ACROSS

Overview

Company Name	ACROSS
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	SC255558
Jurisdiction	Scotland
Date of Creation	Sep 08, 2003

Summary

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

What is the purpose of ACROSS?

Tour operator activities (79120) / Administrative and support service activities

Where is ACROSS located?

Registered Office Address	8 The Loan EH30 9NS South Queensferry Scotland
Undeliverable Registered Office Address	No

What were the previous names of ACROSS?

Previous Company Names
Company Name	From	Until
ACROSS JUMBULANCES	Sep 08, 2003	Sep 08, 2003

What are the latest accounts for ACROSS?

Next Accounts
Overdue	No
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 ACROSS?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 08, 2025
Next Confirmation Statement Due	Sep 22, 2025
Next Confirmation Statement Made Up To	Sep 08, 2024
Overdue	No

What are the latest filings for ACROSS?

Filings
Date	Description	Document	Type
Oct 28, 2024	Amended accounts for a small company made up to Dec 31, 2023	34 pages	AAMD

Sep 29, 2024	Total exemption full accounts made up to Dec 31, 2023	14 pages	AA

Sep 12, 2024	Confirmation statement made on Sep 08, 2024 with no updates	3 pages	CS01

Sep 09, 2024	Appointment of Reverend Monsignor Peter Daniel Fleetwood as a director on Mar 04, 2024	2 pages	AP01

Sep 09, 2024	Appointment of Mrs Maria Thomson as a director on Jun 18, 2024	2 pages	AP01

Sep 09, 2024	Appointment of Mr Stephen Roy Farrow as a director on Jan 31, 2024	2 pages	AP01

Sep 06, 2024	Registered office address changed from 133 Finnieston Street Glasgow G3 8HB to 8 the Loan South Queensferry EH30 9NS on Sep 06, 2024	1 pages	AD01

Sep 06, 2024	Termination of appointment of Ruth Mary Cunio as a director on Mar 04, 2024	1 pages	TM01

Sep 06, 2024	Cessation of Ruth Mary Cunio as a person with significant control on Mar 04, 2024	1 pages	PSC07

Jan 29, 2024	Cessation of Marianne Lorna Wanstall as a person with significant control on Sep 23, 2023	1 pages	PSC07

Jan 29, 2024	Cessation of Alf Mckendrick as a person with significant control on Sep 23, 2023	1 pages	PSC07

Jan 29, 2024	Termination of appointment of Siobhan Kelly as a director on Sep 23, 2023	1 pages	TM01

Jan 29, 2024	Termination of appointment of Marianne Wanstall as a director on Sep 23, 2023	1 pages	TM01

Jan 29, 2024	Termination of appointment of Alfred Mckendrick as a director on Sep 23, 2023	1 pages	TM01

Jan 29, 2024	Cessation of Siobhan Kelly as a person with significant control on Sep 23, 2023	1 pages	PSC07

Oct 11, 2023	Accounts for a small company made up to Dec 31, 2022	36 pages	AA

Sep 21, 2023	Confirmation statement made on Sep 08, 2023 with no updates	3 pages	CS01

Sep 11, 2023	Termination of appointment of Lisa Janette O'connor as a secretary on Sep 08, 2023	1 pages	TM02

Mar 31, 2023	Appointment of Mr Michael Davison as a secretary on Mar 28, 2023	2 pages	AP03

Nov 11, 2022	Total exemption full accounts made up to Dec 31, 2021	33 pages	AA

Sep 22, 2022	Confirmation statement made on Sep 08, 2022 with no updates	3 pages	CS01

Sep 21, 2021	Notification of Siobhan Kelly as a person with significant control on Sep 18, 2021	2 pages	PSC01

Sep 21, 2021	Appointment of Ms Siobhan Kelly as a director on Sep 18, 2021	2 pages	AP01

Sep 08, 2021	Confirmation statement made on Sep 08, 2021 with no updates	3 pages	CS01

Sep 07, 2021	Appointment of Mr Michael Davison as a director on Aug 12, 2021	2 pages	AP01

View All Filings

Who are the officers of ACROSS?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVISON, Michael 30c Twyford Business Centre London Road CM23 3YT Bishop's Stortford Across United Kingdom	Mar 28, 2023		Secretary	30c Twyford Business Centre London Road CM23 3YT Bishop's Stortford Across United Kingdom					307397900001
DAVISON, Michael Third Avenue London Stansted Airport CM24 1AE Stansted 111 England	Aug 12, 2021		Director	Third Avenue London Stansted Airport CM24 1AE Stansted 111 England	England	English	1953-12	Retired	179218140001
FARROW, Stephen Roy The Loan EH30 9NS South Queensferry 8 Scotland	Jan 31, 2024		Director	The Loan EH30 9NS South Queensferry 8 Scotland	England	British	1955-12	Training Instructor	154483340001
FLEETWOOD, Peter Daniel, Reverend Monsignor The Loan EH30 9NS South Queensferry 8 Scotland	Mar 04, 2024		Director	The Loan EH30 9NS South Queensferry 8 Scotland	England	British	1953-12	Catholic Priest	326954040001
PARKE, Judith Mhairi The Loan EH30 9NS South Queensferry 8 Scotland	Mar 24, 2018		Director	The Loan EH30 9NS South Queensferry 8 Scotland	Scotland	British	1977-5	Marketing Consultant	244702580002
RIDDOCH, Christine Mary Wood Street PA16 7PT Greenock 1 Scotland	Jun 23, 2018		Director	Wood Street PA16 7PT Greenock 1 Scotland	Scotland	Scottish	1964-9	Charity Professional - Safeguarding	250622410001
THOMSON, Maria The Loan EH30 9NS South Queensferry 8 Scotland	Jun 18, 2024		Director	The Loan EH30 9NS South Queensferry 8 Scotland	Scotland	British	1961-10	Social Worker	257234400001
YOUNG, Helen Mary, Professor The Spa SN12 6QL Melksham 403 England	Sep 07, 2014		Director	The Spa SN12 6QL Melksham 403 England	England	British	1969-5	Director Of Nursing & Midwifery	91233940003
MANSBRIDGE, Geraldine Tollgate Road Beckton E6 5YA London St Mark's Centre England	Dec 31, 2017	Jun 28, 2018	Secretary	Tollgate Road Beckton E6 5YA London St Mark's Centre England					242045600001
MCLEAY, Kathleen Moir Duddingston Park EH15 1JY Edinburgh 64 United Kingdom	Jun 03, 2011	May 10, 2012	Secretary	Duddingston Park EH15 1JY Edinburgh 64 United Kingdom					160771480001
O'CONNOR, Lisa Janette Third Avenue London Stansted Airport CM24 1AE Stansted 111 Stansted House England	Jun 28, 2018	Sep 08, 2023	Secretary	Third Avenue London Stansted Airport CM24 1AE Stansted 111 Stansted House England					247895910001
STARK, James Kenny Garron Bridge House PA32 8XQ Inveraray Argyll	Sep 08, 2003	Jun 03, 2011	Secretary	Garron Bridge House PA32 8XQ Inveraray Argyll		British			92245910002
VEAL, Michael John 218 Tollgate Road Beckton E6 5YA London St Mark's Community Centre United Kingdom	May 10, 2012	Dec 31, 2017	Secretary	218 Tollgate Road Beckton E6 5YA London St Mark's Community Centre United Kingdom					172107100002
ALLEN, Thomas William Willowside Elmstead Road KT14 6JB West Byfleet Surrey	Oct 18, 2003	May 19, 2013	Director	Willowside Elmstead Road KT14 6JB West Byfleet Surrey	England	British	1934-6	Chartered Accountant	46723600002
CUNIO, Ruth Mary Howard Road SO15 5BE Southampton 63 Hampshire England	Jun 23, 2018	Mar 04, 2024	Director	Howard Road SO15 5BE Southampton 63 Hampshire England	England	British	1967-6	School Chaplain	227256210001
FARRELL-ROBERTS, Maryanne Georgina Jessie, Dr Chalmain, 7 Mansefield Place Leswalt DG9 0JT Stranraer Wigtownshire	Oct 18, 2003	Nov 21, 2004	Director	Chalmain, 7 Mansefield Place Leswalt DG9 0JT Stranraer Wigtownshire		British	1956-4	Hospital Doctor	93568200001
FINNEGAN, Thomas, Father St Mark's Community Centre 218 Tollgate Road E6 5YA Beckton Across London England	Jun 23, 2018	Jun 20, 2020	Director	St Mark's Community Centre 218 Tollgate Road E6 5YA Beckton Across London England	England	Irish	1965-6	Roman Catholic Priest	240238460001
GREEN, Alan Graham Harry, Doctor Glebe House 114 Loudoun Road KA16 9HH Newmilns Ayrshire	Sep 08, 2003	May 10, 2009	Director	Glebe House 114 Loudoun Road KA16 9HH Newmilns Ayrshire		British	1948-1	Medical Director Nhs Trust	92245860001
HAINEY, Helen 51 Westermains Avenue Kirkintilloch G66 1EL Glasgow E Dunbartonshire	Sep 08, 2003	Nov 22, 2003	Director	51 Westermains Avenue Kirkintilloch G66 1EL Glasgow E Dunbartonshire		British	1946-3	Housewife	92245900001
HIGGS, John Harnden Archway Lodge Worth Abbey, Turners Hill RH10 4SE Crawley West Sussex	Oct 18, 2003	Dec 31, 2005	Director	Archway Lodge Worth Abbey, Turners Hill RH10 4SE Crawley West Sussex		British	1962-6	Charity Worker	93667670001
HOURIHAN, Debbie Stainers CM23 4GL Bishops Stortford 5 Hertfordshire United Kingdom	May 08, 2011	Jul 21, 2016	Director	Stainers CM23 4GL Bishops Stortford 5 Hertfordshire United Kingdom	United Kingdom	British	1973-3	Hr Manager	161346510001
KELLY, Siobhan Catriona Therese Third Avenue London Stansted Airport CM24 1AE Stansted 111 Stansted House England	Sep 18, 2021	Sep 23, 2023	Director	Third Avenue London Stansted Airport CM24 1AE Stansted 111 Stansted House England	Scotland	British	1964-12	Solicitor	287492830001
MCCANN, Veronica 5 Leven Drive Hurlford KA1 5HH Kilmarnock Ayrshire	Sep 08, 2003	Feb 20, 2005	Director	5 Leven Drive Hurlford KA1 5HH Kilmarnock Ayrshire		British	1958-12	Specialist Nurse Practitioner	92245890001
MCELROY, Margaret Gray Farmington Gate G32 0EL Glasgow 4 Scotland	Sep 08, 2003	May 19, 2013	Director	Farmington Gate G32 0EL Glasgow 4 Scotland	Scotland	British	1937-4	Retired Nurse	92245880002
MCKENDRICK, Alfred Aitken Road Silvertonhill ML3 7YA Hamilton 46 South Lanarkshire	May 18, 2008	Sep 23, 2023	Director	Aitken Road Silvertonhill ML3 7YA Hamilton 46 South Lanarkshire	Scotland	British	1945-7	Social Worker	131026760001
MCLAFFERTY, David 50 Hospital Street ML5 4DW Coatbridge North Lanarkshire	Sep 08, 2003	Aug 13, 2012	Director	50 Hospital Street ML5 4DW Coatbridge North Lanarkshire	Scotland	British	1968-8	Analyst/Programmer	92245870001
MCLEAY, Kathleen Moir Duddingston Park EH15 1 JY Edinburgh 64	Nov 15, 2008	May 13, 2012	Director	Duddingston Park EH15 1 JY Edinburgh 64	Scotland	British	1974-6	Solicitor	146173660001
O'DWYER, Daryll St Mark's Community Centre 218 Tollgate Road E6 5YA Beckton Across London England	Jun 23, 2018	Sep 26, 2020	Director	St Mark's Community Centre 218 Tollgate Road E6 5YA Beckton Across London England	England	Irish	1976-8	Accountant	183955080001
O'MEARA, John Joseph Baltersan Gardens Quarter Village ML3 7QW Hamilton 2 Lanarkshire United Kingdom	May 08, 2011	Sep 20, 2013	Director	Baltersan Gardens Quarter Village ML3 7QW Hamilton 2 Lanarkshire United Kingdom	United Kingdom	British	1950-6	Company Director	59041090001
O'TOOLE, Sean Patrick Our Lady Of The Holy Souls, 68 Hazelwood Crescent, Kensal Road W10 5DJ Kensal New Town London	Feb 26, 2004	Oct 31, 2006	Director	Our Lady Of The Holy Souls, 68 Hazelwood Crescent, Kensal Road W10 5DJ Kensal New Town London		British	1962-12	Parish Priest/Teacher	96934700002
ROBB PEARSON, Yvonne 27 Alma Street FK2 7HD Falkirk Central Region	Jul 01, 2004	Apr 08, 2013	Director	27 Alma Street FK2 7HD Falkirk Central Region	Scotland	British	1958-10	Registered Nurse	98728100001
SAVAGE, Paul Charles 47 Pool Street PL31 2HB Bodmin Cornwall	Aug 12, 2006	Nov 10, 2007	Director	47 Pool Street PL31 2HB Bodmin Cornwall		British	1954-4	Hotelier	114927080001
SHARPE, Stephen The Street Bramber BN44 3WE Steyning The Mulberries England	Jun 23, 2018	Nov 16, 2020	Director	The Street Bramber BN44 3WE Steyning The Mulberries England	England	British	1972-1	Ordained Deacon	123074540005
STARK, James Kenny Garron Bridge House PA32 8XQ Inveraray Argyll	Sep 08, 2003	Jun 03, 2011	Director	Garron Bridge House PA32 8XQ Inveraray Argyll	Scotland	British	1950-3	Security Officer	92245910002
VEAL, Michael John St. Albans Road Sandridge AL4 9LN St. Albans 157 Hertfordshire United Kingdom	May 08, 2011	Dec 31, 2017	Director	St. Albans Road Sandridge AL4 9LN St. Albans 157 Hertfordshire United Kingdom	England	British	1943-2	Retired	161343450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACROSS?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Siobhan Catriona Therese Kelly Third Avenue London Stansted Airport CM24 1AE Stansted 111 Stansted House England	Sep 18, 2021	Third Avenue London Stansted Airport CM24 1AE Stansted 111 Stansted House England	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.
Mr Michael Davison 111 Stansted House Third Avenue CM24 1AE Stansted Stansted House County United Kingdom	Aug 12, 2021	111 Stansted House Third Avenue CM24 1AE Stansted Stansted House County United Kingdom	No
	Nationality: English Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Ms Ruth Mary Cunio Howard Road SO15 5BE Southampton 63 England	Jun 23, 2018	Howard Road SO15 5BE Southampton 63 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Stephen Sharpe St Mark's Community Centre 218 Tollgate Road E6 5YA Beckton Across London England	Jun 23, 2018	St Mark's Community Centre 218 Tollgate Road E6 5YA Beckton Across London England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Daryll O'Dwyer St Mark's Community Centre 218 Tollgate Road E6 5YA Beckton Across London England	Jun 23, 2018	St Mark's Community Centre 218 Tollgate Road E6 5YA Beckton Across London England	Yes
	Nationality: Irish Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Father Thomas Finnegan St Mark's Community Centre 218 Tollgate Road E6 5YA Beckton Across London England	Jun 23, 2018	St Mark's Community Centre 218 Tollgate Road E6 5YA Beckton Across London England	Yes
	Nationality: Irish Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Ms Christine Mary Riddoch Wood Street PA16 7PT Greenock 1 Scotland	Jun 23, 2018	Wood Street PA16 7PT Greenock 1 Scotland	No
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Ms Judith Mhairi Parke The Loan EH30 9NS South Queensferry 8 Scotland	Mar 24, 2018	The Loan EH30 9NS South Queensferry 8 Scotland	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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Marianne Lorna Wanstall Edington Close Bishops Waltham SO32 1LX Southampton 48 England	Apr 06, 2016	Edington Close Bishops Waltham SO32 1LX Southampton 48 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Alf Mckendrick Aitken Road ML3 7YA Hamilton 46 Scotland	Apr 06, 2016	Aitken Road ML3 7YA Hamilton 46 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.
Mr Michael John Veal 218 Tollgate Road Beckton E6 5YA London St Mark's Community Centre England	Apr 06, 2016	218 Tollgate Road Beckton E6 5YA London St Mark's Community Centre England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Professor Helen Mary Young The Spa SN12 6QL Melksham 403 Wiltshire England	Apr 06, 2016	The Spa SN12 6QL Melksham 403 Wiltshire England	No
	Nationality: British Country of Residence: United Kingdom
	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.
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