THE DEMENTIA TRUST
Overview
| Company Name | THE DEMENTIA TRUST |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC425996 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE DEMENTIA TRUST?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THE DEMENTIA TRUST located?
| Registered Office Address | Level 5, 9 Haymarket Square EH3 8RY Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE DEMENTIA TRUST?
| Company Name | From | Until |
|---|---|---|
| DEMENTIA SERVICES DEVELOPMENT TRUST | Jun 12, 2012 | Jun 12, 2012 |
What are the latest accounts for THE DEMENTIA TRUST?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THE DEMENTIA TRUST?
| Last Confirmation Statement Made Up To | May 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 21, 2025 |
| Overdue | No |
What are the latest filings for THE DEMENTIA TRUST?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 20 pages | AA | ||||||||||
Termination of appointment of Ross Simon Clarke as a director on Nov 17, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Donald Gilmour as a director on Nov 17, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Yvonne Margaret Mcaulay as a director on Oct 06, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Steve Sloan as a director on Sep 15, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Linda Jane Mclennan as a director on Aug 25, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Louise Serpell as a director on Jun 09, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Steve Sloan as a director on Jun 09, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Mackenzie Pearce as a director on Jun 09, 2025 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed dementia services development trust\certificate issued on 22/05/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Name change exemption from using 'limited' or 'cyfyngedig' | 1 pages | NE01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Dylan Matthew Leonard Harper as a director on Mar 03, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sandra Denise Mcdonald as a director on Mar 03, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Professor Edward Alexander Stephen Duncan as a director on Feb 20, 2025 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 20 pages | AA | ||||||||||
Registered office address changed from 9 Haymarket Square Edinburgh EH3 8RY Scotland to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on Oct 15, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from 9 5th Floor 9 Haymarket Square Edinburgh EH3 8RY Scotland to 9 Haymarket Square Edinburgh EH3 8RY on Oct 13, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL to 9 5th Floor 9 Haymarket Square Edinburgh EH3 8RY on Oct 13, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Linda Jane Mclennan as a director on Feb 22, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kenneth John Logue as a director on Feb 20, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of THE DEMENTIA TRUST?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNCAN, Edward Alexander Stephen, Professor | Director | Symon Field FK15 0GA Dunblane 6 Scotland | Scotland | British | 332604070001 | |||||
| GILMOUR, Donald | Director | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland | Scotland | British | 176682450002 | |||||
| HARPER, Dylan Matthew | Director | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland | Scotland | British | 308919670002 | |||||
| MURDOCH, Peter Stevenson, Dr | Director | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland | Scotland | British | 31841550001 | |||||
| PARAMORE, Katherine Rebecca | Director | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland | United Kingdom | British | 270816130001 | |||||
| PEARCE, Mackenzie | Director | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland | England | British | 337138580001 | |||||
| ROBB, Nigel James, Revd | Director | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland | United Kingdom | United Kingdom | 222801630001 | |||||
| SERPELL, Louise | Director | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland | England | British | 337138870001 | |||||
| BURT, Steven Leslie, Professor | Director | University Of Stirling FK9 4LA Stirling Deputy Principal's Office Scotland | Scotland | British | 179972070001 | |||||
| CLARK, Stella Anne, Dr | Director | Iris Murdoch Building University Of Stirling FK9 4LA Stirling Dementia Services Development Centre | Scotland | British | 169799980001 | |||||
| CLARKE, Ross Simon | Director | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland | Scotland | British | 232922290001 | |||||
| COBBAN, Raonaid Mary | Director | Iris Murdoch Building University Of Stirling FK9 4LA Stirling Dementia Services Development Centre | Scotland | British | 782230002 | |||||
| FORD, John | Director | 2 Lister Square EH3 9GL Edinburgh 5th Floor, Quartermile Two | United Kingdom | British | 169799990001 | |||||
| HITCHMAN, Frank Hendrick | Director | Iris Murdoch Building University Of Stirling FK9 4LA Stirling Dementia Services Development Centre | Scotland | British | 56661660003 | |||||
| LOGUE, Kenneth John | Director | 2 Lister Square EH3 9GL Edinburgh 5th Floor, Quartermile Two | Scotland | British | 187395090001 | |||||
| MCAULAY, Yvonne Margaret | Director | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland | Scotland | British | 261375390001 | |||||
| MCDONALD, Sandra Denise | Director | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland | Scotland | British | 246329440001 | |||||
| MCGEEVER, Kevin | Director | 2 Lister Square EH3 9GL Edinburgh 5th Floor, Quartermile Two | Scotland | British | 51748660001 | |||||
| MCLENNAN, Linda Jane | Director | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland | Scotland | British | 319701130001 | |||||
| MOUNFIELD, Hilary | Director | Iris Murdoch Building University Of Stirling FK9 4LA Stirling Dementia Services Development Centre | Scotland | British | 165913300001 | |||||
| OSMAN, Lorrie Secrest | Director | 2 Lister Square EH3 9GL Edinburgh 5th Floor, Quartermile Two | United Kingdom | American | 206146890001 | |||||
| RODRIGUEZ-CASTELLO, Cesar, Dr | Director | 2 Lister Square EH3 9GL Edinburgh 5th Floor, Quartermile Two | Scotland | Spanish | 169800000001 | |||||
| SLOAN, Steve | Director | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland | Scotland | British | 337138830001 | |||||
| WOOD, Robert Bruce | Director | 2 Lister Square EH3 9GL Edinburgh 5th Floor, Quartermile Two | Scotland | British | 46126990001 |
What are the latest statements on persons with significant control for THE DEMENTIA TRUST?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 12, 2017 | The 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