Scottish Family Business Association

Company Name	Scottish Family Business Association
Directors	George Bruce Stevenson and Martin Stepek
Company Status	Active
Company Number	SC288469
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	4 August 2005(18 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Mr George Bruce Stevenson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	04 August 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Hamilton Drive Falkirk Stirlingshire FK1 5AF Scotland

Director Name	Mr Martin Stepek
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	24 August 2005(2 weeks, 6 days after company formation)
Appointment Duration	18 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	45 Meikle Crescent Hamilton Lanarkshire ML3 7QA Scotland

Secretary Name	WJM Secretaries Limited (Corporation)
Status	Current
Appointed	04 August 2005(same day as company formation)
Correspondence Address	302 St Vincent Street Glasgow Strathclyde G2 5RZ Scotland

Director Name	Deborah Feeney
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2005(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 10 months (resigned 25 June 2007)
Role	Company Director
Correspondence Address	14 Tinto Drive Balloch Cumbernauld Lanarkshire G68 9BF Scotland

Director Name	Heather Matthews
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2005(2 weeks, 6 days after company formation)
Appointment Duration	6 years, 3 months (resigned 13 December 2011)
Role	Partner
Country of Residence	Scotland
Correspondence Address	49 Newark Drive Pollokshields Glasgow Lanarkshire G41 4QA Scotland

Director Name	George Morris
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2005(2 weeks, 6 days after company formation)
Appointment Duration	6 years, 3 months (resigned 13 December 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Southcote Gryffe Road Kilmacolm Renfrewshire PA13 4BB Scotland

Director Name	Mr Graeme James Ross
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2005(2 weeks, 6 days after company formation)
Appointment Duration	3 years, 10 months (resigned 09 July 2009)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Kirkland, 23 Keith Hall Road Inverurie Aberdeenshire AB51 3UA Scotland

Director Name	Mr Michael Gordon Clark Urquhart
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2005(2 weeks, 6 days after company formation)
Appointment Duration	5 years, 2 months (resigned 10 November 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Torvean 33 Forteath Avenue Elgin Moray IV30 1TY Scotland

Director Name	Mr Jimmy Taylor Gilchrist
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2005(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 10 months (resigned 29 June 2007)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Bonnington The Pleasance Kirkfieldbank Lanark ML11 9TG Scotland

Director Name	Mr Raymond Davidson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2009(4 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 November 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Wright Johnston & Mackenzie Llp, 302 St Vincent Street Glasgow G2 5RZ Scotland

Director Name	Dr Claire Seaman
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2009(4 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 June 2012)
Role	Senior Lecturer
Country of Residence	Scotland
Correspondence Address	C/O Wright Johnston & Mackenzie Llp, 302 St Vincent Street Glasgow G2 5RZ Scotland

Director Name	Mrs Adrienne Anne Airlie
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2009(4 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 08 January 2018)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	C/O Wright Johnston & Mackenzie Llp, 302 St Vincent Street Glasgow G2 5RZ Scotland

Contact

Website	wjm.co.uk
Telephone	0141 2483434
Telephone region	Glasgow

Location

Registered Address	C/O Wright Johnston & Mackenzie Llp St Vincent Plaza 319 St Vincent Street Glasgow G2 5RZ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£70,886
Net Worth	£3,732
Cash	£5,042
Current Liabilities	£1,380

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	4 August 2023 (8 months, 2 weeks ago)
Next Return Due	18 August 2024 (4 months from now)

Filing History

18 August 2023	Secretary's details changed for Wjm Secretaries Limited on 18 August 2023 (1 page)
17 August 2023	Confirmation statement made on 4 August 2023 with no updates (3 pages)
1 June 2023	Total exemption full accounts made up to 31 August 2022 (15 pages)
16 September 2022	Confirmation statement made on 4 August 2022 with no updates (3 pages)
15 September 2022	Registered office address changed from C/O Wright Johnston & Mackenzie Llp, 302 st Vincent Street Glasgow G2 5RZ to C/O Wright Johnston & Mackenzie Llp St Vincent Plaza 319 st Vincent Street Glasgow G2 5RZ on 15 September 2022 (1 page)
18 May 2022	Total exemption full accounts made up to 31 August 2021 (15 pages)
27 August 2021	Confirmation statement made on 4 August 2021 with no updates (3 pages)
25 May 2021	Total exemption full accounts made up to 31 August 2020 (15 pages)
14 August 2020	Confirmation statement made on 4 August 2020 with no updates (3 pages)
12 June 2020	Total exemption full accounts made up to 31 August 2019 (17 pages)
9 August 2019	Confirmation statement made on 4 August 2019 with no updates (3 pages)
5 June 2019	Total exemption full accounts made up to 31 August 2018 (15 pages)
16 August 2018	Confirmation statement made on 4 August 2018 with updates (3 pages)
16 August 2018	Change of details for Mr George Bruce Stevenson as a person with significant control on 8 January 2018 (2 pages)
16 August 2018	Cessation of Adrienne Anne Airlie as a person with significant control on 8 January 2018 (1 page)
16 August 2018	Change of details for Mr Martin Stepek as a person with significant control on 8 January 2018 (2 pages)
30 July 2018	Total exemption full accounts made up to 31 August 2017 (15 pages)
29 January 2018	Termination of appointment of Adrienne Anne Airlie as a director on 8 January 2018 (1 page)
7 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
8 June 2017	Total exemption full accounts made up to 31 August 2016 (13 pages)
8 June 2017	Total exemption full accounts made up to 31 August 2016 (13 pages)
9 August 2016	Confirmation statement made on 4 August 2016 with updates (6 pages)
9 August 2016	Confirmation statement made on 4 August 2016 with updates (6 pages)
7 June 2016	Total exemption full accounts made up to 31 August 2015 (11 pages)
7 June 2016	Total exemption full accounts made up to 31 August 2015 (11 pages)
14 September 2015	Annual return made up to 4 August 2015 no member list (4 pages)
14 September 2015	Annual return made up to 4 August 2015 no member list (4 pages)
3 June 2015	Total exemption full accounts made up to 31 August 2014 (12 pages)
3 June 2015	Total exemption full accounts made up to 31 August 2014 (12 pages)
16 October 2014	Annual return made up to 4 August 2014 no member list (4 pages)
16 October 2014	Annual return made up to 4 August 2014 no member list (4 pages)
16 October 2014	Annual return made up to 4 August 2014 no member list (4 pages)
3 June 2014	Total exemption full accounts made up to 31 August 2013 (12 pages)
3 June 2014	Total exemption full accounts made up to 31 August 2013 (12 pages)
21 August 2013	Annual return made up to 4 August 2013 no member list (4 pages)
21 August 2013	Annual return made up to 4 August 2013 no member list (4 pages)
21 August 2013	Annual return made up to 4 August 2013 no member list (4 pages)
21 August 2013	Termination of appointment of George Morris as a director (1 page)
21 August 2013	Termination of appointment of George Morris as a director (1 page)
21 August 2013	Termination of appointment of Raymond Davidson as a director (1 page)
21 August 2013	Termination of appointment of Raymond Davidson as a director (1 page)
5 June 2013	Total exemption full accounts made up to 31 August 2012 (13 pages)
5 June 2013	Total exemption full accounts made up to 31 August 2012 (13 pages)
28 January 2013	Termination of appointment of Heather Matthews as a director (2 pages)
28 January 2013	Termination of appointment of Claire Seaman as a director (3 pages)
28 January 2013	Termination of appointment of Heather Matthews as a director (2 pages)
28 January 2013	Termination of appointment of Claire Seaman as a director (3 pages)
24 October 2012	Annual return made up to 4 August 2012 no member list (8 pages)
24 October 2012	Annual return made up to 4 August 2012 no member list (8 pages)
24 October 2012	Annual return made up to 4 August 2012 no member list (8 pages)
26 July 2012	Total exemption full accounts made up to 31 August 2011 (13 pages)
26 July 2012	Total exemption full accounts made up to 31 August 2011 (13 pages)
13 September 2011	Annual return made up to 4 August 2009 (10 pages)
13 September 2011	Annual return made up to 4 August 2009 (10 pages)
13 September 2011	Second filing of AR01 previously delivered to Companies House made up to 4 August 2010 (22 pages)
13 September 2011	Second filing of AR01 previously delivered to Companies House made up to 4 August 2010 (22 pages)
13 September 2011	Second filing of AR01 previously delivered to Companies House made up to 4 August 2010 (22 pages)
13 September 2011	Annual return made up to 4 August 2009 (10 pages)
2 September 2011	Annual return made up to 4 August 2011 no member list (8 pages)
2 September 2011	Appointment of Mr Raymond Davidson as a director (2 pages)
2 September 2011	Annual return made up to 4 August 2011 no member list (8 pages)
2 September 2011	Appointment of Mr Raymond Davidson as a director (2 pages)
2 September 2011	Annual return made up to 4 August 2011 no member list (8 pages)
1 September 2011	Appointment of Dr Claire Seaman as a director (2 pages)
1 September 2011	Termination of appointment of Graeme Ross as a director (1 page)
1 September 2011	Termination of appointment of Graeme Ross as a director (1 page)
1 September 2011	Appointment of Dr Claire Seaman as a director (2 pages)
1 September 2011	Appointment of Mrs Adrienne Anne Airlie as a director (2 pages)
1 September 2011	Appointment of Mrs Adrienne Anne Airlie as a director (2 pages)
2 June 2011	Total exemption full accounts made up to 31 August 2010 (15 pages)
2 June 2011	Total exemption full accounts made up to 31 August 2010 (15 pages)
2 December 2010	Termination of appointment of Michael Urquhart as a director (2 pages)
2 December 2010	Termination of appointment of Michael Urquhart as a director (2 pages)
8 September 2010	Director's details changed for Heather Matthews on 4 August 2010 (2 pages)
8 September 2010	Director's details changed for George Morris on 4 August 2010 (2 pages)
8 September 2010	Annual return made up to 4 August 2010 no member list ANNOTATION A second filed AR01 was registered on 13/09/2011 (9 pages)
8 September 2010	Secretary's details changed for Wjm Secretaries Limited on 4 August 2010 (2 pages)
8 September 2010	Director's details changed for Heather Matthews on 4 August 2010 (2 pages)
8 September 2010	Director's details changed for George Morris on 4 August 2010 (2 pages)
8 September 2010	Director's details changed for George Morris on 4 August 2010 (2 pages)
8 September 2010	Annual return made up to 4 August 2010 no member list ANNOTATION A second filed AR01 was registered on 13/09/2011 (9 pages)
8 September 2010	Secretary's details changed for Wjm Secretaries Limited on 4 August 2010 (2 pages)
8 September 2010	Annual return made up to 4 August 2010 no member list ANNOTATION A second filed AR01 was registered on 13/09/2011 (9 pages)
8 September 2010	Secretary's details changed for Wjm Secretaries Limited on 4 August 2010 (2 pages)
8 September 2010	Director's details changed for Heather Matthews on 4 August 2010 (2 pages)
20 May 2010	Full accounts made up to 31 August 2009 (16 pages)
20 May 2010	Full accounts made up to 31 August 2009 (16 pages)
17 September 2009	Annual return made up to 04/08/09 (4 pages)
17 September 2009	Annual return made up to 04/08/09 (4 pages)
1 July 2009	Accounts made up to 31 August 2008 (16 pages)
1 July 2009	Accounts made up to 31 August 2008 (16 pages)
18 August 2008	Annual return made up to 04/08/08 (4 pages)
18 August 2008	Annual return made up to 04/08/08 (4 pages)
9 June 2008	Full accounts made up to 31 August 2007 (15 pages)
9 June 2008	Full accounts made up to 31 August 2007 (15 pages)
20 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
20 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	Annual return made up to 04/08/07 (2 pages)
11 September 2007	Director resigned (1 page)
11 September 2007	Annual return made up to 04/08/07 (2 pages)
3 July 2007	Accounts for a small company made up to 31 August 2006 (6 pages)
3 July 2007	Accounts for a small company made up to 31 August 2006 (6 pages)
4 September 2006	Annual return made up to 04/08/06 (3 pages)
4 September 2006	Director's particulars changed (1 page)
4 September 2006	Director's particulars changed (1 page)
4 September 2006	Annual return made up to 04/08/06 (3 pages)
4 September 2006	Director's particulars changed (1 page)
4 September 2006	Director's particulars changed (1 page)
21 October 2005	New director appointed (2 pages)
21 October 2005	New director appointed (2 pages)
17 October 2005	New director appointed (2 pages)
17 October 2005	New director appointed (2 pages)
17 October 2005	New director appointed (2 pages)
17 October 2005	New director appointed (2 pages)
17 October 2005	New director appointed (2 pages)
17 October 2005	New director appointed (2 pages)
17 October 2005	New director appointed (2 pages)
17 October 2005	New director appointed (2 pages)
17 October 2005	New director appointed (2 pages)
17 October 2005	New director appointed (2 pages)
17 October 2005	New director appointed (2 pages)
17 October 2005	New director appointed (2 pages)
4 August 2005	Incorporation (29 pages)
4 August 2005	Incorporation (29 pages)

Scottish Family Business Association

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland