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Company Information for

THE KNOYDART FOUNDATION

THE OFFICE, KNOYDART, INVERNESS SHIRE, PH41 4PL,
Company Registration Number
SC171248
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About The Knoydart Foundation
THE KNOYDART FOUNDATION was founded on 1997-01-07 and has its registered office in Inverness Shire. The organisation's status is listed as "Active". The Knoydart Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THE KNOYDART FOUNDATION
 
Legal Registered Office
THE OFFICE
KNOYDART
INVERNESS SHIRE
PH41 4PL
Other companies in PH41
 
Filing Information
Company Number SC171248
Company ID Number SC171248
Date formed 1997-01-07
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB449318275  GB449318275  GB449318275  
Last Datalog update: 2024-10-05 05:16:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE KNOYDART FOUNDATION
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Company Officers of THE KNOYDART FOUNDATION

Current Directors
Officer Role Date Appointed
R A CLEMENT ASSOCIATES
 Company Secretary 2007-05-01
FRANK LEONIDAS ATHERLEY
 Director 2014-09-17
ANDREW KENNETH BACHELL
 Director 2017-12-05
KRISTY MAREE BROWN
 Director 2017-12-06
JANE PATRICIA DAVIES
 Director 2017-12-05
ALLAN GEORGE HENDERSON
 Director 2007-09-07
GRANT HOLROYD
 Director 2015-09-16
IAN ROBERTSON
 Director 2014-09-17
IAIN ALEXANDER WILSON
 Director 2002-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
RHONA MILLER
 Director 2013-09-25 2017-12-06
FRAN LOCKHART
 Director 2006-11-10 2015-08-31
JOANNE EVA DAY
 Director 2012-09-26 2014-09-17
KRISTY MAREE BROWN
 Director 2009-09-09 2013-09-25
DAVID EMRYS BAILEY
 Director 2008-09-10 2012-09-26
MARTIN CHARLES DAVIES
 Director 2008-09-10 2012-09-26
DAVID BYRES NEWTON
 Director 2003-01-31 2011-05-08
ERIC CHARLES DELWART
 Director 1997-01-07 2010-02-16
ISLA MILLER
 Director 2005-09-02 2009-09-09
CHARLES KING
 Director 1997-01-07 2007-09-07
JOHN CHARLES HUTCHISON
 Company Secretary 2000-10-28 2007-04-30
MATTHEW LEWIS HUMPHREY
 Director 2004-06-04 2007-02-04
KIRSTY LEITCH
 Director 2005-09-02 2006-06-23
WILLIAM IAN BOYD WALLIS
 Director 2003-08-27 2005-09-02
JACQUELINE ROBERTSON
 Director 2003-01-31 2005-09-02
MICHAEL EWEN MACDONALD FOXLEY
 Director 1997-01-07 2004-06-04
NIGEL ROBIN HAWKINS
 Director 1997-01-07 2003-08-27
GWEN BARRELL
 Director 2001-02-07 2003-01-31
IAN ROBERTSON
 Director 2001-01-10 2003-01-31
CHRISTOPHER WILLIAM BRASHER
 Director 1997-01-07 2002-08-09
BERNARD EVEMY
 Director 1997-01-07 2001-01-17
RHONA HOWIE MILLER
 Company Secretary 1997-01-07 2000-10-27
RHONA HOWIE MILLER
 Director 1997-01-07 1999-01-20
CAMERON ANTHONY MACKINTOSH
 Director 1997-01-07 1999-01-19
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1997-01-07 1997-01-07
JORDANS (SCOTLAND) LIMITED
 Nominated Director 1997-01-07 1997-01-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
R A CLEMENT ASSOCIATES KNOYDART TRADING LIMITED Company Secretary 2007-05-01 CURRENT 1999-06-14 Active
R A CLEMENT ASSOCIATES THE NEVIS PARTNERSHIP Company Secretary 2007-05-01 CURRENT 2002-08-07 Active
R A CLEMENT ASSOCIATES THE NEVIS MANAGEMENT COMPANY LIMITED Company Secretary 2007-05-01 CURRENT 2002-12-23 Active
R A CLEMENT ASSOCIATES KNOYDART RENEWABLES LIMITED Company Secretary 2007-05-01 CURRENT 1999-06-14 Active
FRANK LEONIDAS ATHERLEY KNOYDART RENEWABLES LIMITED Director 2014-09-17 CURRENT 1999-06-14 Active
FRANK LEONIDAS ATHERLEY KNOYDART ENVIRONMENTAL, EDUCATIONAL AND SCIENTIFIC SERVICES LIMITED Director 2012-08-30 CURRENT 2012-08-30 Active
ALLAN GEORGE HENDERSON THE LOCH SHIEL JETTIES TRUST Director 2012-04-30 CURRENT 1999-03-25 Active
ALLAN GEORGE HENDERSON ISLE OF RUM COMMUNITY TRUST Director 2008-03-20 CURRENT 2007-04-20 Active
GRANT HOLROYD KNOYDART RENEWABLES LIMITED Director 2006-09-13 CURRENT 1999-06-14 Active
IAN ROBERTSON KNOYDART TRADING LIMITED Director 2016-04-25 CURRENT 1999-06-14 Active
IAIN ALEXANDER WILSON THE KNOYDART FOREST TRUST Director 2017-02-16 CURRENT 1999-03-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-26FULL ACCOUNTS MADE UP TO 31/12/23
2024-09-25DIRECTOR APPOINTED MRS REAGAN NUNN
2024-09-25DIRECTOR APPOINTED MRS AARAN WATSON
2024-09-25DIRECTOR APPOINTED MR STUART DILLETT
2024-09-20APPOINTMENT TERMINATED, DIRECTOR KRISTY MAREE BROWN
2024-09-20APPOINTMENT TERMINATED, DIRECTOR DANIEL GORMAN
2024-07-03APPOINTMENT TERMINATED, DIRECTOR RICHARD VYVYAN WILLIAMS
2024-03-13DIRECTOR APPOINTED MR CALUM WILSON
2024-01-08CONFIRMATION STATEMENT MADE ON 07/01/24, WITH NO UPDATES
2023-12-12APPOINTMENT TERMINATED, DIRECTOR JOANNE FIRMINGER
2023-12-12APPOINTMENT TERMINATED, DIRECTOR SAM GARDENER
2023-10-20APPOINTMENT TERMINATED, DIRECTOR CORINNA VERONICA CALDER
2023-10-20DIRECTOR APPOINTED MR TOM HARRIS
2023-10-20APPOINTMENT TERMINATED, DIRECTOR LACHLAN ROBINSON
2023-10-20DIRECTOR APPOINTED MR DANIEL GORMAN
2023-09-29FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-20DIRECTOR APPOINTED MISS CORINNA VERONICA CALDER
2023-06-20Director's details changed for Miss Corinna Veronica Calder on 2023-06-20
2023-06-19APPOINTMENT TERMINATED, DIRECTOR JANE ANNE HOLLOWOOD
2023-06-19APPOINTMENT TERMINATED, DIRECTOR ANNA WILSON
2023-04-18Termination of appointment of Anna Wilson on 2023-04-12
2023-01-31APPOINTMENT TERMINATED, DIRECTOR ANNA WILSON
2023-01-31DIRECTOR APPOINTED MR ANDREW NEIL BALDREY
2023-01-31Appointment of Miss Anna Wilson as company secretary on 2022-12-12
2023-01-21CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2022-12-23FULL ACCOUNTS MADE UP TO 31/12/21
2022-05-04TM02Termination of appointment of Eq Chartered Accountants on 2022-05-04
2022-01-18CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-15AP01DIRECTOR APPOINTED MR DAVIE NEWTON
2021-09-15TM01APPOINTMENT TERMINATED, DIRECTOR MORAG ANDERSON
2021-05-19AP04Appointment of Eq Chartered Accountants as company secretary on 2021-05-19
2021-05-19TM02Termination of appointment of R a Clement Associates on 2021-05-19
2021-05-19AA01Previous accounting period shortened from 31/01/21 TO 31/12/20
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES
2020-11-25AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-27AP01DIRECTOR APPOINTED MR SAM GARDENER
2020-10-26TM01APPOINTMENT TERMINATED, DIRECTOR IAIN ALEXANDER WILSON
2020-10-19MEM/ARTSARTICLES OF ASSOCIATION
2020-10-19MEM/ARTSARTICLES OF ASSOCIATION
2020-10-05CC04Statement of company's objects
2020-10-05RES01ADOPT ARTICLES 05/10/20
2020-10-05CC04Statement of company's objects
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES
2019-10-18AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-07AP01DIRECTOR APPOINTED MRS MORAG ANDERSON
2019-10-07TM01APPOINTMENT TERMINATED, DIRECTOR FRANK LEONIDAS ATHERLEY
2019-09-30TM01APPOINTMENT TERMINATED, DIRECTOR KRISTY MAREE BROWN
2019-09-10AP01DIRECTOR APPOINTED MR RICHARD VYVYAN WILLIAMS
2019-09-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW KENNETH BACHELL
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES
2018-10-24AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-07AP01DIRECTOR APPOINTED MR ANDREW KENNETH BACHELL
2018-04-19AP01DIRECTOR APPOINTED MRS KRISTY MAREE BROWN
2018-04-19AP01DIRECTOR APPOINTED MRS JANE PATRICIA DAVIES
2018-04-19TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE WALLACE
2018-04-19TM01APPOINTMENT TERMINATED, DIRECTOR RHONA MILLER
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES
2017-10-23AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2017-01-20TM01APPOINTMENT TERMINATED, DIRECTOR FRAN LOCKHART
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-02AR0107/01/16 ANNUAL RETURN FULL LIST
2016-02-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES MURDOCH WRIGHT
2015-11-09AA31/01/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-16AP01DIRECTOR APPOINTED MR GRANT HOLROYD
2015-01-20AR0107/01/15 ANNUAL RETURN FULL LIST
2015-01-20TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE DAY
2014-10-21AP01DIRECTOR APPOINTED IAN ROBERTSON
2014-10-21AP01DIRECTOR APPOINTED FRANK LEONIDAS ATHERLEY
2014-10-15TM01APPOINTMENT TERMINATED, DIRECTOR LORNA SCHOFIELD
2014-10-13AA31/01/14 TOTAL EXEMPTION FULL
2014-02-14AR0107/01/14 NO MEMBER LIST
2013-10-17AP01DIRECTOR APPOINTED ROBERT JAMES MURDOCH WRIGHT
2013-10-17AP01DIRECTOR APPOINTED RHONA MILLER
2013-10-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13
2013-10-15TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN SELLERS
2013-10-15TM01APPOINTMENT TERMINATED, DIRECTOR KRISTY BROWN
2013-10-15TM01APPOINTMENT TERMINATED, DIRECTOR KRISTY BROWN
2013-01-30AR0107/01/13 NO MEMBER LIST
2013-01-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R A CLEMENT ASSOCIATES / 07/01/2013
2013-01-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BAILEY
2013-01-09TM01APPOINTMENT TERMINATED, DIRECTOR AARAN WATSON
2012-11-16AP01DIRECTOR APPOINTED LORNA ELAINE SCHOFIELD
2012-11-16AP01DIRECTOR APPOINTED JACQUELINE WALLACE
2012-11-16AP01DIRECTOR APPOINTED JOANNE EVA DAY
2012-11-15TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVIES
2012-10-31AA31/01/12 TOTAL EXEMPTION FULL
2012-04-28MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-03-13MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-02-24AP01DIRECTOR APPOINTED MR JONATHAN NOEL SELLERS
2012-02-15AR0107/01/12 NO MEMBER LIST
2012-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / AARAN WATSON / 07/01/2012
2011-10-27AA31/01/11 TOTAL EXEMPTION FULL
2011-06-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID NEWTON
2011-01-31AR0107/01/11 NO MEMBER LIST
2010-10-29AA31/01/10 TOTAL EXEMPTION FULL
2010-06-28TM01APPOINTMENT TERMINATED, DIRECTOR ERIC DELWART
2010-02-02AR0107/01/10 NO MEMBER LIST
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN ALEXANDER WILSON / 07/01/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / AARAN WATSON / 07/01/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BYRES NEWTON / 07/01/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / FRAN LOCKHART / 07/01/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLAN GEORGE HENDERSON / 07/01/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC CHARLES DELWART / 07/01/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / KRISTY MARIE BROWN / 07/01/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID EMRYS BAILEY / 07/01/2010
2010-02-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R A CLEMENT ASSOCIATES / 07/01/2010
2010-01-21TM01APPOINTMENT TERMINATED, DIRECTOR ISLA MILLER
2009-11-26AA31/01/09 TOTAL EXEMPTION FULL
2009-10-01288aDIRECTOR APPOINTED KRISTY MAREE BROWN
2009-01-13363aANNUAL RETURN MADE UP TO 07/01/09
2009-01-13353LOCATION OF REGISTER OF MEMBERS
2009-01-12288aDIRECTOR APPOINTED DAVID EMRYS BAILEY
2009-01-12288bAPPOINTMENT TERMINATED DIRECTOR ELIZABETH TIBBETTS
2009-01-12288bAPPOINTMENT TERMINATED DIRECTOR LORNA SCHOFIELD
2009-01-12288aDIRECTOR APPOINTED MARTIN CHARLES DAVIES
2008-10-20AA31/01/08 TOTAL EXEMPTION FULL
2008-07-14288cDIRECTOR'S CHANGE OF PARTICULARS / AARAN BOWYER / 10/05/2008
2008-04-02363aANNUAL RETURN MADE UP TO 07/01/08
2008-04-02288cDIRECTOR'S CHANGE OF PARTICULARS / LORNA SCHOFIELD / 07/01/2008
2008-04-02288bAPPOINTMENT TERMINATED DIRECTOR CHARLES KING
2008-04-02288cDIRECTOR'S CHANGE OF PARTICULARS / AARAN BOWUER / 07/01/2008
2007-11-16288aNEW DIRECTOR APPOINTED
2007-11-16288aNEW DIRECTOR APPOINTED
2007-10-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-07-24288aNEW SECRETARY APPOINTED
2007-05-04288bSECRETARY RESIGNED
2007-02-14288bDIRECTOR RESIGNED
2007-01-25363(288)DIRECTOR RESIGNED
2007-01-25363sANNUAL RETURN MADE UP TO 07/01/07
2006-12-19288aNEW DIRECTOR APPOINTED
2006-11-23AAFULL ACCOUNTS MADE UP TO 31/01/06
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to THE KNOYDART FOUNDATION or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE KNOYDART FOUNDATION
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2012-04-28 Outstanding SCOTTISH MINISTERS
STANDARD SECURITY 2012-03-13 Outstanding TRIODOS BANK NV
STANDARD SECURITY 2004-04-20 Outstanding SCOTTISH MINISTERS
STANDARD SECURITY 2004-04-20 Outstanding SCOTTISH MINISTERS
STANDARD SECURITY 2004-03-19 Outstanding TRIODOS BANK NV
STANDARD SECURITY 2004-03-19 Outstanding TRIODOS BANK NV
Filed Financial Reports
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE KNOYDART FOUNDATION

Intangible Assets
Patents
We have not found any records of THE KNOYDART FOUNDATION registering or being granted any patents
Domain Names
We do not have the domain name information for THE KNOYDART FOUNDATION
Trademarks
We have not found any records of THE KNOYDART FOUNDATION registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE KNOYDART FOUNDATION. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as THE KNOYDART FOUNDATION are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where THE KNOYDART FOUNDATION is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE KNOYDART FOUNDATION any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE KNOYDART FOUNDATION any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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