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Ceartas

SC264199

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

Suite 5-7, Mcgregor House, 10 Donaldson Crescent, Glasgow, G66 1XF
Incorporated 01/03/2004

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

88990
Other social work activities without accommodation

Officers

Allan Stewart Keith Geekie

director · Since 18/03/2004

CONSULTANT

BRITISH · UNITED KINGDOM · Age 77

Vistra Company Secretaries Limited

secretary · Since 21/03/2011

BRITISH

Also on 530 other boards

Councillor Anne Mcnair

director · Since 10/10/2017

RETIRED

SCOTTISH · SCOTLAND · Age 78

Also on 2 other boards

Luisa Fernandes

director · Since 27/10/2022

BUSINESS ANALYST

PORTUGUESE · UNITED KINGDOM · Age 46

Elizabeth Anne Kerr

director · Since 22/02/2023

PROFESSOR

SCOTTISH · UNITED KINGDOM · Age 56

Mr Richard James Stark

director · Since 22/02/2023

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Mr Neil Mcintosh

director · Since 20/04/2023

DIRECTOR OF SERVICES

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Ms Alison Pettigrew Anderson

director · Since 24/04/2025

SENIOR OFFICER

SCOTTISH · UNITED KINGDOM · Age 55

Allan Stewart Keith Geekie

director · Since 18/03/2004

British · United Kingdom · Age 77

Vistra Company Secretaries Limited

corporate secretary · Since 21/03/2011

Reg: 00555893

Also on 530 other boards

Anne Mcnair

director · Since 10/10/2017

Scottish · Scotland · Age 78

Luisa Fernandes

director · Since 27/10/2022

Portuguese · United Kingdom · Age 46

Elizabeth Anne Kerr

director · Since 22/02/2023

Scottish · United Kingdom · Age 56

Richard James Stark

director · Since 22/02/2023

British · United Kingdom · Age 48

Neil Mcintosh

director · Since 20/04/2023

British · United Kingdom · Age 43

Alison Pettigrew Anderson

director · Since 24/04/2025

Scottish · United Kingdom · Age 55

Former

Gerard Graham

director · Resigned 12/12/2007

Margaret Coats

director · Resigned 12/12/2007

Lesley Hurst

director · Resigned 12/12/2007

Philip Bryers

director · Resigned 12/12/2008

Alasdair George Lightbody

director · Resigned 19/10/2009

Charles Joseph Murphy

director · Resigned 14/12/2009

Valerie Ruth Breck

director · Resigned 04/02/2011

Margaret Lynch

director · Resigned 23/05/2011

Robert Mclean

director · Resigned 19/09/2011

Gavin Hercus

director · Resigned 04/10/2012

Lorna Ballard

director · Resigned 07/11/2012

Sheila Traynor

director · Resigned 08/08/2014

Lori Stevenson

director · Resigned 08/08/2014

Liz Kennedy

director · Resigned 08/12/2014

John Hutchinson Gerrie

director · Resigned 08/12/2014

James Rutherford

director · Resigned 21/03/2016

Pauline Mchugh

director · Resigned 02/12/2016

Jennifer Elizabeth Roe

director · Resigned 09/12/2016

Richard John Mcfarlane

director · Resigned 18/07/2017

Louise Benson

director · Resigned 25/07/2018

Marion Joy Menzies

director · Resigned 07/12/2018

Francis Martin Brickley

director · Resigned 04/12/2019

Gavin Holms

director · Resigned 13/01/2020

Sandra Peat

director · Resigned 18/03/2021

David Gordon Thomson

secretary · Resigned 11/06/2021

Duncan Alexander Stevenson

director · Resigned 22/01/2022

David Paul Wiseman

director · Resigned 15/12/2022

Catherine Ann Bradley

director · Resigned 15/02/2024

Change History

statusactive
2026-08-21

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-08-21

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

address line1Suite 5-7, Mcgregor House, 10 Donaldson Crescent
2026-08-21

SUITE 5-7, MCGREGOR HOUSE, 10

post townGlasgow
2026-08-21

GLASGOW

officer appointedVISTRA COMPANY SECRETARIES LIMITED
2026-08-21
officer appointedANDERSON, Alison Pettigrew
2026-08-21
officer appointedFERNANDES, Luisa
2026-08-21
officer appointedGEEKIE, Allan Stewart Keith
2026-08-21
officer appointedKERR, Elizabeth Anne
2026-08-21
officer appointedMCINTOSH, Neil
2026-08-21
officer appointedMCNAIR, Anne, Councillor
2026-08-21
officer appointedSTARK, Richard James
2026-08-21