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Company Information for

STANDARD LIFE FOUNDATION

STANDARD LIFE HOUSE, 30 LOTHIAN ROAD, EDINBURGH, EH1 2DH,
Company Registration Number
SC359717
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Standard Life Foundation
STANDARD LIFE FOUNDATION was founded on 2009-05-15 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Standard Life Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in UNITED KINGDOM 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
STANDARD LIFE FOUNDATION
 
Legal Registered Office
STANDARD LIFE HOUSE
30 LOTHIAN ROAD
EDINBURGH
EH1 2DH
Other companies in EH1
 
Previous Names
STANDARD LIFE CHARITABLE TRUST17/05/2016
Filing Information
Company Number SC359717
Company ID Number SC359717
Date formed 2009-05-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts FULL
Last Datalog update: 2017-07-07 12:38:19
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 STANDARD LIFE FOUNDATION

Company Officers of STANDARD LIFE FOUNDATION

Current Directors
Officer Role Date Appointed
COLIN MARTIN CLARK
Director 2016-04-25
ALISTAIR MACLEAN DARLING
Director 2016-11-01
JAMES ACHILLES DAUNT
Director 2016-11-01
NAOMI HELEN EISENSTADT
Director 2016-11-01
GERALD EDGAR GRIMSTONE
Director 2009-08-03
DAVID JOHN HALL
Director 2016-11-01
LUCY LAURIS HELLER
Director 2016-11-01
HELEN ELAINE KEMPSON
Director 2016-11-01
GRAEME RUTHERFORD MCEWAN
Director 2010-02-16
NORMAN KEITH SKEOCH
Director 2015-08-05
FRANCES MARGARET HORSBURGH
Company Secretary 2014-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
LYNNE MARGARET PEACOCK
Director 2012-04-01 2016-12-31
CRAWFORD SCOTT GILLIES
Director 2012-04-01 2016-05-17
STUART WILLIAM INNESS
Director 2009-08-03 2016-04-25
DAVID THOMAS NISH
Director 2010-01-01 2015-08-05
GILLIAN CATHERINE RUST
Company Secretary 2009-05-20 2014-12-22
MARGARET JOSEPHINE MCDONAGH
Director 2009-08-03 2012-05-25
MICHAEL JOHN CONWAY
Director 2009-12-21 2010-06-30
ANDREW MARSHALL-ROBERTS
Director 2009-05-20 2010-01-22
ALISON JANE NIVEN
Company Secretary 2009-05-20 2010-01-19
ALEXANDER MAXWELL CROMBIE
Director 2009-08-03 2009-12-31
MARCIA DOMINIC CAMPBELL
Director 2009-05-20 2009-11-27
BURNESS (DIRECTORS) LIMITED
Director 2009-05-15 2009-05-20
PETER ALEXANDER LAWSON
Director 2009-05-15 2009-05-20
BURNESS LLP
Company Secretary 2009-05-15 2009-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN MARTIN CLARK STANDARD LIFE WEALTH LIMITED Director 2016-04-14 CURRENT 2007-03-07 Active
COLIN MARTIN CLARK STANDARD LIFE PLC Director 2015-11-01 CURRENT 2005-06-30 Active
COLIN MARTIN CLARK STANDARD LIFE INVESTMENTS (USA) LIMITED Director 2011-11-03 CURRENT 2001-02-13 Active
COLIN MARTIN CLARK STANDARD LIFE INVESTMENTS (ASIA) LIMITED Director 2010-12-13 CURRENT 1999-02-12 Dissolved 2014-03-28
COLIN MARTIN CLARK STANDARD LIFE INVESTMENTS (HOLDINGS) LIMITED Director 2006-05-18 CURRENT 2006-03-03 Active
COLIN MARTIN CLARK STANDARD LIFE INVESTMENTS LIMITED Director 2004-11-21 CURRENT 1990-02-27 Active
COLIN MARTIN CLARK 910 VIA PIANA LIMITED Director 2004-06-01 CURRENT 2004-06-01 Active
COLIN MARTIN CLARK BARCHESTER FILMS LIMITED Director 2003-10-03 CURRENT 2002-07-09 Active
ALISTAIR MACLEAN DARLING NATIONAL INSTITUTE OF ECONOMIC AND SOCIAL RESEARCH(INCORPORATED)(THE) Director 2015-11-19 CURRENT 1938-06-02 Active
ALISTAIR MACLEAN DARLING BETTER TOGETHER 2012 LIMITED Director 2012-06-01 CURRENT 2012-06-01 Dissolved 2016-05-31
NAOMI HELEN EISENSTADT SAVE THE CHILDREN FUND Director 2012-06-25 CURRENT 1921-12-01 Active
NAOMI HELEN EISENSTADT THE NATIONAL LITERACY TRUST Director 2010-09-10 CURRENT 2006-06-05 Active
NAOMI HELEN EISENSTADT WARREN HOUSE GROUP AT DARTINGTON Director 2010-03-24 CURRENT 2002-12-06 Active
NAOMI HELEN EISENSTADT TRUST FOR LONDON TRUSTEE Director 2010-01-01 CURRENT 2004-10-13 Active
GERALD EDGAR GRIMSTONE BARCLAYS CAPITAL SECURITIES LIMITED Director 2017-02-06 CURRENT 1985-07-09 Active
GERALD EDGAR GRIMSTONE BARCLAYS BANK PLC Director 2016-01-01 CURRENT 1971-10-04 Active
GERALD EDGAR GRIMSTONE BARCLAYS PLC Director 2016-01-01 CURRENT 1896-07-20 Active
GERALD EDGAR GRIMSTONE STANDARD LIFE PLC Director 2006-03-30 CURRENT 2005-06-30 Active
LUCY LAURIS HELLER ARK UK PROGRAMMES Director 2010-09-01 CURRENT 2006-09-12 Active
LUCY LAURIS HELLER ARK ACADEMIES PROJECTS LIMITED Director 2010-03-09 CURRENT 2000-11-03 Active
LUCY LAURIS HELLER ARK SCHOOLS Director 2010-03-09 CURRENT 2004-04-26 Active
GRAEME RUTHERFORD MCEWAN STANDARD LIFE ANNIVERSARY APPEAL Director 2010-02-16 CURRENT 1999-02-22 Dissolved 2016-09-27
GRAEME RUTHERFORD MCEWAN STANDARD LIFE CHARITY FUND Director 2010-02-16 CURRENT 2000-12-01 Active
NORMAN KEITH SKEOCH STANDARD LIFE EMPLOYEE SERVICES LIMITED Director 2015-08-05 CURRENT 2004-07-29 Active
NORMAN KEITH SKEOCH THE FINANCIAL REPORTING COUNCIL LIMITED Director 2012-03-01 CURRENT 1990-03-23 Active
NORMAN KEITH SKEOCH AIDA CAPITAL LIMITED Director 2010-05-04 CURRENT 2001-06-27 Dissolved 2015-09-01
NORMAN KEITH SKEOCH STANDARD LIFE PLC Director 2006-05-25 CURRENT 2005-06-30 Active
NORMAN KEITH SKEOCH STANDARD LIFE INVESTMENTS (HOLDINGS) LIMITED Director 2006-05-18 CURRENT 2006-03-03 Active
NORMAN KEITH SKEOCH STANDARD LIFE INVESTMENTS (ASIA) LIMITED Director 2000-09-27 CURRENT 1999-02-12 Dissolved 2014-03-28
NORMAN KEITH SKEOCH STANDARD LIFE INVESTMENTS LIMITED Director 1999-04-26 CURRENT 1990-02-27 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
2017-06-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-01-24AP01DIRECTOR APPOINTED MR JAMES ACHILLES DAUNT
2017-01-05TM01APPOINTMENT TERMINATED, DIRECTOR LYNNE PEACOCK
2016-11-17AP01DIRECTOR APPOINTED MS NAOMI HELEN EISENSTADT
2016-11-17AP01DIRECTOR APPOINTED MRS LUCY LAURIS HELLER
2016-11-11AP01DIRECTOR APPOINTED MR ALISTAIR MACLEAN DARLING
2016-11-11AP01DIRECTOR APPOINTED HELEN ELAINE KEMPSON
2016-11-11AP01DIRECTOR APPOINTED MR DAVID JOHN HALL
2016-08-18AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-04RES01ADOPT ARTICLES 01/07/2016
2016-07-01AR0129/06/16 NO MEMBER LIST
2016-05-19TM01APPOINTMENT TERMINATED, DIRECTOR CRAWFORD GILLIES
2016-05-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-05-17CERTNMCOMPANY NAME CHANGED STANDARD LIFE CHARITABLE TRUST CERTIFICATE ISSUED ON 17/05/16
2016-05-17RES15CHANGE OF NAME 17/05/2016
2016-04-26AP01DIRECTOR APPOINTED MR COLIN MARTIN CLARK
2016-04-26TM01APPOINTMENT TERMINATED, DIRECTOR STUART INNESS
2016-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2016 FROM C/O GILL RUST 30 LOTHIAN ROAD EDINBURGH EH1 2DH
2015-09-07AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-19AP01DIRECTOR APPOINTED MR NORMAN KEITH SKEOCH
2015-08-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID NISH
2015-07-10AR0130/06/15 NO MEMBER LIST
2014-12-23TM02APPOINTMENT TERMINATED, SECRETARY GILLIAN RUST
2014-12-23AP03SECRETARY APPOINTED FRANCES MARGARET HORSBURGH
2014-09-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-16AR0130/06/14 NO MEMBER LIST
2013-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNNE MARGARET PEACOCK / 25/10/2013
2013-09-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-05AR0130/06/13 NO MEMBER LIST
2013-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS NISH / 29/06/2013
2013-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME RUTHERFORD MCEWAN / 29/06/2013
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-19AR0130/06/12 NO MEMBER LIST
2012-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS NISH / 28/06/2012
2012-06-21AP01DIRECTOR APPOINTED CRAWFORD SCOTT GILLIES
2012-06-21TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET MCDONAGH
2012-06-21AP01DIRECTOR APPOINTED LYNNE MARGARET PEACOCK
2012-02-01RES01ADOPT ARTICLES 19/12/2011
2011-07-27AR0130/06/11 NO MEMBER LIST
2011-07-11AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-20AR0115/05/11 NO MEMBER LIST
2010-10-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONWAY
2010-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2010 FROM, STANDARD LIFE HOUSE 30 LOTHIAN ROAD, EDINBURGH, EH1 2DH, SCOTLAND
2010-06-29AR0115/05/10 NO MEMBER LIST
2010-03-04AP01DIRECTOR APPOINTED MR GRAEME RUTHERFORD MCEWAN
2010-01-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MARSHALL-ROBERTS
2010-01-21TM02APPOINTMENT TERMINATED, SECRETARY ALISON NIVEN
2010-01-08AP01DIRECTOR APPOINTED MR DAVID THOMAS NISH
2010-01-05AP01DIRECTOR APPOINTED MR MICHAEL JOHN CONWAY
2010-01-05TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CROMBIE
2009-12-04TM01APPOINTMENT TERMINATED, DIRECTOR MARCIA CAMPBELL
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR ALEXANDER MAXWELL CROMBIE / 09/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART WILLIAM INNESS / 09/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD EDGAR GRIMSTONE / 09/10/2009
2009-10-09CH03SECRETARY'S CHANGE OF PARTICULARS / GILLIAN CATHERINE RUST / 09/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / BARONESS MARGARET MCDONAGH / 09/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCIA DOMINIC CAMPBELL / 09/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARSHALL-ROBERTS / 09/10/2009
2009-09-22RES01ADOPT ARTICLES 17/09/2009
2009-08-20288aDIRECTOR APPOINTED GERALD GRIMSTONE
2009-08-14288aDIRECTOR APPOINTED STUART WILLIAM INNESS
2009-08-14288aDIRECTOR APPOINTED BARONESS MARGARET MCDONAGH
2009-08-14288aDIRECTOR APPOINTED ALEXANDER MAXWELL CROMBIE
2009-05-27288aSECRETARY APPOINTED GILLIAN CATHERINE RUST
2009-05-27288aSECRETARY APPOINTED ALISON JANE NIVEN
2009-05-27288aDIRECTOR APPOINTED ANDREW MARSHALL-ROBERTS
2009-05-27288aDIRECTOR APPOINTED MARCIA DOMINIC CAMPBELL
2009-05-22287REGISTERED OFFICE CHANGED ON 22/05/2009 FROM, 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, MIDLOTHIAN, EH3 9WJ
2009-05-21225CURRSHO FROM 31/05/2010 TO 31/12/2009
2009-05-21288bAPPOINTMENT TERMINATED DIRECTOR PETER LAWSON
2009-05-21288bAPPOINTMENT TERMINATED SECRETARY BURNESS LLP
2009-05-21288bAPPOINTMENT TERMINATED DIRECTOR BURNESS (DIRECTORS) LIMITED
2009-05-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES 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 n.e.c.




Licences & Regulatory approval
We could not find any licences issued to STANDARD LIFE 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 STANDARD LIFE FOUNDATION
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STANDARD LIFE 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 n.e.c.

Intangible Assets
Patents
We have not found any records of STANDARD LIFE FOUNDATION registering or being granted any patents
Domain Names
We do not have the domain name information for STANDARD LIFE FOUNDATION
Trademarks
We have not found any records of STANDARD LIFE FOUNDATION registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STANDARD LIFE 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 n.e.c.) as STANDARD LIFE 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 STANDARD LIFE 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 STANDARD LIFE 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 STANDARD LIFE FOUNDATION any grants or awards.
Ownership
    We could not find any group structure information
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