BANKFOOT HOUSE (MOFFAT) LTD.

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Profile BANKFOOT HOUSE (MOFFAT) LTD.

Actual on 01.11.2024
Company name
BANKFOOT HOUSE (MOFFAT) LTD.
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Company number
SC039794
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Wednesday, 15 January 1964
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Accounts

Actual

First accounts made up to 31.01.2025 due by 31.10.2025

Last accounts made up to 31.01.2024

Confirmation statement

Actual

Next statement date Thursday, 15 May 2025 due by Wednesday, 28 May 2025

Last statement dated Wednesday, 15 May 2024

Nature of business (SIC)
87300 - Residential care activities for the elderly and disabled
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Registered office address
BANKFOOT HOUSE, BEECHGROVE, SCOTLAND, MOFFAT, DG10 9RS
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PSC and Officers BANKFOOT HOUSE (MOFFAT) LTD.

Officers

(as of 20.08.2022)

BOOTH, David Maurice
Status: Active
Appointed on: Monday, 31 August 2020
Correspondence address: Bankfoot House Beechgrove, Moffat, Scotland, DG10 9RS
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Retired
Country of residence: Scotland
BURNETT, Lydia
Status: Active
Appointed on: Tuesday, 13 July 2021
Correspondence address: Bankfoot House Beechgrove, Moffat, Scotland, DG10 9RS
Role: Secretary
BURNETT, Lydia Jean
Status: Active
Appointed on: Thursday, 13 August 2015
Correspondence address: South View School Lane, Moffat, Scotland, DG10 9AX
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Medical Practice Consultant
Country of residence: Scotland
COCHRANE, Marion
Status: Active
Appointed on: Monday, 08 November 2021
Correspondence address: Bankfoot House Beechgrove, Moffat, Scotland, DG10 9RS
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Retired
Country of residence: United Kingdom
MACEWEN, Gordon Lawrence
Status: Active
Correspondence address: An-Tigh Baan, Moffat
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Doctor
Country of residence: United Kingdom
THOMAS, Howard, Dr
Status: Active
Appointed on: Monday, 09 May 2022
Correspondence address: Bankfoot House Beechgrove, Moffat, Scotland, DG10 9RS
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Retired
Country of residence: United Kingdom
TILDESLEY, Janet
Status: Active
Appointed on: Wednesday, 28 August 2019
Correspondence address: Old Mill Cottage N/A, Moffat, Scotland, DG10 9LD
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Retired
Country of residence: Scotland
SIMPSON, Helen Nora
Status: Not active
Resigned on: Friday, 01 November 1996
Correspondence address: 5 The Whins, Moffat, Dumfriesshire, DG10 9JL
Nationality: British
Date of birth: November 1920
Role: Director
Occupation: Retired
PARK, Irene
Status: Not active
Resigned on: Friday, 09 May 2008
Correspondence address: 2 Mansefield Place, Moffat, Dumfriesshire, DG10 9DS
Nationality: British
Date of birth: April 1920
Role: Director
Occupation: Retired
BLACKLOCK, Adela Margaret
Status: Not active
Appointed on: Friday, 01 November 1996
Resigned on: Friday, 11 May 2007
Correspondence address: Craiglynne Moffat Water, Moffat, DG10 9LF
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Director
Country of residence: Scotland
KIRKLAND, Margaret Mary
Status: Not active
Appointed on: Thursday, 19 April 2018
Resigned on: Friday, 12 July 2019
Correspondence address: 14 Well Street, Moffat, Scotland, DG10 9DP
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Retired
Country of residence: Scotland
HYSLOP, Joseph Robertson Baillie
Status: Not active
Resigned on: Friday, 24 April 1998
Correspondence address: 2 Mearsdale Drive, Moffat, Dumfriesshire, DG10 9JB
Nationality: British
Date of birth: March 1918
Role: Director
Occupation: Painter
GILLIES, Walter
Status: Not active
Resigned on: Friday, 25 April 1997
Correspondence address: Larchhill, Moffat
Nationality: British
Date of birth: April 1921
Role: Director
Occupation: Doctor
MACCALLUM, Annabelle Elizabeth
Status: Not active
Resigned on: Friday, 25 April 1997
Correspondence address: Brookside, Moffat
Nationality: British
Date of birth: February 1911
Role: Director
Occupation: Retired
MCCULLOCH, Linda Jane
Status: Not active
Appointed on: Monday, 31 August 2020
Resigned on: Monday, 01 November 2021
Correspondence address: Bankfoot House Beechgrove, Moffat, Scotland, DG10 9RS
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Retired
Country of residence: Scotland
MCCULLOCH, Linda Jane
Status: Not active
Appointed on: Wednesday, 30 September 2020
Resigned on: Monday, 12 July 2021
Correspondence address: Bankfoot House Beechgrove, Moffat, Scotland, DG10 9RS
Role: Secretary
MURRAY, John Black
Status: Not active
Resigned on: Monday, 16 April 2012
Correspondence address: Mount Charles Mount Charles, Moffat, DG109QP
Nationality: British
Date of birth: August 1928
Role: Director
Occupation: Retired Plumber
Country of residence: United Kingdom
ANDERSON, Adam Wilson
Status: Not active
Appointed on: Friday, 01 November 1996
Resigned on: Saturday, 31 October 2020
Correspondence address: Maple Lodge Ballplay Road, Moffat, Dumfriesshire, DG10 9JU
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Bank Manager Retired
Country of residence: United Kingdom
WISHART, Fergus Alexander
Status: Not active
Appointed on: Saturday, 07 July 2007
Resigned on: Sunday, 12 April 2015
Correspondence address: Holly Lodge, Hydro Avenue, Moffat, Dumfriesshire, DG10 9RX
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Retailer
Country of residence: Scotland
GILLIES, Shona Ross, Dr
Status: Not active
Appointed on: Friday, 01 November 1996
Resigned on: Thursday, 12 November 2015
Correspondence address: Brookside, Old Carlisle Road, Moffat, DG10 9QJ
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Gp
Country of residence: United Kingdom
MOULE, Gerald Christopher, Reverend
Status: Not active
Resigned on: Thursday, 30 September 1999
Correspondence address: St Andrews Manse, Moffat, Dumfries, DG10 9EJ
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Minister
BLACK, Graham Martin
Status: Not active
Appointed on: Wednesday, 28 August 2019
Resigned on: Tuesday, 01 February 2022
Correspondence address: Roseburn Cottage Haywood Road, Moffat, Scotland, DG10 9BU
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Director
Country of residence: Scotland
JERRETT, Sandra
Status: Not active
Appointed on: Monday, 12 July 2021
Resigned on: Tuesday, 01 February 2022
Correspondence address: Bankfoot House Beechgrove, Moffat, Scotland, DG10 9RS
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Physiotherapist
Country of residence: United Kingdom
WAUGH, Larraine
Status: Not active
Appointed on: Monday, 08 November 2021
Resigned on: Tuesday, 01 February 2022
Correspondence address: Bankfoot House Beechgrove, Moffat, Scotland, DG10 9RS
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Retired
Country of residence: United Kingdom
ANNANDALE, Margaret Lady
Status: Not active
Resigned on: Tuesday, 05 May 1998
Correspondence address: St Anns, Lockerbie
Nationality: British
Date of birth: November 1910
Role: Director
Occupation: Retired
BEATTIE, Janet Mary
Status: Not active
Appointed on: Monday, 31 August 2020
Resigned on: Tuesday, 13 July 2021
Correspondence address: Bankfoot House Beechgrove, Moffat, Scotland, DG10 9RS
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Retired
Country of residence: Scotland
BROWN, Samuel Jeffrey
Status: Not active
Appointed on: Friday, 03 December 2010
Resigned on: Tuesday, 13 July 2021
Correspondence address: Bankfoot House Beechgrove, Moffat, Scotland, DG10 9RS
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Head Teacher
Country of residence: Scotland
DAVIDSON, Alan
Status: Not active
Resigned on: Wednesday, 11 May 2016
Correspondence address: 14 Well Street, Moffat, United Kingdom, Dumfries, DG10 9DP
Nationality: British
Role: Secretary
DAVIDSON, Alan
Status: Not active
Resigned on: Wednesday, 11 May 2016
Correspondence address: 14 Well Street, Moffat
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
CAMPBELL, Graeme Hall
Status: Not active
Appointed on: Friday, 03 December 2010
Resigned on: Wednesday, 22 July 2020
Correspondence address: 14 Well Street, Moffat, Dumfriesshire, DG10 9DP
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Retired Dentist
Country of residence: Scotland
GRAHAM, Heather
Status: Not active
Appointed on: Friday, 01 November 1996
Resigned on: Wednesday, 26 June 2019
Correspondence address: Oakrigg, Moffat, DG10 9QW
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Practice Nurse
Country of residence: United Kingdom
POTTINGER, Tom Stuart
Status: Not active
Appointed on: Wednesday, 11 May 2016
Resigned on: Wednesday, 30 September 2020
Correspondence address: 14 Well Street, Moffat, Dumfriesshire, DG10 9DP
Role: Secretary
POTTINGER, Tom Stuart
Status: Not active
Appointed on: Wednesday, 11 May 2016
Resigned on: Wednesday, 30 September 2020
Correspondence address: 14 Well Street, Moffat, Dumfriesshire, DG10 9DP
Nationality: British
Date of birth: October 1983
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)

Missing name
Status: Active
Notified on: Monday, 15 May 2017
Legal form: Persons With Significant Control Statement

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