Back to search

The Divie Charity

SC764851

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

C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
Incorporated 04/04/2023

Compliance

Last accounts

15/02/2025

total exemption full

Next accounts due

15/11/2026

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

96090
Other personal service activities

Officers

Turcan Connell Company Secretaries Limited

corporate secretary · Since 04/04/2023

Reg: SC396460

Hector Grant Laing

director · Since 04/04/2023

British · Scotland · Age 37

Alix Elizabeth Storrie

director · Since 04/04/2023

British · Scotland · Age 46

Kathryn Rose Warrillow

director · Since 04/04/2023

British · Scotland · Age 42

Persons with Significant Control

Mr Hector Grant Laing

25–50% shares
25–50% votes

British · Scotland · Age 37

C/O Turcan Connell, Princes Exchange, Edinburgh, EH3 9EE

Notified 04/04/2023

Ms Kathryn Rose Warrillow

25–50% shares
25–50% votes

British · Scotland · Age 42

C/O Turcan Connell, Princes Exchange, Edinburgh, EH3 9EE

Notified 04/04/2023

Ms Alix Elizabeth Storrie

25–50% shares
25–50% votes

British · Scotland · Age 46

C/O Turcan Connell, Princes Exchange, Edinburgh, EH3 9EE

Notified 04/04/2023

Change History

status → active
2026-05-09

Active

type → private-limited-guarant-nsc-limited-exemption
2026-05-09

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

address line1 → C/O Turcan Connell Princes Exchange
2026-05-09

C/O TURCAN CONNELL PRINCES EXCHANGE

post town → Edinburgh
2026-05-09

EDINBURGH

officer appointed → TURCAN CONNELL COMPANY SECRETARIES LIMITED
2026-05-09
officer appointed → LAING, Hector Grant
2026-05-09
officer appointed → STORRIE, Alix Elizabeth
2026-05-09
officer appointed → WARRILLOW, Kathryn Rose
2026-05-09

Filing History12 filings

Confirmation statement

confirmation statement with no updates

17/04/20263 pages · PDF
CH04

change corporate secretary company with change date

30/01/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/11/202513 pages · PDF
Confirmation statement

confirmation statement with no updates

15/04/20253 pages · PDF
PSC changed

change to a person with significant control

15/04/20252 pages · PDF
Director details changed

change person director company with change date

15/04/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/11/202413 pages · PDF
Confirmation statement

confirmation statement with no updates

30/04/20243 pages · PDF
PSC changed

change to a person with significant control

11/03/20242 pages · PDF
Director details changed

change person director company with change date

11/03/20242 pages · PDF
Accounts date changed

change account reference date company current shortened

31/08/20231 page · PDF
Incorporated

incorporation company

04/04/202337 pages · PDF