POSTCODE ANIMAL TRUST

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

    Company NamePOSTCODE ANIMAL TRUST
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number SC443944
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of POSTCODE ANIMAL TRUST?

    • Gambling and betting activities (92000) / Arts, entertainment and recreation

    Where is POSTCODE ANIMAL TRUST located?

    Registered Office Address
    28 Charlotte Square
    EH2 4ET Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POSTCODE ANIMAL TRUST?

    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 POSTCODE ANIMAL TRUST?

    Last Confirmation Statement Made Up ToMar 01, 2026
    Next Confirmation Statement DueMar 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2025
    OverdueNo

    What are the latest filings for POSTCODE ANIMAL TRUST?

    Filings
    DateDescriptionDocumentType

    Change of details for Eva Brigitta Struving as a person with significant control on Jan 06, 2026

    5 pagesPSC04

    Change of details for Johanna Maria Schreuders as a person with significant control on Jan 06, 2026

    5 pagesPSC04

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

    26 pagesAA

    Confirmation statement made on Mar 01, 2025 with no updates

    3 pagesCS01

    Cessation of Helena Antoinette Marie Verbeek as a person with significant control on Jan 15, 2025

    1 pagesPSC07

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

    24 pagesAA

    Confirmation statement made on Mar 01, 2024 with no updates

    3 pagesCS01

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

    32 pagesAA

    Notification of Eva Brigitta Struving as a person with significant control on Sep 01, 2023

    2 pagesPSC01

    Confirmation statement made on Mar 01, 2023 with no updates

    3 pagesCS01

    Cessation of Joanne Marie Bucci as a person with significant control on Dec 08, 2022

    1 pagesPSC07

    Change of details for Johanna Maria Schreuders as a person with significant control on Oct 13, 2022

    2 pagesPSC04

    Appointment of Mr Iain Valentine as a director on Sep 01, 2022

    2 pagesAP01

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

    30 pagesAA

    Notification of Joanne Marie Bucci as a person with significant control on Jun 01, 2022

    2 pagesPSC01

    Appointment of Mrs Lorraine Emma Barclay as a director on May 01, 2022

    2 pagesAP01

    Confirmation statement made on Mar 01, 2022 with no updates

    3 pagesCS01

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

    29 pagesAA

    Termination of appointment of Iain Valentine as a director on Apr 19, 2021

    1 pagesTM01

    Director's details changed for Mr Charles Christopher Dundas on Mar 26, 2021

    2 pagesCH01

    Notification of Johanna Maria Schreuders as a person with significant control on Mar 22, 2021

    2 pagesPSC01

    Confirmation statement made on Mar 01, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Francis Nigel Fletcher as a director on Mar 02, 2021

    1 pagesTM01

    Termination of appointment of Elizabeth Ann Thomas as a director on Mar 02, 2021

    1 pagesTM01

    Termination of appointment of Gareth David Hill as a director on Mar 02, 2021

    1 pagesTM01

    Who are the officers of POSTCODE ANIMAL TRUST?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARCLAY, Lorraine Emma, Ms.
    Charlotte Square
    EH2 4ET Edinburgh
    28
    Scotland
    Director
    Charlotte Square
    EH2 4ET Edinburgh
    28
    Scotland
    EnglandBritish203262720001
    DUNDAS, Charles Christopher
    Charlotte Square
    EH2 4ET Edinburgh
    28
    Scotland
    Director
    Charlotte Square
    EH2 4ET Edinburgh
    28
    Scotland
    ScotlandBritish123260730002
    PEARSON, Kathryn Alison
    Charlotte Square
    EH2 4ET Edinburgh
    28
    Scotland
    Director
    Charlotte Square
    EH2 4ET Edinburgh
    28
    Scotland
    ScotlandBritish244867360001
    TRAYNOR, Joseph Desmond
    Charlotte Square
    EH2 4ET Edinburgh
    28
    Scotland
    Director
    Charlotte Square
    EH2 4ET Edinburgh
    28
    Scotland
    ScotlandBritish258727770001
    VALENTINE, Iain
    Charlotte Square
    EH2 4ET Edinburgh
    28
    Scotland
    Director
    Charlotte Square
    EH2 4ET Edinburgh
    28
    Scotland
    ScotlandBritish221116490002
    FLETCHER, Francis Nigel
    Charlotte Square
    EH2 4ET Edinburgh
    28
    Scotland
    Director
    Charlotte Square
    EH2 4ET Edinburgh
    28
    Scotland
    EnglandBritish85788010002
    HILL, Gareth David
    Charlotte Square
    EH2 4ET Edinburgh
    28
    Scotland
    Director
    Charlotte Square
    EH2 4ET Edinburgh
    28
    Scotland
    ScotlandBritish231633430001
    JARVIS, David Alan
    George Street
    EH2 3BV Edinburgh
    76
    Lothian
    United Kingdom
    Director
    George Street
    EH2 3BV Edinburgh
    76
    Lothian
    United Kingdom
    United KingdomBritish183908080001
    LEADLEY, Jonathan
    Charlotte Square
    EH2 4ET Edinburgh
    28
    Scotland
    Director
    Charlotte Square
    EH2 4ET Edinburgh
    28
    Scotland
    EnglandBritish176254260001
    THOMAS, Elizabeth Ann
    Charlotte Square
    EH2 4ET Edinburgh
    28
    Scotland
    Director
    Charlotte Square
    EH2 4ET Edinburgh
    28
    Scotland
    WalesBritish244783320001
    VALENTINE, Iain
    Charlotte Square
    EH2 4ET Edinburgh
    28
    Scotland
    Director
    Charlotte Square
    EH2 4ET Edinburgh
    28
    Scotland
    ScotlandBritish152159510001

    Who are the persons with significant control of POSTCODE ANIMAL TRUST?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eva Brigitta Struving
    Charlotte Square
    EH2 4ET Edinburgh
    28
    Scotland
    Sep 01, 2023
    Charlotte Square
    EH2 4ET Edinburgh
    28
    Scotland
    No
    Nationality: Dutch,Swedish
    Country of Residence: Netherlands
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Joanne Marie Bucci
    Charlotte Square
    EH2 4ET Edinburgh
    28
    Scotland
    Jun 01, 2022
    Charlotte Square
    EH2 4ET Edinburgh
    28
    Scotland
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Johanna Maria Schreuders
    Charlotte Square
    EH2 4ET Edinburgh
    28
    Scotland
    Mar 22, 2021
    Charlotte Square
    EH2 4ET Edinburgh
    28
    Scotland
    No
    Nationality: Dutch
    Country of Residence: Netherlands
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Helena Antoinette Marie Verbeek
    Charlotte Square
    EH2 4ET Edinburgh
    28
    Scotland
    Apr 14, 2020
    Charlotte Square
    EH2 4ET Edinburgh
    28
    Scotland
    Yes
    Nationality: Dutch
    Country of Residence: Netherlands
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Rudolf Esser
    Charlotte Square
    EH2 4ET Edinburgh
    28
    Scotland
    Apr 14, 2020
    Charlotte Square
    EH2 4ET Edinburgh
    28
    Scotland
    Yes
    Nationality: Dutch
    Country of Residence: Netherlands
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Boudewijn Poelmann
    Charlotte Square
    EH2 4ET Edinburgh
    28
    Scotland
    Apr 06, 2016
    Charlotte Square
    EH2 4ET Edinburgh
    28
    Scotland
    Yes
    Nationality: Dutch
    Country of Residence: Netherlands
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Sigrid Van Aken
    Charlotte Square
    EH2 4ET Edinburgh
    28
    Scotland
    Apr 06, 2016
    Charlotte Square
    EH2 4ET Edinburgh
    28
    Scotland
    Yes
    Nationality: Dutch
    Country of Residence: Netherlands
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Simone Van Bijsterveldt
    Charlotte Square
    EH2 4ET Edinburgh
    28
    Scotland
    Apr 06, 2016
    Charlotte Square
    EH2 4ET Edinburgh
    28
    Scotland
    Yes
    Nationality: Dutch
    Country of Residence: Netherlands
    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