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Action For Children (Scotland) Ltd

SC526474

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

17 Newton Place, Glasgow, G3 7PY
Incorporated 09/02/2016

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/02/2026

Due 22/02/2027

On track

Industry

88910
Child day-care activities

Officers

Ms Leslie Elizabeth Evans

director · Since 31/10/2022

TRUSTEE

BRITISH · SCOTLAND · Age 67

Also on 1 other board

Mrs Fiona Jane Adams

director · Since 26/05/2023

DIRECTOR OF FINANCE

BRITISH · ENGLAND · Age 57

Also on 6 other boards

Mr Richard Hawtin

secretary · Since 19/03/2026

Fiona Jane Adams

director · Since 26/05/2023

British · England · Age 57

Richard Hawtin

secretary · Since 19/03/2026

Former

Tony Hawkhead

director · Resigned 01/02/2018

Charles William Scott

director · Resigned 02/07/2018

Richard Hood

secretary · Resigned 31/03/2019

Emma Siobhan Wells Dickinson

secretary · Resigned 03/10/2019

Julie Sandra Bentley

director · Resigned 29/02/2020

Linda Moira Malcolm

secretary · Resigned 31/03/2020

Kate Guthrie

director · Resigned 15/01/2021

Harindra Deepal Punchihewa

secretary · Resigned 16/06/2022

Enda Michael Johnson

director · Resigned 31/10/2022

Harindra Deepal Punchihewa

director · Resigned 28/04/2023

Georgia Toutziari

secretary · Resigned 17/02/2025

Aoife Marie Mcguinness

secretary · Resigned 12/12/2025

Leslie Elizabeth Evans

director · Resigned 02/06/2026

Persons with Significant Control

Action For Children

75–100% shares
75–100% votes
Appoint directors

3, Ascot Road, Watford, WD18 8AG

Reg: 04764232 · Companies House · Charitable Company

Notified 06/04/2016

Change History

statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line117 Newton Place
2026-08-26

17 NEWTON PLACE

post townGlasgow
2026-08-26

GLASGOW

officer appointedHAWTIN, Richard
2026-08-26
officer appointedADAMS, Fiona Jane
2026-08-26

Filing History50 filings

Director resigned

termination director company with name termination date

03/06/20261 page · PDF
AP03

appoint person secretary company with name date

19/03/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

09/02/20263 pages · PDF
TM02

termination secretary company with name termination date

12/12/20251 page · PDF
Accounts filed

accounts with accounts type dormant

30/10/20252 pages · PDF
AP03

appoint person secretary company with name date

24/02/20252 pages · PDF
TM02

termination secretary company with name termination date

24/02/20251 page · PDF
Confirmation statement

confirmation statement with no updates

10/02/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

24/10/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

09/02/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

22/11/20232 pages · PDF
Director appointed

appoint person director company with name date

30/05/20232 pages · PDF
Director resigned

termination director company with name termination date

02/05/20231 page · PDF
Confirmation statement

confirmation statement with no updates

13/02/20233 pages · PDF
Director resigned

termination director company with name termination date

01/11/20221 page · PDF
Director appointed

appoint person director company with name date

01/11/20222 pages · PDF
AP03

appoint person secretary company with name date

22/06/20222 pages · PDF
TM02

termination secretary company with name termination date

22/06/20221 page · PDF
Accounts filed

accounts with accounts type dormant

01/06/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

09/02/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

02/12/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

08/02/20213 pages · PDF
Director appointed

appoint person director company with name date

21/01/20212 pages · PDF
Director resigned

termination director company with name termination date

18/01/20211 page · PDF
Accounts filed

accounts with accounts type dormant

15/12/20202 pages · PDF
AP03

appoint person secretary company with name date

06/05/20202 pages · PDF
TM02

termination secretary company with name termination date

01/04/20201 page · PDF
Director appointed

appoint person director company with name date

19/03/20202 pages · PDF
Director resigned

termination director company with name termination date

05/03/20201 page · PDF
Confirmation statement

confirmation statement with no updates

11/02/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

10/12/20192 pages · PDF
TM02

termination secretary company with name termination date

08/10/20191 page · PDF
AP03

appoint person secretary company with name date

08/10/20192 pages · PDF
AP03

appoint person secretary company with name date

29/04/20192 pages · PDF
TM02

termination secretary company with name termination date

02/04/20191 page · PDF
Confirmation statement

confirmation statement with no updates

20/02/20193 pages · PDF
Address changed

change registered office address company with date old address new address

19/02/20191 page · PDF
Accounts filed

accounts with accounts type dormant

21/11/20182 pages · PDF
Director appointed

appoint person director company with name date

02/10/20182 pages · PDF
Director resigned

termination director company with name termination date

05/07/20181 page · PDF
Director resigned

termination director company with name termination date

13/02/20181 page · PDF
Confirmation statement

confirmation statement with no updates

13/02/20183 pages · PDF
Director details changed

change person director company with change date

08/11/20172 pages · PDF
Accounts filed

accounts with accounts type dormant

25/10/20175 pages · PDF
Accounts date changed

change account reference date company current extended

30/03/20171 page · PDF
Director details changed

change person director company with change date

28/03/20172 pages · PDF
Confirmation statement

confirmation statement with updates

14/02/20175 pages · PDF
Director appointed

appoint person director company with name date

21/03/20162 pages · PDF
Director appointed

appoint person director company with name date

17/02/20162 pages · PDF
Incorporated

incorporation company

09/02/20168 pages · PDF