THE BIGGAR ALBION FOUNDATION LIMITED

Overview

Company Name	THE BIGGAR ALBION FOUNDATION LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	SC214838
Jurisdiction	Scotland
Date of Creation	Jan 17, 2001

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 BIGGAR ALBION FOUNDATION LIMITED?

Archives activities (91012) / Arts, entertainment and recreation
Museums activities (91020) / Arts, entertainment and recreation

Where is THE BIGGAR ALBION FOUNDATION LIMITED located?

Registered Office Address	19 North Back Road ML12 6EJ Biggar Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for THE BIGGAR ALBION FOUNDATION LIMITED?

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 THE BIGGAR ALBION FOUNDATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 17, 2026
Next Confirmation Statement Due	Jan 31, 2026
Next Confirmation Statement Made Up To	Jan 17, 2025
Overdue	No

What are the latest filings for THE BIGGAR ALBION FOUNDATION LIMITED?

Filings
Date	Description	Document	Type
Nov 28, 2025	Appointment of Mr Ian George Affleck as a director on Oct 19, 2025	2 pages	AP01

Nov 02, 2025	Appointment of Mr David Drummond Sibbald as a director on Oct 19, 2025	2 pages	AP01

Sep 30, 2025	Unaudited abridged accounts made up to Dec 31, 2024	8 pages	AA

Mar 22, 2025	Director's details changed for Mr Brian Sinclair Craigie on Jan 31, 2021	2 pages	CH01

Mar 06, 2025	Previous accounting period shortened from Jan 31, 2025 to Dec 31, 2024	1 pages	AA01

Feb 23, 2025	Confirmation statement made on Jan 17, 2025 with no updates	3 pages	CS01

Oct 31, 2024	Unaudited abridged accounts made up to Jan 31, 2024	8 pages	AA

Oct 22, 2024	Appointment of Mrs Jennifer Mcdonald Dods as a director on Oct 20, 2024	2 pages	AP01

Oct 22, 2024	Satisfaction of charge 1 in full	1 pages	MR04

Aug 29, 2024	Appointment of Mr Jonathan Paul Huffer as a director on Aug 26, 2024	2 pages	AP01

Jul 28, 2024	Director's details changed for Mrs Coleenjane Wright on May 30, 2021	2 pages	CH01

Jul 25, 2024	Appointment of Mr Malcolm Fleming as a director on Jul 21, 2024	2 pages	AP01

Jul 25, 2024	Appointment of Mr Malcolm Fleming as a secretary on Jul 21, 2024	2 pages	AP03

Jul 25, 2024	Termination of appointment of Coleenjane Mcghie as a secretary on Jul 21, 2024	1 pages	TM02

Jan 19, 2024	Confirmation statement made on Jan 17, 2024 with no updates	3 pages	CS01

Nov 29, 2023	Unaudited abridged accounts made up to Jan 31, 2023	8 pages	AA

May 04, 2023	Termination of appointment of Malcolm Gilchrist Fleming as a director on Apr 08, 2023	1 pages	TM01

Feb 02, 2023	Secretary's details changed for Mrs Coleenjane Wright on Feb 01, 2023	1 pages	CH03

Jan 31, 2023	Micro company accounts made up to Jan 31, 2022	3 pages	AA

Jan 21, 2023	Confirmation statement made on Jan 17, 2023 with no updates	3 pages	CS01

Jan 21, 2023	Termination of appointment of Henrietta Kennedy Maxwell as a director on Jan 14, 2023	1 pages	TM01

Jan 21, 2023	Termination of appointment of John Mckendrick Hamilton as a director on Jan 14, 2023	1 pages	TM01

Apr 20, 2022	Appointment of Mr Alastair Iain Pate as a director on Apr 10, 2022	2 pages	AP01

Jan 17, 2022	Confirmation statement made on Jan 17, 2022 with no updates	3 pages	CS01

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

View All Filings

Who are the officers of THE BIGGAR ALBION FOUNDATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FLEMING, Malcolm North Back Road ML12 6EJ Biggar 19 Scotland	Jul 21, 2024		Secretary	North Back Road ML12 6EJ Biggar 19 Scotland				325490280001
AFFLECK, Ian George Acacia Way Cambuslang G72 7ZY Glasgow 12 Scotland	Oct 19, 2025		Director	Acacia Way Cambuslang G72 7ZY Glasgow 12 Scotland	Scotland	British	1959-8	72903490001
CARRICK, Helen Louise 12 High Street ML12 6BN Biggar South Lanarkshire	Apr 06, 2002		Director	12 High Street ML12 6BN Biggar South Lanarkshire	Scotland	British	1973-12	82127690002
CRAIGIE, Brian Sinclair Bluebell Wynd ML2 0PS Wishaw 52 Scotland	Apr 15, 2007		Director	Bluebell Wynd ML2 0PS Wishaw 52 Scotland	Scotland	British	1964-10	84053200002
DODS, Jennifer Mcdonald North Back Road ML12 6EJ Biggar 19 Scotland	Oct 20, 2024		Director	North Back Road ML12 6EJ Biggar 19 Scotland	Scotland	British	1971-10	328480500001
FLEMING, Malcolm North Back Road ML12 6EJ Biggar 19 Scotland	Jul 21, 2024		Director	North Back Road ML12 6EJ Biggar 19 Scotland	Scotland	British	1975-1	325490320001
HUFFER, Jonathan Paul North Back Road ML12 6EJ Biggar 19 Scotland	Aug 26, 2024		Director	North Back Road ML12 6EJ Biggar 19 Scotland	Scotland	British	1964-10	67249780003
MCGHIE, Coleenjane North Back Road ML12 6EJ Biggar 19 Scotland	Sep 01, 2016		Director	North Back Road ML12 6EJ Biggar 19 Scotland	Scotland	Scottish	1963-9	213804150002
PATE, Alastair Iain North Back Road ML12 6EJ Biggar 19 Scotland	Apr 10, 2022		Director	North Back Road ML12 6EJ Biggar 19 Scotland	Scotland	British	1956-10	294973490001
SIBBALD, David Drummond North Back Road ML12 6EJ Biggar 19 Scotland	Oct 19, 2025		Director	North Back Road ML12 6EJ Biggar 19 Scotland	Scotland	British	1981-2	205205800001
CROUCH, Graham Arthur 113 High Street ML12 6DL Biggar South Lanarkshire	Apr 06, 2002	Jan 10, 2004	Secretary	113 High Street ML12 6DL Biggar South Lanarkshire		British		82127760001
MCGHIE, Coleenjane North Back Road ML12 6EJ Biggar 19 Scotland	Dec 02, 2012	Jul 21, 2024	Secretary	North Back Road ML12 6EJ Biggar 19 Scotland				174511580002
MOSS, Ellen 11 Edinburgh Road ML12 6AX Biggar Lanarkshire	Jun 03, 2005	Dec 02, 2012	Secretary	11 Edinburgh Road ML12 6AX Biggar Lanarkshire		British		105860840001
WATSON, Walter Noble 7 John Street ML12 6AE Biggar South Lanarkshire	Jan 11, 2004	Apr 05, 2005	Secretary	7 John Street ML12 6AE Biggar South Lanarkshire		British		95808870001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Jan 17, 2001	Feb 23, 2001	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
ADAMS, Paul Philip 18 Netherdale Drive PA1 3DA Paisley Renfrewshire	Apr 06, 2002	Jun 23, 2009	Director	18 Netherdale Drive PA1 3DA Paisley Renfrewshire		British	1950-1	82127730001
CLARKSON, Alexander Noble Lynedale 10 Station Road ML12 6BW Biggar Lanarkshire	Apr 06, 2002	Dec 14, 2014	Director	Lynedale 10 Station Road ML12 6BW Biggar Lanarkshire	Scotland	British	1950-9	87850400001
DUNCAN, Blane North Back Road ML12 6EJ Biggar 19 Scotland	Dec 02, 2012	Oct 27, 2019	Director	North Back Road ML12 6EJ Biggar 19 Scotland	Scotland	British	1944-6	175857430001
FARRALL, Mark William Broomheath Lane, Stapleford Tarvin CH3 8HE Chester Long Acre Great Britain	Oct 23, 2016	Jun 29, 2019	Director	Broomheath Lane, Stapleford Tarvin CH3 8HE Chester Long Acre Great Britain	United Kingdom	British	1964-10	13172580005
FLEMING, Malcolm Gilchrist Restalrig Road EH6 8BG Edinburgh 69a United Kingdom	Oct 27, 2019	Apr 08, 2023	Director	Restalrig Road EH6 8BG Edinburgh 69a United Kingdom	Scotland	British	1975-1	218136820001
HAMILTON, John Mckendrick 23 Rowhead Terrace ML12 6DU Biggar South Lanarkshire	Apr 06, 2002	Jan 14, 2023	Director	23 Rowhead Terrace ML12 6DU Biggar South Lanarkshire	Scotland	British	1947-2	82127720001
JONES, Peter Franklyn Ballacallum Farm The Lhen IM7 3EH Ramsey Isle Of Man	Feb 06, 2007	Jun 30, 2009	Director	Ballacallum Farm The Lhen IM7 3EH Ramsey Isle Of Man	Isle Of Man	British,	1939-8	120081330001
LAMBIE, Brian 113 High Street ML12 6DL Biggar South Lanarkshire	Apr 06, 2002	Apr 05, 2005	Director	113 High Street ML12 6DL Biggar South Lanarkshire		British	1930-5	1245660001
MACLEAN, Ian 3 Hamilton Crescent PA7 5JT Bishopton Renfrewshire	Jan 13, 2003	Apr 30, 2009	Director	3 Hamilton Crescent PA7 5JT Bishopton Renfrewshire		British	1934-5	87240040001
MARSHALL, Peter Gavin North Back Road ML12 6EJ Biggar 19 Scotland	Jan 07, 2018	Oct 01, 2020	Director	North Back Road ML12 6EJ Biggar 19 Scotland	Scotland	British	1987-4	241746060001
MAXWELL, Henrietta Kennedy 6 Westercrofts Gardens ML12 6EA Biggar South Lanarkshire	Apr 06, 2002	Jan 14, 2023	Director	6 Westercrofts Gardens ML12 6EA Biggar South Lanarkshire	Scotland	British	1947-6	82381760001
MORTON, Alan John North Back Road ML12 6EJ Biggar 19 Scotland	Nov 02, 2012	Jan 06, 2020	Director	North Back Road ML12 6EJ Biggar 19 Scotland	Scotland	Scottish	1971-4	175861050001
WATSON, Walter Noble 7 John Street ML12 6AE Biggar South Lanarkshire	Apr 05, 2005	Jan 08, 2010	Director	7 John Street ML12 6AE Biggar South Lanarkshire	Scotland	British	1939-6	95808870001
WHITE, Maurice Leslie The Hollies, Sandy Lane West Orford WA2 9SB Warrington Cheshire	Mar 16, 2007	May 05, 2015	Director	The Hollies, Sandy Lane West Orford WA2 9SB Warrington Cheshire	England	British	1947-3	120362830001
WILLIAMSON, Andrew Hunter Guildies Loan MLI2 6 Biggar South Lanarkshire	Apr 06, 2002	Dec 27, 2006	Director	Guildies Loan MLI2 6 Biggar South Lanarkshire		British	1931-12	82127650001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Jan 17, 2001	Feb 23, 2001	Nominee Director	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Jan 17, 2001	Feb 23, 2001	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for THE BIGGAR ALBION FOUNDATION LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 17, 2017		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

View Detailed Information on Persons with Significant Control Statements

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.
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