Back to search

The Glasgow Academicals War Memorial Trust

SC011313

active
private limited guarant nsc
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Glasgow Academy, Colebrooke Street, Glasgow, G12 8HE
Incorporated 25/06/1920

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

85100
Pre-primary education
85200
Primary education
85310
General secondary education

Officers

Jane Sarah Caskie Gotts

director · Since 10/11/2017

British · Scotland · Age 49

Paul Martin Fraser Frame

director · Since 09/11/2018

British · Scotland · Age 54

Christopher Dean Cockburn

director · Since 06/11/2020

British · Scotland · Age 59

Matthew Robertson Walters

director · Since 06/11/2020

British · Scotland · Age 54

Elaine Frances Mccallum

director · Since 11/11/2021

British · Scotland · Age 69

Scott Hamilton Massey

director · Since 11/11/2022

British · United States · Age 55

Andrew Stuart Weir Paterson

director · Since 11/11/2022

British · Scotland · Age 56

Katherine Anne Richards

director · Since 10/11/2023

British · England · Age 63

Judith Louise Macgregor

director · Since 10/11/2023

British · Scotland · Age 49

Gavin Jackson Halliday

secretary · Since 08/11/2024

Thomas William Gemmill

director · Since 08/11/2024

British · Scotland · Age 67

Fabrizio Marco Marchetti

director · Since 08/11/2024

Italian · Scotland · Age 38

Carolyn Nicola Morgan

director · Since 08/11/2024

British · Scotland · Age 52

Karen Joyce Jackson Greenshields

director · Since 07/11/2025

British · Scotland · Age 43

Keith Andrew Burdon

director · Since 07/11/2025

British · Scotland · Age 58

Former

James Waddel Dallachy

secretary · Resigned 31/12/1988

Frank Blair Beckett

director · Resigned 14/12/1989

Alan Nelson Conner

director · Resigned 14/12/1989

Iain Stewart Bruce

director · Resigned 04/07/1991

Donald Laird Mowat Forbes

director · Resigned 04/07/1991

Gordon Bryce Donaldson

director · Resigned 26/11/1992

Alexander Grant Bannerman

director · Resigned 26/11/1992

Ian Morton Mcnaught

secretary · Resigned 30/06/1993

Alastair Mcfarlane

secretary · Resigned 31/12/1993

Alison Isabella Bruce

director · Resigned 01/12/1994

Hugh Frood Tees

secretary · Resigned 31/12/1995

Keith Alexander Speir Deighton

director · Resigned 01/09/1996

Michael Dow Barclay

director · Resigned 03/12/1998

Colin Michael Atkinson

director · Resigned 12/11/1999

Thomas Ronald Cole

director · Resigned 12/11/1999

Colin Murray Brown

director · Resigned 10/11/2000

Francis Allan Littlejohns Alstead

director · Resigned 09/11/2001

Lindsay Mcgeorge Crawford

director · Resigned 11/11/2005

Roy De Courcy Chapman

director · Resigned 10/11/2006

William Robertson Chatfield

director · Resigned 10/11/2006

Kay Elizabeth Brown

director · Resigned 07/11/2008

Marion Brodie

director · Resigned 07/11/2009

Anne Harper Anderson

director · Resigned 07/11/2009

Hugh Barrow

director · Resigned 07/11/2009

Bryan Gordon Duncan

director · Resigned 06/11/2015

Alex Barr

director · Resigned 11/11/2016

John Ross Beattie

director · Resigned 11/11/2016

Susan Binns

director · Resigned 23/07/2017

Karen Rutherford Dinardo

director · Resigned 09/11/2018

Christine Frances Abercrombie

director · Resigned 08/11/2019

Peter Kenneth Brown

director · Resigned 11/11/2022

Thomas William Gemmill

secretary · Resigned 08/11/2024

Andy Calder

director · Resigned 08/11/2024

Donald Neil Carmichael

director · Resigned 25/02/2025

Robert James Duff

director · Resigned 07/11/2025

Persons with Significant Control

Mr Thomas William Gemmill

Appoint directors
right-to-appoint-and-remove-directors-as-trust
right-to-appoint-and-remove-directors-as-firm

British · Scotland · Age 67

The Glasgow Academy, Colebrooke Street, Glasgow, G12 8HE

Notified 06/04/2016

Mrs Jane Gotts

Significant control
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

British · Scotland · Age 49

The Glasgow Academy, Colebrooke Street, Glasgow, G12 8HE

Notified 10/11/2017

Mr Paul Martin Fraser Frame

Significant control
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

British · Scotland · Age 54

The Glasgow Academy, Colebrooke Street, Glasgow, G12 8HE

Notified 09/11/2018

Professor Matthew Robertson Walters

Appoint directors
right-to-appoint-and-remove-directors-as-trust
right-to-appoint-and-remove-directors-as-firm

British · Scotland · Age 54

The Glasgow Academy, Colebrooke Street, Glasgow, G12 8HE

Notified 06/11/2020

Mr Christopher Dean Cockburn

Appoint directors
right-to-appoint-and-remove-directors-as-trust
right-to-appoint-and-remove-directors-as-firm

British · Scotland · Age 59

The Glasgow Academy, Colebrooke Street, Glasgow, G12 8HE

Notified 06/11/2020

Mrs Elaine Frances Mccallum

Significant control
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

British · Scotland · Age 69

The Glasgow Academy, Colebrooke Street, Glasgow, G12 8HE

Notified 11/11/2021

Mr Scott Hamilton Massey

Significant control
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

British · United States · Age 55

The Glasgow Academy, Colebrooke Street, Glasgow, G12 8HE

Notified 11/11/2022

Mr Stuart Paterson

Significant control
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

British · Scotland · Age 56

The Glasgow Academy, Colebrooke Street, Glasgow, G12 8HE

Notified 11/11/2022

Mrs Judith Louise Macgregor

Significant control

British · United Kingdom · Age 49

Glasgow Academy, Glasgow, G12 8HE

Notified 10/11/2023

Dr Katherine Anne Richards

Significant control
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

British · England · Age 63

The Glasgow Academy, Colebrooke Street, Glasgow, G12 8HE

Notified 10/11/2023

Miss Carolyn Nicola Morgan

Significant control
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

British · Scotland · Age 52

The Glasgow Academy, Colebrooke Street, Glasgow, G12 8HE

Notified 08/11/2024

Mr Fabrizio Marco Angelo Marchetti

Significant control
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

Italian · Scotland · Age 38

The Glasgow Academy, Colebrooke Street, Glasgow, G12 8HE

Notified 08/11/2024

Mr Keith Andrew Burdon

Significant control

British · Scotland · Age 58

Glasgow Academy, Glasgow, G12 8HE

Notified 07/11/2025

Mrs Karen Joyce Jackson Greenshields

Significant control

British · Scotland · Age 43

Glasgow Academy, Glasgow, G12 8HE

Notified 07/11/2025

Former PSCs

Ms Karen Rutherford Dinardo

Ceased 09/11/2018

Mrs Susan Binns

Ceased 23/07/2017

Mrs Christine Frances Abercrombie

Ceased 08/11/2019

Mr Graham William Scott

Ceased 09/11/2018

Mr Duncan John Mackison

Ceased 10/11/2023

Mr Jeremy Stewart Glen

Ceased 08/11/2019

Mr Stuart John Mccaffer

Ceased 10/11/2017

Dr Kirsteen Anne Percival

Ceased 11/11/2021

Mr Andrew Alan Wallace Waddell

Ceased 08/11/2019

Professor Andrew Marshall

Ceased 06/11/2020

Mr Andrew John Alexander Sime

Ceased 11/11/2022

Mr John Fordyce Mason

Ceased 10/11/2023

Mrs Margaret Elizabeth Khnichich

Ceased 08/11/2024

Mrs Anita Salwan

Ceased 10/11/2023

Mr Richard Ian Campbell Smith

Ceased 07/11/2025

Mr David Greenshields Girdwood

Ceased 11/11/2021

Mr Gavin Jackson Halliday

Ceased 17/07/2022

Mr Peter Kenneth Brown

Ceased 11/11/2022

Dr Punam Krishan

Ceased 08/11/2024

Mr Andy Calder

Ceased 08/11/2024

Mr Donald Neil Carmichael

Ceased 25/02/2025

Mr Robert James Duff

Ceased 07/11/2025

Charges4 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 04/03/2014Registered 21/03/2014
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 04/03/2014Registered 14/03/2014
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 04/03/2014Registered 14/03/2014
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 17/07/2008Registered 25/07/2008
charge
satisfied

GLASGOW CITY COUNCIL

Created 30/09/2005Registered 06/10/2005Satisfied 21/11/2013

Change History

statusactive
2026-05-11

Active

typeprivate-limited-guarant-nsc
2026-05-11

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Glasgow Academy
2026-05-11

GLASGOW ACADEMY

post townGlasgow
2026-05-11

GLASGOW

officer appointedHALLIDAY, Gavin Jackson
2026-05-11
officer appointedBURDON, Keith Andrew
2026-05-11
officer appointedCOCKBURN, Christopher Dean
2026-05-11
officer appointedFRAME, Paul Martin Fraser
2026-05-11
officer appointedGEMMILL, Thomas William
2026-05-11
officer appointedGOTTS, Jane Sarah Caskie
2026-05-11
officer appointedGREENSHIELDS, Karen Joyce Jackson
2026-05-11
officer appointedMACGREGOR, Judith Louise
2026-05-11
officer appointedMARCHETTI, Fabrizio Marco
2026-05-11
officer appointedMASSEY, Scott Hamilton
2026-05-11
officer appointedMCCALLUM, Elaine Frances
2026-05-11
officer appointedMORGAN, Carolyn Nicola
2026-05-11
officer appointedPATERSON, Andrew Stuart Weir
2026-05-11
officer appointedRICHARDS, Katherine Anne, Dr
2026-05-11
officer appointedWALTERS, Matthew Robertson, Professor
2026-05-11

Filing History100 filings

RP01PSC01

legacy

03/02/20263 pages · PDF
RP01AP01

replacement filing of director appointment with name

03/02/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

03/02/20263 pages · PDF
Director details changed

change person director company with change date

05/01/20262 pages · PDF
Director details changed

change person director company with change date

05/01/20262 pages · PDF
Director details changed

change person director company with change date

05/01/20262 pages · PDF
PSC notified

notification of a person with significant control

01/12/20252 pages · PDF
PSC notified

notification of a person with significant control

01/12/20252 pages · PDF
PSC07

cessation of a person with significant control

01/12/20251 page · PDF
PSC07

cessation of a person with significant control

01/12/20251 page · PDF
Director resigned

termination director company with name termination date

20/11/20251 page · PDF
Director resigned

termination director company with name termination date

20/11/20251 page · PDF
Director appointed

appoint person director company with name date

11/11/20252 pages · PDF
Director appointed

appoint person director company with name date

11/11/20252 pages · PDF
Accounts filed

accounts with accounts type group

28/10/202532 pages · PDF
Director resigned

termination director company with name termination date

06/03/20251 page · PDF
PSC07

cessation of a person with significant control

06/03/20251 page · PDF
AP03

appoint person secretary company with name date

11/12/20242 pages · PDF
Director appointed

appoint person director company with name date

11/12/20242 pages · PDF
Director appointed

appoint person director company with name date

11/12/20242 pages · PDF
Director appointed

appoint person director company with name date

11/12/20242 pages · PDF
Director appointed

appoint person director company with name date

11/12/20242 pages · PDF
PSC notified

notification of a person with significant control

11/12/20242 pages · PDF
PSC notified

notification of a person with significant control

11/12/20242 pages · PDF
PSC07

cessation of a person with significant control

11/12/20241 page · PDF
Confirmation statement

confirmation statement with no updates

11/12/20243 pages · PDF
PSC notified

notification of a person with significant control

02/12/20242 pages · PDF
TM02

termination secretary company with name termination date

02/12/20241 page · PDF
Director resigned

termination director company with name termination date

02/12/20241 page · PDF
Director resigned

termination director company with name termination date

02/12/20241 page · PDF
Director resigned

termination director company with name termination date

02/12/20241 page · PDF
PSC07

cessation of a person with significant control

02/12/20241 page · PDF
PSC07

cessation of a person with significant control

02/12/20241 page · PDF
Accounts filed

accounts with accounts type group

06/11/202431 pages · PDF
PSC changed

change to a person with significant control

10/09/20242 pages · PDF
Director details changed

change person director company with change date

10/09/20242 pages · PDF
Director details changed

change person director company with change date

10/09/20242 pages · PDF
Director details changed

change person director company with change date

10/09/20242 pages · PDF
Director details changed

change person director company with change date

10/09/20242 pages · PDF
Director details changed

change person director company with change date

10/09/20242 pages · PDF
Director details changed

change person director company with change date

10/09/20242 pages · PDF
Director details changed

change person director company with change date

10/09/20242 pages · PDF
Director details changed

change person director company with change date

10/09/20242 pages · PDF
Director details changed

change person director company with change date

10/09/20242 pages · PDF
Director details changed

change person director company with change date

10/09/20242 pages · PDF
Director details changed

change person director company with change date

10/09/20242 pages · PDF
Director details changed

change person director company with change date

10/09/20242 pages · PDF
Director details changed

change person director company with change date

10/09/20242 pages · PDF
Director details changed

change person director company with change date

10/09/20242 pages · PDF
CH03

change person secretary company with change date

10/09/20241 page · PDF
PSC changed

change to a person with significant control

10/09/20242 pages · PDF
PSC changed

change to a person with significant control

10/09/20242 pages · PDF
PSC changed

change to a person with significant control

10/09/20242 pages · PDF
PSC changed

change to a person with significant control

10/09/20242 pages · PDF
PSC changed

change to a person with significant control

10/09/20242 pages · PDF
PSC changed

change to a person with significant control

10/09/20242 pages · PDF
PSC changed

change to a person with significant control

10/09/20242 pages · PDF
PSC changed

change to a person with significant control

10/09/20242 pages · PDF
PSC changed

change to a person with significant control

10/09/20242 pages · PDF
PSC changed

change to a person with significant control

10/09/20242 pages · PDF
PSC changed

change to a person with significant control

10/09/20242 pages · PDF
PSC changed

change to a person with significant control

10/09/20242 pages · PDF
PSC changed

change to a person with significant control

10/09/20242 pages · PDF
PSC changed

change to a person with significant control

10/09/20242 pages · PDF
Director details changed

change person director company with change date

09/07/20242 pages · PDF
Director appointed

appoint person director company with name date

10/01/20243 pages · PDF
Director appointed

appoint person director company with name date

10/01/20242 pages · PDF
PSC notified

notification of a person with significant control

10/01/20243 pages · PDF
PSC notified

notification of a person with significant control

10/01/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

10/01/20243 pages · PDF
Director resigned

termination director company with name termination date

22/12/20231 page · PDF
Director resigned

termination director company with name termination date

22/12/20231 page · PDF
Director resigned

termination director company with name termination date

22/12/20231 page · PDF
PSC07

cessation of a person with significant control

22/12/20231 page · PDF
PSC07

cessation of a person with significant control

22/12/20231 page · PDF
PSC07

cessation of a person with significant control

22/12/20231 page · PDF
Accounts filed

accounts with accounts type group

21/11/202338 pages · PDF
Director appointed

appoint person director company with name date

02/12/20222 pages · PDF
Director appointed

appoint person director company with name date

02/12/20222 pages · PDF
Director appointed

appoint person director company with name date

02/12/20222 pages · PDF
Director appointed

appoint person director company with name date

02/12/20222 pages · PDF
PSC notified

notification of a person with significant control

02/12/20222 pages · PDF
PSC notified

notification of a person with significant control

02/12/20222 pages · PDF
PSC notified

notification of a person with significant control

02/12/20222 pages · PDF
PSC notified

notification of a person with significant control

02/12/20222 pages · PDF
Director resigned

termination director company with name termination date

02/12/20221 page · PDF
Director resigned

termination director company with name termination date

02/12/20221 page · PDF
PSC07

cessation of a person with significant control

02/12/20221 page · PDF
PSC07

cessation of a person with significant control

02/12/20221 page · PDF
Confirmation statement

confirmation statement with no updates

02/12/20223 pages · PDF
Accounts filed

accounts with accounts type full

30/11/202232 pages · PDF
Director resigned

termination director company with name termination date

19/07/20221 page · PDF
PSC07

cessation of a person with significant control

19/07/20221 page · PDF
Confirmation statement

confirmation statement with no updates

21/01/20223 pages · PDF
PSC notified

notification of a person with significant control

21/01/20222 pages · PDF
Director appointed

appoint person director company with name date

20/01/20222 pages · PDF
Director appointed

appoint person director company with name date

19/01/20222 pages · PDF
PSC notified

notification of a person with significant control

19/01/20222 pages · PDF
Director resigned

termination director company with name termination date

19/01/20221 page · PDF
Director resigned

termination director company with name termination date

19/01/20221 page · PDF