OVERTOUN HOUSE

Overview

Company Name	OVERTOUN HOUSE
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	SC223719
Jurisdiction	Scotland
Date of Creation	Sep 27, 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 OVERTOUN HOUSE?

Other accommodation (55900) / Accommodation and food service activities
Other residential care activities n.e.c. (87900) / Human health and social work activities

Where is OVERTOUN HOUSE located?

Registered Office Address	Overtoun House Milton Brae G82 2SH Dumbarton
Undeliverable Registered Office Address	No

What were the previous names of OVERTOUN HOUSE?

Previous Company Names
Company Name	From	Until
OVERTOUN HOUSE CHRISTIAN CENTRE	Sep 27, 2001	Sep 27, 2001

What are the latest accounts for OVERTOUN HOUSE?

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

What is the status of the latest confirmation statement for OVERTOUN HOUSE?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 27, 2025
Next Confirmation Statement Due	Oct 11, 2025
Next Confirmation Statement Made Up To	Sep 27, 2024
Overdue	No

What are the latest filings for OVERTOUN HOUSE?

Filings
Date	Description	Document	Type
Mar 13, 2025	Total exemption full accounts made up to Sep 30, 2024	18 pages	AA

Sep 30, 2024	Confirmation statement made on Sep 27, 2024 with no updates	3 pages	CS01

May 13, 2024	Total exemption full accounts made up to Sep 30, 2023	14 pages	AA

Oct 07, 2023	Confirmation statement made on Sep 27, 2023 with no updates	3 pages	CS01

Apr 12, 2023	Total exemption full accounts made up to Sep 30, 2022	17 pages	AA

Feb 03, 2023	Termination of appointment of John Bathgate as a director on Jan 22, 2023	1 pages	TM01

Feb 03, 2023	Termination of appointment of Elizabeth Steel Bathgate as a director on Jan 22, 2023	1 pages	TM01

Oct 05, 2022	Confirmation statement made on Sep 27, 2022 with no updates	3 pages	CS01

Apr 11, 2022	Total exemption full accounts made up to Sep 30, 2021	14 pages	AA

Oct 31, 2021	Confirmation statement made on Sep 27, 2021 with no updates	3 pages	CS01

Apr 27, 2021	Total exemption full accounts made up to Sep 30, 2020	22 pages	AA

Apr 22, 2021	Appointment of Mrs Elizabeth Steel Bathgate as a director on Apr 13, 2021	2 pages	AP01

Apr 22, 2021	Appointment of Mr John Bathgate as a director on Apr 13, 2021	2 pages	AP01

Oct 07, 2020	Confirmation statement made on Sep 27, 2020 with no updates	3 pages	CS01

May 19, 2020	Total exemption full accounts made up to Sep 30, 2019	22 pages	AA

Oct 11, 2019	Confirmation statement made on Sep 27, 2019 with no updates	3 pages	CS01

Jun 26, 2019	Termination of appointment of Linda Mccoll as a director on Jun 18, 2019	1 pages	TM01

Apr 10, 2019	Total exemption full accounts made up to Sep 30, 2018	23 pages	AA

Oct 05, 2018	Confirmation statement made on Sep 27, 2018 with no updates	3 pages	CS01

May 09, 2018	Total exemption full accounts made up to Sep 30, 2017	17 pages	AA

Apr 27, 2018	Termination of appointment of Fiona Lyn Fraser as a director on Apr 19, 2018	1 pages	TM01

Mar 24, 2018	Appointment of Miss Jessica Marie Tomlinson as a director on Mar 14, 2018	2 pages	AP01

Oct 07, 2017	Confirmation statement made on Sep 27, 2017 with no updates	3 pages	CS01

Sep 27, 2017	Termination of appointment of Mark Victor Fleming as a director on Sep 18, 2017	1 pages	TM01

Sep 08, 2017	Termination of appointment of Jean Powell as a director on Aug 28, 2017	1 pages	TM01

View All Filings

Who are the officers of OVERTOUN HOUSE?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HILL, Melissa Kay Overtoun House Milton Brae G82 2SH Dumbarton	Sep 27, 2001		Secretary	Overtoun House Milton Brae G82 2SH Dumbarton		American		None	78128730002
BURGER, Moira Anne Overtoun House Milton Brae G82 2SH Dumbarton	Mar 13, 2017		Director	Overtoun House Milton Brae G82 2SH Dumbarton	Scotland	British	1945-9	Retired Teacher	228311220001
HILL, Melissa Kay Overtoun House Milton Brae G82 2SH Dumbarton	Sep 27, 2001		Director	Overtoun House Milton Brae G82 2SH Dumbarton	Scotland	American	1953-9	None	78128730002
HILL, Robert Ephraim Overtoun House Milton Brae G82 2SH Dumbarton	Sep 27, 2001		Director	Overtoun House Milton Brae G82 2SH Dumbarton	Scotland	American	1954-8	Minister Of Religion	78128710002
RANKIN, Nicholas David Oronsay Gardens Old Kilpatrick G60 5NP Glasgow 2 Scotland	Nov 13, 2006		Director	Oronsay Gardens Old Kilpatrick G60 5NP Glasgow 2 Scotland	Scotland	British	1959-2	Health & Safety	61509370004
TOMLINSON, Jessica Marie Overtoun House Milton Brae G82 2SH Dumbarton	Mar 14, 2018		Director	Overtoun House Milton Brae G82 2SH Dumbarton	Scotland	American	1990-9	Minister Of Religeon	244575190001
ALLAN, Gordon William, Rev 69 Breval Crescent G81 6LS Clydebank West Dunbartonshire	Mar 18, 2004	Feb 05, 2013	Director	69 Breval Crescent G81 6LS Clydebank West Dunbartonshire	Scotland	British	1972-10	Church Minister	97887950001
ANDERSON, Kenneth Stewart Overtoun House Milton Brae G82 2SH Dumbarton	Nov 17, 2015	Mar 13, 2017	Director	Overtoun House Milton Brae G82 2SH Dumbarton	Scotland	British	1964-4	Retired	204639330001
BATHGATE, Elizabeth Steel Overtoun House Milton Brae G82 2SH Dumbarton	Apr 13, 2021	Jan 22, 2023	Director	Overtoun House Milton Brae G82 2SH Dumbarton	Scotland	British	1955-9	Retired	282383430001
BATHGATE, John Overtoun House Milton Brae G82 2SH Dumbarton	Apr 13, 2021	Jan 22, 2023	Director	Overtoun House Milton Brae G82 2SH Dumbarton	Scotland	British	1952-9	Retired	282383380001
FLEMING, Mark Victor, Rev Overtoun House Milton Brae G82 2SH Dumbarton	Mar 13, 2017	Sep 18, 2017	Director	Overtoun House Milton Brae G82 2SH Dumbarton	Scotland	Scottish	1963-11	Minister Of Religeon	228311180001
FRASER, Fiona Lyn 28 Commore Drive G13 3TT Knightswood Glasgow	Mar 18, 2004	Apr 19, 2018	Director	28 Commore Drive G13 3TT Knightswood Glasgow	Scotland	British	1967-6	Benefits Officer	97888120002
FRASER, James Hugh 19 Lovat Street KA30 9NE Largs Ayrshire	Jan 09, 2006	Jan 17, 2011	Director	19 Lovat Street KA30 9NE Largs Ayrshire	Scotland	British	1947-7	Engineering Manager	112012190001
GREEN, Myra Flat 2/2 9d Pattison Street G81 4BJ Clydebank West Dunbartonshire	Mar 18, 2004	Feb 23, 2009	Director	Flat 2/2 9d Pattison Street G81 4BJ Clydebank West Dunbartonshire		British	1958-7	Legal Secretary	97888080001
LEITCH, Fiona Mary Dun Fionn Manse Road, Bowling G60 5AA Glasgow Lanarkshire	Nov 13, 2006	Feb 23, 2009	Director	Dun Fionn Manse Road, Bowling G60 5AA Glasgow Lanarkshire		British	1942-12	Retired	116910000001
MACINDOE, Alistair William, Rev. 79 West Bridgend G82 4AD Dumbarton West Dunbartonshire	Nov 17, 2003	Feb 15, 2005	Director	79 West Bridgend G82 4AD Dumbarton West Dunbartonshire		British	1949-9	Minister	94339390001
MACINDOE, Patricia Vitha Maria 79 West Bridgend G82 4AD Dumbarton	Nov 17, 2003	Oct 24, 2005	Director	79 West Bridgend G82 4AD Dumbarton	Scotland	British	1948-5	Teacher	89316910001
MACKICHAN, Alistair James, Rev 146 Garscadden Road G15 9PR Glasgow	Sep 27, 2001	Jun 30, 2005	Director	146 Garscadden Road G15 9PR Glasgow		British	1951-4	Minister Of Religion	78128720001
MAGUIRE, Desmond, Monsignor St. Patricks Presbytery Strathleven Place G82 1BA Dumbarton Dunbarton	Nov 17, 2003	Aug 30, 2006	Director	St. Patricks Presbytery Strathleven Place G82 1BA Dumbarton Dunbarton		British	1931-9	Priest	72984050001
MAILEY, Charles 51 Hillbank Street Bonhill G83 9AR Alexandria Dunbartonshire	Nov 13, 2006	Mar 09, 2010	Director	51 Hillbank Street Bonhill G83 9AR Alexandria Dunbartonshire	United Kingdom	British	1966-10	Self Employed Crane Operater	99886290001
MCCOLL, George Hugh David 19 Douglas Road Silvrton G82 2NE Dumbarton Dunbartonshire	Nov 13, 2006	Feb 19, 2008	Director	19 Douglas Road Silvrton G82 2NE Dumbarton Dunbartonshire		British	1951-5	Plumber	116909920001
MCCOLL, Linda, Councillor Milton Brae Milton G82 2SH Dumbarton Overtoun House West Dunbartonshire	Oct 25, 2010	Jun 18, 2019	Director	Milton Brae Milton G82 2SH Dumbarton Overtoun House West Dunbartonshire	Scotland	British	1952-7	None	105057770001
MCCUTCHEON, John 2/6 Parkview Milton Brae G82 2TT Milton Dunbartonshire	Mar 18, 2004	Jun 15, 2009	Director	2/6 Parkview Milton Brae G82 2TT Milton Dunbartonshire	Scotland	British	1967-7	Plumber	97596520002
MCKEE, Robert 145 Montrose Street G81 2PD Clydebank Dunbartonshire	Mar 18, 2004	Feb 05, 2013	Director	145 Montrose Street G81 2PD Clydebank Dunbartonshire	Scotland	British	1938-8	Retired	97596450001
MULKERN, Philip Mark Overtoun House Milton Brae G82 2SH Dumbarton	Oct 18, 2010	Feb 05, 2013	Director	Overtoun House Milton Brae G82 2SH Dumbarton	Scotland	British	1961-4	None	156919610002
PORTER, Alistair Camphill Avenue G41 3DT Glasgow 134 Lanarkshire	Feb 24, 2009	Dec 05, 2013	Director	Camphill Avenue G41 3DT Glasgow 134 Lanarkshire	Scotland	British	1955-2	Self Employed	139456020001
POWELL, Jean Overtoun House Milton Brae G82 2SH Dumbarton	Feb 05, 2013	Aug 28, 2017	Director	Overtoun House Milton Brae G82 2SH Dumbarton	Scotland	British	1952-3	Retired	181069250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OVERTOUN HOUSE?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert Ephraim Hill Overtoun House Milton Brae G82 2SH Dumbarton	Sep 27, 2016	Overtoun House Milton Brae G82 2SH Dumbarton	No
	Nationality: American 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