National Library Of Scotland Foundation

Company Name	National Library Of Scotland Foundation
Company Status	Active
Company Number	SC442292
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	8 February 2013(11 years, 2 months ago)

Business Activity

Section P	Education
SIC 85520	Cultural education
SIC 85600	Educational support services

Directors

Secretary Name	Mr Tim Campbell Gardiner
Status	Current
Appointed	15 May 2017(4 years, 3 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Correspondence Address	The Rowans 9 Butlaw South Queensferry EH30 9SJ Scotland

Director Name	Ms Carolina Alexandra Viola
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	08 August 2019(6 years, 6 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Mr Thomas Michael Brewis
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 August 2019(6 years, 6 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Mr Karl David Magee
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Irish
Status	Current
Appointed	04 February 2021(7 years, 12 months after company formation)
Appointment Duration	3 years, 2 months
Role	Archivist
Country of Residence	Scotland
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Mr Colin Beattie
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Scottish
Status	Current
Appointed	04 February 2021(7 years, 12 months after company formation)
Appointment Duration	3 years, 2 months
Role	Member Of The Scottish Parliament
Country of Residence	Scotland
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Mr Alan Charles Horn
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(9 years, 10 months after company formation)
Appointment Duration	1 year, 3 months
Role	Director Of Development
Country of Residence	Scotland
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Mr Justin James McKenzie Smith
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 June 2023(10 years, 3 months after company formation)
Appointment Duration	11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Ms Anne Carol McNeill Johnson
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	07 November 2023(10 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Manager
Country of Residence	Scotland
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Mr William Shields Henderson
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2013(same day as company formation)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Laura Claire Lambie
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2013(same day as company formation)
Role	Senior Investment Director
Country of Residence	Scotland
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Michael Anderson
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2013(same day as company formation)
Role	Emeritus Professor Of Economic
Country of Residence	Scotland
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Mr Richard Ronald James Burns
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Scottish
Status	Resigned
Appointed	08 February 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Miss Karen Cunningham
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2013(same day as company formation)
Role	Librarian
Country of Residence	Scotland
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Prof Richard Kerley
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2013(1 month, 1 week after company formation)
Appointment Duration	7 years, 10 months (resigned 03 February 2021)
Role	Academic
Country of Residence	United Kingdom
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Ms Helen Mary Durndell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2015(2 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 May 2023)
Role	University Librarian
Country of Residence	Scotland
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Mr Simon Martin Learoyd
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2017(4 years, 7 months after company formation)
Appointment Duration	5 years (resigned 30 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Secretary Name	Turcan Connell Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 February 2013(same day as company formation)
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Contact

Website	nls.uk

Location

Registered Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2,773,000
Cash	£3,072,000
Current Liabilities	£203,000

Accounts

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

Returns

Latest Return	5 February 2024 (2 months, 3 weeks ago)
Next Return Due	19 February 2025 (9 months, 4 weeks from now)

Filing History

27 January 2024	Director's details changed for Mr Alan Charles Horn on 17 January 2024 (2 pages)
18 December 2023	Appointment of Ms Anne Carol Mcneill Johnson as a director on 7 November 2023 (2 pages)
9 August 2023	Total exemption full accounts made up to 31 March 2023 (19 pages)
7 June 2023	Termination of appointment of Helen Mary Durndell as a director on 31 May 2023 (1 page)
7 June 2023	Appointment of Mr Justin James Mckenzie Smith as a director on 1 June 2023 (2 pages)
3 May 2023	Secretary's details changed for Mr Tim Campbell Gardiner on 1 May 2023 (1 page)
12 February 2023	Confirmation statement made on 5 February 2023 with no updates (3 pages)
10 January 2023	Appointment of Mr Alan Charles Horn as a director on 1 January 2023 (2 pages)
12 October 2022	Termination of appointment of Simon Martin Learoyd as a director on 30 September 2022 (1 page)
12 September 2022	Accounts for a small company made up to 31 March 2022 (21 pages)
5 February 2022	Confirmation statement made on 5 February 2022 with no updates (3 pages)
25 October 2021	Accounts for a small company made up to 31 March 2021 (20 pages)
6 April 2021	Termination of appointment of Richard Ronald James Burns as a director on 10 February 2021 (1 page)
16 February 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
10 February 2021	Termination of appointment of Richard Kerley as a director on 3 February 2021 (1 page)
10 February 2021	Termination of appointment of Karen Cunningham as a director on 3 February 2021 (1 page)
5 February 2021	Appointment of Mr Karl David Magee as a director on 4 February 2021 (2 pages)
4 February 2021	Appointment of Mr Colin Beattie as a director on 4 February 2021 (2 pages)
21 January 2021	Accounts for a small company made up to 31 March 2020 (20 pages)
17 February 2020	Confirmation statement made on 8 February 2020 with no updates (3 pages)
6 January 2020	Director's details changed for Mr Mick Brewis on 6 January 2020 (2 pages)
25 October 2019	Accounts for a small company made up to 31 March 2019 (20 pages)
12 August 2019	Appointment of Mr Mick Brewis as a director on 8 August 2019 (2 pages)
12 August 2019	Appointment of Ms Carolina Alexandra Viola as a director on 8 August 2019 (2 pages)
16 March 2019	Termination of appointment of Laura Claire Lambie as a director on 12 February 2019 (1 page)
11 February 2019	Confirmation statement made on 8 February 2019 with no updates (3 pages)
2 November 2018	Accounts for a small company made up to 31 March 2018 (19 pages)
21 February 2018	Confirmation statement made on 8 February 2018 with no updates (3 pages)
30 October 2017	Termination of appointment of William Shields Henderson as a director on 30 October 2017 (1 page)
30 October 2017	Termination of appointment of William Shields Henderson as a director on 30 October 2017 (1 page)
27 October 2017	Appointment of Mr Simon Martin Learoyd as a director on 25 September 2017 (2 pages)
27 October 2017	Appointment of Mr Simon Martin Learoyd as a director on 25 September 2017 (2 pages)
26 October 2017	Accounts for a small company made up to 31 March 2017 (19 pages)
26 October 2017	Accounts for a small company made up to 31 March 2017 (19 pages)
23 May 2017	Register inspection address has been changed to 35/5 Darnell Road Edinburgh EH5 3PH (1 page)
23 May 2017	Register inspection address has been changed to 35/5 Darnell Road Edinburgh EH5 3PH (1 page)
23 May 2017	Termination of appointment of Turcan Connell Company Secretaries Limited as a secretary on 15 May 2017 (1 page)
23 May 2017	Appointment of Mr Tim Campbell Gardiner as a secretary on 15 May 2017 (2 pages)
23 May 2017	Termination of appointment of Turcan Connell Company Secretaries Limited as a secretary on 15 May 2017 (1 page)
23 May 2017	Appointment of Mr Tim Campbell Gardiner as a secretary on 15 May 2017 (2 pages)
22 February 2017	Termination of appointment of Michael Anderson as a director on 7 February 2017 (1 page)
22 February 2017	Confirmation statement made on 8 February 2017 with updates (4 pages)
22 February 2017	Confirmation statement made on 8 February 2017 with updates (4 pages)
22 February 2017	Termination of appointment of Michael Anderson as a director on 7 February 2017 (1 page)
11 August 2016	Full accounts made up to 31 March 2016 (17 pages)
11 August 2016	Full accounts made up to 31 March 2016 (17 pages)
11 February 2016	Annual return made up to 8 February 2016 no member list (5 pages)
11 February 2016	Annual return made up to 8 February 2016 no member list (5 pages)
27 August 2015	Appointment of Ms Helen Mary Durndell as a director on 20 July 2015 (3 pages)
27 August 2015	Full accounts made up to 31 March 2015 (13 pages)
27 August 2015	Full accounts made up to 31 March 2015 (13 pages)
27 August 2015	Appointment of Ms Helen Mary Durndell as a director on 20 July 2015 (3 pages)
25 August 2015	Memorandum and Articles of Association (23 pages)
25 August 2015	Memorandum and Articles of Association (23 pages)
25 August 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (8 pages)
25 August 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (8 pages)
11 May 2015	Auditor's resignation (2 pages)
11 May 2015	Auditor's resignation (2 pages)
20 February 2015	Annual return made up to 8 February 2015 no member list (5 pages)
20 February 2015	Annual return made up to 8 February 2015 no member list (5 pages)
20 February 2015	Annual return made up to 8 February 2015 no member list (5 pages)
6 November 2014	Full accounts made up to 31 March 2014 (13 pages)
6 November 2014	Full accounts made up to 31 March 2014 (13 pages)
8 May 2014	Previous accounting period extended from 28 February 2014 to 31 March 2014 (3 pages)
8 May 2014	Previous accounting period extended from 28 February 2014 to 31 March 2014 (3 pages)
9 April 2014	Annual return made up to 8 February 2014 (18 pages)
9 April 2014	Annual return made up to 8 February 2014 (18 pages)
9 April 2014	Annual return made up to 8 February 2014 (18 pages)
26 March 2013	Appointment of Professor Richard Kerley as a director on 19 March 2013 (3 pages)
26 March 2013	Appointment of Professor Richard Kerley as a director on 19 March 2013 (3 pages)
8 February 2013	Incorporation (45 pages)
8 February 2013	Incorporation (45 pages)

National Library Of Scotland Foundation

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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