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Home > Scotland > THE K.O.S.B. ASSOCIATION FUNDS
Company Information for

THE K.O.S.B. ASSOCIATION FUNDS

8 ST ANN'S PLACE, HADDINGTON, EAST LOTHIAN, SCOTLAND, EH41 4BS,
Company Registration Number
SC241125
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About The K.o.s.b. Association Funds
THE K.O.S.B. ASSOCIATION FUNDS was founded on 2002-12-13 and has its registered office in East Lothian. The organisation's status is listed as "Active". The K.o.s.b. Association Funds 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 TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE K.O.S.B. ASSOCIATION FUNDS
 
Legal Registered Office
8 ST ANN'S PLACE
HADDINGTON
EAST LOTHIAN
SCOTLAND
EH41 4BS
Other companies in EH3
 
Filing Information
Company Number SC241125
Company ID Number SC241125
Date formed 2002-12-13
Country SCOTLAND
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 13/12/2015
Return next due 10/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 06:13:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE K.O.S.B. ASSOCIATION FUNDS
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Company Officers of THE K.O.S.B. ASSOCIATION FUNDS

Current Directors
Officer Role Date Appointed
DAVID PERCIVAL STURROCK
 Company Secretary 2002-12-13
FRANCIS ALLAN LITTLEJOHNS ALSTEAD
 Director 2002-12-13
RUSSELL STEWART COMBE
 Director 2013-11-11
RICHARD HUGH EDLMANN
 Director 2012-07-27
COLIN GRANT OGILVIE HOGG
 Director 2010-05-12
ADAM GRANT HORSBURGH
 Director 2017-01-04
ANGUS JOHN LOUDON
 Director 2011-07-30
DAVID PERCIVAL STURROCK
 Director 2011-07-30
JONATHAN GORDON TWEEDIE
 Director 2010-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW CONWAY JACKSON
 Director 2006-12-01 2014-05-23
JOHN COOPER
 Director 2002-12-13 2011-07-30
ANDREW DOUGLAS MACKAY
 Director 2006-12-01 2011-05-21
CHARLES RUSSELL SANDERSON
 Director 2002-12-13 2011-05-21
JOHN AITKIN
 Director 2002-12-13 2006-12-01
WILLIAM BRUCE
 Director 2002-12-13 2006-12-01
RICHARD WALTER JOHN DALKEITH
 Director 2002-12-13 2006-12-01
CLIVE BRUCE FAIRWEATHER
 Director 2002-12-13 2006-12-01
ROBERT JEFFRIES
 Director 2004-04-23 2006-12-01
WILLIAM PURVES
 Director 2002-12-13 2006-12-01
DAVID MARTIN SCOTT STEEL
 Director 2004-04-23 2006-12-01
JOHN MARK CASTLE
 Director 2002-12-13 2004-04-23
BRIAN REID LTD.
 Nominated Director 2002-12-13 2002-12-13
HELEN CESSFORD
 Director 2002-12-13 2002-12-13
STEPHEN MABBOTT LTD.
 Nominated Director 2002-12-13 2002-12-13
DAVID PERCIVAL STURROCK
 Director 2002-12-13 2002-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID PERCIVAL STURROCK THE K.O.S.B. MUSEUM FUND Company Secretary 2002-12-13 CURRENT 2002-12-13 Active
DAVID PERCIVAL STURROCK A. & R. BROWNLIE LIMITED Company Secretary 1996-10-07 CURRENT 1996-09-30 Active
FRANCIS ALLAN LITTLEJOHNS ALSTEAD THE K.O.S.B. MUSEUM FUND Director 2002-12-13 CURRENT 2002-12-13 Active
FRANCIS ALLAN LITTLEJOHNS ALSTEAD LAUNCHSITE.CO.UK LTD. Director 2000-09-19 CURRENT 2000-09-19 Dissolved 2016-12-20
FRANCIS ALLAN LITTLEJOHNS ALSTEAD ALSTEAD CONSULTING LTD. Director 2000-08-16 CURRENT 2000-08-09 Active - Proposal to Strike off
RUSSELL STEWART COMBE RUCO SOLUTIONS LTD Director 2015-03-18 CURRENT 2015-03-18 Active
RUSSELL STEWART COMBE THE K.O.S.B. MUSEUM FUND Director 2013-11-11 CURRENT 2002-12-13 Active
RICHARD HUGH EDLMANN ODYSSEUS CLEANSLATE LIMITED Director 2013-08-07 CURRENT 2013-08-07 Active
RICHARD HUGH EDLMANN THE K.O.S.B. MUSEUM FUND Director 2012-07-27 CURRENT 2002-12-13 Active
RICHARD HUGH EDLMANN ODYSSEUS PROJECTS LIMITED Director 2011-07-28 CURRENT 2011-07-28 Dissolved 2014-11-28
RICHARD HUGH EDLMANN GLENANCROSS HOLDINGS LIMITED Director 2007-04-11 CURRENT 2007-04-11 Liquidation
RICHARD HUGH EDLMANN TEVIOTDALE DEVELOPMENTS LIMITED Director 2005-08-15 CURRENT 2005-06-13 Dissolved 2015-10-20
COLIN GRANT OGILVIE HOGG WATERLOO 2015 PENIELHEUGH LTD Director 2014-10-06 CURRENT 2014-10-03 Dissolved 2016-08-09
COLIN GRANT OGILVIE HOGG THE K.O.S.B. MUSEUM FUND Director 2010-05-12 CURRENT 2002-12-13 Active
ADAM GRANT HORSBURGH THE K.O.S.B. MUSEUM FUND Director 2017-01-04 CURRENT 2002-12-13 Active
ANGUS JOHN LOUDON SCOTTISH TARGET SHOOTING Director 2015-09-08 CURRENT 2015-09-08 Active
ANGUS JOHN LOUDON THE K.O.S.B. MUSEUM FUND Director 2011-07-30 CURRENT 2002-12-13 Active
DAVID PERCIVAL STURROCK THE K.O.S.B. MUSEUM FUND Director 2011-07-30 CURRENT 2002-12-13 Active
DAVID PERCIVAL STURROCK ST. MARY'S SCHOOL, MELROSE Director 2000-06-16 CURRENT 1945-11-08 Active
DAVID PERCIVAL STURROCK A. & R. BROWNLIE LIMITED Director 1996-10-07 CURRENT 1996-09-30 Active
JONATHAN GORDON TWEEDIE THE K.O.S.B. MUSEUM FUND Director 2010-05-12 CURRENT 2002-12-13 Active
JONATHAN GORDON TWEEDIE SVR EXITUS Director 2010-01-15 CURRENT 2009-09-15 Active - Proposal to Strike off

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
2025-01-03CONFIRMATION STATEMENT MADE ON 22/12/24, WITH NO UPDATES
2024-01-03CONFIRMATION STATEMENT MADE ON 22/12/23, WITH NO UPDATES
2023-07-17APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID GILLIE
2023-07-17Termination of appointment of David Percival Sturrock on 2023-06-02
2023-07-17APPOINTMENT TERMINATED, DIRECTOR DAVID PERCIVAL STURROCK
2023-06-1531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2022-08-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HUGH EDLMANN
2022-07-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25DIRECTOR APPOINTED MR JOHN DAVID GILLIE
2022-07-25AP01DIRECTOR APPOINTED MR JOHN DAVID GILLIE
2022-01-09CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2022-01-09CS01CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-07-05AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES
2020-07-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-31CS01CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES
2019-12-11TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN GORDON TWEEDIE
2019-12-11AP01DIRECTOR APPOINTED CAPTAIN ANDREW JOHN DAVID HERBERTS
2019-06-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-31CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES
2018-06-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/18 FROM The House of Narrow Gates St Boswells Roxburghshire TD6 0AX
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES
2017-07-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-02AP01DIRECTOR APPOINTED MAJOR ADAM GRANT HORSBURGH
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-06-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-21AR0113/12/15 ANNUAL RETURN FULL LIST
2015-06-15RES01ADOPT ARTICLES 15/06/15
2015-06-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-15AR0113/12/14 ANNUAL RETURN FULL LIST
2014-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/14 FROM Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE
2014-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/14 FROM 26 High Street Jedburgh Borders TD8 6AE
2014-08-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CONWAY JACKSON
2014-06-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-13AR0113/12/13 ANNUAL RETURN FULL LIST
2014-01-10AP01DIRECTOR APPOINTED LIEUTENANT COLONEL RUSSELL STEWART COMBE
2013-05-31AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-14AR0113/12/12 ANNUAL RETURN FULL LIST
2012-10-31AP01DIRECTOR APPOINTED MR RICHARD HUGH EDLMANN
2012-05-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-19AR0113/12/11 ANNUAL RETURN FULL LIST
2011-08-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COOPER
2011-08-23AP01DIRECTOR APPOINTED COLONEL ANGUS JOHN LOUDON
2011-08-23AP01DIRECTOR APPOINTED MAJOR DAVID PERCIVAL STURROCK
2011-06-24TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES SANDERSON
2011-06-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MACKAY
2011-03-23AA31/12/10 TOTAL EXEMPTION FULL
2011-01-13AR0113/12/10
2010-08-04AP01DIRECTOR APPOINTED LT COL COLIN GRANT OGILVIE HOGG
2010-08-04AP01DIRECTOR APPOINTED MR JONATHAN GORDON TWEEDIE
2010-07-27AA31/12/09 TOTAL EXEMPTION FULL
2010-01-14AR0113/12/09
2009-10-30AA31/12/08 PARTIAL EXEMPTION
2009-01-12363aANNUAL RETURN MADE UP TO 13/12/08
2008-08-12AA31/12/07 PARTIAL EXEMPTION
2008-01-25363sANNUAL RETURN MADE UP TO 13/12/07
2007-10-23AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/06
2007-02-20288aNEW DIRECTOR APPOINTED
2007-02-15288aNEW DIRECTOR APPOINTED
2007-01-10363sANNUAL RETURN MADE UP TO 13/12/06
2007-01-10288bDIRECTOR RESIGNED
2007-01-10288bDIRECTOR RESIGNED
2007-01-10288bDIRECTOR RESIGNED
2007-01-10288bDIRECTOR RESIGNED
2007-01-10288bDIRECTOR RESIGNED
2007-01-10288bDIRECTOR RESIGNED
2007-01-10288bDIRECTOR RESIGNED
2007-01-10363(288)DIRECTOR RESIGNED
2006-09-27AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/05
2006-01-16363sANNUAL RETURN MADE UP TO 13/12/05
2005-10-27AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/04
2004-12-14363sANNUAL RETURN MADE UP TO 13/12/04
2004-06-04AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/03
2004-05-05288aNEW DIRECTOR APPOINTED
2004-05-05288aNEW DIRECTOR APPOINTED
2004-04-28288bDIRECTOR RESIGNED
2003-12-31363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-31363sANNUAL RETURN MADE UP TO 13/12/03
2003-05-06288bDIRECTOR RESIGNED
2003-05-06288bDIRECTOR RESIGNED
2003-03-31288aNEW DIRECTOR APPOINTED
2003-03-31288aNEW DIRECTOR APPOINTED
2003-03-31288aNEW DIRECTOR APPOINTED
2003-03-31288aNEW DIRECTOR APPOINTED
2003-03-31288aNEW DIRECTOR APPOINTED
2003-03-28288aNEW DIRECTOR APPOINTED
2003-03-28288aNEW DIRECTOR APPOINTED
2003-03-28288aNEW DIRECTOR APPOINTED
2003-03-28288aNEW DIRECTOR APPOINTED
2002-12-17288bDIRECTOR RESIGNED
2002-12-17288bDIRECTOR RESIGNED
2002-12-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to THE K.O.S.B. ASSOCIATION FUNDS 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 K.O.S.B. ASSOCIATION FUNDS
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE K.O.S.B. ASSOCIATION FUNDS does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2021-12-31

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 K.O.S.B. ASSOCIATION FUNDS

Intangible Assets
Patents
We have not found any records of THE K.O.S.B. ASSOCIATION FUNDS registering or being granted any patents
Domain Names
We do not have the domain name information for THE K.O.S.B. ASSOCIATION FUNDS
Trademarks
We have not found any records of THE K.O.S.B. ASSOCIATION FUNDS registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE K.O.S.B. ASSOCIATION FUNDS. 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 (64999 - Financial intermediation not elsewhere classified) as THE K.O.S.B. ASSOCIATION FUNDS are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where THE K.O.S.B. ASSOCIATION FUNDS 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 K.O.S.B. ASSOCIATION FUNDS 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 K.O.S.B. ASSOCIATION FUNDS 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.
    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.
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    Other companies at postcode EH41 4BS