CIRCLE SCOTLAND C.I.C.

Overview

Company Name	CIRCLE SCOTLAND C.I.C.
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	SC515218
Jurisdiction	Scotland
Date of Creation	Sep 09, 2015

Summary

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

What is the purpose of CIRCLE SCOTLAND C.I.C.?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CIRCLE SCOTLAND C.I.C. located?

Registered Office Address	Dudhope Castle Barrack Road DD3 6HF Dundee Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for CIRCLE SCOTLAND C.I.C.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CIRCLE SCOTLAND C.I.C.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 08, 2025
Next Confirmation Statement Due	Sep 22, 2025
Next Confirmation Statement Made Up To	Sep 08, 2024
Overdue	No

What are the latest filings for CIRCLE SCOTLAND C.I.C.?

Filings
Date	Description	Document	Type
Sep 27, 2024	Total exemption full accounts made up to Dec 31, 2023	15 pages	AA

Sep 11, 2024	Termination of appointment of Natalie Teresa Lafferty as a director on Sep 02, 2024	1 pages	TM01

Sep 11, 2024	Termination of appointment of Caroline Lees as a director on Sep 02, 2024	1 pages	TM01

Sep 11, 2024	Termination of appointment of Ronald James William Smith as a director on Sep 02, 2024	1 pages	TM01

Sep 10, 2024	Confirmation statement made on Sep 08, 2024 with no updates	3 pages	CS01

Jul 23, 2024	Appointment of Mr Paul Hastie as a director on Jul 10, 2024	2 pages	AP01

Jul 23, 2024	Appointment of Mrs Ruth Anderson Finnan as a director on Jul 10, 2024	2 pages	AP01

Jun 05, 2024	Termination of appointment of Kirsty Thomson as a director on May 30, 2024	1 pages	TM01

Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	15 pages	AA

Sep 08, 2023	Confirmation statement made on Sep 08, 2023 with no updates	3 pages	CS01

Jun 16, 2023	Termination of appointment of Donald James Mcpherson as a director on Jun 14, 2023	1 pages	TM01

Dec 14, 2022	Appointment of Mrs Angela Rieu-Clarke as a director on Sep 21, 2022	2 pages	AP01

Dec 12, 2022	Termination of appointment of Mary Sneddon as a director on Sep 15, 2022	1 pages	TM01

Sep 23, 2022	Total exemption full accounts made up to Dec 31, 2021	15 pages	AA

Sep 08, 2022	Confirmation statement made on Sep 08, 2022 with no updates	3 pages	CS01

Jun 16, 2022	Appointment of Mrs Ruth Anderson Finnan as a secretary on Jun 15, 2022	2 pages	AP03

Jun 16, 2022	Termination of appointment of Paul Hastie as a secretary on Jun 15, 2022	1 pages	TM02

Mar 17, 2022	Director's details changed for Ms Kirsty Thomson on Mar 05, 2022	2 pages	CH01

Mar 17, 2022	Registered office address changed from The Circle 4-6 Staffa Place Dundee DD2 3SX United Kingdom to Dudhope Castle Barrack Road Dundee DD3 6HF on Mar 17, 2022	1 pages	AD01

Jan 05, 2022	Termination of appointment of Elizabeth Ann Gillies as a director on Dec 31, 2021	1 pages	TM01

Sep 15, 2021	Confirmation statement made on Sep 08, 2021 with no updates	3 pages	CS01

Aug 26, 2021	Total exemption full accounts made up to Dec 31, 2020	14 pages	AA

Jun 24, 2021	Appointment of Caroline Lees as a director on Jun 16, 2021	2 pages	AP01

Jun 24, 2021	Appointment of Campbell Charles Archibald as a director on Jun 16, 2021	2 pages	AP01

Jun 23, 2021	Termination of appointment of Peter Baillie as a director on Jun 16, 2021	1 pages	TM01

View All Filings

Who are the officers of CIRCLE SCOTLAND C.I.C.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FINNAN, Ruth Anderson Barrack Road DD3 6HF Dundee Dudhope Castle Scotland	Jun 15, 2022		Secretary	Barrack Road DD3 6HF Dundee Dudhope Castle Scotland					297011600001
ARCHIBALD, Campbell Charles Barrack Road DD3 6HF Dundee Dudhope Castle Scotland	Jun 16, 2021		Director	Barrack Road DD3 6HF Dundee Dudhope Castle Scotland	Scotland	Scottish	1972-12	Business Executive	280403320001
FINNAN, Ruth Anderson Kinghorne Road DD3 6LD Dundee 120 Scotland	Jul 10, 2024		Director	Kinghorne Road DD3 6LD Dundee 120 Scotland	Scotland	Scottish	1964-7	Co-Ceo	171062470001
HASTIE, Paul Kilspindie Crescent DD2 3WU Dundee 2 Scotland	Jul 10, 2024		Director	Kilspindie Crescent DD2 3WU Dundee 2 Scotland	Scotland	Scottish	1988-3	Co-Ceo	312959650001
RIEU-CLARKE, Angela Station Brae DD6 8DQ Newport-On-Tay 13 Scotland	Sep 21, 2022		Director	Station Brae DD6 8DQ Newport-On-Tay 13 Scotland	Scotland	British	1977-3	Chief People Officer	303297420001
HASTIE, Paul Barrack Road DD3 6HF Dundee Dudhope Castle Scotland	Aug 18, 2019	Jun 15, 2022	Secretary	Barrack Road DD3 6HF Dundee Dudhope Castle Scotland					261661690001
BAILLIE, Peter Staffa Place DD2 3SX Dundee The Circle 4-6 United Kingdom	Jul 28, 2017	Jun 16, 2021	Director	Staffa Place DD2 3SX Dundee The Circle 4-6 United Kingdom	Scotland	British	1975-2	Regional Technical Leader	236140330001
EISMONT, Joanne Staffa Place DD2 3SX Dundee The Circle 4-6 United Kingdom	Jul 13, 2017	Feb 01, 2018	Director	Staffa Place DD2 3SX Dundee The Circle 4-6 United Kingdom	Scotland	British	1979-5	Marketing Manager	235997970001
GILLIES, Elizabeth Ann Staffa Place DD2 3SX Dundee The Circle 4-6 United Kingdom	Nov 28, 2018	Dec 31, 2021	Director	Staffa Place DD2 3SX Dundee The Circle 4-6 United Kingdom	Scotland	British	1953-7	Retired	253026820001
LAFFERTY, Natalie Teresa Barrack Road DD3 6HF Dundee Dudhope Castle Scotland	Sep 25, 2019	Sep 02, 2024	Director	Barrack Road DD3 6HF Dundee Dudhope Castle Scotland	Scotland	British	1963-5	Higher Education	163210460001
LEES, Caroline Barrack Road DD3 6HF Dundee Dudhope Castle Scotland	Jun 16, 2021	Sep 02, 2024	Director	Barrack Road DD3 6HF Dundee Dudhope Castle Scotland	Scotland	British	1961-8	Journalist	284579180001
MCGILL, Alasdair Iain Staffa Place DD2 3SX Dundee The Circle 4-6 United Kingdom	Dec 01, 2015	Jul 31, 2019	Director	Staffa Place DD2 3SX Dundee The Circle 4-6 United Kingdom	Scotland	British	1969-3	Company Director	101491100002
MCLEOD, Euan James Staffa Place DD2 3SX Dundee The Circle 4-6 United Kingdom	Sep 09, 2015	Sep 21, 2018	Director	Staffa Place DD2 3SX Dundee The Circle 4-6 United Kingdom	United Kingdom	British	1961-6	Accountant	160416030001
MCPHERSON, Donald James Staffa Place Dd2 3sx DD2 3SX Dundee The Circle 4 - 6 Staffa Scotland	Jun 25, 2018	Jun 14, 2023	Director	Staffa Place Dd2 3sx DD2 3SX Dundee The Circle 4 - 6 Staffa Scotland	United Kingdom	British	1961-10	Retired Company Secretary	232119340001
MOUNTAIN, Rodney Eustace Staffa Place DD2 3SX Dundee The Circle 4-6 United Kingdom	Jun 25, 2018	Feb 08, 2020	Director	Staffa Place DD2 3SX Dundee The Circle 4-6 United Kingdom	Scotland	British	1960-3	Surgeon	232117140001
PRESS, Michael Patrick O'Sullivan Staffa Place DD2 3SX Dundee The Circle 4-6 United Kingdom	Nov 10, 2016	Jul 19, 2018	Director	Staffa Place DD2 3SX Dundee The Circle 4-6 United Kingdom	Scotland	British	1956-6	Design Consultant	121694930001
SMITH, Ronald James William Barrack Road DD3 6HF Dundee Dudhope Castle Scotland	Sep 25, 2019	Sep 02, 2024	Director	Barrack Road DD3 6HF Dundee Dudhope Castle Scotland	Scotland	British	1959-5	Company Director	28190014
SNEDDON, Mary Barrack Road DD3 6HF Dundee Dudhope Castle Scotland	Sep 25, 2019	Sep 15, 2022	Director	Barrack Road DD3 6HF Dundee Dudhope Castle Scotland	Scotland	Scottish	1959-6	Manager	262808560001
THOMSON, Kirsty Barrack Road DD3 6HF Dundee Dudhope Castle Scotland	Sep 09, 2015	May 30, 2024	Director	Barrack Road DD3 6HF Dundee Dudhope Castle Scotland	Scotland	British	1978-3	Charity Management Consultant	183249130002
VALENTINE, Louise Staffa Place DD2 3SX Dundee The Circle 4-6 United Kingdom	Jan 07, 2019	Jul 31, 2019	Director	Staffa Place DD2 3SX Dundee The Circle 4-6 United Kingdom	Scotland	British	1973-6	Professor: Chair Of Design, University Of Dundee.	254011690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CIRCLE SCOTLAND C.I.C.?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Kirsty Thomson Staffa Place DD2 3SX Dundee The Circle 4-6 United Kingdom	Sep 01, 2016	Staffa Place DD2 3SX Dundee The Circle 4-6 United Kingdom	Yes
	Nationality: British Country of Residence: Scotland
	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

What are the latest statements on persons with significant control for CIRCLE SCOTLAND C.I.C.?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 01, 2020		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

View Detailed Information on Persons with Significant Control Statements

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.
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