The Glasgow Academicals War Memorial Trust

SC011313 · Active

Company details

Type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated: 1920-06-25
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-06-30 · GROUP
Next accounts due: 2027-03-31 in 279 days
Confirmation statement: last made up 2025-12-02 · next due 2026-12-16

View full filing history at Companies House →

Registered office

Glasgow Academy
Colebrooke Street
Glasgow
G12 8he

Industry (SIC codes)

85100 · Pre-primary education 85200 · Primary education 85310 · General secondary education

Officers (34)

Burdon, Keith Andrew · Director appointed 2025-11-07
Greenshields, Karen Joyce Jackson · Director appointed 2025-11-07
Morgan, Carolyn Nicola · Director appointed 2024-11-08
Halliday, Gavin Jackson · Secretary appointed 2024-11-08
Marchetti, Fabrizio Marco · Director appointed 2024-11-08
Macgregor, Judith Louise · Director appointed 2023-11-10
Richards, Katherine Anne, Dr · Director appointed 2023-11-10
Massey, Scott Hamilton · Director appointed 2022-11-11
Paterson, Andrew Stuart Weir · Director appointed 2022-11-11
Mccallum, Elaine Frances · Director appointed 2021-11-11
Cockburn, Christopher Dean · Director appointed 2020-11-06
Walters, Matthew Robertson, Professor · Director appointed 2020-11-06
Frame, Paul Martin Fraser · Director appointed 2018-11-09
Gotts, Jane Sarah Caskie · Director appointed 2017-11-10
Gemmill, Thomas William · Secretary appointed 1996-07-01 resigned 2024-11-08
Brown, Peter Kenneth · Director appointed 2020-11-06 resigned 2022-11-11
Abercrombie, Christine Frances · Director appointed 2013-11-08 resigned 2019-11-08
Binns, Susan · Director appointed 2014-11-07 resigned 2017-07-23
Beattie, John Ross · Director appointed 2015-11-06 resigned 2016-11-11
Barr, Alex · Director appointed 2013-11-08 resigned 2016-11-11
Barrow, Hugh · Director appointed 2008-11-07 resigned 2009-11-07
Anderson, Anne Harper, Professor · Director appointed 2004-11-12 resigned 2009-11-07
Brodie, Marion · Director appointed 2003-11-14 resigned 2009-11-07
Brown, Kay Elizabeth · Director appointed 2002-11-08 resigned 2008-11-07
Alstead, Francis Allan Littlejohns · Director appointed 1995-12-07 resigned 2001-11-09
Brown, Colin Murray · Director appointed 1994-12-01 resigned 2000-11-10
Atkinson, Colin Michael · Director appointed 1993-12-02 resigned 1999-11-12
Barclay, Michael Dow · Director appointed 1992-11-26 resigned 1998-12-03
Tees, Hugh Frood · Secretary appointed 1994-04-11 resigned 1995-12-31
Mcfarlane, Alastair · Secretary appointed 1993-07-01 resigned 1993-12-31
Mcnaught, Ian Morton · Secretary appointed 1989-01-01 resigned 1993-06-30
Bannerman, Alexander Grant · Director resigned 1992-11-26
Beckett, Frank Blair · Director resigned 1989-12-14
Dallachy, James Waddel · Secretary resigned 1988-12-31

People with significant control (36)

Mr Robert James Duff Ceased 2025-11-07

Individual Psc · British · resident in Scotland · born 6/1972 · notified 2024-11-08

Significant influence or control
Mr Richard Ian Campbell Smith Ceased 2025-11-07

Individual Psc · British · resident in Scotland · born 10/1969 · notified 2018-11-09

Significant influence or control Significant influence or control as trust Significant influence or control as firm
Mr Donald Neil Carmichael Ceased 2025-02-25

Individual Psc · British · resident in United Kingdom · born 12/1969 · notified 2022-11-11

Significant influence or control Significant influence or control as trust Significant influence or control as firm
Mr Andy Calder Ceased 2024-11-08

Individual Psc · British · resident in Scotland · born 4/1971 · notified 2022-11-11

Significant influence or control Significant influence or control as trust Significant influence or control as firm
Dr Punam Krishan Ceased 2024-11-08

Individual Psc · British · resident in United Kingdom · born 5/1983 · notified 2021-11-11

Significant influence or control Significant influence or control as trust Significant influence or control as firm
Mrs Margaret Elizabeth Khnichich Ceased 2024-11-08

Individual Psc · British · resident in Scotland · born 2/1956 · notified 2017-11-10

Significant influence or control Significant influence or control as trust Significant influence or control as firm
Mrs Anita Salwan Ceased 2023-11-10

Individual Psc · British · resident in Scotland · born 3/1972 · notified 2017-11-10

Significant influence or control Significant influence or control as trust Significant influence or control as firm
Mr John Fordyce Mason Ceased 2023-11-10

Individual Psc · British · resident in United Kingdom · born 8/1970 · notified 2016-11-11

Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm
Mr Duncan John Mackison Ceased 2023-11-10

Individual Psc · British · resident in Scotland · born 3/1967 · notified 2016-04-06

Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm
Mr Peter Kenneth Brown Ceased 2022-11-11

Individual Psc · British · resident in Scotland · born 1/1972 · notified 2020-11-06

Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm
Mr Andrew John Alexander Sime Ceased 2022-11-11

Individual Psc · British · resident in Scotland · born 5/1968 · notified 2016-11-11

Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm
Mr Gavin Jackson Halliday Ceased 2022-07-17

Individual Psc · British · resident in Scotland · born 1/1965 · notified 2019-11-08

Significant influence or control Significant influence or control as trust Significant influence or control as firm
Mr David Greenshields Girdwood Ceased 2021-11-11

Individual Psc · British · resident in Scotland · born 10/1957 · notified 2019-11-08

Significant influence or control Significant influence or control as trust Significant influence or control as firm
Dr Kirsteen Anne Percival Ceased 2021-11-11

Individual Psc · British · resident in Scotland · born 5/1965 · notified 2016-04-06

Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm
Professor Andrew Marshall Ceased 2020-11-06

Individual Psc · British · resident in Scotland · born 1/1966 · notified 2016-04-06

Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm
Mrs Christine Frances Abercrombie Ceased 2019-11-08

Individual Psc · British · resident in Scotland · born 3/1965 · notified 2016-04-06

Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm
Mr Jeremy Stewart Glen Ceased 2019-11-08

Individual Psc · Scottish · resident in Scotland · born 10/1966 · notified 2016-04-06

Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm
Mr Andrew Alan Wallace Waddell Ceased 2019-11-08

Individual Psc · British · resident in Scotland · born 5/1969 · notified 2016-04-06

Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm
Ms Karen Rutherford Dinardo Ceased 2018-11-09

Individual Psc · British · resident in Scotland · born 10/1965 · notified 2016-04-06

Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm
Mr Graham William Scott Ceased 2018-11-09

Individual Psc · British · resident in Scotland · born 3/1954 · notified 2016-04-06

Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm
Mr Stuart John Mccaffer Ceased 2017-11-10

Individual Psc · British · resident in Scotland · born 4/1964 · notified 2016-04-06

Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm
Mrs Susan Binns Ceased 2017-07-23

Individual Psc · British · resident in Scotland · born 12/1962 · notified 2016-04-06

Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm
Mr Keith Andrew Burdon Active

Individual Psc · British · resident in Scotland · born 11/1967 · notified 2025-11-07

Significant influence or control
Mrs Karen Joyce Jackson Greenshields Active

Individual Psc · British · resident in Scotland · born 7/1982 · notified 2025-11-07

Significant influence or control
Mr Fabrizio Marco Angelo Marchetti Active

Individual Psc · Italian · resident in Scotland · born 7/1987 · notified 2024-11-08

Significant influence or control Significant influence or control as trust Significant influence or control as firm
Miss Carolyn Nicola Morgan Active

Individual Psc · British · resident in Scotland · born 9/1973 · notified 2024-11-08

Significant influence or control Significant influence or control as trust Significant influence or control as firm
Dr Katherine Anne Richards Active

Individual Psc · British · resident in England · born 10/1962 · notified 2023-11-10

Significant influence or control Significant influence or control as trust Significant influence or control as firm
Mrs Judith Louise Macgregor Active

Individual Psc · British · resident in United Kingdom · born 7/1976 · notified 2023-11-10

Significant influence or control
Mr Scott Hamilton Massey Active

Individual Psc · British · resident in United States · born 3/1971 · notified 2022-11-11

Significant influence or control Significant influence or control as trust Significant influence or control as firm
Mr Stuart Paterson Active

Individual Psc · British · resident in Scotland · born 1/1970 · notified 2022-11-11

Significant influence or control Significant influence or control as trust Significant influence or control as firm
Mrs Elaine Frances Mccallum Active

Individual Psc · British · resident in Scotland · born 9/1956 · notified 2021-11-11

Significant influence or control Significant influence or control as trust Significant influence or control as firm
Mr Christopher Dean Cockburn Active

Individual Psc · British · resident in Scotland · born 12/1966 · notified 2020-11-06

Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm
Professor Matthew Robertson Walters Active

Individual Psc · British · resident in Scotland · born 1/1972 · notified 2020-11-06

Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm
Mr Paul Martin Fraser Frame Active

Individual Psc · British · resident in Scotland · born 4/1972 · notified 2018-11-09

Significant influence or control Significant influence or control as trust Significant influence or control as firm
Mrs Jane Gotts Active

Individual Psc · British · resident in Scotland · born 9/1976 · notified 2017-11-10

Significant influence or control Significant influence or control as trust Significant influence or control as firm
Mr Thomas William Gemmill Active

Individual Psc · British · resident in Scotland · born 3/1959 · notified 2016-04-06

Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Mortgages & charges (5)

4 outstanding · 1 satisfied

A registered charge Outstanding SC0113130005

Held by The Royal Bank of Scotland PLC

Created 2014-03-04

All and whole that plot or area of ground lying with in the parish of govan and county of lanark; GLA171604, GLA175414, GLA45281, GLA34820 and GLA56978: see form for further details. Notification of addition to or amendment of charge.
A registered charge Outstanding SC0113130004

Held by The Royal Bank of Scotland PLC

Created 2014-03-04

Ground within the parish of govan and county of LANARKGLA171604 GLA175414 GLA34820...48 Belmont street, glasgow GLA56978. Notification of addition to or amendment of charge.
A registered charge Outstanding SC0113130003

Held by The Royal Bank of Scotland PLC

Created 2014-03-04

Development site at 10-16 colebrooke street & 1 colbrooke place, glasgow GLA204714 GLA72988 GLA27676 GLA170839 GLA195214 GLA75804 GLA118329 GLA99937 GLA115222 GLA96149 GLA41981 GLA61368 GLA109767 GLA74461 GLA203691 GLA74230 GLA85729 GLA203569 GLA195460. Notification of addition to or amendment of charge.
Bond & floating charge Outstanding

Held by Royal Bank of Scotland PLC

Created 2008-07-17

Undertaking & all property & assets present & future, including uncalled capital.
Standard security Satisfied

Held by Glasgow City Council

Created 2005-09-30 · satisfied 2013-11-21

Plot of ground lying on the south east side of belmont street, glasgow gla 81544.

Recent filings (15)

2026-02-03 Confirmation statement (no updates) CS01 Confirmation statement
2026-02-03 Legacy RP01PSC01 Other
2026-02-03 Replacement filing of director appointment with name RP01AP01 Officers
2026-01-05 Director details changed CH01 Officers
2026-01-05 Director details changed CH01 Officers
2026-01-05 Director details changed CH01 Officers
2025-12-01 Notification of a person with significant control PSC01 PSC
2025-12-01 Notification of a person with significant control PSC01 PSC
2025-12-01 Cessation of a person with significant control PSC07 PSC
2025-12-01 Cessation of a person with significant control PSC07 PSC
2025-11-20 Termination director company with name termination date TM01 Officers
2025-11-20 Termination director company with name termination date TM01 Officers
2025-11-11 Appointment of director AP01 Officers
2025-11-11 Appointment of director AP01 Officers
2025-10-28 Group accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.

Source: Companies House register