THE ARCHIE FOUNDATION
Overview
| Company Name | THE ARCHIE FOUNDATION |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC340297 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE ARCHIE FOUNDATION?
- Other human health activities (86900) / Human health and social work activities
Where is THE ARCHIE FOUNDATION located?
| Registered Office Address | Royal Aberdeen Children's Hospital Westburn Road AB25 2ZG Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE ARCHIE FOUNDATION?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE ARCHIE FOUNDATION?
| Last Confirmation Statement Made Up To | Mar 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 27, 2025 |
| Overdue | No |
What are the latest filings for THE ARCHIE FOUNDATION?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Mrs Anne Eileen Bone as a person with significant control on Nov 11, 2025 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mrs Anne Eileen Bone on Nov 11, 2025 | 2 pages | CH01 | ||||||||||
Notification of Graham Allan Mclean Wilson as a person with significant control on Jun 11, 2025 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Graham Allan Mclean Wilson as a director on Jun 11, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 36 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Grant Elliott Rodney as a director on Mar 12, 2025 | 2 pages | AP01 | ||||||||||
Notification of Grant Elliott Rodney as a person with significant control on Mar 12, 2025 | 2 pages | PSC01 | ||||||||||
Notification of Gerald Francis Donald as a person with significant control on Mar 12, 2025 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Gerald Francis Donald as a director on Mar 12, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Hazel Whyte as a director on Mar 12, 2025 | 1 pages | TM01 | ||||||||||
Cessation of Hazel Whyte as a person with significant control on Mar 12, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of Caron Heather Cruickshank as a person with significant control on Feb 04, 2025 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Caron Heather Cruickshank as a director on Feb 04, 2025 | 1 pages | TM01 | ||||||||||
Cessation of Mary Nimmo as a person with significant control on Sep 27, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Mary Nimmo as a director on Sep 27, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 36 pages | AA | ||||||||||
Notification of Evonne Boyd as a person with significant control on Jun 26, 2024 | 2 pages | PSC01 | ||||||||||
Appointment of Mrs Evonne Boyd as a director on Jun 26, 2024 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Fiona Willox as a director on Mar 29, 2024 | 1 pages | TM01 | ||||||||||
Notification of Irene Bruce as a person with significant control on Dec 07, 2023 | 2 pages | PSC01 | ||||||||||
Notification of Michael John Reidy as a person with significant control on Dec 07, 2023 | 2 pages | PSC01 | ||||||||||
Who are the officers of THE ARCHIE FOUNDATION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACKINNONS SOLICITORS LLP | Secretary | Carden Place AB10 1UR Aberdeen 14 Scotland |
| 263403620001 | ||||||||||||||
| BOYD, Evonne | Director | Westburn Road AB25 2ZG Aberdeen Royal Aberdeen Children's Hospital | Scotland | British | 325079520001 | |||||||||||||
| BRUCE, Irene | Director | Westburn Road AB25 2ZG Aberdeen Royal Aberdeen Children's Hospital | Scotland | British | 299337360001 | |||||||||||||
| DONALD, Gerald Francis | Director | Westburn Road AB25 2ZG Aberdeen Royal Aberdeen Children's Hospital | United Kingdom | British | 157478980001 | |||||||||||||
| KING, Derek John | Director | Westburn Road AB25 2ZG Aberdeen Royal Aberdeen Children's Hospital | Scotland | British | 248671410001 | |||||||||||||
| MACKINTOSH, Anne Eileen | Director | Westburn Road AB25 2ZG Aberdeen Royal Aberdeen Children's Hospital | Scotland | British | 256668290002 | |||||||||||||
| MILNE, Holly Connon | Director | Westburn Road AB25 2ZG Aberdeen Royal Aberdeen Children's Hospital | Scotland | British | 307514380001 | |||||||||||||
| MONAGHAN, Paul William, Dr | Director | Westburn Road AB25 2ZG Aberdeen Royal Aberdeen Children's Hospital | Scotland | Scottish | 123220560001 | |||||||||||||
| MUNRO, Carol Linda | Director | Westburn Road AB25 2ZG Aberdeen Royal Aberdeen Children's Hospital | Scotland | British | 244804920001 | |||||||||||||
| REIDY, Michael John | Director | Westburn Road AB25 2ZG Aberdeen Royal Aberdeen Children's Hospital | United Kingdom | British | 302441770001 | |||||||||||||
| RODNEY, Grant Elliott | Director | Westburn Road AB25 2ZG Aberdeen Royal Aberdeen Children's Hospital | Scotland | British | 333440590001 | |||||||||||||
| STRACHAN, David Thomas | Director | Westburn Road AB25 2ZG Aberdeen Royal Aberdeen Children's Hospital | Scotland | British | 275956060001 | |||||||||||||
| WILSON, Graham Allan Mclean | Director | Westburn Road AB25 2ZG Aberdeen Royal Aberdeen Children's Hospital | Scotland | British | 342466760001 | |||||||||||||
| IAIN SMITH SOLICITORS LLP | Secretary | Queens Road AB15 4ZT Aberdeen 18 |
| 174847810001 | ||||||||||||||
| MACKINNONS | Secretary | Carden Place AB10 1UR Aberdeen 14 Scotland |
| 256656310001 | ||||||||||||||
| MACLAY MURRAY & SPENS LLP | Secretary | 66 Queen's Road AB15 4YE Aberdeen | 119967690001 | |||||||||||||||
| ANDERSON, Robert David | Director | Westburn Road AB25 2ZG Aberdeen Royal Aberdeen Children's Hospital | Scotland | British | 83443580001 | |||||||||||||
| COX, Kirsty | Director | Westburn Road AB25 2ZG Aberdeen Royal Aberdeen Children's Hospital | Scotland | British | 216495820001 | |||||||||||||
| CRUICKSHANK, Caron Heather | Director | Westburn Road AB25 2ZG Aberdeen Royal Aberdeen Children's Hospital | Scotland | British | 302253150001 | |||||||||||||
| DRIVER, Christopher Philip, Dr | Director | Westburn Road AB52 2ZG Aberdeen Royal Aberdeen Childrens Hospital Grampian United Kingdom | Scotland | British | 186928000001 | |||||||||||||
| FINDLAY, John | Director | Westburn Road AB25 2ZG Aberdeen Royal Aberdeen Children's Hospital | Scotland | British | 168298520001 | |||||||||||||
| GARDNER, Alasdair Stuart | Director | Westburn Road AB25 2ZG Aberdeen Royal Aberdeen Childrens Hospital Grampian United Kingdom | Scotland | British | 186928820001 | |||||||||||||
| GOW, Jennifer Ann | Director | Westburn Road AB25 2ZG Aberdeen Royal Aberdeen Children's Hospital | Ballater | British | 109445820001 | |||||||||||||
| GRAY, Laura Louise | Director | Westburn Road AB25 2ZG Aberdeen Royal Aberdeen Children's Hospital | Scotland | British | 85023150001 | |||||||||||||
| JONES, Barbara | Director | Westburn Road AB25 2ZG Aberdeen Royal Aberdeen Children's Hospital | Scotland | British | 216496260001 | |||||||||||||
| MACKIE, Joseph | Director | Westburn Road AB25 2ZG Aberdeen Royal Aberdeen Children's Hospital | Scotland | British | 55357010001 | |||||||||||||
| MCCORMICK, Kevin | Director | Westburn Road AB25 2ZG Aberdeen Royal Aberdeen Children's Hospital | Scotland | British | 43045090001 | |||||||||||||
| NIMMO, Mary | Director | Westburn Road AB25 2ZG Aberdeen Royal Aberdeen Children's Hospital | Scotland | British | 250900770001 | |||||||||||||
| PRATT, Kay | Director | Westburn Road AB25 2ZG Aberdeen Royal Aberdeen Children's Hospital | Scotland | British | 237192100001 | |||||||||||||
| ROBERTSON, Annie | Director | Westburn Road AB25 2ZG Aberdeen Royal Aberdeen Children's Hospital | Scotland | British | 216495910001 | |||||||||||||
| SUTHERLAND, David Fraser | Director | Westburn Road AB25 2ZG Aberdeen Royal Aberdeen Children's Hospital | Scotland | British | 1321720003 | |||||||||||||
| SWIFT, Susan Elizabeth | Director | Westburn Road AB25 2ZG Aberdeen Royal Aberdeen Childrens Hospital Grampian United Kingdom | Scotland | British | 186927510001 | |||||||||||||
| THOMSON, Gail | Director | Westburn Road AB25 2ZG Aberdeen Royal Aberdeen Children's Hospital | United Kingdom | British | 168299060001 | |||||||||||||
| TURNER, Stephen William | Director | Westburn Road AB25 2ZG Aberdeen Royal Aberdeen Children's Hospital | United Kingdom | British | 275076890001 | |||||||||||||
| WHYTE, Hazel | Director | Westburn Road AB25 2ZG Aberdeen Royal Aberdeen Children's Hospital | Scotland | British | 302608130001 |
Who are the persons with significant control of THE ARCHIE FOUNDATION?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Graham Allan Mclean Wilson | Jun 11, 2025 | Westburn Road AB25 2ZG Aberdeen Royal Aberdeen Children's Hospital | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Gerald Francis Donald | Mar 12, 2025 | Westburn Road AB25 2ZG Aberdeen Royal Aberdeen Children's Hospital | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Grant Elliott Rodney | Mar 12, 2025 | Westburn Road AB25 2ZG Aberdeen Royal Aberdeen Children's Hospital | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Evonne Boyd | Jun 26, 2024 | Westburn Road AB25 2ZG Aberdeen Royal Aberdeen Children's Hospital | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Ms Hazel Whyte | Dec 07, 2023 | Westburn Road AB25 2ZG Aberdeen Royal Aberdeen Children's Hospital | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Ms Caron Heather Cruickshank | Dec 07, 2023 | Westburn Road AB25 2ZG Aberdeen Royal Aberdeen Children's Hospital | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Miss Irene Bruce | Dec 07, 2023 | Westburn Road AB25 2ZG Aberdeen Royal Aberdeen Children's Hospital | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Michael John Reidy | Dec 07, 2023 | Westburn Road AB25 2ZG Aberdeen Royal Aberdeen Children's Hospital | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Dr Paul Monaghan | Dec 07, 2023 | Westburn Road AB25 2ZG Aberdeen Royal Aberdeen Children's Hospital | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Holly Connon Milne | Feb 16, 2023 | Westburn Road AB25 2ZG Aberdeen Royal Aberdeen Children's Hospital | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Stephen William Turner | Oct 01, 2020 | Westburn Road AB25 2ZG Aberdeen Royal Aberdeen Children's Hospital | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr David Thomas Strachan | Oct 01, 2020 | Westburn Road AB25 2ZG Aberdeen Royal Aberdeen Children's Hospital | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Derek John King | Mar 21, 2019 | Westburn Road AB25 2ZG Aberdeen Royal Aberdeen Children's Hospital | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Anne Eileen Mackintosh | Mar 21, 2019 | Westburn Road AB25 2ZG Aberdeen Royal Aberdeen Children's Hospital | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Mary Nimmo | Sep 27, 2018 | Westburn Road AB25 2ZG Aberdeen Royal Aberdeen Children's Hospital | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Carol Linda Munro | Mar 29, 2018 | Westburn Road AB25 2ZG Aberdeen Royal Aberdeen Children's Hospital | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Robert David Anderson | Mar 12, 2018 | Westburn Road AB25 2ZG Aberdeen Royal Aberdeen Children's Hospital | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Joesph Mackie | Apr 06, 2016 | Westburn Road AB25 2ZG Aberdeen Royal Aberdeen Children's Hospital | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Dr Christopher Philip Driver | Apr 06, 2016 | Westburn Road AB25 2ZG Aberdeen Royal Aberdeen Children's Hospital | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr George Gray Youngson | Apr 06, 2016 | Westburn Road AB25 2ZG Aberdeen Royal Aberdeen Children's Hospital | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr John Findlay | Apr 06, 2016 | Westburn Road AB25 2ZG Aberdeen Royal Aberdeen Children's Hospital | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Kevin Mccormick | Apr 06, 2016 | Westburn Road AB25 2ZG Aberdeen Royal Aberdeen Children's Hospital | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Ms Susan Elizabeth Swift | Apr 06, 2016 | Westburn Road AB25 2ZG Aberdeen Royal Aberdeen Children's Hospital | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Laura Louise Gray | Apr 06, 2016 | Westburn Road AB25 2ZG Aberdeen Royal Aberdeen Children's Hospital | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Alasdair Stuart Gardner | Apr 06, 2016 | Westburn Road AB25 2ZG Aberdeen Royal Aberdeen Children's Hospital | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of 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