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The Moira Anderson Foundation

SC205665

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

3 Mavisbank Street, Airdrie, ML6 0JA
Incorporated 30/03/2000

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

82990
Other business support service activities

Officers

Sheena Pollock

director · Since 16/06/2008

ACCOUNTANT

BRITISH · SCOTLAND · Age 72

Sandra Brown

director · Since 16/06/2008

TRAINER AUTHOR

BRITISH · SCOTLAND · Age 77

Mr Peter Mccrossan

director · Since 23/11/2017

DIRECTOR OF ALLIED SERVICES

BRITISH · SCOTLAND · Age 69

Ms Kerry Mcghee

director · Since 23/11/2022

OPERATIONS MANAGER

BRITISH · SCOTLAND · Age 45

Ms Angela Donaldson

director · Since 23/11/2022

ACCOUNTANT

BRITISH · SCOTLAND · Age 52

Dr Javita Narang

director · Since 17/01/2023

PSYCHOLOGIST AND RESEARCHER

INDIAN · SCOTLAND · Age 53

Also on 1 other board

Mary Gibb

director · Since 13/08/2024

RETIRED

SCOTTISH · SCOTLAND · Age 63

Ms Mary Gibb

secretary · Since 10/06/2025

Mrs Deborah Mary Brown

director · Since 10/06/2025

LECTURER

BRITISH · SCOTLAND · Age 54

Also on 1 other board

Dr Vanessa Laurie Cook

director · Since 01/04/2026

BRITISH · SCOTLAND · Age 33

Ms Michelle Marie Mcardle

director · Since 01/04/2026

SCOTTISH · SCOTLAND · Age 51

Sandra Brown

director · Since 16/06/2008

British · Scotland · Age 77

Sheena Pollock

director · Since 16/06/2008

British · Scotland · Age 72

Peter Mccrossan

director · Since 23/11/2017

British · Scotland · Age 69

Kerry Mcghee

director · Since 23/11/2022

British · Scotland · Age 45

Angela Donaldson

director · Since 23/11/2022

British · Scotland · Age 52

Javita Narang

director · Since 17/01/2023

Indian · Scotland · Age 53

Mary Gibb

director · Since 13/08/2024

Scottish · Scotland · Age 63

Deborah Mary Brown

director · Since 10/06/2025

British · Scotland · Age 54

Mary Gibb

secretary · Since 10/06/2025

Michelle Marie Mcardle

director · Since 01/04/2026

Scottish · Scotland · Age 51

Vanessa Laurie Cook

director · Since 01/04/2026

British · Scotland · Age 33

Former

Sue Moody

director · Resigned 01/01/2002

Kay Gilchrist

director · Resigned 01/01/2002

Leigh Phillips

director · Resigned 10/04/2002

Betty Cranston

director · Resigned 10/04/2002

Lance Robin Phillips

director · Resigned 10/04/2002

Izzi Mackenzie-Millar

director · Resigned 08/05/2002

Adam Ardery

director · Resigned 05/06/2002

Fiona Leggat

director · Resigned 04/03/2005

Burness Solicitors

corporate nominee secretary · Resigned 20/04/2005

Sandra Brown

director · Resigned 17/01/2006

William Frew

director · Resigned 19/09/2006

William Mccloy

director · Resigned 19/09/2006

Kay Gilchrist

director · Resigned 19/09/2006

Anne Mary Feeley

director · Resigned 19/09/2006

Anthony Martin

director · Resigned 19/09/2006

Janet Robertson Mcgill

director · Resigned 12/03/2008

Burness Llp

corporate secretary · Resigned 23/07/2008

Elizabeth Di-Nardo

director · Resigned 24/07/2008

Ann Brodie

director · Resigned 24/07/2008

Turcan Connell

corporate secretary · Resigned 28/07/2008

Deborah Brown

director · Resigned 25/11/2010

Kay Gilchrist

director · Resigned 19/09/2011

Marcello Bruno Mega

director · Resigned 05/01/2013

Fiona Leggat

director · Resigned 27/05/2013

Burness Paull Llp

corporate secretary · Resigned 28/08/2015

David Alistair Manson

director · Resigned 29/09/2015

Fulton Macgregor

director · Resigned 20/05/2016

William Mccloy

director · Resigned 05/12/2016

John Pettigrew

director · Resigned 07/12/2016

Janet Robertson Mcgill

director · Resigned 12/01/2017

Mina Campbell

director · Resigned 20/03/2017

Peter Mccrossan

director · Resigned 21/03/2017

Frances Bowie

director · Resigned 23/11/2017

Stephen Mcauley

director · Resigned 17/07/2019

Kirstin Naismith

director · Resigned 01/11/2022

Margaret Anna Docherty

director · Resigned 23/11/2022

Mina Campbell

director · Resigned 14/11/2023

Paul Dimascio

director · Resigned 14/11/2023

Stephen Mclellan

director · Resigned 14/11/2023

PSC Statements

no individual or entity with signficant control· 30/03/2017

Change History

statusactive
2026-08-28

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-08-28

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

address line13 Mavisbank Street
2026-08-28

3 MAVISBANK STREET

post townAirdrie
2026-08-28

AIRDRIE

officer appointedGIBB, Mary
2026-08-28
officer appointedBROWN, Deborah Mary
2026-08-28
officer appointedBROWN, Sandra
2026-08-28
officer appointedCOOK, Vanessa Laurie, Dr
2026-08-28
officer appointedDONALDSON, Angela
2026-08-28
officer appointedGIBB, Mary
2026-08-28
officer appointedMCARDLE, Michelle Marie
2026-08-28
officer appointedMCCROSSAN, Peter
2026-08-28
officer appointedMCGHEE, Kerry
2026-08-28
officer appointedNARANG, Javita, Dr
2026-08-28
officer appointedPOLLOCK, Sheena
2026-08-28

Filing History100 filings

Confirmation statement

confirmation statement with no updates

13/04/20263 pages · PDF
Director appointed

appoint person director company with name date

10/04/20262 pages · PDF
Director appointed

appoint person director company with name date

10/04/20262 pages · PDF
Accounts filed

accounts with accounts type full

21/11/202537 pages · PDF
Director appointed

appoint person director company with name date

23/06/20252 pages · PDF
AP03

appoint person secretary company with name date

23/06/20252 pages · PDF
Director details changed

change person director company with change date

23/06/20252 pages · PDF
Director resigned

termination director company with name termination date

08/05/20251 page · PDF
Confirmation statement

confirmation statement with no updates

01/04/20253 pages · PDF
Accounts filed

accounts with accounts type full

11/12/202438 pages · PDF
Director appointed

appoint person director company with name date

21/08/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

05/04/20243 pages · PDF
Accounts filed

accounts with accounts type small

12/12/202332 pages · PDF
Director resigned

termination director company with name termination date

16/11/20231 page · PDF
Director resigned

termination director company with name termination date

16/11/20231 page · PDF
Director resigned

termination director company with name termination date

16/11/20231 page · PDF
Director appointed

appoint person director company with name date

20/09/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

10/05/20233 pages · PDF
Director appointed

appoint person director company with name date

25/01/20232 pages · PDF
Accounts filed

accounts with accounts type small

20/12/202229 pages · PDF
Director appointed

appoint person director company with name date

30/11/20222 pages · PDF
Director appointed

appoint person director company with name date

30/11/20222 pages · PDF
Director resigned

termination director company with name termination date

30/11/20221 page · PDF
Director resigned

termination director company with name termination date

07/11/20221 page · PDF
Director resigned

termination director company with name termination date

07/11/20221 page · PDF
Confirmation statement

confirmation statement with no updates

21/04/20223 pages · PDF
Accounts filed

accounts with accounts type small

27/09/202131 pages · PDF
Confirmation statement

confirmation statement with no updates

31/03/20213 pages · PDF
Director appointed

appoint person director company with name date

21/10/20202 pages · PDF
Accounts filed

accounts with accounts type small

23/09/202032 pages · PDF
MA

memorandum articles

22/09/202020 pages · PDF
RESOLUTIONS

resolution

22/09/20201 page · PDF
Director details changed

change person director company with change date

28/04/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

20/04/20203 pages · PDF
Accounts filed

accounts with accounts type small

23/10/201934 pages · PDF
Director resigned

termination director company with name termination date

30/07/20191 page · PDF
Confirmation statement

confirmation statement with no updates

10/04/20193 pages · PDF
Accounts filed

accounts with accounts type small

05/11/201833 pages · PDF
RESOLUTIONS

resolution

10/04/201820 pages · PDF
Confirmation statement

confirmation statement with no updates

03/04/20183 pages · PDF
Director appointed

appoint person director company with name date

14/03/20182 pages · PDF
Director details changed

change person director company with change date

12/03/20182 pages · PDF
Director details changed

change person director company with change date

12/03/20182 pages · PDF
RESOLUTIONS

resolution

27/02/201815 pages · PDF
Director appointed

appoint person director company with name date

02/02/20182 pages · PDF
Director resigned

termination director company with name termination date

02/02/20181 page · PDF
Director appointed

appoint person director company with name date

08/01/20182 pages · PDF
Director appointed

appoint person director company with name date

27/11/20172 pages · PDF
Director appointed

appoint person director company with name date

27/11/20172 pages · PDF
Director appointed

appoint person director company with name date

27/11/20172 pages · PDF
Director resigned

termination director company with name termination date

27/11/20171 page · PDF
Accounts filed

accounts with accounts type small

03/11/201732 pages · PDF
Director appointed

appoint person director company with name date

18/05/20172 pages · PDF
Confirmation statement

confirmation statement with updates

10/04/20174 pages · PDF
Director resigned

termination director company with name termination date

22/03/20171 page · PDF
Director resigned

termination director company with name termination date

20/03/20171 page · PDF
Director resigned

termination director company with name termination date

10/03/20171 page · PDF
Director appointed

appoint person director company with name date

03/03/20172 pages · PDF
Director resigned

termination director company with name termination date

23/01/20171 page · PDF
Director resigned

termination director company with name termination date

15/12/20161 page · PDF
Director resigned

termination director company with name termination date

15/12/20161 page · PDF
Accounts filed

accounts with accounts type full

22/11/201630 pages · PDF
Director resigned

termination director company with name termination date

23/05/20161 page · PDF
Annual return

annual return company with made up date no member list

14/04/201611 pages · PDF
Director details changed

change person director company with change date

14/04/20162 pages · PDF
Director details changed

change person director company with change date

14/04/20162 pages · PDF
Director details changed

change person director company with change date

14/04/20162 pages · PDF
Director details changed

change person director company with change date

14/04/20162 pages · PDF
Director appointed

appoint person director company with name date

08/12/20152 pages · PDF
Director appointed

appoint person director company with name date

07/12/20152 pages · PDF
Director resigned

termination director company with name termination date

30/11/20151 page · PDF
Director appointed

appoint person director company with name date

30/11/20152 pages · PDF
Accounts filed

accounts with accounts type full

16/11/201532 pages · PDF
Director resigned

termination director company with name termination date

09/10/20151 page · PDF
Director resigned

termination director company with name termination date

09/10/20151 page · PDF
TM02

termination secretary company with name termination date

31/08/20151 page · PDF
Address changed

change registered office address company with date old address new address

31/08/20151 page · PDF
Annual return

annual return company with made up date no member list

30/03/201512 pages · PDF
AUD

auditors resignation company

08/01/20151 page · PDF
Accounts filed

accounts with accounts type full

18/11/201439 pages · PDF
Director appointed

appoint person director company with name date

18/11/20142 pages · PDF
Director resigned

termination director company with name termination date

06/10/20141 page · PDF
Director resigned

termination director company with name termination date

11/09/20141 page · PDF
Director appointed

appoint person director company with name

17/06/20142 pages · PDF
Annual return

annual return company with made up date no member list

31/03/201412 pages · PDF
Accounts filed

accounts with made up date

26/11/201338 pages · PDF
CH04

change corporate secretary company with change date

05/08/20131 page · PDF
Director resigned

termination director company with name

28/06/20131 page · PDF
Director appointed

appoint person director company with name

21/05/20132 pages · PDF
Annual return

annual return company with made up date no member list

09/04/201312 pages · PDF
CH04

change corporate secretary company with change date

03/12/20121 page · PDF
Accounts filed

accounts with made up date

28/11/201231 pages · PDF
Director appointed

appoint person director company with name

18/04/20122 pages · PDF
Annual return

annual return company with made up date no member list

30/03/201211 pages · PDF
Director resigned

termination director company with name

23/01/20121 page · PDF
Accounts filed

accounts with made up date

05/12/201137 pages · PDF
Director appointed

appoint person director company with name

19/07/20112 pages · PDF
Director appointed

appoint person director company with name

07/07/20112 pages · PDF
Director resigned

termination director company with name

06/07/20111 page · PDF
Director appointed

appoint person director company with name

06/07/20112 pages · PDF