Kelvinside Academy War Memorial Trust.

ActiveSC011734 Private company limited by guarantee
Incorporated
25 May 1921 (105 years)
Industry
Pre-primary education (85100)
Primary education (85200)
General secondary education (85310)
Directors
Christopher James Chapman
Romina Valeska Madrid Miranda
Accounts type
Full
Region
Scotland
Address
33 Kirklee Road
Glasgow
G12 0SW

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 14 active

Officer details are public data from the Companies House register.

Director · Appointed 6 October 2026
Also at Donald Wilson Investments Limited, A-Side Studios Limited · more companies
British
Born November 1962
Chapman, Christopher James, Professor
Director · Appointed 6 November 2025
British
Born March 1972 (54)
Madrid Miranda, Romina Valeska, Dr
Director · Appointed 6 November 2025
Chilean
Born December 1981 (44)
Dalziel, Alexander Stuart
Director · Appointed 18 September 2025
British
Born November 1969
Director · Appointed 8 May 2025
Also at Innoscot Health Limited
British
Born March 1966 (60)
Tan, Leo
Director · Appointed 8 May 2025
British
Born August 1976 (50)
Director · Appointed 30 April 2025
Also at Frontier Science (Scotland) Limited, St. Andrew's Hospice (Lanarkshire)
British
Born August 1965 (61)
Director · Appointed 14 August 2024
Also at Incredible Labs Ltd
British
Born August 1964 (62)
Thomson, Gillian, Dr
Secretary · Appointed 24 June 2024
Director · Appointed 5 September 2023
British
Born October 1967 (59)
Director · Appointed 17 May 2022
British
Born June 1962 (64)
Director · Appointed 22 September 2021
Also at Keoghs LLP
British
Born June 1985 (41)
Carey, Marianne
Director · Appointed 22 September 2021
British
Born October 1962 (64)
Mckendrick, Allan Timothy
Director · Appointed 10 December 2020
British
Born May 1966 (60)
Officer history (71 former)
6 October 2026
Appointed Wilson, James Donald Gilmour as Director
31 July 2026
Resigned Faulkner, Laura as Director
31 July 2026
Resigned Macdougall, Robin Hamilton as Director
6 November 2025
Appointed Chapman, Christopher James, Professor as Director
6 November 2025
Appointed Madrid Miranda, Romina Valeska, Dr as Director
18 September 2025
Appointed Dalziel, Alexander Stuart as Director
26 June 2025
Resigned Tear, Alastair Wilson as Director
26 June 2025
Resigned Craig, Yvonne Mckenzie as Director
26 June 2025
Resigned Boland, Moyra Katherine, Professor as Director
26 June 2025
Resigned Hinde, Nataliia as Director
8 May 2025
Appointed Tan, Leo as Director
8 May 2025
Appointed Brittenden, Julie, Professor as Director
30 April 2025
Appointed Biankin, Andrew, Professor as Director
19 September 2024
Appointed Macdougall, Robin Hamilton as Director
14 August 2024
Appointed Soutar, Graham Holmes as Director
28 June 2024
Resigned Mackenzie, Colin James as Director
28 June 2024
Resigned Scott, Melville Blair as Director
24 June 2024
Appointed Thomson, Gillian, Dr as Secretary
20 June 2024
Resigned Pocock, David as Secretary
19 September 2023
Appointed Boland, Moyra Katherine, Professor as Director
5 September 2023
Appointed Johnson, Simon Peter as Director
23 June 2023
Resigned Cushley, William, Professor as Director
5 May 2023
Resigned Morwood, Douglas Scott as Director
20 September 2022
Appointed Craig, Yvonne Mckenzie as Director
1 September 2022
Appointed Faulkner, Laura as Director
24 June 2022
Resigned Palmer, Alan Charles as Director
24 June 2022
Resigned Wilson, James Donald Gilmour as Director
24 June 2022
Resigned Taylor, Sandra Jane as Director
24 June 2022
Resigned Macgeachy, June Frances as Director
17 May 2022
Appointed Bisset, Graham Ferguson as Director
22 September 2021
Appointed Baxendale, Laura as Director
22 September 2021
Appointed Carey, Marianne as Director
17 June 2021
Resigned Rowand, Jillian as Director
10 December 2020
Appointed Mckendrick, Allan Timothy as Director
19 September 2019
Appointed Tear, Alastair Wilson as Director
15 May 2019
Resigned Martin, Andrew Douglas as Director
15 May 2019
Resigned Mcdowall, Andrina as Director
11 December 2018
Resigned Ouston, Hugh Anfield as Director
18 September 2018
Appointed Martin, Andrew Douglas as Director
18 September 2018
Appointed Hinde, Nataliia as Director
22 June 2018
Resigned Rowand, David as Director
19 September 2017
Appointed Scott, Melville Blair as Director
18 May 2017
Resigned Cairnduff, Kenneth as Director
20 September 2016
Resigned Mackenzie, Samuel Macdonald as Director
1 September 2016
Resigned Fyfe, Norman Alexander as Director
17 May 2016
Appointed Macgeachy, June Frances as Director
17 May 2016
Appointed Rowand, David as Director
22 March 2016
Resigned Neill, Colin as Director
22 March 2016
Appointed Morwood, Douglas Scott as Director
22 March 2016
Appointed Taylor, Sandra Jane as Director
1 December 2015
Resigned Davis, Eileen Mary as Director
24 March 2015
Resigned Rutherford, Colin as Director
24 March 2015
Resigned Mcneill, Neil John as Director
24 March 2015
Appointed Mackenzie, Samuel Macdonald as Director
29 January 2015
Appointed Ouston, Hugh Anfield as Director
2 December 2014
Appointed Palmer, Alan Charles as Director
15 May 2014
Resigned Dalziel, William Alexander as Director
25 March 2014
Appointed Wilson, James Donald Gilmour as Director
1 August 2013
Appointed Cushley, William, Professor as Director
1 August 2013
Appointed Neill, Colin as Director
25 June 2013
Resigned Strathdee, Ian Christie as Director
25 June 2013
Resigned Kerr, Colin Campbell as Director
25 June 2013
Resigned Mcgillivray, Donald Norman as Director
25 June 2013
Resigned Eadie, Richard Blair as Director
9 November 2012
Appointed Fyfe, Norman Alexander as Director
31 August 2012
Resigned Fyfe, Norman Alexander as Director
26 June 2012
Resigned Frame, William as Director
24 November 2011
Appointed Mcdowall, Andrina as Director
24 November 2011
Appointed Rowand, Jillian as Director
22 June 2011
Resigned Eadie, Myra Wells as Director
22 June 2011
Resigned Buchanan, Gillian Margaret Wright as Director
22 June 2011
Appointed Strathdee, Ian Christie as Director
1 August 2010
Appointed Mackenzie, Colin James as Director
1 August 2010
Appointed Davis, Eileen Mary as Director
1 August 2010
Appointed Dalziel, William Alexander as Director
23 June 2010
Resigned Turnbull, James Douglas as Director
23 June 2010
Resigned Stewart, Donald Gordon William as Director
10 February 2010
Resigned Martin, James Gillespie as Director
1 October 2009
Appointed Eadie, Richard Blair as Director
25 August 2008
Appointed Fyfe, Norman Alexander as Director
1 August 2008
Appointed Martin, James Gillespie as Director
31 July 2008
Resigned Rushforth, Ann Bruce as Director
31 July 2008
Resigned Macleod, Alexander William Hamish Hastie as Director
26 March 2008
Appointed Cairnduff, Kenneth as Director
1 September 2007
Appointed Pocock, David as Secretary
1 September 2007
Resigned Hunt, Robin Chester Vaughan as Secretary
27 June 2007
Resigned Sinclair, John as Director
27 June 2007
Resigned Craig, Thomas Lawrence as Director
24 April 2007
Appointed Mcgillivray, Donald Norman as Director
24 April 2007
Appointed Kerr, Colin Campbell as Director
21 November 2006
Resigned Martin, James Gillespie as Director
23 February 2006
Resigned Tolmie, James Robert Stewart as Director
4 February 2005
Resigned Breckenridge, James Gordon as Director
22 May 2003
Appointed Rushforth, Ann Bruce as Director
1 May 2003
Resigned Falconer, Marjorie Ann as Director
1 May 2003
Appointed Stewart, Donald Gordon William as Director
10 February 2001
Appointed Macleod, Alexander William Hamish Hastie as Director
18 January 2001
Appointed Rutherford, Colin as Director
28 November 2000
Resigned Hayward, Elizabeth Louise as Director
20 September 2000
Resigned Douglas, Iain Campbell as Director
23 September 1999
Resigned Skelton, Victor as Director
1 May 1999
Appointed Hunt, Robin Chester Vaughan as Secretary
1 May 1999
Resigned Adamson, William Macarthur as Secretary
17 December 1998
Appointed Hayward, Elizabeth Louise as Director
8 October 1998
Appointed Buchanan, Gillian Margaret Wright as Director
30 March 1998
Appointed Tolmie, James Robert Stewart as Director
17 September 1997
Resigned Hyslop, Gordon as Director
26 June 1997
Resigned Mackenzie, John as Director
6 March 1997
Resigned Halley, John Bennet as Director
6 March 1997
Appointed Turnbull, James Douglas as Director
6 March 1997
Resigned Bannerman, Calum Ruairi Mundell, The Hon. as Director
7 November 1996
Appointed Douglas, Iain Campbell as Director
7 November 1996
Appointed Falconer, Marjorie Ann as Director
7 November 1996
Appointed Breckenridge, James Gordon as Director
28 June 1996
Resigned Patrick, Hugh Rhind as Director
28 June 1996
Resigned Tolmie, James Robert Stewart as Director
1 February 1996
Resigned Macaldowie, John Kenneth as Director
11 June 1995
Resigned Berry, Charles Andrew as Director
30 March 1995
Appointed Tolmie, James Robert Stewart as Director
2 March 1995
Resigned Banks, David James as Director
2 March 1995
Appointed Frame, William as Director
2 June 1994
Appointed Mcneill, Neil John as Director
2 May 1994
Appointed Eadie, Myra Wells as Director
31 March 1994
Resigned Davies, Peter Spencer, Doctor as Director
3 February 1994
Appointed Skelton, Victor as Director
3 February 1994
Appointed Hyslop, Gordon as Director
3 February 1994
Appointed Berry, Charles Andrew as Director
3 February 1994
Resigned Sommerville, John Kenneth as Director
14 January 1994
Resigned Lunn, George Michael as Director
1 July 1993
Resigned Weston, Ewan Blair as Director
1 July 1993
Resigned White, Donald Matthew as Director
1 July 1993
Resigned Michie, William James Oastler as Director
22 October 1992
Appointed Adamson, William Macarthur as Secretary
31 March 1992
Resigned Heath, Matthew Allan as Secretary
3 October 1991
Appointed Martin, James Gillespie as Director
5 September 1991
Appointed Craig, Thomas Lawrence as Director
30 June 1990
Resigned Mckean, William Watt as Director
1 January 1990
Resigned Ure, John Swinburne as Secretary
1 January 1990
Appointed Heath, Matthew Allan as Secretary
5 October 1989
Resigned Jerdan, David as Director
25 May 1989
Appointed Sinclair, John as Director
25 May 1989
Appointed Mackenzie, John as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Kelvinside Academy War Memorial Trust. is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed

Filings 243

DateDescriptionMade Up ToPagesPDF
16 October 2026Appointment of a director
31 July 2026Termination of appointment of a director
31 July 2026Termination of appointment of a director
13 April 2026Full accounts31 July 2025
17 December 2025Confirmation statement with no updates12 December 2025
Show all 243 filings

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