BANK OF SCOTLAND FOUNDATION
Overview
| Company Name | BANK OF SCOTLAND FOUNDATION |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC229825 |
| 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 BANK OF SCOTLAND FOUNDATION?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BANK OF SCOTLAND FOUNDATION located?
| Registered Office Address | The Mound Edinburgh EH1 1YZ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BANK OF SCOTLAND FOUNDATION?
| Company Name | From | Until |
|---|---|---|
| HBOS FOUNDATION | Apr 02, 2002 | Apr 02, 2002 |
What are the latest accounts for BANK OF SCOTLAND FOUNDATION?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BANK OF SCOTLAND FOUNDATION?
| Last Confirmation Statement Made Up To | Apr 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2025 |
| Overdue | No |
What are the latest filings for BANK OF SCOTLAND FOUNDATION?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Karen Watt as a director on Oct 01, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||||||||||
Appointment of Mr James Patrick Mccaffrey as a director on Apr 09, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Veronica Lennon as a director on Apr 09, 2025 | 2 pages | AP01 | ||||||||||
Appointment of George Macdonald Booth as a director on Apr 09, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Termination of appointment of Alison Macdonald as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Graham Crawford Scott Blair as a director on Dec 10, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Jacqueline Margaret Leiper on Nov 26, 2021 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||||||
Appointment of Jon Stuart Alexander as a director on Jul 15, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Ms Laura Jean Armstrong as a director on Apr 22, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip Robert Grant as a director on May 04, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Donald Mackechnie as a director on Feb 02, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Ms Julianne Mary Reddin as a director on Nov 26, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Jacqueline Leiper as a director on Nov 26, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Rt Hon Kenneth Donald Macintosh as a director on Nov 26, 2021 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Who are the officers of BANK OF SCOTLAND FOUNDATION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LINDSAYS LLP | Secretary | EH3 8HE Edinburgh Caledonian Exchange 19a Canning Street United Kingdom |
| 110222460003 | ||||||||||
| ALEXANDER, Jon Stuart | Director | The Mound Edinburgh EH1 1YZ | Scotland | British | 253329260001 | |||||||||
| ARMSTRONG, Laura Jean | Director | The Mound Edinburgh EH1 1YZ | Scotland | British | 295520230001 | |||||||||
| BOOTH, George Macdonald | Director | The Mound Edinburgh EH1 1YZ | Scotland | British | 334624950001 | |||||||||
| LEIPER, Jacqueline Margaret | Director | The Mound Edinburgh EH1 1YZ | Scotland | British | 290392010002 | |||||||||
| LENNON, Veronica | Director | The Mound Edinburgh EH1 1YZ | Scotland | British | 200634500002 | |||||||||
| MACINTOSH, Kenneth Donald, Rt Hon | Director | The Mound Edinburgh EH1 1YZ | Scotland | British | 212796110001 | |||||||||
| MACKECHNIE, Donald | Director | The Mound Edinburgh EH1 1YZ | United Kingdom | British | 252439550001 | |||||||||
| MCCAFFREY, James Patrick | Director | The Mound Edinburgh EH1 1YZ | Scotland | British | 236603360001 | |||||||||
| REDDIN, Julianne Mary | Director | The Mound Edinburgh EH1 1YZ | Scotland | British | 290392040001 | |||||||||
| THOMPSON, Graeme Nial | Director | EH1 1YZ Edinburgh The Mound United Kingdom | United Kingdom | British | 263358890001 | |||||||||
| BEATTIE, Ryan | Secretary | EH1 1YZ Edinburgh The Mound United Kingdom | 326202320001 | |||||||||||
| BLACK, Lysanne Jane Warren | Secretary | EH1 1YZ Edinburgh The Mound Scotland | British | 156895480001 | ||||||||||
| BLACK, Lysanne Jane Warren | Secretary | 6 Belgrave Crescent EH4 3AQ Edinburgh | British | 46707740002 | ||||||||||
| MAYER, Sally | Secretary | 3 Dudley Avenue Trinity EH6 4PL Edinburgh | British | 75435950004 | ||||||||||
| MOORHOUSE, Robert Keith | Secretary | 30 Rosehill Avenue Mosborough S20 5PP Sheffield | British | 57818440002 | ||||||||||
| ABRAHAM, Thomas Alexander | Director | Eskhill House EH25 9QW Roslin Midlothian | United Kingdom | British | 149012170001 | |||||||||
| ALEXANDER, Jennifer Ann | Director | 11 Lennox Street EH4 1QB Edinburgh | Scotland | British | 41399600001 | |||||||||
| BLAIR, Graham Crawford Scott | Director | Albyn Place AB10 1PY Aberdeen 3-5 United Kingdom | Scotland | British | 263753790001 | |||||||||
| BULLOCH, Robert James Mackenzie | Director | London Wall EC2Y 5AS London 125 United Kingdom | Scotland | Scottish | 135384410002 | |||||||||
| COYLE, James | Director | Grange View EH49 7HY Linlithgow 14 West Lothian | United Kingdom | British | 69941360001 | |||||||||
| CROWSHAW, Karen Elizabeth | Director | Long Lane Scorton PR3 1DB Preston Fylde View Lancashire | England | British | 130089210001 | |||||||||
| CUMMINGS, Peter Joseph | Director | The Mound EH1 1YZ Edinburgh | British | 68241910002 | ||||||||||
| DEAS, Sarah Anne Reader | Director | EH1 1YZ Edinburgh The Mound United Kingdom | United Kingdom | British | 122981130004 | |||||||||
| DUFFIN, Paul | Director | 17 Ullswater Rise LS22 6YP Wetherby West Yorkshire | United Kingdom | British | 47688480001 | |||||||||
| FLEMING, Martin Francis | Director | 125 London Wall EC2Y 5AS London 15th Floor United Kingdom | Scotland | Irish | 134742690001 | |||||||||
| FOLEY, Tara Maria Theresa | Director | London Wall EC2Y 5AJ London 125 United Kingdom | United Kingdom | Irish | 134648920001 | |||||||||
| GARDNER, Alasdair Robert | Director | Clifford Road EH39 4PW North Berwick 25 East Lothian United Kingdom | Scotland | British | 331985380003 | |||||||||
| GATELEY, Donald Kenneth | Director | Citymark 150 Fountainbridge EH3 9PE Edinburgh Level 1 United Kingdom | United Kingdom | British | 104442220001 | |||||||||
| GRANT, Philip Robert | Director | Chiswell Street EC1Y 4XX London 47-48 United Kingdom | United Kingdom | British | 136035750002 | |||||||||
| GRICE, Paul Edward, Sir | Director | EH99 1SP Edinburgh The Scottish Parliament United Kingdom | Scotland | British | 162306370001 | |||||||||
| GUTHRIE, Catherine Anne | Director | EH1 1YZ Edinburgh The Mound | United Kingdom | British | 157514560001 | |||||||||
| HODKINSON, Philip Andrew | Director | The Mound EH1 1YZ Edinburgh | British | 45794470002 | ||||||||||
| LOVETT, Ian Nicholas | Director | EH1 1YZ Edinburgh The Mound United Kingdom | British | 5775820003 | ||||||||||
| MACDONALD, Alison | Director | 69 Morrison Street EH3 8YF Edinburgh Port Hamilton Scotland Scotland | Scotland | British | 184161280001 |
What are the latest statements on persons with significant control for BANK OF SCOTLAND FOUNDATION?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 03, 2017 | 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