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ActiveSC219693 Private company limited by guarantee
Incorporated
31 May 2001 (25 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Gary Philip Maguire
Alistair Sinclair
Geraldine Lynch
Controlled by
Maureen Deirdre Gaughan
Accounts type
Small
Region
Scotland
Address
Orkney Street Enterprise Centre
18-20 Orkney Street
Unit 1
Glasgow
G51 2BX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Officers 8 active

Officer details are public data from the Companies House register.

Maguire, Gary Philip
Director · Appointed 14 July 2026
British
Born October 1978 (48)
Sinclair, Alistair
Director · Appointed 13 July 2026
British
Born October 1946 (80)
Lynch, Geraldine
Director · Appointed 15 April 2025
British
Born December 1956 (69)
Mcdonald, Maureen
Director · Appointed 4 November 2022
British
Born December 1945 (80)
Mcewan, Martin
Director · Appointed 16 December 2021
British
Born March 1971 (55)
Cotter, Geraldine Jane
Secretary · Appointed 25 September 2014
Director · Appointed 19 February 2010
British
Born January 1944 (82)
Gaughan, Maureen Deirdre
Director · Appointed 1 October 2009
British
Born March 1945 (81)
Officer history (19 former)
14 July 2026
Appointed Maguire, Gary Philip as Director
13 July 2026
Appointed Sinclair, Alistair as Director
27 April 2026
Resigned Bell, Allan as Director
15 April 2025
Resigned Boyce, Maureen as Director
15 April 2025
Appointed Lynch, Geraldine as Director
15 April 2025
Resigned Nelson, James as Director
15 April 2025
Resigned Mcclafferty, Anne as Director
4 November 2022
Appointed Mcdonald, Maureen as Director
16 December 2021
Appointed Mcewan, Martin as Director
31 October 2019
Appointed Bell, Allan as Director
25 April 2017
Resigned Macdonald, George as Director
1 December 2016
Appointed Boyce, Maureen as Director
13 May 2016
Resigned Thomson, Marion Ferguson Struthers as Director
31 July 2015
Appointed Mcclafferty, Anne as Director
19 March 2015
Appointed Nelson, James as Director
19 March 2015
Resigned Thomson, Marion Ferguson as Director
13 March 2015
Resigned Mccusker, David Smith as Director
25 September 2014
Appointed Cotter, Geraldine Jane as Secretary
25 September 2014
Resigned Weir, Jacqueline Taggart as Secretary
30 May 2014
Appointed Weir, Jacqueline Taggart as Secretary
30 May 2014
Resigned Cotter, Geraldine Jane as Secretary
14 November 2012
Resigned Campbell, Elizabeth as Director
25 October 2010
Resigned Mcdowall, Isabella Catherine as Director
19 February 2010
Appointed Clark, Esme Harrower as Director
14 December 2009
Appointed Thomson, Marion Ferguson as Director
1 October 2009
Appointed Gaughan, Maureen Deirdre as Director
31 May 2009
Resigned Mcintyre, Agnes as Director
31 March 2009
Resigned Mackay, Iain Gordon as Director
14 December 2007
Resigned Kerr, Laurie as Director
31 August 2007
Appointed Thomson, Marion Ferguson Struthers as Director
10 July 2006
Resigned Marshall, Elizabeth as Director
4 April 2005
Appointed Macdonald, George as Director
4 April 2005
Appointed Marshall, Elizabeth as Director
28 May 2004
Resigned Mcinally, Vhari Christine as Director
28 May 2004
Resigned Kennedy, Robert Murray as Director
3 May 2004
Resigned Ellis, David Brown as Director
27 January 2003
Appointed Mackay, Iain Gordon as Director
27 January 2003
Appointed Mcintyre, Agnes as Director
27 January 2003
Appointed Ellis, David Brown as Director
27 January 2003
Appointed Kerr, Laurie as Director
31 May 2001
Appointed Mcinally, Vhari Christine as Director
31 May 2001
Appointed Mcdowall, Isabella Catherine as Director
31 May 2001
Appointed Kennedy, Robert Murray as Director
31 May 2001
Appointed Campbell, Elizabeth as Director
31 May 2001
Appointed Cotter, Geraldine Jane as Secretary
31 May 2001
Appointed Mccusker, David Smith as Director

Ownership 1 active

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

Maureen Deirdre Gaughan
Individual · Notified 19 May 2017
Holds 25–50% of voting rights
British
Born March 1945 (81)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates28 April 2026
8 September 2026Termination of appointment of a director
27 July 2026Termination of appointment of a director

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