ADOPT-A-CHILD

Overview

Company Name	ADOPT-A-CHILD
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	SC202663
Jurisdiction	Scotland
Date of Creation	Dec 21, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ADOPT-A-CHILD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ADOPT-A-CHILD located?

Registered Office Address	Keppoch Road Culloden Centre Culloden IV2 7LL Inverness Highland
Undeliverable Registered Office Address	No

What are the latest accounts for ADOPT-A-CHILD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ADOPT-A-CHILD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 20, 2025
Next Confirmation Statement Due	Jan 03, 2026
Next Confirmation Statement Made Up To	Dec 20, 2024
Overdue	No

What are the latest filings for ADOPT-A-CHILD?

Filings
Date	Description	Document	Type
Aug 04, 2025	Termination of appointment of Ernest Hilder Gibson as a director on Jun 30, 2025	1 pages	TM01

Jul 09, 2025	Group of companies' accounts made up to Dec 31, 2024	38 pages	AA

Jun 18, 2025	Appointment of Mr Andrew John Mitchell Ramsay as a secretary on Mar 31, 2025	2 pages	AP03

May 07, 2025	Termination of appointment of Jessica Jane Fothergill as a director on Mar 31, 2025	1 pages	TM01

May 07, 2025	Termination of appointment of Jessica Jane Fothergill as a secretary on Mar 31, 2025	1 pages	TM02

Feb 18, 2025	Appointment of Mrs Morven Fiona Ball as a director on Jan 20, 2025	2 pages	AP01

Dec 20, 2024	Confirmation statement made on Dec 20, 2024 with no updates	3 pages	CS01

Nov 06, 2024	Director's details changed for Mr Andrew John Mitchell Ramsay on Nov 05, 2024	2 pages	CH01

Nov 06, 2024	Termination of appointment of Roger Fothergill as a director on Oct 05, 2024	1 pages	TM01

Nov 06, 2024	Notification of Andrew John Mitchell Ramsay as a person with significant control on Oct 28, 2024	2 pages	PSC01

Nov 06, 2024	Cessation of Roger Fothergill as a person with significant control on Oct 05, 2024	1 pages	PSC07

Jul 03, 2024	Termination of appointment of Sarah Louise Francis as a director on Jun 24, 2024	1 pages	TM01

Jul 01, 2024	Group of companies' accounts made up to Dec 31, 2023	35 pages	AA

Dec 20, 2023	Confirmation statement made on Dec 20, 2023 with no updates	3 pages	CS01

Aug 09, 2023	Appointment of Rev Michael Andrew Robertson as a director on Jul 03, 2023	2 pages	AP01

Jul 10, 2023	Group of companies' accounts made up to Dec 31, 2022	33 pages	AA

Jul 03, 2023	Appointment of Mrs Elma Christine Beaton as a director on Jan 27, 2023	2 pages	AP01

Dec 21, 2022	Confirmation statement made on Dec 20, 2022 with no updates	3 pages	CS01

Oct 06, 2022	Group of companies' accounts made up to Dec 31, 2021	31 pages	AA

Jan 05, 2022	Confirmation statement made on Dec 20, 2021 with no updates	3 pages	CS01

Nov 08, 2021	Appointment of Mrs Janis Alison Wilby as a director on Sep 30, 2021	2 pages	AP01

Oct 08, 2021	Appointment of Reverend Michael Broad as a director on Sep 30, 2021	2 pages	AP01

Oct 07, 2021	Termination of appointment of Sarah Dowling as a director on Sep 30, 2021	1 pages	TM01

Oct 06, 2021	Group of companies' accounts made up to Dec 31, 2020	31 pages	AA

Dec 21, 2020	Confirmation statement made on Dec 20, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of ADOPT-A-CHILD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RAMSAY, Andrew John Mitchell Culloden Centre Culloden IV2 7LL Inverness Keppoch Road Highland	Mar 31, 2025		Secretary	Culloden Centre Culloden IV2 7LL Inverness Keppoch Road Highland					337056700001
BALL, Morven Fiona Culloden Centre Culloden IV2 7LL Inverness Keppoch Road Highland	Jan 20, 2025		Director	Culloden Centre Culloden IV2 7LL Inverness Keppoch Road Highland	Scotland	British	1968-3	Coordinator Of Inverness Foodstuff	332465050001
BEATON, Elma Christine Culloden Centre Culloden IV2 7LL Inverness Keppoch Road Highland	Jan 27, 2023		Director	Culloden Centre Culloden IV2 7LL Inverness Keppoch Road Highland	Scotland	British	1967-12	Dental Hygienist	310842050001
BROAD, Michael, Rev Culloden Centre Culloden IV2 7LL Inverness Keppoch Road Highland	Sep 30, 2021		Director	Culloden Centre Culloden IV2 7LL Inverness Keppoch Road Highland	Scotland	British	1951-5	Retired	288131220001
RAMSAY, Andrew John Mitchell Culloden Centre Culloden IV2 7LL Inverness Keppoch Road Highland	Jul 30, 2020		Director	Culloden Centre Culloden IV2 7LL Inverness Keppoch Road Highland	Scotland	British	1959-12	Retired	96938610001
ROBERTSON, Michael Andrew, Rev Culloden Centre Culloden IV2 7LL Inverness Keppoch Road Highland	Jul 03, 2023		Director	Culloden Centre Culloden IV2 7LL Inverness Keppoch Road Highland	Scotland	British	1981-1	Chaplain	312234260001
WILBY, Janis Alison Culloden Centre Culloden IV2 7LL Inverness Keppoch Road Highland	Sep 30, 2021		Director	Culloden Centre Culloden IV2 7LL Inverness Keppoch Road Highland	Scotland	British	1967-8	National Coordinator Uk & Ireland	289235180001
FOTHERGILL, Jessica Jane Upper Knockbain Road IV15 9NR Dingwall Tigh Na Bruaich Ross-Shire Scotland	Nov 10, 2016	Mar 31, 2025	Secretary	Upper Knockbain Road IV15 9NR Dingwall Tigh Na Bruaich Ross-Shire Scotland					222113830001
FRANCIS, Sarah Westfield Avenue IV2 5AR Inverness 3 Inverness-Shire Scotland	Nov 01, 2014	Nov 10, 2016	Secretary	Westfield Avenue IV2 5AR Inverness 3 Inverness-Shire Scotland					198686650001
MASSON, David 5 Meadow Road Balloch IV2 7JR Inverness Inverness Shire	Sep 01, 2004	Jan 26, 2015	Secretary	5 Meadow Road Balloch IV2 7JR Inverness Inverness Shire		British		Solicitor	99955190001
MCKENZIE, Iain William 34 Lochlann Crescent Culloden IV2 7DU Inverness Highland	Sep 21, 2000	Jul 01, 2004	Secretary	34 Lochlann Crescent Culloden IV2 7DU Inverness Highland		British		Local Govt Officer	74163950001
RALLER, Thomas Richard Mid Connage Ardersier IV2 7QU Inverness Inverness Shire	Dec 21, 1999	Sep 21, 2000	Secretary	Mid Connage Ardersier IV2 7QU Inverness Inverness Shire		American		Pastor	67643700001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Dec 21, 1999	Dec 21, 1999	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
BOOMER, David Rhynie Road Fearn IV20 1TB Tain Cannich Scotland	Feb 04, 2011	Jul 30, 2020	Director	Rhynie Road Fearn IV20 1TB Tain Cannich Scotland	Scotland	British	1948-4	Book Shop Manager	157847440002
BOOMER, Hilda Scotsburn Road Kildary IV18 0PE Invergordon Castleview Ross-Shire Scotland	Feb 04, 2011	Feb 25, 2012	Director	Scotsburn Road Kildary IV18 0PE Invergordon Castleview Ross-Shire Scotland	Scotland	British	1957-10	Health Visitor	157847520001
DOWLING, Sarah Cedarwood Gardens IV2 6GX Inverness 1 Scotland	Jun 11, 2015	Sep 30, 2021	Director	Cedarwood Gardens IV2 6GX Inverness 1 Scotland	Scotland	British	1981-3	Nurse	198687010002
DUCE, John Harvey Hillhaven 26 Lochlann Avenue IV2 7LT Culloden Inverness	Dec 21, 1999	Mar 10, 2006	Director	Hillhaven 26 Lochlann Avenue IV2 7LT Culloden Inverness		British	1943-12	Community Carer	67644030002
FOTHERGILL, Jessica Jane Lochsherriff House Culbokie IV7 8JY Dingwall Still Waters Ross-Shire Scotland	Feb 04, 2011	Mar 31, 2025	Director	Lochsherriff House Culbokie IV7 8JY Dingwall Still Waters Ross-Shire Scotland	Scotland	British	1950-4	Housewife	157681560001
FOTHERGILL, Roger Upper Knockbain Road IV15 9NR Dingwall Tigh Na Bruaich Ross-Shire Scotland	Feb 04, 2011	Oct 05, 2024	Director	Upper Knockbain Road IV15 9NR Dingwall Tigh Na Bruaich Ross-Shire Scotland	Scotland	British	1950-5	Airline Pilot	157681590002
FRANCIS, Sarah Louise Westfield Brae Westhill IV2 5TL Inverness 17 Scotland	Nov 01, 2014	Jun 24, 2024	Director	Westfield Brae Westhill IV2 5TL Inverness 17 Scotland	Scotland	British	1984-9	Website Designer	198291590002
GIBSON, Ernest Hilder Cedarwood Drive Milton Of Leys IV2 6GU Inverness 63 Inverness-Shire Scotland	Feb 04, 2011	Jun 30, 2025	Director	Cedarwood Drive Milton Of Leys IV2 6GU Inverness 63 Inverness-Shire Scotland	Scotland	British	1948-12	School Teacher	157847710001
GIBSON, Sheila Mary Cedarwood Drive Milton Of Leys IV2 6GU Inverness 63 Inverness-Shire Scotland	Feb 04, 2011	Mar 09, 2012	Director	Cedarwood Drive Milton Of Leys IV2 6GU Inverness 63 Inverness-Shire Scotland	Scotland	British	1955-2	Physiotherapist	157847750001
MACLEAN, David Robert Culloden Centre Culloden IV2 7LL Inverness Keppoch Road Highland	Jul 07, 2016	Jul 30, 2020	Director	Culloden Centre Culloden IV2 7LL Inverness Keppoch Road Highland	Scotland	British	1971-7	Business Consultant	104858220001
MASSON, David 5 Meadow Road Balloch IV2 7JR Inverness Inverness Shire	Sep 01, 2004	Jan 26, 2015	Director	5 Meadow Road Balloch IV2 7JR Inverness Inverness Shire	United Kingdom	British	1943-4	Solicitor	99955190001
MASSON, Elspeth Margaret Stewart Meadow Road Balloch IV2 7JR Inverness 5 Inverness-Shire	Apr 03, 2008	Oct 01, 2015	Director	Meadow Road Balloch IV2 7JR Inverness 5 Inverness-Shire	Scotland	British	1943-10	Retired Teacher	129753960001
MCKENZIE, Iain William 34 Lochlann Crescent Culloden IV2 7DU Inverness Highland	Sep 21, 2000	Jul 01, 2004	Director	34 Lochlann Crescent Culloden IV2 7DU Inverness Highland		British	1957-4	Local Govt Officer	74163950001
NORMINGTON, George Henry Ardcorran Old Craigton Road IV1 3YD North Kessock	Dec 21, 1999	Feb 04, 2011	Director	Ardcorran Old Craigton Road IV1 3YD North Kessock	Scotland	British	1950-3	Retired	67643870002
PEACOCK, Caroline Anne Culloden Centre Culloden IV2 7LL Inverness Keppoch Road Highland	Feb 04, 2011	Jul 15, 2014	Director	Culloden Centre Culloden IV2 7LL Inverness Keppoch Road Highland	Scotland	British	1949-8	Retired Florist	114946320001
PEACOCK, Frank Clark 5 Lovat Road IV2 3NT Inverness Inverness Shire	Dec 21, 1999	Jul 15, 2014	Director	5 Lovat Road IV2 3NT Inverness Inverness Shire	Scotland	British	1944-8	Project Manager	67644320001
RALLER, Thomas Richard, Rev Clonburn Resaurie IV2 7NH Inverness	Dec 21, 1999	Jul 10, 2007	Director	Clonburn Resaurie IV2 7NH Inverness	United Kingdom	American	1948-3	Pastor	67643700002
SCOTT, David Vaughan, Reverend Church Of Scotland Manse Fearn IV201WN Tain Ross-Shire	Sep 01, 2004	Nov 12, 2010	Director	Church Of Scotland Manse Fearn IV201WN Tain Ross-Shire	Scotland	British	1949-10	Minister Of Religion	99955170002
SCOTT, Fena Ann Church Of Scotland Manse Fearn IV201WN Tain Ross-Shire	Sep 01, 2004	Nov 12, 2010	Director	Church Of Scotland Manse Fearn IV201WN Tain Ross-Shire	Scotland	Canadian	1952-5	None	100152190002
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Dec 21, 1999	Dec 21, 1999	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh Midlothian	Dec 21, 1999	Dec 21, 1999	Director	24 Great King Street EH3 6QN Edinburgh Midlothian					1198640001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ADOPT-A-CHILD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew John Mitchell Ramsay Culloden Centre Culloden IV2 7LL Inverness Keppoch Road Highland	Oct 28, 2024	Culloden Centre Culloden IV2 7LL Inverness Keppoch Road Highland	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.
Mr Roger Fothergill Upper Knockbain Road IV15 9NR Dingwall Tigh Na Bruaich Ross-Shire Scotland	Apr 06, 2016	Upper Knockbain Road IV15 9NR Dingwall Tigh Na Bruaich Ross-Shire 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.

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