Foundation Scotland

Company Name	Foundation Scotland
Company Status	Active
Company Number	SC152949
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	7 September 1994(29 years, 8 months ago)
Previous Name	The Scottish Community Foundation

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Ian Marr
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	10 June 2014(19 years, 9 months after company formation)
Appointment Duration	9 years, 10 months
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	22 Calton Road Edinburgh EH8 8DP Scotland

Director Name	Mr Barry Sillers
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	13 June 2017(22 years, 9 months after company formation)
Appointment Duration	6 years, 10 months
Role	Public Sector Executive
Country of Residence	Scotland
Correspondence Address	15 Calton Road Edinburgh EH8 8DL Scotland

Director Name	Tobias Alexander Campbell Anstruther
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 September 2017(23 years after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Balcaskie Estate Office Pittenweem Anstruther KY10 2RD Scotland

Director Name	Mr James Russell Hilder
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 June 2018(23 years, 9 months after company formation)
Appointment Duration	5 years, 10 months
Role	Charity Consultant
Country of Residence	Scotland
Correspondence Address	15 Calton Road Edinburgh EH8 8DL Scotland

Director Name	Mr Angus John Tulloch
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	20 February 2019(24 years, 5 months after company formation)
Appointment Duration	5 years, 2 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	15 Calton Road Edinburgh EH8 8DL Scotland

Director Name	Ms Sharon Alison Mailston Fairweather
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 May 2019(24 years, 8 months after company formation)
Appointment Duration	4 years, 11 months
Role	Senior Civil Servant
Country of Residence	Scotland
Correspondence Address	15 Calton Road Edinburgh EH8 8DL Scotland

Director Name	Mrs Sarah Jane Mackay Whitley
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	08 May 2019(24 years, 8 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Calton Road Edinburgh EH8 8DL Scotland

Secretary Name	Elizabeth Jane Sams
Status	Current
Appointed	02 October 2019(25 years, 1 month after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	15 Calton Road Edinburgh EH8 8DL Scotland

Director Name	Mr Stephen Mark Connelly
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	09 July 2020(25 years, 10 months after company formation)
Appointment Duration	3 years, 9 months
Role	Business Coach
Country of Residence	Scotland
Correspondence Address	15 Calton Road Edinburgh EH8 8DL Scotland

Director Name	Mr Stewart William Carruth
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 May 2021(26 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	15 Calton Road Edinburgh EH8 8DL Scotland

Director Name	Jennifer Gordon
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	12 May 2021(26 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	Civil Servant
Country of Residence	Scotland
Correspondence Address	15 Calton Road Edinburgh EH8 8DL Scotland

Director Name	Dr Tobias Jung
Date of Birth	December 1975 (Born 48 years ago)
Nationality	German
Status	Current
Appointed	12 May 2021(26 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	Professor
Country of Residence	Scotland
Correspondence Address	15 Calton Road Edinburgh EH8 8DL Scotland

Director Name	Ms Mamta Ramanbhai Patel
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 May 2021(26 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	Freelance
Country of Residence	Scotland
Correspondence Address	15 Calton Road Edinburgh EH8 8DL Scotland

Director Name	Leslie Rance
Date of Birth	December 1970 (Born 53 years ago)
Nationality	South African
Status	Current
Appointed	12 May 2021(26 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	Partner
Country of Residence	South Africa
Correspondence Address	15 Calton Road Edinburgh EH8 8DL Scotland

Director Name	Shona Smith
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	12 May 2021(26 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	Head Of Marketing
Country of Residence	Scotland
Correspondence Address	15 Calton Road Edinburgh EH8 8DL Scotland

Director Name	Dominic Joseph Dale
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1994(same day as company formation)
Role	Joiner
Correspondence Address	5 West Place Newmains Wishaw Lanarkshire ML2 9DN Scotland

Director Name	Dr Bronwen Jean Cohen
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1994(same day as company formation)
Role	Vol.Org. Director
Correspondence Address	11 Hermitage Drive Edinburgh Midlothian EH10 6BX Scotland

Secretary Name	Jane Critchley Salmonson
Nationality	British
Status	Resigned
Appointed	07 September 1994(same day as company formation)
Role	Company Director
Correspondence Address	Glebe House Dunsyre Carnwath Lanark ML11 8NQ Scotland

Director Name	Mr Alastair Cox Dempster
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1995(1 year, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 03 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dalshian 8 Harelaw Road Edinburgh Midlothian EH13 0DR Scotland

Director Name	Mr John Neil Munro Frame
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1995(1 year, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 16 May 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	30 Murrayfield Road Edinburgh Midlothian EH12 6ER Scotland

Director Name	Dr Michael Maxwell Gray Obe Dl
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1996(1 year, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 05 November 2004)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Glenpark 22 Melrose Road Galashiels TD1 2BS Scotland

Director Name	Helen Wren Cree
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1997(2 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 08 January 2001)
Role	Public Relations Consultant
Correspondence Address	5 Richmond Grove Rutherglen Glasgow Lanarkshire G73 3LD Scotland

Secretary Name	Mr Alan George Hobbett
Nationality	British
Status	Resigned
Appointed	09 June 1999(4 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 September 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Beach House Lochies Road Burntisland Fife KY3 9JX Scotland

Director Name	Mr Alastair Lindsay Balfour
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1999(5 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 10 November 2005)
Role	Entrepreneur
Country of Residence	Scotland
Correspondence Address	Kessogbank 60 Glasgow Road, Blanefield Glasgow Stirlingshire G63 9BP Scotland

Director Name	Mrs Anne Margaret Boyd
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(6 years after company formation)
Appointment Duration	10 years, 11 months (resigned 13 September 2011)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Finnart Lodge Bridge Of Gaur Rannoch Station Pitlochry Perthshire PH17 2QF Scotland

Director Name	Mr Hamish Noble Buchan
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2002(7 years, 12 months after company formation)
Appointment Duration	9 years (resigned 13 September 2011)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	The Old Parsonage 35 East Barnton Avenue Edinburgh Midlothian EH4 6AH Scotland

Director Name	Rev Bobby Anderson
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2002(7 years, 12 months after company formation)
Appointment Duration	9 years (resigned 13 September 2011)
Role	Minister Of Religion
Country of Residence	Scotland
Correspondence Address	22 Inverleith Terrace Edinburgh EH3 5NS Scotland

Secretary Name	Jacqueline Scutt
Nationality	British
Status	Resigned
Appointed	02 September 2002(7 years, 12 months after company formation)
Appointment Duration	3 months, 1 week (resigned 12 December 2002)
Role	Chief Executive
Correspondence Address	2 Haining Valley Steading Whitecross Linlithgow EH49 6LN Scotland

Secretary Name	Hamish William McCall-Smith
Nationality	British
Status	Resigned
Appointed	11 February 2003(8 years, 5 months after company formation)
Appointment Duration	16 years, 7 months (resigned 02 October 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Learmonth Gardens Edinburgh EH4 1HB Scotland

Director Name	Mr John Michael Dunsmore
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2005(10 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 21 November 2008)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	22 Napier Road Merchinston Edinburgh EH10 5AY Scotland

Director Name	Ms Beth Robin Edberg
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2005(10 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (resigned 09 December 2014)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	39 East Trinity Road Edinburgh Midlothian EH5 3DL Scotland

Director Name	Bob Benson
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2008(13 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (resigned 05 December 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Dall Mill Rannoch Pitlochry Perthshire PH17 2QH Scotland

Director Name	Miss Gillian Donald
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2008(14 years after company formation)
Appointment Duration	9 years, 2 months (resigned 05 December 2017)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	13 Greenhill Place Edinburgh EH10 4BR Scotland

Director Name	Mr Alex Barr
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2014(19 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 October 2015)
Role	Publicity Director
Country of Residence	Scotland
Correspondence Address	1 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Ms Samantha Fiander
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2017(22 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 28 September 2022)
Role	Communication Manager
Country of Residence	Scotland
Correspondence Address	15 Calton Road Edinburgh EH8 8DL Scotland

Contact

Website	www.foundationscotland.org.uk/
Telephone	0131 5240300
Telephone region	Edinburgh

Location

Registered Address	15 Calton Road Edinburgh EH8 8DL Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£13,489,000
Net Worth	£26,319,000
Cash	£5,027,000
Current Liabilities	£1,420,000

Accounts

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

Returns

Latest Return	3 September 2023 (7 months, 4 weeks ago)
Next Return Due	17 September 2024 (4 months, 3 weeks from now)

Filing History

11 November 2020	Confirmation statement made on 3 September 2020 with no updates (3 pages)
23 September 2020	Termination of appointment of Charles John Naylor as a director on 22 September 2020 (1 page)
26 August 2020	Appointment of Mr Stephen Mark Connelly as a director on 9 July 2020 (2 pages)
17 July 2020	Full accounts made up to 31 March 2020 (51 pages)
30 April 2020	Termination of appointment of Thomas Richard Ward as a director on 30 April 2020 (1 page)
2 October 2019	Termination of appointment of James Russell Mcculloch as a director on 2 October 2019 (1 page)
2 October 2019	Termination of appointment of Hamish William Mccall-Smith as a secretary on 2 October 2019 (1 page)
2 October 2019	Termination of appointment of Isabella Bell Simpson as a director on 2 October 2019 (1 page)
2 October 2019	Appointment of Elizabeth Jane Sams as a secretary on 2 October 2019 (2 pages)
3 September 2019	Confirmation statement made on 3 September 2019 with no updates (3 pages)
30 July 2019	Full accounts made up to 31 March 2019 (48 pages)
3 June 2019	Appointment of Ms Sharon Alison Mailston Fairweather as a director on 8 May 2019 (2 pages)
3 June 2019	Appointment of Miss Sarah Jane Mackay Whitley as a director on 8 May 2019 (2 pages)
3 June 2019	Appointment of Mr Angus John Tulloch as a director on 20 February 2019 (2 pages)
17 December 2018	Full accounts made up to 31 March 2018 (58 pages)
5 November 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
4 September 2018	Termination of appointment of Lauren Marie Scott as a director on 27 February 2018 (1 page)
4 September 2018	Termination of appointment of Bob Benson as a director on 5 December 2017 (1 page)
4 September 2018	Appointment of Mr James Russell Hilder as a director on 12 June 2018 (2 pages)
4 September 2018	Termination of appointment of Emily Julia Stair as a director on 6 December 2016 (1 page)
4 September 2018	Termination of appointment of Gillian Donald as a director on 5 December 2017 (1 page)
3 January 2018	Full accounts made up to 31 March 2017 (66 pages)
14 November 2017	Registered office address changed from 131 West Nile Street Glasgow G1 2RX Scotland to 15 Calton Road Edinburgh EH8 8DL on 14 November 2017 (1 page)
14 November 2017	Registered office address changed from , 131 West Nile Street, Glasgow, G1 2RX, Scotland to 15 Calton Road Edinburgh EH8 8DL on 14 November 2017 (1 page)
17 October 2017	Appointment of Mr Barry Sillers as a director on 13 June 2017 (2 pages)
17 October 2017	Appointment of Mr Toby Alexander Campbell Anstruther as a director on 13 September 2017 (2 pages)
17 October 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
17 October 2017	Appointment of Ms Samantha Fiander as a director on 13 June 2017 (2 pages)
17 October 2017	Appointment of Ms Samantha Fiander as a director on 13 June 2017 (2 pages)
17 October 2017	Appointment of Mr Toby Alexander Campbell Anstruther as a director on 13 September 2017 (2 pages)
17 October 2017	Appointment of Mr Barry Sillers as a director on 13 June 2017 (2 pages)
30 December 2016	Group of companies' accounts made up to 31 March 2016 (60 pages)
30 December 2016	Group of companies' accounts made up to 31 March 2016 (60 pages)
5 October 2016	Confirmation statement made on 7 September 2016 with updates (4 pages)
5 October 2016	Confirmation statement made on 7 September 2016 with updates (4 pages)
24 March 2016	Registered office address changed from 22 Calton Road Edinburgh EH8 8DP to 131 West Nile Street Glasgow G1 2RX on 24 March 2016 (1 page)
24 March 2016	Registered office address changed from , 22 Calton Road, Edinburgh, EH8 8DP to 15 Calton Road Edinburgh EH8 8DL on 24 March 2016 (1 page)
11 December 2015	Group of companies' accounts made up to 31 March 2015 (61 pages)
11 December 2015	Group of companies' accounts made up to 31 March 2015 (61 pages)
1 December 2015	Appointment of Ms Lauren Marie Scott as a director on 1 December 2015 (2 pages)
1 December 2015	Appointment of Ms Lauren Marie Scott as a director on 1 December 2015 (2 pages)
1 December 2015	Appointment of Ms Lauren Marie Scott as a director on 1 December 2015 (2 pages)
14 October 2015	Annual return made up to 7 September 2015 no member list (11 pages)
14 October 2015	Termination of appointment of Alex Barr as a director on 13 October 2015 (1 page)
14 October 2015	Termination of appointment of Alex Barr as a director on 13 October 2015 (1 page)
14 October 2015	Annual return made up to 7 September 2015 no member list (11 pages)
14 October 2015	Annual return made up to 7 September 2015 no member list (11 pages)
22 July 2015	Termination of appointment of Ian Henderson Mcateer as a director on 9 June 2015 (1 page)
22 July 2015	Termination of appointment of Ian Henderson Mcateer as a director on 9 June 2015 (1 page)
22 July 2015	Termination of appointment of Ian Henderson Mcateer as a director on 9 June 2015 (1 page)
11 December 2014	Group of companies' accounts made up to 31 March 2014 (77 pages)
11 December 2014	Group of companies' accounts made up to 31 March 2014 (77 pages)
9 December 2014	Termination of appointment of Andrew Colin Macduff Liddell as a director on 9 December 2014 (1 page)
9 December 2014	Termination of appointment of Andrew Colin Macduff Liddell as a director on 9 December 2014 (1 page)
9 December 2014	Termination of appointment of Beth Robin Edberg as a director on 9 December 2014 (1 page)
9 December 2014	Termination of appointment of Andrew Colin Macduff Liddell as a director on 9 December 2014 (1 page)
9 December 2014	Termination of appointment of Beth Robin Edberg as a director on 9 December 2014 (1 page)
9 December 2014	Termination of appointment of Beth Robin Edberg as a director on 9 December 2014 (1 page)
3 October 2014	Appointment of Mr Alex Barr as a director on 10 June 2014 (2 pages)
3 October 2014	Annual return made up to 7 September 2014 no member list (14 pages)
3 October 2014	Appointment of Mr Alex Barr as a director on 10 June 2014 (2 pages)
3 October 2014	Annual return made up to 7 September 2014 no member list (14 pages)
3 October 2014	Annual return made up to 7 September 2014 no member list (14 pages)
28 August 2014	Appointment of Mr Ian Marr as a director on 10 June 2014 (2 pages)
28 August 2014	Appointment of Mr Ian Marr as a director on 10 June 2014 (2 pages)
16 December 2013	Group of companies' accounts made up to 31 March 2013 (71 pages)
16 December 2013	Group of companies' accounts made up to 31 March 2013 (71 pages)
2 October 2013	Annual return made up to 7 September 2013 no member list (12 pages)
2 October 2013	Director's details changed for James Russell Mcculloch on 5 August 2013 (2 pages)
2 October 2013	Director's details changed for James Russell Mcculloch on 5 August 2013 (2 pages)
2 October 2013	Annual return made up to 7 September 2013 no member list (12 pages)
2 October 2013	Director's details changed for James Russell Mcculloch on 5 August 2013 (2 pages)
2 October 2013	Annual return made up to 7 September 2013 no member list (12 pages)
7 December 2012	Resolutions RES15 ‐ Change company name resolution on 2012-12-04 (3 pages)
7 December 2012	Company name changed the scottish community foundation\certificate issued on 07/12/12 CONNOT ‐ (3 pages)
7 December 2012	Company name changed the scottish community foundation\certificate issued on 07/12/12 CONNOT ‐ (3 pages)
7 December 2012	Resolutions RES15 ‐ Change company name resolution on 2012-12-04 (3 pages)
2 November 2012	Group of companies' accounts made up to 31 March 2012 (61 pages)
2 November 2012	Group of companies' accounts made up to 31 March 2012 (61 pages)
1 October 2012	Director's details changed for Bob Benson on 10 September 2012 (2 pages)
1 October 2012	Annual return made up to 7 September 2012 no member list (12 pages)
1 October 2012	Annual return made up to 7 September 2012 no member list (12 pages)
1 October 2012	Secretary's details changed for Hamish William Mccall-Smith on 22 September 2012 (2 pages)
1 October 2012	Annual return made up to 7 September 2012 no member list (12 pages)
1 October 2012	Director's details changed for Bob Benson on 10 September 2012 (2 pages)
1 October 2012	Secretary's details changed for Hamish William Mccall-Smith on 22 September 2012 (2 pages)
26 October 2011	Group of companies' accounts made up to 31 March 2011 (61 pages)
26 October 2011	Group of companies' accounts made up to 31 March 2011 (61 pages)
20 September 2011	Termination of appointment of Helen Mackie as a director (1 page)
20 September 2011	Termination of appointment of Anne Boyd as a director (1 page)
20 September 2011	Termination of appointment of Anne Boyd as a director (1 page)
20 September 2011	Termination of appointment of Hamish Buchan as a director (1 page)
20 September 2011	Annual return made up to 7 September 2011 no member list (16 pages)
20 September 2011	Termination of appointment of Bobby Anderson as a director (1 page)
20 September 2011	Annual return made up to 7 September 2011 no member list (16 pages)
20 September 2011	Termination of appointment of Helen Mackie as a director (1 page)
20 September 2011	Termination of appointment of Bobby Anderson as a director (1 page)
20 September 2011	Annual return made up to 7 September 2011 no member list (16 pages)
20 September 2011	Termination of appointment of Hamish Buchan as a director (1 page)
17 May 2011	Appointment of Charles John Naylor as a director (3 pages)
17 May 2011	Appointment of Charles John Naylor as a director (3 pages)
15 December 2010	Appointment of James Russell Mcculloch as a director (3 pages)
15 December 2010	Appointment of James Russell Mcculloch as a director (3 pages)
9 December 2010	Group of companies' accounts made up to 31 March 2010 (63 pages)
9 December 2010	Group of companies' accounts made up to 31 March 2010 (63 pages)
8 October 2010	Appointment of Ms Isabella Bell Simpson as a director (3 pages)
8 October 2010	Appointment of Ms Isabella Bell Simpson as a director (3 pages)
28 September 2010	Annual return made up to 7 September 2010 no member list (13 pages)
28 September 2010	Director's details changed for Bob Benson on 7 September 2010 (2 pages)
28 September 2010	Annual return made up to 7 September 2010 no member list (13 pages)
28 September 2010	Director's details changed for Bob Benson on 7 September 2010 (2 pages)
28 September 2010	Director's details changed for Rev Bobby Anderson on 7 September 2010 (2 pages)
28 September 2010	Director's details changed for Rev Bobby Anderson on 7 September 2010 (2 pages)
28 September 2010	Director's details changed for Bob Benson on 7 September 2010 (2 pages)
28 September 2010	Director's details changed for Rev Bobby Anderson on 7 September 2010 (2 pages)
28 September 2010	Annual return made up to 7 September 2010 no member list (13 pages)
9 February 2010	Appointment of Mr Thomas Richard Ward as a director (2 pages)
9 February 2010	Appointment of Mr Thomas Richard Ward as a director (2 pages)
14 November 2009	Group of companies' accounts made up to 31 March 2009 (53 pages)
14 November 2009	Group of companies' accounts made up to 31 March 2009 (53 pages)
6 October 2009	Annual return made up to 7 September 2009 no member list (5 pages)
6 October 2009	Annual return made up to 7 September 2009 no member list (5 pages)
6 October 2009	Annual return made up to 7 September 2009 no member list (5 pages)
10 June 2009	Appointment terminated director david williams (1 page)
10 June 2009	Appointment terminated director david williams (1 page)
4 April 2009	Auditor's resignation (1 page)
4 April 2009	Auditor's resignation (1 page)
18 March 2009	Auditor's resignation (1 page)
18 March 2009	Auditor's resignation (1 page)
19 January 2009	Group of companies' accounts made up to 31 March 2008 (44 pages)
19 January 2009	Group of companies' accounts made up to 31 March 2008 (44 pages)
26 November 2008	Appointment terminated director john dunsmore (1 page)
26 November 2008	Appointment terminated director john dunsmore (1 page)
7 October 2008	Director appointed ian henderson mcateer (2 pages)
7 October 2008	Director appointed ian henderson mcateer (2 pages)
6 October 2008	Director appointed gillian donald (2 pages)
6 October 2008	Director appointed gillian donald (2 pages)
1 October 2008	Annual return made up to 07/09/08 (5 pages)
1 October 2008	Annual return made up to 07/09/08 (5 pages)
26 September 2008	Appointment terminated director alan harden (1 page)
26 September 2008	Appointment terminated director alan harden (1 page)
22 September 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (22 pages)
22 September 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (22 pages)
22 August 2008	Appointment terminated director susan robinson (1 page)
22 August 2008	Appointment terminated director susan robinson (1 page)
22 July 2008	Director appointed bob benson (2 pages)
22 July 2008	Director appointed bob benson (2 pages)
15 January 2008	New director appointed (2 pages)
15 January 2008	Group of companies' accounts made up to 31 March 2007 (45 pages)
15 January 2008	New director appointed (2 pages)
15 January 2008	Group of companies' accounts made up to 31 March 2007 (45 pages)
28 September 2007	Director's particulars changed (1 page)
28 September 2007	Director's particulars changed (1 page)
28 September 2007	Director's particulars changed (1 page)
28 September 2007	Annual return made up to 07/09/07 (3 pages)
28 September 2007	Annual return made up to 07/09/07 (3 pages)
28 September 2007	Director's particulars changed (1 page)
23 April 2007	Memorandum and Articles of Association (23 pages)
23 April 2007	Memorandum and Articles of Association (23 pages)
23 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 January 2007	New director appointed (2 pages)
4 January 2007	New director appointed (2 pages)
14 November 2006	Group of companies' accounts made up to 31 March 2006 (43 pages)
14 November 2006	Group of companies' accounts made up to 31 March 2006 (43 pages)
5 October 2006	Annual return made up to 07/09/06 (3 pages)
5 October 2006	Annual return made up to 07/09/06 (3 pages)
20 September 2006	Director resigned (1 page)
20 September 2006	Director resigned (1 page)
12 June 2006	Registered office changed on 12/06/06 from: 126 canongate, edinburgh, midlothian EH8 8DD (1 page)
12 June 2006	Registered office changed on 12/06/06 from: 126 canongate edinburgh midlothian EH8 8DD (1 page)
25 November 2005	Group of companies' accounts made up to 31 March 2005 (30 pages)
25 November 2005	Group of companies' accounts made up to 31 March 2005 (30 pages)
17 November 2005	Director resigned (1 page)
17 November 2005	Director resigned (1 page)
12 October 2005	Annual return made up to 07/09/05 (3 pages)
12 October 2005	Annual return made up to 07/09/05 (3 pages)
13 September 2005	New director appointed (2 pages)
13 September 2005	New director appointed (2 pages)
12 September 2005	New director appointed (2 pages)
12 September 2005	New director appointed (2 pages)
12 September 2005	New director appointed (2 pages)
12 September 2005	New director appointed (2 pages)
13 June 2005	Director resigned (1 page)
13 June 2005	Director resigned (1 page)
13 June 2005	Director resigned (1 page)
13 June 2005	Director resigned (1 page)
31 March 2005	New director appointed (2 pages)
31 March 2005	New director appointed (2 pages)
7 March 2005	New director appointed (2 pages)
7 March 2005	New director appointed (2 pages)
7 March 2005	New director appointed (2 pages)
7 March 2005	New director appointed (2 pages)
22 February 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
26 January 2005	Group of companies' accounts made up to 31 March 2004 (28 pages)
26 January 2005	Group of companies' accounts made up to 31 March 2004 (28 pages)
10 September 2004	Annual return made up to 07/09/04 (8 pages)
10 September 2004	Annual return made up to 07/09/04 (8 pages)
5 April 2004	Director resigned (1 page)
5 April 2004	Director resigned (1 page)
5 April 2004	Director resigned (1 page)
5 April 2004	Director resigned (1 page)
25 January 2004	Director resigned (1 page)
25 January 2004	Director resigned (1 page)
14 January 2004	Group of companies' accounts made up to 31 March 2003 (26 pages)
14 January 2004	Group of companies' accounts made up to 31 March 2003 (26 pages)
14 September 2003	Annual return made up to 07/09/03 363(288) ‐ Secretary's particulars changed;director resigned (10 pages)
14 September 2003	Annual return made up to 07/09/03 363(288) ‐ Secretary's particulars changed;director resigned (10 pages)
24 March 2003	New secretary appointed (2 pages)
24 March 2003	New secretary appointed (2 pages)
24 March 2003	Secretary resigned (1 page)
24 March 2003	Secretary resigned (1 page)
30 January 2003	Full accounts made up to 31 March 2002 (16 pages)
30 January 2003	Full accounts made up to 31 March 2002 (16 pages)
27 September 2002	New director appointed (2 pages)
27 September 2002	New director appointed (2 pages)
17 September 2002	New director appointed (2 pages)
17 September 2002	New director appointed (2 pages)
17 September 2002	New secretary appointed (2 pages)
17 September 2002	New director appointed (2 pages)
17 September 2002	Annual return made up to 07/09/02 363(288) ‐ Secretary resigned;director resigned (9 pages)
17 September 2002	New director appointed (3 pages)
17 September 2002	New director appointed (3 pages)
17 September 2002	New secretary appointed (2 pages)
17 September 2002	Annual return made up to 07/09/02 363(288) ‐ Secretary resigned;director resigned (9 pages)
17 September 2002	New director appointed (2 pages)
25 June 2002	Auditor's resignation (1 page)
25 June 2002	Auditor's resignation (1 page)
24 May 2002	Director resigned (1 page)
24 May 2002	Director resigned (1 page)
19 February 2002	Registered office changed on 19/02/02 from: 27 palmerston place, edinburgh, EH12 5AP (1 page)
19 February 2002	Registered office changed on 19/02/02 from: 27 palmerston place edinburgh EH12 5AP (1 page)
21 January 2002	Full accounts made up to 31 March 2001 (12 pages)
21 January 2002	Full accounts made up to 31 March 2001 (12 pages)
11 December 2001	Memorandum and Articles of Association (27 pages)
11 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 December 2001	Memorandum and Articles of Association (27 pages)
11 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 September 2001	Annual return made up to 07/09/01 (7 pages)
21 September 2001	Annual return made up to 07/09/01 (7 pages)
9 August 2001	New director appointed (2 pages)
9 August 2001	New director appointed (2 pages)
27 March 2001	Director resigned (1 page)
27 March 2001	Director resigned (1 page)
28 January 2001	Full accounts made up to 31 March 2000 (12 pages)
28 January 2001	Full accounts made up to 31 March 2000 (12 pages)
18 December 2000	Director resigned (1 page)
18 December 2000	Director resigned (1 page)
26 October 2000	New director appointed (2 pages)
26 October 2000	New director appointed (2 pages)
11 October 2000	Annual return made up to 07/09/00 363(288) ‐ Director's particulars changed (7 pages)
11 October 2000	Annual return made up to 07/09/00 363(288) ‐ Director's particulars changed (7 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
24 March 2000	Director resigned (1 page)
24 March 2000	Director resigned (1 page)
6 March 2000	New director appointed (2 pages)
6 March 2000	New director appointed (2 pages)
17 February 2000	Director resigned (1 page)
17 February 2000	Director resigned (1 page)
11 February 2000	Full accounts made up to 31 March 1999 (12 pages)
11 February 2000	Full accounts made up to 31 March 1999 (12 pages)
5 October 1999	Annual return made up to 07/09/99 (19 pages)
5 October 1999	Annual return made up to 07/09/99 (19 pages)
23 July 1999	New director appointed (2 pages)
23 July 1999	New director appointed (2 pages)
24 June 1999	New secretary appointed (2 pages)
24 June 1999	New secretary appointed (2 pages)
11 June 1999	Secretary resigned (1 page)
11 June 1999	Secretary resigned (1 page)
7 May 1999	New director appointed (2 pages)
7 May 1999	New director appointed (2 pages)
25 November 1998	Full accounts made up to 31 March 1998 (13 pages)
25 November 1998	Full accounts made up to 31 March 1998 (13 pages)
6 October 1998	Annual return made up to 07/09/98 (16 pages)
6 October 1998	Annual return made up to 07/09/98 (16 pages)
22 September 1998	Registered office changed on 22/09/98 from: 21 blythswood square glasgow G2 4HL (1 page)
22 September 1998	Registered office changed on 22/09/98 from: 21 blythswood square, glasgow, G2 4HL (1 page)
10 September 1998	Company name changed the caledonian foundation\certificate issued on 11/09/98 (2 pages)
10 September 1998	Company name changed the caledonian foundation\certificate issued on 11/09/98 (2 pages)
2 June 1998	Registered office changed on 02/06/98 from: 9 lynedoch crescent glasgow G3 6EQ (1 page)
2 June 1998	Registered office changed on 02/06/98 from: 9 lynedoch crescent, glasgow, G3 6EQ (1 page)
26 March 1998	New director appointed (2 pages)
26 March 1998	New director appointed (2 pages)
2 December 1997	Full accounts made up to 31 March 1997 (15 pages)
2 December 1997	Full accounts made up to 31 March 1997 (15 pages)
2 October 1997	Annual return made up to 07/09/97 363(287) ‐ Registered office changed on 02/10/97 (14 pages)
2 October 1997	Annual return made up to 07/09/97 363(287) ‐ Registered office changed on 02/10/97 (14 pages)
25 June 1997	New director appointed (2 pages)
25 June 1997	New director appointed (2 pages)
25 June 1997	New director appointed (2 pages)
25 June 1997	New director appointed (2 pages)
22 December 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
22 December 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
22 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 November 1996	Annual return made up to 07/09/96 (6 pages)
5 November 1996	Annual return made up to 07/09/96 (6 pages)
9 August 1996	Registered office changed on 09/08/96 from: 18/19 claremont crescent, edinburgh, EH7 4QD (1 page)
9 August 1996	Registered office changed on 09/08/96 from: 18/19 claremont crescent edinburgh EH7 4QD (1 page)
14 May 1996	New director appointed (4 pages)
14 May 1996	New director appointed (2 pages)
14 May 1996	New director appointed (2 pages)
14 May 1996	New director appointed (4 pages)
20 February 1996	New director appointed (2 pages)
20 February 1996	New director appointed (3 pages)
20 February 1996	New director appointed (2 pages)
20 February 1996	New director appointed (3 pages)
26 January 1996	Accounting reference date shortened from 30/09 to 31/03 (1 page)
26 January 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
26 January 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
26 January 1996	Accounting reference date shortened from 30/09 to 31/03 (1 page)
14 December 1995	Director resigned (2 pages)
14 December 1995	Director resigned (2 pages)
14 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
14 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
29 November 1995	Director resigned (2 pages)
29 November 1995	New director appointed (2 pages)
29 November 1995	New director appointed (2 pages)
29 November 1995	Director resigned (2 pages)
29 November 1995	Director resigned (2 pages)
29 November 1995	New director appointed (2 pages)
29 November 1995	Director resigned (6 pages)
29 November 1995	Director resigned (6 pages)
29 November 1995	New director appointed (2 pages)
29 November 1995	Director resigned (2 pages)
5 October 1995	Annual return made up to 07/09/95 (6 pages)
5 October 1995	Annual return made up to 07/09/95 (6 pages)
7 September 1994	Incorporation (36 pages)
7 September 1994	Incorporation (36 pages)

Foundation Scotland

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland