Queen's House (Kelso) Limited

Company Name	Queen's House (Kelso) Limited
Company Status	Active
Company Number	SC539138
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	29 June 2016(7 years, 10 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 87100	Residential nursing care facilities

Directors

Director Name	Rachel Jardine Jackson
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	29 June 2016(same day as company formation)
Role	Occupational Therapist
Country of Residence	Scotland
Correspondence Address	Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL Scotland

Director Name	Mr Glynn Wilson Hobkirk
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	29 June 2016(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL Scotland

Director Name	Dorothy Ann Dobson
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	29 June 2016(same day as company formation)
Role	University Teacher
Country of Residence	Scotland
Correspondence Address	Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL Scotland

Director Name	Mr Andrew Gerrard Wemyss
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	12 January 2017(6 months, 2 weeks after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL Scotland

Director Name	Victoria Sally Yonge
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	09 February 2017(7 months, 2 weeks after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL Scotland

Director Name	Dr Ian Alexander Sutherland
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	11 July 2019(3 years after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL Scotland

Director Name	Mr William James Windram
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	11 August 2022(6 years, 1 month after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Rennie Welch Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL Scotland

Director Name	Mr Finlay Calder
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	10 November 2022(6 years, 4 months after company formation)
Appointment Duration	1 year, 5 months
Role	Retired Grain Merchant
Country of Residence	Scotland
Correspondence Address	Rennie Welch Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL Scotland

Director Name	Dr Gillian Mary Arbuckle
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	09 November 2023(7 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Retired
Country of Residence	Scotland
Correspondence Address	Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL Scotland

Director Name	Margaret Alice Ridell
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2016(same day as company formation)
Role	Retired Playground Supervisor
Country of Residence	Scotland
Correspondence Address	Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL Scotland

Director Name	Mr Raymond John Jones
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL Scotland

Director Name	Andrew Lockie Rintoul
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2016(same day as company formation)
Role	Retired Accountant
Country of Residence	Scotland
Correspondence Address	Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL Scotland

Director Name	Mrs Caroline Anne Bowring Church
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2016(same day as company formation)
Role	Farm Proprietor
Country of Residence	Scotland
Correspondence Address	Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL Scotland

Director Name	Dr Grant Mooney
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2016(same day as company formation)
Role	Retired G.P.
Country of Residence	United Kingdom
Correspondence Address	Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL Scotland

Director Name	Mr Alastair John Turnbull
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2016(same day as company formation)
Role	Retired Solicitor
Country of Residence	Scotland
Correspondence Address	Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL Scotland

Director Name	Lady Frances Elizabeth Sanderson
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2016(same day as company formation)
Role	Retired Health Board Deputy Ch
Country of Residence	Scotland
Correspondence Address	Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL Scotland

Director Name	James Arthur Gladstone
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2016(same day as company formation)
Role	Retired Bank Manager
Country of Residence	England
Correspondence Address	Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL Scotland

Secretary Name	Mr George Hossack Young
Status	Resigned
Appointed	29 June 2016(same day as company formation)
Role	Company Director
Correspondence Address	Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL Scotland

Director Name	Rev Grace Redpath
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2017(6 months, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 19 July 2022)
Role	Farming Company Partner
Country of Residence	United Kingdom
Correspondence Address	Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL Scotland

Director Name	Patricia Hunter King
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2017(7 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 08 July 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL Scotland

Director Name	Mr George Hossack Young
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2019(2 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2023)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	37 Tweedsyde Park Kelso Roxburghshire TD5 7RF Scotland

Secretary Name	Mr George Hossack Young
Status	Resigned
Appointed	09 May 2019(2 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 2023)
Role	Company Director
Correspondence Address	37 Tweedsyde Park Kelso Roxburghshire TD5 7RF Scotland

Location

Registered Address	Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Kelso and District
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 2 weeks from now)

Charges

3 August 2017	Delivered on: 10 August 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Queen's house, angraflat road, kelso. Outstanding
30 March 2017	Delivered on: 4 April 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

27 November 2023	Appointment of Dr Gillian Mary Arbuckle as a director on 9 November 2023 (2 pages)
6 July 2023	Group of companies' accounts made up to 31 December 2022 (30 pages)
30 June 2023	Confirmation statement made on 28 June 2023 with no updates (3 pages)
20 January 2023	Termination of appointment of Raymond John Jones as a director on 31 December 2022 (1 page)
6 December 2022	Appointment of Mr Finlay Calder as a director on 10 November 2022 (2 pages)
21 November 2022	Appointment of Mr William James Windram as a director on 11 August 2022 (2 pages)
21 November 2022	Termination of appointment of Grace Redpath as a director on 19 July 2022 (1 page)
5 September 2022	Group of companies' accounts made up to 31 December 2021 (30 pages)
4 July 2022	Confirmation statement made on 28 June 2022 with no updates (3 pages)
15 February 2022	Director's details changed for Mr Andrew Gerrard Wemyss on 17 September 2021 (2 pages)
15 February 2022	Termination of appointment of Andrew Lockie Rintoul as a director on 13 January 2022 (1 page)
15 February 2022	Termination of appointment of Patricia Hunter King as a director on 8 July 2021 (1 page)
28 June 2021	Confirmation statement made on 28 June 2021 with no updates (3 pages)
16 June 2021	Group of companies' accounts made up to 31 December 2020 (27 pages)
2 October 2020	Group of companies' accounts made up to 31 December 2019 (28 pages)
6 July 2020	Termination of appointment of Margaret Alice Ridell as a director on 13 February 2020 (1 page)
6 July 2020	Termination of appointment of Caroline Anne Bowring Church as a director on 9 January 2020 (1 page)
6 July 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
19 September 2019	Group of companies' accounts made up to 31 December 2018 (30 pages)
12 August 2019	Appointment of Dr Ian Alexander Sutherland as a director on 11 July 2019 (2 pages)
1 July 2019	Termination of appointment of Grant Mooney as a director on 11 April 2019 (1 page)
1 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
24 May 2019	Appointment of Mr George Hossack Young as a secretary on 9 May 2019 (2 pages)
18 January 2019	Termination of appointment of George Hossack Young as a secretary on 10 January 2019 (1 page)
18 January 2019	Appointment of Mr George Hossack Young as a director on 10 January 2019 (2 pages)
17 August 2018	Group of companies' accounts made up to 31 December 2017 (27 pages)
4 July 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
16 February 2018	Memorandum and Articles of Association (17 pages)
16 February 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
10 August 2017	Registration of charge SC5391380002, created on 3 August 2017 (8 pages)
10 August 2017	Registration of charge SC5391380002, created on 3 August 2017 (8 pages)
1 August 2017	Accounts for a small company made up to 31 December 2016 (21 pages)
1 August 2017	Accounts for a small company made up to 31 December 2016 (21 pages)
5 July 2017	Appointment of Mr George Hossack Young as a secretary on 29 June 2016 (2 pages)
5 July 2017	Notification of a person with significant control statement (2 pages)
5 July 2017	Confirmation statement made on 28 June 2017 with updates (3 pages)
5 July 2017	Notification of a person with significant control statement (2 pages)
5 July 2017	Appointment of Mr George Hossack Young as a secretary on 29 June 2016 (2 pages)
5 July 2017	Confirmation statement made on 28 June 2017 with updates (3 pages)
18 April 2017	Appointment of Andrew Gerrard Wemyss as a director on 12 January 2017 (3 pages)
18 April 2017	Appointment of Andrew Gerrard Wemyss as a director on 12 January 2017 (3 pages)
4 April 2017	Registration of charge SC5391380001, created on 30 March 2017 (5 pages)
4 April 2017	Registration of charge SC5391380001, created on 30 March 2017 (5 pages)
27 March 2017	Appointment of Patricia Hunter King as a director on 9 February 2017 (3 pages)
27 March 2017	Appointment of Patricia Hunter King as a director on 9 February 2017 (3 pages)
27 March 2017	Termination of appointment of Frances Elizabeth Sanderson as a director on 14 December 2016 (2 pages)
27 March 2017	Termination of appointment of Alastair John Turnbull as a director on 13 October 2016 (2 pages)
27 March 2017	Termination of appointment of Alastair John Turnbull as a director on 13 October 2016 (2 pages)
27 March 2017	Termination of appointment of Frances Elizabeth Sanderson as a director on 14 December 2016 (2 pages)
27 March 2017	Termination of appointment of James Arthur Gladstone as a director on 13 October 2016 (2 pages)
27 March 2017	Termination of appointment of James Arthur Gladstone as a director on 13 October 2016 (2 pages)
27 March 2017	Appointment of Reverend Grace Redpath as a director on 12 January 2017 (3 pages)
27 March 2017	Appointment of Victoria Sally Yonge as a director on 9 February 2017 (3 pages)
27 March 2017	Appointment of Victoria Sally Yonge as a director on 9 February 2017 (3 pages)
27 March 2017	Appointment of Reverend Grace Redpath as a director on 12 January 2017 (3 pages)
19 August 2016	Current accounting period shortened from 30 June 2017 to 31 December 2016 (3 pages)
19 August 2016	Current accounting period shortened from 30 June 2017 to 31 December 2016 (3 pages)
29 June 2016	Incorporation (55 pages)
29 June 2016	Incorporation (55 pages)

Queen's House (Kelso) Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland