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MACLELLAN FOUNDATION SCOTLAND LIMITED

MACLELLAN FOUNDATION SCOTLAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMACLELLAN FOUNDATION SCOTLAND LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC268726
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MACLELLAN FOUNDATION SCOTLAND LIMITED?

    • Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

    Where is MACLELLAN FOUNDATION SCOTLAND LIMITED located?

    Registered Office Address
    Zetland House
    1 Chalton Road
    FK9 4DX Bridge Of Allan
    Stirlingshire
    Undeliverable Registered Office AddressNo

    What were the previous names of MACLELLAN FOUNDATION SCOTLAND LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE HALDANE TRUST LIMITEDJun 03, 2004Jun 03, 2004

    What are the latest accounts for MACLELLAN FOUNDATION SCOTLAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for MACLELLAN FOUNDATION SCOTLAND LIMITED?

    Last Confirmation Statement Made Up ToJun 03, 2026
    Next Confirmation Statement DueJun 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 03, 2025
    OverdueNo

    What are the latest filings for MACLELLAN FOUNDATION SCOTLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    		7 pagesAA

    Confirmation statement made on Jun 03, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		3 pagesAA

    Confirmation statement made on Jun 03, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		3 pagesAA

    Certificate of change of name

    Company name changed the haldane trust LIMITED\certificate issued on 28/02/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 28, 2024

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 29, 2024

    		RES15

    Confirmation statement made on Jun 03, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		7 pagesAA

    Confirmation statement made on Jun 03, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		7 pagesAA

    Confirmation statement made on Jun 03, 2021 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		15 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Rev Neil Macmillan as a director on Feb 25, 2021

    		2 pagesAP01

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Appointment of Mr Robert Maclellan as a director on Feb 25, 2021

    		2 pagesAP01

    Appointment of Dr Reid Maclellan as a director on Feb 25, 2021

    		2 pagesAP01

    Notification of Reid Maclellan as a person with significant control on Feb 25, 2021

    		2 pagesPSC01

    Notification of Robert Maclellan as a person with significant control on Feb 25, 2021

    		2 pagesPSC01

    Cessation of David Barr as a person with significant control on Feb 25, 2021

    		3 pagesPSC07

    Appointment of Dr Reid Maclellan as a secretary on Feb 25, 2021

    		3 pagesAP03

    Notification of Neil Macmillan as a person with significant control on Feb 25, 2021

    		2 pagesPSC01

    Termination of appointment of Kenneth Stewart Ferguson as a secretary on Feb 25, 2021

    		2 pagesTM02

    Termination of appointment of David Barr as a director on Feb 25, 2021

    		1 pagesTM01
    View All Filings

    Who are the officers of MACLELLAN FOUNDATION SCOTLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACLELLAN, Reid, Dr
    Chalton Road
    Bridge Of Allan
    FK9 4DX Stirling
    Zetland House, 1
    Stirlingshire
    Scotland
    		Secretary
    Chalton Road
    Bridge Of Allan
    FK9 4DX Stirling
    Zetland House, 1
    Stirlingshire
    Scotland
    		280387820001
    FERGUSON, Kenneth Stewart
    Zetland House 1 Chalton Road
    Bridge Of Allan
    FK9 4DX Stirling
    		Director
    Zetland House 1 Chalton Road
    Bridge Of Allan
    FK9 4DX Stirling
    		ScotlandBritish40992210001
    MACLELLAN, Reid, Dr
    Chalton Road
    Bridge Of Allan
    FK9 4DX Stirling
    Zetland House,1
    Stirlingshire
    Scotland
    		Director
    Chalton Road
    Bridge Of Allan
    FK9 4DX Stirling
    Zetland House,1
    Stirlingshire
    Scotland
    		United StatesAmerican280860910001
    MACLELLAN, Robert
    Chalton Road
    Bridge Of Allan
    FK9 4DX Stirling
    Zetland House,1
    Stirlingshire
    Scotland
    		Director
    Chalton Road
    Bridge Of Allan
    FK9 4DX Stirling
    Zetland House,1
    Stirlingshire
    Scotland
    		United StatesAmerican280864160001
    MACMILLAN, Neil Malcolm, Rev
    Chalton Road
    Bridge Of Allan
    FK9 4DX Stirling
    Zetland House, 1
    Stirlingshire
    Scotland
    		Director
    Chalton Road
    Bridge Of Allan
    FK9 4DX Stirling
    Zetland House, 1
    Stirlingshire
    Scotland
    		ScotlandBritish280386830001
    FERGUSON, Kenneth Stewart
    Zetland House 1 Chalton Road
    Bridge Of Allan
    FK9 4DX Stirling
    		Secretary
    Zetland House 1 Chalton Road
    Bridge Of Allan
    FK9 4DX Stirling
    		British40992210001
    BARR, David
    Highburgh Drive
    G73 3RR Rutherglen
    11
    Glasgow
    		Director
    Highburgh Drive
    G73 3RR Rutherglen
    11
    Glasgow
    		ScotlandBritish148919900001
    MACKINNON, John, Rev
    7 Glen Carron
    Saint Leonards
    G74 2AJ East Kilbride
    South Lanarkshire
    		Director
    7 Glen Carron
    Saint Leonards
    G74 2AJ East Kilbride
    South Lanarkshire
    		British98111330001
    MURCHISON, Murdo
    Dinning House
    Gargunnock
    FK8 3BQ Stirling
    		Director
    Dinning House
    Gargunnock
    FK8 3BQ Stirling
    		ScotlandScottish99459240001
    PATERSON, John Ian, Reverend
    22 Waterfront Way
    FK9 5GH Stirling
    Stirlingshire
    		Director
    22 Waterfront Way
    FK9 5GH Stirling
    Stirlingshire
    		United KingdomBritish98111350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MACLELLAN FOUNDATION SCOTLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Reid Maclellan
    Chalton Road
    Bridge Of Allan
    FK9 4DX Stirling
    Zetland House, 1
    Stirlingshire
    Scotland
    		Feb 25, 2021
    Chalton Road
    Bridge Of Allan
    FK9 4DX Stirling
    Zetland House, 1
    Stirlingshire
    Scotland
    		No
    Nationality: American
    Country of Residence: United States
    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) hold, directly or indirectly, more than 25% but not more than 50% of the shares in 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) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robert Maclellan
    Chalton Road
    Bridge Of Allan
    FK9 4DX Stirling
    Zetland House, 1
    Stirlingshire
    Scotland
    		Feb 25, 2021
    Chalton Road
    Bridge Of Allan
    FK9 4DX Stirling
    Zetland House, 1
    Stirlingshire
    Scotland
    		No
    Nationality: American
    Country of Residence: United States
    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) hold, directly or indirectly, more than 25% but not more than 50% of the shares in 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) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Rev Neil Malcolm Macmillan
    Chalton Road
    Bridge Of Allan
    FK9 4DX Stirling
    Zetland House, 1
    Stirlingshire
    Scotland
    		Feb 25, 2021
    Chalton Road
    Bridge Of Allan
    FK9 4DX Stirling
    Zetland House, 1
    Stirlingshire
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in 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) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Barr
    Zetland House
    1 Chalton Road
    FK9 4DX Bridge Of Allan
    Stirlingshire
    		Jul 01, 2016
    Zetland House
    1 Chalton Road
    FK9 4DX Bridge Of Allan
    Stirlingshire
    		Yes
    Nationality: Scottish
    Country of Residence: United Kingdom
    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.
    Mr Murdo Murchison
    Zetland House
    1 Chalton Road
    FK9 4DX Bridge Of Allan
    Stirlingshire
    		Jul 01, 2016
    Zetland House
    1 Chalton Road
    FK9 4DX Bridge Of Allan
    Stirlingshire
    		Yes
    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 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.
    Mr Kenneth Stewart Ferguson
    Zetland House
    1 Chalton Road
    FK9 4DX Bridge Of Allan
    Stirlingshire
    		Jul 01, 2016
    Zetland House
    1 Chalton Road
    FK9 4DX Bridge Of Allan
    Stirlingshire
    		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 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.
    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