Ilf Scotland

SC500075

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

DENHOLM HOUSE, GROUND FLOOR ALMONDVALE BUSINESS PARK, LIVINGSTON, EH54 6GA

Incorporated 10/03/2015

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

88990

Other social work activities without accommodation

Officers

Mr James Anthony Maguire

secretary · Since 24/01/2017

Mr Mark David Adderley

director · Since 29/01/2019

CONSULTANT DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 2 other boards

Ms Anne-Marie Monaghan

director · Since 01/09/2019

COMPANY DIRECTOR

SCOTTISH · SCOTLAND · Age 63

Also on 2 other boards

Ms Stephanie Catherine Boileau Hayle

director · Since 16/10/2023

STUDENT

BRITISH · UNITED KINGDOM · Age 30

Ms Alison Nicolson

director · Since 16/10/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Ms Kirsty Ann Aird

director · Since 01/12/2023

ACCOUNTANT

BRITISH · SCOTLAND · Age 36

Ms Marion Leitch Mcdonald

director · Since 02/12/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 67

Also on 2 other boards

Ms Linda Elizabeth Higginson

director · Since 01/02/2026

BRITISH,IRISH · NORTHERN IRELAND · Age 69

Ms Jan Christine Savage

director · Since 01/02/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Mr Simon John Whyte

director · Since 01/02/2026

BRITISH · UNITED KINGDOM · Age 48

Persons with Significant Control

Scottish Government Ministers

75–100% shares

75–100% votes

voting-rights-75-to-100-percent-as-firm

Appoint directors

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-firm

The Scottish Parliament, Holyrood Road, Edinburgh, EH99 1SP

Notified 06/04/2016