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Company Information for

BANK OF SCOTLAND FOUNDATION

THE MOUND, EDINBURGH, EDINBURGH, EH1 1YZ,
Company Registration Number
SC229825
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

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
EDINBURGH
EH1 1YZ
Other companies in EH1
 
Filing Information
Company Number SC229825
Company ID Number SC229825
Date formed 2002-04-02
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-04-02
Return next due 2017-04-16
Type of accounts FULL
Last Datalog update: 2017-03-13 04:35:14
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BANK OF SCOTLAND FOUNDATION

Company Officers of BANK OF SCOTLAND FOUNDATION

Current Directors
Officer Role Date Appointed
ROBERT JAMES MACKENZIE BULLOCH
Director 2014-12-13
SARAH ANNE READER DEAS
Director 2011-07-01
MARTIN FRANCIS FLEMING
Director 2016-03-04
DONALD KENNETH GATELEY
Director 2016-03-04
PHILIP ROBERT GRANT
Director 2015-09-05
PAUL EDWARD GRICE
Director 2011-08-08
RYAN BEATTIE
Company Secretary 2015-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD JOHN GERARD SMITH
Director 2014-12-13 2015-12-31
CATHERINE ANNE GUTHRIE
Director 2010-12-13 2015-09-05
JAMES COYLE
Director 2010-06-01 2015-07-27
LYSANNE JANE WARREN BLACK
Company Secretary 2010-12-13 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
DOMINIC MORRIS
Director 2010-06-01 2010-12-13
SALLY NEE VICKERS MAYER
Company Secretary 2006-07-10 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JAMES MACKENZIE BULLOCH FINANCIAL CONSULTANTS LB LIMITED Director 2016-02-25 CURRENT 1983-01-12 Active
ROBERT JAMES MACKENZIE BULLOCH SCOTTISH FINANCIAL ENTERPRISE Director 2015-05-07 CURRENT 1986-07-11 Active
ROBERT JAMES MACKENZIE BULLOCH ST ANDREW'S SHELL COMPANY LIMITED Director 2011-10-11 CURRENT 1990-10-16 Dissolved 2013-12-23
ROBERT JAMES MACKENZIE BULLOCH MENTOR PROFESSIONAL SERVICES LIMITED Director 2011-10-11 CURRENT 1996-02-26 Dissolved 2013-12-23
ROBERT JAMES MACKENZIE BULLOCH HBOS GI PLC Director 2011-10-11 CURRENT 1995-03-01 Dissolved 2013-12-23
SARAH ANNE READER DEAS CO-OPERATIVE DEVELOPMENT SCOTLAND LIMITED Director 2008-09-22 CURRENT 2006-07-04 Active
MARTIN FRANCIS FLEMING SCOTTISH WIDOWS BANK PLC Director 2016-03-16 CURRENT 1994-11-28 Active
MARTIN FRANCIS FLEMING CURVED HOUSE KIDS LIMITED Director 2015-10-13 CURRENT 2015-10-13 Active
MARTIN FRANCIS FLEMING UNITED DOMINIONS LEASING LIMITED Director 2014-12-19 CURRENT 1964-10-26 Active
MARTIN FRANCIS FLEMING CLEVER CALL UK LIMITED Director 2013-02-14 CURRENT 2013-02-14 Dissolved 2014-10-14
MARTIN FRANCIS FLEMING ARTHUR FLEMING & CO. LIMITED Director 2008-11-21 CURRENT 2008-11-21 Active
PHILIP ROBERT GRANT HALIFAX FINANCIAL BROKERS LIMITED Director 2016-09-21 CURRENT 1989-03-31 Active
PHILIP ROBERT GRANT LEGACY RENEWAL COMPANY LIMITED Director 2016-09-21 CURRENT 1989-11-03 Active
PHILIP ROBERT GRANT HALIFAX INVESTMENT SERVICES LIMITED Director 2016-09-21 CURRENT 1991-09-18 Active
PHILIP ROBERT GRANT CLERICAL MEDICAL FINANCIAL SERVICES LIMITED Director 2016-09-21 CURRENT 1987-03-24 Active
PHILIP ROBERT GRANT CLERICAL MEDICAL FINANCIAL SERVICES LIMITED Director 2016-09-21 CURRENT 1987-03-24 Active
PHILIP ROBERT GRANT BLACK HORSE LIMITED Director 2016-05-20 CURRENT 1960-06-01 Active
PHILIP ROBERT GRANT SUZUKI FINANCIAL SERVICES LIMITED Director 2015-09-21 CURRENT 1995-01-24 Active
PHILIP ROBERT GRANT UNITED DOMINIONS TRUST LIMITED Director 2015-09-16 CURRENT 1922-10-03 Active
PHILIP ROBERT GRANT UNITED DOMINIONS LEASING LIMITED Director 2015-09-16 CURRENT 1964-10-26 Active
PHILIP ROBERT GRANT LLOYDS BANK ASSET FINANCE LIMITED Director 2015-09-07 CURRENT 1958-11-20 Active
PHILIP ROBERT GRANT GODFREY DAVIS (CONTRACT HIRE) LIMITED Director 2015-08-13 CURRENT 1919-09-22 Active
PHILIP ROBERT GRANT HVF LIMITED Director 2015-08-13 CURRENT 1988-04-04 Active
PHILIP ROBERT GRANT LEX VEHICLE PARTNERS LIMITED Director 2015-08-13 CURRENT 1994-09-07 Active
PHILIP ROBERT GRANT SALESLEASE PURCHASE LIMITED Director 2015-08-13 CURRENT 1992-12-17 Active
PHILIP ROBERT GRANT SEAFORTH MARITIME (JARL) LIMITED Director 2015-03-04 CURRENT 1974-05-02 Active
PHILIP ROBERT GRANT SEAFORTH MARITIME (HIGHLANDER) LIMITED Director 2015-02-13 CURRENT 1974-05-02 Active
PHILIP ROBERT GRANT BANK OF SCOTLAND LEASING LIMITED Director 2015-02-13 CURRENT 1988-05-16 Active
PHILIP ROBERT GRANT LLOYDS BANK SUBSIDIARIES LIMITED Director 2014-01-28 CURRENT 1911-07-26 Active
PHILIP ROBERT GRANT THE BRITISH LINEN COMPANY LIMITED Director 2009-01-16 CURRENT 1977-09-06 Active
PAUL EDWARD GRICE EDINBURGH INTERNATIONAL FESTIVAL SOCIETY Director 2013-06-12 CURRENT 1946-11-22 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.

DateDocument TypeDocument Description
2016-06-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-04AR0102/04/16 NO MEMBER LIST
2016-03-08AP01DIRECTOR APPOINTED MR MARTIN FRANCIS FLEMING
2016-03-08AP01DIRECTOR APPOINTED MR DONALD KENNETH GATELEY
2016-02-08TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD SMITH
2016-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MANAGING DIRECTOR, BANK OF SCOTLAND COMMUNITY BANK ROBERT JAMES MACKENZIE BULLOCH / 19/01/2016
2015-10-14AP01DIRECTOR APPOINTED MR PHILIP ROBERT GRANT
2015-10-12TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE GUTHRIE
2015-07-28AP03SECRETARY APPOINTED MR RYAN BEATTIE
2015-07-28TM01APPOINTMENT TERMINATED, DIRECTOR JAMES COYLE
2015-07-28TM02APPOINTMENT TERMINATED, SECRETARY LYSANNE BLACK
2015-06-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-07AR0102/04/15 NO MEMBER LIST
2014-12-15AP01DIRECTOR APPOINTED MR EDWARD JOHN GERARD SMITH
2014-12-15AP01DIRECTOR APPOINTED MR ROBERT JAMES MACKENZIE BULLOCH
2014-12-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER NAVIN
2014-12-15TM01APPOINTMENT TERMINATED, DIRECTOR ALASDAIR GARDNER
2014-07-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-09AR0102/04/14 NO MEMBER LIST
2013-07-11AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-04AR0102/04/13 NO MEMBER LIST
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-20MISCSECTION 519
2012-09-19MISCSECTION 519
2012-04-04AR0102/04/12 NO MEMBER LIST
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-12AP01DIRECTOR APPOINTED PAUL GRICE
2011-07-11AP01DIRECTOR APPOINTED SARAH ANNE READER DEAS
2011-04-15CH03SECRETARY'S CHANGE OF PARTICULARS / LYSANNE JANE WARREN BLACK / 11/04/2011
2011-04-14AR0102/04/11
2011-04-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DUFFIN
2011-02-04AP01DIRECTOR APPOINTED CATHERINE ANNE GUTHRIE
2011-01-31TM01APPOINTMENT TERMINATED, DIRECTOR ANNE SHIELS
2011-01-28AP01DIRECTOR APPOINTED ALASDAIR ROBERT GARDNER
2011-01-28AP01DIRECTOR APPOINTED PETER EDWARD NAVIN
2011-01-21TM02APPOINTMENT TERMINATED, SECRETARY SALLY MAYER
2011-01-21TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC MORRIS
2011-01-13AP03SECRETARY APPOINTED LYSANNE JANE WARREN BLACK
2010-10-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-06RES01ADOPT ARTICLES 06/08/2010
2010-08-06NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2010-08-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-08-06CERTNMCOMPANY NAME CHANGED HBOS FOUNDATION CERTIFICATE ISSUED ON 06/08/10
2010-08-06RES15CHANGE OF NAME 02/07/2010
2010-07-12AP01DIRECTOR APPOINTED DOMINIC MORRIS
2010-07-06AP01DIRECTOR APPOINTED MR JAMES COYLE
2010-07-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SOLE
2010-07-01TM01APPOINTMENT TERMINATED, DIRECTOR IAN LOVETT
2010-07-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN VAN DER WIELEN
2010-05-18AR0102/04/10 NO MEMBER LIST
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN NICHOLAS LOVETT / 29/04/2010
2010-04-28TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS WOOLGROVE
2010-03-23TM01APPOINTMENT TERMINATED, DIRECTOR KAREN CROWSHAW
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-02288cDIRECTOR'S CHANGE OF PARTICULARS / THOMAS WOOLGROVE / 25/06/2009
2009-04-22363aANNUAL RETURN MADE UP TO 02/04/09
2009-03-31288aDIRECTOR APPOINTED THOMAS WOOLGROVE
2009-01-23288bAPPOINTMENT TERMINATED DIRECTOR PETER CUMMINGS
2008-09-26AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-30288bAPPOINTMENT TERMINATED DIRECTOR PHILIP HODKINSON
2008-04-30288aDIRECTOR APPOINTED JOHN VAN DER WIELEN
2008-04-30288aDIRECTOR APPOINTED KAREN ELIZABETH CROWSHAW
2008-04-29363aANNUAL RETURN MADE UP TO 02/04/08
2008-02-13MEM/ARTSARTICLES OF ASSOCIATION
2008-02-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-11AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-20363aANNUAL RETURN MADE UP TO 02/04/07
2007-04-02288cDIRECTOR'S PARTICULARS CHANGED
2007-04-02288cDIRECTOR'S PARTICULARS CHANGED
2007-02-19288aNEW DIRECTOR APPOINTED
2007-02-19288bDIRECTOR RESIGNED
2007-02-07288cSECRETARY'S PARTICULARS CHANGED
2006-09-13288cSECRETARY'S PARTICULARS CHANGED
2006-08-09AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-11288aNEW SECRETARY APPOINTED
2006-07-11288bSECRETARY RESIGNED
2006-06-14MISCAMEND. ARTICLES LODGED 25/05/06
2006-05-26MEM/ARTSARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BANK OF SCOTLAND 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 BANK OF SCOTLAND FOUNDATION
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BANK OF SCOTLAND FOUNDATION does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BANK OF SCOTLAND FOUNDATION

Intangible Assets
Patents
We have not found any records of BANK OF SCOTLAND FOUNDATION registering or being granted any patents
Domain Names
We do not have the domain name information for BANK OF SCOTLAND FOUNDATION
Trademarks
We have not found any records of BANK OF SCOTLAND FOUNDATION registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANK OF SCOTLAND 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 (82990 - Other business support service activities not elsewhere classified) as BANK OF SCOTLAND FOUNDATION are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126

Outgoings
Business Rates/Property Tax
No properties were found where BANK OF SCOTLAND 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 BANK OF SCOTLAND 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 BANK OF SCOTLAND FOUNDATION any grants or awards.
Ownership
    We could not find any group structure information
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