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Postcode Animal Trust

SC443944

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 01/03/2013

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

92000
Gambling and betting activities

Officers

Mr Joseph Desmond Traynor

director · Since 01/03/2021

HEAD OF MUSEUM DEVELOPMENT

BRITISH · SCOTLAND · Age 50

Also on 2 other boards

Mr Charles Christopher Dundas

director · Since 01/03/2021

CHIEF EXECUTIVE

BRITISH · SCOTLAND · Age 48

Also on 2 other boards

Ms Kathryn Alison Pearson

director · Since 01/03/2021

DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 1 other board

Ms. Lorraine Emma Barclay

director · Since 01/05/2022

ACCOUNTANT

BRITISH · ENGLAND · Age 60

Also on 5 other boards

Mr Iain Valentine

director · Since 01/09/2022

DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 2 other boards

Joseph Desmond Traynor

director · Since 01/03/2021

British · Scotland · Age 50

Kathryn Alison Pearson

director · Since 01/03/2021

British · Scotland · Age 45

Charles Christopher Dundas

director · Since 01/03/2021

British · Scotland · Age 48

Lorraine Emma Barclay

director · Since 01/05/2022

British · England · Age 60

Iain Valentine

director · Since 01/09/2022

British · Scotland · Age 62

Former

David Alan Jarvis

director · Resigned 04/12/2015

Jonathan Leadley

director · Resigned 01/06/2017

Francis Nigel Fletcher

director · Resigned 02/03/2021

Gareth David Hill

director · Resigned 02/03/2021

Elizabeth Ann Thomas

director · Resigned 02/03/2021

Iain Valentine

director · Resigned 19/04/2021

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

Ms Sigrid Van Aken

Ceased 28/04/2020

Ms Simone Van Bijsterveldt

Ceased 01/04/2019

Mr Boudewijn Poelmann

Ceased 28/04/2020

Rudolf Esser

Ceased 08/02/2021

Helena Antoinette Marie Verbeek

Ceased 15/01/2025

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