THE K.O.S.B. ASSOCIATION FUNDS

Overview

Company Name	THE K.O.S.B. ASSOCIATION FUNDS
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	SC241125
Jurisdiction	Scotland
Date of Creation	Dec 13, 2002

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 K.O.S.B. ASSOCIATION FUNDS?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is THE K.O.S.B. ASSOCIATION FUNDS located?

Registered Office Address	8 St Ann's Place Haddington EH41 4BS East Lothian Scotland Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for THE K.O.S.B. ASSOCIATION FUNDS?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for THE K.O.S.B. ASSOCIATION FUNDS?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 14, 2026
Next Confirmation Statement Due	Nov 28, 2026
Next Confirmation Statement Made Up To	Nov 14, 2025
Overdue	No

What are the latest filings for THE K.O.S.B. ASSOCIATION FUNDS?

Filings
Date	Description	Document	Type
Jun 18, 2026	Termination of appointment of Colin Grant Ogilvie Hogg as a director on Jun 08, 2026	1 pages	TM01

Jun 17, 2026	Total exemption full accounts made up to Dec 31, 2025	26 pages	AA

Nov 16, 2025	Confirmation statement made on Nov 14, 2025 with no updates	3 pages	CS01

Nov 03, 2025	Appointment of Mr John Mark Castle as a director on Nov 01, 2025	2 pages	AP01

Nov 03, 2025	Appointment of Mr Ronald Thomas Alexander Angus as a director on Nov 01, 2025	2 pages	AP01

Nov 03, 2025	Appointment of Mr Angus Robert Ward as a director on Nov 01, 2025	2 pages	AP01

Nov 03, 2025	Appointment of Mr Matthew Shankland as a director on Nov 01, 2025	2 pages	AP01

Jul 01, 2025	Total exemption full accounts made up to Dec 31, 2024	27 pages	AA

Jan 03, 2025	Confirmation statement made on Dec 22, 2024 with no updates	3 pages	CS01

Jul 08, 2024	Total exemption full accounts made up to Dec 31, 2023	26 pages	AA

Jan 03, 2024	Confirmation statement made on Dec 22, 2023 with no updates	3 pages	CS01

Jul 17, 2023	Termination of appointment of David Percival Sturrock as a director on Jun 02, 2023	1 pages	TM01

Jul 17, 2023	Termination of appointment of John David Gillie as a director on Jun 02, 2023	1 pages	TM01

Jul 17, 2023	Termination of appointment of David Percival Sturrock as a secretary on Jun 02, 2023	1 pages	TM02

Jun 15, 2023	Total exemption full accounts made up to Dec 31, 2022	24 pages	AA

Jan 04, 2023	Confirmation statement made on Dec 22, 2022 with no updates	3 pages	CS01

Aug 09, 2022	Termination of appointment of Richard Hugh Edlmann as a director on Jun 01, 2022	1 pages	TM01

Jul 27, 2022	Total exemption full accounts made up to Dec 31, 2021	25 pages	AA

Jul 25, 2022	Appointment of Mr John David Gillie as a director on Jan 07, 2022	2 pages	AP01

Jan 09, 2022	Confirmation statement made on Dec 22, 2021 with no updates	3 pages	CS01

Jul 05, 2021	Total exemption full accounts made up to Dec 31, 2020	23 pages	AA

Dec 22, 2020	Confirmation statement made on Dec 22, 2020 with no updates	3 pages	CS01

Jul 16, 2020	Total exemption full accounts made up to Dec 31, 2019	21 pages	AA

Dec 31, 2019	Confirmation statement made on Dec 22, 2019 with no updates	3 pages	CS01

Dec 11, 2019	Termination of appointment of Francis Allan Littlejohns Alstead as a director on Jun 14, 2019	1 pages	TM01

View All Filings

Who are the officers of THE K.O.S.B. ASSOCIATION FUNDS?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANGUS, Ronald Thomas Alexander St Ann's Place Haddington EH41 4BS East Lothian 8 Scotland Scotland	Nov 01, 2025		Director	St Ann's Place Haddington EH41 4BS East Lothian 8 Scotland Scotland	United Kingdom	British	1966-10	210811130001
CASTLE, John Mark St Ann's Place Haddington EH41 4BS East Lothian 8 Scotland Scotland	Nov 01, 2025		Director	St Ann's Place Haddington EH41 4BS East Lothian 8 Scotland Scotland	England	British	1960-7	342113870001
COMBE, Russell Stewart Ferry Road EH6 4SP Edinburgh 225a United Kingdom	Nov 11, 2013		Director	Ferry Road EH6 4SP Edinburgh 225a United Kingdom	Scotland	British	1958-4	184161320001
HERBERTS, Andrew John David St. Boswells TD6 0HG Melrose Merrick Farm Roxburghshire United Kingdom	Nov 01, 2019		Director	St. Boswells TD6 0HG Melrose Merrick Farm Roxburghshire United Kingdom	Scotland	British	1970-9	265249150001
HORSBURGH, Adam Grant, Major Inveralmond Grove Cramond EH4 6RA Edinburgh 8 Scotland Scotland	Jan 04, 2017		Director	Inveralmond Grove Cramond EH4 6RA Edinburgh 8 Scotland Scotland	United Kingdom	British	1955-3	223831680001
LOUDON, Angus John, Colonel PH15 2LL Fortingall The Old Manse Aberfeldy United Kingdom	Jul 30, 2011		Director	PH15 2LL Fortingall The Old Manse Aberfeldy United Kingdom	Scotland	British	1959-9	162528460001
SHANKLAND, Matthew St Ann's Place Haddington EH41 4BS East Lothian 8 Scotland Scotland	Nov 01, 2025		Director	St Ann's Place Haddington EH41 4BS East Lothian 8 Scotland Scotland	United Kingdom	British	1969-6	342103580001
WARD, Angus Robert St Ann's Place Haddington EH41 4BS East Lothian 8 Scotland Scotland	Nov 01, 2025		Director	St Ann's Place Haddington EH41 4BS East Lothian 8 Scotland Scotland	United Kingdom	British	1958-9	212389100001
STURROCK, David Percival Balcladach Easter Ulston TD8 6TF Jedburgh Roxburghshire	Dec 13, 2002	Jun 02, 2023	Secretary	Balcladach Easter Ulston TD8 6TF Jedburgh Roxburghshire		British		71253570001
AITKIN, John 26 Park View Wilton Dean TD9 7JE Hawick Roxburghshire	Dec 13, 2002	Dec 01, 2006	Director	26 Park View Wilton Dean TD9 7JE Hawick Roxburghshire		British	1933-9	80890600001
ALSTEAD, Francis Allan Littlejohns 49 Moray Place EH3 6BQ Edinburgh	Dec 13, 2002	Jun 14, 2019	Director	49 Moray Place EH3 6BQ Edinburgh	Scotland	British	1935-6	46179580003
BRUCE, William Carnessie Ancrum TD8 6XA Jedburgh Roxburghshire	Dec 13, 2002	Dec 01, 2006	Director	Carnessie Ancrum TD8 6XA Jedburgh Roxburghshire		British	1933-3	88504500001
CASTLE, John Mark, Lt Col Somme Barracks DL9 4LD Catterick Garrison North Yorkshire	Dec 13, 2002	Apr 23, 2004	Director	Somme Barracks DL9 4LD Catterick Garrison North Yorkshire		British	1960-7	88518150001
CESSFORD, Helen 3 Hartrigge Crescent TD8 6HT Jedburgh Borders	Dec 13, 2002	Dec 13, 2002	Director	3 Hartrigge Crescent TD8 6HT Jedburgh Borders		British	1946-4	86284760001
COOPER, John Bhurtpore House The Mall SP9 7AR Tidworth Wiltshire	Dec 13, 2002	Jul 30, 2011	Director	Bhurtpore House The Mall SP9 7AR Tidworth Wiltshire		British	1955-2	88523490001
DALKEITH, Richard Walter John, Earl Of Dabton DG3 5AR Thornhill Dumfriesshire	Dec 13, 2002	Dec 01, 2006	Director	Dabton DG3 5AR Thornhill Dumfriesshire		British	1954-2	88517910001
EDLMANN, Richard Hugh Crichton EH37 5UY Pathhead Castlemains Of Crichton Midlothian United Kingdom	Jul 27, 2012	Jun 01, 2022	Director	Crichton EH37 5UY Pathhead Castlemains Of Crichton Midlothian United Kingdom	United Kingdom	British	1969-2	87213180003
FAIRWEATHER, Clive Bruce, Colonel Summerfield House Sidegate EH41 4BZ Haddington East Lothian	Dec 13, 2002	Dec 01, 2006	Director	Summerfield House Sidegate EH41 4BZ Haddington East Lothian		British	1944-5	88527920001
GILLIE, John David St Ann's Place Haddington EH41 4BS East Lothian 8 Scotland Scotland	Jan 07, 2022	Jun 02, 2023	Director	St Ann's Place Haddington EH41 4BS East Lothian 8 Scotland Scotland	United Kingdom	British	1965-1	298366890001
HOGG, Colin Grant Ogilvie, Lt.Col. TD8 6TJ Jedburgh Mounthooly	May 12, 2010	Jun 08, 2026	Director	TD8 6TJ Jedburgh Mounthooly	United Kingdom	British	1943-12	27180580001
JACKSON, Andrew Conway Netton House Bishopstone SP5 4AE Salisbury Wiltshire	Dec 01, 2006	May 23, 2014	Director	Netton House Bishopstone SP5 4AE Salisbury Wiltshire	United Kingdom	British	1954-8	118654240001
JEFFRIES, Robert, Lt Col Lisanelly Barracks BFPO 804 Omagh	Apr 23, 2004	Dec 01, 2006	Director	Lisanelly Barracks BFPO 804 Omagh		British	1963-4	97499400001
MACKAY, Andrew Douglas 3 Arboretum Road EH3 5PD Edinburgh Midlothian	Dec 01, 2006	May 21, 2011	Director	3 Arboretum Road EH3 5PD Edinburgh Midlothian		British	1957-3	110075240001
PURVES, William, Sir 100 Ebury Mews SW1W 9NX London	Dec 13, 2002	Dec 01, 2006	Director	100 Ebury Mews SW1W 9NX London	England	British	1931-12	68088830001
SANDERSON, Charles Russell, Lord Beckettsfield Bowden TD6 0ST Melrose Roxburghshire	Dec 13, 2002	May 21, 2011	Director	Beckettsfield Bowden TD6 0ST Melrose Roxburghshire	Scotland	British	1933-4	1362030001
STEEL, David Martin Scott, Rt Hon Lord Steel Of Aikwood Aikwood Tower TD7 5HJ Selkirk Borders	Apr 23, 2004	Dec 01, 2006	Director	Aikwood Tower TD7 5HJ Selkirk Borders	United Kingdom	British	1938-3	62174850001
STURROCK, David Percival Easter Ulston TD8 6TF Jedburgh Balcladach Roxburghshire United Kingdom	Jul 30, 2011	Jun 02, 2023	Director	Easter Ulston TD8 6TF Jedburgh Balcladach Roxburghshire United Kingdom	United Kingdom	British	1943-3	71253570001
STURROCK, David Percival Balcladach Easter Ulston TD8 6TF Jedburgh Roxburghshire	Dec 13, 2002	Dec 13, 2002	Director	Balcladach Easter Ulston TD8 6TF Jedburgh Roxburghshire	United Kingdom	British	1943-3	71253570001
TWEEDIE, Jonathan Gordon St. Boswells TD6 0AX Melrose The House Of Narrow Gates Roxburghshire	May 12, 2010	Nov 01, 2019	Director	St. Boswells TD6 0AX Melrose The House Of Narrow Gates Roxburghshire	United Kingdom	British	1969-7	148902020001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Dec 13, 2002	Dec 13, 2002	Nominee Director	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Dec 13, 2002	Dec 13, 2002	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for THE K.O.S.B. ASSOCIATION FUNDS?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 22, 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

View Detailed Information on Persons with Significant Control Statements

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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