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Company Information for

THE EARL HAIG FUND SCOTLAND

NEW HAIG HOUSE, LOGIE GREEN ROAD, EDINBURGH, EH7 4HR,
Company Registration Number
SC194893
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About The Earl Haig Fund Scotland
THE EARL HAIG FUND SCOTLAND was founded on 1999-03-26 and has its registered office in Edinburgh. The organisation's status is listed as "Active". The Earl Haig Fund Scotland 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 GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
THE EARL HAIG FUND SCOTLAND
 
Legal Registered Office
NEW HAIG HOUSE
LOGIE GREEN ROAD
EDINBURGH
EH7 4HR
Other companies in EH7
 
Filing Information
Company Number SC194893
Company ID Number SC194893
Date formed 1999-03-26
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 08/03/2016
Return next due 05/04/2017
Type of accounts GROUP
Last Datalog update: 2024-04-06 23:59:51
Primary Source:Companies House
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Company Officers of THE EARL HAIG FUND SCOTLAND

Current Directors
Officer Role Date Appointed
LUKE JOANNOU
 Company Secretary 2015-10-15
KENNETH CAMPBELL BARCLAY
 Director 2016-02-23
CHARLES BENEDICT BYRNE
 Director 2016-08-04
UNA CLEMINSON
 Director 2016-05-23
ALEXANDER MEIKLE DAVISON
 Director 2016-02-23
ALLAN COLIN CAMPBELL LAPSLEY
 Director 2016-02-23
PATRICK EDWARD O'MEARA
 Director 2017-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
GRAEME YORKSTON ALEXANDER
 Director 2016-02-23 2016-12-09
DEIRDRE MARY BARCLAY
 Company Secretary 2003-10-14 2015-10-15
KENNETH CAMPBELL BARCLAY
 Director 2009-06-18 2011-06-30
IAN FINDLAY BELL
 Director 2000-11-23 2011-06-30
GRAHAM CURRAN
 Director 2009-04-24 2011-06-30
ALEXANDER MEIKLE DAVISON
 Director 2008-06-12 2011-06-30
IAIN CAMPBELL DOUGLAS
 Director 2005-05-11 2011-06-30
ALEXANDER CHARLES ONSLOW FERGUSSON
 Director 2008-09-04 2011-06-30
COLIN GRANT OGILVIE HOGG
 Director 2000-06-29 2011-06-30
ALLAN COLIN CAMPBELL LAPSLEY
 Director 2009-12-08 2011-06-30
HARVEY JOHN CHARLES EVANS
 Director 2005-06-21 2010-10-12
GEORGE RODERICK MACDONALD
 Director 2007-03-22 2010-06-04
DOUGLAS LEWIS CONNON
 Director 2000-06-29 2008-08-23
ANDREW FORBES
 Director 1999-04-22 2008-03-20
JAMES HARKNESS
 Director 2001-06-28 2006-01-19
GEORGE JAMES SCOTT BAXTER
 Director 1999-04-22 2005-08-31
DIANA MARY HENDERSON
 Director 2002-06-27 2005-03-17
JOHN WESTWATER MACKAY
 Director 1999-04-22 2004-09-01
ROBERT THOMSON ALLAN
 Director 2001-06-28 2004-02-19
ALISTAIR JOHN CHRISTIE
 Company Secretary 1999-06-08 2003-10-14
JOHN AITKIN
 Director 1999-04-22 2002-06-27
LEWIS JOHNMAN
 Director 2000-06-29 2002-06-27
MICHAEL HOWARD LIVESAY
 Director 1999-03-26 2001-06-28
ANDREW PATRICK GRAY
 Director 1999-04-22 2000-11-23
JOHN MERVYN COWAN
 Director 1999-03-26 2000-06-29
ALAN RAMSAY EWING
 Director 1999-04-22 2000-06-29
JOHN DONALD MACDONALD
 Company Secretary 1999-03-26 1999-04-22
JOHN DONALD MACDONALD
 Director 1999-04-22 1999-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH CAMPBELL BARCLAY IMPACT FIRST NOMINEES LIMITED Director 2018-08-06 CURRENT 2017-07-26 Active
KENNETH CAMPBELL BARCLAY SIS (COMMUNITY FINANCE) LIMITED Director 2018-06-07 CURRENT 2001-07-06 Active
KENNETH CAMPBELL BARCLAY SOCIAL INVESTMENT SCOTLAND Director 2017-12-04 CURRENT 2001-09-18 Active
CHARLES BENEDICT BYRNE COBSEO - THE CONFEDERATION OF SERVICE CHARITIES Director 2016-09-05 CURRENT 2004-04-08 Active
CHARLES BENEDICT BYRNE THE ROYAL BRITISH LEGION FAMILY AND SUPPORT LOTTERY LIMITED Director 2015-07-10 CURRENT 2011-08-31 Active
CHARLES BENEDICT BYRNE ROYAL BRITISH LEGION TRADING LIMITED Director 2012-11-06 CURRENT 2003-06-02 Active
ALEXANDER MEIKLE DAVISON THE LADY HAIG POPPY FACTORY LIMITED Director 2004-02-10 CURRENT 1999-03-24 Active
ALLAN COLIN CAMPBELL LAPSLEY POSSILPARK SHOTBLASTING & COATINGS LTD Director 2013-04-12 CURRENT 2013-04-12 Active
ALLAN COLIN CAMPBELL LAPSLEY POSSILPARK SHOTBLASTING COMPANY LIMITED Director 1991-10-20 CURRENT 1968-07-24 Active
ALLAN COLIN CAMPBELL LAPSLEY TORRIDON ESTATES LIMITED Director 1987-08-24 CURRENT 1987-08-24 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
2024-03-08APPOINTMENT TERMINATED, DIRECTOR JOHN REID THOMSON
2024-03-08CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES
2023-07-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22
2023-03-08CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES
2022-09-06APPOINTMENT TERMINATED, DIRECTOR JASON VICTOR COWARD
2022-09-06DIRECTOR APPOINTED MRS HELEN LINDSAY BLAND OWEN
2022-09-06AP01DIRECTOR APPOINTED MRS HELEN LINDSAY BLAND OWEN
2022-09-06TM01APPOINTMENT TERMINATED, DIRECTOR JASON VICTOR COWARD
2022-03-11TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH FRANCIS FALZON
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES
2021-06-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES
2020-10-23AP01DIRECTOR APPOINTED MR JOHN REID THOMSON
2020-10-23TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MEIKLE DAVISON
2020-07-17AP01DIRECTOR APPOINTED MR JASON VICTOR COWARD
2020-07-16TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DENNIS MACAULAY
2020-06-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES
2019-10-03AP01DIRECTOR APPOINTED MR JOSEPH FRANCIS FALZON
2019-08-15TM01APPOINTMENT TERMINATED, DIRECTOR COLIN STUART KEMP
2019-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2019-05-20AP01DIRECTOR APPOINTED MR COLIN STUART KEMP
2019-05-20TM01APPOINTMENT TERMINATED, DIRECTOR UNA CLEMINSON
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES
2018-11-26AP01DIRECTOR APPOINTED MR ANTHONY DENNIS MACAULAY
2018-11-26TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH CAMPBELL BARCLAY
2018-04-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES
2017-12-13AP01DIRECTOR APPOINTED MR PATRICK EDWARD O'MEARA
2017-04-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2016-12-15TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME YORKSTON ALEXANDER
2016-08-24AP01DIRECTOR APPOINTED MR CHARLES BENEDICT BYRNE
2016-08-24TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN SIMPKINS
2016-06-14AP01DIRECTOR APPOINTED MRS UNA CLEMINSON
2016-06-14TM01APPOINTMENT TERMINATED, DIRECTOR NEIL SALISBURY
2016-05-12RP04Second filing of form AR01 previously delivered to Companies House made up to 2016-03-08
2016-05-12ANNOTATIONSecond Filing
2016-03-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2016-03-11AR0108/03/16 ANNUAL RETURN FULL LIST
2016-03-09RES01ADOPT ARTICLES 23/02/2016
2016-03-08AP01DIRECTOR APPOINTED LIEUTENANT COMMANDER (RET'D) GRAEME YORKSTON ALEXANDER
2016-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / COLONEL ALLAN COLIN CAMPBELL LAPSLEY / 08/03/2016
2016-03-08AP01DIRECTOR APPOINTED MR KENNETH CAMPBELL BARCLAY
2016-03-08AP01DIRECTOR APPOINTED PROFESSOR ALEXANDER DAVISON
2016-03-08AP01DIRECTOR APPOINTED COLONEL ALLAN COLIN CAMPBELL LAPSLEY
2015-10-15AP03SECRETARY APPOINTED MR LUKE JOANNOU
2015-10-15TM02APPOINTMENT TERMINATED, SECRETARY DEIRDRE BARCLAY
2015-09-30AP01DIRECTOR APPOINTED COLONEL NEIL SALISBURY
2015-09-30TM01APPOINTMENT TERMINATED, DIRECTOR THE ROYAL BRITISH LEGION
2015-06-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2015-03-27AR0126/03/15 NO MEMBER LIST
2015-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN SIMPKINS / 01/03/2015
2014-07-28MISCSECTION 519
2014-03-27AR0126/03/14 NO MEMBER LIST
2014-02-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2013-05-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2013-04-09AR0126/03/13 NO MEMBER LIST
2012-04-10AR0126/03/12 NO MEMBER LIST
2011-09-05RES13APPOINTMENT OF AUDITORS 23/08/2011
2011-09-05AUDAUDITOR'S RESIGNATION
2011-07-06AA01CURREXT FROM 30/09/2011 TO 30/09/2012
2011-06-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-06-30AA01CURRSHO FROM 31/03/2012 TO 30/09/2011
2011-06-30TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WATSON
2011-06-30TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE SUTHERLAND
2011-06-30TM01APPOINTMENT TERMINATED, DIRECTOR CAROLYN STAIT
2011-06-30TM01APPOINTMENT TERMINATED, DIRECTOR DALLAS ROY
2011-06-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID NOBLE
2011-06-30TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN LAPSLEY
2011-06-30TM01APPOINTMENT TERMINATED, DIRECTOR COLIN HOGG
2011-06-30TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FERGUSSON
2011-06-30TM01APPOINTMENT TERMINATED, DIRECTOR IAIN DOUGLAS
2011-06-30TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DAVISON
2011-06-30TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM CURRAN
2011-06-30TM01APPOINTMENT TERMINATED, DIRECTOR IAN BELL
2011-06-30TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH BARCLAY
2011-06-30AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN SIMPKINS
2011-06-30AP02CORPORATE DIRECTOR APPOINTED THE ROYAL BRITISH LEGION
2011-05-12RES01ALTER ARTICLES 10/05/2011
2011-05-12MEM/ARTSARTICLES OF ASSOCIATION
2011-03-31AR0126/03/11 NO MEMBER LIST
2010-10-13TM01APPOINTMENT TERMINATED, DIRECTOR HARVEY EVANS
2010-09-06AP01DIRECTOR APPOINTED MR DALLAS ROY
2010-08-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-06-04TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE MACDONALD
2010-03-26AR0126/03/10 NO MEMBER LIST
2009-12-15AP01DIRECTOR APPOINTED COLONEL ALLAN COLIN CAMPBELL LAPSLEY
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER SOMERVILLE WATSON / 13/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE OGILVIE SUTHERLAND / 13/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH CAMPBELL BARCLAY / 13/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLYN JANE STAIT / 12/10/2009
2009-10-12AP01DIRECTOR APPOINTED MR KENNETH CAMPBELL BARCLAY
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN JANE STAIT / 12/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLISTER JOHN NOBLE / 12/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE RODERICK MACDONALD / 12/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / LT COL COLIN GRANT OGILVIE HOGG / 12/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER CHARLES ONSLOW FERGUSSON / 12/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MAJOR HARVEY JOHN CHARLES EVANS / 12/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN CAMPBELL DOUGLAS / 12/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ALEXANDER MEIKLE DAVISON / 12/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CURRAN / 12/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BELL / 12/10/2009
2009-10-12CH03SECRETARY'S CHANGE OF PARTICULARS / MRS DEIRDRE MARY BARCLAY / 12/10/2009
2009-09-16288bAPPOINTMENT TERMINATED DIRECTOR THOMAS SHIELDS
2009-09-16288bAPPOINTMENT TERMINATED DIRECTOR DAVID SCOTT
2009-07-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-04-29288aDIRECTOR APPOINTED GRAHAM RUSSELL CURRAN
2009-04-29288aDIRECTOR APPOINTED CAROLYN JANE STAIT
2009-03-26363aANNUAL RETURN MADE UP TO 26/03/09
2009-03-26288cDIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER FERGUSON / 26/03/2009
2009-03-20288aDIRECTOR APPOINTED GEORGE OGILVIE SUTHERLAND
2008-09-10288aDIRECTOR APPOINTED ALEXANDER CHARLES ONSLOW FERGUSON
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88990 - Other social work activities without accommodation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE EARL HAIG FUND SCOTLAND 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 EARL HAIG FUND SCOTLAND
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE EARL HAIG FUND SCOTLAND does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 88990 - Other social work activities without accommodation n.e.c.

Intangible Assets
Patents
We have not found any records of THE EARL HAIG FUND SCOTLAND registering or being granted any patents
Domain Names
We do not have the domain name information for THE EARL HAIG FUND SCOTLAND
Trademarks
We have not found any records of THE EARL HAIG FUND SCOTLAND registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE EARL HAIG FUND SCOTLAND. 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 (88990 - Other social work activities without accommodation n.e.c.) as THE EARL HAIG FUND SCOTLAND are:

NACRO £ 5,114,517
MENCAP LIMITED £ 2,931,689
HEALTH VISION UK LIMITED £ 2,504,206
FREEDOM FOSTERING LIMITED £ 1,153,449
CAPSTONE FOSTER CARE (NORTH) LIMITED £ 1,097,662
GROUNDWORK LONDON £ 895,241
FIRST CHOICE COMMUNITY SUPPORT SERVICES LIMITED £ 858,076
NEXUS FOSTERING LIMITED £ 851,969
SOUTH EAST LONDON MIND LIMITED £ 800,489
COMPASS FOSTERING CENTRAL LIMITED £ 769,817
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
Outgoings
Business Rates/Property Tax
No properties were found where THE EARL HAIG FUND SCOTLAND 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 EARL HAIG FUND SCOTLAND 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 EARL HAIG FUND SCOTLAND 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.
    Need more information?
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