THE CHARLES RENNIE MACKINTOSH SOCIETY

THE CHARLES RENNIE MACKINTOSH SOCIETY

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameTHE CHARLES RENNIE MACKINTOSH SOCIETY
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number SC293107
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of THE CHARLES RENNIE MACKINTOSH SOCIETY?

    • Operation of historical sites and buildings and similar visitor attractions (91030) / Arts, entertainment and recreation

    Where is THE CHARLES RENNIE MACKINTOSH SOCIETY located?

    Registered Office Address
    Queens Cross Church
    870 Garscube Road
    G20 7EL Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE CHARLES RENNIE MACKINTOSH SOCIETY?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for THE CHARLES RENNIE MACKINTOSH SOCIETY?

    Last Confirmation Statement Made Up ToNov 15, 2026
    Next Confirmation Statement DueNov 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 15, 2025
    OverdueNo

    What are the latest filings for THE CHARLES RENNIE MACKINTOSH SOCIETY?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Matthew Philip Williams as a secretary on Feb 28, 2026

    2 pagesAP03

    Termination of appointment of Stuart Dean Robertson as a director on Feb 28, 2026

    1 pagesTM01

    Termination of appointment of Stuart Dean Robertson as a secretary on Feb 28, 2026

    1 pagesTM02

    Appointment of Mr Matthew Philip Williams as a director on Jan 26, 2026

    2 pagesAP01

    Confirmation statement made on Nov 15, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    26 pagesAA

    Appointment of Mrs Jennifer Anne Russell as a director on Jun 07, 2025

    2 pagesAP01

    Appointment of Mr Graeme Nicholls as a director on Jun 07, 2025

    2 pagesAP01

    Statement of company's objects

    2 pagesCC04

    Memorandum and Articles of Association

    18 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of David John Francis Vaughan as a director on Jun 07, 2025

    1 pagesTM01

    Termination of appointment of Lisa Blair Watt as a director on Mar 11, 2025

    1 pagesTM01

    Termination of appointment of Joseph Vincent James as a director on Jan 12, 2025

    1 pagesTM01

    Confirmation statement made on Nov 15, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    24 pagesAA

    Confirmation statement made on Nov 15, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    30 pagesAA

    Appointment of Ms Lorna Hepburn as a director on Jun 10, 2023

    2 pagesAP01

    Appointment of Dr Evelyn Ann Silber as a director on Jun 10, 2023

    2 pagesAP01

    Appointment of Ms Monica Callaghan as a director on Jun 10, 2023

    2 pagesAP01

    Appointment of Ms Lisa Blair Watt as a director on Jun 10, 2023

    2 pagesAP01

    Appointment of Mr Greig Webster Ingram as a director on Jun 10, 2023

    2 pagesAP01

    Appointment of Mr David John Francis Vaughan as a director on Jun 10, 2023

    2 pagesAP01

    Appointment of Mr Raymond Henry as a director on Jun 10, 2023

    2 pagesAP01

    Who are the officers of THE CHARLES RENNIE MACKINTOSH SOCIETY?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Matthew Philip
    106 Deanston Drive
    G41 3LQ Glasgow
    2/1
    Scotland
    Secretary
    106 Deanston Drive
    G41 3LQ Glasgow
    2/1
    Scotland
    346341120001
    CALLAGHAN, Monica
    Royal Terrace Lane
    G3 7PA Glasgow
    10
    Scotland
    Director
    Royal Terrace Lane
    G3 7PA Glasgow
    10
    Scotland
    ScotlandBritish310076030001
    DALE, Michael Delanoy
    Kirklee Circus
    Kelvinside
    G12 0TW Glasgow
    4
    Scotland
    Director
    Kirklee Circus
    Kelvinside
    G12 0TW Glasgow
    4
    Scotland
    ScotlandBritish4956510001
    HENRY, Raymond
    Garscube Road
    G20 7EL Glasgow
    Queen's Cross Church,
    Scotland
    Director
    Garscube Road
    G20 7EL Glasgow
    Queen's Cross Church,
    Scotland
    ScotlandBritish156960780001
    HEPBURN, Lorna
    Strathclyde Court
    G84 9PW Helensburgh
    29
    Scotland
    Director
    Strathclyde Court
    G84 9PW Helensburgh
    29
    Scotland
    ScotlandScottish310114160001
    INGRAM, Greig Webster
    Helensburgh Drive
    G13 1RS Glasgow
    8
    Scotland
    Director
    Helensburgh Drive
    G13 1RS Glasgow
    8
    Scotland
    ScotlandScottish174512260001
    NICHOLLS, Graeme
    53 Bothwell Street
    G2 6TS Glasgow
    Studio 2/5, The Mercantile Building
    Scotland
    Director
    53 Bothwell Street
    G2 6TS Glasgow
    Studio 2/5, The Mercantile Building
    Scotland
    ScotlandBritish206208560001
    RUSSELL, Jennifer Anne
    Isabella Elder Building
    University Avenue
    G12 8QQ Glasgow
    University Of Glasgow
    Scotland
    Director
    Isabella Elder Building
    University Avenue
    G12 8QQ Glasgow
    University Of Glasgow
    Scotland
    ScotlandScottish337029530001
    SILBER, Evelyn Ann, Dr
    Mansionhouse Road
    G41 3DN Glasgow
    25a
    Scotland
    Director
    Mansionhouse Road
    G41 3DN Glasgow
    25a
    Scotland
    ScotlandBritish114702420001
    TROWLES, Peter Albert
    Hillhead Street
    Milngavie
    G62 8AF Glasgow
    5
    Scotland
    Director
    Hillhead Street
    Milngavie
    G62 8AF Glasgow
    5
    Scotland
    ScotlandBritish18646330002
    WILLIAMS, Matthew Philip
    Mackintosh Queen's Cross
    870 Garscube Road
    G20 7EL Glasgow
    Crm Society
    County (Optional)
    United Kingdom
    Director
    Mackintosh Queen's Cross
    870 Garscube Road
    G20 7EL Glasgow
    Crm Society
    County (Optional)
    United Kingdom
    ScotlandBritish345105840001
    ROBERTSON, Stuart Dean
    Montgomerie Terrace
    PA17 5DT Skelmorlie
    13
    Scotland
    Secretary
    Montgomerie Terrace
    PA17 5DT Skelmorlie
    13
    Scotland
    British108819390001
    BELL, Mairi Helen
    Earlbank Avenue
    G14 9HA Glasgow
    51
    United Kingdom
    Director
    Earlbank Avenue
    G14 9HA Glasgow
    51
    United Kingdom
    ScotlandBritish140519350001
    BENHAM, Kathleen Veronica
    Royal Crescent
    G3 7SL Glasgow
    16
    Scotland
    Director
    Royal Crescent
    G3 7SL Glasgow
    16
    Scotland
    ScotlandBritish1232710003
    BENHAM, Kathleen Veronica
    11 Erskine Road
    Giffnock
    G46 6TQ Glasgow
    Lanarkshire
    Director
    11 Erskine Road
    Giffnock
    G46 6TQ Glasgow
    Lanarkshire
    ScotlandBritish1232710003
    BERNARD, Deirdre
    Towerwood
    Stewarton Road
    G77 6NP Newton Mearns
    Glasgow
    Director
    Towerwood
    Stewarton Road
    G77 6NP Newton Mearns
    Glasgow
    ScotlandBritish371700002
    BROWN, Alison Joanna Crawford
    Queens Cross Church
    870 Garscube Road
    G20 7EL Glasgow
    Director
    Queens Cross Church
    870 Garscube Road
    G20 7EL Glasgow
    ScotlandBritish152309050001
    CAIRNS, Daniel David
    Rowantreehill Road
    PA13 4PE Kilmacolm
    Windyhill
    Scotland
    Director
    Rowantreehill Road
    PA13 4PE Kilmacolm
    Windyhill
    Scotland
    ScotlandBritish691080003
    CRAWFORD, Helen Marie, Anne
    Kelvinside Gardens
    G20 6BB Glasgow
    6
    Scotland
    Director
    Kelvinside Gardens
    G20 6BB Glasgow
    6
    Scotland
    ScotlandIrish188718350001
    DUNLOP, Lesley
    38 St Vincent Crescent
    G3 8NG Glasgow
    Lanarkshire
    Director
    38 St Vincent Crescent
    G3 8NG Glasgow
    Lanarkshire
    ScotlandBritish858620001
    ELLIOTT, John Ian
    Vivian Avenue
    Milngavie
    G62 6DW Glasgow
    13
    Scotland
    Director
    Vivian Avenue
    Milngavie
    G62 6DW Glasgow
    13
    Scotland
    ScotlandBritish233253370001
    ELLIS, Anne
    6a Columba Street
    G84 8UT Helensburgh
    Dunbartonshire
    Director
    6a Columba Street
    G84 8UT Helensburgh
    Dunbartonshire
    British110704850001
    FREEDMAN, Pamela Miriam
    Broomvale Drive
    Newton Mearns
    G77 5NN Glasgow
    10
    East Renfrewshire
    United Kingdom
    Director
    Broomvale Drive
    Newton Mearns
    G77 5NN Glasgow
    10
    East Renfrewshire
    United Kingdom
    United KingdomBritish51452910001
    GRIGOR, William Alexander Murray
    2 Bank Street
    KY11 1LR Inverkeithing
    Fife
    Director
    2 Bank Street
    KY11 1LR Inverkeithing
    Fife
    United KingdomBritish1165280001
    HALLETT, Moira Margaret
    Dalziel Drive
    Pollokshields
    G41 4NY Glasgow
    61
    Scotland
    Director
    Dalziel Drive
    Pollokshields
    G41 4NY Glasgow
    61
    Scotland
    ScotlandBritish273869440001
    HAY, Charles Wilson
    7 Craigmaddie Gardens
    Torrance
    G64 4LW Glasgow
    Director
    7 Craigmaddie Gardens
    Torrance
    G64 4LW Glasgow
    ScotlandBritish57609860001
    HOSKINS, Gareth Dale
    Upper Rossland
    19a Montrose Street
    G84 7HU Helensburgh
    Director
    Upper Rossland
    19a Montrose Street
    G84 7HU Helensburgh
    British110704930001
    JAMES, Joseph Vincent
    New Edinburgh Road
    Uddingston
    G71 6AB Glasgow
    59
    Scotland
    Director
    New Edinburgh Road
    Uddingston
    G71 6AB Glasgow
    59
    Scotland
    ScotlandBritish39719040002
    LAMB, Josephine
    8 Montague Road
    E8 2HW London
    Director
    8 Montague Road
    E8 2HW London
    British58106530001
    MATTHEWS, Carol Pamela
    Dalziel Drive
    G41 4HY Glasgow
    44a
    Lanarkshire
    United Kingdom
    Director
    Dalziel Drive
    G41 4HY Glasgow
    44a
    Lanarkshire
    United Kingdom
    United KingdomBritish107396140001
    MOIR, Ruairidh Campbell
    Studio 2, Glasgow Collective 2
    225-227 Gallowgate
    G1 5DX Glasgow
    Bard Ailteir Ltd
    Scotland
    Director
    Studio 2, Glasgow Collective 2
    225-227 Gallowgate
    G1 5DX Glasgow
    Bard Ailteir Ltd
    Scotland
    ScotlandBritish207106410001
    PATRICKSON, Judith
    Holyrood Crescent
    G20 6HJ Glasgow
    3
    United Kingdom
    Director
    Holyrood Crescent
    G20 6HJ Glasgow
    3
    United Kingdom
    ScotlandBritish135712330001
    PORTER, David Martin
    Flat 2/4, 117 Ingram Street
    G1 6DJ Glasgow
    Director
    Flat 2/4, 117 Ingram Street
    G1 6DJ Glasgow
    British110705250001
    REYNOLDS, Catriona Elizabeth
    7 Ilay Court
    G61 1RT Glasgow
    Director
    7 Ilay Court
    G61 1RT Glasgow
    ScotlandBritish127363140001
    ROBERTSON, Pamela Beaumont, Professor
    Dargarvel Avenue
    G41 5LU Glasgow
    25
    Scotland
    Director
    Dargarvel Avenue
    G41 5LU Glasgow
    25
    Scotland
    ScotlandBritish188717930001

    What are the latest statements on persons with significant control for THE CHARLES RENNIE MACKINTOSH SOCIETY?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 13, 2016The 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