The Corra Foundation

Company Name	The Corra Foundation
Company Status	Active
Company Number	SC096068
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	20 November 1985(38 years, 5 months ago)
Previous Name	Lloyds Tsb Foundation For Scotland

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Ms Fiona MacDonald Sandford
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Scottish
Status	Current
Appointed	06 August 2015(29 years, 8 months after company formation)
Appointment Duration	8 years, 8 months
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Office Suite 30, Pure Offices 4 Lochside Way Edinburgh EH12 9DT Scotland

Director Name	Mr Luke McCullough
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	06 August 2015(29 years, 8 months after company formation)
Appointment Duration	8 years, 8 months
Role	Parliamentary & Corporate Affairs Manager
Country of Residence	Scotland
Correspondence Address	Office Suite 30, Pure Offices 4 Lochside Way Edinburgh EH12 9DT Scotland

Director Name	Mr David Ralph Johnson
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	04 August 2016(30 years, 8 months after company formation)
Appointment Duration	7 years, 8 months
Role	Independent Social Worker
Country of Residence	Scotland
Correspondence Address	Office Suite 30, Pure Offices 4 Lochside Way Edinburgh EH12 9DT Scotland

Director Name	Ms Claire Ann Gibson
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(31 years after company formation)
Appointment Duration	7 years, 4 months
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Office Suite 30, Pure Offices 4 Lochside Way Edinburgh EH12 9DT Scotland

Director Name	Mr Richard Macintyre Martin
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	05 October 2017(31 years, 10 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Office Suite 30, Pure Offices 4 Lochside Way Edinburgh EH12 9DT Scotland

Director Name	Dr Judith Ann Turbyne
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Scottish
Status	Current
Appointed	04 October 2018(32 years, 10 months after company formation)
Appointment Duration	5 years, 6 months
Role	Head Of Engagement
Country of Residence	Scotland
Correspondence Address	Office Suite 30, Pure Offices 4 Lochside Way Edinburgh EH12 9DT Scotland

Director Name	Mrs Mildred Zimunya
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	11 June 2020(34 years, 7 months after company formation)
Appointment Duration	3 years, 10 months
Role	Head Of Operations
Country of Residence	Scotland
Correspondence Address	Office Suite 30, Pure Offices 4 Lochside Way Edinburgh EH12 9DT Scotland

Director Name	Ms Christine McLaughlin
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 June 2020(34 years, 7 months after company formation)
Appointment Duration	3 years, 10 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Office Suite 30, Pure Offices 4 Lochside Way Edinburgh EH12 9DT Scotland

Director Name	Miss Michaela Collins
Date of Birth	February 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	11 June 2020(34 years, 7 months after company formation)
Appointment Duration	3 years, 10 months
Role	Ceo Of Charity
Country of Residence	United Kingdom
Correspondence Address	Office Suite 30, Pure Offices 4 Lochside Way Edinburgh EH12 9DT Scotland

Director Name	Mr Andrew John David Herberts
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 June 2022(36 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Investment Management
Country of Residence	United Kingdom
Correspondence Address	Office Suite 30, Pure Offices 4 Lochside Way Edinburgh EH12 9DT Scotland

Director Name	Ms Nosheen Ahmed
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	09 September 2022(36 years, 10 months after company formation)
Appointment Duration	1 year, 7 months
Role	Project Coordinator
Country of Residence	Scotland
Correspondence Address	Office Suite 30, Pure Offices 4 Lochside Way Edinburgh EH12 9DT Scotland

Secretary Name	Ms Hana Graham
Status	Current
Appointed	22 June 2023(37 years, 7 months after company formation)
Appointment Duration	10 months
Role	Company Director
Correspondence Address	Office Suite 30, Pure Offices 4 Lochside Way Edinburgh EH12 9DT Scotland

Director Name	Mr Pratul Choudhary
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	15 March 2024(38 years, 4 months after company formation)
Appointment Duration	1 month
Role	Delivery Director
Country of Residence	United Kingdom
Correspondence Address	Office Suite 30, Pure Offices 4 Lochside Way Edinburgh EH12 9DT Scotland

Secretary Name	Charles Macgregor
Nationality	British
Status	Resigned
Appointed	01 February 1990(4 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 October 1992)
Role	Company Director
Correspondence Address	1 Charteris Court Longniddry East Lothian EH32 0NU Scotland

Director Name	John Whitby Cradock
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(6 years, 11 months after company formation)
Appointment Duration	3 years, 12 months (resigned 10 October 1996)
Role	Company Director
Correspondence Address	100 Kings Gate Aberdeen Aberdeenshire AB2 6BP Scotland

Director Name	Alastair Charles Lindsay Bannerman
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(6 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 12 October 1995)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Hartsgarth Buccleuch Road Hawick Roxburghshire TD9 0EL Scotland

Director Name	The Honourable Dame Mary Drummond Corsar
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(6 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 12 June 1997)
Role	Chairman
Correspondence Address	11 Ainslie Place Edinburgh Lothian EH3 6AS Scotland

Secretary Name	Margaret Ellen Robertson
Nationality	British
Status	Resigned
Appointed	15 October 1992(6 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 29 July 1993)
Role	Manager
Correspondence Address	248 Colinton Road Edinburgh Midlothian EH14 1DL Scotland

Secretary Name	Mr Andrew Stephen Muirhead
Nationality	British
Status	Resigned
Appointed	29 July 1993(7 years, 8 months after company formation)
Appointment Duration	12 years, 6 months (resigned 09 February 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	51 Glasgow Road Strathaven Lanarkshire ML10 6LZ Scotland

Director Name	Elizabeth Avril Denholm
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1994(8 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 05 October 2000)
Role	Chartered Accountant
Correspondence Address	Greencroft 19 Colquhoun Drive Bearsden Glasgow G61 4NQ Scotland

Director Name	Colin Dunlop Donald
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1994(8 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 05 October 2000)
Role	Retired Solicitor
Correspondence Address	33 Park Terrace Stirling Stirlingshire FK8 2JS Scotland

Director Name	Mrs Rani Dhir
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Scottish
Status	Resigned
Appointed	22 April 1999(13 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 07 April 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Windyedge Place Glasgow Lanarkshire G13 1YE Scotland

Director Name	Prof Sir Michael Richard Bond
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1999(13 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 07 April 2005)
Role	University Professor
Country of Residence	United Kingdom
Correspondence Address	33 Ralston Road Bearsden Glasgow Lanarkshire G61 3BA Scotland

Director Name	Fiona Mary Wilson Crighton
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(14 years, 4 months after company formation)
Appointment Duration	6 years (resigned 06 April 2006)
Role	Retired Banker
Correspondence Address	Bankhead Bowerswell Road Kinnoull Perth PH2 7DL Scotland

Director Name	Mrs Sandra Elizabeth Brydon
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2001(15 years, 4 months after company formation)
Appointment Duration	8 years (resigned 09 April 2009)
Role	Retired Careers Advisor
Country of Residence	Scotland
Correspondence Address	The Hedges Gattonside Melrose Roxburghshire TD6 9NB Scotland

Secretary Name	Miss Karen Louise Brown
Nationality	British
Status	Resigned
Appointed	09 February 2006(20 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 02 August 2012)
Role	Trust Administrator
Correspondence Address	Riverside House 502 Gorgie Road Edinburgh EH11 3AF Scotland

Director Name	Mr George Martin Frazer Cheyne
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2007(21 years, 2 months after company formation)
Appointment Duration	6 years (resigned 07 February 2013)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Riverside House 502 Gorgie Road Edinburgh EH11 3AF Scotland

Director Name	Mr Alexander Cameron
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2009(23 years, 4 months after company formation)
Appointment Duration	7 years (resigned 07 April 2016)
Role	Chairman Parole Board For Scotland
Country of Residence	Scotland
Correspondence Address	Riverside House 502 Gorgie Road Edinburgh EH11 3AF Scotland

Director Name	Sir John Peebles Arbuthnott
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2009(23 years, 4 months after company formation)
Appointment Duration	7 years (resigned 07 April 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Riverside House 502 Gorgie Road Edinburgh EH11 3AF Scotland

Secretary Name	Mrs Stephanie May Rose
Status	Resigned
Appointed	02 August 2012(26 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 September 2013)
Role	Company Director
Correspondence Address	Riverside House 502 Gorgie Road Edinburgh EH11 3AF Scotland

Director Name	Mr Henry Charles Abram
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(27 years, 8 months after company formation)
Appointment Duration	6 years (resigned 31 July 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Riverside House 502 Gorgie Road Edinburgh EH11 3AF Scotland

Secretary Name	Miss Karen Louise Brown
Status	Resigned
Appointed	17 September 2013(27 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 12 December 2019)
Role	Company Director
Correspondence Address	Riverside House 502 Gorgie Road Edinburgh EH11 3AF Scotland

Director Name	Mr Trevor Andrew Civval
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2013(28 years after company formation)
Appointment Duration	6 years, 6 months (resigned 11 June 2020)
Role	Financial Adviser
Country of Residence	Scotland
Correspondence Address	Riverside House 502 Gorgie Road Edinburgh EH11 3AF Scotland

Director Name	Mrs Joy Margaret Barlow
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2014(29 years after company formation)
Appointment Duration	9 years (resigned 08 December 2023)
Role	Strategic Advisor - Education
Country of Residence	United Kingdom
Correspondence Address	Office Suite 30, Pure Offices 4 Lochside Way Edinburgh EH12 9DT Scotland

Director Name	Mrs Elizabeth Young Carmichael
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2016(30 years, 8 months after company formation)
Appointment Duration	6 years (resigned 04 August 2022)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Riverside House 502 Gorgie Road Edinburgh EH11 3AF Scotland

Secretary Name	Mrs Natalia Best
Status	Resigned
Appointed	12 December 2019(34 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 13 April 2023)
Role	Company Director
Correspondence Address	Office Suite 30, Pure Offices 4 Lochside Way Edinburgh EH12 9DT Scotland

Contact

Website	ltsbfoundationforscotland.org.uk
Telephone	0131 4444020
Telephone region	Edinburgh

Location

Registered Address	Office Suite 30, Pure Offices 4 Lochside Way Edinburgh EH12 9DT Scotland
Constituency	Edinburgh West
Ward	Drum Brae/Gyle

Financials

Year	2014
Turnover	£2,026,000
Net Worth	£6,175,000
Cash	£729,000
Current Liabilities	£1,206,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	31 May 2023 (10 months, 3 weeks ago)
Next Return Due	14 June 2024 (1 month, 3 weeks from now)

Charges

27 June 2012	Delivered on: 6 July 2012 Satisfied on: 2 September 2015 Persons entitled: Airdrie Savings Bank Classification: Share pledge Secured details: All sums due or to become due. Particulars: 8,000,000 ordinary shares Â£0.10 each in lloyds banking group PLC please see form. Fully Satisfied
11 February 2011	Delivered on: 16 February 2011 Satisfied on: 12 August 2011 Persons entitled: Noble Grossart Investments Limited Classification: Restricted floating charge Secured details: All sums due or to become due. Particulars: Secured assets shares and related rights - and shares means the 8,000,000 ordinary shares of 10 pence each in lloyds banking group PLC. Fully Satisfied
9 December 2009	Delivered on: 22 December 2009 Satisfied on: 20 July 2010 Persons entitled: Halecrest Investments (No 2) Limited Classification: Restricted floating charge Secured details: All sums due or to become due. Particulars: All dividends,interest, distributions and other rights. Fully Satisfied
9 December 2009	Delivered on: 22 December 2009 Satisfied on: 20 July 2010 Persons entitled: Noble Grossart Investments Limited Classification: Restricted floating charge Secured details: All sums due or to become due. Particulars: All dividends, interest, distributions and other rights. Fully Satisfied

Filing History

12 December 2023	Termination of appointment of Joy Margaret Barlow as a director on 8 December 2023 (1 page)
2 October 2023	Full accounts made up to 31 March 2023 (52 pages)
29 June 2023	Appointment of Ms Hana Graham as a secretary on 22 June 2023 (2 pages)
31 May 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
13 April 2023	Termination of appointment of Natalia Best as a secretary on 13 April 2023 (1 page)
5 January 2023	Confirmation statement made on 1 January 2023 with no updates (3 pages)
12 December 2022	Registered office address changed from Riverside House 502 Gorgie Road Edinburgh EH11 3AF to Office Suite 30, Pure Offices 4 Lochside Way Edinburgh EH12 9DT on 12 December 2022 (1 page)
15 September 2022	Appointment of Ms Nosheen Ahmed as a director on 9 September 2022 (2 pages)
5 September 2022	Current accounting period extended from 31 December 2022 to 31 March 2023 (1 page)
18 August 2022	Termination of appointment of Elizabeth Young Carmichael as a director on 4 August 2022 (1 page)
17 June 2022	Full accounts made up to 31 December 2021 (45 pages)
14 June 2022	Appointment of Mr Andrew John David Herberts as a director on 10 June 2022 (2 pages)
13 January 2022	Confirmation statement made on 1 January 2022 with no updates (3 pages)
29 November 2021	Director's details changed for Ms Claire Ann Gibson on 25 November 2021 (2 pages)
29 November 2021	Director's details changed for Ms Claire Ann Gibson on 28 June 2019 (2 pages)
29 November 2021	Director's details changed for Ms Christine Mclaughlin on 25 June 2021 (2 pages)
13 September 2021	Director's details changed for Ms Christine Mclaughlin on 25 June 2021 (2 pages)
21 June 2021	Director's details changed for Miss Michaela Collins on 9 April 2021 (2 pages)
16 June 2021	Full accounts made up to 31 December 2020 (46 pages)
30 April 2021	Amended group of companies' accounts made up to 31 December 2019 (43 pages)
5 January 2021	Confirmation statement made on 1 January 2021 with no updates (3 pages)
14 December 2020	Termination of appointment of Elaine Mckean as a director on 9 December 2020 (1 page)
29 October 2020	Director's details changed for Ms Christine Mclaughlin on 29 October 2020 (2 pages)
22 June 2020	Group of companies' accounts made up to 31 December 2019 (39 pages)
11 June 2020	Appointment of Ms Christine Mclaughlin as a director on 11 June 2020 (2 pages)
11 June 2020	Appointment of Miss Michaela Collins as a director on 11 June 2020 (2 pages)
11 June 2020	Appointment of Mrs Mildred Zimunya as a director on 11 June 2020 (2 pages)
11 June 2020	Termination of appointment of Trevor Andrew Civval as a director on 11 June 2020 (1 page)
6 April 2020	Termination of appointment of David Michael Urch as a director on 31 March 2020 (1 page)
9 January 2020	Confirmation statement made on 1 January 2020 with no updates (3 pages)
23 December 2019	Termination of appointment of Karen Louise Brown as a secretary on 12 December 2019 (1 page)
23 December 2019	Appointment of Mrs Natalia Best as a secretary on 12 December 2019 (2 pages)
7 November 2019	Director's details changed for Mr Trevor Andrew Civval on 1 July 2014 (2 pages)
4 November 2019	Director's details changed for Mr Richard Macintyre Martin on 24 January 2019 (2 pages)
21 August 2019	Termination of appointment of Henry Charles Abram as a director on 31 July 2019 (1 page)
12 June 2019	Group of companies' accounts made up to 31 December 2018 (43 pages)
8 January 2019	Confirmation statement made on 1 January 2019 with no updates (3 pages)
23 October 2018	Appointment of Mrs Elaine Mckean as a director on 4 October 2018 (2 pages)
23 October 2018	Appointment of Dr Judith Ann Turbyne as a director on 4 October 2018 (2 pages)
18 April 2018	Termination of appointment of Thomas Halpin as a director on 26 March 2018 (1 page)
10 April 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
10 April 2018	Group of companies' accounts made up to 31 December 2017 (42 pages)
12 January 2018	Confirmation statement made on 1 January 2018 with no updates (3 pages)
24 October 2017	Appointment of Mr Richard Macintyre Martin as a director on 5 October 2017 (2 pages)
24 October 2017	Appointment of Mr Richard Macintyre Martin as a director on 5 October 2017 (2 pages)
23 August 2017	Company name changed lloyds tsb foundation for scotland\certificate issued on 23/08/17 CONNOT ‐ Change of name notice (5 pages)
23 August 2017	Company name changed lloyds tsb foundation for scotland\certificate issued on 23/08/17 CONNOT ‐ Change of name notice (5 pages)
11 August 2017	Resolutions RES15 ‐ Change company name resolution on 2017-08-03 (1 page)
11 August 2017	Resolutions RES15 ‐ Change company name resolution on 2017-08-03 (1 page)
10 August 2017	Termination of appointment of Timothy Julian Dalton Hall as a director on 3 August 2017 (1 page)
10 August 2017	Termination of appointment of Timothy Julian Dalton Hall as a director on 3 August 2017 (1 page)
8 May 2017	Full accounts made up to 31 December 2016 (39 pages)
8 May 2017	Full accounts made up to 31 December 2016 (39 pages)
7 February 2017	Termination of appointment of Jacqueline Low as a director on 2 February 2017 (1 page)
7 February 2017	Termination of appointment of Jacqueline Low as a director on 2 February 2017 (1 page)
4 January 2017	Confirmation statement made on 1 January 2017 with updates (4 pages)
4 January 2017	Appointment of Ms Claire Ann Gibson as a director on 1 December 2016 (2 pages)
4 January 2017	Confirmation statement made on 1 January 2017 with updates (4 pages)
4 January 2017	Appointment of Ms Claire Ann Gibson as a director on 1 December 2016 (2 pages)
20 October 2016	Termination of appointment of Jane Elizabeth Mackie as a director on 6 October 2016 (1 page)
20 October 2016	Termination of appointment of Jane Elizabeth Mackie as a director on 6 October 2016 (1 page)
5 September 2016	Appointment of Mr David Ralph Johnson as a director on 4 August 2016 (2 pages)
5 September 2016	Appointment of Mrs Elizabeth Young Carmichael as a director on 4 August 2016 (2 pages)
5 September 2016	Appointment of Mr David Ralph Johnson as a director on 4 August 2016 (2 pages)
5 September 2016	Appointment of Mrs Elizabeth Young Carmichael as a director on 4 August 2016 (2 pages)
9 June 2016	Full accounts made up to 31 December 2015 (51 pages)
9 June 2016	Full accounts made up to 31 December 2015 (51 pages)
26 April 2016	Termination of appointment of Alexander Cameron as a director on 7 April 2016 (1 page)
26 April 2016	Termination of appointment of John Peebles Arbuthnott as a director on 7 April 2016 (1 page)
26 April 2016	Termination of appointment of John Peebles Arbuthnott as a director on 7 April 2016 (1 page)
26 April 2016	Termination of appointment of Alexander Cameron as a director on 7 April 2016 (1 page)
12 January 2016	Annual return made up to 1 January 2016 no member list (8 pages)
12 January 2016	Annual return made up to 1 January 2016 no member list (8 pages)
12 January 2016	Annual return made up to 1 January 2016 no member list (8 pages)
11 November 2015	Appointment of Mr Luke Mccullough as a director on 6 August 2015 (2 pages)
11 November 2015	Appointment of Mr Luke Mccullough as a director on 6 August 2015 (2 pages)
11 November 2015	Appointment of Mr Luke Mccullough as a director on 6 August 2015 (2 pages)
2 September 2015	Satisfaction of charge 4 in full (1 page)
2 September 2015	Satisfaction of charge 4 in full (1 page)
31 August 2015	Appointment of Ms Fiona Macdonald Sandford as a director on 6 August 2015 (2 pages)
31 August 2015	Appointment of Ms Fiona Macdonald Sandford as a director on 6 August 2015 (2 pages)
31 August 2015	Appointment of Ms Fiona Macdonald Sandford as a director on 6 August 2015 (2 pages)
7 April 2015	Full accounts made up to 31 December 2014 (38 pages)
7 April 2015	Full accounts made up to 31 December 2014 (38 pages)
7 April 2015	Termination of appointment of Ian John Charles Small as a director on 2 April 2015 (1 page)
7 April 2015	Termination of appointment of Ian John Charles Small as a director on 2 April 2015 (1 page)
7 April 2015	Termination of appointment of Ian John Charles Small as a director on 2 April 2015 (1 page)
15 January 2015	Director's details changed for Mr Henry Charles Abram on 1 October 2014 (2 pages)
15 January 2015	Director's details changed for Mr Henry Charles Abram on 1 October 2014 (2 pages)
15 January 2015	Director's details changed for Mr Henry Charles Abram on 1 October 2014 (2 pages)
15 January 2015	Annual return made up to 1 January 2015 no member list (7 pages)
15 January 2015	Annual return made up to 1 January 2015 no member list (7 pages)
15 January 2015	Annual return made up to 1 January 2015 no member list (7 pages)
5 December 2014	Appointment of Mrs Joy Margaret Barlow as a director on 4 December 2014 (2 pages)
5 December 2014	Appointment of Mrs Joy Margaret Barlow as a director on 4 December 2014 (2 pages)
5 December 2014	Appointment of Mrs Joy Margaret Barlow as a director on 4 December 2014 (2 pages)
4 December 2014	Termination of appointment of Iain Douglas Collins Webster as a director on 4 December 2014 (1 page)
4 December 2014	Termination of appointment of Iain Douglas Collins Webster as a director on 4 December 2014 (1 page)
4 December 2014	Termination of appointment of Iain Douglas Collins Webster as a director on 4 December 2014 (1 page)
23 October 2014	Appointment of Mr Thomas Halpin as a director on 7 August 2014 (2 pages)
23 October 2014	Appointment of Mr Thomas Halpin as a director on 7 August 2014 (2 pages)
23 October 2014	Appointment of Mr Thomas Halpin as a director on 7 August 2014 (2 pages)
15 October 2014	Termination of appointment of James Gordon Dickson Ferguson as a director on 9 October 2014 (1 page)
15 October 2014	Termination of appointment of James Gordon Dickson Ferguson as a director on 9 October 2014 (1 page)
15 October 2014	Termination of appointment of James Gordon Dickson Ferguson as a director on 9 October 2014 (1 page)
15 October 2014	Director's details changed for Mr Henry Charles Abram on 9 October 2014 (2 pages)
15 October 2014	Director's details changed for Mr Henry Charles Abram on 9 October 2014 (2 pages)
15 October 2014	Director's details changed for Mr Henry Charles Abram on 9 October 2014 (2 pages)
10 June 2014	Termination of appointment of Christine Lenihan as a director (1 page)
10 June 2014	Termination of appointment of Christine Lenihan as a director (1 page)
9 April 2014	Full accounts made up to 31 December 2013 (37 pages)
9 April 2014	Full accounts made up to 31 December 2013 (37 pages)
3 April 2014	Appointment of Mr David Michael Urch as a director (2 pages)
3 April 2014	Appointment of Mr David Michael Urch as a director (2 pages)
14 February 2014	Part of the property or undertaking has been released from charge 4 (5 pages)
14 February 2014	Part of the property or undertaking has been released from charge 4 (5 pages)
6 February 2014	Termination of appointment of Maria Mcgill as a director (1 page)
6 February 2014	Termination of appointment of Maria Mcgill as a director (1 page)
21 January 2014	Annual return made up to 1 January 2014 no member list (8 pages)
21 January 2014	Annual return made up to 1 January 2014 no member list (8 pages)
21 January 2014	Annual return made up to 1 January 2014 no member list (8 pages)
9 January 2014	Appointment of Mr Trevor Andrew Civval as a director (2 pages)
9 January 2014	Appointment of Mr Trevor Andrew Civval as a director (2 pages)
17 September 2013	Termination of appointment of Stephanie Rose as a secretary (1 page)
17 September 2013	Appointment of Miss Karen Louise Brown as a secretary (1 page)
17 September 2013	Termination of appointment of Stephanie Rose as a secretary (1 page)
17 September 2013	Appointment of Miss Karen Louise Brown as a secretary (1 page)
1 August 2013	Appointment of Mr Henry Charles Abram as a director (2 pages)
1 August 2013	Appointment of Mr Henry Charles Abram as a director (2 pages)
1 August 2013	Appointment of Ms Jacqui Low as a director (2 pages)
1 August 2013	Appointment of Ms Jacqui Low as a director (2 pages)
17 June 2013	Full accounts made up to 31 December 2012 (34 pages)
17 June 2013	Full accounts made up to 31 December 2012 (34 pages)
8 March 2013	Termination of appointment of George Cheyne as a director (1 page)
8 March 2013	Termination of appointment of George Cheyne as a director (1 page)
31 January 2013	Annual return made up to 1 January 2013 no member list (7 pages)
31 January 2013	Annual return made up to 1 January 2013 no member list (7 pages)
31 January 2013	Annual return made up to 1 January 2013 no member list (7 pages)
28 September 2012	Termination of appointment of Karen Brown as a secretary (1 page)
28 September 2012	Appointment of Mrs Stephanie May Rose as a secretary (1 page)
28 September 2012	Appointment of Mrs Stephanie May Rose as a secretary (1 page)
28 September 2012	Termination of appointment of Karen Brown as a secretary (1 page)
6 July 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
6 July 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
17 April 2012	Full accounts made up to 31 December 2011 (34 pages)
17 April 2012	Full accounts made up to 31 December 2011 (34 pages)
12 April 2012	Termination of appointment of Paul Hardie as a director (1 page)
12 April 2012	Termination of appointment of Paul Hardie as a director (1 page)
5 January 2012	Annual return made up to 1 January 2012 no member list (7 pages)
5 January 2012	Annual return made up to 1 January 2012 no member list (7 pages)
5 January 2012	Annual return made up to 1 January 2012 no member list (7 pages)
1 December 2011	Appointment of Mr Iain Douglas Collins Webster as a director (2 pages)
1 December 2011	Appointment of Mr Iain Douglas Collins Webster as a director (2 pages)
17 October 2011	Appointment of Mr Timothy Julian Dalton Hall as a director (2 pages)
17 October 2011	Appointment of Mr Timothy Julian Dalton Hall as a director (2 pages)
12 August 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
12 August 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
20 June 2011	Full accounts made up to 31 December 2010 (33 pages)
20 June 2011	Full accounts made up to 31 December 2010 (33 pages)
4 May 2011	Termination of appointment of William Hope as a director (1 page)
4 May 2011	Termination of appointment of William Hope as a director (1 page)
16 February 2011	Particulars of a mortgage or charge / charge no: 3 (7 pages)
16 February 2011	Particulars of a mortgage or charge / charge no: 3 (7 pages)
10 January 2011	Annual return made up to 1 January 2011 no member list (7 pages)
10 January 2011	Annual return made up to 1 January 2011 no member list (7 pages)
10 January 2011	Annual return made up to 1 January 2011 no member list (7 pages)
26 October 2010	Appointment of Mrs Jane Elizabeth Mackie as a director (2 pages)
26 October 2010	Appointment of Mrs Jane Elizabeth Mackie as a director (2 pages)
20 July 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
20 July 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
20 July 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
20 July 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
27 April 2010	Full accounts made up to 31 December 2009 (35 pages)
27 April 2010	Full accounts made up to 31 December 2009 (35 pages)
9 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
9 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
5 February 2010	Termination of appointment of Susan Rice as a director (1 page)
5 February 2010	Termination of appointment of Susan Rice as a director (1 page)
5 January 2010	Director's details changed for George Martin Frazer Cheyne on 1 January 2010 (2 pages)
5 January 2010	Director's details changed for Mrs Susan Ilene Rice on 1 January 2010 (2 pages)
5 January 2010	Secretary's details changed for Karen Louise Brown on 1 January 2010 (1 page)
5 January 2010	Director's details changed for James Gordon Dickson Ferguson on 1 January 2010 (2 pages)
5 January 2010	Director's details changed for Mrs Susan Ilene Rice on 1 January 2010 (2 pages)
5 January 2010	Annual return made up to 1 January 2010 no member list (6 pages)
5 January 2010	Director's details changed for Ms Maria Loretto Mcgill on 1 January 2010 (2 pages)
5 January 2010	Director's details changed for Mrs Susan Ilene Rice on 1 January 2010 (2 pages)
5 January 2010	Director's details changed for Ms Maria Loretto Mcgill on 1 January 2010 (2 pages)
5 January 2010	Director's details changed for Ms Maria Loretto Mcgill on 1 January 2010 (2 pages)
5 January 2010	Director's details changed for Ian John Charles Small on 1 January 2010 (2 pages)
5 January 2010	Annual return made up to 1 January 2010 no member list (6 pages)
5 January 2010	Director's details changed for Ian John Charles Small on 1 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr Paul Michael Hardie on 1 January 2010 (2 pages)
5 January 2010	Annual return made up to 1 January 2010 no member list (6 pages)
5 January 2010	Director's details changed for Professor Alexander Cameron on 1 January 2010 (2 pages)
5 January 2010	Director's details changed for Christine Lenihan on 1 January 2010 (2 pages)
5 January 2010	Director's details changed for Christine Lenihan on 1 January 2010 (2 pages)
5 January 2010	Director's details changed for George Martin Frazer Cheyne on 1 January 2010 (2 pages)
5 January 2010	Director's details changed for Professor Alexander Cameron on 1 January 2010 (2 pages)
5 January 2010	Secretary's details changed for Karen Louise Brown on 1 January 2010 (1 page)
5 January 2010	Director's details changed for James Gordon Dickson Ferguson on 1 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr Paul Michael Hardie on 1 January 2010 (2 pages)
5 January 2010	Director's details changed for William Hope on 1 January 2010 (2 pages)
5 January 2010	Director's details changed for George Martin Frazer Cheyne on 1 January 2010 (2 pages)
5 January 2010	Director's details changed for William Hope on 1 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr Paul Michael Hardie on 1 January 2010 (2 pages)
5 January 2010	Director's details changed for Sir John Arbuthnott on 1 January 2010 (2 pages)
5 January 2010	Secretary's details changed for Karen Louise Brown on 1 January 2010 (1 page)
5 January 2010	Director's details changed for James Gordon Dickson Ferguson on 1 January 2010 (2 pages)
5 January 2010	Director's details changed for Sir John Arbuthnott on 1 January 2010 (2 pages)
5 January 2010	Director's details changed for Professor Alexander Cameron on 1 January 2010 (2 pages)
5 January 2010	Director's details changed for Sir John Arbuthnott on 1 January 2010 (2 pages)
5 January 2010	Director's details changed for William Hope on 1 January 2010 (2 pages)
5 January 2010	Director's details changed for Ian John Charles Small on 1 January 2010 (2 pages)
5 January 2010	Director's details changed for Christine Lenihan on 1 January 2010 (2 pages)
22 December 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
22 December 2009	Alterations to floating charge 1 (6 pages)
22 December 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
22 December 2009	Alterations to floating charge 2 (6 pages)
22 December 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
22 December 2009	Alterations to floating charge 2 (6 pages)
22 December 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
22 December 2009	Alterations to floating charge 1 (6 pages)
1 July 2009	Appointment terminated director eilidh wiseman (1 page)
1 July 2009	Appointment terminated director eilidh wiseman (1 page)
4 June 2009	Director appointed mrs susan rice (2 pages)
4 June 2009	Director appointed mrs susan rice (2 pages)
9 April 2009	Director appointed professor alexander cameron (2 pages)
9 April 2009	Director appointed mr paul michael hardie (1 page)
9 April 2009	Director appointed sir john peebles arbuthnott (1 page)
9 April 2009	Director appointed professor alexander cameron (2 pages)
9 April 2009	Director appointed sir john peebles arbuthnott (1 page)
9 April 2009	Appointment terminated director sandra brydon (1 page)
9 April 2009	Appointment terminated director sandra brydon (1 page)
9 April 2009	Director appointed mr paul michael hardie (1 page)
18 February 2009	Appointment terminated director joyce lishman (1 page)
18 February 2009	Appointment terminated director elaine ross (1 page)
18 February 2009	Appointment terminated director norman drummond (1 page)
18 February 2009	Appointment terminated director elaine ross (1 page)
18 February 2009	Appointment terminated director norman drummond (1 page)
18 February 2009	Appointment terminated director joyce lishman (1 page)
14 February 2009	Full accounts made up to 31 December 2008 (30 pages)
14 February 2009	Full accounts made up to 31 December 2008 (30 pages)
5 January 2009	Secretary's change of particulars / karen brown / 29/09/2008 (1 page)
5 January 2009	Annual return made up to 01/01/09 (5 pages)
5 January 2009	Annual return made up to 01/01/09 (5 pages)
5 January 2009	Secretary's change of particulars / karen brown / 29/09/2008 (1 page)
4 November 2008	Memorandum and Articles of Association (21 pages)
4 November 2008	Memorandum and Articles of Association (21 pages)
18 February 2008	Full accounts made up to 31 December 2007 (27 pages)
18 February 2008	Full accounts made up to 31 December 2007 (27 pages)
25 January 2008	Annual return made up to 01/01/08 (3 pages)
25 January 2008	Annual return made up to 01/01/08 (3 pages)
14 March 2007	New director appointed (1 page)
14 March 2007	New director appointed (1 page)
14 March 2007	New director appointed (1 page)
14 March 2007	New director appointed (1 page)
13 February 2007	Full accounts made up to 31 December 2006 (28 pages)
13 February 2007	Full accounts made up to 31 December 2006 (28 pages)
23 January 2007	Annual return made up to 01/01/07 (3 pages)
23 January 2007	Annual return made up to 01/01/07 (3 pages)
20 June 2006	New director appointed (1 page)
20 June 2006	New director appointed (1 page)
10 April 2006	New director appointed (1 page)
10 April 2006	New director appointed (1 page)
10 April 2006	Director resigned (1 page)
10 April 2006	Director resigned (1 page)
29 March 2006	Annual return made up to 01/02/06 (3 pages)
29 March 2006	Annual return made up to 01/02/06 (3 pages)
16 February 2006	Full accounts made up to 31 December 2005 (28 pages)
16 February 2006	Full accounts made up to 31 December 2005 (28 pages)
9 February 2006	Director resigned (1 page)
9 February 2006	Secretary resigned (1 page)
9 February 2006	New secretary appointed (2 pages)
9 February 2006	New secretary appointed (2 pages)
9 February 2006	Secretary resigned (1 page)
9 February 2006	Director resigned (1 page)
16 August 2005	New director appointed (3 pages)
16 August 2005	New director appointed (3 pages)
8 August 2005	New director appointed (2 pages)
8 August 2005	New director appointed (2 pages)
12 April 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
2 April 2005	Director resigned (1 page)
2 April 2005	Director resigned (1 page)
22 February 2005	Annual return made up to 01/02/05 363(288) ‐ Director's particulars changed (19 pages)
22 February 2005	Annual return made up to 01/02/05 363(288) ‐ Director's particulars changed (19 pages)
16 February 2005	Full accounts made up to 31 December 2004 (25 pages)
16 February 2005	Full accounts made up to 31 December 2004 (25 pages)
9 October 2004	New director appointed (3 pages)
9 October 2004	New director appointed (3 pages)
7 June 2004	Director resigned (1 page)
7 June 2004	Director resigned (1 page)
24 February 2004	Full accounts made up to 31 December 2003 (23 pages)
24 February 2004	Full accounts made up to 31 December 2003 (23 pages)
23 February 2004	Annual return made up to 01/02/04 363(288) ‐ Director resigned (19 pages)
23 February 2004	Annual return made up to 01/02/04 363(288) ‐ Director resigned (19 pages)
16 June 2003	New director appointed (2 pages)
16 June 2003	New director appointed (2 pages)
9 June 2003	New director appointed (2 pages)
9 June 2003	New director appointed (2 pages)
9 June 2003	New director appointed (2 pages)
9 June 2003	New director appointed (2 pages)
25 February 2003	Annual return made up to 01/02/03 (16 pages)
25 February 2003	Annual return made up to 01/02/03 (16 pages)
19 February 2003	Full accounts made up to 31 December 2002 (20 pages)
19 February 2003	Full accounts made up to 31 December 2002 (20 pages)
25 June 2002	Auditor's resignation (2 pages)
25 June 2002	Auditor's resignation (2 pages)
5 March 2002	Registered office changed on 05/03/02 from: henry duncan house 120 george street edinburgh EH2 4LH (1 page)
5 March 2002	Registered office changed on 05/03/02 from: henry duncan house 120 george street edinburgh EH2 4LH (1 page)
18 February 2002	Director resigned (1 page)
18 February 2002	New director appointed (2 pages)
18 February 2002	Director resigned (1 page)
18 February 2002	Annual return made up to 01/02/02 363(288) ‐ Director's particulars changed (17 pages)
18 February 2002	Full accounts made up to 31 December 2001 (20 pages)
18 February 2002	Director resigned (1 page)
18 February 2002	Director resigned (1 page)
18 February 2002	Full accounts made up to 31 December 2001 (20 pages)
18 February 2002	New director appointed (2 pages)
18 February 2002	Annual return made up to 01/02/02 363(288) ‐ Director's particulars changed (17 pages)
20 June 2001	Director's particulars changed (1 page)
20 June 2001	Director's particulars changed (1 page)
21 April 2001	New director appointed (2 pages)
21 April 2001	New director appointed (2 pages)
22 February 2001	Full accounts made up to 31 December 2000 (14 pages)
22 February 2001	Full accounts made up to 31 December 2000 (14 pages)
16 February 2001	Director's particulars changed (1 page)
16 February 2001	Director's particulars changed (1 page)
16 February 2001	Director's particulars changed (1 page)
16 February 2001	Annual return made up to 01/02/01 363(288) ‐ Director's particulars changed (16 pages)
16 February 2001	Director's particulars changed (1 page)
16 February 2001	Annual return made up to 01/02/01 363(288) ‐ Director's particulars changed (16 pages)
12 October 2000	Director resigned (1 page)
12 October 2000	Director resigned (1 page)
12 October 2000	Director resigned (1 page)
12 October 2000	Director resigned (1 page)
13 April 2000	Director resigned (1 page)
13 April 2000	New director appointed (2 pages)
13 April 2000	New director appointed (2 pages)
13 April 2000	New director appointed (2 pages)
13 April 2000	New director appointed (2 pages)
13 April 2000	New director appointed (2 pages)
13 April 2000	Director resigned (1 page)
13 April 2000	New director appointed (2 pages)
16 February 2000	Full accounts made up to 31 December 1999 (13 pages)
16 February 2000	Full accounts made up to 31 December 1999 (13 pages)
3 February 2000	Annual return made up to 01/02/00 (17 pages)
3 February 2000	Annual return made up to 01/02/00 (17 pages)
19 January 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
24 August 1999	Director resigned (1 page)
24 August 1999	Director resigned (1 page)
26 April 1999	New director appointed (3 pages)
26 April 1999	New director appointed (2 pages)
26 April 1999	New director appointed (3 pages)
26 April 1999	New director appointed (3 pages)
26 April 1999	New director appointed (3 pages)
26 April 1999	New director appointed (2 pages)
26 April 1999	New director appointed (3 pages)
26 April 1999	Director resigned (1 page)
26 April 1999	New director appointed (3 pages)
26 April 1999	Director resigned (1 page)
3 March 1999	Full accounts made up to 31 December 1998 (15 pages)
3 March 1999	Full accounts made up to 31 December 1998 (15 pages)
4 February 1999	Annual return made up to 01/02/99 (13 pages)
4 February 1999	Annual return made up to 01/02/99 (13 pages)
12 December 1998	Director resigned (1 page)
12 December 1998	Director resigned (1 page)
28 May 1998	New director appointed (2 pages)
28 May 1998	New director appointed (2 pages)
28 May 1998	New director appointed (2 pages)
28 May 1998	New director appointed (2 pages)
7 April 1998	Full accounts made up to 31 December 1997 (13 pages)
7 April 1998	Full accounts made up to 31 December 1997 (13 pages)
9 February 1998	Annual return made up to 01/02/98 (12 pages)
9 February 1998	Annual return made up to 01/02/98 (12 pages)
10 July 1997	Director resigned (1 page)
10 July 1997	New director appointed (3 pages)
10 July 1997	Director resigned (1 page)
10 July 1997	New director appointed (3 pages)
4 July 1997	Full accounts made up to 31 December 1996 (13 pages)
4 July 1997	Full accounts made up to 31 December 1996 (13 pages)
28 February 1997	Annual return made up to 01/02/97 (9 pages)
28 February 1997	Annual return made up to 01/02/97 (9 pages)
1 January 1997	Company name changed tsb foundation for scotland\certificate issued on 01/01/97 (2 pages)
1 January 1997	Company name changed tsb foundation for scotland\certificate issued on 01/01/97 (2 pages)
20 November 1996	New director appointed (2 pages)
20 November 1996	Director resigned (1 page)
20 November 1996	Director resigned (1 page)
20 November 1996	New director appointed (2 pages)
20 November 1996	New director appointed (2 pages)
20 November 1996	New director appointed (2 pages)
13 June 1996	Full accounts made up to 31 October 1995 (25 pages)
13 June 1996	Full accounts made up to 31 October 1995 (25 pages)
10 June 1996	Accounting reference date extended from 31/10 to 31/12 (1 page)
10 June 1996	Accounting reference date extended from 31/10 to 31/12 (1 page)
29 February 1996	Annual return made up to 01/02/96 363(287) ‐ Registered office changed on 29/02/96 363(288) ‐ Director's particulars changed;director resigned (10 pages)
29 February 1996	Annual return made up to 01/02/96 363(287) ‐ Registered office changed on 29/02/96 363(288) ‐ Director's particulars changed;director resigned (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
20 November 1985	Certificate of incorporation (1 page)
20 November 1985	Certificate of incorporation (1 page)

The Corra Foundation

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