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HENRY DUNCAN FOUNDATION
Person with Significant Control

HENRY DUNCAN FOUNDATION: Person with Significant Control

    • 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

    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.

    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