BROTHERS OF CHARITY SERVICES (SCOTLAND)

BROTHERS OF CHARITY SERVICES (SCOTLAND)

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

    Company NameBROTHERS OF CHARITY SERVICES (SCOTLAND)
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number SC318036
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BROTHERS OF CHARITY SERVICES (SCOTLAND)?

    • Other human health activities (86900) / Human health and social work activities
    • Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities

    Where is BROTHERS OF CHARITY SERVICES (SCOTLAND) located?

    Registered Office Address
    Triest House
    Bridge Street
    TD1 1SW Galashiels
    Selkirkshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROTHERS OF CHARITY SERVICES (SCOTLAND)?

    OverdueYes
    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 BROTHERS OF CHARITY SERVICES (SCOTLAND)?

    Last Confirmation Statement Made Up ToMar 08, 2026
    Next Confirmation Statement DueMar 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 08, 2025
    OverdueNo

    What are the latest filings for BROTHERS OF CHARITY SERVICES (SCOTLAND)?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 08, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    36 pagesAA

    Confirmation statement made on Mar 08, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2023

    36 pagesAA

    Confirmation statement made on Mar 08, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    35 pagesAA

    Termination of appointment of Colin Alexander Heggie as a director on Sep 19, 2022

    1 pagesTM01

    Cessation of Colin Alexander Heggie as a person with significant control on Sep 19, 2022

    1 pagesPSC07

    Cessation of William Byrne as a person with significant control on Oct 06, 2022

    1 pagesPSC07

    Termination of appointment of William Byrne as a director on Oct 06, 2022

    1 pagesTM01

    Memorandum and Articles of Association

    23 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Mar 08, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2021

    39 pagesAA

    Termination of appointment of Susan Anne Govan as a director on Oct 07, 2021

    1 pagesTM01

    Cessation of Susan Anne Govan as a person with significant control on Oct 07, 2021

    1 pagesPSC07

    Notification of Colin Alexander Heggie as a person with significant control on Jun 13, 2019

    2 pagesPSC01

    Notification of Susan Anne Govan as a person with significant control on Jun 13, 2019

    2 pagesPSC01

    Notification of William Byrne as a person with significant control on Jun 13, 2019

    2 pagesPSC01

    Notification of Patrick Joseph Killoran as a person with significant control on Jun 13, 2019

    2 pagesPSC01

    Notification of Richard Noel Corcoran as a person with significant control on Jun 13, 2019

    2 pagesPSC01

    Notification of Thomas David Lynch as a person with significant control on Jun 13, 2019

    2 pagesPSC01

    Notification of John Finnbarr O'shea as a person with significant control on Jun 13, 2019

    2 pagesPSC01

    Confirmation statement made on Mar 08, 2021 with no updates

    3 pagesCS01

    Cessation of John Finbar O'shea as a person with significant control on Dec 17, 2020

    1 pagesPSC07

    Who are the officers of BROTHERS OF CHARITY SERVICES (SCOTLAND)?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOORE, Jane
    Bridge Street
    TD1 1SW Galashiels
    Triest House
    Selkirkshire
    Scotland
    Secretary
    Bridge Street
    TD1 1SW Galashiels
    Triest House
    Selkirkshire
    Scotland
    263205400001
    CORCORAN, Richard Noel, Brother
    Kilcornan House
    IRISH Clarinbridge
    County Galway
    Ireland
    Director
    Kilcornan House
    IRISH Clarinbridge
    County Galway
    Ireland
    IrelandIrish126009570001
    KILORAN, Patrick Joseph, Brother
    St Vincent's
    Ferrybank
    IRISH Waterford
    Ireland
    Director
    St Vincent's
    Ferrybank
    IRISH Waterford
    Ireland
    IrelandIrish126009710001
    LYNCH, Thomas David
    Bridge Street
    TD1 1SW Galashiels
    Triest House
    Selkirkshire
    Scotland
    Director
    Bridge Street
    TD1 1SW Galashiels
    Triest House
    Selkirkshire
    Scotland
    ScotlandBritish86404840001
    O'SHEA, John Finbarr, Brother
    Bridge Street
    TD1 1SW Galashiels
    Triest House
    Selkirkshire
    Scotland
    Director
    Bridge Street
    TD1 1SW Galashiels
    Triest House
    Selkirkshire
    Scotland
    IrelandIrish259833390001
    HASSETT, Augustine Thomas, Brother
    Administration Headquarters
    Gattonside
    TD6 9NW Melrose
    Roxburghshire
    Secretary
    Administration Headquarters
    Gattonside
    TD6 9NW Melrose
    Roxburghshire
    Irish119373720001
    MATHESON, Allistair Grant
    10 Victoria Crescent
    TD7 5DE Selkirk
    Selkirkshire
    Secretary
    10 Victoria Crescent
    TD7 5DE Selkirk
    Selkirkshire
    British121495010001
    BYRNE, William
    Bridge Street
    TD1 1SW Galashiels
    Triest House
    Selkirkshire
    Scotland
    Director
    Bridge Street
    TD1 1SW Galashiels
    Triest House
    Selkirkshire
    Scotland
    ScotlandBritish184070500002
    CASEY, Francis, Brother
    St Vincent's
    Ferrybank
    IRISH Waterford
    Ireland
    Director
    St Vincent's
    Ferrybank
    IRISH Waterford
    Ireland
    IrelandIrish126009620001
    GOVAN, Susan Anne
    Bridge Street
    TD1 1SW Galashiels
    Triest House
    Selkirkshire
    Scotland
    Director
    Bridge Street
    TD1 1SW Galashiels
    Triest House
    Selkirkshire
    Scotland
    ScotlandBritish249540640001
    HASSETT, Augustine Thomas, Brother
    Bridge Street
    TD1 1SW Galashiels
    Triest House
    Selkirkshire
    Scotland
    Director
    Bridge Street
    TD1 1SW Galashiels
    Triest House
    Selkirkshire
    Scotland
    IrelandIrish119373720001
    HEGGIE, Colin Alexander
    Bridge Street
    TD1 1SW Galashiels
    Triest House
    Selkirkshire
    Scotland
    Director
    Bridge Street
    TD1 1SW Galashiels
    Triest House
    Selkirkshire
    Scotland
    ScotlandBritish246887590001
    HILL, Christine
    Bridge Street
    TD1 1SW Galashiels
    Triest House
    Selkirkshire
    Scotland
    Director
    Bridge Street
    TD1 1SW Galashiels
    Triest House
    Selkirkshire
    Scotland
    ScotlandBritish184076520001
    KERINS, Denis, Brother
    Wilderhaugh
    TD1 1PR Galashiels
    Triest House
    Selkirkshire
    Scotland
    Director
    Wilderhaugh
    TD1 1PR Galashiels
    Triest House
    Selkirkshire
    Scotland
    EnglandIrish119373710001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of BROTHERS OF CHARITY SERVICES (SCOTLAND)?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Byrne
    Bridge Street
    TD1 1SW Galashiels
    Triest House
    Selkirkshire
    Scotland
    Jun 13, 2019
    Bridge Street
    TD1 1SW Galashiels
    Triest House
    Selkirkshire
    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 Colin Alexander Heggie
    Bridge Street
    TD1 1SW Galashiels
    Triest House
    Selkirkshire
    Scotland
    Jun 13, 2019
    Bridge Street
    TD1 1SW Galashiels
    Triest House
    Selkirkshire
    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.
    Mrs Susan Anne Govan
    Bridge Street
    TD1 1SW Galashiels
    Triest House
    Selkirkshire
    Scotland
    Jun 13, 2019
    Bridge Street
    TD1 1SW Galashiels
    Triest House
    Selkirkshire
    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.
    Brother John Finbar O'Shea
    Bridge Street
    TD1 1SW Galashiels
    Triest House
    Selkirkshire
    Scotland
    Jun 13, 2019
    Bridge Street
    TD1 1SW Galashiels
    Triest House
    Selkirkshire
    Scotland
    Yes
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Thomas David Lynch
    Bridge Street
    TD1 1SW Galashiels
    Triest House
    Selkirkshire
    Scotland
    Jun 13, 2019
    Bridge Street
    TD1 1SW Galashiels
    Triest House
    Selkirkshire
    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.
    Brother John Finnbarr O'Shea
    Bridge Street
    TD1 1SW Galashiels
    Triest House
    Selkirkshire
    Scotland
    Jun 13, 2019
    Bridge Street
    TD1 1SW Galashiels
    Triest House
    Selkirkshire
    Scotland
    No
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Brother Patrick Joseph Killoran
    Bridge Street
    TD1 1SW Galashiels
    Triest House
    Selkirkshire
    Scotland
    Jun 13, 2019
    Bridge Street
    TD1 1SW Galashiels
    Triest House
    Selkirkshire
    Scotland
    No
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Brother Richard Noel Corcoran
    Bridge Street
    TD1 1SW Galashiels
    Triest House
    Selkirkshire
    Scotland
    Jun 13, 2019
    Bridge Street
    TD1 1SW Galashiels
    Triest House
    Selkirkshire
    Scotland
    No
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Brother Augustine Thomas Hassett
    Clarinbridge
    Clarinbridge
    Kilcornan House
    County Galway
    Ireland
    Mar 08, 2017
    Clarinbridge
    Clarinbridge
    Kilcornan House
    County Galway
    Ireland
    Yes
    Nationality: Irish
    Country of Residence: Ireland
    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.

    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