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The Aquila Foundation

SC660791

active
private limited guarant nsc limited exemption
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE
Incorporated 07/05/2020

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 06/05/2026

Due 20/05/2027

On track

Industry

94910
Activities of religious organisations

Officers

Mr David Vardy

director · Since 07/05/2020

RETIRED COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 81

Mr Derek Andrew Nash

director · Since 07/05/2020

SOLICITOR

BRITISH · SCOTLAND · Age 61

Also on 9 other boards

Mr David Kemlo Laing

director · Since 07/05/2020

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 73

Also on 6 other boards

Mr Stephen Keith Percival

director · Since 12/11/2021

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 28 other boards

Mr Donald Alasdair Campbell

director · Since 25/09/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Mr James Blake Sullivan

director · Since 12/11/2024

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 68

Mr Blake Schwarz

director · Since 12/11/2024

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 42

Mr Stephen James Wright

director · Since 01/03/2026

BRITISH · ENGLAND · Age 47

Also on 1 other board

David Vardy

director · Since 07/05/2020

British · United Kingdom · Age 81

Derek Andrew Nash

director · Since 07/05/2020

British · Scotland · Age 61

David Kemlo Laing

director · Since 07/05/2020

British · Scotland · Age 73

Stephen Keith Percival

director · Since 12/11/2021

British · United Kingdom · Age 50

Donald Alasdair Campbell

director · Since 25/09/2023

British · United Kingdom · Age 60

James Blake Sullivan

director · Since 12/11/2024

American · United States · Age 68

Blake Schwarz

director · Since 12/11/2024

American · United States · Age 42

Stephen James Wright

director · Since 01/03/2026

British · England · Age 47

Former

Douglas Mowbray Hutchens

director · Resigned 30/06/2025

Persons with Significant Control

Former PSCs

Mr Derek Andrew Nash

Ceased 12/11/2021

Mr David Kemlo Laing

Ceased 12/11/2021

Mr David Vardy

Ceased 12/11/2021

PSC Statements

no individual or entity with signficant control· 22/11/2021

Charges2 outstanding

Charge
outstanding

DELLDRUIE LIMITED

Created 26/03/2024Registered 09/04/2024
Charge
satisfied

DAVID VARDY

Created 26/03/2024Registered 09/04/2024Satisfied 07/02/2025
Charge
outstanding

THE BOARD OF TRUSTEES OF THE FREE CHURCH OF SCOTLAND · MR DONALD CAMPBELL FORSYTH · REV CALUM IAIN MACLEOD · MR ALAN ROBERT CROOKS · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 18/12/2023Registered 23/12/2023

Change History

statusactive
2026-05-06

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-06

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

address line1Caledonian Exchange
2026-05-06

CALEDONIAN EXCHANGE

post townEdinburgh
2026-05-06

EDINBURGH

officer appointedCAMPBELL, Donald Alasdair
2026-05-06
officer appointedLAING, David Kemlo
2026-05-06
officer appointedNASH, Derek Andrew
2026-05-06
officer appointedPERCIVAL, Stephen Keith
2026-05-06
officer appointedSCHWARZ, Blake
2026-05-06
officer appointedSULLIVAN, James Blake
2026-05-06
officer appointedVARDY, David
2026-05-06
officer appointedWRIGHT, Stephen James
2026-05-06

Filing History34 filings

Director appointed

appoint person director company with name date

02/03/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/01/202618 pages · PDF
Director details changed

change person director company with change date

26/08/20252 pages · PDF
Address changed

change registered office address company with date old address new address

17/07/20251 page · PDF
Director resigned

termination director company with name termination date

01/07/20251 page · PDF
Confirmation statement

confirmation statement with no updates

06/05/20253 pages · PDF
AAMD

accounts amended with accounts type total exemption full

12/02/202519 pages · PDF
MR04

mortgage satisfy charge full

07/02/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

30/01/20253 pages · PDF
Director appointed

appoint person director company with name date

15/11/20242 pages · PDF
Director appointed

appoint person director company with name date

15/11/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

24/05/20243 pages · PDF
466(Scot)

mortgage alter floating charge with number

01/05/202449 pages · PDF
466(Scot)

mortgage alter floating charge with number

01/05/202449 pages · PDF
466(Scot)

mortgage alter floating charge with number

01/05/202449 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/04/202412 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/04/202412 pages · PDF
Director appointed

appoint person director company with name date

26/03/20242 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/12/202315 pages · PDF
Director appointed

appoint person director company with name date

25/09/20232 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/09/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

12/06/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/11/202214 pages · PDF
Confirmation statement

confirmation statement with no updates

12/06/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/01/202213 pages · PDF
RESOLUTIONS

resolution

24/11/20211 page · PDF
PSC08

notification of a person with significant control statement

23/11/20212 pages · PDF
PSC07

cessation of a person with significant control

15/11/20211 page · PDF
PSC07

cessation of a person with significant control

15/11/20211 page · PDF
PSC07

cessation of a person with significant control

15/11/20211 page · PDF
Director appointed

appoint person director company with name date

15/11/20212 pages · PDF
Accounts date changed

change account reference date company current extended

11/06/20211 page · PDF
Confirmation statement

confirmation statement with no updates

03/06/20213 pages · PDF
Incorporated

incorporation company

07/05/202028 pages · PDF