Henry Duncan Foundation

Company Name	Henry Duncan Foundation
Company Status	Active
Company Number	SC374879
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	15 March 2010(14 years, 1 month ago)

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 Whiteford Duncan
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 August 2017(7 years, 4 months after company formation)
Appointment Duration	6 years, 8 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Riverside House 502 Gorgie Road Edinburgh EH11 3AF Scotland

Director Name	Mr Luke McCullough
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 April 2018(8 years after company formation)
Appointment Duration	6 years
Role	Parliamentary And Corporate Affairs Manager
Country of Residence	Scotland
Correspondence Address	Riverside House 502 Gorgie Road Edinburgh EH11 3AF Scotland

Secretary Name	Mrs Natalia Best
Status	Current
Appointed	12 December 2019(9 years, 9 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Correspondence Address	Riverside House 502 Gorgie Road Edinburgh EH11 3AF Scotland

Director Name	Dr Judith Ann Turbyne
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Scottish
Status	Current
Appointed	11 June 2020(10 years, 3 months after company formation)
Appointment Duration	3 years, 10 months
Role	Head Of Engagement
Country of Residence	Scotland
Correspondence Address	Riverside House 502 Gorgie Road Edinburgh EH11 3AF Scotland

Director Name	Mr James Gordon Dickson Ferguson
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2010(same day as company formation)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Riverside House 502 Gorgie Road Edinburgh EH11 3AF Scotland

Director Name	Ms Christine Jane Lenihan
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2010(same day as company formation)
Role	Management Consultant
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	15 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside House 502 Gorgie Road Edinburgh EH11 3AF Scotland

Secretary Name	Miss Karen Louise Brown
Status	Resigned
Appointed	14 April 2011(1 year after company formation)
Appointment Duration	1 year, 3 months (resigned 02 August 2012)
Role	Company Director
Correspondence Address	Riverside House 502 Gorgie Road Edinburgh EH11 3AF Scotland

Secretary Name	Mrs Stephanie May Rose
Status	Resigned
Appointed	02 August 2012(2 years, 4 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

Secretary Name	Miss Karen Louise Brown
Status	Resigned
Appointed	17 September 2013(3 years, 6 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 Timothy Julian Dalton Hall
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2014(4 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 August 2017)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Riverside House 502 Gorgie Road Edinburgh EH11 3AF Scotland

Director Name	Mrs Jane Elizabeth Mackie
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2014(4 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 04 August 2016)
Role	Self Employed
Country of Residence	Scotland
Correspondence Address	Riverside House 502 Gorgie Road Edinburgh EH11 3AF Scotland

Director Name	Ms Jacqueline Low
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2014(4 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 February 2017)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Riverside House 502 Gorgie Road Edinburgh EH11 3AF Scotland

Director Name	Mr Thomas Halpin
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2016(6 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 March 2018)
Role	Chief Executive
Country of Residence	Scotland
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	04 August 2016(6 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 11 June 2020)
Role	Financial Adviser
Country of Residence	Scotland
Correspondence Address	Riverside House 502 Gorgie Road Edinburgh EH11 3AF Scotland

Secretary Name	Turcan Connell (Corporation)
Status	Resigned
Appointed	15 March 2010(same day as company formation)
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Contact

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

Location

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

Accounts

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

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Filing History

17 March 2021	Notification of Judith Ann Turbyne as a person with significant control on 11 June 2020 (2 pages)
11 March 2021	Cessation of Trevor Andrew Civval as a person with significant control on 11 June 2020 (1 page)
16 February 2021	Accounts for a dormant company made up to 31 March 2020 (5 pages)
25 June 2020	Termination of appointment of Trevor Andrew Civval as a director on 11 June 2020 (1 page)
25 June 2020	Appointment of Dr Judith Ann Turbyne as a director on 11 June 2020 (2 pages)
16 March 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
23 December 2019	Appointment of Mrs Natalia Best as a secretary on 12 December 2019 (2 pages)
23 December 2019	Termination of appointment of Karen Louise Brown as a secretary on 12 December 2019 (1 page)
10 October 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
15 March 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
29 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
18 April 2018	Appointment of Mr Luke Mccullough as a director on 9 April 2018 (2 pages)
18 April 2018	Cessation of Tom Halpin as a person with significant control on 26 March 2018 (1 page)
18 April 2018	Notification of Luke Mccullough as a person with significant control on 9 April 2018 (2 pages)
18 April 2018	Termination of appointment of Thomas Halpin as a director on 26 March 2018 (1 page)
16 March 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
16 March 2018	Termination of appointment of Timothy Julian Dalton Hall as a director on 3 August 2017 (1 page)
23 August 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
10 August 2017	Notification of Fiona Whiteford Duncan as a person with significant control on 3 August 2017 (2 pages)
10 August 2017	Notification of Fiona Whiteford Duncan as a person with significant control on 3 August 2017 (2 pages)
10 August 2017	Cessation of Timothy Julian Dalton Hall as a person with significant control on 3 August 2017 (1 page)
10 August 2017	Appointment of Ms Fiona Whiteford Duncan as a director on 3 August 2017 (2 pages)
10 August 2017	Cessation of Timothy Julian Dalton Hall as a person with significant control on 3 August 2017 (1 page)
10 August 2017	Appointment of Ms Fiona Whiteford Duncan as a director on 3 August 2017 (2 pages)
28 March 2017	Confirmation statement made on 15 March 2017 with updates (6 pages)
28 March 2017	Confirmation statement made on 15 March 2017 with updates (6 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)
13 September 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
13 September 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
5 August 2016	Termination of appointment of Jane Elizabeth Mackie as a director on 4 August 2016 (1 page)
5 August 2016	Appointment of Mr Thomas Halpin as a director on 4 August 2016 (2 pages)
5 August 2016	Appointment of Mr Thomas Halpin as a director on 4 August 2016 (2 pages)
5 August 2016	Termination of appointment of Jane Elizabeth Mackie as a director on 4 August 2016 (1 page)
5 August 2016	Appointment of Mr Trevor Andrew Civval as a director on 4 August 2016 (2 pages)
5 August 2016	Appointment of Mr Trevor Andrew Civval as a director on 4 August 2016 (2 pages)
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 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)
22 March 2016	Annual return made up to 15 March 2016 no member list (4 pages)
22 March 2016	Annual return made up to 15 March 2016 no member list (4 pages)
13 November 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
13 November 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
9 April 2015	Annual return made up to 15 March 2015 no member list (4 pages)
9 April 2015	Annual return made up to 15 March 2015 no member list (4 pages)
15 October 2014	Termination of appointment of James Gordon Dickson Ferguson as a director on 9 October 2014 (1 page)
15 October 2014	Appointment of Ms Jacqui Low as a director on 9 October 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	Appointment of Ms Jacqui Low as a director on 9 October 2014 (2 pages)
15 October 2014	Appointment of Ms Jacqui Low as a director on 9 October 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)
21 August 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
21 August 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
14 August 2014	Appointment of Mrs Jane Elizabeth Mackie as a director on 7 August 2014 (2 pages)
14 August 2014	Appointment of Mrs Jane Elizabeth Mackie as a director on 7 August 2014 (2 pages)
14 August 2014	Appointment of Mrs Jane Elizabeth Mackie as a director on 7 August 2014 (2 pages)
23 July 2014	Termination of appointment of Christine Jane Lenihan as a director on 30 June 2014 (1 page)
23 July 2014	Appointment of Mr Timothy Julian Dalton Hall as a director on 30 June 2014 (2 pages)
23 July 2014	Appointment of Mr Timothy Julian Dalton Hall as a director on 30 June 2014 (2 pages)
23 July 2014	Termination of appointment of Christine Jane Lenihan as a director on 30 June 2014 (1 page)
3 April 2014	Annual return made up to 15 March 2014 no member list (3 pages)
3 April 2014	Annual return made up to 15 March 2014 no member list (3 pages)
24 September 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
24 September 2013	Accounts for a dormant company made up to 31 March 2013 (6 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)
18 March 2013	Annual return made up to 15 March 2013 no member list (3 pages)
18 March 2013	Termination of appointment of Karen Brown as a secretary (1 page)
18 March 2013	Annual return made up to 15 March 2013 no member list (3 pages)
18 March 2013	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)
16 May 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
16 May 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
23 March 2012	Annual return made up to 15 March 2012 no member list (3 pages)
23 March 2012	Termination of appointment of Turcan Connell as a secretary (1 page)
23 March 2012	Termination of appointment of Turcan Connell as a secretary (1 page)
23 March 2012	Annual return made up to 15 March 2012 no member list (3 pages)
8 November 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
8 November 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
6 May 2011	Appointment of Miss Karen Louise Brown as a secretary (1 page)
6 May 2011	Annual return made up to 15 March 2011 (15 pages)
6 May 2011	Annual return made up to 15 March 2011 (15 pages)
6 May 2011	Registered office address changed from Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 6 May 2011 (1 page)
6 May 2011	Appointment of Miss Karen Louise Brown as a secretary (1 page)
6 May 2011	Registered office address changed from Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 6 May 2011 (1 page)
6 May 2011	Registered office address changed from Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 6 May 2011 (1 page)
15 March 2010	Incorporation (43 pages)
15 March 2010	Incorporation (43 pages)

Henry Duncan Foundation

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Data Scotland