The Earl Haig Fund Scotland

ActiveSC194893 Private company limited by guarantee
Incorporated
26 March 1999 (27 years)
Industry
Other social work activities without accommodation n.e.c. (88990)
Directors
Accounts type
Full
Region
Scotland
Address
New Haig House
Logie Green Road
Edinburgh
EH7 4HR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2026
Also at Royal British Legion Developments Limited, The Royal British Legion Family and Support Lottery Limited, Poppy Travel Limited · more companies
British
Born August 1987 (39)
Director · Appointed 18 May 2025
Also at Sibbald Properties Limited
British
Born August 1961 (65)
Director · Appointed 24 May 2022
Also at The National Memorial Arboretum Company Limited, Pasque Consulting Limited · more companies
British
Born January 1959 (67)
Director · Appointed 19 October 2020
Also at Royal British Legion Developments Limited
British
Born November 1968
Director · Appointed 12 December 2017
Also at The Kilbryde Hospice
British
Born April 1964 (62)
Lapsley, Allan Colin Campbell
Director · Appointed 23 February 2016
British
Born June 1955 (71)
Officer history (60 former)
15 October 2026
Resigned Tingle, Chris as Director
24 September 2026
Appointed Abbott, James Duncan Hammond as Director
18 May 2025
Appointed Sibbald, James, Major as Director
18 May 2025
Resigned Harris, Paul as Director
29 May 2024
Resigned Joannou, Luke as Secretary
13 May 2024
Appointed Tingle, Chris as Director
23 February 2024
Resigned Thomson, John Reid as Director
24 May 2022
Appointed Owen, Helen Lindsay Bland as Director
24 May 2022
Resigned Coward, Jason Victor as Director
24 May 2022
Appointed Harris, Paul as Director
10 March 2022
Resigned Falzon, Joseph Francis, Mr. as Director
19 October 2020
Appointed Thomson, John Reid as Director
19 October 2020
Appointed Baines, Antony Ellis as Director
19 October 2020
Resigned Byrne, Charles Benedict as Director
19 October 2020
16 July 2020
Appointed Coward, Jason Victor as Director
16 July 2020
Resigned Macaulay, Anthony Dennis as Director
30 September 2019
Appointed Falzon, Joseph Francis, Mr. as Director
14 August 2019
Resigned Kemp, Colin Stuart as Director
19 May 2019
Appointed Kemp, Colin Stuart as Director
15 May 2019
Resigned Cleminson, Una as Director
21 November 2018
Appointed Macaulay, Anthony Dennis as Director
21 November 2018
Resigned Barclay, Kenneth Campbell as Director
12 December 2017
Appointed O'Meara, Patrick Edward as Director
9 December 2016
Resigned Alexander, Graeme Yorkston, Dr as Director
4 August 2016
Appointed Byrne, Charles Benedict as Director
29 July 2016
Resigned Simpkins, Christopher John as Director
23 May 2016
Resigned Salisbury, Neil, Colonel as Director
23 May 2016
Appointed Cleminson, Una as Director
23 February 2016
23 February 2016
Appointed Lapsley, Allan Colin Campbell as Director
23 February 2016
Appointed Barclay, Kenneth Campbell as Director
23 February 2016
Appointed Alexander, Graeme Yorkston, Dr as Director
15 October 2015
Appointed Joannou, Luke as Secretary
15 October 2015
Resigned Barclay, Deirdre Mary as Secretary
30 September 2015
Appointed Salisbury, Neil, Colonel as Director
30 September 2015
Resigned The Royal British Legion as Corporate Director
30 June 2011
Resigned Watson, Alexander Somerville as Director
30 June 2011
Appointed The Royal British Legion as Corporate Director
30 June 2011
Resigned Roy, Dallas as Director
30 June 2011
Resigned Noble, David Allister John as Director
30 June 2011
Resigned Lapsley, Allan Colin Campbell as Director
30 June 2011
Resigned Douglas, Iain Campbell as Director
30 June 2011
Resigned Barclay, Kenneth Campbell as Director
30 June 2011
30 June 2011
Resigned Curran, Graham as Director
30 June 2011
Appointed Simpkins, Christopher John as Director
30 June 2011
Resigned Stait, Carolyn Jane as Director
30 June 2011
30 June 2011
Resigned Sutherland, George Ogilvie as Director
30 June 2011
Resigned Bell, Ian Findlay as Director
30 June 2011
12 October 2010
31 August 2010
Appointed Roy, Dallas as Director
4 June 2010
Resigned Macdonald, George Roderick as Director
8 December 2009
Appointed Lapsley, Allan Colin Campbell as Director
15 September 2009
15 September 2009
Resigned Scott, David as Director
18 June 2009
Appointed Barclay, Kenneth Campbell as Director
24 April 2009
Appointed Stait, Carolyn Jane as Director
24 April 2009
Appointed Curran, Graham as Director
17 March 2009
Appointed Sutherland, George Ogilvie as Director
4 September 2008
23 August 2008
Resigned Connon, Douglas Lewis, Lt Colonel as Director
4 July 2008
Resigned Winning, Karen Ann as Director
12 June 2008
10 June 2008
Resigned Smith, Richard Arthur, Captain as Director
20 March 2008
Resigned Forbes, Andrew as Director
22 March 2007
Appointed Macdonald, George Roderick as Director
22 March 2007
Resigned Munro, Ernest, Captain as Director
23 March 2006
Appointed Winning, Karen Ann as Director
19 January 2006
31 August 2005
Resigned Baxter, George James Scott as Director
21 June 2005
Appointed Evans, Harvey John Charles, Major as Director
11 May 2005
Appointed Douglas, Iain Campbell as Director
1 April 2005
Resigned Mcarthur, David James as Director
17 March 2005
Resigned Henderson, Diana Mary, Dr as Director
1 September 2004
Resigned Wightman, John Watt as Director
1 September 2004
Appointed Watson, Alexander Somerville as Director
1 September 2004
Resigned Mackay, John Westwater as Director
16 June 2004
Appointed Munro, Ernest, Captain as Director
19 February 2004
Resigned Allan, Robert Thomson as Director
20 November 2003
Appointed Smith, Richard Arthur, Captain as Director
14 October 2003
Appointed Barclay, Deirdre Mary as Secretary
14 October 2003
Resigned Usher, Timothy George, Captain as Director
14 October 2003
Resigned Christie, Alistair John as Secretary
19 June 2003
Appointed Mcarthur, David James as Director
11 November 2002
Resigned Scott, Jane as Director
3 October 2002
Appointed Scott, David as Director
27 June 2002
Resigned Aitkin, John as Director
27 June 2002
Appointed Henderson, Diana Mary, Dr as Director
27 June 2002
Resigned Johnman, Lewis, Brigadier as Director
27 June 2002
Appointed Scott, Jane as Director
28 June 2001
Appointed Allan, Robert Thomson as Director
28 June 2001
Resigned Mcmicking, David John as Director
28 June 2001
28 June 2001
Resigned Sutherland, Alexander as Director
28 June 2001
23 November 2000
Appointed Bell, Ian Findlay as Director
23 November 2000
Resigned Gray, Andrew Patrick as Director
29 June 2000
29 June 2000
Resigned Monteath, Andrew David as Director
29 June 2000
Resigned Ewing, Alan Ramsay, Lt Col as Director
29 June 2000
Resigned Cowan, John Mervyn as Director
29 June 2000
29 June 2000
Appointed Connon, Douglas Lewis, Lt Colonel as Director
29 June 2000
Appointed Wightman, John Watt as Director
29 June 2000
Appointed Johnman, Lewis, Brigadier as Director
8 June 1999
Appointed Christie, Alistair John as Secretary
22 April 1999
22 April 1999
Appointed Noble, David Allister John as Director
22 April 1999
Appointed Aitkin, John as Director
22 April 1999
Appointed Mackay, John Westwater as Director
22 April 1999
Appointed Sutherland, Alexander as Director
22 April 1999
Appointed Baxter, George James Scott as Director
22 April 1999
Appointed Mcmicking, David John as Director
22 April 1999
Appointed Forbes, Andrew as Director
22 April 1999
Appointed Gray, Andrew Patrick as Director
22 April 1999
Appointed Usher, Timothy George, Captain as Director
22 April 1999
Appointed Monteath, Andrew David as Director
22 April 1999
22 April 1999
22 April 1999
Appointed Ewing, Alan Ramsay, Lt Col as Director
26 March 1999
Appointed Cowan, John Mervyn as Director
26 March 1999
26 March 1999

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.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Termination of appointment of a director
20 October 2026Appointment of a director
22 June 2026Full accounts30 September 2025
11 March 2026Confirmation statement with no updates8 March 2026
7 July 2025Group of companies' accounts30 September 2024
Show all recent filings

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