NATIONAL LIBRARY OF SCOTLAND FOUNDATION
Overview
| Company Name | NATIONAL LIBRARY OF SCOTLAND FOUNDATION |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC442292 |
| 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 NATIONAL LIBRARY OF SCOTLAND FOUNDATION?
- Cultural education (85520) / Education
- Educational support services (85600) / Education
Where is NATIONAL LIBRARY OF SCOTLAND FOUNDATION located?
| Registered Office Address | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NATIONAL LIBRARY OF SCOTLAND FOUNDATION?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NATIONAL LIBRARY OF SCOTLAND FOUNDATION?
| Last Confirmation Statement Made Up To | Feb 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2025 |
| Overdue | No |
What are the latest filings for NATIONAL LIBRARY OF SCOTLAND FOUNDATION?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Antony Edward Foster as a director on Nov 12, 2025 | 2 pages | AP01 | ||
Termination of appointment of Thomas Michael Brewis as a director on Nov 12, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 19 pages | AA | ||
Register inspection address has been changed from 35/5 Darnell Road Edinburgh EH5 3PH Scotland to The Rowans 9 Butlaw South Queensferry EH30 9SJ | 1 pages | AD02 | ||
Confirmation statement made on Feb 05, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 19 pages | AA | ||
Confirmation statement made on Feb 05, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Alan Charles Horn on Jan 17, 2024 | 2 pages | CH01 | ||
Appointment of Ms Anne Carol Mcneill Johnson as a director on Nov 07, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 19 pages | AA | ||
Appointment of Mr Justin James Mckenzie Smith as a director on Jun 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Helen Mary Durndell as a director on May 31, 2023 | 1 pages | TM01 | ||
Secretary's details changed for Mr Tim Campbell Gardiner on May 01, 2023 | 1 pages | CH03 | ||
Confirmation statement made on Feb 05, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alan Charles Horn as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Simon Martin Learoyd as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2022 | 21 pages | AA | ||
Confirmation statement made on Feb 05, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 20 pages | AA | ||
Termination of appointment of Richard Ronald James Burns as a director on Feb 10, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Feb 05, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Kerley as a director on Feb 03, 2021 | 1 pages | TM01 | ||
Termination of appointment of Karen Cunningham as a director on Feb 03, 2021 | 1 pages | TM01 | ||
Appointment of Mr Karl David Magee as a director on Feb 04, 2021 | 2 pages | AP01 | ||
Appointment of Mr Colin Beattie as a director on Feb 04, 2021 | 2 pages | AP01 | ||
Who are the officers of NATIONAL LIBRARY OF SCOTLAND FOUNDATION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GARDINER, Tim Campbell | Secretary | 9 Butlaw EH30 9SJ South Queensferry The Rowans Scotland | 232006120001 | |||||||||||
| BEATTIE, Colin | Director | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange | Scotland | Scottish | 125031490001 | |||||||||
| FOSTER, Antony Edward | Director | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange | Scotland | British | 342568670001 | |||||||||
| HORN, Alan Charles | Director | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange | Scotland | British | 165342770002 | |||||||||
| JOHNSON, Anne Carol Mcneill | Director | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange | Scotland | British | 61428610004 | |||||||||
| MAGEE, Karl David | Director | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange | Scotland | Irish | 197830690001 | |||||||||
| MCKENZIE SMITH, Justin James | Director | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange | Scotland | British | 307438380001 | |||||||||
| VIOLA, Carolina Alexandra | Director | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange | Scotland | British | 168320260001 | |||||||||
| TURCAN CONNELL COMPANY SECRETARIES LIMITED | Secretary | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange |
| 159071750001 | ||||||||||
| ANDERSON, Michael | Director | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange | Scotland | British | 175674360001 | |||||||||
| BREWIS, Thomas Michael | Director | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange | Scotland | British | 62741610001 | |||||||||
| BURNS, Richard Ronald James | Director | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange | Scotland | Scottish | 710280003 | |||||||||
| CUNNINGHAM, Karen | Director | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange | Scotland | British | 105205070001 | |||||||||
| DURNDELL, Helen Mary | Director | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange | Scotland | British | 194844090001 | |||||||||
| HENDERSON, William Shields | Director | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange | Scotland | British | 55090001 | |||||||||
| KERLEY, Richard, Professor | Director | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange | United Kingdom | British | 482610002 | |||||||||
| LAMBIE, Laura Claire | Director | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange | Scotland | British | 175674370001 | |||||||||
| LEAROYD, Simon Martin | Director | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange | United Kingdom | British | 108008770001 |
What are the latest statements on persons with significant control for NATIONAL LIBRARY OF SCOTLAND FOUNDATION?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 08, 2017 | 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