FOUNDATION SCOTLAND
Overview
| Company Name | FOUNDATION SCOTLAND |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC152949 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FOUNDATION SCOTLAND?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FOUNDATION SCOTLAND located?
| Registered Office Address | 15 Calton Road EH8 8DL Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FOUNDATION SCOTLAND?
| Company Name | From | Until |
|---|---|---|
| THE SCOTTISH COMMUNITY FOUNDATION | Sep 11, 1998 | Sep 11, 1998 |
| THE CALEDONIAN FOUNDATION | Sep 07, 1994 | Sep 07, 1994 |
What are the latest accounts for FOUNDATION SCOTLAND?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for FOUNDATION SCOTLAND?
| Last Confirmation Statement Made Up To | Jun 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2026 |
| Overdue | No |
What are the latest filings for FOUNDATION SCOTLAND?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Elizabeth Jane Sams as a secretary on Jun 30, 2026 | 1 pages | TM02 | ||
Appointment of Giles Ruck as a secretary on Jun 30, 2026 | 2 pages | AP03 | ||
Confirmation statement made on Jun 23, 2026 with no updates | 3 pages | CS01 | ||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||
Termination of appointment of Susan Fiona Murray as a director on Apr 20, 2026 | 1 pages | TM01 | ||
Termination of appointment of Carlos Armando Miranda as a director on Feb 05, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Sep 02, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2025 | 62 pages | AA | ||
Director's details changed for Ms Sharon Alison Mailston Fairweather on Jul 14, 2025 | 2 pages | CH01 | ||
Termination of appointment of Deborah Paton as a director on Dec 20, 2024 | 1 pages | TM01 | ||
Appointment of Dr Lisa Poh Lin Lim as a director on Nov 27, 2024 | 2 pages | AP01 | ||
Termination of appointment of Angus John Tulloch as a director on Nov 27, 2024 | 1 pages | TM01 | ||
Termination of appointment of Stephen Mark Connelly as a director on Nov 27, 2024 | 1 pages | TM01 | ||
Termination of appointment of Tobias Alexander Campbell Anstruther as a director on Nov 27, 2024 | 1 pages | TM01 | ||
Termination of appointment of Barry Sillers as a director on Sep 25, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 02, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Susan Fiona Murray as a director on Jul 18, 2024 | 2 pages | AP01 | ||
Appointment of Mr Carlos Armando Miranda as a director on Jul 18, 2024 | 2 pages | AP01 | ||
Appointment of Kim Atkinson as a director on Jul 18, 2024 | 2 pages | AP01 | ||
Appointment of Miss Mairi Mickel as a director on Jul 18, 2024 | 2 pages | AP01 | ||
Appointment of Deborah Paton as a director on Jul 18, 2024 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2024 | 60 pages | AA | ||
Termination of appointment of Shona Smith as a director on May 14, 2024 | 1 pages | TM01 | ||
Termination of appointment of Ian Marr as a director on Sep 27, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 03, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of FOUNDATION SCOTLAND?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUCK, Giles | Secretary | Calton Road EH8 8DL Edinburgh 15 Scotland | 349974930001 | |||||||
| ATKINSON, Kim Louise | Director | Calton Road EH8 8DL Edinburgh 15 Scotland | Scotland | British | 150797850002 | |||||
| CARRUTH, Stewart William | Director | Calton Road EH8 8DL Edinburgh 15 Scotland | Scotland | British | 250510220001 | |||||
| FAIRWEATHER, Sharon Alison Mailston | Director | Calton Road EH8 8DL Edinburgh 15 Scotland | Scotland | British | 182942440001 | |||||
| GORDON, Jennifer | Director | Calton Road EH8 8DL Edinburgh 15 Scotland | Scotland | British | 283150150001 | |||||
| HILDER, James Russell | Director | Calton Road EH8 8DL Edinburgh 15 Scotland | Scotland | British | 164157650001 | |||||
| JUNG, Tobias, Dr | Director | Calton Road EH8 8DL Edinburgh 15 Scotland | Scotland | German | 161745550001 | |||||
| LIM, Lisa Poh Lin, Dr | Director | Calton Road EH8 8DL Edinburgh 15 Scotland | England | Malaysian | 319122820001 | |||||
| MICKEL, Mairi | Director | Calton Road EH8 8DL Edinburgh 15 Scotland | Scotland | British | 262749070001 | |||||
| PATEL, Mamta Ramanbhai | Director | Calton Road EH8 8DL Edinburgh 15 Scotland | Scotland | British | 283149380001 | |||||
| RANCE, Leslie | Director | Calton Road EH8 8DL Edinburgh 15 Scotland | Scotland | South African | 294054240001 | |||||
| WHITLEY, Sarah Jane Mackay | Director | Calton Road EH8 8DL Edinburgh 15 Scotland | United Kingdom | British | 41481380001 | |||||
| CRITCHLEY SALMONSON, Jane | Secretary | Glebe House Dunsyre ML11 8NQ Carnwath Lanark | British | 40174970001 | ||||||
| HOBBETT, Alan George | Secretary | The Beach House Lochies Road KY3 9JX Burntisland Fife | British | 100383060001 | ||||||
| MCCALL-SMITH, Hamish William | Secretary | Learmonth Gardens EH4 1HB Edinburgh 18 United Kingdom | British | 91177210001 | ||||||
| SAMS, Elizabeth Jane | Secretary | Calton Road EH8 8DL Edinburgh 15 Scotland | 263007660001 | |||||||
| SCUTT, Jacqueline | Secretary | 2 Haining Valley Steading Whitecross EH49 6LN Linlithgow | British | 81762010002 | ||||||
| ANDERSON, Bobby, Rev | Director | 22 Inverleith Terrace EH3 5NS Edinburgh | Scotland | British | 84358720001 | |||||
| ANSTRUTHER, Tobias Alexander Campbell | Director | Pittenweem KY10 2RD Anstruther Balcaskie Estate Office Scotland | Scotland | British | 71900320003 | |||||
| BALFOUR, Alastair Lindsay | Director | Kessogbank 60 Glasgow Road, Blanefield G63 9BP Glasgow Stirlingshire | Scotland | British | 68715170001 | |||||
| BARR, Alex | Director | c/o The Big Partnership Woodside Crescent G3 7UL Glasgow 1 Scotland | Scotland | British | 183817070001 | |||||
| BENSON, Bob | Director | Rannoch PH17 2QH Pitlochry Dall Mill Perthshire United Kingdom | Scotland | British | 132042160001 | |||||
| BOYD, Anne Margaret | Director | Finnart Lodge Bridge Of Gaur Rannoch Station PH17 2QF Pitlochry Perthshire | Scotland | British | 9995380002 | |||||
| BUCHAN, Hamish Noble | Director | The Old Parsonage 35 East Barnton Avenue EH4 6AH Edinburgh Midlothian | Scotland | British | 71732010001 | |||||
| COHEN, Bronwen Jean, Dr | Director | 11 Hermitage Drive EH10 6BX Edinburgh Midlothian | British | 30651640001 | ||||||
| CONNELLY, Stephen Mark | Director | Calton Road EH8 8DL Edinburgh 15 Scotland | Scotland | British | 273516370001 | |||||
| CREE, Helen Wren | Director | 5 Richmond Grove Rutherglen G73 3LD Glasgow Lanarkshire | British | 582210003 | ||||||
| DALE, Dominic Joseph | Director | 5 West Place Newmains ML2 9DN Wishaw Lanarkshire | British | 32151030001 | ||||||
| DEMPSTER, Alastair Cox | Director | Dalshian 8 Harelaw Road EH13 0DR Edinburgh Midlothian | Scotland | British | 64015620001 | |||||
| DONALD, Gillian | Director | 13 Greenhill Place EH10 4BR Edinburgh | Scotland | British | 76770940001 | |||||
| DUNSMORE, John Michael | Director | 22 Napier Road Merchinston EH10 5AY Edinburgh | Scotland | British | 34568410008 | |||||
| EDBERG, Beth Robin | Director | 39 East Trinity Road EH5 3DL Edinburgh Midlothian | Scotland | United Kingdom | 107534640001 | |||||
| FIANDER, Samantha | Director | Calton Road EH8 8DL Edinburgh 15 Scotland | Scotland | British | 239109970001 | |||||
| FRAME, John Neil Munro | Director | 30 Murrayfield Road EH12 6ER Edinburgh Midlothian | Scotland | British | 39710001 | |||||
| GRAY OBE DL, Michael Maxwell, Dr | Director | Glenpark 22 Melrose Road TD1 2BS Galashiels | United Kingdom | British | 629250002 |
What are the latest statements on persons with significant control for FOUNDATION SCOTLAND?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 07, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0