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Alzheimer Scotland - Action On Dementia

SC149069

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

69 North Gyle Terrace, Edinburgh, EH12 8JY
Incorporated 16/02/1994

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

On track

Industry

86900
Other human health activities

Officers

Ms Mary-Frances Morris

director · Since 07/11/2014

BARRISTER

BRITISH · SCOTLAND · Age 56

Mr Thomas Anthony Carroll

director · Since 06/11/2017

BANKER

IRISH · SCOTLAND · Age 62

Also on 1 other board

Ms Joanna Sally Boddy

director · Since 18/11/2019

RETIRED SOCIAL WORKER

BRITISH · SCOTLAND · Age 73

Mrs Lorraine Mann

director · Since 18/11/2019

FREELANCE WRITER

BRITISH · SCOTLAND · Age 74

Mrs Julie Elizabeth Drummond

secretary · Since 15/07/2021

Dr Keith Alexander Chapman

director · Since 28/01/2022

RETIRED GP

BRITISH · SCOTLAND · Age 69

Also on 1 other board

Mrs Aileen Elizabeth Rose

director · Since 11/11/2022

RETIRED LAWYER

SCOTTISH · SCOTLAND · Age 62

Mrs Pauline Howie

director · Since 31/05/2024

RETIRED

SCOTTISH · SCOTLAND · Age 58

Mrs Siobhan Rooney

director · Since 31/05/2024

CHARTERED ACCOUNTANT

SCOTTISH · SCOTLAND · Age 54

Mr William Stuart Russell Dougall

director · Since 15/11/2024

RETIRED

BRITISH · SCOTLAND · Age 62

Mr Richard William Whitefield

director · Since 28/02/2025

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 66

Also on 1 other board

Mr Patrick Mccormack

director · Since 05/05/2025

RETIRED

SCOTTISH · SCOTLAND · Age 70

Mr William Alexander

director · Since 27/03/2026

BRITISH · SCOTLAND · Age 76

Mary-Frances Morris

director · Since 07/11/2014

British · Scotland · Age 56

Thomas Anthony Carroll

director · Since 06/11/2017

Irish · Scotland · Age 62

Lorraine Mann

director · Since 18/11/2019

British · Scotland · Age 74

Joanna Sally Boddy

director · Since 18/11/2019

British · Scotland · Age 73

Julie Elizabeth Drummond

secretary · Since 15/07/2021

Keith Alexander Chapman

director · Since 28/01/2022

British · Scotland · Age 69

Aileen Elizabeth Rose

director · Since 11/11/2022

Scottish · Scotland · Age 62

Pauline Howie

director · Since 31/05/2024

Scottish · Scotland · Age 58

Siobhan Rooney

director · Since 31/05/2024

Scottish · Scotland · Age 54

William Stuart Russell Dougall

director · Since 15/11/2024

British · Scotland · Age 62

Richard William Whitefield

director · Since 28/02/2025

British · Scotland · Age 66

Patrick Mccormack

director · Since 05/05/2025

Scottish · Scotland · Age 70

William Alexander

director · Since 27/03/2026

British · Scotland · Age 76

Former

Margaret Farnie Cameron

director · Resigned 14/05/1996

Evelyn Rosemary Mcpake

secretary · Resigned 16/11/1996

June Andrews

director · Resigned 16/11/1996

Joyce Mary Buchanan

director · Resigned 03/04/1998

Patricia Magdalene Birkett

director · Resigned 14/11/1998

Richard Kenneth Cameron

director · Resigned 03/09/1999

Margaret Sarah Brown

director · Resigned 24/03/2000

Gillian Yvonne Adams

director · Resigned 02/10/2000

Andrew Paterson

secretary · Resigned 18/11/2000

Raonaid Mary Cobban

director · Resigned 18/11/2000

Cris Ball

director · Resigned 25/01/2002

Patricia Magdalene Birkett

director · Resigned 15/11/2002

Margaret Barrie Anderson

director · Resigned 21/04/2004

Frederick Alexander Baillie

director · Resigned 12/11/2004

Jennifer Mary Carr

director · Resigned 16/12/2004

Alan Stuart Clubb

director · Resigned 11/11/2005

Alison Mary Monfries Bruce

director · Resigned 11/11/2005

Raonaid Mary Cobban

secretary · Resigned 11/11/2005

David Anderson

director · Resigned 11/11/2005

Alison Blakeley

director · Resigned 11/11/2005

Patrick William Brooks

director · Resigned 13/01/2007

Ted Cleland

director · Resigned 11/08/2008

Simon Backett

director · Resigned 12/12/2008

Stanley Drummond Cairnie

director · Resigned 12/09/2009

John Notman Laurie

secretary · Resigned 04/11/2011

Margaret Chalmers Vallance Cheyne

director · Resigned 24/02/2012

Neill Anderson

director · Resigned 01/04/2013

Caroline Brown

director · Resigned 08/10/2013

Rose Mary Bowes

director · Resigned 16/10/2013

Gillian Elizabeth Boardman

director · Resigned 01/11/2013

Arlene Veronica Chalmers

director · Resigned 05/01/2017

Barbara Barnes

director · Resigned 06/11/2017

Raonaid Mary Cobban

director · Resigned 19/11/2018

Ian Findlay Bell

director · Resigned 18/11/2019

Kevin John Craik

secretary · Resigned 14/07/2021

Pamela Brankin

director · Resigned 10/11/2021

Keith Alexander Chapman

director · Resigned 28/01/2022

Persons with Significant Control

Former PSCs

Mr John Notman Laurie

Ceased 06/12/2017

Mr David Elliott Mcclements

Ceased 21/03/2022

PSC Statements

no individual or entity with signficant control· 30/03/2022

Change History

statusactive
2026-08-27

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-08-27

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

address line169 North Gyle Terrace
2026-08-27

160 DUNDEE STREET

post townEdinburgh
2026-08-27

EDINBURGH

postcodeEH12 8JY
2026-08-27

EH11 1DQ

officer appointedDRUMMOND, Julie Elizabeth
2026-08-27
officer appointedALEXANDER, William
2026-08-27
officer appointedBODDY, Joanna Sally
2026-08-27
officer appointedCARROLL, Thomas Anthony
2026-08-27
officer appointedCHAPMAN, Keith Alexander, Dr
2026-08-27
officer appointedDOUGALL, William Stuart Russell
2026-08-27
officer appointedHOWIE, Pauline
2026-08-27
officer appointedMANN, Lorraine
2026-08-27
officer appointedMCCORMACK, Patrick
2026-08-27
officer appointedMORRIS, Mary-Frances
2026-08-27
officer appointedROONEY, Siobhan
2026-08-27
officer appointedROSE, Aileen Elizabeth
2026-08-27
officer appointedWHITEFIELD, Richard William
2026-08-27

Filing History100 filings

Address changed

change registered office address company with date old address new address

13/05/20261 page · PDF
Director appointed

appoint person director company with name date

27/03/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

16/02/20263 pages · PDF
Accounts filed

accounts with accounts type group

27/11/202550 pages · PDF
Director resigned

termination director company with name termination date

14/11/20251 page · PDF
Director resigned

termination director company with name termination date

14/11/20251 page · PDF
Director resigned

termination director company with name termination date

14/11/20251 page · PDF
Director resigned

termination director company with name termination date

14/11/20251 page · PDF
Director resigned

termination director company with name termination date

14/11/20251 page · PDF
Director details changed

change person director company with change date

24/10/20252 pages · PDF
Director appointed

appoint person director company with name date

03/07/20252 pages · PDF
Director appointed

appoint person director company with name date

05/05/20252 pages · PDF
Director appointed

appoint person director company with name date

28/02/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

17/02/20253 pages · PDF
Accounts filed

accounts with accounts type group

18/12/202450 pages · PDF
Director appointed

appoint person director company with name date

26/11/20242 pages · PDF
Director resigned

termination director company with name termination date

25/11/20241 page · PDF
MA

memorandum articles

21/11/202428 pages · PDF
RESOLUTIONS

resolution

21/11/20242 pages · PDF
Director appointed

appoint person director company with name date

15/11/20242 pages · PDF
Director resigned

termination director company with name termination date

15/11/20241 page · PDF
Director resigned

termination director company with name termination date

15/11/20241 page · PDF
Director resigned

termination director company with name termination date

15/11/20241 page · PDF
Director appointed

appoint person director company with name date

05/06/20242 pages · PDF
Director appointed

appoint person director company with name date

05/06/20242 pages · PDF
Director resigned

termination director company with name termination date

19/02/20241 page · PDF
Confirmation statement

confirmation statement with no updates

16/02/20243 pages · PDF
Director appointed

appoint person director company with name date

27/11/20232 pages · PDF
Accounts filed

accounts with accounts type group

17/11/202347 pages · PDF
RESOLUTIONS

resolution

16/11/20231 page · PDF
MA

memorandum articles

16/11/202329 pages · PDF
Director resigned

termination director company with name termination date

10/11/20231 page · PDF
Director details changed

change person director company with change date

02/08/20232 pages · PDF
Director resigned

termination director company with name termination date

28/07/20231 page · PDF
Director resigned

termination director company with name termination date

28/07/20231 page · PDF
Confirmation statement

confirmation statement with no updates

16/02/20233 pages · PDF
Accounts filed

accounts with accounts type group

05/12/202251 pages · PDF
Director appointed

appoint person director company with name date

28/11/20222 pages · PDF
Director appointed

appoint person director company with name date

28/11/20222 pages · PDF
Director appointed

appoint person director company with name date

28/11/20222 pages · PDF
Director appointed

appoint person director company with name date

28/11/20222 pages · PDF
Director appointed

appoint person director company with name date

28/11/20222 pages · PDF
Director resigned

termination director company with name termination date

28/11/20221 page · PDF
PSC08

notification of a person with significant control statement

30/03/20222 pages · PDF
PSC07

cessation of a person with significant control

21/03/20221 page · PDF
RESOLUTIONS

resolution

03/03/20221 page · PDF
Confirmation statement

confirmation statement with no updates

03/03/20223 pages · PDF
Director appointed

appoint person director company with name date

28/01/20222 pages · PDF
Director resigned

termination director company with name termination date

28/01/20221 page · PDF
MA

memorandum articles

25/01/202229 pages · PDF
Accounts filed

accounts with accounts type group

16/11/202152 pages · PDF
Director resigned

termination director company with name termination date

11/11/20211 page · PDF
Director appointed

appoint person director company with name date

10/11/20212 pages · PDF
Director appointed

appoint person director company with name date

10/11/20212 pages · PDF
Director resigned

termination director company with name termination date

13/10/20211 page · PDF
Director resigned

termination director company with name termination date

12/08/20211 page · PDF
Director resigned

termination director company with name termination date

28/07/20211 page · PDF
AP03

appoint person secretary company with name date

20/07/20212 pages · PDF
TM02

termination secretary company with name termination date

20/07/20211 page · PDF
Confirmation statement

confirmation statement with no updates

16/02/20213 pages · PDF
Director resigned

termination director company with name termination date

16/02/20211 page · PDF
Director resigned

termination director company with name termination date

18/01/20211 page · PDF
Accounts filed

accounts with accounts type group

24/12/202048 pages · PDF
Director resigned

termination director company with name termination date

30/10/20201 page · PDF
Confirmation statement

confirmation statement with no updates

17/02/20203 pages · PDF
Director appointed

appoint person director company with name date

29/11/20192 pages · PDF
Director details changed

change person director company with change date

29/11/20192 pages · PDF
Director appointed

appoint person director company with name date

29/11/20192 pages · PDF
Director appointed

appoint person director company with name date

29/11/20192 pages · PDF
Director appointed

appoint person director company with name date

29/11/20192 pages · PDF
Director resigned

termination director company with name termination date

21/11/20191 page · PDF
Director resigned

termination director company with name termination date

21/11/20191 page · PDF
Director resigned

termination director company with name termination date

21/11/20191 page · PDF
Accounts filed

accounts with accounts type group

23/09/201945 pages · PDF
Confirmation statement

confirmation statement with no updates

18/02/20193 pages · PDF
Director appointed

appoint person director company with name date

22/11/20182 pages · PDF
Director resigned

termination director company with name termination date

22/11/20181 page · PDF
Director details changed

change person director company with change date

08/10/20182 pages · PDF
Accounts filed

accounts with accounts type group

25/09/201847 pages · PDF
Confirmation statement

confirmation statement with no updates

26/03/20183 pages · PDF
CH03

change person secretary company with change date

10/01/20181 page · PDF
PSC07

cessation of a person with significant control

19/12/20171 page · PDF
PSC notified

notification of a person with significant control

19/12/20172 pages · PDF
Director appointed

appoint person director company with name date

19/12/20172 pages · PDF
Director appointed

appoint person director company with name date

19/12/20172 pages · PDF
Director appointed

appoint person director company with name date

19/12/20172 pages · PDF
Director appointed

appoint person director company with name date

19/12/20172 pages · PDF
Director appointed

appoint person director company with name date

19/12/20172 pages · PDF
Director resigned

termination director company with name termination date

19/12/20171 page · PDF
Director resigned

termination director company with name termination date

19/12/20171 page · PDF
Director resigned

termination director company with name termination date

19/12/20171 page · PDF
Accounts filed

accounts with accounts type group

25/09/201742 pages · PDF
Address changed

change registered office address company with date old address new address

06/03/20171 page · PDF
Confirmation statement

confirmation statement with updates

20/02/20174 pages · PDF
Director resigned

termination director company with name termination date

20/02/20171 page · PDF
Director appointed

appoint person director company with name date

13/01/20172 pages · PDF
Director resigned

termination director company with name termination date

12/01/20171 page · PDF
Director resigned

termination director company with name termination date

12/01/20171 page · PDF
Director appointed

appoint person director company with name date

23/11/20162 pages · PDF
Director appointed

appoint person director company with name date

17/11/20162 pages · PDF