THE PLANNING EXCHANGE FOUNDATION

Overview

Company Name	THE PLANNING EXCHANGE FOUNDATION
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	SC073119
Jurisdiction	Scotland
Date of Creation	Nov 14, 1980

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE PLANNING EXCHANGE FOUNDATION?

Urban planning and landscape architectural activities (71112) / Professional, scientific and technical activities
Other education n.e.c. (85590) / Education

Where is THE PLANNING EXCHANGE FOUNDATION located?

Registered Office Address	9 Marchmont Terrace G12 9LS Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of THE PLANNING EXCHANGE FOUNDATION?

Previous Company Names
Company Name	From	Until
PLANNING EXCHANGE (THE)	Nov 14, 1980	Nov 14, 1980

What are the latest accounts for THE PLANNING EXCHANGE FOUNDATION?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for THE PLANNING EXCHANGE FOUNDATION?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 21, 2025
Next Confirmation Statement Due	Jan 04, 2026
Next Confirmation Statement Made Up To	Dec 21, 2024
Overdue	No

What are the latest filings for THE PLANNING EXCHANGE FOUNDATION?

Filings

Date

Description

Document

Type

Jan 15, 2025

Total exemption full accounts made up to Mar 31, 2024

17 pages

Dec 29, 2024

Confirmation statement made on Dec 21, 2024 with no updates

3 pages

CS01

Jan 22, 2024

Confirmation statement made on Dec 21, 2023 with no updates

3 pages

CS01

Jan 11, 2024

Total exemption full accounts made up to Mar 31, 2023

17 pages

Feb 03, 2023

Total exemption full accounts made up to Mar 31, 2022

16 pages

Jan 25, 2023

Confirmation statement made on Dec 21, 2022 with no updates

3 pages

CS01

Mar 24, 2022

Confirmation statement made on Dec 21, 2021 with no updates

3 pages

CS01

Feb 16, 2022

Confirmation statement made on Feb 21, 2021 with no updates

3 pages

CS01

Dec 30, 2021

Total exemption full accounts made up to Mar 31, 2021

16 pages

Jan 14, 2021

Total exemption full accounts made up to Mar 31, 2020

20 pages

Dec 21, 2020

Confirmation statement made on Dec 21, 2020 with no updates

3 pages

CS01

Nov 28, 2019

Confirmation statement made on Oct 25, 2019 with no updates

3 pages

CS01

Nov 04, 2019

Total exemption full accounts made up to Mar 31, 2019

16 pages

Dec 10, 2018

Total exemption full accounts made up to Mar 31, 2018

16 pages

Nov 26, 2018

Confirmation statement made on Oct 25, 2018 with no updates

3 pages

CS01

Apr 10, 2018

Resolutions

Resolutions

13 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 02, 2017

Confirmation statement made on Oct 25, 2017 with no updates

3 pages

CS01

Oct 11, 2017

Accounts for a small company made up to Mar 31, 2017

15 pages

Oct 25, 2016

Confirmation statement made on Oct 25, 2016 with updates

5 pages

CS01

Sep 28, 2016

Full accounts made up to Mar 31, 2016

14 pages

Apr 28, 2016

Registered office address changed from 292 st Vincent Street Glasgow G2 5TQ to 9 Marchmont Terrace Glasgow G12 9LS on Apr 28, 2016

1 pages

AD01

Mar 04, 2016

Appointment of Mr Dermot Grimson as a director on Feb 19, 2016

2 pages

AP01

Dec 18, 2015

Annual return made up to Nov 13, 2015 no member list

8 pages

AR01

Aug 06, 2015

Full accounts made up to Mar 31, 2015

14 pages

Mar 03, 2015

Appointment of Mr Anthony Winston Burton as a director on Feb 19, 2015

2 pages

AP01

View All Filings

Who are the officers of THE PLANNING EXCHANGE FOUNDATION?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BURTON, Anthony Winston 9 Marchmont Terrace G12 9LS Glasgow			Secretary	9 Marchmont Terrace G12 9LS Glasgow		British			144191750001
BURTON, Anthony Winston Marchmont Terrace G12 9LS Glasgow 9 Scotland	Feb 19, 2015		Director	Marchmont Terrace G12 9LS Glasgow 9 Scotland	Scotland	British	1940-10	Director And Company Secretary	144191750001
GRIMSON, Dermot Marchmont Terrace G12 9LS Glasgow 9 Scotland	Feb 19, 2016		Director	Marchmont Terrace G12 9LS Glasgow 9 Scotland	England	British	1952-5	Company Director	102624060001
HARTLEY, Joyce Avontoun Park EH49 6QG Linlithgow 10 West Lothian	Mar 30, 2009		Director	Avontoun Park EH49 6QG Linlithgow 10 West Lothian	Scotland	British	1952-11	Town Planner	138142260001
LEAN, Andrew Charles William Marchmont Terrace G12 9LS Glasgow 9 Scotland	Aug 24, 2010		Director	Marchmont Terrace G12 9LS Glasgow 9 Scotland	England	British	1954-7	Civil Servant	153644130001
LLOYD, Greg, Professor Viewmount Road Wormit DD6 8NJ Newport-On-Tay 5 Fife	Nov 20, 2008		Director	Viewmount Road Wormit DD6 8NJ Newport-On-Tay 5 Fife	Scotland	British	1952-11	Academic	135249010001
ROBERTS, Peter Ward 17 St Pauls Road Kirkheaton HD5 0EX Huddersfield Westyorkshire	Nov 03, 1997		Director	17 St Pauls Road Kirkheaton HD5 0EX Huddersfield Westyorkshire	England	British	1947-7	University Professor	28374000001
TAYLOR, Richard Mitchell 13 Whittingehame Drive G12 0XT Glasgow Lanarkshire	Feb 08, 2007		Director	13 Whittingehame Drive G12 0XT Glasgow Lanarkshire	Scotland	British	1966-12	Chartered Accountant	94847050004
SPENS, John Alexander Old Manse Gartocharn G83 8RX Alexandria Dunbartonshire	Mar 11, 1998	Jan 06, 1999	Secretary	Old Manse Gartocharn G83 8RX Alexandria Dunbartonshire		British		Solicitor	583210001
AFFOLTER, Michael Theodore, Dr 1 Mortonhall Road The Grange EH9 2HS Edinburgh Midlothian	Feb 24, 1992	Nov 05, 1992	Director	1 Mortonhall Road The Grange EH9 2HS Edinburgh Midlothian	United Kingdom	British	1940-5	Civil Servant	102523050001
AGNEW, Peter 12 Brandon Drive Bearsden G61 3LN Glasgow Lanarkshire		Nov 13, 1991	Director	12 Brandon Drive Bearsden G61 3LN Glasgow Lanarkshire		British	1943-5	Accountant	135640001
BURTON, Anthony Winston 9 Marchmont Terrace G12 9LS Glasgow		May 20, 2002	Director	9 Marchmont Terrace G12 9LS Glasgow	Scotland	British	1940-10	Company Secretary/Managing Director	144191750001
CAMPBELL, Robert 128 Strathayr Place KA8 0AY Ayr Ayrshire		Feb 25, 1992	Director	128 Strathayr Place KA8 0AY Ayr Ayrshire		British	1935-8	Regional Councillor	921130001
COLWELL, Adrian Peter Flat 23 The Maltings 165 Slateford Road EH14 1PD Edinburgh Midlothian	Mar 20, 2000	Jan 15, 2002	Director	Flat 23 The Maltings 165 Slateford Road EH14 1PD Edinburgh Midlothian		British	1963-6	Local Government Officer	65785300003
CUNNINGHAM, Edward Brandwood 8 Wester Coates Avenue EH12 5LS Edinburgh Midlothian	Sep 19, 2000	Nov 20, 2008	Director	8 Wester Coates Avenue EH12 5LS Edinburgh Midlothian	United Kingdom	British	1931-9	Company Director	376910001
DAVIES, Gordon I 1 Kirk Lane EH54 7AY Livingston West Lothian		Aug 19, 1991	Director	1 Kirk Lane EH54 7AY Livingston West Lothian		British		Architect	135760001
DONALD, Norman Ballogie 7 Western Road AB52 6JR Insch Aberdeenshire		Feb 25, 1992	Director	Ballogie 7 Western Road AB52 6JR Insch Aberdeenshire		British	1926-7	Councillor	45809280001
DUFFY, Valerie Evelyn 2 Merkland Street G11 6DB Glasgow Lanarkshire	Jan 12, 1990	Nov 13, 1991	Director	2 Merkland Street G11 6DB Glasgow Lanarkshire		British		Senior Information Officer	891580001
EVANS, Douglas Barbican EC2Y 8DN London Defoe House	Jun 17, 2009	Sep 21, 2009	Director	Barbican EC2Y 8DN London Defoe House		British	1953-1	Solicitor	139181300001
FERGUSON, William 42 Monymusk Road DD11 2BY Arbroath Angus		Nov 13, 1991	Director	42 Monymusk Road DD11 2BY Arbroath Angus		British	1927-11	Planner	135840001
FRASER, Bruce Garthland 24 Fleurs Avenue G41 5AP Glasgow Lanarkshire	Feb 21, 1990	Aug 28, 1995	Director	Garthland 24 Fleurs Avenue G41 5AP Glasgow Lanarkshire		British	1935-7	Retired Executive	1017670001
GAULT, Iain 218 Birmingham Road WS1 2NU Walsall West Midlands		May 15, 1989	Director	218 Birmingham Road WS1 2NU Walsall West Midlands		British		Town Planner	135850001
GIBSON, Peter Robert Dunluce House Prospect Road Dullatur G68 0AN Glasgow		Jan 11, 1990	Director	Dunluce House Prospect Road Dullatur G68 0AN Glasgow		British	1947-9	Director Scottish Consumer Council	54964110001
GILFILLAN, Gordon 102 Cadzow Street ML3 6HH Hamilton		Nov 05, 1992	Director	102 Cadzow Street ML3 6HH Hamilton		British	1940-5	Town Planner	27187200001
GILMOUR, William 9 Dunlop Street Stewarton KA3 5AS Kilmarnock Ayrshire		Nov 13, 1991	Director	9 Dunlop Street Stewarton KA3 5AS Kilmarnock Ayrshire		British	1931-4	Architect	135680001
GRAHAM, John Strathie 55 Grange Loan EH9 2ER Edinburgh		Nov 13, 1991	Director	55 Grange Loan EH9 2ER Edinburgh	Scotland	British	1950-5	Government Service	58042650001
HAYTON, Keith 2 Glencairn Drive G41 4QN Glasgow Lanarkshire	Feb 18, 2004	Jun 16, 2009	Director	2 Glencairn Drive G41 4QN Glasgow Lanarkshire		British	1952-7	Economic Developmnt Consultant	97129300001
HEBENTON, Sandra 51 Fotheringay Road G41 4NN Glasgow Lanarkshire		Nov 22, 1991	Director	51 Fotheringay Road G41 4NN Glasgow Lanarkshire		British	1941-9	Project Manager	8873090001
HOUSTON, Linda 20 Mountain Street Mossley OL5 0EY Ashton Under Lyne Lancashire	Jun 25, 1990	Nov 05, 1996	Director	20 Mountain Street Mossley OL5 0EY Ashton Under Lyne Lancashire		British	1956-4	Town Planner	65120630001
HUTCHISON, Ian Somerville 39 Hazelwood Avenue Newton Mearns G77 5QT Glasgow Lanarkshire		Sep 19, 2000	Director	39 Hazelwood Avenue Newton Mearns G77 5QT Glasgow Lanarkshire		British	1928-4	Councillor	135660001
JACK, Alexandra Jean 27 Herriot Avenue KA25 7HZ Kilbirnie Ayrshire		Nov 06, 1989	Director	27 Herriot Avenue KA25 7HZ Kilbirnie Ayrshire		British		Information Officer	135880001
KENNEDY, Gordon Philip Caird Drive G11 5DX Glasgow 35		Nov 13, 1991	Director	Caird Drive G11 5DX Glasgow 35	Scotland	British	1957-5	Planner	137515570001
KENNEDY, Gwyn Evans 21 Buchanan Street Milngavie G62 8AW Glasgow	Jun 19, 1995	Apr 17, 2002	Director	21 Buchanan Street Milngavie G62 8AW Glasgow	Scotland	British	1948-10	Regeneration Consultant	90132430001
LYDDON, William Derek Collier 31 Blackford Road EH9 2DT Edinburgh		Sep 05, 2003	Director	31 Blackford Road EH9 2DT Edinburgh		British	1925-11	Retired	190460002
MACKINNON, Roderick Brian 55 Main Road Cumbernauld G67 4EB Glasgow Lanarkshire		Nov 05, 1992	Director	55 Main Road Cumbernauld G67 4EB Glasgow Lanarkshire		British	1943-6	Local Govt Officer	135730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE PLANNING EXCHANGE FOUNDATION?

Persons with significant controls
Name	Notified On	Address	Ceased
Professor Peter Roberts Marchmont Terrace G12 9LS Glasgow 9 Scotland	Oct 25, 2016	Marchmont Terrace G12 9LS Glasgow 9 Scotland	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Anthony Winston Burton Marchmont Terrace G12 9LS Glasgow 9 Scotland	Oct 25, 2016	Marchmont Terrace G12 9LS Glasgow 9 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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