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The Hamish Mchamish Foundation

SC473357

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

Chestney House, 149 Market Street, St Andrews, KY16 9PF
Incorporated 24/03/2014

Previously known as

Kinburn (189) Limited · until 06/05/2014

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/03/2026

Due 07/04/2027

On track

Industry

96090
Other personal service activities

Officers

Mrs Deborah Jane Maccallum

director · Since 07/05/2014

DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 1 other board

Ms Georgia Heggie

director · Since 13/09/2025

BRITISH · SCOTLAND · Age 26

Mr Conor James Maccallum

director · Since 13/09/2025

BRITISH · ENGLAND · Age 29

Mrs Kathleen Philip

director · Since 13/09/2025

BRITISH · SCOTLAND · Age 77

Ms Julie Dalton

director · Since 13/11/2025

BRITISH · SCOTLAND · Age 53

Deborah Jane Maccallum

director · Since 07/05/2014

British · Scotland · Age 59

Kathleen Philip

director · Since 13/09/2025

British · Scotland · Age 77

Conor James Maccallum

director · Since 13/09/2025

British · England · Age 29

Georgia Heggie

director · Since 13/09/2025

British · Scotland · Age 26

Julie Dalton

director · Since 13/11/2025

British · Scotland · Age 53

Former

Alistair James Lang

director · Resigned 07/05/2014

Susan Elizabeth Mcmullan

director · Resigned 19/06/2014

Murray Donald Llp

corporate secretary · Resigned 01/11/2014

Thorntons Law Llp

corporate secretary · Resigned 12/05/2020

Margaret Hannah Picken

director · Resigned 12/09/2025

Linda-Anne Beaulier

director · Resigned 01/10/2025

Persons with Significant Control

Former PSCs

Mrs Margaret Hannah Picken

Ceased 03/09/2020

Change History

statusactive
2026-06-13

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-06-13

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

address line1Chestney House
2026-06-13

CHESTNEY HOUSE

post townSt Andrews
2026-06-13

ST ANDREWS

officer appointedDALTON, Julie
2026-06-13
officer appointedHEGGIE, Georgia
2026-06-13
officer appointedMACCALLUM, Conor James
2026-06-13
officer appointedMACCALLUM, Deborah Jane
2026-06-13
officer appointedPHILIP, Kathleen
2026-06-13