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HENRY DUNCAN FOUNDATION

HENRY DUNCAN FOUNDATION

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

    • Overview

    Company NameHENRY DUNCAN FOUNDATION
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number SC374879
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of HENRY DUNCAN FOUNDATION?

    • Activities of other membership organisations n.e.c. (94990) / Other service activities

    Where is HENRY DUNCAN FOUNDATION located?

    Registered Office Address
    C/O Corra Foundation, Office Suite 30, Pure Offices
    4 Lochside Way
    EH12 9DT Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HENRY DUNCAN FOUNDATION?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HENRY DUNCAN FOUNDATION?

    Last Confirmation Statement Made Up ToMay 26, 2026
    Next Confirmation Statement DueJun 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 26, 2025
    OverdueNo

    What are the latest filings for HENRY DUNCAN FOUNDATION?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Hana Graham as a secretary on Dec 22, 2025

    		1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2025

    		6 pagesAA

    Cessation of Fiona Whiteford Duncan as a person with significant control on Sep 11, 2025

    		1 pagesPSC07

    Notification of Carolyn Sawers as a person with significant control on Sep 11, 2025

    		2 pagesPSC01

    Termination of appointment of Fiona Whiteford Duncan as a director on Sep 11, 2025

    		1 pagesTM01

    Appointment of Ms Carolyn Sawers as a director on Sep 11, 2025

    		2 pagesAP01

    Confirmation statement made on May 26, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		6 pagesAA

    Cessation of Luke Mccullough as a person with significant control on Sep 06, 2024

    		1 pagesPSC07

    Termination of appointment of Luke Mccullough as a director on Sep 06, 2024

    		1 pagesTM01

    Director's details changed for Dr Judith Ann Turbyne on Aug 01, 2021

    		2 pagesCH01

    Notification of Andrew John David Herberts as a person with significant control on Sep 06, 2024

    		2 pagesPSC01

    Appointment of Mr Andrew John David Herberts as a director on Sep 06, 2024

    		2 pagesAP01

    Confirmation statement made on May 27, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		6 pagesAA

    Appointment of Ms Hana Graham as a secretary on Jun 27, 2023

    		2 pagesAP03

    Confirmation statement made on May 31, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Natalia Best as a secretary on Apr 13, 2023

    		1 pagesTM02

    Confirmation statement made on Mar 15, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from Riverside House 502 Gorgie Road Edinburgh EH11 3AF to C/O Corra Foundation, Office Suite 30, Pure Offices 4 Lochside Way Edinburgh EH12 9DT on Dec 12, 2022

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Mar 15, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Mar 15, 2021 with no updates

    		3 pagesCS01

    Notification of Judith Ann Turbyne as a person with significant control on Jun 11, 2020

    		2 pagesPSC01
    View All Filings

    Who are the officers of HENRY DUNCAN FOUNDATION?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HERBERTS, Andrew John David
    Office Suite 30, Pure Offices
    4 Lochside Way
    EH12 9DT Edinburgh
    C/O Corra Foundation,
    United Kingdom
    		Director
    Office Suite 30, Pure Offices
    4 Lochside Way
    EH12 9DT Edinburgh
    C/O Corra Foundation,
    United Kingdom
    		ScotlandBritish265249150001
    SAWERS, Carolyn
    Office Suite 30, Pure Offices
    4 Lochside Way
    EH12 9DT Edinburgh
    C/O Corra Foundation,
    United Kingdom
    		Director
    Office Suite 30, Pure Offices
    4 Lochside Way
    EH12 9DT Edinburgh
    C/O Corra Foundation,
    United Kingdom
    		ScotlandBritish238654280001
    TURBYNE, Judith Ann, Dr
    Office Suite 30, Pure Offices
    4 Lochside Way
    EH12 9DT Edinburgh
    C/O Corra Foundation,
    United Kingdom
    		Director
    Office Suite 30, Pure Offices
    4 Lochside Way
    EH12 9DT Edinburgh
    C/O Corra Foundation,
    United Kingdom
    		ScotlandScottish251737370001
    BEST, Natalia
    Office Suite 30, Pure Offices
    4 Lochside Way
    EH12 9DT Edinburgh
    C/O Corra Foundation,
    United Kingdom
    		Secretary
    Office Suite 30, Pure Offices
    4 Lochside Way
    EH12 9DT Edinburgh
    C/O Corra Foundation,
    United Kingdom
    		265565340001
    BROWN, Karen Louise
    502 Gorgie Road
    EH11 3AF Edinburgh
    Riverside House
    Scotland
    		Secretary
    502 Gorgie Road
    EH11 3AF Edinburgh
    Riverside House
    Scotland
    		181381310001
    BROWN, Karen Louise
    502 Gorgie Road
    EH11 3AF Edinburgh
    Riverside House
    Scotland
    		Secretary
    502 Gorgie Road
    EH11 3AF Edinburgh
    Riverside House
    Scotland
    		159858390001
    GRAHAM, Hana
    Office Suite 30, Pure Offices
    4 Lochside Way
    EH12 9DT Edinburgh
    C/O Corra Foundation,
    United Kingdom
    		Secretary
    Office Suite 30, Pure Offices
    4 Lochside Way
    EH12 9DT Edinburgh
    C/O Corra Foundation,
    United Kingdom
    		310713790001
    ROSE, Stephanie May
    502 Gorgie Road
    EH11 3AF Edinburgh
    Riverside House
    Scotland
    		Secretary
    502 Gorgie Road
    EH11 3AF Edinburgh
    Riverside House
    Scotland
    		172449350001
    TURCAN CONNELL
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    		Secretary
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    Legal FormSCOTTISH PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTS LAW
    		149723060001
    ARBUTHNOTT, John Peebles, Sir
    502 Gorgie Road
    EH11 3AF Edinburgh
    Riverside House
    Scotland
    		Director
    502 Gorgie Road
    EH11 3AF Edinburgh
    Riverside House
    Scotland
    		United KingdomBritish117812960001
    CIVVAL, Trevor Andrew
    502 Gorgie Road
    EH11 3AF Edinburgh
    Riverside House
    		Director
    502 Gorgie Road
    EH11 3AF Edinburgh
    Riverside House
    		ScotlandBritish206474970001
    DUNCAN, Fiona Whiteford
    Office Suite 30, Pure Offices
    4 Lochside Way
    EH12 9DT Edinburgh
    C/O Corra Foundation,
    United Kingdom
    		Director
    Office Suite 30, Pure Offices
    4 Lochside Way
    EH12 9DT Edinburgh
    C/O Corra Foundation,
    United Kingdom
    		ScotlandBritish67620170003
    FERGUSON, James Gordon Dickson
    502 Gorgie Road
    EH11 3AF Edinburgh
    Riverside House
    Scotland
    		Director
    502 Gorgie Road
    EH11 3AF Edinburgh
    Riverside House
    Scotland
    		United KingdomBritish23960001
    HALL, Timothy Julian Dalton
    502 Gorgie Road
    EH11 3AF Edinburgh
    Riverside House
    		Director
    502 Gorgie Road
    EH11 3AF Edinburgh
    Riverside House
    		ScotlandBritish809790004
    HALPIN, Thomas
    502 Gorgie Road
    EH11 3AF Edinburgh
    Riverside House
    		Director
    502 Gorgie Road
    EH11 3AF Edinburgh
    Riverside House
    		ScotlandBritish176121710001
    LENIHAN, Christine Jane
    502 Gorgie Road
    EH11 3AF Edinburgh
    Riverside House
    Scotland
    		Director
    502 Gorgie Road
    EH11 3AF Edinburgh
    Riverside House
    Scotland
    		ScotlandBritish107028630001
    LOW, Jacqueline
    502 Gorgie Road
    EH11 3AF Edinburgh
    Riverside House
    		Director
    502 Gorgie Road
    EH11 3AF Edinburgh
    Riverside House
    		ScotlandBritish55816230001
    MACKIE, Jane Elizabeth
    502 Gorgie Road
    EH11 3AF Edinburgh
    Riverside House
    		Director
    502 Gorgie Road
    EH11 3AF Edinburgh
    Riverside House
    		ScotlandBritish155182500001
    MCCULLOUGH, Luke
    Office Suite 30, Pure Offices
    4 Lochside Way
    EH12 9DT Edinburgh
    C/O Corra Foundation,
    United Kingdom
    		Director
    Office Suite 30, Pure Offices
    4 Lochside Way
    EH12 9DT Edinburgh
    C/O Corra Foundation,
    United Kingdom
    		ScotlandBritish245433370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HENRY DUNCAN FOUNDATION?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Carolyn Sawers
    Office Suite 30, Pure Offices
    4 Lochside Way
    EH12 9DT Edinburgh
    C/O Corra Foundation,
    United Kingdom
    		Sep 11, 2025
    Office Suite 30, Pure Offices
    4 Lochside Way
    EH12 9DT Edinburgh
    C/O Corra Foundation,
    United Kingdom
    		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) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Andrew John David Herberts
    Office Suite 30, Pure Offices
    4 Lochside Way
    EH12 9DT Edinburgh
    C/O Corra Foundation,
    United Kingdom
    		Sep 06, 2024
    Office Suite 30, Pure Offices
    4 Lochside Way
    EH12 9DT Edinburgh
    C/O Corra Foundation,
    United Kingdom
    		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) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Dr Judith Ann Turbyne
    Office Suite 30, Pure Offices
    4 Lochside Way
    EH12 9DT Edinburgh
    C/O Corra Foundation,
    United Kingdom
    		Jun 11, 2020
    Office Suite 30, Pure Offices
    4 Lochside Way
    EH12 9DT Edinburgh
    C/O Corra Foundation,
    United Kingdom
    		No
    Nationality: Scottish
    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) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Luke Mccullough
    Office Suite 30, Pure Offices
    4 Lochside Way
    EH12 9DT Edinburgh
    C/O Corra Foundation,
    United Kingdom
    		Apr 09, 2018
    Office Suite 30, Pure Offices
    4 Lochside Way
    EH12 9DT Edinburgh
    C/O Corra Foundation,
    United Kingdom
    		Yes
    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) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Fiona Whiteford Duncan
    Office Suite 30, Pure Offices
    4 Lochside Way
    EH12 9DT Edinburgh
    C/O Corra Foundation,
    United Kingdom
    		Aug 03, 2017
    Office Suite 30, Pure Offices
    4 Lochside Way
    EH12 9DT Edinburgh
    C/O Corra Foundation,
    United Kingdom
    		Yes
    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) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Trevor Andrew Civval
    502 Gorgie Road
    EH11 3AF Edinburgh
    Riverside House
    		Feb 02, 2017
    502 Gorgie Road
    EH11 3AF Edinburgh
    Riverside House
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Tom Halpin
    502 Gorgie Road
    EH11 3AF Edinburgh
    Riverside House
    		Feb 02, 2017
    502 Gorgie Road
    EH11 3AF Edinburgh
    Riverside House
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Timothy Julian Dalton Hall
    502 Gorgie Road
    EH11 3AF Edinburgh
    Riverside House
    		Feb 02, 2017
    502 Gorgie Road
    EH11 3AF Edinburgh
    Riverside House
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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