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The Children'S Parliament

SC170891

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

1 Summerhall, Edinburgh, EH9 1PL
Incorporated 24/12/1996

Previously known as

International Children'S Parliament · until 31/07/2001

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/12/2025

Due 07/01/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Alastair Fowler Ross

director · Since 05/12/2019

British · Scotland · Age 53

Maxine Ruth Jolly

director · Since 06/10/2021

British · Scotland · Age 57

Kenneth Blair Muir

director · Since 07/12/2021

British · Scotland · Age 71

Ann Davina Henderson

director · Since 14/09/2022

British · Scotland · Age 70

Brian Mcleish

director · Since 15/12/2023

British · Scotland · Age 50

Amy Hanna

director · Since 26/11/2024

Irish · Ireland · Age 38

Scott Alexander Black

director · Since 19/02/2025

British · Scotland · Age 62

Jack Mcclymont

director · Since 19/02/2025

Scottish · Scotland · Age 32

Former

David James Griffiths

director · Resigned 30/01/1999

Catherine Jane Mcculloch

secretary · Resigned 22/10/1999

Kathleen Anne Marshall

director · Resigned 26/04/2000

Isabel Kilgour Willshaw

director · Resigned 26/04/2000

Christopher Harris

director · Resigned 14/01/2003

William David Prosser

director · Resigned 19/01/2005

Lesley Anne Riddoch

director · Resigned 19/01/2005

Sandra Pauline Halliday

director · Resigned 19/01/2005

Howard Laurence Liddell

director · Resigned 19/01/2006

Andrew Mackie

director · Resigned 19/01/2006

Angus Alan Whyte

director · Resigned 19/01/2006

Roderick Mackenzie

director · Resigned 22/05/2007

Bartholomew John Mcgettrick

director · Resigned 22/01/2009

Frank Cardle

director · Resigned 29/04/2009

Muriel Gray

director · Resigned 25/06/2009

Mairi Clare Ferris

director · Resigned 19/11/2010

Howard Laurence Liddell

director · Resigned 08/06/2012

Raymond Paterson

director · Resigned 03/01/2013

Elaine Constance Smith

director · Resigned 10/09/2013

Sarah Ann Compton

director · Resigned 10/09/2013

Carol Downie

director · Resigned 10/09/2013

Jacqueline Brock

director · Resigned 10/09/2014

Keir Bloomer

director · Resigned 26/11/2014

Anne Stafford

director · Resigned 06/05/2015

Christine Knight

director · Resigned 29/09/2016

Nico Juetten

director · Resigned 05/08/2017

Dona Margaret Milne

director · Resigned 02/08/2018

Graeme Fitzsimmons

director · Resigned 10/08/2018

John Carnochan

director · Resigned 14/01/2019

Mairi Clare Ferris

director · Resigned 17/06/2019

Ninian John Chrichton Stuart

director · Resigned 09/07/2019

Jonathan Paul Sher

director · Resigned 31/10/2019

Laura Elizabeth Beveridge

director · Resigned 01/12/2020

David Stephen Cameron

director · Resigned 14/09/2022

Kate Susan Smith

director · Resigned 14/09/2022

David Ralph Johnson

director · Resigned 14/09/2022

Juliet Harris

director · Resigned 12/09/2023

Gillian Hunt

director · Resigned 26/11/2024

Clare Macgillivray

director · Resigned 26/11/2024

Stephenie Wright

director · Resigned 26/11/2024

J & H Mitchell Ws

corporate secretary · Resigned 30/11/2024

John Loughton

director · Resigned 24/02/2026

PSC Statements

no individual or entity with signficant control· 24/12/2016

Change History

statusactive
2026-05-08

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-08

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

address line11 Summerhall
2026-05-08

1 SUMMERHALL

post townEdinburgh
2026-05-08

EDINBURGH

officer appointedBLACK, Scott Alexander
2026-05-08
officer appointedHANNA, Amy, Dr
2026-05-08
officer appointedHENDERSON, Ann Davina
2026-05-08
officer appointedJOLLY, Maxine Ruth
2026-05-08
officer appointedMCCLYMONT, Jack
2026-05-08
officer appointedMCLEISH, Brian
2026-05-08
officer appointedMUIR, Kenneth Blair
2026-05-08
officer appointedROSS, Alastair Fowler
2026-05-08

Filing History100 filings

Director resigned

termination director company with name termination date

27/02/20261 page · PDF
Accounts filed

accounts with accounts type small

07/01/202629 pages · PDF
Confirmation statement

confirmation statement with no updates

29/12/20253 pages · PDF
Director appointed

appoint person director company with name date

31/03/20252 pages · PDF
Director appointed

appoint person director company with name date

31/03/20252 pages · PDF
Director appointed

appoint person director company with name date

31/03/20252 pages · PDF
Director appointed

appoint person director company with name date

18/02/20252 pages · PDF
Accounts filed

accounts with accounts type small

10/01/202528 pages · PDF
Director resigned

termination director company with name termination date

03/01/20251 page · PDF
Director resigned

termination director company with name termination date

03/01/20251 page · PDF
Director resigned

termination director company with name termination date

03/01/20251 page · PDF
Confirmation statement

confirmation statement with no updates

03/01/20253 pages · PDF
TM02

termination secretary company with name termination date

02/12/20241 page · PDF
Address changed

change registered office address company with date old address new address

22/10/20241 page · PDF
Director appointed

appoint person director company with name date

09/01/20242 pages · PDF
Director details changed

change person director company with change date

04/01/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20243 pages · PDF
Accounts filed

accounts with accounts type small

24/10/202328 pages · PDF
Director resigned

termination director company with name termination date

14/09/20231 page · PDF
Confirmation statement

confirmation statement with no updates

13/01/20233 pages · PDF
Accounts filed

accounts with accounts type small

05/12/202230 pages · PDF
Director resigned

termination director company with name termination date

06/10/20221 page · PDF
Director appointed

appoint person director company with name date

28/09/20222 pages · PDF
Director resigned

termination director company with name termination date

28/09/20221 page · PDF
Director resigned

termination director company with name termination date

28/09/20221 page · PDF
Director details changed

change person director company with change date

05/01/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

05/01/20223 pages · PDF
Accounts filed

accounts with accounts type small

16/12/202128 pages · PDF
Director appointed

appoint person director company with name date

13/12/20212 pages · PDF
Director appointed

appoint person director company with name date

11/10/20212 pages · PDF
CH04

change corporate secretary company with change date

24/02/20211 page · PDF
Confirmation statement

confirmation statement with no updates

06/01/20213 pages · PDF
Director resigned

termination director company with name termination date

03/12/20201 page · PDF
Accounts filed

accounts with accounts type small

07/10/202030 pages · PDF
Confirmation statement

confirmation statement with no updates

06/01/20203 pages · PDF
Accounts filed

accounts with accounts type small

27/12/201929 pages · PDF
Director appointed

appoint person director company with name date

11/12/20192 pages · PDF
Director resigned

termination director company with name termination date

06/11/20191 page · PDF
Director appointed

appoint person director company with name date

21/08/20192 pages · PDF
Director resigned

termination director company with name termination date

16/07/20191 page · PDF
Director resigned

termination director company with name termination date

21/06/20191 page · PDF
Director appointed

appoint person director company with name date

29/04/20192 pages · PDF
Director resigned

termination director company with name termination date

23/01/20191 page · PDF
Confirmation statement

confirmation statement with no updates

08/01/20193 pages · PDF
Director appointed

appoint person director company with name date

03/01/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/10/201826 pages · PDF
Director details changed

change person director company with change date

03/09/20182 pages · PDF
Director details changed

change person director company with change date

27/08/20182 pages · PDF
Director resigned

termination director company with name termination date

27/08/20181 page · PDF
Director resigned

termination director company with name termination date

09/08/20181 page · PDF
Director appointed

appoint person director company with name date

12/03/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

03/01/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/10/201723 pages · PDF
Director resigned

termination director company with name termination date

17/08/20171 page · PDF
Director details changed

change person director company with change date

06/01/20172 pages · PDF
Director details changed

change person director company with change date

06/01/20172 pages · PDF
Director details changed

change person director company with change date

06/01/20172 pages · PDF
Confirmation statement

confirmation statement with updates

05/01/20174 pages · PDF
Director details changed

change person director company with change date

05/01/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/12/201623 pages · PDF
Director appointed

appoint person director company with name date

10/10/20162 pages · PDF
Director resigned

termination director company with name termination date

29/09/20161 page · PDF
Director appointed

appoint person director company with name date

16/08/20162 pages · PDF
Annual return

annual return company with made up date no member list

07/01/201612 pages · PDF
Director appointed

appoint person director company with name date

23/11/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/10/201518 pages · PDF
Director resigned

termination director company with name termination date

27/05/20151 page · PDF
Annual return

annual return company with made up date no member list

06/01/201511 pages · PDF
Director details changed

change person director company with change date

06/01/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/12/201418 pages · PDF
Director appointed

appoint person director company with name date

01/12/20142 pages · PDF
Director resigned

termination director company with name termination date

01/12/20141 page · PDF
Director appointed

appoint person director company with name date

07/10/20142 pages · PDF
Director appointed

appoint person director company with name date

07/10/20142 pages · PDF
Director resigned

termination director company with name termination date

07/10/20141 page · PDF
Annual return

annual return company with made up date no member list

06/01/201410 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/12/20136 pages · PDF
Director appointed

appoint person director company with name

30/09/20132 pages · PDF
Director resigned

termination director company with name

26/09/20131 page · PDF
Director resigned

termination director company with name

26/09/20131 page · PDF
Director resigned

termination director company with name

26/09/20131 page · PDF
Director appointed

appoint person director company with name

11/02/20132 pages · PDF
Annual return

annual return company with made up date no member list

23/01/201312 pages · PDF
Director details changed

change person director company with change date

23/01/20132 pages · PDF
Director resigned

termination director company with name

08/01/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

09/11/20126 pages · PDF
Director appointed

appoint person director company with name

24/10/20122 pages · PDF
Director appointed

appoint person director company with name

16/10/20122 pages · PDF
Director appointed

appoint person director company with name

16/10/20122 pages · PDF
Director appointed

appoint person director company with name

16/10/20122 pages · PDF
Director details changed

change person director company with change date

05/09/20122 pages · PDF
Director resigned

termination director company with name

26/06/20121 page · PDF
Director details changed

change person director company with change date

20/02/20122 pages · PDF
Annual return

annual return company with made up date no member list

12/01/201210 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/01/20126 pages · PDF
Annual return

annual return company with made up date no member list

13/01/201110 pages · PDF
Director details changed

change person director company with change date

13/01/20112 pages · PDF
CH04

change corporate secretary company with change date

13/01/20112 pages · PDF
Director details changed

change person director company with change date

13/01/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/01/20117 pages · PDF