THE LEPROSY MISSION SCOTLAND

THE LEPROSY MISSION SCOTLAND

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameTHE LEPROSY MISSION SCOTLAND
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number SC356041
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of THE LEPROSY MISSION SCOTLAND?

    • Other human health activities (86900) / Human health and social work activities

    Where is THE LEPROSY MISSION SCOTLAND located?

    Registered Office Address
    10 Ben Sayers Park
    EH39 5PT North Berwick
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE LEPROSY MISSION SCOTLAND?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for THE LEPROSY MISSION SCOTLAND?

    Last Confirmation Statement Made Up ToMar 05, 2026
    Next Confirmation Statement DueMar 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 05, 2025
    OverdueNo

    What are the latest filings for THE LEPROSY MISSION SCOTLAND?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 05, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    21 pagesAA

    Confirmation statement made on Mar 05, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Suite 2 Earlsgate Lodge Livilands Lane Stirling FK8 2BG to 10 Ben Sayers Park North Berwick EH39 5PT on Feb 04, 2024

    1 pagesAD01

    Appointment of Mr Peter Lloyd Waddup as a director on Jan 01, 2024

    2 pagesAP01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Business transfer approved 15/07/2023
    RES13

    Termination of appointment of Jesmond Sathiyakumar as a director on Dec 31, 2023

    1 pagesTM01

    Termination of appointment of Neil William Hamlet as a director on Dec 31, 2023

    1 pagesTM01

    Termination of appointment of Simon Peter Keenan as a director on Dec 31, 2023

    1 pagesTM01

    Termination of appointment of Rachel Macdonald as a director on Dec 31, 2023

    1 pagesTM01

    Termination of appointment of Linda Todd as a secretary on Dec 31, 2023

    1 pagesTM02

    Accounts for a small company made up to Dec 31, 2022

    21 pagesAA

    Memorandum and Articles of Association

    19 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Mar 05, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Tracey Alford as a director on Jun 04, 2022

    1 pagesTM01

    Appointment of Dr Neil William Hamlet as a director on Sep 01, 2022

    2 pagesAP01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Mar 05, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    28 pagesAA

    Director's details changed for Mr Jesmond Sathiyakumar on Jun 07, 2021

    2 pagesCH01

    Confirmation statement made on Mar 05, 2021 with no updates

    3 pagesCS01

    Termination of appointment of John David Twynam-Perkins as a director on Jun 06, 2020

    1 pagesTM01

    Appointment of Mr Jesmond Sathiyakumar as a director on Jun 06, 2020

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2019

    27 pagesAA

    Who are the officers of THE LEPROSY MISSION SCOTLAND?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAZONBY, Norman Anderson
    Ben Sayers Park
    EH39 5PT North Berwick
    10
    Scotland
    Director
    Ben Sayers Park
    EH39 5PT North Berwick
    10
    Scotland
    ScotlandBritishRetired253141390001
    MUIRDEN, Anne
    Ben Sayers Park
    EH39 5PT North Berwick
    10
    Scotland
    Director
    Ben Sayers Park
    EH39 5PT North Berwick
    10
    Scotland
    ScotlandBritishRetired225680550001
    RUSSELL, Robert
    Ben Sayers Park
    EH39 5PT North Berwick
    10
    Scotland
    Director
    Ben Sayers Park
    EH39 5PT North Berwick
    10
    Scotland
    ScotlandBritishFundraising Manager117675760001
    WADDUP, Peter Lloyd
    Goldhay Way
    Orton Goldhay
    PE2 5GZ Peterborough
    The Leprosy Mission Gb
    England
    Director
    Goldhay Way
    Orton Goldhay
    PE2 5GZ Peterborough
    The Leprosy Mission Gb
    England
    EnglandBritishCompany Director64630070002
    TODD, Linda
    Earlsgate Lodge
    Livilands Lane
    FK8 2BG Stirling
    Suite 2
    Secretary
    Earlsgate Lodge
    Livilands Lane
    FK8 2BG Stirling
    Suite 2
    British136757080001
    ALFORD, Tracey
    Earlsgate Lodge
    Livilands Lane
    FK8 2BG Stirling
    Suite 2
    Director
    Earlsgate Lodge
    Livilands Lane
    FK8 2BG Stirling
    Suite 2
    ScotlandBritishSenior Hr Advisor233758420001
    ANDERSON, Stella Anne, Dr
    Earlsgate Lodge
    Livilands Lane
    FK8 2BG Stirling
    Suite 2
    Director
    Earlsgate Lodge
    Livilands Lane
    FK8 2BG Stirling
    Suite 2
    ScotlandBritishGeneral Practitioner97935090001
    BARR, John Douglas
    Earlsgate Lodge
    Livilands Lane
    FK8 2BG Stirling
    Suite 2
    Director
    Earlsgate Lodge
    Livilands Lane
    FK8 2BG Stirling
    Suite 2
    ScotlandBritishRetired125027900001
    BROWN, Gordon Highet
    Earlsgate Lodge
    Livilands Lane
    FK8 2BG Stirling
    Suite 2
    Director
    Earlsgate Lodge
    Livilands Lane
    FK8 2BG Stirling
    Suite 2
    United KingdomBritishRetired71534760002
    DUTTON, Kirsteen Joy
    Earlsgate Lodge
    Livilands Lane
    FK8 2BG Stirling
    Suite 2
    Director
    Earlsgate Lodge
    Livilands Lane
    FK8 2BG Stirling
    Suite 2
    ScotlandBritishOphthalmologist136757100001
    FRANCIS, Marion Mackay
    Earlsgate Lodge
    Livilands Lane
    FK8 2BG Stirling
    Suite 2
    Director
    Earlsgate Lodge
    Livilands Lane
    FK8 2BG Stirling
    Suite 2
    ScotlandBritishManager168000570001
    HAMILTON, Jean Margaret
    Earnbank
    PH2 9XA Bridge Of Earn
    12
    Perthshire
    Director
    Earnbank
    PH2 9XA Bridge Of Earn
    12
    Perthshire
    BritishRetired Physiotherapist136757110001
    HAMLET, Neil William, Dr
    Earlsgate Lodge
    Livilands Lane
    FK8 2BG Stirling
    Suite 2
    Director
    Earlsgate Lodge
    Livilands Lane
    FK8 2BG Stirling
    Suite 2
    ScotlandBritishRetired Doctor103198400001
    HAY, Shona Alison
    Earlsgate Lodge
    Livilands Lane
    FK8 2BG Stirling
    Suite 2
    Director
    Earlsgate Lodge
    Livilands Lane
    FK8 2BG Stirling
    Suite 2
    ScotlandBritishManagement Consultant171715110002
    HEIDINGER, Sandra
    Earlsgate Lodge
    Livilands Lane
    FK8 2BG Stirling
    Suite 2
    Director
    Earlsgate Lodge
    Livilands Lane
    FK8 2BG Stirling
    Suite 2
    ScotlandBritishDeputy Director, Human Resources256902980001
    KEENAN, Simon Peter
    Earlsgate Lodge
    Livilands Lane
    FK8 2BG Stirling
    Suite 2
    Director
    Earlsgate Lodge
    Livilands Lane
    FK8 2BG Stirling
    Suite 2
    ScotlandBritishDevelopment Advisor271247540001
    LAWSON, Rosalind Clare
    Earlsgate Lodge
    Livilands Lane
    FK8 2BG Stirling
    Suite 2
    Director
    Earlsgate Lodge
    Livilands Lane
    FK8 2BG Stirling
    Suite 2
    United KingdomBritishGrants Manager149893040001
    MACDONALD, Rachel, Dr
    Earlsgate Lodge
    Livilands Lane
    FK8 2BG Stirling
    Suite 2
    Director
    Earlsgate Lodge
    Livilands Lane
    FK8 2BG Stirling
    Suite 2
    ScotlandBritishMedical Doctor271247220001
    MCDONALD, Alison
    Earlsgate Lodge
    Livilands Lane
    FK8 2BG Stirling
    Suite 2
    Director
    Earlsgate Lodge
    Livilands Lane
    FK8 2BG Stirling
    Suite 2
    ScotlandBritishPhysiotherapist136757120001
    MCMILLAN, John Steven
    Earlsgate Lodge
    Livilands Lane
    FK8 2BG Stirling
    Suite 2
    Director
    Earlsgate Lodge
    Livilands Lane
    FK8 2BG Stirling
    Suite 2
    ScotlandBritishPodiatrist180953840001
    MOHAMMED, Riaz, Dr
    Earlsgate Lodge
    Livilands Lane
    FK8 2BG Stirling
    Suite 2
    Director
    Earlsgate Lodge
    Livilands Lane
    FK8 2BG Stirling
    Suite 2
    ScotlandBritishMedico-Legal Adviser149892500002
    MUIR, Anne Mcleod
    Earlsgate Lodge
    Livilands Lane
    FK8 2BG Stirling
    Suite 2
    Director
    Earlsgate Lodge
    Livilands Lane
    FK8 2BG Stirling
    Suite 2
    ScotlandBritishTelevision Producer136757130001
    MURRAY, Lorna Hay, Reverend
    Earlsgate Lodge
    Livilands Lane
    FK8 2BG Stirling
    Suite 2
    Director
    Earlsgate Lodge
    Livilands Lane
    FK8 2BG Stirling
    Suite 2
    ScotlandBritishNone149892880001
    PALIWODA, Stan, Prof
    Earlsgate Lodge
    Livilands Lane
    FK8 2BG Stirling
    Suite 2
    Director
    Earlsgate Lodge
    Livilands Lane
    FK8 2BG Stirling
    Suite 2
    ScotlandBritishProfessor Of Marketing233760600001
    SATHIYAKUMAR, Jesmond
    Earlsgate Lodge
    Livilands Lane
    FK8 2BG Stirling
    Suite 2
    Director
    Earlsgate Lodge
    Livilands Lane
    FK8 2BG Stirling
    Suite 2
    ScotlandBritishStaff Nurse220869090002
    SIMPSON, Derrick John
    Earlsgate Lodge
    Livilands Lane
    FK8 2BG Stirling
    Suite 2
    Director
    Earlsgate Lodge
    Livilands Lane
    FK8 2BG Stirling
    Suite 2
    ScotlandBritishChartered Accountant167999100002
    SUTHERLAND, Andrew Campbell
    Fairways, 28 Gadloch Avenue
    Lenzie
    G66 5NP Glasgow
    Director
    Fairways, 28 Gadloch Avenue
    Lenzie
    G66 5NP Glasgow
    ScotlandBritishChartered Accountant86050600001
    TWYNAM-PERKINS, John David
    Earlsgate Lodge
    Livilands Lane
    FK8 2BG Stirling
    Suite 2
    Director
    Earlsgate Lodge
    Livilands Lane
    FK8 2BG Stirling
    Suite 2
    United KingdomBritishHead Teacher149892750001

    What are the latest statements on persons with significant control for THE LEPROSY MISSION SCOTLAND?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 05, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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