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St. Andrews Children'S Society Limited

SC079520

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

7 John's Place, Leith, Edinburgh, EH6 7EL
Incorporated 13/07/1982

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

88990
Other social work activities without accommodation

Officers

Anne Hampton

director · Since 24/09/2008

British · Scotland · Age 73

Roderick Macleod

director · Since 29/04/2011

Scottish · Scotland · Age 73

Robert Hilton Swift

director · Since 31/10/2017

British · Scotland · Age 72

Celia Borland

director · Since 04/12/2019

British · Scotland · Age 72

Donald Henderson Canavan

director · Since 16/11/2021

British · Scotland · Age 63

Keith Nicholas Saddler

director · Since 16/11/2021

British · Scotland · Age 53

Richard Clark

director · Since 14/11/2023

British · Scotland · Age 50

Omar Ali Durrani

director · Since 11/06/2024

British · Scotland · Age 32

Claire Richie Shah

director · Since 18/11/2025

British · Scotland · Age 26

Former

Brian Potter

director · Resigned 23/03/1990

Gerald Joseph O Hara

director · Resigned 22/10/1991

Kathleen Thomson

director · Resigned 30/03/1992

Sharon Cox

director · Resigned 30/03/1992

Janice Aubeeluck

director · Resigned 30/03/1992

Vivian Barry

director · Resigned 31/05/1992

Thelma May Dewar

secretary · Resigned 01/04/1993

Catherine Anne Dewar

director · Resigned 30/09/1994

Gerald Miles Blair

director · Resigned 30/09/1994

Joyce Brieger

director · Resigned 03/09/1996

Joyce Brieger

secretary · Resigned 03/09/1996

Patrick Johnstone Murphy

director · Resigned 03/09/1996

Joan Carol Saywood

director · Resigned 20/02/2001

Mary Elizabeth Kearns

director · Resigned 20/11/2001

Diana Calder

director · Resigned 19/03/2002

Patrick Croan

director · Resigned 01/09/2004

James Bain

director · Resigned 10/09/2006

Helen Julia Davidson

director · Resigned 01/10/2007

Heather Margaret Cochrane

director · Resigned 24/09/2008

Keith Patrick Cardinal O'Brien

director · Resigned 21/11/2008

Michael Brian Regan

director · Resigned 21/11/2008

Catherine Grant

director · Resigned 22/09/2009

Gerald Robertson Wilson

director · Resigned 16/11/2010

Aileen Margaret Deas

director · Resigned 16/11/2010

Edward Baldwin Robertson Hepburn

director · Resigned 15/03/2011

Siobhan Kellock

director · Resigned 25/09/2012

Pamela Canning

director · Resigned 25/09/2012

Lesley Mcfall

director · Resigned 23/03/2016

Brian O'Callaghan

director · Resigned 14/12/2016

Catriona Jane Walker

director · Resigned 31/10/2017

Maureen Mcevoy

director · Resigned 25/10/2018

David Johnston

director · Resigned 25/10/2018

Nicola Kehoe

director · Resigned 04/12/2019

Fergus John Francis Christie

director · Resigned 13/07/2020

Fergus John Francis Christie

secretary · Resigned 13/07/2020

Innes Begg Ledingham

director · Resigned 14/11/2023

Kirsty Rosemary Fergusson

director · Resigned 10/09/2024

Katherine Barton

director · Resigned 18/11/2025

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/02/2003Registered 21/02/2003

Change History

statusactive
2026-06-06

Active

typeprivate-limited-guarant-nsc
2026-06-06

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

address line17 John's Place
2026-06-06

7 JOHN'S PLACE

post townEdinburgh
2026-06-06

EDINBURGH

officer appointedBORLAND, Celia
2026-06-06
officer appointedCANAVAN, Donald Henderson
2026-06-06
officer appointedCLARK, Richard
2026-06-06
officer appointedDURRANI, Omar Ali
2026-06-06
officer appointedHAMPTON, Anne
2026-06-06
officer appointedMACLEOD, Roderick
2026-06-06
officer appointedSADDLER, Keith Nicholas
2026-06-06
officer appointedSHAH, Claire Richie
2026-06-06
officer appointedSWIFT, Robert Hilton
2026-06-06