Loaningdale School Company (The)

Company Name	Loaningdale School Company (The)
Company Status	Active
Company Number	SC037936
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	24 August 1962(61 years, 1 month ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Edward Hugh Gordon
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	02 September 1991(29 years after company formation)
Appointment Duration	32 years, 1 month
Role	Retired
Country of Residence	Scotland
Correspondence Address	Eastfield Park Road Biggar Lanarkshire ML12 6HA Scotland

Director Name	Angus Strachan Knox
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	03 September 2001(39 years after company formation)
Appointment Duration	22 years, 1 month
Role	Financial Management Consultan
Country of Residence	Scotland
Correspondence Address	Viewfield 10 Biggar Road Carnwath Lanarkshire ML11 8HJ Scotland

Director Name	Ms Anne Whitelaw Carruthers
Date of Birth	February 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	05 March 2007(44 years, 6 months after company formation)
Appointment Duration	16 years, 7 months
Role	Development Officer
Country of Residence	Scotland
Correspondence Address	2 Bridgend Stobwood Forth Lanark ML11 8ET Scotland

Director Name	Ian Angus Murray
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	04 June 2015(52 years, 9 months after company formation)
Appointment Duration	8 years, 4 months
Role	Musician
Country of Residence	Scotland
Correspondence Address	Crofthouse 2 Mid Road Biggar Lanarkshire ML12 6AW Scotland

Secretary Name	Alan Ritchie Ca
Status	Current
Appointed	04 April 2016(53 years, 7 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Correspondence Address	Ebs House 25 Hope Street Lanark Lanarkshire ML11 7NE Scotland

Director Name	Mr David Kelly
Date of Birth	November 1966 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 July 2017(54 years, 11 months after company formation)
Appointment Duration	6 years, 2 months
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Ebs House 25 Hope Street Lanark Lanarkshire ML11 7NE Scotland

Director Name	Mr William Lee Kershaw
Date of Birth	November 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 October 2017(55 years, 1 month after company formation)
Appointment Duration	6 years
Role	Retired
Country of Residence	Scotland
Correspondence Address	Ebs House 25 Hope Street Lanark Lanarkshire ML11 7NE Scotland

Secretary Name	ALAN Ritchie Ca (Corporation)
Status	Current
Appointed	05 November 1990(28 years, 2 months after company formation)
Appointment Duration	32 years, 11 months
Correspondence Address	Ebs House 25 Hope Street Lanark ML11 7NE Scotland

Director Name	James Ness
Nationality	British
Status	Resigned
Appointed	20 October 1989(27 years, 2 months after company formation)
Appointment Duration	1 year (resigned 05 November 1990)
Role	Schoolmaster
Correspondence Address	13 Croftfoot Terrace Biggar Lanarkshire ML12 6BQ Scotland

Director Name	Stephen Rodney Smith
Date of Birth	April 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1989(27 years, 2 months after company formation)
Appointment Duration	11 years, 7 months (resigned 04 June 2001)
Role	Lecturer (Retired)
Correspondence Address	Adelaide Cottage Kaimend Carnwath Lanarkshire ML11 8LE Scotland

Director Name	Mr Keith Alexander Simpson
Date of Birth	May 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1989(27 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 October 1990)
Role	Regional Councillor
Country of Residence	Scotland
Correspondence Address	97 Market Street Musselburgh Midlothian EH21 6PY Scotland

Director Name	James Paton Robison
Date of Birth	April 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1989(27 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 February 1992)
Role	Regional Councillor
Correspondence Address	9 Hareside Lanark Lanarkshire ML11 8DL Scotland

Director Name	Thomas Porter
Nationality	British
Status	Resigned
Appointed	20 October 1989(27 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 April 1991)
Role	Policeman
Correspondence Address	5 Edinburgh Road Biggar Lanarkshire ML12 6AX Scotland

Director Name	Gavin Walter Littlejohn
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1989(27 years, 2 months after company formation)
Appointment Duration	17 years, 8 months (resigned 26 June 2007)
Role	Builder
Correspondence Address	Stabletone Cottage 163a High Street Biggar Lanarkshire ML12 6DL Scotland

Director Name	Robert Malcolm Archibald
Date of Birth	May 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1989(27 years, 2 months after company formation)
Appointment Duration	13 years, 7 months (resigned 21 May 2003)
Role	Retired Policeman Court Officer
Correspondence Address	37 Westercrofts Biggar Lanarkshire ML12 6DX Scotland

Director Name	Adam Lawson
Date of Birth	May 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1989(27 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 02 September 1996)
Role	Regional Councillor
Correspondence Address	99 Main Street Douglas Lanark Lanarkshire ML11 0QG Scotland

Director Name	Susanne Milne Beitan
Nationality	British
Status	Resigned
Appointed	20 October 1989(27 years, 2 months after company formation)
Appointment Duration	1 year (resigned 05 November 1990)
Role	Bank Clerk
Correspondence Address	1 Rowhead Terrace Biggar Lanarkshire ML12 6DU Scotland

Director Name	Michael Arthur Crook
Nationality	British
Status	Resigned
Appointed	20 October 1989(27 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 03 September 1990)
Role	Area Manager
Correspondence Address	2 Johns Loan Biggar Lanarkshire ML12 6AH Scotland

Director Name	Ann Hornal
Nationality	British
Status	Resigned
Appointed	20 October 1989(27 years, 2 months after company formation)
Appointment Duration	1 year (resigned 05 November 1990)
Role	School Teacher
Correspondence Address	15 Burnside Terrace Biggar Lanarkshire ML12 6BX Scotland

Director Name	Gavin Blair Hill
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1989(27 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 May 1994)
Role	Farm Consultant Manager
Correspondence Address	St Johns Kirk Symington Biggar Lanarkshire ML12 6JU Scotland

Secretary Name	Susanne Milne Beitan
Nationality	British
Status	Resigned
Appointed	20 October 1989(27 years, 2 months after company formation)
Appointment Duration	1 year (resigned 05 November 1990)
Role	Company Director
Correspondence Address	1 Rowhead Terrace Biggar Lanarkshire ML12 6DU Scotland

Director Name	Duncan Elliott Sloan
Date of Birth	January 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1990(28 years, 3 months after company formation)
Appointment Duration	9 months (resigned 02 September 1991)
Role	Banking Manager
Correspondence Address	Croft House 2 Mid Road Biggar Lanarkshire ML12 6AW Scotland

Director Name	Mary Sadler
Date of Birth	March 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(30 years after company formation)
Appointment Duration	8 years, 9 months (resigned 04 June 2001)
Role	Ancillary Staff
Correspondence Address	111 Strawfrank Road Carstairs Junction Lanark Lanarkshire ML11 8RE Scotland

Director Name	Ian Angus Murray
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1994(32 years after company formation)
Appointment Duration	12 years, 6 months (resigned 05 March 2007)
Role	Local Government Officer
Country of Residence	Scotland
Correspondence Address	2 Mid Road Biggar Lanarkshire ML12 6AW Scotland

Director Name	James Houston Harvie
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1999(36 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 20 October 2008)
Role	Garage Proprietor
Correspondence Address	White House Edinburgh Road, Abington Biggar Lanarkshire ML12 6SA Scotland

Director Name	Mr Brian Reilly
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1999(37 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 September 2003)
Role	Musician
Country of Residence	Scotland
Correspondence Address	20 St Ninians Lanark ML11 7HX Scotland

Director Name	Thomas Martin Penman
Date of Birth	March 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(41 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 September 2006)
Role	Local Authority Team-Leader
Correspondence Address	28-30 Doctors Close Main Street Lanark Lanarkshrie ML11 0QW Scotland

Director Name	Alistair Graham Mackie
Date of Birth	April 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2004(42 years, 1 month after company formation)
Appointment Duration	17 years, 3 months (resigned 10 December 2021)
Role	Retired
Country of Residence	Scotland
Correspondence Address	108 Clyde Street Carluke Lanarkshire ML8 5BG Scotland

Director Name	Norman Ramage
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2007(44 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 September 2010)
Role	Retired
Correspondence Address	Elgol, Bridgend Symington Biggar South Lanarkshire ML12 6LJ Scotland

Director Name	Jennifer Helen Drife
Date of Birth	May 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2009(46 years, 9 months after company formation)
Appointment Duration	2 years (resigned 31 May 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Netherhill Farm Crawfordjohn Biggar South Lanarkshire ML12 6SU Scotland

Director Name	Mrs Patricia Agnes Ramage
Date of Birth	November 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2011(48 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 13 August 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Elgol Main Street Symington Lanarkshire ML12 6LJ Scotland

Location

Registered Address	Ebs House 25 Hope Street Lanark Lanarkshire ML11 7NE Scotland
Constituency	Lanark and Hamilton East
Ward	Clydesdale North
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£4,433
Net Worth	£1,749,314
Cash	£1,751,296
Current Liabilities	£25,607

Accounts

Latest Accounts	31 March 2022 (1 year, 6 months ago)
Next Accounts Due	31 December 2023 (2 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	8 October 2022 (12 months ago)
Next Return Due	22 October 2023 (2 weeks, 4 days from now)

Charges

28 February 1990	Delivered on: 6 March 1990 Satisfied on: 5 October 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Mandate Secured details: All sums due or to become due. Particulars: Loaningdale school biggar "endale" guildies loan biggar the lunies 1 mid road biggar 4, boghall park, biggar 8 fleming way biggar. Fully Satisfied

Filing History

19 December 2017	Total exemption full accounts made up to 31 March 2017 (16 pages)
20 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
4 October 2017	Appointment of Mr William Lee Kershaw as a director on 4 October 2017 (2 pages)
1 August 2017	Appointment of Mr David Kelly as a director on 20 July 2017 (2 pages)
12 January 2017	Total exemption full accounts made up to 31 March 2016 (16 pages)
28 October 2016	Confirmation statement made on 8 October 2016 with updates (4 pages)
4 April 2016	Termination of appointment of a secretary (1 page)
4 April 2016	Secretary's details changed for Scott Moncrieff on 4 April 2016 (1 page)
4 April 2016	Appointment of Alan Ritchie Ca as a secretary on 4 April 2016 (2 pages)
6 November 2015	Annual return made up to 8 October 2015 no member list (8 pages)
6 November 2015	Annual return made up to 8 October 2015 no member list (8 pages)
15 September 2015	Registered office address changed from Exchange Place 3 Semple Street Edinburgh EH3 8BL to Ebs House 25 Hope Street Lanark Lanarkshire ML11 7NE on 15 September 2015 (2 pages)
15 September 2015	Full accounts made up to 31 March 2015 (14 pages)
1 September 2015	Appointment of Ian Angus Murray as a director on 4 June 2015 (3 pages)
1 September 2015	Appointment of Ian Angus Murray as a director on 4 June 2015 (3 pages)
19 December 2014	Total exemption full accounts made up to 31 March 2014 (14 pages)
4 November 2014	Annual return made up to 8 October 2014 no member list (7 pages)
4 November 2014	Annual return made up to 8 October 2014 no member list (7 pages)
28 April 2014	Total exemption full accounts made up to 31 March 2013 (15 pages)
4 March 2014	Second filing of AR01 previously delivered to Companies House made up to 8 October 2013 (19 pages)
4 March 2014	Second filing of AR01 previously delivered to Companies House made up to 8 October 2013 (19 pages)
11 November 2013	Annual return made up to 8 October 2013 no member list ANNOTATION A second filed AR01 was registered on 04/03/2014. (8 pages)
11 November 2013	Annual return made up to 8 October 2013 no member list ANNOTATION A second filed AR01 was registered on 04/03/2014. (8 pages)
3 December 2012	Full accounts made up to 31 March 2012 (15 pages)
16 November 2012	Secretary's details changed for Scott Moncrieff on 9 October 2011 (2 pages)
16 November 2012	Secretary's details changed for Scott Moncrieff on 9 October 2011 (2 pages)
16 November 2012	Director's details changed for Edward Hugh Gordon on 9 October 2011 (2 pages)
16 November 2012	Director's details changed for Angus Strachan Knox on 9 October 2011 (2 pages)
16 November 2012	Annual return made up to 8 October 2012 no member list (7 pages)
16 November 2012	Director's details changed for Edward Hugh Gordon on 9 October 2011 (2 pages)
16 November 2012	Annual return made up to 8 October 2012 no member list (7 pages)
16 November 2012	Director's details changed for Alistair Graham Mackie on 9 October 2011 (2 pages)
16 November 2012	Director's details changed for Angus Strachan Knox on 9 October 2011 (2 pages)
16 November 2012	Director's details changed for Alistair Graham Mackie on 9 October 2011 (2 pages)
25 January 2012	Annual return made up to 8 October 2011 (17 pages)
25 January 2012	Secretary's details changed for Scott Moncrieff on 30 September 2011 (3 pages)
25 January 2012	Full accounts made up to 31 March 2011 (15 pages)
25 January 2012	Annual return made up to 8 October 2011 (17 pages)
6 January 2012	Appointment of Mrs Patricia Agnes Ramage as a director (3 pages)
9 November 2011	Termination of appointment of Jennifer Drife as a director (2 pages)
10 November 2010	Termination of appointment of Norman Ramage as a director (2 pages)
10 November 2010	Annual return made up to 8 October 2010 (17 pages)
10 November 2010	Full accounts made up to 31 March 2010 (15 pages)
10 November 2010	Annual return made up to 8 October 2010 (17 pages)
11 March 2010	Director's details changed for Anne Whitelaw Carruthers on 1 January 2010 (3 pages)
11 March 2010	Director's details changed for Anne Whitelaw Carruthers on 1 January 2010 (3 pages)
5 March 2010	Annual return made up to 8 October 2009 (16 pages)
5 March 2010	Annual return made up to 8 October 2009 (16 pages)
5 February 2010	Registered office address changed from , 17 Melville Street, Edinburgh, EH3 7PH on 5 February 2010 (2 pages)
5 February 2010	Registered office address changed from , 17 Melville Street, Edinburgh, EH3 7PH on 5 February 2010 (2 pages)
9 January 2010	Full accounts made up to 31 March 2009 (15 pages)
24 November 2009	Director's details changed for Anne Whitelaw Carruthers on 1 October 2009 (3 pages)
24 November 2009	Director's details changed for Anne Whitelaw Carruthers on 1 October 2009 (3 pages)
9 November 2009	Appointment of Jennifer Helen Drife as a director (3 pages)
7 November 2008	Appointment terminated director james harvie (1 page)
7 November 2008	Annual return made up to 08/10/08 (10 pages)
7 November 2008	Full accounts made up to 31 March 2008 (15 pages)
18 October 2007	Full accounts made up to 31 March 2007 (14 pages)
18 October 2007	Annual return made up to 08/10/07 (6 pages)
18 October 2007	Director resigned (1 page)
19 April 2007	New director appointed (2 pages)
19 April 2007	New director appointed (2 pages)
9 March 2007	Director resigned (1 page)
20 October 2006	Annual return made up to 08/10/06 (6 pages)
20 October 2006	Director resigned (1 page)
15 September 2006	Accounts made up to 31 March 2006 (13 pages)
7 December 2005	Accounts made up to 31 March 2005 (12 pages)
18 October 2005	Annual return made up to 08/10/05 363(288) ‐ Director's particulars changed (6 pages)
13 October 2004	Annual return made up to 08/10/04 (5 pages)
6 October 2004	New director appointed (2 pages)
29 September 2004	Accounts made up to 31 March 2004 (12 pages)
17 September 2004	New director appointed (2 pages)
16 October 2003	Annual return made up to 08/10/03 363(288) ‐ Director's particulars changed (5 pages)
11 September 2003	Director resigned (1 page)
11 September 2003	Accounts made up to 31 March 2003 (12 pages)
11 September 2003	Director resigned (1 page)
10 April 2003	Director's particulars changed (1 page)
18 October 2002	Annual return made up to 08/10/02 363(288) ‐ Director's particulars changed (6 pages)
6 September 2002	Accounts made up to 31 March 2002 (12 pages)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
5 November 2001	New director appointed (2 pages)
5 November 2001	Annual return made up to 08/10/01 (6 pages)
18 September 2001	Accounts made up to 31 March 2001 (12 pages)
12 October 2000	Annual return made up to 08/10/00 363(288) ‐ Director's particulars changed (6 pages)
27 June 2000	Accounts made up to 31 March 2000 (12 pages)
10 February 2000	Accounts made up to 31 March 1999 (12 pages)
21 January 2000	New director appointed (2 pages)
9 November 1999	Annual return made up to 08/10/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
28 June 1999	New director appointed (2 pages)
7 October 1998	Annual return made up to 08/10/98 (6 pages)
28 September 1998	Accounts made up to 31 March 1998 (13 pages)
4 January 1998	Accounts made up to 31 March 1997 (12 pages)
14 October 1997	Annual return made up to 08/10/97 (6 pages)
16 October 1996	Director resigned (1 page)
16 October 1996	Annual return made up to 08/10/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 September 1996	Accounts made up to 31 March 1996 (13 pages)
17 October 1995	Accounts made up to 31 March 1995 (13 pages)
6 September 1995	New director appointed (2 pages)
8 October 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (31 pages)
8 October 1990	Memorandum and Articles of Association (33 pages)

Loaningdale School Company (The)

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland