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The Donald Searle Outdoor Activities Charitable Company

SC141384

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

Some Concerns

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

No risk factors detected.

Details

C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
Incorporated 23/11/1992

Compliance

Last accounts

05/04/2025

total exemption full

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 23/11/2025

Due 07/12/2026

On track

Industry

55209
Other holiday and short-stay accommodation
85510
Sports and recreation education
93290
Other amusement and recreation activities

Officers

Beverley Jane Malim

director · Since 31/10/1994

British · United Kingdom · Age 75

Leo Donald De Paula Malim

director · Since 07/03/1998

British · England · Age 47

Turcan Connell Company Secretaries Limited

corporate secretary · Since 01/03/2024

Reg: SC396460

Former

Secretar Securities Limited

corporate secretary · Resigned 02/02/1994

Joan Wynne Searle

director · Resigned 12/07/1995

Queensferry Secretaries Limited

corporate secretary · Resigned 15/07/1995

Louis Frederick Olivant

director · Resigned 07/03/1998

Charles Eggerton Ian Harding

director · Resigned 05/04/2023

Beverley Jane Malim

secretary · Resigned 10/12/2024

Persons with Significant Control

Mr Leo Donald De Paula Malim

Significant control

British · England · Age 47

60, Feldon Street, London, SW6 5AF

Notified 06/04/2016

Ms Beverley Jane Malim

Significant control

British · United Kingdom · Age 75

C/O Turcan Connell, Princes Exchange, Edinburgh, EH3 9EE

Notified 06/04/2016

Former PSCs

Mr Charles Eggerton Ian Harding

Ceased 05/04/2023

Change History

officer appointedTURCAN CONNELL COMPANY SECRETARIES LIMITED
2026-05-09
officer appointedDE PAULA MALIM, Leo Donald
2026-05-09
officer appointedMALIM, Beverley Jane
2026-05-09
statusactive
2026-05-09

Active

post townEdinburgh
2026-05-09

EDINBURGH

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-09

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1C/O Turcan Connell Princes Exchange
2026-05-09

C/O TURCAN CONNELL PRINCES EXCHANGE

Filing History100 filings

Confirmation statement

confirmation statement with no updates

19/12/20253 pages · PDF
TM02

termination secretary company with name termination date

01/12/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/11/202514 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/202415 pages · PDF
AP04

appoint corporate secretary company with name date

11/12/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

11/12/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/01/202413 pages · PDF
PSC changed

change to a person with significant control

12/12/20232 pages · PDF
Director details changed

change person director company with change date

12/12/20232 pages · PDF
CH03

change person secretary company with change date

12/12/20231 page · PDF
Director details changed

change person director company with change date

12/12/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

12/12/20233 pages · PDF
PSC07

cessation of a person with significant control

06/12/20231 page · PDF
Director resigned

termination director company with name termination date

06/12/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

12/01/202313 pages · PDF
Director details changed

change person director company with change date

01/12/20222 pages · PDF
PSC changed

change to a person with significant control

01/12/20222 pages · PDF
PSC changed

change to a person with significant control

01/12/20222 pages · PDF
Director details changed

change person director company with change date

01/12/20222 pages · PDF
CH03

change person secretary company with change date

01/12/20221 page · PDF
Confirmation statement

confirmation statement with no updates

01/12/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/01/202213 pages · PDF
Confirmation statement

confirmation statement with no updates

03/12/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/04/202113 pages · PDF
Confirmation statement

confirmation statement with no updates

08/01/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

09/12/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/11/201913 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/01/201912 pages · PDF
AD02

change sail address company with old address new address

26/11/20181 page · PDF
Confirmation statement

confirmation statement with no updates

26/11/20183 pages · PDF
Address changed

change registered office address company with date old address new address

26/11/20181 page · PDF
Confirmation statement

confirmation statement with no updates

29/11/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/11/201712 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/01/201712 pages · PDF
Confirmation statement

confirmation statement with updates

25/11/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/01/201611 pages · PDF
Annual return

annual return company with made up date no member list

26/11/20155 pages · PDF
Director details changed

change person director company with change date

01/10/20152 pages · PDF
Director details changed

change person director company with change date

01/10/20152 pages · PDF
CH03

change person secretary company with change date

01/10/20151 page · PDF
Annual return

annual return company with made up date no member list

07/01/20155 pages · PDF
Accounts filed

accounts with accounts type full

23/12/201413 pages · PDF
AUD

auditors resignation company

20/10/20142 pages · PDF
Annual return

annual return company with made up date no member list

02/12/20135 pages · PDF
AD02

change sail address company with old address

02/12/20131 page · PDF
Director details changed

change person director company with change date

28/11/20132 pages · PDF
Director details changed

change person director company with change date

28/11/20132 pages · PDF
Accounts filed

accounts with accounts type full

21/11/201313 pages · PDF
Accounts filed

accounts with accounts type full

17/12/201213 pages · PDF
Annual return

annual return company with made up date

06/12/201216 pages · PDF
Annual return

annual return company with made up date

25/11/201115 pages · PDF
Accounts filed

accounts with accounts type full

17/11/201113 pages · PDF
Annual return

annual return company with made up date

29/11/201015 pages · PDF
Accounts filed

accounts with accounts type full

26/11/201012 pages · PDF
Accounts filed

accounts with accounts type full

11/01/201012 pages · PDF
Annual return

annual return company with made up date

23/12/200915 pages · PDF
AD03

move registers to sail company

15/12/20091 page · PDF
AD02

change sail address company

15/12/20091 page · PDF
Accounts filed

accounts with accounts type full

25/01/200912 pages · PDF
363a

legacy

10/12/20086 pages · PDF
Accounts filed

accounts with accounts type full

08/02/200812 pages · PDF
363a

legacy

17/12/20076 pages · PDF
288c

legacy

09/03/20071 page · PDF
363a

legacy

18/01/20076 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/11/200611 pages · PDF
287

legacy

07/08/20061 page · PDF
363s

legacy

14/11/20054 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/10/20059 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/05/200510 pages · PDF
363s

legacy

10/11/20044 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/01/200410 pages · PDF
363s

legacy

13/11/20034 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/02/200310 pages · PDF
363s

legacy

20/11/20024 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/05/200210 pages · PDF
363s

legacy

30/11/20014 pages · PDF
Accounts filed

accounts with accounts type small

02/02/20017 pages · PDF
363s

legacy

17/12/20004 pages · PDF
363s

legacy

09/02/20004 pages · PDF
Accounts filed

accounts with accounts type small

31/01/20006 pages · PDF
363s

legacy

07/01/19995 pages · PDF
Accounts filed

accounts with accounts type small

16/11/19986 pages · PDF
288a

legacy

29/05/19982 pages · PDF
363s

legacy

29/05/19984 pages · PDF
288b

legacy

05/05/19982 pages · PDF
Accounts filed

accounts with accounts type small

05/05/19986 pages · PDF
Accounts filed

accounts with accounts type full

22/01/19979 pages · PDF
363s

legacy

22/01/19974 pages · PDF
288

legacy

06/03/19962 pages · PDF
363s

legacy

14/02/19964 pages · PDF
Accounts filed

accounts with accounts type full

08/12/19958 pages · PDF
288

legacy

29/11/19952 pages · PDF
287

legacy

29/11/19951 page · PDF
288

legacy

25/10/19952 pages · PDF
RESOLUTIONS

resolution

12/01/1995PDF
RESOLUTIONS

resolution

12/01/1995PDF
RESOLUTIONS

resolution

12/01/1995PDF
288

legacy

23/11/1994PDF
363s

legacy

23/11/1994PDF
Accounts filed

accounts with accounts type full

21/09/1994PDF