Maclellan Foundation Scotland Limited

Company Name	Maclellan Foundation Scotland Limited
Company Status	Active
Company Number	SC268726
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	3 June 2004(19 years, 11 months ago)
Previous Name	The Haldane Trust Limited

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 Kenneth Stewart Ferguson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	03 June 2004(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Zetland House 1 Chalton Road Bridge Of Allan Stirling FK9 4DX Scotland

Director Name	Dr Reid Maclellan
Date of Birth	November 1983 (Born 40 years ago)
Nationality	American
Status	Current
Appointed	25 February 2021(16 years, 9 months after company formation)
Appointment Duration	3 years, 2 months
Role	Surgeon
Country of Residence	United States
Correspondence Address	Zetland House,1 Chalton Road Bridge Of Allan Stirling Stirlingshire FK9 4DX Scotland

Director Name	Mr Robert Maclellan
Date of Birth	September 1948 (Born 75 years ago)
Nationality	American
Status	Current
Appointed	25 February 2021(16 years, 9 months after company formation)
Appointment Duration	3 years, 2 months
Role	Philanthropist
Country of Residence	United States
Correspondence Address	Zetland House,1 Chalton Road Bridge Of Allan Stirling Stirlingshire FK9 4DX Scotland

Director Name	Rev Neil Malcolm Macmillan
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 February 2021(16 years, 9 months after company formation)
Appointment Duration	3 years, 2 months
Role	Minister Of Religion
Country of Residence	Scotland
Correspondence Address	Zetland House, 1 Chalton Road Bridge Of Allan Stirling Stirlingshire FK9 4DX Scotland

Secretary Name	Dr Reid Maclellan
Status	Current
Appointed	25 February 2021(16 years, 9 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	Zetland House, 1 Chalton Road Bridge Of Allan Stirling Stirlingshire FK9 4DX Scotland

Director Name	Rev John Mackinnon
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2004(same day as company formation)
Role	Minister Of Religion
Correspondence Address	7 Glen Carron Saint Leonards East Kilbride South Lanarkshire G74 2AJ Scotland

Director Name	Rev John Ian Paterson
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2004(same day as company formation)
Role	Minister Of Religion Retired
Country of Residence	United Kingdom
Correspondence Address	22 Waterfront Way Stirling Stirlingshire FK9 5GH Scotland

Director Name	Mr Murdo Murchison
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Scottish
Status	Resigned
Appointed	03 June 2004(same day as company formation)
Role	Garage Owner
Country of Residence	Scotland
Correspondence Address	Dinning House Gargunnock Stirling FK8 3BQ Scotland

Secretary Name	Mr Kenneth Stewart Ferguson
Nationality	British
Status	Resigned
Appointed	03 June 2004(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Zetland House 1 Chalton Road Bridge Of Allan Stirling FK9 4DX Scotland

Director Name	Mr David Barr
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2010(5 years, 8 months after company formation)
Appointment Duration	11 years (resigned 25 February 2021)
Role	Social Worker
Country of Residence	Scotland
Correspondence Address	11 Highburgh Drive Rutherglen Glasgow G73 3RR Scotland

Location

Registered Address	Zetland House 1 Chalton Road Bridge Of Allan Stirlingshire FK9 4DX Scotland
Constituency	Stirling
Ward	Dunblane and Bridge of Allan
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£32,279
Net Worth	£23,792
Cash	£10,626

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	3 June 2023 (11 months ago)
Next Return Due	17 June 2024 (1 month, 2 weeks from now)

Filing History

3 June 2020	Confirmation statement made on 3 June 2020 with no updates (3 pages)
20 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
8 June 2019	Termination of appointment of Murdo Murchison as a director on 22 April 2018 (1 page)
8 June 2019	Confirmation statement made on 3 June 2019 with no updates (3 pages)
8 June 2019	Cessation of Murdo Murchison as a person with significant control on 22 April 2018 (1 page)
1 April 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
18 June 2018	Confirmation statement made on 3 June 2018 with no updates (3 pages)
9 April 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
16 June 2017	Confirmation statement made on 3 June 2017 with updates (6 pages)
16 June 2017	Confirmation statement made on 3 June 2017 with updates (6 pages)
23 February 2017	Total exemption full accounts made up to 30 June 2016 (7 pages)
23 February 2017	Total exemption full accounts made up to 30 June 2016 (7 pages)
8 July 2016	Annual return made up to 3 June 2016 no member list (5 pages)
8 July 2016	Annual return made up to 3 June 2016 no member list (5 pages)
29 March 2016	Total exemption full accounts made up to 30 June 2015 (7 pages)
29 March 2016	Total exemption full accounts made up to 30 June 2015 (7 pages)
6 June 2015	Annual return made up to 3 June 2015 no member list (5 pages)
6 June 2015	Annual return made up to 3 June 2015 no member list (5 pages)
6 June 2015	Annual return made up to 3 June 2015 no member list (5 pages)
27 March 2015	Total exemption full accounts made up to 30 June 2014 (7 pages)
27 March 2015	Total exemption full accounts made up to 30 June 2014 (7 pages)
7 June 2014	Annual return made up to 3 June 2014 no member list (5 pages)
7 June 2014	Annual return made up to 3 June 2014 no member list (5 pages)
7 June 2014	Annual return made up to 3 June 2014 no member list (5 pages)
26 March 2014	Total exemption full accounts made up to 30 June 2013 (7 pages)
26 March 2014	Total exemption full accounts made up to 30 June 2013 (7 pages)
26 June 2013	Annual return made up to 3 June 2013 no member list (5 pages)
26 June 2013	Annual return made up to 3 June 2013 no member list (5 pages)
26 June 2013	Annual return made up to 3 June 2013 no member list (5 pages)
26 March 2013	Total exemption full accounts made up to 30 June 2012 (7 pages)
26 March 2013	Total exemption full accounts made up to 30 June 2012 (7 pages)
26 July 2012	Annual return made up to 3 June 2012 no member list (5 pages)
26 July 2012	Annual return made up to 3 June 2012 no member list (5 pages)
26 July 2012	Annual return made up to 3 June 2012 no member list (5 pages)
27 March 2012	Total exemption full accounts made up to 30 June 2011 (7 pages)
27 March 2012	Total exemption full accounts made up to 30 June 2011 (7 pages)
27 June 2011	Annual return made up to 3 June 2011 no member list (5 pages)
27 June 2011	Annual return made up to 3 June 2011 no member list (5 pages)
27 June 2011	Annual return made up to 3 June 2011 no member list (5 pages)
14 June 2011	Termination of appointment of John Paterson as a director (1 page)
14 June 2011	Termination of appointment of John Paterson as a director (1 page)
7 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
7 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
28 June 2010	Annual return made up to 3 June 2010 no member list (4 pages)
28 June 2010	Annual return made up to 3 June 2010 no member list (4 pages)
28 June 2010	Director's details changed for Mr Murdo Murchison on 3 June 2010 (2 pages)
28 June 2010	Director's details changed for Reverend John Ian Paterson on 3 June 2010 (2 pages)
28 June 2010	Director's details changed for Reverend John Ian Paterson on 3 June 2010 (2 pages)
28 June 2010	Director's details changed for Mr Murdo Murchison on 3 June 2010 (2 pages)
28 June 2010	Director's details changed for Mr Murdo Murchison on 3 June 2010 (2 pages)
28 June 2010	Director's details changed for Reverend John Ian Paterson on 3 June 2010 (2 pages)
28 June 2010	Annual return made up to 3 June 2010 no member list (4 pages)
16 March 2010	Total exemption full accounts made up to 30 June 2009 (7 pages)
16 March 2010	Total exemption full accounts made up to 30 June 2009 (7 pages)
12 February 2010	Appointment of David Barr as a director (2 pages)
12 February 2010	Appointment of David Barr as a director (2 pages)
26 June 2009	Annual return made up to 03/06/09 (3 pages)
26 June 2009	Annual return made up to 03/06/09 (3 pages)
14 April 2009	Total exemption full accounts made up to 30 June 2008 (4 pages)
14 April 2009	Total exemption full accounts made up to 30 June 2008 (4 pages)
11 December 2008	Appointment terminated director john mackinnon (1 page)
11 December 2008	Annual return made up to 03/06/08 (3 pages)
11 December 2008	Annual return made up to 03/06/08 (3 pages)
11 December 2008	Appointment terminated director john mackinnon (1 page)
15 April 2008	Total exemption full accounts made up to 30 June 2007 (5 pages)
15 April 2008	Total exemption full accounts made up to 30 June 2007 (5 pages)
29 August 2007	Total exemption full accounts made up to 30 June 2006 (5 pages)
29 August 2007	Total exemption full accounts made up to 30 June 2006 (5 pages)
27 June 2007	Annual return made up to 03/06/07 (2 pages)
27 June 2007	Annual return made up to 03/06/07 (2 pages)
21 June 2006	Annual return made up to 03/06/06 (5 pages)
21 June 2006	Annual return made up to 03/06/06 (5 pages)
8 March 2006	Total exemption full accounts made up to 30 June 2005 (5 pages)
8 March 2006	Total exemption full accounts made up to 30 June 2005 (5 pages)
1 July 2005	Annual return made up to 03/06/05 (5 pages)
1 July 2005	Annual return made up to 03/06/05 (5 pages)
3 June 2004	Incorporation (25 pages)
3 June 2004	Incorporation (25 pages)

Maclellan Foundation Scotland Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland