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 - ABERDEEN

This company is listed in the following categories:
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

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