FYNE FAMILIES

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

    Company NameFYNE FAMILIES
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number SC302932
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of FYNE FAMILIES?

    • Child day-care activities (88910) / Human health and social work activities

    Where is FYNE FAMILIES located?

    Registered Office Address
    Community Centre
    Manse Brae
    PA31 8QX Lochgilphead
    Argyll
    Undeliverable Registered Office AddressNo

    What were the previous names of FYNE FAMILIES?

    Previous Company Names
    Company NameFromUntil
    MID-ARGYLL CHILDCARE SERVICESMay 25, 2006May 25, 2006

    What are the latest accounts for FYNE FAMILIES?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for FYNE FAMILIES?

    Last Confirmation Statement Made Up ToSep 25, 2025
    Next Confirmation Statement DueOct 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 25, 2024
    OverdueNo

    What are the latest filings for FYNE FAMILIES?

    Filings
    DateDescriptionDocumentType

    Appointment of Ms Lynne Pearl Long as a director on Jun 03, 2025

    2 pagesAP01

    Termination of appointment of Lauren Helen Maxwell Welch as a director on Jun 03, 2025

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2024

    20 pagesAA

    Confirmation statement made on Sep 25, 2024 with no updates

    3 pagesCS01

    Notification of Alison Windham-Wright as a person with significant control on Aug 12, 2024

    2 pagesPSC01

    Notification of Lyndsay Mary Wilson as a person with significant control on Aug 12, 2024

    2 pagesPSC01

    Termination of appointment of Jennifer Gail Robb as a director on Jun 30, 2024

    1 pagesTM01

    Termination of appointment of Lindsay Jane Pollock as a director on Aug 12, 2024

    1 pagesTM01

    Termination of appointment of Sarah Anderson as a director on Aug 12, 2024

    1 pagesTM01

    Cessation of Lindsay Jane Pollock as a person with significant control on Aug 12, 2024

    1 pagesPSC07

    Appointment of Ms Lyndsay Mary Wilson as a director on Mar 18, 2024

    2 pagesAP01

    Termination of appointment of Karen Elizabeth Lawrie Taylor as a director on Feb 01, 2024

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2023

    19 pagesAA

    Confirmation statement made on Sep 25, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Kirsty Anne Taylor as a director on Sep 11, 2023

    1 pagesTM01

    Appointment of Ms Lauren Helen Maxwell Welch as a director on Jan 24, 2023

    2 pagesAP01

    Appointment of Ms Jennifer Gail Robb as a director on Jan 24, 2023

    2 pagesAP01

    Cessation of Karen Elizabeth Lawrie Taylor as a person with significant control on Jan 24, 2023

    1 pagesPSC07

    Notification of Lindsay Jane Pollock as a person with significant control on Jan 24, 2023

    2 pagesPSC01

    Termination of appointment of Philippa Helen Mckee as a director on Jan 24, 2023

    1 pagesTM01

    Termination of appointment of Morag Janet Isabella Goodfellow as a director on Jan 24, 2023

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2022

    18 pagesAA

    Confirmation statement made on Sep 25, 2022 with no updates

    3 pagesCS01

    Appointment of Eleanor Margaret Bartlett as a director on Feb 08, 2022

    2 pagesAP01

    Appointment of Lindsay Jane Pollock as a director on Feb 07, 2022

    2 pagesAP01

    Who are the officers of FYNE FAMILIES?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARTLETT, Eleanor Margaret
    Community Centre
    Manse Brae
    PA31 8QX Lochgilphead
    Argyll
    Director
    Community Centre
    Manse Brae
    PA31 8QX Lochgilphead
    Argyll
    ScotlandBritishNurse292756880001
    LONG, Lynne Pearl
    Community Centre
    Manse Brae
    PA31 8QX Lochgilphead
    Argyll
    Director
    Community Centre
    Manse Brae
    PA31 8QX Lochgilphead
    Argyll
    ScotlandBritishAdministrator336762210001
    WILSON, Lyndsay Mary
    Community Centre
    Manse Brae
    PA31 8QX Lochgilphead
    Argyll
    Director
    Community Centre
    Manse Brae
    PA31 8QX Lochgilphead
    Argyll
    United KingdomBritishLecturer320978130001
    WINDHAM-WRIGHT, Alison
    Community Centre
    Manse Brae
    PA31 8QX Lochgilphead
    Argyll
    Director
    Community Centre
    Manse Brae
    PA31 8QX Lochgilphead
    Argyll
    ScotlandBritishEducation281469000001
    BEATON, Laura
    Community Centre
    Manse Brae
    PA31 8QX Lochgilphead
    Argyll
    Secretary
    Community Centre
    Manse Brae
    PA31 8QX Lochgilphead
    Argyll
    149292520001
    ROBERTSON, Deborah Alison
    15 Meadows Road
    PA31 8AF Lochgilphead
    Argyll
    Secretary
    15 Meadows Road
    PA31 8AF Lochgilphead
    Argyll
    BritishSolicitor113067070001
    ANDERSON, Sarah
    Community Centre
    Manse Brae
    PA31 8QX Lochgilphead
    Argyll
    Director
    Community Centre
    Manse Brae
    PA31 8QX Lochgilphead
    Argyll
    ScotlandBritishNurse290383780001
    BOYD, Gaye
    Community Centre
    Manse Brae
    PA31 8QX Lochgilphead
    Argyll
    Director
    Community Centre
    Manse Brae
    PA31 8QX Lochgilphead
    Argyll
    ScotlandBritishHr Manager183022740001
    BREMNER, Ishabel Jane
    Community Centre
    Manse Brae
    PA31 8QX Lochgilphead
    Argyll
    Director
    Community Centre
    Manse Brae
    PA31 8QX Lochgilphead
    Argyll
    ScotlandScottishManager185602530001
    BRODIE, Alison Rhona
    Community Centre
    Manse Brae
    PA31 8QX Lochgilphead
    Argyll
    Director
    Community Centre
    Manse Brae
    PA31 8QX Lochgilphead
    Argyll
    ScotlandBritishAdministrator213307550001
    DALGARNO-PLATT, Christopher Nicholas
    Community Centre
    Manse Brae
    PA31 8QX Lochgilphead
    Argyll
    Director
    Community Centre
    Manse Brae
    PA31 8QX Lochgilphead
    Argyll
    United KingdomBritishFinance Manager113067080001
    DALGARNO-PLATT, Christopher Nicholas
    4 Mount Pleasant
    Manse Brae
    PA31 8RA Lochgilphead
    Argyll
    Director
    4 Mount Pleasant
    Manse Brae
    PA31 8RA Lochgilphead
    Argyll
    United KingdomBritishLocal Government Officer113067080001
    DAVIDSON, Christine
    8 Grizedale
    Cairnbaan
    PA31 8SP Lochgilphead
    Argyll
    Director
    8 Grizedale
    Cairnbaan
    PA31 8SP Lochgilphead
    Argyll
    BritishProject Leader Community Care113067050001
    GOODFELLOW, Morag Janet Isabella
    Community Centre
    Manse Brae
    PA31 8QX Lochgilphead
    Argyll
    Director
    Community Centre
    Manse Brae
    PA31 8QX Lochgilphead
    Argyll
    ScotlandBritishArea Manager266374220001
    GRIFFIN, Sarah Joanne, Dr
    Community Centre
    Manse Brae
    PA31 8QX Lochgilphead
    Argyll
    Director
    Community Centre
    Manse Brae
    PA31 8QX Lochgilphead
    Argyll
    ScotlandBritishSenior Information Analyst149233690001
    GUTHRIE, Shona Anne
    Community Centre
    Manse Brae
    PA31 8QX Lochgilphead
    Argyll
    Director
    Community Centre
    Manse Brae
    PA31 8QX Lochgilphead
    Argyll
    ScotlandCanadian,BritishTeacher277124000001
    HODGSON, Jean
    5 Upper Glenfyne Park
    Ardrishaig
    PA30 8HH Lochgilphead
    Argyll
    Director
    5 Upper Glenfyne Park
    Ardrishaig
    PA30 8HH Lochgilphead
    Argyll
    BritishRetired96816500001
    INNIS, Lynsey
    Community Centre
    Manse Brae
    PA31 8QX Lochgilphead
    Argyll
    Director
    Community Centre
    Manse Brae
    PA31 8QX Lochgilphead
    Argyll
    ScotlandBritishAdministrator213305660001
    LESLIE, Julie
    Community Centre
    Manse Brae
    PA31 8QX Lochgilphead
    Argyll
    Director
    Community Centre
    Manse Brae
    PA31 8QX Lochgilphead
    Argyll
    ScotlandBritishPersonal Assistant213305290001
    MCKEE, Philippa Helen
    Community Centre
    Manse Brae
    PA31 8QX Lochgilphead
    Argyll
    Director
    Community Centre
    Manse Brae
    PA31 8QX Lochgilphead
    Argyll
    ScotlandScottishBusiness Owner282732970001
    MOIR, Laura Atholl
    Dewar Avenue
    PA31 8NR Lochgilphead
    18
    Argyll
    United Kingdom
    Director
    Dewar Avenue
    PA31 8NR Lochgilphead
    18
    Argyll
    United Kingdom
    ScotlandBritishStaff Nurse136407710001
    POLLOCK, Lindsay Jane
    Community Centre
    Manse Brae
    PA31 8QX Lochgilphead
    Argyll
    Director
    Community Centre
    Manse Brae
    PA31 8QX Lochgilphead
    Argyll
    ScotlandBritishAdministrator292659330001
    ROBB, Jennifer Gail
    Community Centre
    Manse Brae
    PA31 8QX Lochgilphead
    Argyll
    Director
    Community Centre
    Manse Brae
    PA31 8QX Lochgilphead
    Argyll
    ScotlandBritishSocial Worker304867090001
    ROBERTSON, Deborah Alison
    15 Meadows Road
    PA31 8AF Lochgilphead
    Argyll
    Director
    15 Meadows Road
    PA31 8AF Lochgilphead
    Argyll
    BritishSolicitor113067070001
    STEWART, Mary Ann
    Community Centre
    Manse Brae
    PA31 8QX Lochgilphead
    Argyll
    Director
    Community Centre
    Manse Brae
    PA31 8QX Lochgilphead
    Argyll
    ScotlandBritishManager149292570001
    TAYLOR, Karen Elizabeth Lawrie
    Community Centre
    Manse Brae
    PA31 8QX Lochgilphead
    Argyll
    Director
    Community Centre
    Manse Brae
    PA31 8QX Lochgilphead
    Argyll
    United KingdomBritishMarine Sustainability Adviser266346860001
    TAYLOR, Kirsty Anne, Mts
    Community Centre
    Manse Brae
    PA31 8QX Lochgilphead
    Argyll
    Director
    Community Centre
    Manse Brae
    PA31 8QX Lochgilphead
    Argyll
    United KingdomBritishSocial Worker266346910001
    WELCH, Lauren Helen Maxwell
    Community Centre
    Manse Brae
    PA31 8QX Lochgilphead
    Argyll
    Director
    Community Centre
    Manse Brae
    PA31 8QX Lochgilphead
    Argyll
    ScotlandScottishWellbeing Coordinator Schools304868750001
    WEST, Christina
    Community Centre
    Manse Brae
    PA31 8QX Lochgilphead
    Argyll
    Director
    Community Centre
    Manse Brae
    PA31 8QX Lochgilphead
    Argyll
    ScotlandBritishClinical Services Manager Primary Care149229690001
    WRIGHT, Jennifer Stewart
    Quercus
    Ardfern
    PA31 8US Lochgilphead
    Argyll
    Director
    Quercus
    Ardfern
    PA31 8US Lochgilphead
    Argyll
    BritishCataloguer113067060001

    Who are the persons with significant control of FYNE FAMILIES?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lyndsay Mary Wilson
    Community Centre
    Manse Brae
    PA31 8QX Lochgilphead
    Argyll
    Aug 12, 2024
    Community Centre
    Manse Brae
    PA31 8QX Lochgilphead
    Argyll
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Alison Windham-Wright
    Community Centre
    Manse Brae
    PA31 8QX Lochgilphead
    Argyll
    Aug 12, 2024
    Community Centre
    Manse Brae
    PA31 8QX Lochgilphead
    Argyll
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ms Lindsay Jane Pollock
    Community Centre
    Manse Brae
    PA31 8QX Lochgilphead
    Argyll
    Jan 24, 2023
    Community Centre
    Manse Brae
    PA31 8QX Lochgilphead
    Argyll
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Karen Elizabeth Lawrie Taylor
    Community Centre
    Manse Brae
    PA31 8QX Lochgilphead
    Argyll
    Dec 20, 2020
    Community Centre
    Manse Brae
    PA31 8QX Lochgilphead
    Argyll
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Kirsty Anne Taylor
    Community Centre
    Manse Brae
    PA31 8QX Lochgilphead
    Argyll
    Feb 03, 2020
    Community Centre
    Manse Brae
    PA31 8QX Lochgilphead
    Argyll
    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 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 Ishabel Jane Bremner
    Community Centre
    Manse Brae
    PA31 8QX Lochgilphead
    Argyll
    Aug 30, 2016
    Community Centre
    Manse Brae
    PA31 8QX Lochgilphead
    Argyll
    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.
    Ms Linsey Innis
    Community Centre
    Manse Brae
    PA31 8QX Lochgilphead
    Argyll
    Aug 30, 2016
    Community Centre
    Manse Brae
    PA31 8QX Lochgilphead
    Argyll
    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 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.
    Ms Julie Leslie
    Community Centre
    Manse Brae
    PA31 8QX Lochgilphead
    Argyll
    Aug 30, 2016
    Community Centre
    Manse Brae
    PA31 8QX Lochgilphead
    Argyll
    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 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.
    Ms Alison Rhona Brodie
    Community Centre
    Manse Brae
    PA31 8QX Lochgilphead
    Argyll
    Aug 30, 2016
    Community Centre
    Manse Brae
    PA31 8QX Lochgilphead
    Argyll
    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 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 Mary Ann Stewart
    Community Centre
    Manse Brae
    PA31 8QX Lochgilphead
    Argyll
    Apr 06, 2016
    Community Centre
    Manse Brae
    PA31 8QX Lochgilphead
    Argyll
    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 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.

    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