THE ARCHIE FOUNDATION

active Company number SC340297

Private Limited Company by Guarantee (No Share Capital, Limited Exemption) · Incorporated on 27th Mar 2008

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SIC code: 86900
Registered office: Aberdeen, AB25 2ZG
Company type: Private Limited Company by Guarantee (No Share Capital, Limited Exemption)
Accounts: Next due 30th Sep 2027

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Overview

THE ARCHIE FOUNDATION is a private limited company by guarantee (no share capital, limited exemption) company based in Aberdeen. It was incorporated on 27th Mar 2008 and is currently showing its status as 'Active'. The company's stated activity is Other human health activities.

8 Directors View directors

1 Company at address

1 Company in postcode View postcode

SICs

View other companies in Aberdeen (AB) with the same SIC code:

86900 — Other human health activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
MACKINNONS SOLICITORS LLP	Corporate secretary	1st Nov 2019	This company	Not recorded	—
Evonne Boyd	Director	26th Jun 2024		Scottish	View profile
Irene Bruce	Director	18th Aug 2022	This company	British	View profile
Gerald Donald	Director	12th Mar 2025		British	View profile
April Emmott	Director	10th Jun 2026	This company	British	View profile
Nicola Fry	Director	1st Apr 2026	This company	British	View profile
Joanna Grieve	Director	1st Apr 2026	This company	British	View profile
Holly Milne	Director	16th Feb 2023	This company	British	View profile
Evonne Boyd	PSC	26th Jun 2024	—	Scottish	View profile
Irene Bruce	PSC	7th Dec 2023	—	British	View profile
Gerald Francis Donald	PSC	12th Mar 2025	—	British	View profile
April Elizabeth Emmott	PSC	10th Jun 2026	—	British	View profile
Nicola Stewart Fry	PSC	1st Apr 2026	—	British	View profile
Joanna Kathryn Ruth Grieve	PSC	1st Apr 2026	—	British	View profile
Holly Connon Milne	PSC	16th Feb 2023	—	British	View profile
Paul Monaghan	PSC	7th Dec 2023	—	British	View profile
Michael John Reidy	PSC	7th Dec 2023	—	British	View profile
Grant Elliott Rodney	PSC	12th Mar 2025	—	British	View profile
David Thomas Strachan	PSC	1st Oct 2020	—	British	View profile
Graham Allan Mclean Wilson	PSC	11th Jun 2025	—	British	View profile
Robert David Anderson (ceased)	PSC	12th Mar 2018	—	British	View profile
Caron Heather Cruickshank (ceased)	PSC	7th Dec 2023	—	British	View profile
Christopher Philip Driver (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 27th Mar 2008
Company type: Private Limited Company by Guarantee (No Share Capital, Limited Exemption)
SIC code: 86900
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

27th Mar 2008 Company incorporated
27th Mar 2008 MACLAY MURRAY & SPENS LLP appointed as Corporate secretary
27th Mar 2008 Joseph Mackie appointed as Director
31st Mar 2012 David Sutherland appointed as Director
31st Mar 2012 Gail Thomson appointed as Director
31st Mar 2012 Jennifer Gow appointed as Director
31st Mar 2012 Laura Gray appointed as Director
31st Mar 2012 Kevin McCormick appointed as Director
31st Mar 2012 John Findlay appointed as Director
31st Mar 2012 George Youngson appointed as Director
29th Nov 2012 David Sutherland resigned as Director
3rd Jan 2013 MACLAY MURRAY & SPENS LLP resigned as Corporate secretary
3rd Jan 2013 IAIN SMITH SOLICITORS LLP appointed as Corporate secretary
25th Mar 2014 Alasdair Gardner appointed as Director
25th Mar 2014 Susan Swift appointed as Director
25th Mar 2014 Christopher Driver appointed as Director
27th Jan 2015 Gail Thomson resigned as Director
30th Jul 2015 Jennifer Gow resigned as Director
6th Apr 2016 Christopher Philip Driver appointed as PSC
28th Sep 2016 Annie Robertson appointed as Director
29th Sep 2016 Barbara Jones appointed as Director
29th Sep 2016 Kirsty Cox appointed as Director
28th Sep 2017 Alasdair Gardner resigned as Director
12th Mar 2018 Robert Anderson appointed as Director
12th Mar 2018 Robert David Anderson appointed as PSC
29th Mar 2018 Laura Gray resigned as Director
29th Mar 2018 Annie Robertson resigned as Director
29th Mar 2018 Fiona Willox appointed as Director
29th Mar 2018 Carol Munro appointed as Director
17th Sep 2018 Kevin McCormick resigned as Director
17th Sep 2018 Susan Swift resigned as Director
27th Sep 2018 Mary Nimmo appointed as Director
1st Jan 2019 IAIN SMITH SOLICITORS LLP resigned as Corporate secretary
21st Mar 2019 MACKINNONS appointed as Corporate secretary
21st Mar 2019 John Findlay resigned as Director
21st Mar 2019 George Youngson resigned as Director
21st Mar 2019 Derek King appointed as Director
21st Mar 2019 Anne Mackintosh appointed as Director
20th Sep 2019 Kay Pratt appointed as Director
1st Nov 2019 MACKINNONS SOLICITORS LLP appointed as Corporate secretary
1st Nov 2019 MACKINNONS resigned as Corporate secretary
23rd Mar 2020 Robert Anderson resigned as Director
23rd Mar 2020 Robert David Anderson ceased to be a PSC
1st Oct 2020 Christopher Driver resigned as Director
1st Oct 2020 Stephen Turner appointed as Director
1st Oct 2020 David Strachan appointed as Director
1st Oct 2020 David Thomas Strachan appointed as PSC
1st Oct 2020 Christopher Philip Driver ceased to be a PSC
31st Mar 2021 Joseph Mackie resigned as Director
12th Nov 2021 Stephen Turner resigned as Director
18th Nov 2021 Barbara Jones resigned as Director
18th Aug 2022 Kirsty Cox resigned as Director
18th Aug 2022 Kay Pratt resigned as Director
18th Aug 2022 Irene Bruce appointed as Director
10th Nov 2022 Caron Cruickshank appointed as Director
10th Nov 2022 Michael Reidy appointed as Director
10th Nov 2022 Hazel Whyte appointed as Director
16th Feb 2023 Holly Milne appointed as Director
16th Feb 2023 Holly Connon Milne appointed as PSC
11th May 2023 Paul Monaghan appointed as Director
7th Dec 2023 Irene Bruce appointed as PSC
7th Dec 2023 Paul Monaghan appointed as PSC
7th Dec 2023 Michael John Reidy appointed as PSC
7th Dec 2023 Caron Heather Cruickshank appointed as PSC
29th Mar 2024 Fiona Willox resigned as Director
26th Jun 2024 Evonne Boyd appointed as Director
26th Jun 2024 Evonne Boyd appointed as PSC
27th Sep 2024 Mary Nimmo resigned as Director
4th Feb 2025 Caron Cruickshank resigned as Director
4th Feb 2025 Caron Heather Cruickshank ceased to be a PSC
12th Mar 2025 Gerald Donald appointed as Director
12th Mar 2025 Hazel Whyte resigned as Director
12th Mar 2025 Grant Rodney appointed as Director
12th Mar 2025 Gerald Francis Donald appointed as PSC
12th Mar 2025 Grant Elliott Rodney appointed as PSC
11th Jun 2025 Graham Wilson appointed as Director
11th Jun 2025 Graham Allan Mclean Wilson appointed as PSC
27th Mar 2026 Confirmation statement made up
31st Mar 2026 Carol Munro resigned as Director
31st Mar 2026 Derek King resigned as Director
31st Mar 2026 Anne Mackintosh resigned as Director
1st Apr 2026 Nicola Fry appointed as Director
1st Apr 2026 Joanna Grieve appointed as Director
1st Apr 2026 Nicola Stewart Fry appointed as PSC
1st Apr 2026 Joanna Kathryn Ruth Grieve appointed as PSC
31st May 2026 Paul Monaghan resigned as Director
10th Jun 2026 April Emmott appointed as Director
10th Jun 2026 April Elizabeth Emmott appointed as PSC
30th Sep 2027 Next accounts due

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