01

Jul 22, 2022	Confirmation statement made on Jul 08, 2022 with no updates	3 pages	CS01

May 20, 2022	Micro company accounts made up to Jan 31, 2022	3 pages	AA

Mar 13, 2022	Termination of appointment of Richard Ross Nelson Hickson as a secretary on Feb 01, 2022	1 pages	TM02

Sep 29, 2021	Micro company accounts made up to Jan 31, 2021	3 pages	AA

Jul 19, 2021	Confirmation statement made on Jul 08, 2021 with no updates	3 pages	CS01

Jan 27, 2021	Micro company accounts made up to Jan 31, 2020	3 pages	AA

Jul 22, 2020	Confirmation statement made on Jul 08, 2020 with no updates	3 pages	CS01

Aug 09, 2019	Total exemption full accounts made up to Jan 31, 2019	8 pages	AA

Jul 08, 2019	Confirmation statement made on Jul 08, 2019 with no updates	3 pages	CS01

Jul 08, 2019	Appointment of Mr Richard Ross Nelson Hickson as a secretary on Jul 01, 2019	2 pages	AP03

Jul 08, 2019	Termination of appointment of Robert Denholm Layden as a secretary on Jul 01, 2019	1 pages	TM02

Apr 16, 2019	Previous accounting period extended from Jul 31, 2018 to Jan 31, 2019	1 pages	AA01

Jul 09, 2018	Confirmation statement made on Jul 08, 2018 with no updates	3 pages	CS01

Mar 21, 2018	Total exemption full accounts made up to Jul 31, 2017	10 pages	AA

Jul 18, 2017	Notification of Allan Miller as a person with significant control on Jul 18, 2017	2 pages	PSC01

Jul 18, 2017	Appointment of Bgd Bruce Russell as a director on Jul 18, 2017	2 pages	AP01

Jul 18, 2017	Appointment of Col Allan Miller as a director on Jul 18, 2017	2 pages	AP01

Jul 18, 2017	Confirmation statement made on Jul 08, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of THE ARGYLL AND SUTHERLAND HIGHLANDERS SHOP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MILLER, Allan, Col Regimental Museum The Castle FK8 1EH Stirling Kings Old Building Stirlingshire	Jul 18, 2017		Director	Regimental Museum The Castle FK8 1EH Stirling Kings Old Building Stirlingshire	Scotland	British	1951-4	235604610001
ELLIOT, Robert, Major 11 Myreton Drive Bannockburn FK7 8PU Stirling Stirlingshire	Sep 01, 2004	Oct 30, 2012	Secretary	11 Myreton Drive Bannockburn FK7 8PU Stirling Stirlingshire		British		99847910001
HICKSON, Richard Ross Nelson Regimental Museum The Castle FK8 1EH Stirling Kings Old Building Stirlingshire	Jul 01, 2019	Feb 01, 2022	Secretary	Regimental Museum The Castle FK8 1EH Stirling Kings Old Building Stirlingshire				260265180001
LAYDEN, Robert Denholm Regimental Museum The Castle FK8 1EH Stirling Kings Old Building Stirlingshire Scotland	Oct 30, 2012	Jul 01, 2019	Secretary	Regimental Museum The Castle FK8 1EH Stirling Kings Old Building Stirlingshire Scotland				173263380001
MCNALLY, William John, Major 7 Ochil Gardens Dunning PH2 0SR Perth	Dec 01, 1996	Aug 31, 2004	Secretary	7 Ochil Gardens Dunning PH2 0SR Perth		British		50701740001
MBM SECRETARIAL SERVICES LIMITED 39 Castle Street EH2 3BH Edinburgh	Oct 30, 1996	May 21, 1999	Secretary	39 Castle Street EH2 3BH Edinburgh				42680350001
BLACKETT, Alexander Watson, Colonel Langhills East Whim Road EH31 2BD Gullane East Lothian	Nov 02, 2007	Apr 01, 2015	Director	Langhills East Whim Road EH31 2BD Gullane East Lothian	Great Britain	British	1948-9	70080190001
CAMPBELL, Andrew Paul Wilson, Colonel The Glebe House EH45 8NU Stobo Peeblesshire	Nov 02, 2007	Apr 01, 2015	Director	The Glebe House EH45 8NU Stobo Peeblesshire	Scotland	British	1954-5	125813660001
CAMPBELL, Christopher Alastair, Major Argyll & Sutherland Regimental Assoc The Castle, Esplanade FK8 1EH Stirling Stirlingshire	Nov 26, 1999	Mar 29, 2006	Director	Argyll & Sutherland Regimental Assoc The Castle, Esplanade FK8 1EH Stirling Stirlingshire		British	1952-8	67429950001
GRAHAM, Andrew John Noble, Major General Hhq A And Sh The Castle Esplanade FK8 1EH Stirling Stirlingshire	Aug 01, 2000	Nov 02, 2007	Director	Hhq A And Sh The Castle Esplanade FK8 1EH Stirling Stirlingshire		British	1956-10	71818000001
HENDERSON, Colin Bruce Craiglea Drive EH10 5PH Edinburgh 94 Midlothian United Kingdom	Aug 08, 2011	May 01, 2016	Director	Craiglea Drive EH10 5PH Edinburgh 94 Midlothian United Kingdom	Scotland	British	1960-7	65670960001
HOWMAN, Alastair Clive Ross Auchnahyle PH16 5BY Pitlochry Perthshire	Dec 01, 1996	Aug 01, 2001	Director	Auchnahyle PH16 5BY Pitlochry Perthshire	Scotland	British	1931-7	5702690001
MILLER, Allan, Col Regimental Museum The Castle FK8 1EH Stirling Kings Old Building Stirlingshire	Sep 09, 2015	Jul 18, 2017	Director	Regimental Museum The Castle FK8 1EH Stirling Kings Old Building Stirlingshire	Scotland	British	1950-4	202369750001
NEILSON, George Anthony 34 Woodhall Road EH13 0DU Edinburgh	Nov 23, 2001	Aug 01, 2011	Director	34 Woodhall Road EH13 0DU Edinburgh		British	1942-10	40110430001
RUSSELL, Bruce, Bgd Regimental Museum The Castle FK8 1EH Stirling Kings Old Building Stirlingshire	Jul 18, 2017	Jan 01, 2025	Director	Regimental Museum The Castle FK8 1EH Stirling Kings Old Building Stirlingshire	Scotland	British	1961-8	235604730001
RUSSELL, Bruce, Brigadier Regimental Museum The Castle FK8 1EH Stirling Kings Old Building Stirlingshire	Sep 01, 2015	Jul 18, 2017	Director	Regimental Museum The Castle FK8 1EH Stirling Kings Old Building Stirlingshire	Scotland	British	1960-4	202369780001
SCOTT-ELLIOT, Alastair William, Leiutenant Colonel Regimental Headquarters The Argyll And Sutherlandhighlander FK8 1EH Stirling	Dec 01, 1996	Nov 23, 1999	Director	Regimental Headquarters The Argyll And Sutherlandhighlander FK8 1EH Stirling		British	1934-11	50701700003
THOMSON, David Philips, Major General Regimental Headquarters The Argyll And Sutherland Highlander FK8 1EH Stirling	Dec 01, 1996	Jul 31, 2000	Director	Regimental Headquarters The Argyll And Sutherland Highlander FK8 1EH Stirling		British	1942-1	50701610002
YOUNGER, John David Bingham Kirkurd House Blyth Bridge EH46 7AH West Linton Peeblesshire	Dec 01, 1996	Nov 02, 2007	Director	Kirkurd House Blyth Bridge EH46 7AH West Linton Peeblesshire		British	1939-5	25944420001
MBM BOARD NOMINEES LIMITED 39 Castle Street EH2 3BH Edinburgh Midlothian	Oct 30, 1996	May 21, 1999	Director	39 Castle Street EH2 3BH Edinburgh Midlothian				42680340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE ARGYLL AND SUTHERLAND HIGHLANDERS SHOP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Col Allan Miller Regimental Museum The Castle FK8 1EH Stirling Kings Old Building Stirlingshire	Jul 18, 2017	Regimental Museum The Castle FK8 1EH Stirling Kings Old Building Stirlingshire	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 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.
Brigadier Bruce Russell Regimental Museum The Castle FK8 1EH Stirling Kings Old Building Stirlingshire	Jul 05, 2016	Regimental Museum The Castle FK8 1EH Stirling Kings Old Building Stirlingshire	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 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