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The Archie Foundation

The Archie Foundation is an active company incorporated on 27 March 2008 with the registered office located in Aberdeen, City of Aberdeen. The Archie Foundation was registered 17 years ago.
Status
Active
Active since incorporation
Company No
SC340297
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Scottish Company
Age
17 years
Incorporated 27 March 2008
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 March 2025 (5 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Royal Aberdeen Children's Hospital
Westburn Road
Aberdeen
AB25 2ZG
Same address for the past 6 years
Telephone
01224559559
Email
Available in Endole App
People
Officers
15
Shareholders
-
Controllers (PSC)
11
Director • PSC • Accountant • British • Lives in Scotland • Born in Aug 1959
Director • PSC • Consultant Paediatric Orthopaedic Surgeo • British • Lives in UK • Born in Nov 1983
Director • PSC • Retired Consultant Haematologist • British • Lives in Scotland • Born in Jun 1951
Director • PSC • Employee Relations Manager • British • Lives in Scotland • Born in Mar 1970
Director • PSC • Retired Social Worker • British • Lives in Scotland • Born in Feb 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Archie Ventures Limited
Mrs Carol Linda Munro, Mackinnons Solicitors LLP, and 1 more are mutual people.
Active
Onward Fishing Company Limited
Mackinnons Solicitors LLP is a mutual person.
Active
Setred Limited
Mackinnons Solicitors LLP is a mutual person.
Active
Esvagt Holdings Limited
Mackinnons Solicitors LLP is a mutual person.
Active
Esvagt UK Limited
Mackinnons Solicitors LLP is a mutual person.
Active
Onward Investment Limited
Mackinnons Solicitors LLP is a mutual person.
Active
Reidy Medical Limited
Mr Michael John Reidy is a mutual person.
Active
Farstad Shipping Limited
Mackinnons Solicitors LLP is a mutual person.
Active
Brands
The Archie Foundation
The Archie Foundation is a charity focused on healthcare and bereavement support for children and families in the north of Scotland.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.05M
Increased by £549.96K (+22%)
Turnover
£2.11M
Increased by £447.34K (+27%)
Employees
23
Increased by 3 (+15%)
Total Assets
£3.19M
Increased by £650.23K (+26%)
Total Liabilities
-£1.26M
Increased by £243.93K (+24%)
Net Assets
£1.93M
Increased by £406.3K (+27%)
Debt Ratio (%)
39%
Decreased by 0.47% (-1%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 4 Jul 2025
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Mr Grant Elliott Rodney Appointed
5 Months Ago on 12 Mar 2025
Grant Elliott Rodney (PSC) Appointed
5 Months Ago on 12 Mar 2025
Gerald Francis Donald (PSC) Appointed
5 Months Ago on 12 Mar 2025
Mr Gerald Francis Donald Appointed
5 Months Ago on 12 Mar 2025
Hazel Whyte Resigned
5 Months Ago on 12 Mar 2025
Hazel Whyte (PSC) Resigned
5 Months Ago on 12 Mar 2025
Caron Heather Cruickshank (PSC) Resigned
7 Months Ago on 4 Feb 2025
Caron Heather Cruickshank Resigned
7 Months Ago on 4 Feb 2025
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Jul 2025
Confirmation statement made on 27 March 2025 with no updates
Submitted on 27 Mar 2025
Appointment of Mr Gerald Francis Donald as a director on 12 March 2025
Submitted on 14 Mar 2025
Appointment of Mr Grant Elliott Rodney as a director on 12 March 2025
Submitted on 14 Mar 2025
Cessation of Hazel Whyte as a person with significant control on 12 March 2025
Submitted on 14 Mar 2025
Termination of appointment of Hazel Whyte as a director on 12 March 2025
Submitted on 14 Mar 2025
Notification of Grant Elliott Rodney as a person with significant control on 12 March 2025
Submitted on 14 Mar 2025
Notification of Gerald Francis Donald as a person with significant control on 12 March 2025
Submitted on 14 Mar 2025
Termination of appointment of Caron Heather Cruickshank as a director on 4 February 2025
Submitted on 2 Mar 2025
Cessation of Caron Heather Cruickshank as a person with significant control on 4 February 2025
Submitted on 2 Mar 2025
Repayment History
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