Company Information for BANK OF SCOTLAND FOUNDATION
THE MOUND, EDINBURGH, EH1 1YZ,
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Company Registration Number
SC229825 PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
| Company Name | ||
|---|---|---|
| BANK OF SCOTLAND FOUNDATION | ||
| Legal Registered Office | ||
| THE MOUND EDINBURGH EH1 1YZ Other companies in EH1 | ||
| Previous Names | ||
|
| Company Number | SC229825 | |
|---|---|---|
| Company ID Number | SC229825 | |
| Date formed | 2002-04-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 02/04/2016 | |
| Return next due | 30/04/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2025-09-04 06:01:50 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
RYAN BEATTIE |
||
ROBERT JAMES MACKENZIE BULLOCH |
||
SARAH ANNE READER DEAS |
||
MARTIN FRANCIS FLEMING |
||
DONALD KENNETH GATELEY |
||
PHILIP ROBERT GRANT |
||
PAUL EDWARD GRICE |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EDWARD JOHN GERARD SMITH |
Director | ||
CATHERINE ANNE GUTHRIE |
Director | ||
LYSANNE JANE WARREN BLACK |
Company Secretary | ||
JAMES COYLE |
Director | ||
ALASDAIR ROBERT GARDNER |
Director | ||
PETER EDWARD NAVIN |
Director | ||
PAUL DUFFIN |
Director | ||
SALLY NEE VICKERS MAYER |
Company Secretary | ||
DOMINIC MORRIS |
Director | ||
ANNE SHIELS |
Director | ||
IAN NICHOLAS LOVETT |
Director | ||
DAVID MICHAEL BARCLAY SOLE |
Director | ||
JOHN VAN DER WIELEN |
Director | ||
THOMAS WOOLGROVE |
Director | ||
KAREN ELIZABETH CROWSHAW |
Director | ||
PETER JOSEPH CUMMINGS |
Director | ||
PHILIP ANDREW HODKINSON |
Director | ||
JACKIE MOORE |
Director | ||
ROBERT KEITH MOORHOUSE |
Company Secretary | ||
THOMAS ALEXANDER ABRAHAM |
Director | ||
JENNIFER ANN ALEXANDER |
Director | ||
LYSANNE JANE WARREN BLACK |
Company Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FINANCIAL CONSULTANTS LB LIMITED | Director | 2016-02-25 | CURRENT | 1983-01-12 | Liquidation | |
| CO-OPERATIVE DEVELOPMENT SCOTLAND LIMITED | Director | 2008-09-22 | CURRENT | 2006-07-04 | Active - Proposal to Strike off | |
| SWB (67 MORRISON STREET) PLC | Director | 2016-03-16 | CURRENT | 1994-11-28 | Liquidation | |
| CURVED HOUSE KIDS LIMITED | Director | 2015-10-13 | CURRENT | 2015-10-13 | Active - Proposal to Strike off | |
| CLEVER CALL UK LIMITED | Director | 2013-02-14 | CURRENT | 2013-02-14 | Dissolved 2014-10-14 | |
| ARTHUR FLEMING & CO. LIMITED | Director | 2008-11-21 | CURRENT | 2008-11-21 | Active | |
| LEGACY RENEWAL COMPANY LIMITED | Director | 2016-09-21 | CURRENT | 1989-11-03 | Active | |
| CLERICAL MEDICAL FINANCIAL SERVICES LIMITED | Director | 2016-09-21 | CURRENT | 1987-03-24 | Liquidation | |
| HALIFAX FINANCIAL BROKERS LIMITED | Director | 2016-09-21 | CURRENT | 1989-03-31 | Active | |
| LLOYDS BANK SUBSIDIARIES LIMITED | Director | 2014-01-28 | CURRENT | 1911-07-26 | Active | |
| THE BRITISH LINEN COMPANY LIMITED | Director | 2009-01-16 | CURRENT | 1977-09-06 | Active | |
| EDINBURGH INTERNATIONAL FESTIVAL SOCIETY | Director | 2013-06-12 | CURRENT | 1946-11-22 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR KAREN WATT | ||
| FULL ACCOUNTS MADE UP TO 31/12/24 | ||
| CONFIRMATION STATEMENT MADE ON 03/04/25, WITH NO UPDATES | ||
| DIRECTOR APPOINTED GEORGE MACDONALD BOOTH | ||
| DIRECTOR APPOINTED MRS VERONICA LENNON | ||
| DIRECTOR APPOINTED MR JAMES PATRICK MCCAFFREY | ||
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| APPOINTMENT TERMINATED, DIRECTOR ALISON MACDONALD | ||
| APPOINTMENT TERMINATED, DIRECTOR GRAHAM CRAWFORD SCOTT BLAIR | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| Director's details changed for Mrs Jacqueline Margaret Leiper on 2021-11-26 | ||
| CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| AP01 | DIRECTOR APPOINTED JON STUART ALEXANDER | |
| AP01 | DIRECTOR APPOINTED MS LAURA JEAN ARMSTRONG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ROBERT GRANT | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES | |
| DIRECTOR APPOINTED MR DONALD MACKECHNIE | ||
| AP01 | DIRECTOR APPOINTED MR DONALD MACKECHNIE | |
| AP01 | DIRECTOR APPOINTED RT HON KENNETH DONALD MACINTOSH | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 14/09/21 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FRANCIS FLEMING | |
| TM02 | Termination of appointment of Ryan Beattie on 2021-04-23 | |
| AP04 | Appointment of Lindsays Llp as company secretary on 2021-04-23 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARD GRICE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH ANNE READER DEAS | |
| CH01 | Director's details changed for Ms Sarah Anne Reader Deas on 2020-03-27 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR GRAHAM BLAIR | |
| AP01 | DIRECTOR APPOINTED MS ALISON MACDONALD | |
| AP01 | DIRECTOR APPOINTED MRS KAREN WATT | |
| AP01 | DIRECTOR APPOINTED MS TARA MARIA THERESA FOLEY | |
| AP01 | DIRECTOR APPOINTED MR GRAEME NIAL THOMPSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES MACKENZIE BULLOCH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD KENNETH GATELEY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Martin Francis Fleming on 2019-01-24 | |
| CH01 | Director's details changed for Mr Robert James Mackenzie Bulloch on 2019-01-04 | |
| CH01 | Director's details changed for Ms Sarah Anne Reader Deas on 2018-09-17 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Martin Francis Fleming on 2018-02-08 | |
| CH01 | Director's details changed for Mr Robert James Mackenzie Bulloch on 2017-12-06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| AR01 | 02/04/16 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MARTIN FRANCIS FLEMING | |
| AP01 | DIRECTOR APPOINTED MR DONALD KENNETH GATELEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD JOHN GERARD SMITH | |
| CH01 | Director's details changed for Managing Director, Bank of Scotland Community Bank Robert James Mackenzie Bulloch on 2016-01-19 | |
| AP01 | DIRECTOR APPOINTED MR PHILIP ROBERT GRANT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE ANNE GUTHRIE | |
| AP03 | Appointment of Mr Ryan Beattie as company secretary on 2015-07-27 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES COYLE | |
| TM02 | Termination of appointment of Lysanne Jane Warren Black on 2015-07-27 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AR01 | 02/04/15 NO MEMBER LIST | |
| AP01 | DIRECTOR APPOINTED MR EDWARD JOHN GERARD SMITH | |
| AP01 | DIRECTOR APPOINTED MR ROBERT JAMES MACKENZIE BULLOCH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER NAVIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR GARDNER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AR01 | 02/04/14 NO MEMBER LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 02/04/13 NO MEMBER LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| MISC | SECTION 519 | |
| MISC | SECTION 519 | |
| AR01 | 02/04/12 NO MEMBER LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AP01 | DIRECTOR APPOINTED PAUL GRICE | |
| AP01 | DIRECTOR APPOINTED SARAH ANNE READER DEAS | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / LYSANNE JANE WARREN BLACK / 11/04/2011 | |
| AR01 | 02/04/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DUFFIN | |
| AP01 | DIRECTOR APPOINTED CATHERINE ANNE GUTHRIE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE SHIELS | |
| AP01 | DIRECTOR APPOINTED ALASDAIR ROBERT GARDNER | |
| AP01 | DIRECTOR APPOINTED PETER EDWARD NAVIN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SALLY MAYER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC MORRIS | |
| AP03 | SECRETARY APPOINTED LYSANNE JANE WARREN BLACK | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| RES01 | ADOPT ARTICLES 06/08/2010 | |
| NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED HBOS FOUNDATION CERTIFICATE ISSUED ON 06/08/10 | |
| RES15 | CHANGE OF NAME 02/07/2010 | |
| AP01 | DIRECTOR APPOINTED DOMINIC MORRIS | |
| AP01 | DIRECTOR APPOINTED MR JAMES COYLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SOLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN LOVETT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN VAN DER WIELEN | |
| AR01 | 02/04/10 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN NICHOLAS LOVETT / 29/04/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WOOLGROVE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN CROWSHAW | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WOOLGROVE / 25/06/2009 | |
| 363a | ANNUAL RETURN MADE UP TO 02/04/09 | |
| 288a | DIRECTOR APPOINTED THOMAS WOOLGROVE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PETER CUMMINGS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PHILIP HODKINSON | |
| 288a | DIRECTOR APPOINTED JOHN VAN DER WIELEN | |
| 288a | DIRECTOR APPOINTED KAREN ELIZABETH CROWSHAW | |
| 363a | ANNUAL RETURN MADE UP TO 02/04/08 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | ANNUAL RETURN MADE UP TO 02/04/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| MISC | AMEND. ARTICLES LODGED 25/05/06 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
| MortgagesNumMortCharges | 0.73 | 99 |
| MortgagesNumMortOutstanding | 0.38 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.35 | 96 |
| MortgagesNumMortCharges | 0.73 | 99 |
| MortgagesNumMortOutstanding | 0.38 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.35 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 BANK OF SCOTLAND FOUNDATION
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BANK OF SCOTLAND FOUNDATION are:
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |