SCOTTISH SALMON EDUCATION AND RESEARCH FOUNDATION

SCOTTISH SALMON EDUCATION AND RESEARCH FOUNDATION

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSCOTTISH SALMON EDUCATION AND RESEARCH FOUNDATION
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number SC331411
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SCOTTISH SALMON EDUCATION AND RESEARCH FOUNDATION?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is SCOTTISH SALMON EDUCATION AND RESEARCH FOUNDATION located?

    Registered Office Address
    C/O Citibase
    1 St. Colme Street
    EH3 6AA Edinburgh
    City Of Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCOTTISH SALMON EDUCATION AND RESEARCH FOUNDATION?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SCOTTISH SALMON EDUCATION AND RESEARCH FOUNDATION?

    Last Confirmation Statement Made Up ToSep 25, 2026
    Next Confirmation Statement DueOct 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 25, 2025
    OverdueNo

    What are the latest filings for SCOTTISH SALMON EDUCATION AND RESEARCH FOUNDATION?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 25, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    14 pagesAA

    Registered office address changed from 3rd Floor, Venue Studios 21 Calton Road Edinburgh EH8 8DL Scotland to C/O Citibase 1 st. Colme Street Edinburgh City of Edinburgh EH3 6AA on Jul 02, 2025

    1 pagesAD01

    Register(s) moved to registered office address 3rd Floor, Venue Studios 21 Calton Road Edinburgh EH8 8DL

    1 pagesAD04

    Register inspection address has been changed from Bonhoga Castle Street Scalloway Shetland ZE1 0TP Scotland to C/O Citibase 1 st. Colme Street Edinburgh City of Edinburgh EH3 6AA

    1 pagesAD02

    Confirmation statement made on Sep 25, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    13 pagesAA

    Confirmation statement made on Sep 25, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    13 pagesAA

    Confirmation statement made on Sep 25, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Alan John Balfour on Sep 25, 2022

    2 pagesCH01

    Secretary's details changed for Turcan Connell Company Secretaries Limited on Mar 25, 2021

    1 pagesCH04

    Director's details changed for Mr Alan John Balfour on Sep 25, 2022

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2021

    13 pagesAA

    Confirmation statement made on Sep 25, 2021 with no updates

    3 pagesCS01

    Termination of appointment of David Alexander Sandison as a secretary on Mar 26, 2021

    1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2020

    12 pagesAA

    Appointment of Mr David Alexander Sandison as a director on Jul 04, 2016

    2 pagesAP01

    Appointment of Mr Tavish Hamilton Scott as a director on Jun 01, 2021

    2 pagesAP01

    Appointment of Mr Atholl Scott Duncan as a director on Jun 01, 2021

    2 pagesAP01

    Registered office address changed from Bonhoga Bonhoga Castle Street Scalloway Shetland Isles ZE1 0TP Scotland to 3rd Floor, Venue Studios 21 Calton Road Edinburgh EH8 8DL on Jun 09, 2021

    1 pagesAD01

    Memorandum and Articles of Association

    20 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Appointment of Turcan Connell Company Secretaries Limited as a secretary on Mar 25, 2021

    2 pagesAP03

    Confirmation statement made on Sep 25, 2020 with no updates

    3 pagesCS01

    Who are the officers of SCOTTISH SALMON EDUCATION AND RESEARCH FOUNDATION?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURCAN CONNELL COMPANY SECRETARIES LIMITED
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    Scotland
    Secretary
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC396460
    159071750001
    BALFOUR, Alan John
    Newburgh
    KY14 6EN Fife
    Carpow House
    Fife
    Scotland
    Director
    Newburgh
    KY14 6EN Fife
    Carpow House
    Fife
    Scotland
    ScotlandBritish242975140001
    DUNCAN, Atholl Scott
    1 St. Colme Street
    EH3 6AA Edinburgh
    C/O Citibase
    City Of Edinburgh
    Scotland
    Director
    1 St. Colme Street
    EH3 6AA Edinburgh
    C/O Citibase
    City Of Edinburgh
    Scotland
    ScotlandBritish284126080001
    SANDISON, David Alexander
    1 St. Colme Street
    EH3 6AA Edinburgh
    C/O Citibase
    City Of Edinburgh
    Scotland
    Director
    1 St. Colme Street
    EH3 6AA Edinburgh
    C/O Citibase
    City Of Edinburgh
    Scotland
    ScotlandBritish136143320001
    SCOTT, Tavish Hamilton
    1 St. Colme Street
    EH3 6AA Edinburgh
    C/O Citibase
    City Of Edinburgh
    Scotland
    Director
    1 St. Colme Street
    EH3 6AA Edinburgh
    C/O Citibase
    City Of Edinburgh
    Scotland
    ScotlandBritish43539510001
    MEIKLEJOHN, Iain Maury Campbell
    19 Midmar Gardens
    EH10 6DY Edinburgh
    Midlothian
    Secretary
    19 Midmar Gardens
    EH10 6DY Edinburgh
    Midlothian
    Scottish40493130002
    SANDISON, David Alexander
    Castle Street
    Scalloway
    ZE1 0TP Shetland
    Bonhoga
    Shetland Islands
    United Kingdom
    Secretary
    Castle Street
    Scalloway
    ZE1 0TP Shetland
    Bonhoga
    Shetland Islands
    United Kingdom
    British136143320001
    LANDSBURGH, David Scott
    Norman View
    Kinnaird, Inchture
    PH14 9QY Perth
    Perthshire
    Director
    Norman View
    Kinnaird, Inchture
    PH14 9QY Perth
    Perthshire
    United KingdomBritish31073780002
    MCLELLAND, Stewart
    Durn
    Isla Road
    PH2 7HG Perth
    Perthshire
    Director
    Durn
    Isla Road
    PH2 7HG Perth
    Perthshire
    ScotlandBritish157009150001
    ODDSEN, Oddgeir
    101 Sinclair Street
    G84 9HX Helensburgh
    Dunbartonshire
    Director
    101 Sinclair Street
    G84 9HX Helensburgh
    Dunbartonshire
    United KingdomNorwegian101119150002
    PATTEN, Sidney Charles
    11 Oxcars Drive
    Dalgety Bay
    KY11 5UG Dunfermline
    Fife
    Director
    11 Oxcars Drive
    Dalgety Bay
    KY11 5UG Dunfermline
    Fife
    ScotlandBritish191350003
    THOMAS, Phillip Charles, Prof
    33 Cherry Tree Park
    EH14 5AJ Balerno
    Midlothian
    Director
    33 Cherry Tree Park
    EH14 5AJ Balerno
    Midlothian
    United KingdomBritish54600770002

    Who are the persons with significant control of SCOTTISH SALMON EDUCATION AND RESEARCH FOUNDATION?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Alexander Sandison
    1 St. Colme Street
    EH3 6AA Edinburgh
    C/O Citibase
    City Of Edinburgh
    Scotland
    Jul 04, 2016
    1 St. Colme Street
    EH3 6AA Edinburgh
    C/O Citibase
    City Of Edinburgh
    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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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