CRICHTON FOUNDATION

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

    Company NameCRICHTON FOUNDATION
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number SC361942
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CRICHTON FOUNDATION?

    • Public relations and communications activities (70210) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities
    • Educational support services (85600) / Education

    Where is CRICHTON FOUNDATION located?

    Registered Office Address
    Grierson House
    Bankend Road
    DG1 4ZE Dumfries
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRICHTON FOUNDATION?

    OverdueNo
    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 CRICHTON FOUNDATION?

    Last Confirmation Statement Made Up ToJun 30, 2025
    Next Confirmation Statement DueJul 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2024
    OverdueNo

    What are the latest filings for CRICHTON FOUNDATION?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    27 pagesAA

    Confirmation statement made on Jun 30, 2024 with no updates

    3 pagesCS01

    Statement of company's objects

    2 pagesCC04

    Memorandum and Articles of Association

    20 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Appointment of Mr Gavin Hugh Stevenson as a director on Sep 27, 2023

    2 pagesAP01

    Appointment of Professor Carol Hill as a director on Sep 27, 2023

    2 pagesAP01

    Termination of appointment of Fiona Margaret Lee as a director on Sep 27, 2023

    1 pagesTM01

    Termination of appointment of Malcolm Alan Wearing as a director on Sep 27, 2023

    1 pagesTM01

    Termination of appointment of Lynda Jane Vaughan as a director on Sep 27, 2023

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2023

    28 pagesAA

    Confirmation statement made on Jun 30, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Charles Wyndham Grieve as a director on Oct 12, 2022

    1 pagesTM01

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

    27 pagesAA

    Registered office address changed from Browne House Bankend Road Dumfries Dumfries and Galloway DG1 4ZZ to Grierson House Bankend Road Dumfries DG1 4ZE on Jul 14, 2022

    1 pagesAD01

    Confirmation statement made on Jun 30, 2022 with no updates

    3 pagesCS01

    Appointment of Professor David John Roberts as a director on Sep 22, 2021

    2 pagesAP01

    Termination of appointment of Evelyn Hastings as a director on Sep 22, 2021

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2021

    27 pagesAA

    Confirmation statement made on Jun 30, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Mark Arthur James Jardine as a director on May 26, 2021

    2 pagesAP01

    Appointment of Mrs Fiona Margaret Lee as a director on May 26, 2021

    2 pagesAP01

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

    26 pagesAA

    Termination of appointment of David John Roberts as a director on Mar 24, 2021

    1 pagesTM01

    Termination of appointment of Gerald Christopher Moule as a director on Mar 24, 2021

    1 pagesTM01

    Who are the officers of CRICHTON FOUNDATION?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STOKES, Pamela Jane
    Bankend Road
    DG1 4ZE Dumfries
    Grierson House
    Scotland
    Secretary
    Bankend Road
    DG1 4ZE Dumfries
    Grierson House
    Scotland
    264572170001
    HILL, Carol Mary
    Lovers Walk
    DG1 1LR Dumfries
    41
    United Kingdom
    Director
    Lovers Walk
    DG1 1LR Dumfries
    41
    United Kingdom
    United KingdomBritishRetired314235880001
    JARDINE, Mark Arthur James
    Three Crowns Court
    DG1 1HU Dumfries
    Three Crowns Court
    United Kingdom
    Director
    Three Crowns Court
    DG1 1HU Dumfries
    Three Crowns Court
    United Kingdom
    United KingdomBritishFuneral Celebrant277363460001
    MCKERROW, Gordon Robertson
    Dalbeattie Road
    DG2 7PD Dumfries
    6 Ettrick Court
    Scotland
    Director
    Dalbeattie Road
    DG2 7PD Dumfries
    6 Ettrick Court
    Scotland
    ScotlandBritishRetired38907740003
    ROBERTS, David John, Professor
    Bankend Road
    DG1 4ZE Dumfries
    Grierson House
    Scotland
    Director
    Bankend Road
    DG1 4ZE Dumfries
    Grierson House
    Scotland
    United KingdomBritishScientist118887980001
    STEVENSON, Gavin Hugh
    Marchfield Drive
    DG1 1GL Dumfries
    3
    United Kingdom
    Director
    Marchfield Drive
    DG1 1GL Dumfries
    3
    United Kingdom
    United KingdomBritishRetired314236230001
    WALLS, Andrew David Finlay
    Edinburgh Road
    DG1 1JX Dumfries
    83
    Dumfries And Galloway
    Director
    Edinburgh Road
    DG1 1JX Dumfries
    83
    Dumfries And Galloway
    United KingdomBritishRetired Surgeon150712480001
    BARBOUR, Kirsty Marina
    Rotchell Park
    DG2 7RJ Dumfries
    50
    Scotland
    Secretary
    Rotchell Park
    DG2 7RJ Dumfries
    50
    Scotland
    179134220001
    CLARKE, Bruce Manners
    Old Carlisle Road
    DG10 9QJ Moffat
    The Roundells
    Dumfriesshire
    Secretary
    Old Carlisle Road
    DG10 9QJ Moffat
    The Roundells
    Dumfriesshire
    British139271180001
    ANDERSON, Anne Harper, Professor
    Florentine House
    53 Hillhead Street
    G12 8QF Glasgow
    College Of Social Sciences
    Scotland
    Scotland
    Director
    Florentine House
    53 Hillhead Street
    G12 8QF Glasgow
    College Of Social Sciences
    Scotland
    Scotland
    ScotlandBritishUniversity Vice Principal102039970001
    BRENNAN, Janet Rose, Dr
    Bankend Road
    DG1 4ZZ Dumfries
    Browne House
    Dumfries And Galloway
    Director
    Bankend Road
    DG1 4ZZ Dumfries
    Browne House
    Dumfries And Galloway
    ScotlandBritishRetired165858670001
    BURTON, Margaret Elizabeth
    Marchfield Place
    DG1 1GQ Dumfries
    10
    United Kingdom
    Director
    Marchfield Place
    DG1 1GQ Dumfries
    10
    United Kingdom
    United KingdomBritishLegal Executive167896670001
    CARRICK, Stephanie Lynn
    Dumfries & Galloway College
    College Gate Bankend Road
    DG1 4FD Dumfries
    0060
    Dumfriesshire
    Scotland
    Director
    Dumfries & Galloway College
    College Gate Bankend Road
    DG1 4FD Dumfries
    0060
    Dumfriesshire
    Scotland
    ScotlandBritishDirector168028250001
    DYKES, Gillian
    Bankend Road
    DG1 4ZZ Dumfries
    Browne House
    Dumfries And Galloway
    Director
    Bankend Road
    DG1 4ZZ Dumfries
    Browne House
    Dumfries And Galloway
    United KingdomBritishParliamentary Researcher204869690001
    ENDACOTT, Colin William Gresham
    The Hewke
    DG11 2JY Lockerbie
    Dumfriesshire
    Director
    The Hewke
    DG11 2JY Lockerbie
    Dumfriesshire
    United KingdomBritishRetired77228220005
    FITZPATRICK, Leslie Anthony
    Auldgirth
    DG2 0RX Dumfries
    Burnhead Schoolhouse
    Dumfriesshire
    Scotland
    Director
    Auldgirth
    DG2 0RX Dumfries
    Burnhead Schoolhouse
    Dumfriesshire
    Scotland
    ScotlandScottishLocal Government Director170548360001
    FOLEY, Malcolm Thomas, Professor
    PA1 2BE Paisley
    University Of West Of Scotland
    Director
    PA1 2BE Paisley
    University Of West Of Scotland
    ScotlandBritishExecutive Dean152078640001
    GRIEVE, Charles Wyndham
    Buccleuch Street
    DG1 2AB Dumfries
    35 Buccleuch Street
    Dumfries & Galloway
    Scotland
    Director
    Buccleuch Street
    DG1 2AB Dumfries
    35 Buccleuch Street
    Dumfries & Galloway
    Scotland
    ScotlandBritishChartered Surveyor389210001
    GRIEVE, Hilary Landale
    Boreland
    Irongray
    DG2 9TU Dumfries
    Dumfriesshire
    Director
    Boreland
    Irongray
    DG2 9TU Dumfries
    Dumfriesshire
    United KingdomBritishSolicitor1400840001
    HANNAY, David Rainsford, Dr
    Carsluith
    DG8 7DS Newton Stewart
    Cuddyfield
    Wigtownshire
    Scotland
    Director
    Carsluith
    DG8 7DS Newton Stewart
    Cuddyfield
    Wigtownshire
    Scotland
    ScotlandBritishRetired150712300003
    HASTINGS, Evelyn
    Maxwell Park
    DG5 4LS Dalbeattie
    Calluna 18
    Kirkcudbrightshire
    Director
    Maxwell Park
    DG5 4LS Dalbeattie
    Calluna 18
    Kirkcudbrightshire
    ScotlandBritishChief Nursing Officer Retired150712640001
    HENDERSON, John Maxwell Houston
    Edinburgh Road
    DG1 1JY Dumfries
    106
    Scotland
    Director
    Edinburgh Road
    DG1 1JY Dumfries
    106
    Scotland
    United KingdomBritishDirector539650001
    HOLLAND, Delia Elizabeth
    Bankend Road
    DG1 4ZZ Dumfries
    Browne House
    Dumfries And Galloway
    Scotland
    Director
    Bankend Road
    DG1 4ZZ Dumfries
    Browne House
    Dumfries And Galloway
    Scotland
    ScotlandBritishRetired183919270001
    HOLLAND, Delia Elziabeth
    Bankend Road
    DG1 4ZZ Dumfries
    Browne House
    Dumfries And Galloway
    Scotland
    Director
    Bankend Road
    DG1 4ZZ Dumfries
    Browne House
    Dumfries And Galloway
    Scotland
    United KingdomBritishRetired199207340001
    HYDES, Thomas John
    Whitepark Drive
    DG7 1EG Castle Douglas
    1
    Kirkcudbrightshire
    Director
    Whitepark Drive
    DG7 1EG Castle Douglas
    1
    Kirkcudbrightshire
    ScotlandBritishRetired36019710002
    KELLY, Barbara Mary, Dame
    Barncleuch
    Irongray
    DG2 9SE Dumfries
    Dumfries & Galloway
    Director
    Barncleuch
    Irongray
    DG2 9SE Dumfries
    Dumfries & Galloway
    ScotlandBritishFarmer756240001
    KIRBY, Patricia Ann
    Keir Mill
    DG3 4DE Thornhill
    Fireside Mill
    United Kingdom
    Director
    Keir Mill
    DG3 4DE Thornhill
    Fireside Mill
    United Kingdom
    United KingdomAmericanAuthor267967610001
    KNOWLES, Bernard Trevor
    Castle Street
    DG1 1DR Dumfries
    14
    Scotland
    Director
    Castle Street
    DG1 1DR Dumfries
    14
    Scotland
    ScotlandBritishFinancial Adviser117910050001
    LAURIE, Tina Jayne
    Bankend Road
    DG1 4ZZ Dumfries
    Browne House
    Dumfries And Galloway
    Scotland
    Director
    Bankend Road
    DG1 4ZZ Dumfries
    Browne House
    Dumfries And Galloway
    Scotland
    United KingdomBritishDirector181864260002
    LEE, Fiona Margaret
    Castle Street
    DG1 1DR Dumfries
    16
    United Kingdom
    Director
    Castle Street
    DG1 1DR Dumfries
    16
    United Kingdom
    United KingdomBritishTour Guide283781910001
    MACFARLANE, Graeme Edgar Walwin
    Dunreggan
    Moniaive
    DG3 4HQ Thornhill
    The Old Manse
    Dumfriesshire
    Scotland
    Director
    Dunreggan
    Moniaive
    DG3 4HQ Thornhill
    The Old Manse
    Dumfriesshire
    Scotland
    ScotlandBritishCompany Director328610002
    MCELROY, Valerie Anne
    Killywhan
    Beeswing
    DG2 8JH Dumfries
    Craigmore
    Scotland
    Director
    Killywhan
    Beeswing
    DG2 8JH Dumfries
    Craigmore
    Scotland
    ScotlandBritishSolicitor56565690002
    MOULE, Gerald Christopher, The Reverend
    Mansfield Place
    DG10 9DS Moffat
    Mansfield Villa
    Dumfries & Galloway
    United Kingdom
    Director
    Mansfield Place
    DG10 9DS Moffat
    Mansfield Villa
    Dumfries & Galloway
    United Kingdom
    United KingdomBritishMinister Of Religion27586130004
    NORRIS, Stephanie Claire, Doctor
    Dalton
    DG11 1DU Lockerbie
    Denbie
    Dumfriesshire
    Scotland
    Director
    Dalton
    DG11 1DU Lockerbie
    Denbie
    Dumfriesshire
    Scotland
    United KingdomBritishRetired193548980001
    ROBERTS, David John, Professor
    Bankend Road
    DG1 4ZZ Dumfries
    Browne House
    Dumfries And Galloway
    Director
    Bankend Road
    DG1 4ZZ Dumfries
    Browne House
    Dumfries And Galloway
    United KingdomBritishScientist118887980001

    What are the latest statements on persons with significant control for CRICHTON FOUNDATION?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 30, 2016The 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