THE ARCHIE FOUNDATION: Person with Significant Control

  • Overview

    Company NameTHE ARCHIE FOUNDATION
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number SC340297
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of THE ARCHIE FOUNDATION?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Allan Mclean Wilson
    Westburn Road
    AB25 2ZG Aberdeen
    Royal Aberdeen Children's Hospital
    Jun 11, 2025
    Westburn Road
    AB25 2ZG Aberdeen
    Royal Aberdeen Children's Hospital
    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.
    Mr Gerald Francis Donald
    Westburn Road
    AB25 2ZG Aberdeen
    Royal Aberdeen Children's Hospital
    Mar 12, 2025
    Westburn Road
    AB25 2ZG Aberdeen
    Royal Aberdeen Children's Hospital
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Grant Elliott Rodney
    Westburn Road
    AB25 2ZG Aberdeen
    Royal Aberdeen Children's Hospital
    Mar 12, 2025
    Westburn Road
    AB25 2ZG Aberdeen
    Royal Aberdeen Children's Hospital
    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.
    Mrs Evonne Boyd
    Westburn Road
    AB25 2ZG Aberdeen
    Royal Aberdeen Children's Hospital
    Jun 26, 2024
    Westburn Road
    AB25 2ZG Aberdeen
    Royal Aberdeen Children's Hospital
    No
    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 company.
    Ms Hazel Whyte
    Westburn Road
    AB25 2ZG Aberdeen
    Royal Aberdeen Children's Hospital
    Dec 07, 2023
    Westburn Road
    AB25 2ZG Aberdeen
    Royal Aberdeen Children's Hospital
    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.
    Ms Caron Heather Cruickshank
    Westburn Road
    AB25 2ZG Aberdeen
    Royal Aberdeen Children's Hospital
    Dec 07, 2023
    Westburn Road
    AB25 2ZG Aberdeen
    Royal Aberdeen Children's Hospital
    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.
    Miss Irene Bruce
    Westburn Road
    AB25 2ZG Aberdeen
    Royal Aberdeen Children's Hospital
    Dec 07, 2023
    Westburn Road
    AB25 2ZG Aberdeen
    Royal Aberdeen Children's Hospital
    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.
    Mr Michael John Reidy
    Westburn Road
    AB25 2ZG Aberdeen
    Royal Aberdeen Children's Hospital
    Dec 07, 2023
    Westburn Road
    AB25 2ZG Aberdeen
    Royal Aberdeen Children's Hospital
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Dr Paul Monaghan
    Westburn Road
    AB25 2ZG Aberdeen
    Royal Aberdeen Children's Hospital
    Dec 07, 2023
    Westburn Road
    AB25 2ZG Aberdeen
    Royal Aberdeen Children's Hospital
    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.
    Mrs Holly Connon Milne
    Westburn Road
    AB25 2ZG Aberdeen
    Royal Aberdeen Children's Hospital
    Feb 16, 2023
    Westburn Road
    AB25 2ZG Aberdeen
    Royal Aberdeen Children's Hospital
    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.
    Mr Stephen William Turner
    Westburn Road
    AB25 2ZG Aberdeen
    Royal Aberdeen Children's Hospital
    Oct 01, 2020
    Westburn Road
    AB25 2ZG Aberdeen
    Royal Aberdeen Children's Hospital
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Thomas Strachan
    Westburn Road
    AB25 2ZG Aberdeen
    Royal Aberdeen Children's Hospital
    Oct 01, 2020
    Westburn Road
    AB25 2ZG Aberdeen
    Royal Aberdeen Children's Hospital
    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.
    Mr Derek John King
    Westburn Road
    AB25 2ZG Aberdeen
    Royal Aberdeen Children's Hospital
    Mar 21, 2019
    Westburn Road
    AB25 2ZG Aberdeen
    Royal Aberdeen Children's Hospital
    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 Anne Eileen Mackintosh
    Westburn Road
    AB25 2ZG Aberdeen
    Royal Aberdeen Children's Hospital
    Mar 21, 2019
    Westburn Road
    AB25 2ZG Aberdeen
    Royal Aberdeen Children's Hospital
    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 Mary Nimmo
    Westburn Road
    AB25 2ZG Aberdeen
    Royal Aberdeen Children's Hospital
    Sep 27, 2018
    Westburn Road
    AB25 2ZG Aberdeen
    Royal Aberdeen Children's Hospital
    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 Carol Linda Munro
    Westburn Road
    AB25 2ZG Aberdeen
    Royal Aberdeen Children's Hospital
    Mar 29, 2018
    Westburn Road
    AB25 2ZG Aberdeen
    Royal Aberdeen Children's Hospital
    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 Robert David Anderson
    Westburn Road
    AB25 2ZG Aberdeen
    Royal Aberdeen Children's Hospital
    Mar 12, 2018
    Westburn Road
    AB25 2ZG Aberdeen
    Royal Aberdeen Children's Hospital
    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 Joesph Mackie
    Westburn Road
    AB25 2ZG Aberdeen
    Royal Aberdeen Children's Hospital
    Apr 06, 2016
    Westburn Road
    AB25 2ZG Aberdeen
    Royal Aberdeen Children's Hospital
    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.
    Dr Christopher Philip Driver
    Westburn Road
    AB25 2ZG Aberdeen
    Royal Aberdeen Children's Hospital
    Apr 06, 2016
    Westburn Road
    AB25 2ZG Aberdeen
    Royal Aberdeen Children's Hospital
    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 George Gray Youngson
    Westburn Road
    AB25 2ZG Aberdeen
    Royal Aberdeen Children's Hospital
    Apr 06, 2016
    Westburn Road
    AB25 2ZG Aberdeen
    Royal Aberdeen Children's Hospital
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Findlay
    Westburn Road
    AB25 2ZG Aberdeen
    Royal Aberdeen Children's Hospital
    Apr 06, 2016
    Westburn Road
    AB25 2ZG Aberdeen
    Royal Aberdeen Children's Hospital
    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 Kevin Mccormick
    Westburn Road
    AB25 2ZG Aberdeen
    Royal Aberdeen Children's Hospital
    Apr 06, 2016
    Westburn Road
    AB25 2ZG Aberdeen
    Royal Aberdeen Children's Hospital
    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.
    Ms Susan Elizabeth Swift
    Westburn Road
    AB25 2ZG Aberdeen
    Royal Aberdeen Children's Hospital
    Apr 06, 2016
    Westburn Road
    AB25 2ZG Aberdeen
    Royal Aberdeen Children's Hospital
    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 Laura Louise Gray
    Westburn Road
    AB25 2ZG Aberdeen
    Royal Aberdeen Children's Hospital
    Apr 06, 2016
    Westburn Road
    AB25 2ZG Aberdeen
    Royal Aberdeen Children's Hospital
    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 Alasdair Stuart Gardner
    Westburn Road
    AB25 2ZG Aberdeen
    Royal Aberdeen Children's Hospital
    Apr 06, 2016
    Westburn Road
    AB25 2ZG Aberdeen
    Royal Aberdeen Children's Hospital
    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.

    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