WITH KIDS

Overview

Company Name	WITH KIDS
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	SC343897
Jurisdiction	Scotland
Date of Creation	Jun 04, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WITH KIDS?

Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

Where is WITH KIDS located?

Registered Office Address	15 Annfield Place G31 2XE Glasgow
Undeliverable Registered Office Address	No

What were the previous names of WITH KIDS?

Previous Company Names
Company Name	From	Until
THE BIG ISSUE FOUNDATION SCOTLAND	Jun 04, 2008	Jun 04, 2008

What are the latest accounts for WITH KIDS?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for WITH KIDS?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 22, 2026
Next Confirmation Statement Due	Jun 05, 2026
Next Confirmation Statement Made Up To	May 22, 2025
Overdue	No

What are the latest filings for WITH KIDS?

Filings

Date

Description

Document

Type

Dec 19, 2025

Accounts for a small company made up to Jun 30, 2025

50 pages

Oct 30, 2025

Termination of appointment of Morag Margaret Dunlop as a director on Oct 24, 2025

1 pages

TM01

May 22, 2025

Confirmation statement made on May 22, 2025 with no updates

3 pages

CS01

Dec 30, 2024

Accounts for a small company made up to Jun 30, 2024

36 pages

Jun 28, 2024

Termination of appointment of Colin Fraser as a director on Jun 14, 2024

1 pages

TM01

May 22, 2024

Confirmation statement made on May 22, 2024 with no updates

3 pages

CS01

Feb 21, 2024

Appointment of Miss Leanne Mcguire as a director on Feb 16, 2024

2 pages

AP01

Feb 21, 2024

Appointment of Ms Ailsa Dinwoodie as a director on Feb 16, 2024

2 pages

AP01

Jan 08, 2024

Accounts for a small company made up to Jun 30, 2023

33 pages

Nov 28, 2023

Appointment of Mrs Barbara Pettigrew Allison as a director on Oct 13, 2023

2 pages

AP01

Jun 02, 2023

Notification of Pauline Martha Craig as a person with significant control on Feb 10, 2023

2 pages

PSC01

May 23, 2023

Confirmation statement made on May 23, 2023 with no updates

3 pages

CS01

May 23, 2023

Cessation of Michelle Veldman as a person with significant control on Apr 21, 2023

1 pages

PSC07

May 05, 2023

Termination of appointment of Ian Mckenzie as a director on Apr 21, 2023

1 pages

TM01

Jan 12, 2023

Accounts for a small company made up to Jun 30, 2022

33 pages

May 25, 2022

Confirmation statement made on May 24, 2022 with no updates

3 pages

CS01

May 13, 2022

Termination of appointment of Used for Deletions in Correction Deleted Officer as a director on May 11, 2022

1 pages

TM01

Annotations
Date	Annotation
Jun 20, 2022	Rectified Under Section 1095 of the Companies Act 2006, details of the director’s termination of appointment have been removed as this was invalid or ineffective.

May 03, 2022

Appointment of Details Removed Under Section 1095 as a director on Apr 22, 2022

1 pages

AP01

Annotations
Date	Annotation
Jun 20, 2022	Rectified Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was invalid or ineffective.

Jan 12, 2022

Memorandum and Articles of Association

7 pages

Jan 12, 2022

Resolutions

Resolutions

7 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 20, 2021

Termination of appointment of Eileen Maria Young as a director on Dec 17, 2021

1 pages

TM01

Dec 01, 2021

Accounts for a small company made up to Jun 30, 2021

33 pages

Jun 24, 2021

Termination of appointment of Glenys Watt as a director on Jun 04, 2021

1 pages

TM01

Jun 24, 2021

Confirmation statement made on May 24, 2021 with no updates

3 pages

CS01

Dec 22, 2020

Accounts for a small company made up to Jun 30, 2020

31 pages

View All Filings

Who are the officers of WITH KIDS?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALLISON, Barbara Pettigrew Annfield Place G31 2XE Glasgow 15	Oct 13, 2023		Director	Annfield Place G31 2XE Glasgow 15	United Kingdom	British	1961-6	316437540001
CRAIG, Pauline Martha Annfield Place G31 2XE Glasgow 15	Mar 06, 2020		Director	Annfield Place G31 2XE Glasgow 15	Scotland	British	1959-10	270465510001
DINWOODIE, Ailsa Annfield Place G31 2XE Glasgow 15	Feb 16, 2024		Director	Annfield Place G31 2XE Glasgow 15	Scotland	British	1987-4	319657950001
MCGUIRE, Leanne Annfield Place G31 2XE Glasgow 15	Feb 16, 2024		Director	Annfield Place G31 2XE Glasgow 15	Scotland	Scottish	1980-3	319658480001
PENCOVICH, Susannah Caroline Annfield Place G31 2XE Glasgow 15	Dec 06, 2019		Director	Annfield Place G31 2XE Glasgow 15	Scotland	British	1989-12	270197970001
REID, Pamela Annfield Place G31 2XE Glasgow 15	May 20, 2016		Director	Annfield Place G31 2XE Glasgow 15	Scotland	British	1967-5	223831640001
VELDMAN, Michele Annfield Place G31 2XE Glasgow 15 Scotland	Jan 13, 2012		Director	Annfield Place G31 2XE Glasgow 15 Scotland	Scotland	British	1966-5	167444380001
FINDLAY, John Burns Annfield Place G31 2XE Glasgow 15 Scotland	Jan 11, 2011	May 23, 2011	Secretary	Annfield Place G31 2XE Glasgow 15 Scotland				156818500001
HUGHES, Patricia Anne Annfield Place G31 2XE Glasgow 15 Scotland	May 23, 2011	Oct 04, 2019	Secretary	Annfield Place G31 2XE Glasgow 15 Scotland				160257870001
BURNESS LLP 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Jun 04, 2008	Oct 01, 2010	Secretary	50 Lothian Road Festival Square EH3 9WJ Edinburgh				99448920001
BUTER, Karien Annfield Place G31 2XE Glasgow 15	Jul 01, 2015	Jun 24, 2016	Director	Annfield Place G31 2XE Glasgow 15	Scotland	South African	1968-2	223832890001
DEMARCO, Laurence Anthony Beadles Cottage Abercorn EH30 9SL South Queensferry	Jul 01, 2008	Dec 06, 2019	Director	Beadles Cottage Abercorn EH30 9SL South Queensferry	Scotland	British	1940-5	120291090001
DUNLOP, Morag Margaret Annfield Place G31 2XE Glasgow 15	Dec 06, 2019	Oct 24, 2025	Director	Annfield Place G31 2XE Glasgow 15	Scotland	British	1969-9	140408490002
FRASER, Colin Annfield Place G31 2XE Glasgow 15	May 20, 2016	Jun 14, 2024	Director	Annfield Place G31 2XE Glasgow 15	Scotland	British	1960-9	223831780001
GALE, Jacqueline Mary Annfield Place G31 2XE Glasgow 15	Jan 10, 2016	Oct 04, 2019	Director	Annfield Place G31 2XE Glasgow 15	Scotland	British	1963-7	195409440001
HENNI, Lynn Black Eyre Crescent EH3 5ET Edinburgh 11 Scotland	Nov 27, 2016	Aug 09, 2018	Director	Eyre Crescent EH3 5ET Edinburgh 11 Scotland	Scotland	British	1963-12	159246020001
HUGHES, Patricia Ann 7 Edinburgh Road EH30 9HR South Queensferry West Lothian	Jul 01, 2008	Oct 04, 2019	Director	7 Edinburgh Road EH30 9HR South Queensferry West Lothian	Scotland	British	1954-5	41663910001
LATHAM, Peter Alan Annfield Place G31 2XE Glasgow 15 Scotland	Jun 19, 2012	Jun 23, 2014	Director	Annfield Place G31 2XE Glasgow 15 Scotland	Scotland	Scottish	1964-6	171429210001
LAWSON, Peter Alexander 5 South Gray Street EH9 1TB Edinburgh	Sep 30, 2008	Oct 21, 2008	Director	5 South Gray Street EH9 1TB Edinburgh	Scotland	British	1970-7	74243900002
MCKENNA, Kevin Joseph Annfield Place G31 2XE Glasgow 15 Scotland	Sep 22, 2011	Mar 31, 2016	Director	Annfield Place G31 2XE Glasgow 15 Scotland	United Kingdom	British	1963-5	166125430001
MCKENZIE, Ian Annfield Place G31 2XE Glasgow 15 Scotland	Mar 20, 2012	Apr 21, 2023	Director	Annfield Place G31 2XE Glasgow 15 Scotland	Scotland	British	1960-12	76309610002
MCNEILL, John Moncur 8 Mitchell Street EH22 1JQ Dalkeith Midlothian	Feb 27, 2009	Dec 06, 2019	Director	8 Mitchell Street EH22 1JQ Dalkeith Midlothian	Scotland	British	1940-1	57880790001
ROBERTSON-REICK, Jane, Dr Craigpark Dennistoun G31 2NA Glasgow 4	Jul 01, 2008	Mar 03, 2013	Director	Craigpark Dennistoun G31 2NA Glasgow 4	Scotland	British	1951-6	134139970001
SOPPITT, Alan Henry 48 Lauder Road EH9 1UE Edinburgh Midlothian	Sep 30, 2008	Oct 21, 2008	Director	48 Lauder Road EH9 1UE Edinburgh Midlothian	Scotland	British	1965-1	54174350002
WATT, Glenys Annfield Place G31 2XE Glasgow 15 Scotland	Sep 22, 2011	Jun 04, 2021	Director	Annfield Place G31 2XE Glasgow 15 Scotland	Scotland	British	1956-1	165629420001
WEBSTER, James Anderson Davie's Acre East Kilbride G74 5BZ Glasgow 8 Scotland	Feb 11, 2014	Sep 01, 2014	Director	Davie's Acre East Kilbride G74 5BZ Glasgow 8 Scotland	Scotland	British	1966-8	183186840001
YOUNG, Eileen Maria Annfield Place G31 2XE Glasgow 15	Jan 24, 2020	Dec 17, 2021	Director	Annfield Place G31 2XE Glasgow 15	Scotland	British	1966-9	270198010001
BURNESS (DIRECTORS) LIMITED Lothian Road Festival Square EH3 9WJ Edinburgh 50 Midlothian	Jun 04, 2008	Oct 21, 2008	Director	Lothian Road Festival Square EH3 9WJ Edinburgh 50 Midlothian				123448710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WITH KIDS?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Pauline Martha Craig Annfield Place G31 2XE Glasgow 15	Feb 10, 2023	Annfield Place G31 2XE Glasgow 15	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 Michelle Veldman Annfield Place G31 2XE Glasgow 15	Mar 09, 2019	Annfield Place G31 2XE Glasgow 15	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 Laurence Anthony Demarco Annfield Place G31 2XE Glasgow 15	Jun 01, 2016	Annfield Place G31 2XE Glasgow 15	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. 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 Patricia Ann Hughes Annfield Place G31 2XE Glasgow 15	Jun 01, 2016	Annfield Place G31 2XE Glasgow 15	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. 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 Glenys Joy Macdonald Watt Annfield Place G31 2XE Glasgow 15	Jun 01, 2016	Annfield Place G31 2XE Glasgow 15	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. 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.

View Detailed Information on Persons with Significant 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