Adopt-A-Child

ActiveSC202663 Private company limited by guarantee
Incorporated
21 December 1999 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
David Charles Babb
Morven Fiona Ball
Michael Andrew Robertson
Controlled by
Andrew John Mitchell Ramsay
Accounts type
Group
Region
Scotland
Address
Keppoch Road Culloden Centre
Culloden
Inverness
IV2 7LL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Babb, David Charles
Director · Appointed 3 November 2025
British
Born May 1962 (64)
Ramsay, Andrew John Mitchell
Secretary · Appointed 31 March 2025
Ball, Morven Fiona
Director · Appointed 20 January 2025
British
Born March 1968 (58)
Robertson, Michael Andrew, Rev
Director · Appointed 3 July 2023
British
Born January 1981 (45)
Beaton, Elma Christine
Director · Appointed 27 January 2023
British
Born December 1967 (58)
Broad, Michael, Rev
Director · Appointed 30 September 2021
British
Born May 1951 (75)
Wilby, Janis Alison
Director · Appointed 30 September 2021
British
Born August 1967 (59)
Ramsay, Andrew John Mitchell
Director · Appointed 30 July 2020
British
Born December 1959 (66)
Officer history (27 former)
3 November 2025
Appointed Babb, David Charles as Director
30 June 2025
Resigned Gibson, Ernest Hilder as Director
31 March 2025
Resigned Fothergill, Jessica Jane as Secretary
31 March 2025
Appointed Ramsay, Andrew John Mitchell as Secretary
31 March 2025
Resigned Fothergill, Jessica Jane as Director
20 January 2025
Appointed Ball, Morven Fiona as Director
5 October 2024
Resigned Fothergill, Roger as Director
24 June 2024
Resigned Francis, Sarah Louise as Director
3 July 2023
Appointed Robertson, Michael Andrew, Rev as Director
27 January 2023
Appointed Beaton, Elma Christine as Director
30 September 2021
Appointed Wilby, Janis Alison as Director
30 September 2021
Appointed Broad, Michael, Rev as Director
30 September 2021
Resigned Dowling, Sarah as Director
30 July 2020
Appointed Ramsay, Andrew John Mitchell as Director
30 July 2020
Resigned Maclean, David Robert as Director
30 July 2020
Resigned Boomer, David as Director
10 November 2016
Resigned Francis, Sarah as Secretary
10 November 2016
Appointed Fothergill, Jessica Jane as Secretary
7 July 2016
Appointed Maclean, David Robert as Director
1 October 2015
Resigned Masson, Elspeth Margaret Stewart as Director
11 June 2015
Appointed Dowling, Sarah as Director
26 January 2015
Resigned Masson, David as Director
26 January 2015
Resigned Masson, David as Secretary
1 November 2014
Appointed Francis, Sarah as Secretary
1 November 2014
Appointed Francis, Sarah Louise as Director
15 July 2014
Resigned Peacock, Caroline Anne as Director
15 July 2014
Resigned Peacock, Frank Clark as Director
9 March 2012
Resigned Gibson, Sheila Mary as Director
25 February 2012
Resigned Boomer, Hilda as Director
4 February 2011
Appointed Boomer, David as Director
4 February 2011
Appointed Gibson, Sheila Mary as Director
4 February 2011
Appointed Fothergill, Jessica Jane as Director
4 February 2011
Appointed Gibson, Ernest Hilder as Director
4 February 2011
Resigned Normington, George Henry as Director
4 February 2011
Appointed Boomer, Hilda as Director
4 February 2011
Appointed Fothergill, Roger as Director
4 February 2011
Appointed Peacock, Caroline Anne as Director
12 November 2010
Resigned Scott, David Vaughan, Reverend as Director
12 November 2010
Resigned Scott, Fena Ann as Director
3 April 2008
Appointed Masson, Elspeth Margaret Stewart as Director
10 July 2007
Resigned Raller, Thomas Richard, Rev as Director
10 March 2006
Resigned Duce, John Harvey as Director
1 September 2004
Appointed Scott, David Vaughan, Reverend as Director
1 September 2004
Appointed Masson, David as Director
1 September 2004
Appointed Masson, David as Secretary
1 September 2004
Appointed Scott, Fena Ann as Director
1 July 2004
Resigned Mckenzie, Iain William as Secretary
1 July 2004
Resigned Mckenzie, Iain William as Director
21 September 2000
Appointed Mckenzie, Iain William as Secretary
21 September 2000
Resigned Raller, Thomas Richard as Secretary
21 September 2000
Appointed Mckenzie, Iain William as Director
21 December 1999
Appointed Jordans (Scotland) Limited as Corporate Nominee Director
21 December 1999
Appointed Raller, Thomas Richard as Secretary
21 December 1999
Resigned Oswalds Of Edinburgh Limited as Corporate Director
21 December 1999
Appointed Duce, John Harvey as Director
21 December 1999
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
21 December 1999
Appointed Raller, Thomas Richard, Rev as Director
21 December 1999
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
21 December 1999
Appointed Normington, George Henry as Director
21 December 1999
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
21 December 1999
Appointed Peacock, Frank Clark as Director
21 December 1999
Appointed Oswalds Of Edinburgh Limited as Corporate Director

Ownership 1 active

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

Andrew John Mitchell Ramsay
Individual · Notified 28 October 2024
Has significant influence or control
British
Born December 1959 (66)
Former controllers (1)
5 October 2024
Ceased Roger Fothergill — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Group of companies' accounts31 December 2025
20 December 2025Confirmation statement with no updates20 December 2025
12 November 2025Appointment of a director
4 August 2025Termination of appointment of a director
9 July 2025Group of companies' accounts31 December 2024
Show all recent filings

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