The Archie Foundation
SC340297
Notable Risks
- Disqualified director on record (-10)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 27/03/2026
Due 10/04/2027
Industry
Officers
Disqualified director
Strachan, David Thomas · until 09/09/2031 · order or undertaking and reporting provisions
director · Since 01/10/2020
ACCOUNTANT
BRITISH · SCOTLAND · Age 66
Also on 1 other board
director · Since 10/11/2022
CONSULTANT PAEDIATRIC ORTHOPAEDIC SURGEO
BRITISH · UNITED KINGDOM · Age 42
Also on 1 other board
director · Since 16/02/2023
CLIENT SERVICES DIRECTOR
BRITISH · SCOTLAND · Age 44
director · Since 11/05/2023
CLINICAL CARE GROUP MANAGER
SCOTTISH · SCOTLAND · Age 60
Also on 1 other board
director · Since 26/06/2024
HEAD OF OPERATIONS
SCOTTISH · SCOTLAND · Age 49
Also on 1 other board
director · Since 12/03/2025
TRUSTEE
BRITISH · UNITED KINGDOM · Age 66
Also on 1 other board
corporate secretary · Since 01/11/2019
Reg: SO306789 · SCOTLAND
Also on 32 other boards
Former
director · Resigned 29/11/2012
corporate secretary · Resigned 03/01/2013
director · Resigned 27/01/2015
director · Resigned 30/07/2015
director · Resigned 28/09/2017
director · Resigned 29/03/2018
director · Resigned 29/03/2018
director · Resigned 17/09/2018
director · Resigned 17/09/2018
corporate secretary · Resigned 01/01/2019
director · Resigned 21/03/2019
director · Resigned 21/03/2019
corporate secretary · Resigned 01/11/2019
director · Resigned 23/03/2020
director · Resigned 01/10/2020
director · Resigned 31/03/2021
director · Resigned 12/11/2021
director · Resigned 18/11/2021
director · Resigned 18/08/2022
director · Resigned 18/08/2022
director · Resigned 29/03/2024
director · Resigned 27/09/2024
director · Resigned 04/02/2025
director · Resigned 12/03/2025
director · Resigned 31/03/2026
director · Resigned 31/03/2026
director · Resigned 31/03/2026
Persons with Significant Control
Mr David Thomas Strachan
British · Scotland · Age 66
Royal Aberdeen Children's Hospital, Westburn Road, Aberdeen, AB25 2ZG
Notified 01/10/2020
Mrs Holly Connon Milne
British · Scotland · Age 44
Royal Aberdeen Children's Hospital, Westburn Road, Aberdeen, AB25 2ZG
Notified 16/02/2023
Miss Irene Bruce
British · Scotland · Age 56
Royal Aberdeen Children's Hospital, Westburn Road, Aberdeen, AB25 2ZG
Notified 07/12/2023
Mr Michael John Reidy
British · United Kingdom · Age 42
Royal Aberdeen Children's Hospital, Westburn Road, Aberdeen, AB25 2ZG
Notified 07/12/2023
Dr Paul Monaghan
British · Scotland · Age 60
Royal Aberdeen Children's Hospital, Westburn Road, Aberdeen, AB25 2ZG
Notified 07/12/2023
Mrs Evonne Boyd
Scottish · Scotland · Age 49
Royal Aberdeen Children's Hospital, Westburn Road, Aberdeen, AB25 2ZG
Notified 26/06/2024
Mr Grant Elliott Rodney
British · Scotland · Age 66
Royal Aberdeen Children's Hospital, Westburn Road, Aberdeen, AB25 2ZG
Notified 12/03/2025
Mr Gerald Francis Donald
British · United Kingdom · Age 66
Royal Aberdeen Children's Hospital, Westburn Road, Aberdeen, AB25 2ZG
Notified 12/03/2025
Mr Graham Allan Mclean Wilson
British · Scotland · Age 64
Royal Aberdeen Children's Hospital, Westburn Road, Aberdeen, AB25 2ZG
Notified 11/06/2025
Former PSCs
Mr Joesph Mackie
Ceased 31/03/2021
Mr Alasdair Stuart Gardner
Ceased 28/09/2017
Mr George Gray Youngson
Ceased 21/03/2019
Mr Kevin Mccormick
Ceased 17/09/2018
Dr Christopher Philip Driver
Ceased 01/10/2020
Ms Susan Elizabeth Swift
Ceased 17/09/2018
Mrs Laura Louise Gray
Ceased 29/03/2018
Mr John Findlay
Ceased 21/03/2019
Mr Robert David Anderson
Ceased 23/03/2020
Mrs Carol Linda Munro
Ceased 31/03/2026
Mrs Mary Nimmo
Ceased 27/09/2024
Mr Derek John King
Ceased 31/03/2026
Mrs Anne Eileen Mackintosh
Ceased 31/03/2026
Mr Stephen William Turner
Ceased 12/11/2021
Ms Caron Heather Cruickshank
Ceased 04/02/2025
Ms Hazel Whyte
Ceased 12/03/2025
Change History
Active
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
ROYAL ABERDEEN CHILDREN'S HOSPITAL
ABERDEEN
Filing History100 filings
confirmation statement with no updates
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
change to a person with significant control
change person director company with change date
notification of a person with significant control
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
notification of a person with significant control
notification of a person with significant control
appoint person director company with name date
termination director company with name termination date
cessation of a person with significant control
cessation of a person with significant control
termination director company with name termination date
cessation of a person with significant control
termination director company with name termination date
accounts with accounts type full
notification of a person with significant control
appoint person director company with name date
memorandum articles
resolution
confirmation statement with no updates
termination director company with name termination date
notification of a person with significant control
notification of a person with significant control
notification of a person with significant control
notification of a person with significant control
notification of a person with significant control
accounts with accounts type full
appoint person director company with name date
notification of a person with significant control
appoint person director company with name date
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type group
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
cessation of a person with significant control
termination director company with name termination date
termination director company with name termination date
accounts with accounts type group
termination director company with name termination date
cessation of a person with significant control
confirmation statement with no updates
notification of a person with significant control
appoint person director company with name date
accounts with accounts type group
notification of a person with significant control
termination director company with name termination date
cessation of a person with significant control
appoint person director company with name date
confirmation statement with no updates
cessation of a person with significant control
termination director company with name termination date
appoint person director company with name date
appoint corporate secretary company with name date
termination secretary company with name termination date
accounts with accounts type group
confirmation statement with no updates
change sail address company with old address new address
notification of a person with significant control
notification of a person with significant control
appoint person director company with name date
appoint person director company with name date
appoint corporate secretary company with name date
termination director company with name termination date
termination secretary company with name termination date
cessation of a person with significant control
cessation of a person with significant control
termination director company with name termination date
accounts with accounts type group
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
notification of a person with significant control
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
cessation of a person with significant control
notification of a person with significant control
appoint person director company with name date
termination director company with name termination date
cessation of a person with significant control
accounts with accounts type group