THE AGED CHRISTIAN FRIEND SOCIETY OF SCOTLAND
Overview
| Company Name | THE AGED CHRISTIAN FRIEND SOCIETY OF SCOTLAND |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC238297 |
| 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 AGED CHRISTIAN FRIEND SOCIETY OF SCOTLAND?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THE AGED CHRISTIAN FRIEND SOCIETY OF SCOTLAND located?
| Registered Office Address | 5 South Gyle Crescent Lane EH12 9EG Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE AGED CHRISTIAN FRIEND SOCIETY OF SCOTLAND?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THE AGED CHRISTIAN FRIEND SOCIETY OF SCOTLAND?
| Last Confirmation Statement Made Up To | Oct 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 17, 2024 |
| Overdue | No |
What are the latest filings for THE AGED CHRISTIAN FRIEND SOCIETY OF SCOTLAND?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Jason Geoffrey Rust as a director on Aug 12, 2025 | 1 pages | TM01 | ||
Appointment of Reverend Moira Mcdonald as a director on Nov 14, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 17, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||
Appointment of Mr Alexander Forbes Howie as a director on Feb 27, 2024 | 2 pages | AP01 | ||
Termination of appointment of John Robert Cameron as a director on Feb 27, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Paul Gerrard Davies on Feb 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Jason Geoffrey Rust on Feb 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Iain Donald Baikie on Feb 01, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Johnston Smillie Ltd on Feb 01, 2024 | 1 pages | CH04 | ||
Registered office address changed from 6 Redheughs Rigg Edinburgh EH12 9DQ to 5 South Gyle Crescent Lane Edinburgh EH12 9EG on Feb 01, 2024 | 1 pages | AD01 | ||
Termination of appointment of Margaret Anne Dineley as a director on Nov 28, 2023 | 1 pages | TM01 | ||
Director's details changed for Reverend Dr Margaret Anne Dineley on Oct 26, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Oct 17, 2023 with updates | 3 pages | CS01 | ||
Director's details changed for Mr Paul Gerrard Davies on Oct 26, 2022 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2022 | 25 pages | AA | ||
Termination of appointment of Gillian Gray as a director on May 30, 2023 | 1 pages | TM01 | ||
Appointment of Mr Iain Donald Baikie as a director on Feb 28, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Oct 17, 2022 with updates | 3 pages | CS01 | ||
Director's details changed for Reverend Dr Margaret Anne Dineley on Oct 26, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Paul Gerrard Davies on Oct 26, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Jason Geoffrey Rust on Oct 26, 2022 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2021 | 25 pages | AA | ||
Confirmation statement made on Oct 17, 2021 with updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 25 pages | AA | ||
Who are the officers of THE AGED CHRISTIAN FRIEND SOCIETY OF SCOTLAND?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSTON SMILLIE LTD | Secretary | EH12 9EG Edinburgh 5 South Gyle Crescent Lane Scotland |
| 150814860001 | ||||||||||
| BAIKIE, Iain Donald | Director | EH12 9EG Edinburgh 5 South Gyle Crescent Lane Scotland | Scotland | British | Chartered Surveyor | 30363180001 | ||||||||
| DAVIES, Paul Gerrard | Director | EH12 9EG Edinburgh 5 South Gyle Crescent Lane Scotland | United Kingdom | British | Advocate | 187771990001 | ||||||||
| HOWIE, Alexander Forbes | Director | EH12 9EG Edinburgh 5 South Gyle Crescent Lane Scotland | Scotland | British | Retired Research Scientist | 319973530001 | ||||||||
| MCDONALD, Moira, Reverend | Director | EH12 9EG Edinburgh 5 South Gyle Crescent Lane Scotland | Scotland | British | Parish Minister | 118937080001 | ||||||||
| MILLER, David James | Director | EH12 9EG Edinburgh 5 South Gyle Crescent Lane Scotland | Scotland | British | Retired Chartered Accountant | 68976230001 | ||||||||
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 15 Atholl Crescent EH3 8HA Edinburgh Midlothian | 79799970001 | |||||||||||
| BRODIES WS | Secretary | 15 Atholl Crescent EH3 8HA Edinburgh | 76439990001 | |||||||||||
| BAIRD, Gwendoline Marjorie | Director | Redheughs Rigg EH12 9DQ Edinburgh 6 United Kingdom | Scotland | British | Retired Director Of Nursing Services | 195822210001 | ||||||||
| BAXENDINE, Margaret | Director | Corrennie Drive EH10 6EQ Edinburgh 1/6 United Kingdom | United Kingdom | British | Retired Occupational Therapist | 185758580002 | ||||||||
| BILLES, Rolf, Reverend | Director | Dell Road EH13 0JR Edinburgh 5 | Scotland | German | Minister Of Religion | 147797520002 | ||||||||
| BLACK, Alan John | Director | 38 Camus Avenue EH10 6QU Edinburgh | United Kingdom | British | Retired | 14348970001 | ||||||||
| BRIDGES, Stuart Mcgow | Director | 49/4 West Mill Road EH13 0NX Edinburgh Midlothian | British | Chartered Secretary | 72452140002 | |||||||||
| CAMERON, John Robert | Director | EH12 9EG Edinburgh 5 South Gyle Crescent Lane Scotland | Scotland | British | Director | 118112100001 | ||||||||
| CHAPMAN, Laura Judith | Director | Redheughs Rigg EH12 9DQ Edinburgh 6 | Scotland | British | Property Management | 212232110001 | ||||||||
| COPLAND, Georgina Merle May | Director | 2 Redford Crescent Colinton EH13 0BR Edinburgh Midlothian | United Kingdom | British | Retired | 85036970001 | ||||||||
| DALE, Mary Simpson Nelson | Director | 19 Dreghorn Loan EH13 0DF Edinburgh Midlothian | United Kingdom | British | Medical Secretary | 85036960001 | ||||||||
| DINELEY, Margaret Anne, Reverend Dr | Director | Redheughs Rigg EH12 9DQ Edinburgh 6 United Kingdom | Scotland | British | Priest | 280503370001 | ||||||||
| GRAHAM, Peter | Director | 21 Dreghorn Loan EH13 0DF Edinburgh Midlothian | British | Retired | 85036950001 | |||||||||
| GRAY, Gillian | Director | Redheughs Rigg EH12 9DQ Edinburgh 6 | Scotland | British | Director | 282972900001 | ||||||||
| HALL, Margaret Craig | Director | 28 Westgarth Avenue EH13 0BD Edinburgh Midlothian | United Kingdom | British | Retired | 122901420001 | ||||||||
| HASTIE, Peter James | Director | 3 Beechmount Park EH12 5YT Edinburgh Midlothian | United Kingdom | British | Accountant (Retired) | 111219490001 | ||||||||
| HOUSTON, Maurice, Rev | Director | Westgarth Avenue EH13 0BD Edinburgh 6 United Kingdom | United Kingdom | British | Priest | 185758720001 | ||||||||
| JAMIESON, Helen Evelyn Mary | Director | 19 Westgarth Avenue EH13 0BB Edinburgh Midlothian | British | Retired | 85036940001 | |||||||||
| KEPPIE, Jean Gilchrist | Director | 9 Westgarth Avenue EH13 0BB Edinburgh Midlothian | British | Retired | 692970001 | |||||||||
| MCNELLY, Nicola, Rev | Director | Redheughs Rigg EH12 9DQ Edinburgh 6 | Scotland | British | Rector | 240667340001 | ||||||||
| PARSONS, Stephen Christopher | Director | 6 Westgarth Avenue EH13 0BD Edinburgh Midlothian | British | Minister Of Religion | 106146670001 | |||||||||
| PENTLAND, Michael David | Director | 23 Stirling Road EH5 3JA Edinburgh Midlothian | Scotland | British | Retired | 196220001 | ||||||||
| PEPPIETTE, Hilary Louise | Director | Trench Knowe EH10 7HL Edinburgh 8 Scotland | Scotland | British | Solicitor | 157675350001 | ||||||||
| PEPPIETTE, Hilary Louise | Director | Roseburn Terrace EH12 6AW Edinburgh 2 | Scotland | British | Solicitor | 157675350001 | ||||||||
| ROBERTSON, Lindsay | Director | Dreghorn Loan EH13 0DF Edinburgh 25 United Kingdom | United Kingdom | British | Orchestra Manager | 187772340001 | ||||||||
| RUST, Jason Geoffrey | Director | EH12 9EG Edinburgh 5 South Gyle Crescent Lane Scotland | Scotland | British | Solicitor | 130445740001 | ||||||||
| SMALL, William Douglas, Sheriff | Director | Talisker Bonawe Road, Argyll PA37 1QX Connel Argyll & Bute | United Kingdom | British | Sherfiff | 85997360001 | ||||||||
| SMALL, William Porteous | Director | 71 Trinity Road EH5 3HS Edinburgh Midlothian | British | Retired | 85036930001 | |||||||||
| SMITH, Peter John Drury | Director | 41 Bonaly Road EH13 0EH Edinburgh Midlothian | British | Actuary | 91928990001 |
What are the latest statements on persons with significant control for THE AGED CHRISTIAN FRIEND SOCIETY OF SCOTLAND?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 17, 2016 | 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 |
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