The K.O.S.B. Museum Fund

Company Name	The K.O.S.B. Museum Fund
Company Status	Active
Company Number	SC241124
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	13 December 2002(21 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Mr David Percival Sturrock
Nationality	British
Status	Current
Appointed	13 December 2002(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Balcladach Easter Ulston Jedburgh Roxburghshire TD8 6TF Scotland

Director Name	Lt.Col Colin Grant Ogilvie Hogg
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	12 May 2010(7 years, 5 months after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mounthooly Jedburgh Roxburghshire TD8 6TJ Scotland

Director Name	Col Angus John Loudon
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 July 2011(8 years, 7 months after company formation)
Appointment Duration	12 years, 9 months
Role	Army Officer
Country of Residence	Scotland
Correspondence Address	The Old Manse Fortingall Aberfeldy PH15 2LL Scotland

Director Name	Mr David Percival Sturrock
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	30 July 2011(8 years, 7 months after company formation)
Appointment Duration	12 years, 9 months
Role	Retired Lawyer
Country of Residence	United Kingdom
Correspondence Address	Balcladach Easter Ulston Jedburgh Roxburghshire TD8 6TF Scotland

Director Name	Mr Russell Stewart Combe
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	11 November 2013(10 years, 11 months after company formation)
Appointment Duration	10 years, 5 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	225a Ferry Road Edinburgh EH6 4SP Scotland

Director Name	Maj Adam Grant Horsburgh
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	04 January 2017(14 years after company formation)
Appointment Duration	7 years, 3 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	8 Inveralmond Grove Cramond Edinburgh EH4 6RA Scotland

Director Name	Mr Andrew John David Herberts
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 November 2019(16 years, 10 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Merrick Farm St. Boswells Melrose Roxburghshire TD6 0HG Scotland

Director Name	Mr John David Gillie
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 January 2022(19 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 St Ann's Place Haddington East Lothian EH41 4BS Scotland

Director Name	Mr David Percival Sturrock
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2002(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Balcladach Easter Ulston Jedburgh Roxburghshire TD8 6TF Scotland

Director Name	Lord Charles Russell Sanderson
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Beckettsfield Bowden Melrose Roxburghshire TD6 0ST Scotland

Director Name	Sir William Purves
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2002(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	100 Ebury Mews London SW1W 9NX

Director Name	Mr Francis Allan Littlejohns Alstead
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2002(same day as company formation)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	49 Moray Place Edinburgh EH3 6BQ Scotland

Director Name	Col Clive Bruce Fairweather
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2002(same day as company formation)
Role	Retired Civil Servant
Correspondence Address	Summerfield House Sidegate Haddington East Lothian EH41 4BZ Scotland

Director Name	Earl Of Richard Walter John Dalkeith
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2002(same day as company formation)
Role	Propert Man.
Correspondence Address	Dabton Thornhill Dumfriesshire DG3 5AR Scotland

Director Name	John Cooper
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2002(same day as company formation)
Role	Army Officer
Correspondence Address	Bhurtpore House The Mall Tidworth Wiltshire SP9 7AR

Director Name	Helen Cessford
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2002(same day as company formation)
Role	Secretary
Correspondence Address	3 Hartrigge Crescent Jedburgh Borders TD8 6HT Scotland

Director Name	Lt Col John Mark Castle
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2002(same day as company formation)
Role	Army Officer
Correspondence Address	Somme Barracks Catterick Garrison North Yorkshire DL9 4LD

Director Name	William Bruce
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2002(same day as company formation)
Role	Retired
Correspondence Address	Carnessie Ancrum Jedburgh Roxburghshire TD8 6XA Scotland

Director Name	John Aitkin
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2002(same day as company formation)
Role	Retired
Correspondence Address	26 Park View Wilton Dean Hawick Roxburghshire TD9 7JE Scotland

Director Name	Lt Col Robert Jefferies
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2004(1 year, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 December 2006)
Role	Army Officer
Correspondence Address	Lisanelly Barracks Omagh Bfpo 804

Director Name	Rt Hon Lord Steel Of Aikwood David Martin Scott Steel
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2004(1 year, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aikwood Tower Selkirk Borders TD7 5HJ Scotland

Director Name	Mr Andrew Conway Jackson
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(3 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 23 May 2014)
Role	Army Officer
Country of Residence	United Kingdom
Correspondence Address	Netton House Bishopstone Salisbury Wiltshire SP5 4AE

Director Name	Andrew Douglas Mackay
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(3 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 24 May 2011)
Role	Army Officer
Correspondence Address	3 Arboretum Road Edinburgh Midlothian EH3 5PD Scotland

Director Name	Mr Jonathan Gordon Tweedie
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2010(7 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 November 2019)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	The House Of Narrow Gates St. Boswells Melrose Roxburghshire TD6 0AX Scotland

Director Name	Mr Richard Hugh Edlmann
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2012(9 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 01 June 2022)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Castlemains Of Crichton Crichton Pathhead Midlothian EH37 5UY Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	13 December 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	13 December 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	8 St Ann's Place Haddington East Lothian EH41 4BS Scotland
Constituency	East Lothian
Ward	Haddington and Lammermuir
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Turnover	£15,388
Net Worth	£219,196
Cash	£44,855
Current Liabilities	£1,005

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 December 2023 (4 months ago)
Next Return Due	5 January 2025 (8 months, 2 weeks from now)

Filing History

3 January 2024	Confirmation statement made on 22 December 2023 with no updates (3 pages)
17 July 2023	Termination of appointment of David Percival Sturrock as a director on 2 June 2023 (1 page)
17 July 2023	Termination of appointment of John David Gillie as a director on 2 June 2023 (1 page)
17 July 2023	Termination of appointment of David Percival Sturrock as a secretary on 2 June 2023 (1 page)
15 June 2023	Total exemption full accounts made up to 31 December 2022 (22 pages)
4 January 2023	Confirmation statement made on 22 December 2022 with no updates (3 pages)
9 August 2022	Termination of appointment of Richard Hugh Edlmann as a director on 1 June 2022 (1 page)
28 July 2022	Total exemption full accounts made up to 31 December 2021 (20 pages)
25 July 2022	Appointment of Mr John David Gillie as a director on 7 January 2022 (2 pages)
4 January 2022	Confirmation statement made on 22 December 2021 with no updates (3 pages)
5 July 2021	Total exemption full accounts made up to 31 December 2020 (19 pages)
22 December 2020	Confirmation statement made on 22 December 2020 with no updates (3 pages)
15 July 2020	Total exemption full accounts made up to 31 December 2019 (17 pages)
31 December 2019	Confirmation statement made on 22 December 2019 with no updates (3 pages)
12 December 2019	Termination of appointment of Francis Allan Littlejohns Alstead as a director on 14 June 2019 (1 page)
12 December 2019	Appointment of Captain Andrew John David Herberts as a director on 1 November 2019 (2 pages)
12 December 2019	Termination of appointment of Jonathan Gordon Tweedie as a director on 1 November 2019 (1 page)
24 June 2019	Total exemption full accounts made up to 31 December 2018 (18 pages)
31 December 2018	Confirmation statement made on 22 December 2018 with no updates (3 pages)
19 June 2018	Total exemption full accounts made up to 31 December 2017 (18 pages)
8 June 2018	Registered office address changed from The House of Narrow Gates St Boswells Roxburghshire TD6 0AX to 8 st Ann's Place Haddington East Lothian Scotland EH41 4BS on 8 June 2018 (1 page)
5 January 2018	Confirmation statement made on 22 December 2017 with no updates (3 pages)
5 January 2018	Confirmation statement made on 22 December 2017 with no updates (3 pages)
4 July 2017	Total exemption full accounts made up to 31 December 2016 (18 pages)
4 July 2017	Total exemption full accounts made up to 31 December 2016 (18 pages)
2 February 2017	Appointment of Major Adam Grant Horsburgh as a director on 4 January 2017 (2 pages)
2 February 2017	Appointment of Major Adam Grant Horsburgh as a director on 4 January 2017 (2 pages)
22 December 2016	Confirmation statement made on 22 December 2016 with updates (4 pages)
22 December 2016	Confirmation statement made on 22 December 2016 with updates (4 pages)
16 June 2016	Total exemption full accounts made up to 31 December 2015 (17 pages)
16 June 2016	Total exemption full accounts made up to 31 December 2015 (17 pages)
21 December 2015	Annual return made up to 13 December 2015 no member list (9 pages)
21 December 2015	Annual return made up to 13 December 2015 no member list (9 pages)
15 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
15 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
9 June 2015	Total exemption full accounts made up to 31 December 2014 (17 pages)
9 June 2015	Total exemption full accounts made up to 31 December 2014 (17 pages)
15 December 2014	Annual return made up to 13 December 2014 no member list (9 pages)
15 December 2014	Annual return made up to 13 December 2014 no member list (9 pages)
10 November 2014	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to The House of Narrow Gates St Boswells Roxburghshire Td6 Oax on 10 November 2014 (1 page)
10 November 2014	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to The House of Narrow Gates St Boswells Roxburghshire Td6 Oax on 10 November 2014 (1 page)
31 October 2014	Registered office address changed from 26 High Street Jedburgh Borders TD8 6AE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 31 October 2014 (2 pages)
31 October 2014	Registered office address changed from 26 High Street Jedburgh Borders TD8 6AE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 31 October 2014 (2 pages)
4 August 2014	Termination of appointment of Andrew Conway Jackson as a director on 23 May 2014 (1 page)
4 August 2014	Termination of appointment of Andrew Conway Jackson as a director on 23 May 2014 (1 page)
6 June 2014	Total exemption full accounts made up to 31 December 2013 (19 pages)
6 June 2014	Total exemption full accounts made up to 31 December 2013 (19 pages)
13 January 2014	Annual return made up to 13 December 2013 no member list (10 pages)
13 January 2014	Annual return made up to 13 December 2013 no member list (10 pages)
10 January 2014	Appointment of Lieutenant Colonel Russell Stewart Combe as a director (2 pages)
10 January 2014	Appointment of Lieutenant Colonel Russell Stewart Combe as a director (2 pages)
30 May 2013	Total exemption full accounts made up to 31 December 2012 (19 pages)
30 May 2013	Total exemption full accounts made up to 31 December 2012 (19 pages)
14 December 2012	Annual return made up to 13 December 2012 no member list (9 pages)
14 December 2012	Annual return made up to 13 December 2012 no member list (9 pages)
31 October 2012	Appointment of Mr Richard Hugh Edlmann as a director (2 pages)
31 October 2012	Appointment of Mr Richard Hugh Edlmann as a director (2 pages)
30 May 2012	Total exemption full accounts made up to 31 December 2011 (18 pages)
30 May 2012	Total exemption full accounts made up to 31 December 2011 (18 pages)
17 January 2012	Annual return made up to 13 December 2011 no member list (8 pages)
17 January 2012	Annual return made up to 13 December 2011 no member list (8 pages)
23 August 2011	Appointment of David Percival Sturrock as a director (3 pages)
23 August 2011	Termination of appointment of John Cooper as a director (2 pages)
23 August 2011	Appointment of Colonel Angus John Loudon as a director (3 pages)
23 August 2011	Termination of appointment of John Cooper as a director (2 pages)
23 August 2011	Appointment of David Percival Sturrock as a director (3 pages)
23 August 2011	Appointment of Colonel Angus John Loudon as a director (3 pages)
24 June 2011	Termination of appointment of Andrew Mackay as a director (2 pages)
24 June 2011	Termination of appointment of Charles Sanderson as a director (2 pages)
24 June 2011	Termination of appointment of Charles Sanderson as a director (2 pages)
24 June 2011	Termination of appointment of Andrew Mackay as a director (2 pages)
23 March 2011	Total exemption full accounts made up to 31 December 2010 (18 pages)
23 March 2011	Total exemption full accounts made up to 31 December 2010 (18 pages)
12 January 2011	Annual return made up to 13 December 2010 (19 pages)
12 January 2011	Annual return made up to 13 December 2010 (19 pages)
4 August 2010	Appointment of Mr Jonathan Gordon Tweedie as a director (3 pages)
4 August 2010	Appointment of Lt Col Colin Grant Ogilvie Hogg as a director (3 pages)
4 August 2010	Appointment of Lt Col Colin Grant Ogilvie Hogg as a director (3 pages)
4 August 2010	Appointment of Mr Jonathan Gordon Tweedie as a director (3 pages)
27 July 2010	Total exemption full accounts made up to 31 December 2009 (18 pages)
27 July 2010	Total exemption full accounts made up to 31 December 2009 (18 pages)
14 January 2010	Annual return made up to 13 December 2009 (17 pages)
14 January 2010	Annual return made up to 13 December 2009 (17 pages)
30 October 2009	Partial exemption accounts made up to 31 December 2008 (18 pages)
30 October 2009	Partial exemption accounts made up to 31 December 2008 (18 pages)
12 January 2009	Annual return made up to 13/12/08 (3 pages)
12 January 2009	Annual return made up to 13/12/08 (3 pages)
12 August 2008	Partial exemption accounts made up to 31 December 2007 (18 pages)
12 August 2008	Partial exemption accounts made up to 31 December 2007 (18 pages)
25 January 2008	Annual return made up to 13/12/07 (5 pages)
25 January 2008	Annual return made up to 13/12/07 (5 pages)
23 October 2007	Partial exemption accounts made up to 31 December 2006 (18 pages)
23 October 2007	Partial exemption accounts made up to 31 December 2006 (18 pages)
15 February 2007	New director appointed (2 pages)
15 February 2007	New director appointed (2 pages)
9 February 2007	New director appointed (2 pages)
9 February 2007	New director appointed (2 pages)
19 January 2007	Director resigned (1 page)
19 January 2007	Director resigned (1 page)
19 January 2007	Director resigned (1 page)
19 January 2007	Director resigned (1 page)
19 January 2007	Director resigned (1 page)
19 January 2007	Director resigned (1 page)
19 January 2007	Director resigned (1 page)
19 January 2007	Director resigned (1 page)
19 January 2007	Director resigned (1 page)
19 January 2007	Director resigned (1 page)
19 January 2007	Director resigned (1 page)
19 January 2007	Director resigned (1 page)
10 January 2007	Annual return made up to 13/12/06 363(288) ‐ Director resigned (8 pages)
10 January 2007	Director resigned (1 page)
10 January 2007	Director resigned (1 page)
10 January 2007	Annual return made up to 13/12/06 363(288) ‐ Director resigned (8 pages)
27 September 2006	Partial exemption accounts made up to 31 December 2005 (16 pages)
27 September 2006	Partial exemption accounts made up to 31 December 2005 (16 pages)
16 January 2006	Annual return made up to 13/12/05 (8 pages)
16 January 2006	Annual return made up to 13/12/05 (8 pages)
27 October 2005	Partial exemption accounts made up to 31 December 2004 (15 pages)
27 October 2005	Partial exemption accounts made up to 31 December 2004 (15 pages)
14 December 2004	Annual return made up to 13/12/04 (8 pages)
14 December 2004	Annual return made up to 13/12/04 (8 pages)
4 June 2004	Partial exemption accounts made up to 31 December 2003 (15 pages)
4 June 2004	Partial exemption accounts made up to 31 December 2003 (15 pages)
5 May 2004	New director appointed (2 pages)
5 May 2004	New director appointed (2 pages)
28 April 2004	Director resigned (1 page)
28 April 2004	New director appointed (2 pages)
28 April 2004	New director appointed (2 pages)
28 April 2004	Director resigned (1 page)
30 December 2003	Annual return made up to 13/12/03 363(288) ‐ Director's particulars changed (7 pages)
30 December 2003	Annual return made up to 13/12/03 363(288) ‐ Director's particulars changed (7 pages)
6 May 2003	Director resigned (1 page)
6 May 2003	Director resigned (1 page)
6 May 2003	Director resigned (1 page)
6 May 2003	Director resigned (1 page)
31 March 2003	New director appointed (1 page)
31 March 2003	New director appointed (2 pages)
31 March 2003	New director appointed (1 page)
31 March 2003	New director appointed (1 page)
31 March 2003	New director appointed (1 page)
31 March 2003	New director appointed (2 pages)
31 March 2003	New director appointed (1 page)
31 March 2003	New director appointed (1 page)
31 March 2003	New director appointed (1 page)
31 March 2003	New director appointed (2 pages)
31 March 2003	New director appointed (1 page)
31 March 2003	New director appointed (2 pages)
31 March 2003	New director appointed (1 page)
31 March 2003	New director appointed (1 page)
28 March 2003	New director appointed (1 page)
28 March 2003	New director appointed (2 pages)
28 March 2003	New director appointed (1 page)
28 March 2003	New director appointed (2 pages)
17 December 2002	Director resigned (1 page)
17 December 2002	Director resigned (1 page)
17 December 2002	Director resigned (1 page)
17 December 2002	Director resigned (1 page)
13 December 2002	Incorporation (29 pages)
13 December 2002	Incorporation (29 pages)

The K.O.S.B. Museum Fund

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland