THE ARCHIE FOUNDATION - ABERDEEN
Company Profile | Company Filings |
Overview
THE ARCHIE FOUNDATION is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from ABERDEEN and has the status: Active.
THE ARCHIE FOUNDATION was incorporated 16 years ago on 27/03/2008 and has the registered number: SC340297. The accounts status is FULL and accounts are next due on 30/09/2024.
THE ARCHIE FOUNDATION was incorporated 16 years ago on 27/03/2008 and has the registered number: SC340297. The accounts status is FULL and accounts are next due on 30/09/2024.
THE ARCHIE FOUNDATION - ABERDEEN
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ROYAL ABERDEEN CHILDREN'S HOSPITAL
ABERDEEN
AB25 2ZG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/03/2023 | 10/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MACKINNONS SOLICITORS LLP | Corporate Secretary | 2019-11-01 | CURRENT | ||
MR DAVID THOMAS STRACHAN | Aug 1959 | British | Director | 2020-10-01 | CURRENT |
MR MICHAEL JOHN REIDY | Nov 1983 | British | Director | 2022-11-10 | CURRENT |
MRS ANNE EILEEN BONE | Feb 1952 | British | Director | 2019-03-21 | CURRENT |
MS HAZEL WHYTE | Jun 1964 | British | Director | 2022-11-10 | CURRENT |
MISS FIONA WILLOX | Jan 1985 | British | Director | 2018-03-29 | CURRENT |
MRS MARY NIMMO | Sep 1974 | British | Director | 2018-09-27 | CURRENT |
MRS CAROL LINDA MUNRO | Apr 1964 | British | Director | 2018-03-29 | CURRENT |
DR PAUL WILLIAM MONAGHAN | Nov 1965 | Scottish | Director | 2023-05-11 | CURRENT |
MRS HOLLY CONNON MILNE | May 1982 | British | Director | 2023-02-16 | CURRENT |
DR DEREK JOHN KING | Jun 1951 | British | Director | 2019-03-21 | CURRENT |
MISS IRENE BRUCE | Mar 1970 | British | Director | 2022-08-18 | CURRENT |
MRS CARON HEATHER CRUICKSHANK | Aug 1967 | British | Director | 2022-11-10 | CURRENT |
MRS KIRSTY COX | Feb 1980 | British | Director | 2016-09-29 UNTIL 2022-08-18 | RESIGNED |
MR STEPHEN WILLIAM TURNER | Feb 1969 | British | Director | 2020-10-01 UNTIL 2021-11-12 | RESIGNED |
MS GAIL THOMSON | Feb 1971 | British | Director | 2012-03-31 UNTIL 2015-01-27 | RESIGNED |
SUSAN ELIZABETH SWIFT | Dec 1960 | British | Director | 2014-03-25 UNTIL 2018-09-17 | RESIGNED |
MR DAVID FRASER SUTHERLAND | Apr 1949 | British | Director | 2012-03-31 UNTIL 2012-11-29 | RESIGNED |
MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2008-03-27 UNTIL 2013-01-03 | RESIGNED | ||
MS ANNIE ROBERTSON | Mar 1972 | British | Director | 2016-09-28 UNTIL 2018-03-29 | RESIGNED |
MS KAY PRATT | Mar 1958 | British | Director | 2019-09-20 UNTIL 2022-08-18 | RESIGNED |
PROFESSOR GEORGE GRAY YOUNGSON | May 1949 | British | Director | 2012-03-31 UNTIL 2019-03-21 | RESIGNED |
MR KEVIN MCCORMICK | Feb 1948 | British | Director | 2012-03-31 UNTIL 2018-09-17 | RESIGNED |
MR JOSEPH MACKIE | Mar 1948 | British | Director | 2008-03-27 UNTIL 2021-03-31 | RESIGNED |
MRS BARBARA JONES | May 1970 | British | Director | 2016-09-29 UNTIL 2021-11-18 | RESIGNED |
MS LAURA LOUISE GRAY | Dec 1959 | British | Director | 2012-03-31 UNTIL 2018-03-29 | RESIGNED |
JENNIFER ANN GOW | May 1971 | British | Director | 2012-03-31 UNTIL 2015-07-30 | RESIGNED |
ALASDAIR STUART GARDNER | Apr 1983 | British | Director | 2014-03-25 UNTIL 2017-09-28 | RESIGNED |
MR JOHN FINDLAY | May 1976 | British | Director | 2012-03-31 UNTIL 2019-03-21 | RESIGNED |
CHRISTOPHER PHILIP DRIVER | Dec 1965 | British | Director | 2014-03-25 UNTIL 2020-10-01 | RESIGNED |
MR ROBERT DAVID ANDERSON | Nov 1948 | British | Director | 2018-03-12 UNTIL 2020-03-23 | RESIGNED |
MACKINNONS | Corporate Secretary | 2019-03-21 UNTIL 2019-11-01 | RESIGNED | ||
IAIN SMITH SOLICITORS LLP | Corporate Secretary | 2013-01-03 UNTIL 2019-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Holly Connon Milne | 2023-02-16 | 5/1982 | Aberdeen | Significant influence or control |
Mr Stephen William Turner | 2020-10-01 - 2021-11-12 | 2/1969 | Aberdeen | Significant influence or control |
Mr David Thomas Strachan | 2020-10-01 | 8/1959 | Aberdeen | Significant influence or control |
Mr Derek John King | 2019-03-21 | 6/1951 | Aberdeen | Significant influence or control |
Mrs Anne Eileen Bone | 2019-03-21 | 2/1952 | Aberdeen | Significant influence or control |
Mrs Mary Nimmo | 2018-09-27 | 9/1973 | Aberdeen | Significant influence or control |
Mrs Carol Linda Munro | 2018-03-29 | 4/1964 | Aberdeen | Significant influence or control |
Mr Robert David Anderson | 2018-03-12 - 2020-03-23 | 11/1948 | Aberdeen | Significant influence or control |
Mr Joesph Mackie | 2016-04-06 - 2021-03-31 | 3/1948 | Aberdeen | Significant influence or control |
Dr Christopher Philip Driver | 2016-04-06 - 2020-10-01 | 12/1965 | Aberdeen | Significant influence or control |
Mr John Findlay | 2016-04-06 - 2019-03-21 | 5/1976 | Aberdeen | Significant influence or control |
Mr George Gray Youngson | 2016-04-06 - 2019-03-21 | 5/1949 | Aberdeen | Significant influence or control |
Mr Kevin Mccormick | 2016-04-06 - 2018-09-17 | 2/1948 | Aberdeen | Significant influence or control |
Ms Susan Elizabeth Swift | 2016-04-06 - 2018-09-17 | 12/1960 | Aberdeen | Significant influence or control |
Mrs Laura Louise Gray | 2016-04-06 - 2018-03-29 | 12/1959 | Aberdeen | Significant influence or control |
Mr Alasdair Stuart Gardner | 2016-04-06 - 2017-09-28 | 4/1983 | Aberdeen | Significant influence or control |