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The Earl Haig Fund Scotland

SC194893

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

New Haig House, Logie Green Road, Edinburgh, EH7 4HR
Incorporated 26/03/1999

Compliance

Last accounts

30/09/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 08/03/2026

Due 22/03/2027

On track

Industry

88990
Other social work activities without accommodation

Officers

Allan Colin Campbell Lapsley

director · Since 23/02/2016

British · Scotland · Age 71

Patrick Edward O'Meara

director · Since 12/12/2017

British · Scotland · Age 62

Antony Ellis Baines

director · Since 19/10/2020

British · England · Age 57

Helen Lindsay Bland Owen

director · Since 24/05/2022

British · England · Age 67

Chris Tingle

director · Since 13/05/2024

British · England · Age 59

James Sibbald

director · Since 18/05/2025

British · England · Age 64

Former

John Donald Macdonald

secretary · Resigned 22/04/1999

John Donald Macdonald

director · Resigned 22/04/1999

John Mervyn Cowan

director · Resigned 29/06/2000

Andrew David Monteath

director · Resigned 29/06/2000

Alan Ramsay Ewing

director · Resigned 29/06/2000

Andrew Patrick Gray

director · Resigned 23/11/2000

Michael Howard Livesay

director · Resigned 28/06/2001

David John Mcmicking

director · Resigned 28/06/2001

John Aitkin

director · Resigned 27/06/2002

Lewis Johnman

director · Resigned 27/06/2002

Alistair John Christie

secretary · Resigned 14/10/2003

Robert Thomson Allan

director · Resigned 19/02/2004

John Westwater Mackay

director · Resigned 01/09/2004

Diana Mary Henderson

director · Resigned 17/03/2005

David James Mcarthur

director · Resigned 01/04/2005

George James Scott Baxter

director · Resigned 31/08/2005

James Harkness

director · Resigned 19/01/2006

Ernest Munro

director · Resigned 22/03/2007

Andrew Forbes

director · Resigned 20/03/2008

Douglas Lewis Connon

director · Resigned 23/08/2008

George Roderick Macdonald

director · Resigned 04/06/2010

Harvey John Charles Evans

director · Resigned 12/10/2010

David Allister John Noble

director · Resigned 30/06/2011

Colin Grant Ogilvie Hogg

director · Resigned 30/06/2011

Ian Findlay Bell

director · Resigned 30/06/2011

Iain Campbell Douglas

director · Resigned 30/06/2011

Alexander Meikle Davison

director · Resigned 30/06/2011

Alexander Charles Onslow Fergusson

director · Resigned 30/06/2011

Graham Curran

director · Resigned 30/06/2011

Kenneth Campbell Barclay

director · Resigned 30/06/2011

Allan Colin Campbell Lapsley

director · Resigned 30/06/2011

Dallas Roy

director · Resigned 30/06/2011

Deirdre Mary Barclay

secretary · Resigned 15/10/2015

Graeme Yorkston Alexander

director · Resigned 09/12/2016

Kenneth Campbell Barclay

director · Resigned 21/11/2018

Una Cleminson

director · Resigned 15/05/2019

Colin Stuart Kemp

director · Resigned 14/08/2019

Anthony Dennis Macaulay

director · Resigned 16/07/2020

Alexander Meikle Davison

director · Resigned 19/10/2020

Charles Benedict Byrne

director · Resigned 19/10/2020

Joseph Francis Falzon

director · Resigned 10/03/2022

Jason Victor Coward

director · Resigned 24/05/2022

Luke Joannou

secretary · Resigned 29/05/2024

Paul Harris

director · Resigned 18/05/2025

PSC Statements

no individual or entity with signficant control· 08/03/2017

Change History

statusactive
2026-05-09

Active

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

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

address line1New Haig House
2026-05-09

NEW HAIG HOUSE

post townEdinburgh
2026-05-09

EDINBURGH

officer appointedBAINES, Antony Ellis
2026-05-09
officer appointedLAPSLEY, Allan Colin Campbell
2026-05-09
officer appointedO'MEARA, Patrick Edward
2026-05-09
officer appointedOWEN, Helen Lindsay Bland
2026-05-09
officer appointedSIBBALD, James, Major
2026-05-09
officer appointedTINGLE, Chris
2026-05-09

Filing History100 filings

Confirmation statement

confirmation statement with no updates

11/03/20263 pages · PDF
Accounts filed

accounts with accounts type group

07/07/202546 pages · PDF
Director appointed

appoint person director company with name date

21/05/20252 pages · PDF
Director resigned

termination director company with name termination date

21/05/20251 page · PDF
Confirmation statement

confirmation statement with no updates

18/03/20253 pages · PDF
MA

memorandum articles

20/12/202415 pages · PDF
RESOLUTIONS

resolution

20/12/20241 page · PDF
Accounts filed

accounts with accounts type group

20/06/202447 pages · PDF
TM02

termination secretary company with name termination date

10/06/20241 page · PDF
Director appointed

appoint person director company with name date

13/05/20242 pages · PDF
Director resigned

termination director company with name termination date

08/03/20241 page · PDF
Confirmation statement

confirmation statement with no updates

08/03/20243 pages · PDF
Accounts filed

accounts with accounts type group

03/07/202345 pages · PDF
Confirmation statement

confirmation statement with no updates

08/03/20233 pages · PDF
Accounts filed

accounts with accounts type group

25/11/202243 pages · PDF
Director appointed

appoint person director company with name date

01/11/20222 pages · PDF
Director appointed

appoint person director company with name date

06/09/20222 pages · PDF
Director resigned

termination director company with name termination date

06/09/20221 page · PDF
Director resigned

termination director company with name termination date

11/03/20221 page · PDF
Confirmation statement

confirmation statement with no updates

08/03/20223 pages · PDF
Accounts filed

accounts with accounts type group

30/06/202140 pages · PDF
Confirmation statement

confirmation statement with no updates

08/03/20213 pages · PDF
Director appointed

appoint person director company with name date

23/10/20202 pages · PDF
Director appointed

appoint person director company with name date

23/10/20202 pages · PDF
Director resigned

termination director company with name termination date

23/10/20201 page · PDF
Director resigned

termination director company with name termination date

23/10/20201 page · PDF
Director appointed

appoint person director company with name date

17/07/20202 pages · PDF
Director resigned

termination director company with name termination date

16/07/20201 page · PDF
Accounts filed

accounts with accounts type group

19/06/202044 pages · PDF
Confirmation statement

confirmation statement with no updates

09/03/20203 pages · PDF
Director appointed

appoint person director company with name date

03/10/20192 pages · PDF
Director resigned

termination director company with name termination date

15/08/20191 page · PDF
Accounts filed

accounts with accounts type group

03/07/201942 pages · PDF
Director appointed

appoint person director company with name date

20/05/20192 pages · PDF
Director resigned

termination director company with name termination date

20/05/20191 page · PDF
Confirmation statement

confirmation statement with no updates

08/03/20193 pages · PDF
Director appointed

appoint person director company with name date

26/11/20182 pages · PDF
Director resigned

termination director company with name termination date

26/11/20181 page · PDF
Accounts filed

accounts with accounts type group

18/04/201848 pages · PDF
Confirmation statement

confirmation statement with no updates

08/03/20183 pages · PDF
Director appointed

appoint person director company with name date

13/12/20172 pages · PDF
Accounts filed

accounts with accounts type group

11/04/201743 pages · PDF
Confirmation statement

confirmation statement with updates

08/03/20174 pages · PDF
Director resigned

termination director company with name termination date

15/12/20161 page · PDF
Director appointed

appoint person director company with name date

24/08/20162 pages · PDF
Director resigned

termination director company with name termination date

24/08/20161 page · PDF
Director appointed

appoint person director company with name date

14/06/20162 pages · PDF
Director resigned

termination director company with name termination date

14/06/20161 page · PDF
RP04

second filing of form with form type made up date

12/05/201621 pages · PDF
Accounts filed

accounts with accounts type group

18/03/201636 pages · PDF
Annual return

annual return company with made up date no member list

11/03/20164 pages · PDF
RESOLUTIONS

resolution

09/03/201617 pages · PDF
Director appointed

appoint person director company with name date

08/03/20162 pages · PDF
Director details changed

change person director company with change date

08/03/20162 pages · PDF
Director appointed

appoint person director company with name date

08/03/20162 pages · PDF
Director appointed

appoint person director company with name date

08/03/20162 pages · PDF
Director appointed

appoint person director company with name date

08/03/20162 pages · PDF
AP03

appoint person secretary company with name date

15/10/20152 pages · PDF
TM02

termination secretary company with name termination date

15/10/20151 page · PDF
Director appointed

appoint person director company with name date

30/09/20152 pages · PDF
Director resigned

termination director company with name termination date

30/09/20151 page · PDF
Accounts filed

accounts with accounts type group

26/06/201536 pages · PDF
Annual return

annual return company with made up date no member list

27/03/20153 pages · PDF
Director details changed

change person director company with change date

11/03/20152 pages · PDF
MISC

miscellaneous

28/07/20141 page · PDF
Annual return

annual return company with made up date no member list

27/03/20143 pages · PDF
Accounts filed

accounts with accounts type group

20/02/201439 pages · PDF
Accounts filed

accounts with accounts type group

01/05/201338 pages · PDF
Annual return

annual return company with made up date no member list

09/04/20133 pages · PDF
Annual return

annual return company with made up date no member list

10/04/20123 pages · PDF
RESOLUTIONS

resolution

05/09/20111 page · PDF
AUD

auditors resignation company

05/09/20111 page · PDF
Accounts date changed

change account reference date company current extended

06/07/20111 page · PDF
Accounts filed

accounts with accounts type group

30/06/201136 pages · PDF
Accounts date changed

change account reference date company current shortened

30/06/20111 page · PDF
Director resigned

termination director company with name

30/06/20111 page · PDF
Director resigned

termination director company with name

30/06/20111 page · PDF
Director resigned

termination director company with name

30/06/20111 page · PDF
Director resigned

termination director company with name

30/06/20111 page · PDF
Director resigned

termination director company with name

30/06/20111 page · PDF
Director resigned

termination director company with name

30/06/20111 page · PDF
Director resigned

termination director company with name

30/06/20111 page · PDF
Director resigned

termination director company with name

30/06/20111 page · PDF
Director resigned

termination director company with name

30/06/20111 page · PDF
Director resigned

termination director company with name

30/06/20111 page · PDF
Director resigned

termination director company with name

30/06/20111 page · PDF
Director resigned

termination director company with name

30/06/20111 page · PDF
Director resigned

termination director company with name

30/06/20111 page · PDF
Director appointed

appoint person director company with name

30/06/20112 pages · PDF
AP02

appoint corporate director company with name

30/06/20112 pages · PDF
RESOLUTIONS

resolution

12/05/20111 page · PDF
MEM/ARTS

memorandum articles

12/05/201120 pages · PDF
Annual return

annual return company with made up date no member list

31/03/201113 pages · PDF
Director resigned

termination director company with name

13/10/20101 page · PDF
Director appointed

appoint person director company with name

06/09/20102 pages · PDF
Accounts filed

accounts with accounts type group

11/08/201034 pages · PDF
Director resigned

termination director company with name

04/06/20101 page · PDF
Annual return

annual return company with made up date no member list

26/03/20109 pages · PDF
Director appointed

appoint person director company with name

15/12/20092 pages · PDF
Director details changed

change person director company with change date

13/10/20092 pages · PDF