Maclellan Foundation Scotland Limited

SC268726

active

private limited guarant nsc

scotland

Companies House

Confirmation statement overdue

Health Score

55 / 100

Notable Risks

15/30

Filing

0/30

Financial

40/40

Risk

Confirmation statement overdue (-10)

Details

Zetland House, 1 Chalton Road, Bridge Of Allan, FK9 4DX

Incorporated 03/06/2004

Previously known as

The Haldane Trust Limited · until 28/02/2024

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 03/06/2025

Due 17/06/2026

Overdue

Industry

88990

Other social work activities without accommodation

Officers

Mr Kenneth Stewart Ferguson

director · Since 03/06/2004

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 65

Also on 5 other boards

Mr Robert Maclellan

director · Since 25/02/2021

PHILANTHROPIST

AMERICAN · UNITED STATES · Age 77

Dr Reid Maclellan

director · Since 25/02/2021

SURGEON

AMERICAN · UNITED STATES · Age 42

Also on 1 other board

Dr Reid Maclellan

secretary · Since 25/02/2021

Also on 1 other board

Rev Neil Malcolm Macmillan

director · Since 25/02/2021

MINISTER OF RELIGION

BRITISH · SCOTLAND · Age 59

Also on 1 other board

Kenneth Stewart Ferguson

director · Since 03/06/2004

British · Scotland · Age 65

Reid Maclellan

secretary · Since 25/02/2021

Reid Maclellan

director · Since 25/02/2021

American · United States · Age 42

Robert Maclellan

director · Since 25/02/2021

American · United States · Age 77

Neil Malcolm Macmillan

director · Since 25/02/2021

British · Scotland · Age 59

Former

John Mackinnon

director · Resigned 01/07/2007

John Ian Paterson

director · Resigned 24/05/2011

Murdo Murchison

director · Resigned 22/04/2018

Kenneth Stewart Ferguson

secretary · Resigned 25/02/2021

David Barr

director · Resigned 25/02/2021

Persons with Significant Control

Mr Kenneth Stewart Ferguson

significant-influence-or-control-as-trust

British · Scotland · Age 65

Zetland House, Bridge Of Allan, FK9 4DX

Notified 01/07/2016

Dr Reid Maclellan

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

American · United States · Age 42

Zetland House, 1, Chalton Road, Stirling, FK9 4DX

Notified 25/02/2021

Mr Robert Maclellan

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

American · United States · Age 77

Zetland House, 1, Chalton Road, Stirling, FK9 4DX

Notified 25/02/2021

Rev Neil Malcolm Macmillan

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · Scotland · Age 59

Zetland House, 1, Chalton Road, Stirling, FK9 4DX

Notified 25/02/2021

Former PSCs

Mr Murdo Murchison

Ceased 22/04/2018

Mr David Barr

Ceased 25/02/2021

Change History

status → active

2026-07-13

Active

type → private-limited-guarant-nsc

2026-07-13

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → Zetland House

2026-07-13

ZETLAND HOUSE

post town → Bridge Of Allan

2026-07-13

BRIDGE OF ALLAN