SAILORS' SOCIETY SCOTLAND

SAILORS' SOCIETY SCOTLAND

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSAILORS' SOCIETY SCOTLAND
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number SC387850
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SAILORS' SOCIETY SCOTLAND?

    • Retail sale of other second-hand goods in stores (not incl. antiques) (47799) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

    Where is SAILORS' SOCIETY SCOTLAND located?

    Registered Office Address
    79 Rosemount Viaduct
    AB25 1NS Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAILORS' SOCIETY SCOTLAND?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SAILORS' SOCIETY SCOTLAND?

    Last Confirmation Statement Made Up ToJul 25, 2026
    Next Confirmation Statement DueAug 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 25, 2025
    OverdueNo

    What are the latest filings for SAILORS' SOCIETY SCOTLAND?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    24 pagesAA

    Confirmation statement made on Jul 25, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Joshua Paul Hutchinson on May 20, 2025

    2 pagesCH01

    Director's details changed for Mr Joshua Paul Hutchinson on Apr 01, 2025

    2 pagesCH01

    Full accounts made up to Dec 31, 2023

    23 pagesAA

    Confirmation statement made on Jul 25, 2024 with updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    23 pagesAA

    Confirmation statement made on Jul 25, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    25 pagesAA

    Confirmation statement made on Jul 25, 2022 with no updates

    3 pagesCS01

    Appointment of Ms Michele Rinette White as a director on Jun 14, 2022

    2 pagesAP01

    Termination of appointment of Claire Helen Pekcan as a director on Apr 29, 2022

    1 pagesTM01

    Registered office address changed from C/O Mazars Llp 100 Queen Street Glasgow G1 3DN United Kingdom to 79 Rosemount Viaduct Aberdeen AB25 1NS on Mar 03, 2022

    1 pagesAD01

    Director's details changed for Mr Joshua Paul Hutchinson on Nov 26, 2021

    2 pagesCH01

    Appointment of Dr Claire Helen Pekcan as a director on Oct 21, 2021

    2 pagesAP01

    Full accounts made up to Dec 31, 2020

    25 pagesAA

    Termination of appointment of Jacqueline Lee Zalapa as a director on Jul 30, 2021

    1 pagesTM01

    Confirmation statement made on Jul 25, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    23 pagesAA

    Confirmation statement made on Jul 25, 2020 with no updates

    3 pagesCS01

    Appointment of Dr Peter Michael Swift as a director on Apr 27, 2020

    2 pagesAP01

    Termination of appointment of Michael Kenneth Drayton as a director on Apr 18, 2020

    1 pagesTM01

    Appointment of Mr Joshua Paul Hutchinson as a director on Feb 21, 2020

    2 pagesAP01

    Director's details changed for Ms Jacqueline Lee Zalapa on Dec 18, 2019

    2 pagesCH01

    Termination of appointment of Alastair Fischbacher as a director on Nov 24, 2019

    1 pagesTM01

    Who are the officers of SAILORS' SOCIETY SCOTLAND?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PITCHER, Andrew James
    St. Annes Road
    SO19 9FF Southampton
    74
    England
    Secretary
    St. Annes Road
    SO19 9FF Southampton
    74
    England
    229433080001
    HUTCHINSON, Joshua Paul
    Rosemount Viaduct
    AB25 1NS Aberdeen
    79
    Scotland
    Director
    Rosemount Viaduct
    AB25 1NS Aberdeen
    79
    Scotland
    ScotlandBritish259790510007
    SWIFT, Peter Michael, Dr
    Rosemount Viaduct
    AB25 1NS Aberdeen
    79
    Scotland
    Director
    Rosemount Viaduct
    AB25 1NS Aberdeen
    79
    Scotland
    United KingdomBritish117571620001
    WHITE, Michele Rinette
    Rosemount Viaduct
    AB25 1NS Aberdeen
    79
    Scotland
    Director
    Rosemount Viaduct
    AB25 1NS Aberdeen
    79
    Scotland
    EnglandBritish147285330001
    ADAMS, Robert Nigel
    Shirley Road
    SO15 3HY Southampton
    350
    Hampshire
    England
    Secretary
    Shirley Road
    SO15 3HY Southampton
    350
    Hampshire
    England
    155263380001
    RIVERS, Stuart Ross
    c/o Saffery Champness
    Fountainbridge
    EH3 9BA Edinburgh
    133
    Secretary
    c/o Saffery Champness
    Fountainbridge
    EH3 9BA Edinburgh
    133
    181998280001
    DRAYTON, Michael Kenneth
    100 Queen Street
    G1 3DN Glasgow
    C/O Mazars Llp
    United Kingdom
    Director
    100 Queen Street
    G1 3DN Glasgow
    C/O Mazars Llp
    United Kingdom
    EnglandBritish170144560001
    FISCHBACHER, Alastair
    100 Queen Street
    G1 3DN Glasgow
    C/O Mazars Llp
    United Kingdom
    Director
    100 Queen Street
    G1 3DN Glasgow
    C/O Mazars Llp
    United Kingdom
    EnglandBritish59994920001
    HERALD, John Pearson, Sheriff
    100 Queen Street
    G1 3DN Glasgow
    C/O Mazars Llp
    United Kingdom
    Director
    100 Queen Street
    G1 3DN Glasgow
    C/O Mazars Llp
    United Kingdom
    ScotlandBritish155263420002
    JONES, Norman, Captain
    Rutland Court
    EH3 8EY Edinburgh
    1
    Director
    Rutland Court
    EH3 8EY Edinburgh
    1
    ScotlandBritish138449310001
    MCMURRAY, Colin Andrew
    100 Queen Street
    G1 3DN Glasgow
    C/O Mazars Llp
    United Kingdom
    Director
    100 Queen Street
    G1 3DN Glasgow
    C/O Mazars Llp
    United Kingdom
    ScotlandBritish127759980005
    MCMURRAY, Colin Andrew
    c/o Saffery Champness
    Fountainbridge
    EH3 9BA Edinburgh
    133
    Scotland
    Director
    c/o Saffery Champness
    Fountainbridge
    EH3 9BA Edinburgh
    133
    Scotland
    ScotlandBritish127759980002
    PEKCAN, Claire Helen, Dr
    Rosemount Viaduct
    AB25 1NS Aberdeen
    79
    Scotland
    Director
    Rosemount Viaduct
    AB25 1NS Aberdeen
    79
    Scotland
    United KingdomBritish219153430003
    SINCLAIR, Ross
    c/o Saffery Champness
    Fountainbridge
    EH3 9BA Edinburgh
    133
    Scotland
    Director
    c/o Saffery Champness
    Fountainbridge
    EH3 9BA Edinburgh
    133
    Scotland
    HampshireBritish155263400001
    WARD, William Ian Roy
    c/o Saffery Champness
    Fountainbridge
    EH3 9BA Edinburgh
    133
    Scotland
    Director
    c/o Saffery Champness
    Fountainbridge
    EH3 9BA Edinburgh
    133
    Scotland
    EnglandBritish31740320001
    ZALAPA, Jacqueline Lee
    100 Queen Street
    G1 3DN Glasgow
    C/O Mazars Llp
    United Kingdom
    Director
    100 Queen Street
    G1 3DN Glasgow
    C/O Mazars Llp
    United Kingdom
    EnglandBritish259090790002

    Who are the persons with significant control of SAILORS' SOCIETY SCOTLAND?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sailors' Society
    St. Annes Road
    SO19 9FF Southampton
    74
    England
    Apr 06, 2016
    St. Annes Road
    SO19 9FF Southampton
    74
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number86942
    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