Back to search

Benevolent Society Of The Licensed Trade Of Scotland (The)

SC059329

active
private limited guarant nsc
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Suite 22, Enterprise House, Southbank Business Park,, Kirkintilloch, Glasgow, G66 1XQ
Incorporated 30/01/1976

Compliance

Last accounts

28/02/2025

small

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

88990
Other social work activities without accommodation

Officers

Christina Gardner

secretary · Since 12/09/2000

CHIEF EXECUTIVE

BRITISH · Age 66

Mr Warren Robert Paul

director · Since 25/04/2019

EVENTS ORGANISER

BRITISH · SCOTLAND · Age 52

Also on 1 other board

Miss Anna Jenny Karolina Karlsson

director · Since 22/04/2021

MARKETING MANAGER

SWEDISH · SCOTLAND · Age 51

Mr Euan Marshall Bain

director · Since 22/04/2021

BREWERY DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 2 other boards

Mr Niall John Norman Hassard

director · Since 20/04/2023

SOLICITOR

BRITISH · SCOTLAND · Age 43

Also on 1 other board

Mr Graham Alexander Chalmers

director · Since 20/04/2023

HOTEL MANAGER

BRITISH · SCOTLAND · Age 45

Mr Robert William Foulds

director · Since 25/04/2024

SALES DIRECTOR

BRITISH · ENGLAND · Age 38

Mr Kenneth Corbett Gray

director · Since 24/04/2025

BREWER

BRITISH · SCOTLAND · Age 57

Also on 3 other boards

Ms Alexandra Elizabeth Jane Taylor

director · Since 24/04/2025

BREWER

BRITISH · SCOTLAND · Age 36

Mr David Stephen Mee

director · Since 24/04/2025

BREWER

BRITISH · SCOTLAND · Age 51

Ms Marie Elizabeth Susan Buchanan

director · Since 23/04/2026

BRITISH · UNITED KINGDOM · Age 66

Mr James Damien Coghill

director · Since 23/04/2026

BRITISH · SCOTLAND · Age 60

Also on 2 other boards

Mr James Columba Rowan

director · Since 23/04/2026

BRITISH · UNITED KINGDOM · Age 66

Also on 6 other boards

Christina Gardner

secretary · Since 12/09/2000

British

Warren Robert Paul

director · Since 25/04/2019

British · Scotland · Age 52

Euan Marshall Bain

director · Since 22/04/2021

British · Scotland · Age 58

Anna Jenny Karolina Karlsson

director · Since 22/04/2021

Swedish · Scotland · Age 51

Niall John Norman Hassard

director · Since 20/04/2023

British · Scotland · Age 43

Graham Alexander Chalmers

director · Since 20/04/2023

British · Scotland · Age 45

Robert William Foulds

director · Since 25/04/2024

British · England · Age 38

Kenneth Corbett Gray

director · Since 24/04/2025

British · Scotland · Age 57

Alexandra Elizabeth Jane Taylor

director · Since 24/04/2025

British · Scotland · Age 36

David Stephen Mee

director · Since 24/04/2025

British · Scotland · Age 51

Marie Elizabeth Susan Buchanan

director · Since 23/04/2026

British · United Kingdom · Age 66

James Damien Coghill

director · Since 23/04/2026

British · Scotland · Age 60

James Columba Rowan

director · Since 23/04/2026

British · United Kingdom · Age 66

Former

Antony George Belfield

director · Resigned 22/04/1991

George Beveridge

director · Resigned 25/04/1991

John Campbell

director · Resigned 31/10/1991

Michael Allan Baum

director · Resigned 24/05/1993

Charles Barton

director · Resigned 14/04/1994

William Frederick Bergius

director · Resigned 27/09/1994

Ian Cockburn

director · Resigned 01/11/1995

Salim Ahmed

director · Resigned 12/02/1996

Joseph Barton

director · Resigned 25/05/1996

Alexander George Carnie

director · Resigned 16/04/1998

Thomas Anderson

director · Resigned 21/06/1999

Donald Clark

director · Resigned 13/07/1999

David Douglas Brown

director · Resigned 01/06/2000

George Mcculloch

secretary · Resigned 29/09/2000

Dominic Michael John Carter

director · Resigned 10/10/2000

James Dillon Chalmers

director · Resigned 12/04/2001

Iain Charles Rattray Bett

director · Resigned 25/04/2002

Freda Campbell Henderson

director · Resigned 24/04/2003

Mark James Bruce

director · Resigned 31/12/2003

Eleanor Jane Cannon

director · Resigned 21/04/2005

Douglas John Callander

director · Resigned 20/04/2006

John Reilly Cameron

director · Resigned 19/04/2007

Donald Mckinnon Campbell

director · Resigned 19/04/2007

Susan Patricia Allen

director · Resigned 25/04/2008

Alan Stuart Cant

director · Resigned 22/04/2010

Gordon Stephen Bell

director · Resigned 19/04/2012

Elaine Morag Bannerman

director · Resigned 19/04/2012

Paul Burns

director · Resigned 24/04/2014

Shelagh Bryce

director · Resigned 24/04/2014

Marie Elizabeth Susan Buchanan

director · Resigned 27/04/2017

Mark Baird

director · Resigned 26/04/2018

Lucie Cooney

director · Resigned 25/04/2019

Gareth Paul Cooper

director · Resigned 21/04/2022

Stephen James Annand

director · Resigned 25/04/2024

Jason Angus Cockburn

director · Resigned 25/04/2024

Catherine Rennie Conaghan Duffy

director · Resigned 24/04/2025

Alan Stuart Cant

director · Resigned 23/04/2026

Persons with Significant Control

Mrs Christina Gardner

Significant control

British · Scotland · Age 66

Suite 22, Enterprise House,, Southbank Business Park,, Glasgow, G66 1XQ

Notified 21/04/2016

Change History

officer appointedGARDNER, Christina
2026-07-29
officer appointedBAIN, Euan Marshall
2026-07-29
officer appointedBUCHANAN, Marie Elizabeth Susan
2026-07-29
officer appointedCHALMERS, Graham Alexander
2026-07-29
officer appointedCOGHILL, James Damien
2026-07-29
officer appointedFOULDS, Robert William
2026-07-29
officer appointedGRAY, Kenneth Corbett
2026-07-29
officer appointedHASSARD, Niall John Norman
2026-07-29
officer appointedKARLSSON, Anna Jenny Karolina
2026-07-29
officer appointedMEE, David Stephen
2026-07-29
officer appointedPAUL, Warren Robert
2026-07-29
officer appointedROWAN, James Columba
2026-07-29
officer appointedTAYLOR, Alexandra Elizabeth Jane
2026-07-29
statusactive
2026-07-29

Active

typeprivate-limited-guarant-nsc
2026-07-29

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

address line1Suite 22, Enterprise House, Southbank Business Park,
2026-07-29

SUITE 22, ENTERPRISE HOUSE, SOUTHBANK BUSINESS PARK,

post townGlasgow
2026-07-29

GLASGOW