The Archie Foundation

ActiveSC340297 Private company limited by guarantee
Incorporated
27 March 2008 (18 years)
Industry
Other human health activities (86900)
Directors
Claire Setter
April Elizabeth Emmott
Controlled by
Claire Setter
April Elizabeth Emmott
Nicola Stewart Fry
Accounts type
Full
Region
Scotland
Address
Royal Aberdeen Children's Hospital
Westburn Road
Aberdeen
AB25 2ZG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Officers 12 active

Officer details are public data from the Companies House register.

Setter, Claire
Director · Appointed 16 September 2026
British
Born May 1989 (37)
Emmott, April Elizabeth
Director · Appointed 10 June 2026
British
Born April 1977 (49)
Director · Appointed 1 April 2026
Also at Archie Ventures Limited
British
Born April 1970 (56)
Grieve, Joanna Kathryn Ruth
Director · Appointed 1 April 2026
British
Born September 1979 (47)
Wilson, Graham Allan Mclean
Director · Appointed 11 June 2025
British
Born March 1962 (64)
Director · Appointed 12 March 2025
Also at Aberdeen Council of Voluntary Organisations · more companies
British
Born February 1960 (66)
Rodney, Grant Elliott
Director · Appointed 12 March 2025
British
Born June 1960 (66)
Boyd, Evonne
Director · Appointed 26 June 2024
Scottish
Born November 1976
Milne, Holly Connon
Director · Appointed 16 February 2023
British
Born May 1982 (44)
Reidy, Michael John
Director · Appointed 10 November 2022
British
Born November 1983
Director · Appointed 18 August 2022
Also at Archie Ventures Limited
British
Born March 1970 (56)
Corporate Secretary · Appointed 1 November 2019
Also at Esvagt UK Limited, Natural Research Limited, Onward Investment Limited · more companies
Officer history (29 former)
30 September 2026
Resigned Strachan, David Thomas as Director
16 September 2026
Appointed Setter, Claire as Director
10 June 2026
Appointed Emmott, April Elizabeth as Director
31 May 2026
Resigned Monaghan, Paul William, Dr as Director
1 April 2026
Appointed Fry, Nicola Stewart as Director
1 April 2026
Appointed Grieve, Joanna Kathryn Ruth as Director
31 March 2026
Resigned King, Derek John as Director
31 March 2026
Resigned Munro, Carol Linda as Director
31 March 2026
Resigned Mackintosh, Anne Eileen as Director
11 June 2025
Appointed Wilson, Graham Allan Mclean as Director
12 March 2025
Resigned Whyte, Hazel as Director
12 March 2025
Appointed Rodney, Grant Elliott as Director
12 March 2025
Appointed Donald, Gerald Francis as Director
4 February 2025
Resigned Cruickshank, Caron Heather as Director
27 September 2024
Resigned Nimmo, Mary as Director
26 June 2024
Appointed Boyd, Evonne as Director
29 March 2024
Resigned Willox, Fiona as Director
11 May 2023
Appointed Monaghan, Paul William, Dr as Director
16 February 2023
Appointed Milne, Holly Connon as Director
10 November 2022
Appointed Whyte, Hazel as Director
10 November 2022
Appointed Cruickshank, Caron Heather as Director
10 November 2022
Appointed Reidy, Michael John as Director
18 August 2022
Resigned Cox, Kirsty as Director
18 August 2022
Resigned Pratt, Kay as Director
18 August 2022
Appointed Bruce, Irene as Director
18 November 2021
Resigned Jones, Barbara as Director
12 November 2021
Resigned Turner, Stephen William as Director
31 March 2021
Resigned Mackie, Joseph as Director
1 October 2020
Appointed Turner, Stephen William as Director
1 October 2020
Resigned Driver, Christopher Philip, Dr as Director
1 October 2020
Appointed Strachan, David Thomas as Director
23 March 2020
Resigned Anderson, Robert David as Director
1 November 2019
Appointed Mackinnons Solicitors LLP as Corporate Secretary
1 November 2019
Resigned Mackinnons as Corporate Secretary
20 September 2019
Appointed Pratt, Kay as Director
21 March 2019
Appointed King, Derek John as Director
21 March 2019
Appointed Mackintosh, Anne Eileen as Director
21 March 2019
Resigned Findlay, John as Director
21 March 2019
Appointed Mackinnons as Corporate Secretary
21 March 2019
Resigned Youngson, George Gray as Director
1 January 2019
Resigned Iain Smith Solicitors LLP as Corporate Secretary
27 September 2018
Appointed Nimmo, Mary as Director
17 September 2018
Resigned Mccormick, Kevin as Director
17 September 2018
Resigned Swift, Susan Elizabeth as Director
29 March 2018
Resigned Robertson, Annie as Director
29 March 2018
Appointed Munro, Carol Linda as Director
29 March 2018
Resigned Gray, Laura Louise as Director
29 March 2018
Appointed Willox, Fiona as Director
12 March 2018
Appointed Anderson, Robert David as Director
28 September 2017
Resigned Gardner, Alasdair Stuart as Director
29 September 2016
Appointed Jones, Barbara as Director
29 September 2016
Appointed Cox, Kirsty as Director
28 September 2016
Appointed Robertson, Annie as Director
30 July 2015
Resigned Gow, Jennifer Ann as Director
27 January 2015
Resigned Thomson, Gail as Director
25 March 2014
Appointed Gardner, Alasdair Stuart as Director
25 March 2014
Appointed Driver, Christopher Philip, Dr as Director
25 March 2014
Appointed Swift, Susan Elizabeth as Director
3 January 2013
Resigned Maclay Murray & Spens LLP as Corporate Secretary
3 January 2013
Appointed Iain Smith Solicitors LLP as Corporate Secretary
29 November 2012
Resigned Sutherland, David Fraser as Director
31 March 2012
Appointed Gray, Laura Louise as Director
31 March 2012
Appointed Findlay, John as Director
31 March 2012
Appointed Mccormick, Kevin as Director
31 March 2012
Appointed Youngson, George Gray as Director
31 March 2012
Appointed Sutherland, David Fraser as Director
31 March 2012
Appointed Thomson, Gail as Director
31 March 2012
Appointed Gow, Jennifer Ann as Director
27 March 2008
Appointed Maclay Murray & Spens LLP as Corporate Secretary
27 March 2008
Appointed Mackie, Joseph as Director

Ownership 12 active

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

Claire Setter
Individual · Notified 16 September 2026
Has significant influence or control
British
Born May 1989 (37)
April Elizabeth Emmott
Individual · Notified 10 June 2026
Has significant influence or control
British
Born April 1977 (49)
Individual · Notified 1 April 2026
Has significant influence or control
British
Born April 1970 (56)
Joanna Kathryn Ruth Grieve
Individual · Notified 1 April 2026
Has significant influence or control
British
Born September 1979 (47)
Graham Allan Mclean Wilson
Individual · Notified 11 June 2025
Has significant influence or control
British
Born March 1962 (64)
Individual · Notified 12 March 2025
Has significant influence or control
British
Born February 1960 (66)
Grant Elliott Rodney
Individual · Notified 12 March 2025
Has significant influence or control
British
Born June 1960 (66)
Evonne Boyd
Individual · Notified 26 June 2024
Has significant influence or control
Scottish
Born November 1976
Individual · Notified 7 December 2023
Has significant influence or control
British
Born March 1970 (56)
Michael John Reidy
Individual · Notified 7 December 2023
Has significant influence or control
British
Born November 1983
Paul Monaghan
Individual · Notified 7 December 2023
Has significant influence or control
British
Born November 1965
Holly Connon Milne
Individual · Notified 16 February 2023
Has significant influence or control
British
Born May 1982 (44)
Former controllers (17)
30 September 2026
Ceased David Thomas Strachan — Has significant influence or control
31 March 2026
Ceased Derek John King — Has significant influence or control
31 March 2026
Ceased Anne Eileen Mackintosh — Has significant influence or control
31 March 2026
Ceased Carol Linda Munro — Has significant influence or control
12 March 2025
Ceased Hazel Whyte — Has significant influence or control
4 February 2025
Ceased Caron Heather Cruickshank — Has significant influence or control
27 September 2024
Ceased Mary Nimmo — Has significant influence or control
12 November 2021
Ceased Stephen William Turner — Has significant influence or control
31 March 2021
Ceased Joesph Mackie — Has significant influence or control
1 October 2020
Ceased Christopher Philip Driver — Has significant influence or control
23 March 2020
Ceased Robert David Anderson — Has significant influence or control
21 March 2019
Ceased George Gray Youngson — Has significant influence or control
21 March 2019
Ceased John Findlay — Has significant influence or control
17 September 2018
Ceased Kevin Mccormick — Has significant influence or control
17 September 2018
Ceased Susan Elizabeth Swift — Has significant influence or control
29 March 2018
Ceased Laura Louise Gray — Has significant influence or control
28 September 2017
Ceased Alasdair Stuart Gardner — Has significant influence or control

Filings 160

DateDescriptionMade Up ToPagesPDF
7 October 2026Appointment of a director
7 October 2026Notification of a person with significant control
6 October 2026Termination of appointment of a director
6 October 2026Cessation of a person with significant control
9 July 2026Full accounts31 December 2025
Show all 160 filings

Other companies in this industry

Glasgow
Glasgow
Glasgow
London
Andover
Cheshire

By trade and location

New Medical & Health Practices →New companies in Aberdeen →New Medical & Health Practices in Aberdeen →

Explore the largest companies

Largest healthcare companies in the UK →Largest companies in Aberdeen, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?