THE LILIAS GRAHAM TRUST
Overview
| Company Name | THE LILIAS GRAHAM TRUST |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC212857 |
| Jurisdiction | Scotland |
| Date of Creation |
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 LILIAS GRAHAM TRUST?
- Other residential care activities n.e.c. (87900) / Human health and social work activities
Where is THE LILIAS GRAHAM TRUST located?
| Registered Office Address | Braendam House Thornhill FK8 3QH Stirling Stirlingshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE LILIAS GRAHAM TRUST?
| Company Name | From | Until |
|---|---|---|
| BRAENDAM FAMILY HOUSE | Nov 15, 2000 | Nov 15, 2000 |
What are the latest accounts for THE LILIAS GRAHAM TRUST?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for THE LILIAS GRAHAM TRUST?
| Last Confirmation Statement Made Up To | Nov 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2024 |
| Overdue | No |
What are the latest filings for THE LILIAS GRAHAM TRUST?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2024 | 32 pages | AA | ||
Confirmation statement made on Nov 15, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 31 pages | AA | ||
Appointment of Dr Melanie Durowse as a director on Nov 21, 2023 | 2 pages | AP01 | ||
Termination of appointment of Jane Fenton as a director on Nov 21, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 15, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Susan Anne Harriet Haig as a director on Sep 19, 2023 | 2 pages | AP01 | ||
Appointment of Mr David William Beggs as a director on Sep 19, 2023 | 2 pages | AP01 | ||
Appointment of Mr Angus James Warren as a director on Aug 04, 2023 | 2 pages | AP01 | ||
Termination of appointment of Iain Breakenridge as a director on Mar 24, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Claire Heather Thomson as a secretary on Feb 01, 2023 | 2 pages | AP03 | ||
Accounts for a small company made up to Mar 31, 2022 | 31 pages | AA | ||
Confirmation statement made on Nov 15, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Reginald Tilman as a director on May 17, 2022 | 1 pages | TM01 | ||
Appointment of Mr Craig Dunbar as a director on Apr 14, 2022 | 2 pages | AP01 | ||
Termination of appointment of Corrinna Bain as a director on Apr 03, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 15, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 26 pages | AA | ||
Appointment of Dr Jane Fenton as a director on Oct 19, 2021 | 2 pages | AP01 | ||
Appointment of Mr Iain Breakenridge as a director on Oct 19, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Sheila Dinning Bulloch as a director on Oct 19, 2021 | 2 pages | AP01 | ||
Termination of appointment of Richard Mannington Muir-Simpson as a director on Jul 21, 2021 | 1 pages | TM01 | ||
Termination of appointment of Sue Muir as a director on Jul 20, 2021 | 1 pages | TM01 | ||
Termination of appointment of Ewan Wallace as a director on Jun 28, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Nov 15, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of THE LILIAS GRAHAM TRUST?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMSON, Claire Heather | Secretary | Thornhill FK8 3QH Stirling Braendam House Stirlingshire | 305019630001 | |||||||
| BEGGS, David William | Director | Thornhill FK8 3QH Stirling Braendam House Stirlingshire | Scotland | British | Retired Bank Manager | 187616200001 | ||||
| BULLOCH, Sheila Dinning | Director | Thornhill FK8 3QH Stirling Braendam House Stirlingshire | Scotland | British | Retired | 80426070001 | ||||
| DUNBAR, Craig | Director | Thornhill FK8 3QH Stirling Braendam House Stirlingshire | Scotland | British | Solicitor | 61577920001 | ||||
| DUROWSE, Melanie | Director | Thornhill FK8 3QH Stirling Braendam House Stirlingshire | Scotland | British | Lecturer | 316331930001 | ||||
| HAIG, Susan Anne Harriet | Director | Thornhill FK8 3QH Stirling Braendam House Stirlingshire | Scotland | British | Family Mediator | 43898880004 | ||||
| JONES, Glenys | Director | Thornhill FK8 3QH Stirling Braendam House Stirlingshire | Scotland | British | Retired Head Teacher | 195325840001 | ||||
| MACMILLAN, Belinda, Lady | Director | Thornhill FK8 3QH Stirling Braendam House Stirlingshire Scotland | Scotland | British | Famers Wife | 72850880002 | ||||
| RAINE, Brian | Director | Thornhill FK8 3QH Stirling Braendam House Stirlingshire Scotland | Scotland | British | None | 124319110001 | ||||
| WARREN, Angus James | Director | Thornhill FK8 3QH Stirling Braendam House Stirlingshire | Scotland | Scottish | Ceo Of Advanced Procurement For Universities | 139546620003 | ||||
| COULSON, Margaret Anne | Secretary | Thornhill FK8 3QH Stirling Braendam House Stirlingshire Scotland | 169508590001 | |||||||
| CUTHBERT, Kirsty Margaret | Secretary | The Myreton Kippen FK8 3JL Stirling Stirlingshire | British | Teacher | 72850910001 | |||||
| GAYWOOD, Janet Mary | Secretary | Station Brae Kippen FK8 3DY Stirling The Cottage Stirlingshire Scotland | 154111090001 | |||||||
| STEWART, Alexander Donald | Secretary | Ardvorlich FK19 8QE Lochearnhead Perthshire | British | 51250001 | ||||||
| BAIN, Corrinna | Director | Thornhill FK8 3QH Stirling Braendam House Stirlingshire | Scotland | British | Senior Project Worker With A Registered Charity | 264796900001 | ||||
| BREAKENRIDGE, Iain | Director | Thornhill FK8 3QH Stirling Braendam House Stirlingshire | Scotland | British | Retired | 289506020001 | ||||
| COOKE, Anne | Director | Easter Stonefield Port Of Menteith FK8 3RD Stirling Stirlingshire | British | Care Worker | 69098750001 | |||||
| COULSON, Margaret Anne | Director | Thornhill FK8 3QH Stirling Braendam House Stirlingshire Scotland | United Kingdom | British | Director | 82649360004 | ||||
| CUTHBERT, Kirsty Margaret | Director | The Myreton Kippen FK8 3JL Stirling Stirlingshire | British | Teacher | 72850910001 | |||||
| DAVIDSON, Alastair Mcgarva | Director | 61 Hazelbank Terrace EH11 1SL Edinburgh Midlothian | British | Student | 109412610001 | |||||
| FENTON, Jane, Dr | Director | Thornhill FK8 3QH Stirling Braendam House Stirlingshire | Scotland | British | Reader, University Of Dundee | 289639880001 | ||||
| GERRIE, John Hutchinson | Director | Braendam Family House Thornhill FK8 3QH Stirling Stirlingshire | United Kingdom | British | Prison Governor | 126495370001 | ||||
| GORING, Iain Mccormick, Rev | Director | The Manse Aveland Road Callander | British | Minister Of Religion | 72850850001 | |||||
| GRAHAM, Lilias Violet | Director | 68 High Street FK15 0AY Dunblane Perthshire | British | Retired | 72850870001 | |||||
| GRAHAM, Mirren Elizabeth | Director | Carse Of South Coldoch Gargunnock FK8 3DF Stirling | Scotland | British | Charity Worker | 87049820001 | ||||
| GRANT, Eden Diana | Director | 3 Saint Margarets Loan FK15 0DE Dunblane Perthshire | British | Voluntary Worker | 72850900001 | |||||
| KENYON, Mary Elizabeth | Director | Braendam Family House Thornhill FK8 3QH Stirling Stirlingshire | Scotland | British | Retired | 40698770002 | ||||
| MCLAUGHLIN, Cecilia | Director | 117 Dormanside Road Pollok G53 5UA Glasgow | British | None | 75321740001 | |||||
| MUIR, Sue | Director | Thornhill FK8 3QH Stirling Braendam House Stirlingshire Scotland | Scotland | British | Charity Worker | 154276120001 | ||||
| MUIR-SIMPSON, Richard Mannington | Director | Thornhill FK8 3QH Stirling Braendam House Stirlingshire | Scotland | British | Accountant | 18958890001 | ||||
| MUIRHEAD, John | Director | Bonnyton Drive Eaglesham G76 0NG Glasgow 182 | British | None | 132951140001 | |||||
| REDWOOD, David Leigh | Director | 8 Strathmore Avenue FK15 9HX Dunblane Perthshire | British | Retired | 72850890001 | |||||
| ROSS, John Andrew | Director | The Elms Ancaster Road FK17 8EL Callander Perthshire | British | Retired | 75321540001 | |||||
| ROWE, Christopher John | Director | Flat 1r, 20 Harvie Street G51 1BW Glasgow | British | Student | 91096930001 | |||||
| SCHNEIDER, Emma | Director | West Glenturret Farmhouse PH7 4JR Crieff Perthshire | United Kingdom | British | Potter | 84790050001 |
What are the latest statements on persons with significant control for THE LILIAS GRAHAM TRUST?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 19, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Nov 15, 2016 | Feb 19, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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