Island Retreats Limited

ActiveSC225528 Private company limited by guarantee
Incorporated
21 November 2001 (24 years)
Previously known as
Adcc Limited (until 7 February 2007)
This list may be incomplete. See all names on Companies House
Industry
Other accommodation (55900)
Directors
Roderick Charles Geddes
Margaret Ruth Campbell
Controlled by
Diocese of Argyll and the Isles
Accounts type
Small
Region
Scotland
Address
The Diocesan Centre
Croft Avenue
Oban
PA34 5JJ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
8 November 2026
Last conf. stmt
25 October 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Geddes, Roderick Charles, Reverend
Director · Appointed 5 November 2024
British
Born August 1947 (79)
Campbell, Margaret Ruth, Very Rev'D
Director · Appointed 4 February 2020
British
Born October 1962 (64)
Director · Appointed 10 July 2018
British
Born February 1968 (58)
Director · Appointed 17 November 2014
British
Born June 1949 (77)
Officer history (26 former)
5 November 2024
Appointed Geddes, Roderick Charles, Reverend as Director
11 October 2022
Resigned Hume, Clephane Arrol, Rev as Director
17 May 2022
Resigned Kemp, Peter, Dr as Secretary
25 January 2022
Resigned Mckim, Sally Anne as Director
6 July 2020
Resigned Pearson, Kevin, Very Rev'D as Director
4 February 2020
Appointed Campbell, Margaret Ruth, Very Rev'D as Director
29 August 2018
Resigned Swift, Andrew Christopher, Very Rev as Director
10 July 2018
Appointed Mckim, Sally Anne as Director
10 July 2018
Appointed Fairclough, Amanda Ann Catherine as Director
9 April 2018
Resigned Ainsley, Jean Helen May as Director
3 February 2016
Resigned Constable, Cynthia as Director
20 October 2015
Appointed Hume, Clephane Arrol, Rev as Director
17 November 2014
Appointed Mills, Peter Anthony as Director
17 November 2014
Appointed Constable, Cynthia as Director
17 November 2014
Resigned Macglashan, Maureen Elizabeth as Director
18 October 2014
Resigned Wilson, Lesley Ann as Director
16 April 2013
Resigned Topping, Peter David as Director
30 October 2012
Appointed Swift, Andrew Christopher, Very Rev as Director
30 April 2012
Resigned Maccallum, Norman Donald, The Very Revd as Director
29 November 2010
Appointed Pearson, Kevin, Very Rev'D as Director
28 September 2010
Resigned Parry, William Roger as Director
22 September 2009
Resigned Shaw, Alexander Martin, Rt.Revd as Director
24 February 2009
Appointed Kemp, Peter, Dr as Secretary
31 December 2008
Resigned Todhunter, Christopher as Secretary
7 July 2008
Resigned Nevison, Kelvin Keith as Director
25 September 2007
Appointed Macglashan, Maureen Elizabeth as Director
25 September 2007
Appointed Wilson, Lesley Ann as Director
26 October 2005
Appointed Parry, William Roger as Director
26 October 2005
Appointed Topping, Peter David as Director
26 October 2005
Appointed Nevison, Kelvin Keith as Director
9 September 2005
Appointed Ainsley, Jean Helen May as Director
24 August 2005
Resigned Broadbent, Earle George as Director
24 August 2005
Resigned Mcmillan, Donald as Director
24 August 2005
Appointed Maccallum, Norman Donald, The Very Revd as Director
24 August 2005
Resigned Ferguson Flatt, Roy Francis, The Very Reverend as Director
24 August 2005
Resigned Kilpatrick, Vanessa as Director
24 August 2005
Appointed Todhunter, Christopher as Secretary
24 August 2005
Resigned Broadbent, Earle George as Secretary
31 March 2005
Resigned Meehan, Michael Edmund as Director
12 May 2004
Appointed Mcmillan, Donald as Director
12 May 2004
Appointed Shaw, Alexander Martin, Rt.Revd as Director
31 March 2004
Resigned Burdon, Anthony James, Rev as Director
31 October 2003
Resigned Cameron, Douglas Maclean, Right Revd as Director
12 November 2002
Appointed Ferguson Flatt, Roy Francis, The Very Reverend as Director
21 November 2001
Appointed Jordans (Scotland) Limited as Corporate Nominee Director
21 November 2001
Appointed Cameron, Douglas Maclean, Right Revd as Director
21 November 2001
Appointed Burdon, Anthony James, Rev as Director
21 November 2001
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Director
21 November 2001
Appointed Meehan, Michael Edmund as Director
21 November 2001
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Director
21 November 2001
Appointed Broadbent, Earle George as Secretary
21 November 2001
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
21 November 2001
Appointed Broadbent, Earle George as Director
21 November 2001
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
21 November 2001
Appointed Kilpatrick, Vanessa as Director
21 November 2001
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary

Ownership 1 active

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

Diocese of Argyll and the Isles
Corporate entity · Notified 25 October 2016
Right to appoint and remove directors (as a firm)
Has significant influence or control
Diocese Of The Scottish Episcopal Church
Reg. no. N/A

Filings

Filing history not loaded yet. See it on Companies House

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