Company Information for

BANK OF SCOTLAND FOUNDATION

The Mound, Edinburgh, EH1 1YZ,

Company Registration Number

SC229825

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Active

About Bank Of Scotland Foundation

BANK OF SCOTLAND FOUNDATION was founded on 2002-04-02 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Bank Of Scotland Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BANK OF SCOTLAND FOUNDATION
Legal Registered Office
The Mound
Edinburgh
EH1 1YZ
Other companies in EH1
Previous Names
HBOS FOUNDATION
06/08/2010

Filing Information

Company NumberSC229825
Date formed2002-04-02
Origin CountryUnited Kingdom
TypePRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Company StatusActive
Lastest accounts2022-12-31
Account next due2024-09-30
Latest filing return2024-04-03
Filing return next due2025-04-17
Type of accountsFULL
Last Datalog update:
2024-04-17 11:21:41
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Ryan Beattie Company Secretary 2015-07-27
Robert James Mackenzie Bulloch Director COMPANY DIRECTOR 2014-12-13 UNITED KINGDOM
Sarah Anne Reader Deas Director ECONOMIC DEVELOPMENT 2011-07-01 SCOTLAND
Martin Francis Fleming Director COMPANY DIRECTOR 2016-03-04 SCOTLAND
Donald Kenneth Gateley Director COMPANY DIRECTOR 2016-03-04 UNITED KINGDOM
Philip Robert Grant Director COMPANY DIRECTOR 2015-09-05 UNITED KINGDOM
Paul Edward Grice Director CLERK AND CHIEF EXECUTIVE, SCOTTISH PARLIAMENT 2011-08-08 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Edward John Gerard Smith Director 2014-12-13 2015-12-31
Catherine Anne Guthrie Director 2010-12-13 2015-09-05
Lysanne Jane Warren Black Company Secretary 2010-12-13 2015-07-27
James Coyle Director 2010-06-01 2015-07-27
Alasdair Robert Gardner Director 2010-12-13 2014-12-13
Peter Edward Navin Director 2010-12-13 2014-12-13
Paul Duffin Director 2002-04-02 2011-03-23
Sally Nee Vickers Mayer Company Secretary 2006-07-10 2010-12-13
Dominic Morris Director 2010-06-01 2010-12-13
Anne Shiels Director 2007-01-22 2010-10-31
Ian Nicholas Lovett Director 2005-07-06 2010-06-25
David Michael Barclay Sole Director 2005-07-06 2010-06-13
John Van Der Wielen Director 2008-04-16 2010-05-31
Thomas Woolgrove Director 2009-03-27 2010-04-09
Karen Elizabeth Crowshaw Director 2008-04-16 2009-10-30
Peter Joseph Cummings Director 2005-04-26 2009-01-16
Philip Andrew Hodkinson Director 2002-04-02 2008-04-16
Jackie Moore Director 2002-06-26 2007-01-22
Robert Keith Moorhouse Company Secretary 2003-01-14 2006-07-10
Thomas Alexander Abraham Director 2002-04-02 2005-04-26
Jennifer Ann Alexander Director 2002-04-02 2005-04-26
Lysanne Jane Warren Black Company Secretary 2002-04-02 2003-01-14

Related Directorships for Robert James Mackenzie Bulloch

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert James Mackenzie Bulloch FINANCIAL CONSULTANTS LB LIMITEDDirector 2016-02-25 CURRENT 1983-01-12 Liquidation

Related Directorships for Sarah Anne Reader Deas

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sarah Anne Reader Deas CO-OPERATIVE DEVELOPMENT SCOTLAND LIMITEDDirector 2008-09-22 CURRENT 2006-07-04 Active - Proposal to Strike off

Related Directorships for Martin Francis Fleming

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Francis Fleming SWB (67 MORRISON STREET) PLCDirector 2016-03-16 CURRENT 1994-11-28 Liquidation
Martin Francis Fleming CURVED HOUSE KIDS LIMITEDDirector 2015-10-13 CURRENT 2015-10-13 Active - Proposal to Strike off
Martin Francis Fleming CLEVER CALL UK LIMITEDDirector 2013-02-14 CURRENT 2013-02-14 Dissolved 2014-10-14
Martin Francis Fleming ARTHUR FLEMING & CO. LIMITEDDirector 2008-11-21 CURRENT 2008-11-21 Active

Related Directorships for Philip Robert Grant

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip Robert Grant CLERICAL MEDICAL FINANCIAL SERVICES LIMITEDDirector 2016-09-21 CURRENT 1987-03-24 Liquidation
Philip Robert Grant HALIFAX FINANCIAL BROKERS LIMITEDDirector 2016-09-21 CURRENT 1989-03-31 Active
Philip Robert Grant LEGACY RENEWAL COMPANY LIMITEDDirector 2016-09-21 CURRENT 1989-11-03 Active
Philip Robert Grant LLOYDS BANK SUBSIDIARIES LIMITEDDirector 2014-01-28 CURRENT 1911-07-26 Active
Philip Robert Grant THE BRITISH LINEN COMPANY LIMITEDDirector 2009-01-16 CURRENT 1977-09-06 Active

Related Directorships for Paul Edward Grice

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Edward Grice EDINBURGH INTERNATIONAL FESTIVAL SOCIETYDirector 2013-06-12 CURRENT 1946-11-22 Active