The Earl Haig Fund Scotland

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the earl haig fund scotland
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The Earl Haig Fund Scotland

sc194893•Private Limited By Guarantee Without Share Capital Exempt From Using Limited

New Haig House, Logie Green Road, Edinburgh, EH74HR
WebsiteEmail01315572782

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Incorporated

26/03/1999

Company Age

27 years

Directors

6

Employees

84

SIC Code

88990

Risk

very low risk

Company Overview

Registration, classification & business activity

The Earl Haig Fund Scotland (sc194893) is a private limited by guarantee without share capital exempt from using limited incorporated on 26/03/1999 (27 years old) and registered in edinburgh, EH74HR. The company operates under SIC code 88990 and is classified as Small.

The earl haig fund scotland is a health, wellness and fitness company based out of 66 logie green rd, edinburgh, united kingdom.

Private Limited By Guarantee Without Share Capital Exempt From Using Limited
SIC: 88990
Small
Incorporated 26/03/1999
EH74HR
84 employees

Financial Overview

Total Assets

£8.00M

Liabilities

£2.49M

Net Assets

£5.51M

Turnover

£4.95M

Cash

£565.0K

Key Metrics

84

Employees

6

Directors

Board of Directors

5
P
patrick edward o'meara
director
A
antony ellis baines
director
A
allan colin campbell lapsley
director
H
helen lindsay bland owen
director
C
chris tingle
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2025
Memorandum Articles
Category:Incorporation
Date:20-12-2024
Resolution
Category:Resolution
Date:20-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:25-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:18-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:12-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:18-03-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:11-03-2016
Resolution
Category:Resolution
Date:09-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:27-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2015
Miscellaneous
Category:Miscellaneous
Date:28-07-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:27-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:20-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:01-05-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:09-04-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:10-04-2012
Resolution
Category:Resolution
Date:05-09-2011
Auditors Resignation Company
Category:Auditors
Date:05-09-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-06-2011
Termination Director Company With Name
Category:Officers
Date:30-06-2011
Termination Director Company With Name
Category:Officers
Date:30-06-2011
Termination Director Company With Name
Category:Officers
Date:30-06-2011
Termination Director Company With Name
Category:Officers
Date:30-06-2011
Termination Director Company With Name
Category:Officers
Date:30-06-2011
Termination Director Company With Name
Category:Officers
Date:30-06-2011
Termination Director Company With Name
Category:Officers
Date:30-06-2011
Termination Director Company With Name
Category:Officers
Date:30-06-2011
Termination Director Company With Name
Category:Officers
Date:30-06-2011
Termination Director Company With Name
Category:Officers
Date:30-06-2011
Termination Director Company With Name
Category:Officers
Date:30-06-2011
Termination Director Company With Name
Category:Officers
Date:30-06-2011
Termination Director Company With Name
Category:Officers
Date:30-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-06-2011
Appoint Corporate Director Company With Name
Category:Officers
Date:30-06-2011
Memorandum Articles
Category:Incorporation
Date:12-05-2011
Resolution
Category:Resolution
Date:12-05-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:31-03-2011
Termination Director Company With Name
Category:Officers
Date:13-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:11-08-2010
Termination Director Company With Name
Category:Officers
Date:04-06-2010
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:26-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024

Trading Addresses

New Haig House, Logie Green Road, Edinburgh, Midlothian, EH74HRRegistered

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Contact

01315572782
admin@poppyscotland.org.uk
poppyscotland.org.uk
New Haig House, Logie Green Road, Edinburgh, EH74HR