Company NameNational Galleries Of Scotland Foundation
Company StatusActive
Company NumberSC419663
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date16 March 2012(10 years, 8 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Magnus Paton Swanson
Date of BirthApril 1958 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed15 August 2013(1 year, 5 months after company formation)
Appointment Duration9 years, 3 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressPrinces Exchange 1 Earl Grey Street
Edinburgh
EH3 9EE
Scotland
Director NameMr Nigel Edward Morecroft
Date of BirthDecember 1956 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed02 March 2017(4 years, 11 months after company formation)
Appointment Duration5 years, 9 months
RoleInvestment Manager (Retired)
Country of ResidenceScotland
Correspondence AddressPrinces Exchange 1 Earl Grey Street
Edinburgh
EH3 9EE
Scotland
Director NameMr Ralph Gange Adams
Date of BirthOctober 1955 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 2017(5 years, 6 months after company formation)
Appointment Duration5 years, 2 months
RoleChartered Accountant
Country of ResidenceScotland
Correspondence AddressPrinces Exchange 1 Earl Grey Street
Edinburgh
EH3 9EE
Scotland
Director NameMr Bryan Robertson
Date of BirthApril 1964 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 2019(7 years, 6 months after company formation)
Appointment Duration3 years, 2 months
RoleChief Operating Officer
Country of ResidenceScotland
Correspondence AddressPrinces Exchange 1 Earl Grey Street
Edinburgh
EH3 9EE
Scotland
Director NameMrs Lesley Mary Samuel Knox
Date of BirthSeptember 1953 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed16 January 2020(7 years, 10 months after company formation)
Appointment Duration2 years, 10 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressPrinces Exchange 1 Earl Grey Street
Edinburgh
EH3 9EE
Scotland
Director NameMr William Geddie Watt
Date of BirthMay 1959 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed16 April 2020(8 years, 1 month after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressPrinces Exchange 1 Earl Grey Street
Edinburgh
EH3 9EE
Scotland
Director NameCaroline Rollestone-Brown
Date of BirthSeptember 1966 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed15 June 2021(9 years, 3 months after company formation)
Appointment Duration1 year, 5 months
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressPrinces Exchange 1 Earl Grey Street
Edinburgh
EH3 9EE
Scotland
Secretary NameTurcan Connell Company Secretaries Limited (Corporation)
StatusCurrent
Appointed24 August 2012(5 months, 1 week after company formation)
Appointment Duration10 years, 3 months
Correspondence AddressPrinces Exchange Earl Grey Street
Edinburgh
EH3 9EE
Scotland
Director NameMr James Gordon Dickson Ferguson
Date of BirthNovember 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed16 March 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPrinces Exchange 1 Earl Grey Street
Edinburgh
EH3 9EE
Scotland
Director NameAlexander James Callander
Date of BirthApril 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed16 March 2012(same day as company formation)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence AddressPrinces Exchange 1 Earl Grey Street
Edinburgh
EH3 9EE
Scotland
Director NameMr Douglas Andrew Connell
Date of BirthMay 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed16 March 2012(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressPrinces Exchange 1 Earl Grey Street
Edinburgh
EH3 9EE
Scotland
Director NameMrs Marjory Macfarlane
Date of BirthOctober 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed25 May 2012(2 months, 1 week after company formation)
Appointment Duration8 years (resigned 17 June 2020)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressPrinces Exchange 1 Earl Grey Street
Edinburgh
EH3 9EE
Scotland
Director NameMs Nicola Jane Catterall
Date of BirthDecember 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2012(3 months after company formation)
Appointment Duration8 years (resigned 17 June 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPrinces Exchange 1 Earl Grey Street
Edinburgh
EH3 9EE
Scotland
Secretary NameTurcan Connell (Trustees) Limited (Corporation)
StatusResigned
Appointed16 March 2012(same day as company formation)
Correspondence AddressPrinces Exchange 1 Earl Grey Street
Edinburgh
EH3 9EE
Scotland

Contact

Websitewww.nationalgalleries.org/
Telephone0131 6246200
Telephone regionEdinburgh

Location

Registered AddressPrinces Exchange 1
Earl Grey Street
Edinburgh
EH3 9EE
Scotland
ConstituencyEdinburgh East
WardCity Centre
Address Matches7 other UK companies use this postal address

Financials

Year2014
Turnover£2,461,601
Net Worth£9,701,919
Cash£4,421,872
Current Liabilities£2,064,856

Accounts

Latest Accounts31 March 2021 (1 year, 8 months ago)
Next Accounts Due31 December 2022 (1 month from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return16 March 2022 (8 months, 2 weeks ago)
Next Return Due30 March 2023 (4 months from now)

Filing History

30 September 2021Full accounts made up to 31 March 2021 (20 pages)
16 June 2021Appointment of Caroline Rollestone-Brown as a director on 15 June 2021 (2 pages)
26 April 2021Confirmation statement made on 16 March 2021 with no updates (3 pages)
10 November 2020Full accounts made up to 31 March 2020 (21 pages)
17 June 2020Termination of appointment of Nicola Jane Catterall as a director on 17 June 2020 (1 page)
17 June 2020Termination of appointment of Marjory Macfarlane as a director on 17 June 2020 (1 page)
17 June 2020Termination of appointment of James Gordon Dickson Ferguson as a director on 17 June 2020 (1 page)
20 April 2020Appointment of Mr William Geddie Watt as a director on 16 April 2020 (2 pages)
30 March 2020Confirmation statement made on 16 March 2020 with no updates (3 pages)
20 January 2020Appointment of Mrs Lesley Mary Samuel Knox as a director on 16 January 2020 (2 pages)
26 September 2019Accounts for a small company made up to 31 March 2019 (19 pages)
18 September 2019Appointment of Mr Bryan Robertson as a director on 17 September 2019 (2 pages)
25 March 2019Confirmation statement made on 16 March 2019 with no updates (3 pages)
12 December 2018Accounts for a small company made up to 31 March 2018 (19 pages)
12 December 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(23 pages)
3 April 2018Confirmation statement made on 16 March 2018 with no updates (3 pages)
10 January 2018Termination of appointment of Alexander James Callander as a director on 28 December 2017 (1 page)
9 November 2017Accounts for a small company made up to 31 March 2017 (18 pages)
9 November 2017Accounts for a small company made up to 31 March 2017 (18 pages)
1 November 2017Appointment of Mr Ralph Gange Adams as a director on 28 September 2017 (2 pages)
1 November 2017Appointment of Mr Ralph Gange Adams as a director on 28 September 2017 (2 pages)
10 April 2017Appointment of Mr Nigel Edward Morecroft as a director on 2 March 2017 (2 pages)
10 April 2017Appointment of Mr Nigel Edward Morecroft as a director on 2 March 2017 (2 pages)
17 March 2017Confirmation statement made on 16 March 2017 with updates (4 pages)
17 March 2017Confirmation statement made on 16 March 2017 with updates (4 pages)
4 November 2016Full accounts made up to 31 March 2016 (17 pages)
4 November 2016Full accounts made up to 31 March 2016 (17 pages)
12 April 2016Annual return made up to 16 March 2016 no member list (6 pages)
12 April 2016Annual return made up to 16 March 2016 no member list (6 pages)
11 January 2016Full accounts made up to 31 March 2015 (16 pages)
11 January 2016Full accounts made up to 31 March 2015 (16 pages)
20 March 2015Annual return made up to 16 March 2015 no member list (6 pages)
20 March 2015Annual return made up to 16 March 2015 no member list (6 pages)
9 December 2014Full accounts made up to 31 March 2014 (16 pages)
9 December 2014Full accounts made up to 31 March 2014 (16 pages)
20 October 2014Auditor's resignation (2 pages)
20 October 2014Auditor's resignation (2 pages)
28 April 2014Annual return made up to 16 March 2014 no member list (6 pages)
28 April 2014Annual return made up to 16 March 2014 no member list (6 pages)
13 November 2013Full accounts made up to 31 March 2013 (15 pages)
13 November 2013Full accounts made up to 31 March 2013 (15 pages)
16 August 2013Termination of appointment of Douglas Connell as a director (1 page)
16 August 2013Appointment of Mr Magnus Paton Swanson as a director (2 pages)
16 August 2013Appointment of Mr Magnus Paton Swanson as a director (2 pages)
16 August 2013Termination of appointment of Douglas Connell as a director (1 page)
18 March 2013Annual return made up to 16 March 2013 no member list (7 pages)
18 March 2013Annual return made up to 16 March 2013 no member list (7 pages)
24 August 2012Appointment of Turcan Connell Company Secretaries Limited as a secretary (2 pages)
24 August 2012Termination of appointment of Turcan Connell (Trustees) Limited as a secretary (1 page)
24 August 2012Appointment of Turcan Connell Company Secretaries Limited as a secretary (2 pages)
24 August 2012Termination of appointment of Turcan Connell (Trustees) Limited as a secretary (1 page)
10 July 2012Appointment of Ms Nicola Jane Catterall as a director (3 pages)
10 July 2012Appointment of Ms Nicola Jane Catterall as a director (3 pages)
30 May 2012Appointment of Mrs Marjory Macfarlane as a director (3 pages)
30 May 2012Appointment of Mrs Marjory Macfarlane as a director (3 pages)
16 March 2012Incorporation (43 pages)
16 March 2012Incorporation (43 pages)