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Postcode Care Trust

SC407953

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

28 Charlotte Square, Edinburgh, EH2 4ET
Incorporated 22/09/2011

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/09/2025

Due 06/10/2026

On track

Industry

92000
Gambling and betting activities

Officers

Mr John Andrew Herriman

director · Since 05/11/2019

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 58

Also on 6 other boards

Mr Ian Clive Dommett

director · Since 05/11/2019

DIRECTOR

BRITISH · ENGLAND · Age 63

Ms Lynne Elizabeth Bell

director · Since 05/11/2019

FINANCE MANAGER

BRITISH · SCOTLAND · Age 65

Also on 2 other boards

Mrs Elizabeth Anne Tait

director · Since 01/03/2021

DIRECTOR OF FUNDRAISING

BRITISH · ENGLAND · Age 48

Also on 4 other boards

Mr Douglas William Parkhill

director · Since 01/03/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 75

Also on 2 other boards

Lynne Elizabeth Bell

director · Since 05/11/2019

British · Scotland · Age 65

Ian Clive Dommett

director · Since 05/11/2019

British · England · Age 63

John Andrew Herriman

director · Since 05/11/2019

British · United Kingdom · Age 58

Douglas William Parkhill

director · Since 01/03/2021

British · England · Age 75

Elizabeth Anne Tait

director · Since 01/03/2021

British · England · Age 48

Former

Anna Maria Alida Hoogenboom

director · Resigned 22/11/2011

Joanne Bucci

director · Resigned 22/11/2011

Lawson Cameron Muncaster

director · Resigned 15/11/2013

Robert Edward Stoneman

director · Resigned 25/07/2019

Andrew Fairbairn

director · Resigned 25/07/2019

David John Sharrod

director · Resigned 05/11/2019

David Watson Mckinnon

director · Resigned 05/11/2019

Caroline Anne Roxburgh

director · Resigned 05/11/2019

Matthew David Stevenson-Dodd

director · Resigned 26/02/2024

Persons with Significant Control

Johanna Maria Schreuders

25–50% votes
Appoint directors

Dutch · Netherlands · Age 48

28, Charlotte Square, Edinburgh, EH2 4ET

Notified 22/03/2021

Eva Brigitta Struving

25–50% votes
Appoint directors

Dutch,Swedish · Netherlands · Age 62

28, Charlotte Square, Edinburgh, EH2 4ET

Notified 01/09/2023

Former PSCs

Mr Boudewijn Poelmann

Ceased 28/04/2020

Ms Sigrid Van Aken

Ceased 28/04/2020

Ms Simone Van Bijsterveldt

Ceased 01/04/2019

Helena Antoinette Marie Verbeek

Ceased 15/01/2025

Rudolf Esser

Ceased 08/02/2021

Ms Joanne Marie Bucci

Ceased 08/12/2022

Change History

statusactive
2026-07-14

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-07-14

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

address line128 Charlotte Square
2026-07-14

28 CHARLOTTE SQUARE

post townEdinburgh
2026-07-14

EDINBURGH