| Company Name | The William Syson Foundation |
|---|---|
| Company Status | Active |
| Company Number | SC642184 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 20 September 2019(4 years, 7 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90020 | Support activities to performing arts |
Directors
| Director Name | Mr Howard Cockburn |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2019(same day as company formation) |
| Role | Investment Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Atholl Crescent Edinburgh EH3 8EJ Scotland |
| Director Name | Mr James Essex Holloway |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2019(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Atholl Crescent Edinburgh EH3 8EJ Scotland |
| Director Name | Mrs Maureen Stringer Morrison |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Atholl Crescent Edinburgh EH3 8EJ Scotland |
| Director Name | Mr Jonathan William Thomas Syson |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2019(same day as company formation) |
| Role | Investment Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Atholl Crescent Edinburgh EH3 8EJ Scotland |
| Director Name | Ms Roberta Doyle |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 2020(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Art Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 5 Atholl Crescent Edinburgh EH3 8EJ Scotland |
| Director Name | Ian Arnot |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 August 2021(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Head Of Corporate Communications |
| Country of Residence | Scotland |
| Correspondence Address | 5 Atholl Crescent Edinburgh EH3 8EJ Scotland |
| Director Name | Ms Elizabeth Jane Ryder |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2021(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 31 December 2023) |
| Role | Non Executive Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Atholl Crescent Edinburgh EH3 8EJ Scotland |
Location
| Registered Address | 5 Atholl Crescent Edinburgh EH3 8EJ Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 30 September 2024 (5 months from now) |
Filing History
| 5 January 2024 | Termination of appointment of Elizabeth Jane Ryder as a director on 31 December 2023 (1 page) |
|---|---|
| 19 September 2023 | Confirmation statement made on 16 September 2023 with no updates (3 pages) |
| 8 June 2023 | Full accounts made up to 31 December 2022 (27 pages) |
| 16 September 2022 | Confirmation statement made on 16 September 2022 with no updates (3 pages) |
| 1 June 2022 | Full accounts made up to 31 December 2021 (28 pages) |
| 23 September 2021 | Confirmation statement made on 19 September 2021 with no updates (3 pages) |
| 26 August 2021 | Appointment of Ian Arnot as a director on 20 August 2021 (2 pages) |
| 26 August 2021 | Appointment of Elizabeth Jane Ryder as a director on 20 August 2021 (2 pages) |
| 4 June 2021 | Full accounts made up to 31 December 2020 (23 pages) |
| 14 January 2021 | Appointment of Ms Roberta Doyle as a director on 10 November 2020 (2 pages) |
| 23 September 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
| 21 October 2019 | Current accounting period extended from 30 September 2020 to 31 December 2020 (1 page) |
| 20 September 2019 | Incorporation (26 pages) |