Adopt-A-Child

Company details

Type

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Incorporated

1999-12-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · GROUP

Next accounts due

2026-09-30 in 105 days

Confirmation statement

last made up 2025-12-20 · next due 2027-01-03

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (32)

• Babb, David Charles · Director appointed 2025-11-03
• Ramsay, Andrew John Mitchell · Secretary appointed 2025-03-31
• Ball, Morven Fiona · Director appointed 2025-01-20
• Robertson, Michael Andrew, Rev · Director appointed 2023-07-03
• Beaton, Elma Christine · Director appointed 2023-01-27
• Wilby, Janis Alison · Director appointed 2021-09-30
• Broad, Michael, Rev · Director appointed 2021-09-30
• Ramsay, Andrew John Mitchell · Director appointed 2020-07-30
• Gibson, Ernest Hilder · Director appointed 2011-02-04 resigned 2025-06-30
• Fothergill, Jessica Jane · Secretary appointed 2016-11-10 resigned 2025-03-31
• Fothergill, Jessica Jane · Director appointed 2011-02-04 resigned 2025-03-31
• Fothergill, Roger · Director appointed 2011-02-04 resigned 2024-10-05
• Francis, Sarah Louise · Director appointed 2014-11-01 resigned 2024-06-24
• Dowling, Sarah · Director appointed 2015-06-11 resigned 2021-09-30
• Maclean, David Robert · Director appointed 2016-07-07 resigned 2020-07-30
• Boomer, David · Director appointed 2011-02-04 resigned 2020-07-30
• Francis, Sarah · Secretary appointed 2014-11-01 resigned 2016-11-10
• Masson, Elspeth Margaret Stewart · Director appointed 2008-04-03 resigned 2015-10-01
• Masson, David · Director appointed 2004-09-01 resigned 2015-01-26
• Peacock, Caroline Anne · Director appointed 2011-02-04 resigned 2014-07-15
• Peacock, Frank Clark · Director appointed 1999-12-21 resigned 2014-07-15
• Gibson, Sheila Mary · Director appointed 2011-02-04 resigned 2012-03-09
• Boomer, Hilda · Director appointed 2011-02-04 resigned 2012-02-25
• Normington, George Henry · Director appointed 1999-12-21 resigned 2011-02-04
• Scott, David Vaughan, Reverend · Director appointed 2004-09-01 resigned 2010-11-12
• Scott, Fena Ann · Director appointed 2004-09-01 resigned 2010-11-12
• Raller, Thomas Richard, Rev · Director appointed 1999-12-21 resigned 2007-07-10
• Duce, John Harvey · Director appointed 1999-12-21 resigned 2006-03-10
• Mckenzie, Iain William · Director appointed 2000-09-21 resigned 2004-07-01
• Oswalds Of Edinburgh Limited · Corporate Director appointed 1999-12-21 resigned 1999-12-21
• Jordans (Scotland) Limited · Corporate Nominee Director appointed 1999-12-21 resigned 1999-12-21
• Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 1999-12-21 resigned 1999-12-21

People with significant control (2)

• Mr Roger Fothergill Ceased 2024-10-05
  Individual Psc · British · resident in Scotland · born 5/1950 · notified 2016-04-06
  Significant influence or control
• Mr Andrew John Mitchell Ramsay Active
  Individual Psc · British · resident in Scotland · born 12/1959 · notified 2024-10-28
  Significant influence or control

Mortgages & charges (1)

1 outstanding

• Standard security Outstanding
  Held by The Governor and Company of the Bank of Scotland
  Created 2001-06-27
  1A keppoch road, culloden, inverness.

Recent filings (15)

• 2025-12-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-12 Appointment of director AP01 Officers
• 2025-08-04 Termination director company with name termination date TM01 Officers
• 2025-07-09 Group accounts (paper) AA Accounts
• 2025-06-18 Appointment of secretary AP03 Officers
• 2025-05-07 Termination director company with name termination date TM01 Officers
• 2025-05-07 Termination secretary company with name termination date TM02 Officers
• 2025-02-18 Appointment of director AP01 Officers
• 2024-12-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-06 Director details changed CH01 Officers
• 2024-11-06 Termination director company with name termination date TM01 Officers
• 2024-11-06 Notification of a person with significant control PSC01 PSC
• 2024-11-06 Cessation of a person with significant control PSC07 PSC
• 2024-07-03 Termination director company with name termination date TM01 Officers
• 2024-07-01 Group accounts (paper) AA Accounts

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