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Company Information for

THE PASTORAL FOUNDATION

8 BALCARRES STREET, EDINBURGH, EH10 5JB,

Company Registration Number

SC122762

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

Active

Company Overview

About The Pastoral Foundation

THE PASTORAL FOUNDATION was founded on 1990-02-05 and has its registered office in Edinburgh. The organisation's status is listed as "Active". The Pastoral 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 TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

THE PASTORAL FOUNDATION

Legal Registered Office

8 BALCARRES STREET
EDINBURGH
EH10 5JB
Other companies in EH10


Telephone	01314470876

Filing Information

Company Number		SC122762
Company ID Number		SC122762
Date formed		1990-02-05
Country
Origin Country		United Kingdom
Type		PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		05/02/2016
Return next due		05/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-05 22:04:33
Primary Source:	Companies House

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Company Officers of THE PASTORAL FOUNDATION

Current Directors

Officer	Role	Date Appointed
MATTHEW JOHN IRVING HAGGIS	Company Secretary	2013-06-24
JANET MICHELLE LOUISE BUNCLE	Director	2005-02-18
JUDITH LESLEY FEWELL	Director	2012-02-03
MATTHEW JOHN IRVING HAGGIS	Director	2008-08-01
ALISON MARY JOANNA HAMPTON	Director	2006-11-24
CHRISTINE MARGARET HEWITT	Director	2011-05-20
DAN KELPIE	Director	2017-04-21
KATIE ELIZABETH ANN LINDSAY	Director	2018-03-23
RICHARD UNDERDOWN MANSON	Director	2009-03-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARIE BEATRICE LOUISE DUNDONALD	Director	2011-05-20	2018-01-19
HILARY PEPPIETTE	Company Secretary	2009-03-31	2013-06-24
SHEILA ELIZABETH FALCONER HALLIDAY	Director	2009-08-21	2010-11-11
ELIZABETH ROSEMARY COLWELL	Director	2006-02-23	2010-08-31
VALERIE ANN BLAND	Director	2004-12-17	2009-10-01
ELIZABETH ROSEMARY COLWELL	Company Secretary	2006-02-23	2009-04-24
WILLIAM STEWART CARR	Director	2006-02-17	2009-03-31
RONALD EDWARD BEASLEY	Company Secretary	2001-02-06	2006-11-28
RONALD EDWARD BEASLEY	Director	1999-06-01	2006-11-28
DAVID BARR	Director	2001-12-11	2005-06-10
THOMAS JOHN GORDON	Director	1999-08-16	2003-08-19
SARAH ELISABETH COLLES	Director	1999-08-16	2002-02-16
NORMAN DAVID FAIRBAIRN REID	Company Secretary	1994-09-21	2000-05-08
CHRISTOPHER CHARLES HUME ALDERSON	Director	1999-01-20	1999-10-25
MURRAY CHALMERS	Director	1992-02-27	1996-09-25
KAREN CANNON	Director	1993-09-15	1995-04-19
KENNETH CHARLES LAWSON	Company Secretary	1992-12-09	1994-09-21
GWEN JOAN BUCHAN	Director	1993-02-05	1993-06-10
DIANA BUCHAN	Director	1990-12-31	1993-05-17
PETER BOWES	Director	1990-12-31	1993-03-10
GWENDOLEN JOAN BUCHAN	Director	1990-12-31	1993-02-05
SHEILA ANNE RIMMER	Company Secretary	1992-08-06	1992-09-16
ROGER DERRICK GREEVES	Director	1990-12-31	1992-07-27
PETER BOWES	Company Secretary	1990-12-31	1992-02-27
JOHN ERNEST CADE	Director	1990-12-31	1991-06-26
ALASTAIR VICTOR CAMPBELL	Director	1990-12-31	1991-06-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTINE MARGARET HEWITT	LOVE MUSIC PRODUCTIONS LTD	Director	2016-06-07	CURRENT	2010-04-30	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-27		APPOINTMENT TERMINATED, DIRECTOR NAOMI JANE WALKER
2023-02-06		CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES
2022-08-11	AP01	DIRECTOR APPOINTED MISS HESTER ISABEL MCCLURE
2022-02-09		DIRECTOR APPOINTED MS JANE ELIZABETH GREEN
2022-02-09		CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2022-02-09	CS01	CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2022-02-09	AP01	DIRECTOR APPOINTED MS JANE ELIZABETH GREEN
2021-11-02	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-05	CS01	CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2020-10-26	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-05	CS01	CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2019-10-25	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-26	AP01	DIRECTOR APPOINTED MR CHRIS BROWN
2019-04-26	TM01	APPOINTMENT TERMINATED, DIRECTOR KATIE ELIZABETH ANN LINDSAY
2019-02-05	CS01	CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2019-01-23	AP01	DIRECTOR APPOINTED MS NAOMI JANE WALKER
2018-10-25	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-23	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MARGARET HEWITT
2018-04-12	AP01	DIRECTOR APPOINTED MS KATIE ELIZABETH ANN LINDSAY
2018-02-05	CS01	CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES
2018-01-19	TM01	APPOINTMENT TERMINATED, DIRECTOR MARIE BEATRICE LOUISE DUNDONALD
2017-10-31	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN ALLAN STURROCK
2017-10-13	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-21	AP01	DIRECTOR APPOINTED MR DAN KELPIE
2017-02-06	CS01	CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-10-20	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-05	AR01	05/02/16 ANNUAL RETURN FULL LIST
2015-10-03	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-05	AR01	05/02/15 ANNUAL RETURN FULL LIST
2014-09-17	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-05	AR01	05/02/14 ANNUAL RETURN FULL LIST
2013-10-04	AP01	DIRECTOR APPOINTED MR JOHN ALLAN STURROCK
2013-10-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN MCCABE
2013-09-02	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN IRVING HAGGIS / 19/08/2013
2013-08-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD UNDERDOWN MANSON / 19/08/2013
2013-08-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JANET MICHELLE LOUISE BUNCLE / 19/08/2013
2013-06-24	AP03	SECRETARY APPOINTED MR MATTHEW JOHN IRVING HAGGIS
2013-06-24	TM01	APPOINTMENT TERMINATED, DIRECTOR HILARY PEPPIETTE
2013-06-24	TM02	APPOINTMENT TERMINATED, SECRETARY HILARY PEPPIETTE
2013-02-05	AR01	05/02/13 NO MEMBER LIST
2013-02-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARY JOANNA HAMPTON / 18/05/2012
2013-02-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN IRVING HAGGIS / 18/05/2012
2012-11-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARY JOANNA HAMPTON / 13/11/2012
2012-11-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN IRVING HAGGIS / 13/11/2012
2012-09-12	AA	31/03/12 TOTAL EXEMPTION FULL
2012-02-17	AP01	DIRECTOR APPOINTED MS JUDITH LESLEY FEWELL
2012-02-06	AR01	05/02/12 NO MEMBER LIST
2011-10-17	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-09-02	TM01	APPOINTMENT TERMINATED, DIRECTOR WENDY MATHISON
2011-08-18	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-06-02	AP01	DIRECTOR APPOINTED MRS MARIE BEATRICE LOUISE DUNDONALD
2011-06-02	AP01	DIRECTOR APPOINTED MRS CHRISTINE MARGARET HEWITT
2011-02-10	AP01	DIRECTOR APPOINTED MS HILARY PEPPIETTE
2011-02-07	AR01	05/02/11 NO MEMBER LIST
2011-02-07	TM01	APPOINTMENT TERMINATED, DIRECTOR HILARY PEPPIETTE
2011-02-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARY JOANNA HAMPTON / 07/02/2011
2010-11-11	TM01	APPOINTMENT TERMINATED, DIRECTOR SHEILA HALLIDAY
2010-10-22	AD01	REGISTERED OFFICE CHANGED ON 22/10/2010 FROM ERIC LIDDELL CENTRE 15 MORNINGSIDE ROAD EDINBURGH EH10 4DP
2010-10-14	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-09-16	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN MARR
2010-09-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH COLWELL
2010-08-30	CH03	SECRETARY'S CHANGE OF PARTICULARS / MS HILARY PEPPIETTE / 30/08/2010
2010-08-30	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN MCLEISH
2010-06-01	AP01	DIRECTOR APPOINTED MR IAN RICHARD MCLEISH
2010-05-13	TM01	APPOINTMENT TERMINATED, DIRECTOR DUNCAN MCINTOSH
2010-03-01	AR01	05/02/10 NO MEMBER LIST
2010-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS HILARY PEPPIETTE / 26/02/2010
2010-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN MCINTOSH / 01/03/2010
2010-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WENDY SUSAN MATHISON / 01/03/2010
2010-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN MCALPINE MARR / 01/03/2010
2010-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD UNDERDOWN MANSON / 01/03/2010
2010-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARY JOANNA HAMPTON / 26/02/2010
2010-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS SHEILA ELIZABETH FALCONER HALLIDAY / 01/03/2010
2010-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS SHEILA ELIZABETH FALCONER HALLIDAY / 01/03/2010
2010-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN IRVING HAGGIS / 01/03/2010
2010-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ROSEMARY COLWELL / 01/03/2010
2010-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JANET MICHELLE LOUISE BUNCLE / 01/03/2010
2010-02-26	TM01	APPOINTMENT TERMINATED, DIRECTOR SHEILA HALLIDAY
2010-02-26	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM CARR
2009-11-24	AP01	DIRECTOR APPOINTED MISS SHEILA ELIZABETH FALCONER HALLIDAY
2009-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR VALERIE BLAND
2009-10-06	AP01	DIRECTOR APPOINTED MISS SHEILA ELIZABETH FALCONER HALLIDAY
2009-09-22	288a	DIRECTOR APPOINTED MISS SUSAN MCALPINE MARR
2009-08-29	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-06-17	288a	DIRECTOR APPOINTED MR RICHARD UNDERDOWN MANSON
2009-06-17	288a	SECRETARY APPOINTED MS HILARY PEPPIETTE
2009-06-11	288b	APPOINTMENT TERMINATED SECRETARY ELIZABETH COLWELL
2009-02-06	363a	ANNUAL RETURN MADE UP TO 05/02/09

Industry Information

SIC/NAIC Codes

85 - Education

855 - Other education

85590 - Other education n.e.c.

86 - Human health activities

869 - Other human health activities

86900 - Other human health activities

Licences & Regulatory approval

We could not find any licences issued to THE PASTORAL FOUNDATION or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against THE PASTORAL FOUNDATION

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	2011-08-18	Outstanding	TRIODOS BANK NV

Intangible Assets

Patents

We have not found any records of THE PASTORAL FOUNDATION registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of THE PASTORAL FOUNDATION registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE PASTORAL FOUNDATION. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85590 - Other education n.e.c.) as THE PASTORAL FOUNDATION are:

LANCASHIRE SCHOOLS SPC PHASE 1 LTD	£ 4,329,811
LANCASHIRE SCHOOLS SPC PHASE 2 LTD	£ 1,794,413
NAS SERVICES LIMITED	£ 1,245,653
AUTISM UNLIMITED LIMITED	£ 1,016,241
LANCASHIRE SCHOOLS SPC PHASE 3 LTD	£ 941,850
CAMBIAN AUTISM SERVICES LIMITED	£ 724,912
THE DAVID LEWIS CENTRE	£ 536,575
OPTIONS AUTISM (5) LIMITED	£ 508,920
PROGRESS CARE AND EDUCATION LIMITED	£ 495,717
SENAD LIMITED	£ 493,072
CAMBIAN AUTISM SERVICES LIMITED	£ 68,165,232
NAS SERVICES LIMITED	£ 64,799,498
SENAD LIMITED	£ 36,926,106
KISIMUL GROUP LIMITED	£ 27,902,341
THE DAVID LEWIS CENTRE	£ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED	£ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED	£ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED	£ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED	£ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED	£ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED	£ 68,165,232
NAS SERVICES LIMITED	£ 64,799,498
SENAD LIMITED	£ 36,926,106
KISIMUL GROUP LIMITED	£ 27,902,341
THE DAVID LEWIS CENTRE	£ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED	£ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED	£ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED	£ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED	£ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED	£ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED	£ 68,165,232
NAS SERVICES LIMITED	£ 64,799,498
SENAD LIMITED	£ 36,926,106
KISIMUL GROUP LIMITED	£ 27,902,341
THE DAVID LEWIS CENTRE	£ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED	£ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED	£ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED	£ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED	£ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED	£ 15,089,017

Outgoings

Business Rates/Property Tax

No properties were found where THE PASTORAL FOUNDATION is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE PASTORAL FOUNDATION any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded THE PASTORAL FOUNDATION any grants or awards.

Ownership

We could not find any group structure information

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