THE DOVECOT FOUNDATION

Overview

Company Name	THE DOVECOT FOUNDATION
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	SC375263
Jurisdiction	Scotland
Date of Creation	Mar 22, 2010

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 DOVECOT FOUNDATION?

Other letting and operating of own or leased real estate (68209) / Real estate activities
Other service activities n.e.c. (96090) / Other service activities

Where is THE DOVECOT FOUNDATION located?

Registered Office Address	10 Infirmary Street EH1 1LT Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for THE DOVECOT FOUNDATION?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for THE DOVECOT FOUNDATION?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 22, 2026
Next Confirmation Statement Due	Apr 05, 2026
Next Confirmation Statement Made Up To	Mar 22, 2025
Overdue	No

What are the latest filings for THE DOVECOT FOUNDATION?

Filings
Date	Description	Document	Type
Apr 04, 2025	Group of companies' accounts made up to Jun 30, 2024	47 pages	AA

Mar 24, 2025	Confirmation statement made on Mar 22, 2025 with no updates	3 pages	CS01

Dec 17, 2024	Cessation of Alastair Eric Hotson Salvesen as a person with significant control on Dec 09, 2024	1 pages	PSC07

Dec 17, 2024	Termination of appointment of Alastair Eric Hotson Salvesen as a director on Dec 09, 2024	1 pages	TM01

Dec 12, 2024	Appointment of Mrs Lesley Mary Samuel Knox as a director on Nov 28, 2024	2 pages	AP01

Mar 26, 2024	Confirmation statement made on Mar 22, 2024 with no updates	3 pages	CS01

Mar 25, 2024	Group of companies' accounts made up to Jun 30, 2023	56 pages	AA

Apr 04, 2023	Group of companies' accounts made up to Jun 30, 2022	58 pages	AA

Mar 24, 2023	Confirmation statement made on Mar 22, 2023 with no updates	3 pages	CS01

Mar 30, 2022	Group of companies' accounts made up to Jun 30, 2021	58 pages	AA

Mar 22, 2022	Confirmation statement made on Mar 22, 2022 with no updates	3 pages	CS01

Apr 21, 2021	Confirmation statement made on Mar 22, 2021 with no updates	3 pages	CS01

Apr 07, 2021	Group of companies' accounts made up to Jun 30, 2020	55 pages	AA

Apr 01, 2020	Group of companies' accounts made up to Jun 30, 2019	51 pages	AA

Mar 31, 2020	Confirmation statement made on Mar 22, 2020 with updates	3 pages	CS01

Mar 28, 2019	Group of companies' accounts made up to Jun 30, 2018	42 pages	AA

Mar 27, 2019	Confirmation statement made on Mar 22, 2019 with no updates	3 pages	CS01

Apr 03, 2018	Group of companies' accounts made up to Jun 30, 2017	46 pages	AA

Mar 27, 2018	Confirmation statement made on Mar 22, 2018 with no updates	3 pages	CS01

Jul 04, 2017	Appointment of Dr Brian Andrew Lang as a director on Jun 14, 2017	2 pages	AP01

Apr 05, 2017	Group of companies' accounts made up to Jun 30, 2016	47 pages	AA

Apr 03, 2017	Confirmation statement made on Mar 22, 2017 with updates	5 pages	CS01

Mar 29, 2016	Group of companies' accounts made up to Jun 30, 2015	34 pages	AA

Mar 23, 2016	Annual return made up to Mar 22, 2016 no member list	2 pages	AR01

Apr 15, 2015	Annual return made up to Mar 22, 2015 no member list	2 pages	AR01

View All Filings

Who are the officers of THE DOVECOT FOUNDATION?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KNOX, Lesley Mary Samuel Infirmary Street EH1 1LT Edinburgh 10	Nov 28, 2024		Director	Infirmary Street EH1 1LT Edinburgh 10	Scotland	British	1953-9	Non-Executive Director	261818640001
LANG, Brian Andrew, Dr Infirmary Street EH1 1LT Edinburgh 10	Jun 14, 2017		Director	Infirmary Street EH1 1LT Edinburgh 10	Scotland	British	1945-12	Retired Academic	201367800001
SALVESEN, Elizabeth Evelyn Infirmary Street EH1 1LT Edinburgh 10	Mar 22, 2010		Director	Infirmary Street EH1 1LT Edinburgh 10	Scotland	British	1946-9	Director	74233990001
SALVESEN, Alastair Eric Hotson Infirmary Street EH1 1LT Edinburgh 10	Mar 22, 2010	Dec 09, 2024	Director	Infirmary Street EH1 1LT Edinburgh 10	Scotland	British	1941-7	Director	149910720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE DOVECOT FOUNDATION?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alastair Eric Hotson Salvesen Glenfinlas Street EH3 6AQ Edinburgh 3 Scotland	Apr 06, 2016	Glenfinlas Street EH3 6AQ Edinburgh 3 Scotland	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Elizabeth Evelyn Salvesen Glenfinlas Street EH3 6AQ Edinburgh 3 Scotland	Apr 06, 2016	Glenfinlas Street EH3 6AQ Edinburgh 3 Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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