General information

Office Address:

Royal Aberdeen Children's Hospital Westburn Road AB25 2ZG Aberdeen

Number: SC340297

Incorporation date: 2008-03-27

End of financial year: 31 December

Category: Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption)

Status: Active

Description

Data updated on:

Registered as SC340297 sixteen years ago, The Archie Foundation is categorised as a Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption). The business active office address is Royal Aberdeen Children's Hospital, Westburn Road Aberdeen. The company's declared SIC number is 86900, that means Other human health activities. The business most recent annual accounts were submitted for the period up to 2022/12/31 and the most recent confirmation statement was filed on 2023/03/27.

Taking into consideration this specific firm's growing number of employees, it was necessary to appoint extra executives, including: Paul M., Holly M., Hazel W. who have been participating in joint efforts since 2023-05-11 for the benefit of this business. Another limited company has been appointed as one of the secretaries of this company: Mackinnons Solicitors Llp.

Company staff

Paul M.

Role: Director

Appointed: 11 May 2023

Latest update: 12 December 2023

Holly M.

Role: Director

Appointed: 16 February 2023

Latest update: 12 December 2023

Hazel W.

Role: Director

Appointed: 10 November 2022

Latest update: 12 December 2023

Michael R.

Role: Director

Appointed: 10 November 2022

Latest update: 12 December 2023

Caron C.

Role: Director

Appointed: 10 November 2022

Latest update: 12 December 2023

Irene B.

Role: Director

Appointed: 18 August 2022

Latest update: 12 December 2023

David S.

Role: Director

Appointed: 01 October 2020

Latest update: 12 December 2023

Role: Corporate Secretary

Appointed: 01 November 2019

Address: Carden Place, Aberdeen, AB10 1UR, Scotland

Latest update: 12 December 2023

Anne B.

Role: Director

Appointed: 21 March 2019

Latest update: 12 December 2023

Derek K.

Role: Director

Appointed: 21 March 2019

Latest update: 12 December 2023

Mary N.

Role: Director

Appointed: 27 September 2018

Latest update: 12 December 2023

Carol M.

Role: Director

Appointed: 29 March 2018

Latest update: 12 December 2023

Fiona W.

Role: Director

Appointed: 29 March 2018

Latest update: 12 December 2023

People with significant control

Executives with significant control over this firm are: Michael R. has substantial control or influence over the company. Irene B. has substantial control or influence over the company. Hazel W. has substantial control or influence over the company.

Michael R.
Notified on 7 December 2023
Nature of control:
substantial control or influence
Irene B.
Notified on 7 December 2023
Nature of control:
substantial control or influence
Hazel W.
Notified on 7 December 2023
Nature of control:
substantial control or influence
Paul M.
Notified on 7 December 2023
Nature of control:
substantial control or influence
Caron C.
Notified on 7 December 2023
Nature of control:
substantial control or influence
Holly M.
Notified on 16 February 2023
Nature of control:
substantial control or influence
David S.
Notified on 1 October 2020
Nature of control:
substantial control or influence
Carol M.
Notified on 29 March 2018
Nature of control:
substantial control or influence
Mary N.
Notified on 27 September 2018
Nature of control:
substantial control or influence
Derek K.
Notified on 21 March 2019
Nature of control:
substantial control or influence
Anne B.
Notified on 21 March 2019
Nature of control:
substantial control or influence
Stephen T.
Notified on 1 October 2020
Ceased on 12 November 2021
Nature of control:
substantial control or influence
Joesph M.
Notified on 6 April 2016
Ceased on 31 March 2021
Nature of control:
substantial control or influence
Christopher D.
Notified on 6 April 2016
Ceased on 1 October 2020
Nature of control:
substantial control or influence
Robert A.
Notified on 12 March 2018
Ceased on 23 March 2020
Nature of control:
substantial control or influence
John F.
Notified on 6 April 2016
Ceased on 21 March 2019
Nature of control:
substantial control or influence
George Y.
Notified on 6 April 2016
Ceased on 21 March 2019
Nature of control:
substantial control or influence
Kevin M.
Notified on 6 April 2016
Ceased on 17 September 2018
Nature of control:
substantial control or influence
Susan S.
Notified on 6 April 2016
Ceased on 17 September 2018
Nature of control:
substantial control or influence
Laura G.
Notified on 6 April 2016
Ceased on 29 March 2018
Nature of control:
substantial control or influence
Alasdair G.
Notified on 6 April 2016
Ceased on 28 September 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 April 2024
Confirmation statement last made up date 27 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 5th, September 2023
accounts
Free Download Download filing (36 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
16
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