Euan'S Guide

SC497565

active

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

CODEBASE ARGYLE HOUSE, EDINBURGH, EH3 9DR

Incorporated 11/02/2015

Compliance

Last accounts

31/08/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

88990

Other social work activities without accommodation

Officers

Mr Patrick Geoffrey Herridge

director · Since 11/02/2015

MANAGING DIRECTOR PUBLIC RELAT

BRITISH · UNITED KINGDOM · Age 49

Miss Catherine Anne Macdonald

director · Since 11/02/2015

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 47

Mrs Shona Elizabeth Thomson

director · Since 01/04/2022

ACCOUNTANT

BRITISH · SCOTLAND · Age 51

Ms Kathryn Jane Townsend

director · Since 01/04/2022

BANKER

BRITISH · ENGLAND · Age 44

Ms Agnes Lawrie Addie Shonaig Macpherson-Cairns

director · Since 28/11/2022

DIRECTOR

BRITISH · SCOTLAND · Age 67

Also on 2 other boards

Mr Angus Geoffrey Kingswell Bankes Bsc

director · Since 06/03/2026

BRITISH · ENGLAND · Age 62

Also on 6 other boards

Mr Richard Anthony Murphy

director · Since 04/04/2026

BRITISH · SCOTLAND · Age 40

Ms Rowan Julie Brown

director · Since 11/05/2026

BRITISH · UNITED KINGDOM · Age 45

Persons with Significant Control

Former PSCs

Mr Euan James Stuart Macdonald

Ceased 22/08/2024