CROSSHOUSE CHILDREN’S FUND

CROSSHOUSE CHILDREN’S FUND

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

    Company NameCROSSHOUSE CHILDREN’S FUND
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number SC736746
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CROSSHOUSE CHILDREN’S FUND?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is CROSSHOUSE CHILDREN’S FUND located?

    Registered Office Address
    Ground Floor Merrylee House
    8 Marchfield Drive
    PA3 2RB Paisley
    Renfrewshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CROSSHOUSE CHILDREN’S FUND?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CROSSHOUSE CHILDREN’S FUND?

    Last Confirmation Statement Made Up ToJun 27, 2026
    Next Confirmation Statement DueJul 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 27, 2025
    OverdueNo

    What are the latest filings for CROSSHOUSE CHILDREN’S FUND?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Geraldine Walker as a secretary on Mar 31, 2026

    1 pagesTM02

    Secretary's details changed for Ms Geraldine Moreau on Nov 22, 2025

    1 pagesCH03

    Accounts for a small company made up to Mar 31, 2025

    34 pagesAA

    Appointment of Ms Margaret Rebecca Young as a director on Aug 13, 2025

    2 pagesAP01

    Confirmation statement made on Jun 27, 2025 with no updates

    3 pagesCS01

    Appointment of Ms Geraldine Moreau as a secretary on Aug 01, 2025

    2 pagesAP03

    Termination of appointment of Alison Gardner as a secretary on Aug 01, 2025

    1 pagesTM02

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

    31 pagesAA

    Confirmation statement made on Jun 27, 2024 with no updates

    3 pagesCS01

    Appointment of Mr James Archie Mckee as a director on Dec 11, 2023

    2 pagesAP01

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

    29 pagesAA

    Appointment of Mr Andrew Hughes as a director on Nov 20, 2023

    2 pagesAP01

    Confirmation statement made on Jun 27, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Craig Duncan Mcarthur as a director on Jan 24, 2023

    2 pagesAP01

    Termination of appointment of Natalie Dillon as a director on Jan 25, 2023

    1 pagesTM01

    Director's details changed for Ms Natalie Cliff on Jul 27, 2022

    2 pagesCH01

    Current accounting period shortened from Jun 30, 2023 to Mar 31, 2023

    1 pagesAA01

    Notification of Glasgow Children's Hospital Chariity as a person with significant control on Jun 29, 2022

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Jun 30, 2022

    2 pagesPSC09

    Incorporation

    29 pagesNEWINC

    Who are the officers of CROSSHOUSE CHILDREN’S FUND?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLEMING, Morag Barbara
    Merrylee House
    8 Marchfield Drive
    PA3 2RB Paisley
    Ground Floor
    Renfrewshire
    Scotland
    Director
    Merrylee House
    8 Marchfield Drive
    PA3 2RB Paisley
    Ground Floor
    Renfrewshire
    Scotland
    ScotlandBritish96934770002
    HUGHES, Andrew
    Merrylee House
    8 Marchfield Drive
    PA3 2RB Paisley
    Ground Floor
    Renfrewshire
    Scotland
    Director
    Merrylee House
    8 Marchfield Drive
    PA3 2RB Paisley
    Ground Floor
    Renfrewshire
    Scotland
    ScotlandBritish316148010001
    MCARTHUR, Craig Duncan
    Merrylee House
    8 Marchfield Drive
    PA3 2RB Paisley
    Ground Floor
    Renfrewshire
    Scotland
    Director
    Merrylee House
    8 Marchfield Drive
    PA3 2RB Paisley
    Ground Floor
    Renfrewshire
    Scotland
    ScotlandBritish193656750001
    MCKEE, James Archie
    Merrylee House
    8 Marchfield Drive
    PA3 2RB Paisley
    Ground Floor
    Renfrewshire
    Scotland
    Director
    Merrylee House
    8 Marchfield Drive
    PA3 2RB Paisley
    Ground Floor
    Renfrewshire
    Scotland
    ScotlandBritish317237350001
    WILSON, Jennifer Isabel
    Merrylee House
    8 Marchfield Drive
    PA3 2RB Paisley
    Ground Floor
    Renfrewshire
    Scotland
    Director
    Merrylee House
    8 Marchfield Drive
    PA3 2RB Paisley
    Ground Floor
    Renfrewshire
    Scotland
    ScotlandBritish293900020001
    YOUNG, Margaret Rebecca
    Merrylee House
    8 Marchfield Drive
    PA3 2RB Paisley
    Ground Floor
    Renfrewshire
    Scotland
    Director
    Merrylee House
    8 Marchfield Drive
    PA3 2RB Paisley
    Ground Floor
    Renfrewshire
    Scotland
    ScotlandBritish339108140001
    GARDNER, Alison
    Merrylee House
    8 Marchfield Drive
    PA3 2RB Paisley
    Ground Floor
    Renfrewshire
    Scotland
    Secretary
    Merrylee House
    8 Marchfield Drive
    PA3 2RB Paisley
    Ground Floor
    Renfrewshire
    Scotland
    297388090001
    WALKER, Geraldine
    Merrylee House
    8 Marchfield Drive
    PA3 2RB Paisley
    Ground Floor
    Renfrewshire
    Scotland
    Secretary
    Merrylee House
    8 Marchfield Drive
    PA3 2RB Paisley
    Ground Floor
    Renfrewshire
    Scotland
    338991630002
    DILLON, Natalie
    Merrylee House
    8 Marchfield Drive
    PA3 2RB Paisley
    Ground Floor
    Renfrewshire
    Scotland
    Director
    Merrylee House
    8 Marchfield Drive
    PA3 2RB Paisley
    Ground Floor
    Renfrewshire
    Scotland
    ScotlandBritish283897510002

    Who are the persons with significant control of CROSSHOUSE CHILDREN’S FUND?

    Persons with significant controls
    NameNotified OnAddressCeased
    Merrylee House
    8 Marchfield Drive
    PA3 2RB Paisley
    Ground Floor
    Renfrewshire
    Scotland
    Jun 29, 2022
    Merrylee House
    8 Marchfield Drive
    PA3 2RB Paisley
    Ground Floor
    Renfrewshire
    Scotland
    No
    Legal FormCompany Limited By Guarantee
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc222439
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    What are the latest statements on persons with significant control for CROSSHOUSE CHILDREN’S FUND?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 28, 2022Jun 28, 2022The 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