THE ENTREPRENEURIAL SCOTLAND FOUNDATION
Overview
| Company Name | THE ENTREPRENEURIAL SCOTLAND FOUNDATION |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC332951 |
| 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 THE ENTREPRENEURIAL SCOTLAND FOUNDATION?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THE ENTREPRENEURIAL SCOTLAND FOUNDATION located?
| Registered Office Address | 199 Cathedral Street G4 0QU Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE ENTREPRENEURIAL SCOTLAND FOUNDATION?
| Company Name | From | Until |
|---|---|---|
| THE SALTIRE FOUNDATION | Oct 25, 2007 | Oct 25, 2007 |
What are the latest accounts for THE ENTREPRENEURIAL SCOTLAND FOUNDATION?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THE ENTREPRENEURIAL SCOTLAND FOUNDATION?
| Last Confirmation Statement Made Up To | Nov 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2024 |
| Overdue | No |
What are the latest filings for THE ENTREPRENEURIAL SCOTLAND FOUNDATION?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Mark Robert Bamforth as a director on Nov 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of John Gerrard Watson as a director on Nov 26, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 03, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 35 pages | AA | ||
Appointment of Mr Brian David Woods as a director on Jun 27, 2024 | 2 pages | AP01 | ||
Termination of appointment of Colette Mary Grant as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Appointment of Mr Andrew Jonathan Lothian as a director on Jun 03, 2024 | 2 pages | AP01 | ||
Termination of appointment of Joan Kathleen Stringer as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Mark William Simmers as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Graeme Bissett as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Appointment of Ms Lisa Jean Thomson as a director on Jan 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of Caroline Mansley as a director on Dec 07, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 03, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr David W. Young as a director on Oct 30, 2023 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 35 pages | AA | ||
Confirmation statement made on Nov 03, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 34 pages | AA | ||
Appointment of Mr Jason Scott Mcgibbon as a director on Aug 02, 2022 | 2 pages | AP01 | ||
Appointment of Ms Caroline Mansley as a director on Aug 02, 2022 | 2 pages | AP01 | ||
Appointment of Ms Celia Tennant as a director on Aug 02, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Nov 03, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 33 pages | AA | ||
Appointment of Professor Richard Andrew Williams as a director on Aug 24, 2021 | 2 pages | AP01 | ||
Termination of appointment of Charles Peter Downes as a director on Aug 16, 2021 | 1 pages | TM01 | ||
Termination of appointment of Helen Sayles as a director on Jun 23, 2021 | 1 pages | TM01 | ||
Who are the officers of THE ENTREPRENEURIAL SCOTLAND FOUNDATION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Alan | Director | Cathedral Street G4 0QU Glasgow 199 Scotland | Canada | British | Director | 275877370001 | ||||
| LOTHIAN, Andrew Jonathan | Director | Cathedral Street G4 0QU Glasgow 199 Scotland | Scotland | British | Ceo | 323819170001 | ||||
| MCGIBBON, Jason Scott | Director | Cathedral Street G4 0QU Glasgow 199 Scotland | England | British | Chairman/Adviser | 289802110001 | ||||
| ROBERTSON, Colin Dugaid | Director | Cathedral Street G4 0QU Glasgow 199 Scotland | Scotland | British | Ceo | 77076440002 | ||||
| SHELDON, John Christopher Phelps | Director | c/o Turcan Connell Earl Grey Street EH3 9EE Edinburgh Princes Exchange Scotland | Scotland | British | Lawyer | 248769060001 | ||||
| TENNANT, Celia | Director | Cathedral Street G4 0QU Glasgow 199 Scotland | Scotland | British | Chief Executive | 299227280001 | ||||
| THOMSON, Lisa Jean | Director | Cathedral Street G4 0QU Glasgow 199 Scotland | Scotland | British | Board Adviser/Consultant | 318284080001 | ||||
| WILLIAMS, Richard Andrew, Professor | Director | Office Of The Principal Riccarton EH14 4AS Currie Heriot Watt University Scotland | Scotland | British | University Principal | 286772720001 | ||||
| WOODS, Brian David | Director | Cathedral Street G4 0QU Glasgow 199 Scotland | Scotland | British | Director | 300956430001 | ||||
| YOUNG, David W. | Director | S Pitt Street Alexandria 22314 Alexandria 321 Virginia United States | United States | British,American | Ceo | 315594170001 | ||||
| BURNESS PAULL LLP | Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 99448920005 | |||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row Leeds 1 Yorkshire United Kingdom | 76579530001 | |||||||
| AITCHISON, Brian | Director | Cathedral Street G4 0QU Glasgow 199 Scotland | Scotland | British | Business Investor & Non-Executive Director | 1150440001 | ||||
| BAMFORTH, Mark Robert | Director | 30 Lowell Road Wellesley Massachusetts 02481 United States | British | Senior Vice President | 56214700003 | |||||
| BISSETT, Graeme | Director | Cathedral Street G4 0QU Glasgow 199 Scotland | Scotland | British | Director | 237830590001 | ||||
| BLACKWOOD, Derek Stuart | Director | Katy Freeway Houston 17000 Texas Usa | United States | British | Retired Engineer | 37448730003 | ||||
| CONNOR, Vincent | Director | Robinson Garden Apartment, 3c Robinson Road Mid-Levels Hong Kong 4/F Hong Kong | Hong Kong | British | Solicitor | 210143050001 | ||||
| DILLON, Eilidh Catriona | Director | 980 Great West Road Brentford TW8 9GS London Gsk United Kingdom | United Kingdom | British | Operations Manager | 198894800001 | ||||
| DOWNES, Charles Peter, Professor Sir | Director | Cathedral Street G4 0QU Glasgow 199 Scotland | Scotland | British | Principal & Vice-Chancellor, University Of Dundee | 241650360001 | ||||
| GILLIES, Crawford Scott | Director | 12 Heriot Row EH3 6HP Edinburgh Midlothian | British | Company Director | 42352800002 | |||||
| GILLIES, Pamela Ann, Professor | Director | 9 Lynedoch Place G3 9AB Glasgow Flat 3 Scotland | Scotland | British | University Principal And Vice Chancellor | 117647890001 | ||||
| GRANT, Colette Mary | Director | University Of Strathclyde (624) 99 George Street G1 1RD Glasgow Technology & Innovation Centre Scotland Scotland | Scotland | British | Director | 59059290003 | ||||
| GRANT, Colette Mary | Director | Coates Crescent Edinburgh EH3 7AF Edinburgh 13 Lothian United Kingdom | Scotland | British | Company Director | 59059290003 | ||||
| LEDERER, Peter Julian | Director | Great Stuart Street EH3 7TN Edinburgh 18 | Scotland | British | Company Chairman | 134568040001 | ||||
| MACLEOD, Donald | Director | 120 Bothwell Street Glasgow G2 7JL | United States | Usa | Retired Ceo | 268771470001 | ||||
| MANSLEY, Caroline | Director | Cathedral Street G4 0QU Glasgow 199 Scotland | United Kingdom | British | Non-Executive Director | 94776170002 | ||||
| MCFARLANE, Alan | Director | 120 Bothwell Street Glasgow G2 7JL | Scotland | British | None | 78249630004 | ||||
| RITCHIE, Ian Cleland | Director | University Of Strathclyde (624) 99 George Street G1 1RD Glasgow Technology & Innovation Centre Scotland Scotland | Scotland | British | Company Director | 1378450002 | ||||
| SAYLES, Helen | Director | Cathedral Street G4 0QU Glasgow 199 Scotland | United States | British | Director | 275877010001 | ||||
| SAYLES, Helen Elizabeth Russell | Director | 95 Lanes End Concord Massachusetts Ma01742 Usa | United States | American | Insurance Company Executive | 210132270001 | ||||
| SIBBALD, David James | Director | Kirkhill Gate Newton Mearns G77 5RH Glasgow 4 | Scotland | British | Chairman | 129446510001 | ||||
| SIMMERS, Mark William | Director | Cathedral Street G4 0QU Glasgow 199 Scotland | United Kingdom | British | Ceo-Renewable Energy | 67880450001 | ||||
| STRINGER, Joan Kathleen | Director | Moray Place EH3 6DA Edinburgh 2a Scotland Scotland | United Kingdom | British | Non-Executive Director | 210110470001 | ||||
| WATSON, John Gerrard | Director | Cathedral Street G4 0QU Glasgow 199 Scotland | United Kingdom | British | Director | 157928000001 | ||||
| BURNESS (DIRECTORS) LIMITED | Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 123448710001 |
What are the latest statements on persons with significant control for THE ENTREPRENEURIAL SCOTLAND FOUNDATION?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 03, 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