THE TWEED FOUNDATION
Overview
| Company Name | THE TWEED FOUNDATION |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC366380 |
| 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 TWEED FOUNDATION?
- Other education n.e.c. (85590) / Education
Where is THE TWEED FOUNDATION located?
| Registered Office Address | The Fish Conservancy Centre Drygrange Steading TD6 9DJ Melrose Roxburghshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE TWEED 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 THE TWEED FOUNDATION?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for THE TWEED FOUNDATION?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||||||
Appointment of Samantha Jill Louise Mutters as a director on Aug 22, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Marcus Martin Brooks as a director on Aug 22, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr William Thomson Dryburgh as a director on Jun 10, 2025 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Peter John Huddleston as a director on Mar 04, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Michael Reddin as a director on Mar 03, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Caroline Kirstie Balfour as a director on Oct 21, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||
Termination of appointment of Sheena Ann West as a director on May 28, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Dalrymple Straker-Smith as a director on Mar 04, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jonathan Michael Reddin as a director on Mar 04, 2024 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Peter John Huddleston as a director on Jun 13, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Michael Joicey as a director on Jun 13, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 26 pages | AA | ||||||||||
Appointment of Mr Charles Edmund Philip Plowden as a director on Apr 05, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr William Michael De La Hey as a director on Apr 05, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of THE TWEED FOUNDATION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALFOUR, Caroline Kirstie | Director | Drygrange Steading TD6 9DJ Melrose The Fish Conservancy Centre Roxburghshire | Scotland | British | 1059740002 | |||||
| BROOKS, Marcus Martin | Director | Drygrange Steading TD6 9DJ Melrose The Fish Conservancy Centre Roxburghshire | Scotland | British | 65651470003 | |||||
| DE LA HEY, William Michael | Director | Drygrange Steading TD6 9DJ Melrose The Fish Conservancy Centre Roxburghshire | Scotland | British | 297403210001 | |||||
| DOBIE, Douglas Jardine | Director | Drygrange Steading TD6 9DJ Melrose The Fish Conservancy Centre Roxburghshire United Kingdom | Scotland | British | 12017010001 | |||||
| DRYBURGH, William Thomson | Director | Drygrange Steading TD6 9DJ Melrose The Fish Conservancy Centre Roxburghshire | Scotland | British | 337052940001 | |||||
| MUTTERS, Samantha Jill Louise | Director | Drygrange Steading TD6 9DJ Melrose The Fish Conservancy Centre Roxburghshire | United Kingdom | British | 339658390001 | |||||
| PLOWDEN, Charles Edmund Philip | Director | Drygrange Steading TD6 9DJ Melrose The Fish Conservancy Centre Roxburghshire | United Kingdom | British | 245095130001 | |||||
| SCOTT, John Philip Henry Schomberg | Director | Drygrange Steading TD6 9DJ Melrose The Fish Conservancy Centre Roxburghshire | United Kingdom | British | 82914720001 | |||||
| VIRTUE, William Allan | Director | Drygrange Steading TD6 9DJ Melrose The Fish Conservancy Centre Roxburghshire | Scotland | British | 147098700002 | |||||
| YOUNGER, Hugh Patrick | Director | Drygrange Steading TD6 9DJ Melrose The Fish Conservancy Centre Roxburghshire | United Kingdom | British | 32963870002 | |||||
| HIEATT, Fay Belinda Leoni | Secretary | Drygrange Steading TD6 9DJ Melrose The Fish Conservancy Centre Roxburghshire | British | 147099260001 | ||||||
| BAXENDALE, David Hugh | Director | Drygrange Steading TD6 9DJ Melrose The Fish Conservancy Centre Roxburghshire | Uk | British | 147099200001 | |||||
| CURRIE, John Callaghan | Director | Drygrange Steading TD6 9DJ Melrose The Fish Conservancy Centre Roxburghshire | Scotland | British | 98814350001 | |||||
| DOUGLAS-HOME, Andrew | Director | Drygrange Steading TD6 9DJ Melrose The Fish Conservancy Centre Roxburghshire | Scotland | British | 1413100001 | |||||
| HIEATT, Fay Belinda Leoni | Director | Drygrange Steading TD6 9DJ Melrose The Fish Conservancy Centre Roxburghshire | Scotland | British | 228194650001 | |||||
| HUDDLESTON, Peter John | Director | Drygrange Steading TD6 9DJ Melrose The Fish Conservancy Centre Roxburghshire | Scotland | British | 288605170001 | |||||
| JOICEY, James Michael, Lord | Director | Drygrange Steading TD6 9DJ Melrose The Fish Conservancy Centre Roxburghshire | United Kingdom | British | 15305860003 | |||||
| LOVETT, Jennifer Jane | Director | Drygrange Steading TD6 9DJ Melrose The Fish Conservancy Centre Roxburghshire | United Kingdom | British | 23605600003 | |||||
| MOORE, Michael Kevin | Director | Drygrange Steading TD6 9DJ Melrose The Fish Conservancy Centre Roxburghshire | United Kingdom | British | 202573350001 | |||||
| ONSLOW, Richard James | Director | Drygrange Steading TD6 9DJ Melrose The Fish Conservancy Centre Roxburghshire | Scotland | British | 147098780001 | |||||
| REDDIN, Jonathan Michael | Director | Drygrange Steading TD6 9DJ Melrose The Fish Conservancy Centre Roxburghshire | Scotland | British | 250057070002 | |||||
| ROXBURGHE, Guy David Innes Ker, His Grace, The Duke Of Roxburghe, Sir | Director | Drygrange Steading TD6 9DJ Melrose The Fish Conservancy Centre Roxburghshire | Scotland | British | 147098770001 | |||||
| STRAKER-SMITH, Peter Dalrymple | Director | Drygrange Steading TD6 9DJ Melrose The Fish Conservancy Centre Roxburghshire | United Kingdom | British | 211564970001 | |||||
| SUTHERLAND, Victoria Mary, Duchess | Director | Drygrange Steading TD6 9DJ Melrose The Fish Conservancy Centre Roxburghshire | Scotland | British | 74807860002 | |||||
| WEST, Sheena Ann | Director | Drygrange Steading TD6 9DJ Melrose The Fish Conservancy Centre Roxburghshire | Scotland | British | 132333960001 | |||||
| WHEATER, Roger John, Prof | Director | Drygrange Steading TD6 9DJ Melrose The Fish Conservancy Centre Roxburghshire | Scotland | British | 9500950002 | |||||
| YONGE, Nicholas Patrick | Director | TD5 7SZ Kelso Newtonlees Roxburghshire | Scotland | British | 48377150002 | |||||
| YOUNGER, Douglas Henry | Director | Drygrange Steading TD6 9DJ Melrose The Fish Conservancy Centre Roxburghshire | Scotland | Scottish | 100123550001 |
What are the latest statements on persons with significant control for THE TWEED FOUNDATION?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 30, 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