PERTHSHIRE WOMEN'S AID

Overview

Company Name	PERTHSHIRE WOMEN'S AID
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	SC366403
Jurisdiction	Scotland
Date of Creation	Oct 01, 2009

Summary

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

What is the purpose of PERTHSHIRE WOMEN'S AID?

Other accommodation (55900) / Accommodation and food service activities
Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

Where is PERTHSHIRE WOMEN'S AID located?

Registered Office Address	18/20 York Place PH2 8EH Perth Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for PERTHSHIRE WOMEN'S AID?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for PERTHSHIRE WOMEN'S AID?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 25, 2025
Next Confirmation Statement Due	Nov 08, 2025
Next Confirmation Statement Made Up To	Oct 25, 2024
Overdue	No

What are the latest filings for PERTHSHIRE WOMEN'S AID?

Filings

Date

Description

Document

Type

Jan 07, 2025

Accounts for a small company made up to Mar 31, 2024

32 pages

Dec 18, 2024

Appointment of Ms Claire Margaret Irvine as a director on Nov 18, 2024

2 pages

AP01

Nov 15, 2024

Confirmation statement made on Oct 25, 2024 with no updates

3 pages

CS01

Nov 15, 2024

Registered office address changed from Royal British House Leonard Street Perth PH2 8HA Scotland to 18/20 York Place Perth PH2 8EH on Nov 15, 2024

1 pages

AD01

Nov 30, 2023

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

32 pages

Nov 21, 2023

Termination of appointment of Lynsey Kidd as a director on Nov 20, 2023

1 pages

TM01

Nov 03, 2023

Confirmation statement made on Oct 25, 2023 with no updates

3 pages

CS01

Mar 21, 2023

Memorandum and Articles of Association

18 pages

Mar 21, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

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

Nov 29, 2022

Termination of appointment of Patricia Ogrady as a director on Nov 17, 2022

1 pages

TM01

Nov 18, 2022

Confirmation statement made on Oct 25, 2022 with no updates

3 pages

CS01

Nov 18, 2022

Termination of appointment of Mary Notman as a director on Dec 31, 9999

1 pages

TM01

Annotations
Date	Annotation
Mar 03, 2023	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.

Oct 31, 2022

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

33 pages

Aug 01, 2022

Termination of appointment of Emma Cursley as a director on Oct 03, 2021

1 pages

TM01

Dec 21, 2021

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

30 pages

Nov 14, 2021

Confirmation statement made on Oct 25, 2021 with no updates

3 pages

CS01

Nov 14, 2021

Registered office address changed from First Floor,Merlin House Necessity Brae Perth PH2 0PF Scotland to Royal British House Leonard Street Perth PH2 8HA on Nov 14, 2021

1 pages

AD01

Dec 13, 2020

Full accounts made up to Mar 31, 2020

32 pages

Dec 01, 2020

Appointment of Mrs Lynne Angela Rennie-Smith as a director on Jan 22, 2020

2 pages

AP01

Dec 01, 2020

Termination of appointment of Roseanne Baxter as a director on Jan 10, 2020

1 pages

TM01

Dec 01, 2020

Termination of appointment of Gemma Connor as a director on Jun 10, 2020

1 pages

TM01

Dec 01, 2020

Termination of appointment of Linda Lennie as a director on Oct 31, 2019

1 pages

TM01

Nov 07, 2020

Confirmation statement made on Oct 25, 2020 with no updates

3 pages

CS01

Oct 29, 2019

Full accounts made up to Mar 31, 2019

34 pages

Oct 25, 2019

Director's details changed for Mrs Gemma Connor on Oct 17, 2019

2 pages

CH01

View All Filings

Who are the officers of PERTHSHIRE WOMEN'S AID?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FERGUSON-WALKER, Carole Barbara York Place PH2 8EH Perth 18/20 Scotland	May 22, 2019		Director	York Place PH2 8EH Perth 18/20 Scotland	Scotland	British	1977-9	Solicitor	258935720001
FRASER, Ruth York Place PH2 8EH Perth 18/20 Scotland	Dec 10, 2015		Director	York Place PH2 8EH Perth 18/20 Scotland	Scotland	Scottish	1973-11	Accountant	120589350002
GILLIES, Louise Maire York Place PH2 8EH Perth 18/20 Scotland	May 22, 2019		Director	York Place PH2 8EH Perth 18/20 Scotland	Scotland	British	1986-1	Accountant	258935220001
IRVINE, Claire Margaret York Place PH2 8EH Perth 18/20 Scotland	Nov 18, 2024		Director	York Place PH2 8EH Perth 18/20 Scotland	Scotland	British	1981-9	Head Of Brands	330484210001
MACLAREN, Laura York Place PH2 8EH Perth 18/20 Scotland	May 22, 2019		Director	York Place PH2 8EH Perth 18/20 Scotland	Scotland	British	1983-9	Senior Communications Officer	258934770001
MCNICOL, Jane Elizabeth York Place PH2 8EH Perth 18/20 Scotland	Dec 01, 2015		Director	York Place PH2 8EH Perth 18/20 Scotland	Scotland	British	1978-7	Solicitor	208583800001
NOTMAN, Mary York Place PH2 8EH Perth 18/20 Scotland	Oct 24, 2019		Director	York Place PH2 8EH Perth 18/20 Scotland	Scotland	British	1955-3	Social Worker	263767650001
RENNIE-SMITH, Lynne Angela York Place PH2 8EH Perth 18/20 Scotland	Jan 22, 2020		Director	York Place PH2 8EH Perth 18/20 Scotland	Scotland	British	1969-7	Human Resource Officer	277114230001
THORNTONS LAW LLP 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Angus	Oct 01, 2009	May 31, 2010	Secretary	33 Yeaman Shore DD1 4BJ Dundee Whitehall House Angus					141144770001
ARTHUR, Alison Joan York Place PH2 8EH Perth 49 Scotland	Oct 20, 2011	May 02, 2013	Director	York Place PH2 8EH Perth 49 Scotland	United Kingdom	British	1970-3	Town Planner	164933300001
BARNES SMITH, Margaret Edwina Necessity Brae PH2 0PF Perth First Floor,Merlin House Scotland	Oct 20, 2011	Mar 31, 2017	Director	Necessity Brae PH2 0PF Perth First Floor,Merlin House Scotland	Scotland	British	1958-7	Profesional Fundraiser	164013250001
BAXTER, Roseanne Necessity Brae PH2 0PF Perth First Floor,Merlin House Scotland	May 22, 2019	Jan 10, 2020	Director	Necessity Brae PH2 0PF Perth First Floor,Merlin House Scotland	Scotland	Scottish	1981-5	Head Of Operations	258935470001
BLACKWELL, Penelope Frances Elizabeth Necessity Brae PH2 0PF Perth First Floor,Merlin House Scotland	Sep 15, 2011	Apr 01, 2019	Director	Necessity Brae PH2 0PF Perth First Floor,Merlin House Scotland	Scotland	British	1956-10	Fundraiser	163156820001
COBURN, Penelope Mary King Street PH2 8JA Perth 35 Perthshire	Oct 01, 2009	Jan 31, 2010	Director	King Street PH2 8JA Perth 35 Perthshire		British	1949-6	Civil Servant	141144800001
CONNOR, Gemma Necessity Brae PH2 0PF Perth First Floor,Merlin House Scotland	Oct 25, 2018	Jun 10, 2020	Director	Necessity Brae PH2 0PF Perth First Floor,Merlin House Scotland	Scotland	British	1992-1	Hr And Compliance Manager	252792890001
CRAWFORD, Susie Dundee Road PH2 7BA Perth 90 Scotland	Feb 09, 2017	Jun 11, 2018	Director	Dundee Road PH2 7BA Perth 90 Scotland	United Kingdom	United Kingdom	1978-10	Company Director	238605770001
CROMAN, Ruth Catriona York Place PH2 8EH Perth 49 Scotland	Feb 01, 2010	Sep 20, 2012	Director	York Place PH2 8EH Perth 49 Scotland	Scotland	British	1975-1	Solicitor	141698700001
CURSLEY, Emma Leonard Street PH2 8HA Perth Royal British House Scotland	Oct 06, 2016	Oct 03, 2021	Director	Leonard Street PH2 8HA Perth Royal British House Scotland	Scotland	British	1978-3	Company Director	221653940002
FLYNN-SCOTT, Mandy Dianne Sidlaw Park St Madoes PH2 7UD Perth 9 Perthshire	Oct 01, 2009	May 08, 2011	Director	Sidlaw Park St Madoes PH2 7UD Perth 9 Perthshire	Scotland	British	1975-7	Unemployed	141144780002
GEBBETT, Enid Mary Necessity Brae PH2 0PF Perth First Floor,Merlin House Scotland	Feb 28, 2014	Feb 09, 2017	Director	Necessity Brae PH2 0PF Perth First Floor,Merlin House Scotland	Scotland	British/Canadian	1954-4	Retired	193557420001
HEPPENSTALL, Jane Necessity Brae PH2 0PF Perth First Floor,Merlin House Scotland	Dec 09, 2010	Dec 15, 2016	Director	Necessity Brae PH2 0PF Perth First Floor,Merlin House Scotland	Scotland	British	1966-1	Trainer	96847740001
KIDD, Lynsey Leonard Street PH2 8HA Perth Royal British House Scotland	May 22, 2019	Nov 20, 2023	Director	Leonard Street PH2 8HA Perth Royal British House Scotland	Scotland	Scottish	1979-8	Manager	258935870001
LATHAM, Sylvia Mary York Place PH2 8EH Perth 49 Scotland	Feb 01, 2010	Jul 20, 2011	Director	York Place PH2 8EH Perth 49 Scotland	Scotland	British	1952-6	Retired Teacher	150623780001
LEITCH, Patricia Armstrong York Place PH2 8EH Perth 49 Scotland	Feb 28, 2013	Oct 30, 2014	Director	York Place PH2 8EH Perth 49 Scotland	Scotland	British	1959-3	Project Officer	164014150001
LEITCH, Patricia Armstrong York Place PH2 8EH Perth 49 Scotland	Oct 20, 2011	Sep 20, 2012	Director	York Place PH2 8EH Perth 49 Scotland	Scotland	British	1959-3	Project Officer Mental Health	164014150001
LENNIE, Linda Blair Atholl PH18 5TR Pitlochry Braeside Scotland	Oct 06, 2016	Oct 31, 2019	Director	Blair Atholl PH18 5TR Pitlochry Braeside Scotland	United Kingdom	United Kingdom	1970-7	Company Director	221653080001
MENZIES, Donna Mary Nisbet York Place PH2 8EH Perth 49 Scotland	Feb 01, 2010	Jul 16, 2013	Director	York Place PH2 8EH Perth 49 Scotland	Scotland	British	1966-3	Business Advisor	150622540001
NOAD, Elaine Beverley Necessity Brae PH2 0PF Perth First Floor,Merlin House Scotland	Jun 19, 2014	Nov 30, 2016	Director	Necessity Brae PH2 0PF Perth First Floor,Merlin House Scotland	Scotland	British	1956-7	Civil Servant	192948640001
OGRADY, Patricia Leonard Street PH2 8HA Perth Royal British House Scotland	May 22, 2019	Nov 17, 2022	Director	Leonard Street PH2 8HA Perth Royal British House Scotland	Scotland	British,Australian	1975-5	Graphic Designer	258935370001
ROBERTSON, Anne Glen York Place PH2 8EH Perth 49	Oct 30, 2014	Apr 20, 2015	Director	York Place PH2 8EH Perth 49	Scotland	Scottish	1952-1	Chartered Accountant	192538460001
WATSON, Elizabeth Necessity Brae PH2 0PF Perth First Floor,Merlin House Scotland	Oct 01, 2009	Jun 08, 2017	Director	Necessity Brae PH2 0PF Perth First Floor,Merlin House Scotland	Scotland	British	1956-1	Chief Executive	141144790002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PERTHSHIRE WOMEN'S AID?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Penelope Blackwell Howe Street EH3 6TE Edinburgh 5/3 Scotland	Jul 01, 2016	Howe Street EH3 6TE Edinburgh 5/3 Scotland	Yes
	Nationality: United Kingdom 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.
Ms Ruth Fraser Main Street Bankfoot PH1 4AA Perth Obney Scotland	Jul 01, 2016	Main Street Bankfoot PH1 4AA Perth Obney Scotland	No
	Nationality: United Kingdom 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.

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