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Company Information for

THE ARCHIE FOUNDATION

ROYAL ABERDEEN CHILDREN'S HOSPITAL, WESTBURN ROAD, ABERDEEN, AB25 2ZG,
Company Registration Number
SC340297
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About The Archie Foundation
THE ARCHIE FOUNDATION was founded on 2008-03-27 and has its registered office in Aberdeen. The organisation's status is listed as "Active". The Archie Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THE ARCHIE FOUNDATION
 
Legal Registered Office
ROYAL ABERDEEN CHILDREN'S HOSPITAL
WESTBURN ROAD
ABERDEEN
AB25 2ZG
Other companies in AB25
 
Filing Information
Company Number SC340297
Company ID Number SC340297
Date formed 2008-03-27
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts FULL
Last Datalog update: 2024-08-05 17:06:05
Primary Source:Companies House
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Company Officers of THE ARCHIE FOUNDATION

Current Directors
Officer Role Date Appointed
IAIN SMITH SOLICITORS LLP
Company Secretary 2013-01-03
ROBERT DAVID ANDERSON
Director 2018-03-12
KIRSTY COX
Director 2016-09-29
CHRISTOPHER PHILIP DRIVER
Director 2014-03-25
JOHN FINDLAY
Director 2012-03-31
BARBARA JONES
Director 2016-09-29
JOSEPH MACKIE
Director 2008-03-27
KEVIN MCCORMICK
Director 2012-03-31
CAROL LINDA MUNRO
Director 2018-03-29
SUSAN ELIZABETH SWIFT
Director 2014-03-25
FIONA WILLOX
Director 2018-03-29
GEORGE GRAY YOUNGSON
Director 2012-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
LAURA LOUISE GRAY
Director 2012-03-31 2018-03-29
ANNIE ROBERTSON
Director 2016-09-28 2018-03-29
ALASDAIR STUART GARDNER
Director 2014-03-25 2017-09-28
JENNIFER ANN GOW
Director 2012-03-31 2015-07-30
GAIL THOMSON
Director 2012-03-31 2015-01-27
MACLAY MURRAY & SPENS LLP
Company Secretary 2008-03-27 2013-01-03
DAVID FRASER SUTHERLAND
Director 2012-03-31 2012-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT DAVID ANDERSON DALES MARINE SERVICES LIMITED Director 2017-12-19 CURRENT 1996-03-07 Active
ROBERT DAVID ANDERSON GILLANDERS MOTORS LIMITED Director 2017-12-19 CURRENT 1999-09-27 Active
ROBERT DAVID ANDERSON CHESS GROUP INVESTMENT COMPANY LIMITED Director 2014-12-17 CURRENT 2014-09-25 Active
ROBERT DAVID ANDERSON J.G. BARRACK FINANCE COMPANY LIMITED Director 2014-10-03 CURRENT 1983-10-21 Active
ROBERT DAVID ANDERSON ESQUIRE APARTMENTS LIMITED Director 2014-02-18 CURRENT 2014-02-18 Dissolved 2017-06-06
ROBERT DAVID ANDERSON AIRCON SCOTLAND LIMITED Director 2014-02-11 CURRENT 2013-11-01 Active
ROBERT DAVID ANDERSON BA CORPORATE SERVICES LIMITED Director 2013-09-04 CURRENT 2013-09-04 Active
ROBERT DAVID ANDERSON INOAPPS LIMITED Director 2013-08-30 CURRENT 2005-02-24 Active
ROBERT DAVID ANDERSON KIRKHILL INVESTMENTS LIMITED Director 2012-02-01 CURRENT 2011-11-24 Dissolved 2016-05-24
ROBERT DAVID ANDERSON CHESS STORAGE AND INTERIORS LIMITED Director 2010-12-01 CURRENT 2007-11-21 Dissolved 2015-07-03
ROBERT DAVID ANDERSON KNIGHT PROPERTY GROUP PLC Director 2010-12-01 CURRENT 1978-05-04 Active
ROBERT DAVID ANDERSON KNIGHT PROPERTY HOLDINGS LIMITED Director 2010-12-01 CURRENT 2000-04-11 Active
ROBERT DAVID ANDERSON CHESS GROUP LIMITED Director 2010-12-01 CURRENT 2005-02-23 Active
ROBERT DAVID ANDERSON STATS (UK) LTD. Director 2010-10-01 CURRENT 1998-02-16 Active
ROBERT DAVID ANDERSON BOBBY ANDERSON CONSULTANCY LIMITED Director 2008-07-02 CURRENT 2008-06-23 Dissolved 2016-06-30
ROBERT DAVID ANDERSON DUNNOTTAR PROPERTIES LIMITED Director 2004-01-05 CURRENT 1978-11-13 Active
ROBERT DAVID ANDERSON ROWAN (148) LIMITED Director 2002-07-16 CURRENT 2002-06-25 Active - Proposal to Strike off
JOSEPH MACKIE ARCHIE VENTURES LIMITED Director 2013-02-05 CURRENT 2011-12-05 Active
JOSEPH MACKIE THE ROAD OPERATORS' SAFETY COUNCIL Director 2011-02-28 CURRENT 1989-11-01 Active
JOSEPH MACKIE THE U.K. BUS DRIVER OF THE YEAR ASSOCIATION LTD Director 1998-04-02 CURRENT 1987-09-01 Active
KEVIN MCCORMICK THE MCCORMICK CONSULTANCY (ABERDEEN) LIMITED Director 2013-02-20 CURRENT 2013-02-20 Active - Proposal to Strike off
KEVIN MCCORMICK LATHALLAN SCHOOLS LIMITED Director 2009-11-13 CURRENT 1966-08-25 Active
GEORGE GRAY YOUNGSON KIDS OPERATING ROOM Director 2018-04-30 CURRENT 2018-01-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-27APPOINTMENT TERMINATED, DIRECTOR MARY NIMMO
2024-09-27CESSATION OF MARY NIMMO AS A PERSON OF SIGNIFICANT CONTROL
2024-07-15FULL ACCOUNTS MADE UP TO 31/12/23
2024-04-08Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-04-08Memorandum articles filed
2024-04-03CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES
2024-04-01APPOINTMENT TERMINATED, DIRECTOR FIONA WILLOX
2024-01-09NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRENE BRUCE
2023-09-05FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-12DIRECTOR APPOINTED DR PAUL MONAGHAN
2023-04-03DIRECTOR APPOINTED MRS HOLLY CONNON MILNE
2023-04-03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOLLY CONNON MILNE
2023-04-03CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2022-11-20DIRECTOR APPOINTED MR MICHAEL JOHN REIDY
2022-11-15DIRECTOR APPOINTED MRS CARON HEATHER CRUICKSHANK
2022-11-15DIRECTOR APPOINTED MRS CARON HEATHER CRUICKSHANK
2022-09-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-08-22DIRECTOR APPOINTED MISS IRENE BRUCE
2022-05-02CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES
2022-05-02CS01CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES
2021-11-25PSC07CESSATION OF STEPHEN WILLIAM TURNER AS A PERSON OF SIGNIFICANT CONTROL
2021-11-25TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA JONES
2021-08-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-04-02TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH MACKIE
2021-04-02PSC07CESSATION OF JOESPH MACKIE AS A PERSON OF SIGNIFICANT CONTROL
2021-04-02CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES
2020-10-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID THOMAS STRACHAN
2020-10-29AP01DIRECTOR APPOINTED MR DAVID THOMAS STRACHAN
2020-10-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-10-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN WILLIAM TURNER
2020-10-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PHILIP DRIVER
2020-10-06PSC07CESSATION OF CHRISTOPHER PHILIP DRIVER AS A PERSON OF SIGNIFICANT CONTROL
2020-10-06AP01DIRECTOR APPOINTED MR STEPHEN WILLIAM TURNER
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES
2020-03-24PSC07CESSATION OF ROBERT DAVID ANDERSON AS A PERSON OF SIGNIFICANT CONTROL
2020-03-24TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVID ANDERSON
2019-11-25AP01DIRECTOR APPOINTED MRS KAY PRATT
2019-11-01AP04Appointment of Mackinnons Solicitors Llp as company secretary on 2019-11-01
2019-11-01TM02Termination of appointment of Mackinnons on 2019-11-01
2019-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES
2019-03-27AD02Register inspection address changed from 18 Queens Road Aberdeen AB15 4ZT Scotland to 14 Carden Place Aberdeen AB10 1UR
2019-03-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE EILEEN BONE
2019-03-22AP01DIRECTOR APPOINTED MRS ANNE EILEEN BONE
2019-03-22AP04Appointment of Mackinnons as company secretary on 2019-03-21
2019-03-22TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE GRAY YOUNGSON
2019-03-22TM02Termination of appointment of Iain Smith Solicitors Llp on 2019-01-01
2019-03-22PSC07CESSATION OF JOHN FINDLAY AS A PERSON OF SIGNIFICANT CONTROL
2018-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-09-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY NIMMO
2018-09-30PSC07CESSATION OF KEVIN MCCORMICK AS A PERSON OF SIGNIFICANT CONTROL
2018-09-30TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN MCCORMICK
2018-09-28AP01DIRECTOR APPOINTED MRS MARY NIMMO
2018-04-02CS01CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES
2018-04-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL LINDA MUNRO
2018-04-02AP01DIRECTOR APPOINTED MRS CAROL LINDA MUNRO
2018-03-30TM01APPOINTMENT TERMINATED, DIRECTOR ANNIE ROBERTSON
2018-03-30TM01APPOINTMENT TERMINATED, DIRECTOR LAURA GRAY
2018-03-30PSC07CESSATION OF LAURA LOUISE GRAY AS A PSC
2018-03-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT DAVID ANDERSON
2018-03-30TM01APPOINTMENT TERMINATED, DIRECTOR ANNIE ROBERTSON
2018-03-30TM01APPOINTMENT TERMINATED, DIRECTOR LAURA GRAY
2018-03-30PSC07CESSATION OF LAURA LOUISE GRAY AS A PSC
2018-03-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT DAVID ANDERSON
2018-03-20AP01DIRECTOR APPOINTED MR ROBERT DAVID ANDERSON
2017-10-25TM01APPOINTMENT TERMINATED, DIRECTOR ALASDAIR GARDNER
2017-10-25PSC07CESSATION OF ALASDAIR STUART GARDNER AS A PSC
2017-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-09RES01ADOPT ARTICLES 30/03/2017
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2017-04-02AD02SAIL ADDRESS CHANGED FROM: 66 QUEEN'S ROAD ABERDEEN AB15 4YE SCOTLAND
2016-10-17AP01DIRECTOR APPOINTED MRS BARBARA JONES
2016-10-17AP01DIRECTOR APPOINTED MS ANNIE ROBERTSON
2016-10-17AP01DIRECTOR APPOINTED MRS KIRSTY COX
2016-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-15AR0127/03/16
2015-11-18TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER GOW
2015-08-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-04-20AR0127/03/15
2015-02-16TM01APPOINTMENT TERMINATED, DIRECTOR GAIL THOMSON
2014-11-11RES01ADOPT ARTICLES 23/10/2014
2014-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-04-28AR0127/03/14
2014-04-15AP01DIRECTOR APPOINTED ALASDAIR STUART GARDNER
2014-04-15AP01DIRECTOR APPOINTED CHRISTOPHER PHILIP DRIVER
2014-04-15AP01DIRECTOR APPOINTED SUSAN ELIZABETH SWIFT
2014-02-06RES01ADOPT ARTICLES 15/01/2014
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-07AR0127/03/13
2013-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MACKIE / 27/03/2013
2013-01-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SUTHERLAND
2013-01-09TM02APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP
2013-01-09AP04CORPORATE SECRETARY APPOINTED IAIN SMITH SOLICITORS LLP
2012-12-14RP04SECOND FILING FOR FORM AP01
2012-12-14ANNOTATIONClarification
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-20AP01DIRECTOR APPOINTED JENNY GOW
2012-04-18AR0127/03/12 NO MEMBER LIST
2012-04-18AD02SAIL ADDRESS CREATED
2012-04-12RES01ADOPT ARTICLES 31/03/2012
2012-04-12AP01DIRECTOR APPOINTED PROFESSOR GEORGE GRAY YOUNGSON
2012-04-12AP01DIRECTOR APPOINTED MS GAIL THOMSON
2012-04-12AP01DIRECTOR APPOINTED MR DAVID FRASER SUTHERLAND
2012-04-12AP01DIRECTOR APPOINTED MR JOHN FINDLAY
2012-04-12AP01DIRECTOR APPOINTED MS LAURA LOUISE GRAY
2012-04-12AP01DIRECTOR APPOINTED MR KEVIN MCCORMICK
2011-10-27AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-01AR0127/03/11 NO MEMBER LIST
2011-02-03CC04STATEMENT OF COMPANY'S OBJECTS
2011-02-03RES01ADOPT ARTICLES 01/02/2011
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-04AR0127/03/10 NO MEMBER LIST
2009-07-28RES01ADOPT ARTICLES 24/07/2009
2009-05-26AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-28363aANNUAL RETURN MADE UP TO 27/03/09
2008-05-21225CURRSHO FROM 31/03/2009 TO 31/12/2008
2008-03-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to THE ARCHIE FOUNDATION or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE ARCHIE FOUNDATION
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE ARCHIE FOUNDATION does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Intangible Assets
Patents
We have not found any records of THE ARCHIE FOUNDATION registering or being granted any patents
Domain Names
We do not have the domain name information for THE ARCHIE FOUNDATION
Trademarks

Trademark applications by THE ARCHIE FOUNDATION

THE ARCHIE FOUNDATION is the Original Applicant for the trademark Beards for Bairns ™ (UK00003040616) through the UKIPO on the 2014-02-04
Trademark class: Advertisement and publicity services by television, radio, mail;Advertisement via mobile phone networks;Advertisements (placing of-);Advertisements (preparing of-);Advertising;Advertising and marketing;Advertising and publicity;Charitable services, namely business management and administration.
Income
Government Income
We have not found government income sources for THE ARCHIE FOUNDATION. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as THE ARCHIE FOUNDATION are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where THE ARCHIE FOUNDATION is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE ARCHIE FOUNDATION any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE ARCHIE FOUNDATION any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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