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ActiveSC228195 Private company limited by guarantee
Incorporated
18 February 2002 (24 years)
Industry
Other residential care activities n.e.c. (87900)
Directors
Robert Latta
Francis Hugh Mcgraw Scott
Accounts type
Small
Region
Scotland
Address
663 Clarkston Road
Glasgow
G44 3SE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Latta, Robert
Director · Appointed 5 June 2026
British
Born December 1958 (67)
Scott, Francis Hugh Mcgraw
Director · Appointed 5 June 2026
British
Born September 1965 (61)
Director · Appointed 1 October 2019
British
Born September 1959 (67)
Harold, John Brian
Director · Appointed 28 August 2008
British
Born September 1950 (76)
Corporate Secretary · Appointed 18 February 2002
Officer history (20 former)
5 June 2026
Appointed Scott, Francis Hugh Mcgraw as Director
5 June 2026
Appointed Latta, Robert as Director
19 August 2025
Resigned Scott, Francis Hugh Mcgraw as Director
2 October 2023
Resigned Gillon, Angus John as Director
2 October 2023
Resigned Aitken, Brian as Director
11 November 2019
Resigned Mckeown, William as Director
1 October 2019
Appointed Maguire, Bryan as Director
6 April 2017
Resigned Crawford, James Robert as Director
31 March 2017
Resigned Mulvey, Paul Gabriel as Director
18 March 2017
Resigned Mallon, Brian John as Director
28 February 2017
Appointed Aitken, Brian as Director
27 September 2016
Appointed Scott, Francis Hugh Mcgraw as Director
27 September 2016
Appointed Gillon, Angus John as Director
13 October 2014
Resigned Gillespie, James Glen as Director
21 January 2013
Appointed Crawford, James Robert as Director
25 October 2011
Resigned Donnelly, John William, Dr as Director
14 October 2011
Resigned Sharpe, Neil James as Director
4 March 2011
Appointed Gillespie, James Glen as Director
10 February 2011
Appointed Mckeown, William as Director
13 October 2010
Resigned Mcgoldrick, Roisin Mary as Director
16 June 2010
Appointed Mcgoldrick, Roisin Mary as Director
16 June 2010
Resigned Fletcher, Grace as Director
1 February 2010
Resigned Boyle, Daniel as Director
9 October 2009
Resigned Mccambridge, Martin as Director
24 August 2009
Resigned Leitch, Marilyn as Director
28 August 2008
Appointed Harold, John Brian as Director
30 August 2007
Appointed Boyle, Daniel as Director
14 June 2007
Appointed Mccambridge, Martin as Director
14 June 2007
Appointed Mulvey, Paul Gabriel as Director
14 June 2007
Appointed Leitch, Marilyn as Director
14 June 2007
Appointed Fletcher, Grace as Director
14 December 2003
Resigned Fitzhenry, Anne Elizabeth as Director
20 July 2002
Resigned Lynch, Patrick as Director
18 February 2002
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
18 February 2002
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Director
18 February 2002
Appointed Lynch, Patrick as Director
18 February 2002
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Director
18 February 2002
Appointed Fitzhenry, Anne Elizabeth as Director
18 February 2002
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
18 February 2002
Appointed Sharpe, Neil James as Director
18 February 2002
Appointed Jordans (Scotland) Limited as Corporate Nominee Director
18 February 2002
Appointed Donnelly, John William, Dr as Director
18 February 2002
Appointed Mcsparran Mccormick as Corporate Secretary
18 February 2002
Appointed Mallon, Brian John as Director
18 February 2002
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary

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.

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