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The Chisholme Institute

SC069001

active
private limited guarant nsc
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Chisholme House, Roberton, Hawick, TD9 7PH
Incorporated 02/08/1979

Previously known as

Chisholme Institute Limited (The) · until 06/05/2009

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

85590
Other education
94910
Activities of religious organisations

Officers

Tim Roberts

director · Since 27/09/2003

British · United Kingdom · Age 61

Julia Denise Dry

director · Since 10/01/2016

British · England · Age 76

Hiroko Nagato

director · Since 25/06/2016

Japanese · United Kingdom · Age 55

Hans Hamid Van Koten

director · Since 14/02/2020

Dutch · England · Age 68

Hannah Dalgleish

director · Since 31/10/2023

British · England · Age 35

Marie Sylvain Hubert Ayite

director · Since 31/10/2023

British · Scotland · Age 56

Maryanna Magida Rahima Ryan

director · Since 12/09/2025

British · Scotland · Age 48

Irene Marion Young

director · Since 19/09/2025

British · Scotland · Age 77

Former

Steven A Hirstenstein

director · Resigned 27/12/1990

Stuart Arnold Kenner

secretary · Resigned 03/01/1991

Simon Anthony James Blackwood

director · Resigned 12/09/1992

Adam Frederick Dupre

director · Resigned 15/04/1994

Richard William Twinch

director · Resigned 17/08/2001

Stuart Arnold Kenner

director · Resigned 15/04/2003

Deborah Sallie Bohn

secretary · Resigned 06/07/2008

Peter Coates

director · Resigned 13/09/2011

Neils Bruce Detert

director · Resigned 15/02/2012

Lynda Marjorie Cullum

secretary · Resigned 20/11/2014

Rachel Williamson

director · Resigned 30/05/2015

Christopher Ryan

director · Resigned 10/01/2016

Franziska Maria Bockenheimer

director · Resigned 05/05/2016

Johnathon Hugh Davey

director · Resigned 27/09/2017

Colin Bingham

director · Resigned 01/10/2017

Mary Anna Ryan

director · Resigned 20/02/2018

John Edward Martin Hill

director · Resigned 09/12/2018

Andrew Paul Finegan

director · Resigned 24/02/2019

Rachel Mackey

director · Resigned 14/02/2020

Lesley Catherine Abadi

director · Resigned 23/06/2024

PSC Statements

no individual or entity with signficant control· 31/10/2016

Charges2 outstanding

charge
outstanding

LLOYDS BANK PLC

Created 06/03/1990Registered 13/03/1990
charge
outstanding

LLOYDS BANK PLC

Created 10/10/1986Registered 29/10/1986

Change History

officer appointedYOUNG, Irene Marion
2026-05-08
officer appointedNAGATO, Hiroko
2026-05-08
officer appointedROBERTS, Tim
2026-05-08
officer appointedRYAN, Maryanna Magida Rahima
2026-05-08
officer appointedVAN KOTEN, Hans Hamid
2026-05-08
officer appointedAYITE, Marie Sylvain Hubert
2026-05-08
officer appointedDALGLEISH, Hannah, Dr
2026-05-08
officer appointedDRY, Julia Denise
2026-05-08
typeprivate-limited-guarant-nsc
2026-05-08

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

address line1Chisholme House
2026-05-08

CHISHOLME HOUSE

post townHawick
2026-05-08

HAWICK

statusactive
2026-05-08

Active

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

14/01/202613 pages · PDF
Confirmation statement

confirmation statement with no updates

10/11/20253 pages · PDF
Director appointed

appoint person director company with name date

19/09/20252 pages · PDF
Director appointed

appoint person director company with name date

19/09/20252 pages · PDF
Director details changed

change person director company with change date

06/07/20252 pages · PDF
Director details changed

change person director company with change date

15/05/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/202413 pages · PDF
Confirmation statement

confirmation statement with no updates

11/11/20243 pages · PDF
Director resigned

termination director company with name termination date

06/07/20241 page · PDF
Director details changed

change person director company with change date

28/03/20242 pages · PDF
Director details changed

change person director company with change date

28/03/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/01/202415 pages · PDF
RP04AP01

second filing of director appointment with name

13/11/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

13/11/20233 pages · PDF
Director appointed

appoint person director company with name date

11/11/20232 pages · PDF
Director appointed

appoint person director company with name date

07/11/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/202215 pages · PDF
Confirmation statement

confirmation statement with no updates

31/10/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/12/202116 pages · PDF
Confirmation statement

confirmation statement with no updates

03/12/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/12/202016 pages · PDF
Confirmation statement

confirmation statement with no updates

13/11/20203 pages · PDF
Director appointed

appoint person director company with name date

15/10/20202 pages · PDF
Director resigned

termination director company with name termination date

15/10/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

02/03/202015 pages · PDF
Confirmation statement

confirmation statement with no updates

31/10/20193 pages · PDF
AAMD

accounts amended with accounts type total exemption full

17/07/201916 pages · PDF
AAMD

accounts amended with accounts type total exemption full

17/07/201916 pages · PDF
Director resigned

termination director company with name termination date

04/03/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

09/01/201916 pages · PDF
Director resigned

termination director company with name termination date

03/01/20191 page · PDF
RP04TM01

second filing of director termination with name

08/11/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

06/11/20183 pages · PDF
Director resigned

termination director company with name termination date

05/11/20181 page · PDF
Director resigned

termination director company with name termination date

05/11/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

05/01/201816 pages · PDF
Confirmation statement

confirmation statement with no updates

15/11/20173 pages · PDF
Director appointed

appoint person director company with name date

15/11/20172 pages · PDF
Director resigned

termination director company with name termination date

14/11/20171 page · PDF
Director resigned

termination director company with name termination date

14/11/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

12/01/201718 pages · PDF
Director appointed

appoint person director company with name date

21/12/20162 pages · PDF
RP04AP01

second filing of director appointment with name

01/12/20166 pages · PDF
RP04TM01

second filing of director termination with name

01/12/20165 pages · PDF
Confirmation statement

confirmation statement with updates

14/11/20164 pages · PDF
Director appointed

appoint person director company with name date

14/11/20162 pages · PDF
Director appointed

appoint person director company with name date

14/11/20162 pages · PDF
Director resigned

termination director company with name termination date

14/11/20161 page · PDF
Director resigned

termination director company with name termination date

14/11/20161 page · PDF
Director resigned

termination director company with name termination date

08/11/20161 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/201518 pages · PDF
Annual return

annual return company with made up date no member list

18/11/20158 pages · PDF
Director resigned

termination director company with name termination date

18/11/20151 page · PDF
Accounts filed

accounts with accounts type total exemption full

16/12/201417 pages · PDF
Annual return

annual return company with made up date no member list

20/11/20149 pages · PDF
Director details changed

change person director company with change date

20/11/20142 pages · PDF
TM02

termination secretary company with name termination date

20/11/20141 page · PDF
MEM/ARTS

memorandum articles

05/02/201419 pages · PDF
RESOLUTIONS

resolution

05/02/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

08/01/201416 pages · PDF
Annual return

annual return company with made up date no member list

27/11/20139 pages · PDF
Address changed

change registered office address company with date old address

27/11/20131 page · PDF
Director details changed

change person director company with change date

26/11/20132 pages · PDF
Director details changed

change person director company with change date

26/11/20132 pages · PDF
Director appointed

appoint person director company with name

26/11/20132 pages · PDF
Annual return

annual return company with made up date no member list

27/12/201210 pages · PDF
Director resigned

termination director company with name

27/12/20121 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/201220 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/12/201122 pages · PDF
Annual return

annual return company with made up date no member list

02/11/201111 pages · PDF
Director details changed

change person director company with change date

02/11/20112 pages · PDF
Director resigned

termination director company with name

23/10/20111 page · PDF
Accounts filed

accounts with accounts type total exemption full

31/12/201023 pages · PDF
Annual return

annual return company with made up date no member list

15/11/201012 pages · PDF
Director details changed

change person director company with change date

15/11/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/11/200911 pages · PDF
Annual return

annual return company with made up date no member list

26/11/20097 pages · PDF
Director details changed

change person director company with change date

26/11/20092 pages · PDF
Director details changed

change person director company with change date

26/11/20092 pages · PDF
Director details changed

change person director company with change date

26/11/20092 pages · PDF
Director details changed

change person director company with change date

26/11/20092 pages · PDF
Director details changed

change person director company with change date

26/11/20092 pages · PDF
Director details changed

change person director company with change date

26/11/20092 pages · PDF
Director details changed

change person director company with change date

26/11/20092 pages · PDF
Director details changed

change person director company with change date

26/11/20092 pages · PDF
Director details changed

change person director company with change date

26/11/20092 pages · PDF
Director details changed

change person director company with change date

26/11/20092 pages · PDF
RESOLUTIONS

resolution

07/05/200920 pages · PDF
CERTNM

certificate change of name company

06/05/20093 pages · PDF
363a

legacy

23/03/200912 pages · PDF
288c

legacy

23/03/20091 page · PDF
288c

legacy

23/03/20091 page · PDF
288c

legacy

23/03/20091 page · PDF
Accounts filed

accounts with accounts type total exemption full

16/12/200811 pages · PDF
288a

legacy

15/12/20081 page · PDF
288b

legacy

15/12/20081 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/01/200810 pages · PDF
363s

legacy

15/11/20078 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/04/20075 pages · PDF
363s

legacy

16/11/20068 pages · PDF