Company Information for

THE ENTREPRENEURIAL SCOTLAND FOUNDATION

199 CATHEDRAL STREET, GLASGOW, G4 0QU,

Company Registration Number

SC332951

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Active

About The Entrepreneurial Scotland Foundation

THE ENTREPRENEURIAL SCOTLAND FOUNDATION was founded on 2007-10-25 and has its registered office in Glasgow. The organisation's status is listed as "Active". The Entrepreneurial Scotland Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
THE ENTREPRENEURIAL SCOTLAND FOUNDATION
Legal Registered Office
199 CATHEDRAL STREET
GLASGOW
G4 0QU
Other companies in AB15
Previous Names
THE SALTIRE FOUNDATION
16/03/2018

Filing Information

Company NumberSC332951
Date formed2007-10-25
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return25/10/2015
Filing return next due22/11/2016
Type of accountsGROUP
Last Datalog update:
2023-12-05 14:48:21
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Brian Aitchison Director BUSINESS INVESTOR & NON-EXECUTIVE DIRECTOR 2010-02-14 SCOTLAND
Mark Robert Bamforth Director SENIOR VICE PRESIDENT 2007-10-26
Vincent Connor Director SOLICITOR 2016-02-01 HONG KONG
Eilidh Catriona Dillon Director OPERATIONS MANAGER 2015-04-27 UNITED KINGDOM
Charles Peter Downes Director PRINCIPAL & VICE-CHANCELLOR, UNIVERSITY OF DUNDEE 2013-01-01 SCOTLAND
Colette Mary Grant Director COMPANY DIRECTOR 2015-01-30 SCOTLAND
Mark William Simmers Director CEO-RENEWABLE ENERGY 2013-08-08 UNITED KINGDOM
Joan Kathleen Stringer Director NON-EXECUTIVE DIRECTOR 2016-05-31 UNITED KINGDOM
John Gerrard Watson Director DIRECTOR 2017-08-15 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Ian Cleland Ritchie Director 2009-08-01 2017-11-14
Colette Mary Grant Director 2017-08-15 2017-08-15
Pinsent Masons Secretarial Limited Company Secretary 2014-09-16 2017-03-10
Derek Stuart Blackwood Director 2014-09-16 2017-01-27
Burness Paull Llp Company Secretary 2007-10-25 2014-09-16
Peter Julian Lederer Director 2009-08-17 2014-09-16
Donald Macleod Director 2013-06-13 2014-09-16
Alan Mcfarlane Director 2010-06-25 2014-09-16
Helen Elizabeth Russell Sayles Director 2007-10-26 2014-09-16
Pamela Ann Gillies Director 2008-08-01 2012-12-31
Crawford Scott Gillies Director 2007-10-26 2009-02-13
David James Sibbald Director 2008-03-11 2009-01-30
Burness (directors) Limited Director 2007-10-25 2007-10-26

Related Directorships for Brian Aitchison

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brian Aitchison SALTIRE VENTURES LIMITEDDirector 2012-05-14 CURRENT 2012-05-14 Dissolved 2017-11-07

Related Directorships for Charles Peter Downes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charles Peter Downes BIOCHEMICAL SOCIETY(THE)Director 2018-01-01 CURRENT 1966-11-25 Active
Charles Peter Downes DESIGN DUNDEE LIMITEDDirector 2009-12-30 CURRENT 2009-12-30 Active

Related Directorships for Colette Mary Grant

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Colette Mary Grant ENTREPRENEURIAL SCOTLAND GROUP LIMITEDDirector 2017-09-07 CURRENT 2014-05-23 Active - Proposal to Strike off
Colette Mary Grant ENTREPRENEURIAL SCOTLAND LIMITEDDirector 2017-09-07 CURRENT 2014-08-07 Active
Colette Mary Grant GP INVESTMENT & MANAGEMENT LTDDirector 2017-05-17 CURRENT 2017-05-17 Active
Colette Mary Grant ENLIGHT FOUNDATIONDirector 2011-12-01 CURRENT 2011-11-07 Dissolved 2015-05-15
Colette Mary Grant THE ENTREPRENEURIAL EXCHANGE LIMITEDDirector 2011-05-03 CURRENT 1995-10-12 Active
Colette Mary Grant GRANT RESIDENTIAL PROPERTY LIMITEDDirector 2006-01-06 CURRENT 2005-02-01 Dissolved 2014-11-14
Colette Mary Grant SANDSTONE ASSET MANAGEMENT LTDDirector 2006-01-06 CURRENT 2005-07-29 Active
Colette Mary Grant CENTRAL LETTING LIMITEDDirector 2003-11-13 CURRENT 1995-08-09 Active
Colette Mary Grant SANDSTONE UK MANAGEMENT LTDDirector 2001-05-03 CURRENT 2001-02-13 Active
Colette Mary Grant GRANT CALEDONIA LIMITEDDirector 2001-04-19 CURRENT 2001-04-11 Active
Colette Mary Grant SANDSTONE UK PROPERTY INVESTMENT LTDDirector 1998-07-02 CURRENT 1998-07-02 Liquidation

Related Directorships for Mark William Simmers

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark William Simmers CELTIC RENEWABLES GRANGEMOUTH LIMITEDDirector 2017-11-30 CURRENT 2017-11-30 Active
Mark William Simmers CELTIC RENEWABLES LIMITEDDirector 2011-09-01 CURRENT 2011-03-02 Active

Related Directorships for John Gerrard Watson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Gerrard Watson CROSSWIND DEVELOPMENTS LIMITEDDirector 2017-07-21 CURRENT 2017-07-21 Active
John Gerrard Watson SUPPLYLINK LIMITEDDirector 2013-09-04 CURRENT 2013-06-24 Dissolved 2016-07-05
John Gerrard Watson STIPSO LIMITEDDirector 2012-07-27 CURRENT 2010-06-08 Dissolved 2017-08-11
John Gerrard Watson DALNAIR LTDDirector 2012-03-06 CURRENT 2012-03-06 Active