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Postcode Active Trust

SC481121

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 30/06/2014

Previously known as

Postcode Sport Trust · until 18/11/2020

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

92000
Gambling and betting activities

Officers

Mr Iain Valentine

director · Since 01/03/2021

DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 2 other boards

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

PUBLIC AFFAIRS MANAGER

BRITISH · SCOTLAND · Age 48

Also on 2 other boards

Ms. Lorraine Emma Barclay

director · Since 01/05/2022

ACCOUNTANT

BRITISH · ENGLAND · Age 60

Also on 5 other boards

Iain Valentine

director · Since 01/03/2021

British · Scotland · Age 62

Charles Christopher Dundas

director · Since 01/03/2021

British · Scotland · Age 48

Joseph Desmond Traynor

director · Since 01/03/2021

British · Scotland · Age 50

Lorraine Emma Barclay

director · Since 01/05/2022

British · England · Age 60

Former

Ross Alexander Miller

director · Resigned 02/03/2021

Jonathan Hughes

director · Resigned 02/03/2021

Ian Douglas Edwards

director · Resigned 02/03/2021

Kathryn Alison Pearson

director · Resigned 03/04/2026

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