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North Ayrshire Ventures Trust

SC200851

active
private limited guarant nsc limited exemption
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Cunninghame House, Friars Croft, Irvine, KA12 8EE
Incorporated 14/10/1999

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

84110
General public administration activities

Officers

Mr William John Kirkwood

director · Since 17/06/2015

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 68

Also on 15 other boards

Louise Mcphater

director · Since 30/08/2016

COMMUNITY CENTRE COORDINATOR

BRITISH · SCOTLAND · Age 57

Councillor Alan David Hill

director · Since 17/05/2017

SOLICITOR

SCOTTISH · SCOTLAND · Age 60

Also on 2 other boards

Aileen Mary Craig

secretary · Since 13/11/2017

Mr Craig Hatton

director · Since 26/11/2018

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 57

Mr Justin Thomas Jones

director · Since 17/02/2021

STUDENT

BRITISH · SCOTLAND · Age 22

Mr David William Hammond

director · Since 01/04/2024

LOCAL GOVERNMENT OFFICER

BRITISH · SCOTLAND · Age 43

Ms Karen Lynne Craib

director · Since 12/02/2025

PROJECT MANAGER

SCOTTISH · SCOTLAND · Age 53

William John Kirkwood

director · Since 17/06/2015

British · Scotland · Age 68

Louise Mcphater

director · Since 30/08/2016

British · Scotland · Age 57

Alan David Hill

director · Since 17/05/2017

Scottish · Scotland · Age 60

Aileen Mary Craig

secretary · Since 13/11/2017

Craig Hatton

director · Since 26/11/2018

British · United Kingdom · Age 57

Justin Thomas Jones

director · Since 17/02/2021

British · Scotland · Age 22

David William Hammond

director · Since 01/04/2024

British · Scotland · Age 43

Karen Lynne Craib

director · Since 12/02/2025

Scottish · Scotland · Age 53

Former

Burness Solicitors

corporate nominee secretary · Resigned 12/10/2004

Brian Macdonald

director · Resigned 15/01/2007

David Robert Munn

director · Resigned 22/05/2007

Ian Thomas Snodgrass

director · Resigned 25/01/2010

Alasdair James Herbert

director · Resigned 13/10/2011

Patrick James Boyle

secretary · Resigned 31/03/2012

David John Brian O'Neill

director · Resigned 16/05/2012

Laura Friel

director · Resigned 20/03/2015

Burness Paull Llp

corporate secretary · Resigned 09/10/2015

Marie Agnes Burns

director · Resigned 30/08/2016

John Hunter

director · Resigned 17/05/2017

Craig Crosthwaite

director · Resigned 02/06/2017

Elizabeth Margaret Murray

director · Resigned 31/10/2018

Margaret Broadley

director · Resigned 08/11/2018

Alan Gillies Macdonald

director · Resigned 09/02/2021

Zoe Rosalind Nix

director · Resigned 09/02/2021

Mary Ann Robertson

director · Resigned 21/01/2022

Audrey Sutton

director · Resigned 31/03/2024

Derek Mccrindle

director · Resigned 20/12/2024

Persons with Significant Control

The North Ayrshire Council

50–75% votes
Appoint directors

Cunninghame House, Friars Croft, Irvine, KA12 8EE

Notified 14/10/2016

Charges3 outstanding

Charge
outstanding

NORTH AYRSHIRE COUNCIL

Created 13/01/2014Registered 21/01/2014
Charge
outstanding

NORTH AYRSHIRE COUNCIL

Created 16/12/2013Registered 21/12/2013
Charge
outstanding

NORTH AYRSHIRE COUNCIL

Created 05/12/2013Registered 10/12/2013

Change History

officer appointedCRAIG, Aileen Mary
2026-08-12
officer appointedCRAIB, Karen Lynne
2026-08-12
officer appointedHAMMOND, David William
2026-08-12
officer appointedHATTON, Craig
2026-08-12
officer appointedHILL, Alan David, Councillor
2026-08-12
officer appointedJONES, Justin Thomas
2026-08-12
officer appointedKIRKWOOD, William John
2026-08-12
officer appointedMCPHATER, Louise
2026-08-12
statusactive
2026-08-12

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-08-12

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

address line1Cunninghame House
2026-08-12

CUNNINGHAME HOUSE

post townIrvine
2026-08-12

IRVINE