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Company Information for

NATIONAL LIBRARY OF SCOTLAND FOUNDATION

PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE,
Company Registration Number
SC442292
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About National Library Of Scotland Foundation
NATIONAL LIBRARY OF SCOTLAND FOUNDATION was founded on 2013-02-08 and has its registered office in Edinburgh. The organisation's status is listed as "Active". National Library 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 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
NATIONAL LIBRARY OF SCOTLAND FOUNDATION
 
Legal Registered Office
PRINCES EXCHANGE
1 EARL GREY STREET
EDINBURGH
EH3 9EE
Other companies in EH3
 
Filing Information
Company Number SC442292
Company ID Number SC442292
Date formed 2013-02-08
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 08/02/2016
Return next due 08/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 21:58:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NATIONAL LIBRARY OF SCOTLAND FOUNDATION
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Company Officers of NATIONAL LIBRARY OF SCOTLAND FOUNDATION

Current Directors
Officer Role Date Appointed
TIM CAMPBELL GARDINER
 Company Secretary 2017-05-15
RICHARD RONALD JAMES BURNS
 Director 2013-02-08
KAREN CUNNINGHAM
 Director 2013-02-08
HELEN MARY DURNDELL
 Director 2015-07-20
RICHARD KERLEY
 Director 2013-03-19
LAURA CLAIRE LAMBIE
 Director 2013-02-08
SIMON MARTIN LEAROYD
 Director 2017-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM SHIELDS HENDERSON
 Director 2013-02-08 2017-10-30
TURCAN CONNELL COMPANY SECRETARIES LIMITED
 Company Secretary 2013-02-08 2017-05-15
MICHAEL ANDERSON
 Director 2013-02-08 2017-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD RONALD JAMES BURNS PAXTON HOUSE (SCOTLAND) LIMITED Director 2014-03-13 CURRENT 2000-08-30 Active
RICHARD RONALD JAMES BURNS POLARIS PUBLISHING LIMITED Director 2011-06-10 CURRENT 2011-06-10 Active
RICHARD RONALD JAMES BURNS JPMORGAN INDIAN INVESTMENT TRUST PLC Director 2006-12-01 CURRENT 1994-03-29 Active
RICHARD RONALD JAMES BURNS ADAPTIVE VENTURE MANAGERS LIMITED Director 2006-08-21 CURRENT 1995-01-30 Liquidation
RICHARD RONALD JAMES BURNS ABRDN EQUITY INCOME TRUST PLC Director 2006-05-23 CURRENT 1991-09-24 Active
RICHARD RONALD JAMES BURNS ARMY AND NAVY INVESTMENT COMPANY LIMITED(THE) Director 2006-02-24 CURRENT 1964-11-05 Dissolved 2014-02-28
KAREN CUNNINGHAM ROYAL GLASGOW INSTITUTE OF THE FINE ARTS. Director 2017-06-28 CURRENT 1879-08-21 Active
KAREN CUNNINGHAM KAREN CUNNINGHAM LTD Director 2015-03-04 CURRENT 2015-03-04 Active
RICHARD KERLEY CENTRE FOR SCOTTISH PUBLIC POLICY Director 2009-01-01 CURRENT 1990-03-23 Active - Proposal to Strike off
RICHARD KERLEY THE AUDIENCE BUSINESS LIMITED Director 2004-08-12 CURRENT 2003-03-06 Dissolved 2014-12-12
RICHARD KERLEY THE AUDIENCE BUSINESS TRUST LTD. Director 2004-03-11 CURRENT 2001-01-04 Dissolved 2014-12-12
SIMON MARTIN LEAROYD INSPIRIT CARE LIMITED Director 2018-03-15 CURRENT 2001-03-15 Active
SIMON MARTIN LEAROYD COMMUNITY INTEGRATED CARE Director 2018-01-01 CURRENT 1988-03-01 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
2024-01-27Director's details changed for Mr Alan Charles Horn on 2024-01-17
2023-08-0931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-07APPOINTMENT TERMINATED, DIRECTOR HELEN MARY DURNDELL
2023-06-07DIRECTOR APPOINTED MR JUSTIN JAMES MCKENZIE SMITH
2023-05-03SECRETARY'S DETAILS CHNAGED FOR MR TIM CAMPBELL GARDINER on 2023-05-01
2023-02-12CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES
2023-01-10DIRECTOR APPOINTED MR ALAN CHARLES HORN
2022-10-12APPOINTMENT TERMINATED, DIRECTOR SIMON MARTIN LEAROYD
2022-09-12SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-09-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-02-05CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2022-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2021-10-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-04-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD RONALD JAMES BURNS
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2021-02-10TM01APPOINTMENT TERMINATED, DIRECTOR KAREN CUNNINGHAM
2021-02-05AP01DIRECTOR APPOINTED MR KARL DAVID MAGEE
2021-02-04AP01DIRECTOR APPOINTED MR COLIN BEATTIE
2021-01-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2020-01-06CH01Director's details changed for Mr Mick Brewis on 2020-01-06
2019-10-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-08-12AP01DIRECTOR APPOINTED MR MICK BREWIS
2019-03-16TM01APPOINTMENT TERMINATED, DIRECTOR LAURA CLAIRE LAMBIE
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES
2018-11-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES
2017-10-30TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HENDERSON
2017-10-30TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HENDERSON
2017-10-27AP01DIRECTOR APPOINTED MR SIMON MARTIN LEAROYD
2017-10-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-23AD02Register inspection address changed to 35/5 Darnell Road Edinburgh EH5 3PH
2017-05-23AP03Appointment of Mr Tim Campbell Gardiner as company secretary on 2017-05-15
2017-05-23TM02Termination of appointment of Turcan Connell Company Secretaries Limited on 2017-05-15
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2017-02-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDERSON
2016-08-11AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-02-11AR0108/02/16 ANNUAL RETURN FULL LIST
2015-08-27AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-27AP01DIRECTOR APPOINTED MS HELEN MARY DURNDELL
2015-08-25MEM/ARTSARTICLES OF ASSOCIATION
2015-08-25RES01ADOPT ARTICLES 25/08/15
2015-05-11AUDAUDITOR'S RESIGNATION
2015-02-20AR0108/02/15 ANNUAL RETURN FULL LIST
2014-11-06AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-05-08AA01Previous accounting period extended from 28/02/14 TO 31/03/14
2014-04-09AR0108/02/14 ANNUAL RETURN FULL LIST
2013-03-26AP01DIRECTOR APPOINTED PROFESSOR RICHARD KERLEY
2013-02-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85520 - Cultural education

85 - Education
856 - Educational support activities
85600 - Educational support services



Licences & Regulatory approval
We could not find any licences issued to NATIONAL LIBRARY 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 NATIONAL LIBRARY 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
NATIONAL LIBRARY OF SCOTLAND FOUNDATION does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 85520 - Cultural education

Intangible Assets
Patents
We have not found any records of NATIONAL LIBRARY OF SCOTLAND FOUNDATION registering or being granted any patents
Domain Names
We do not have the domain name information for NATIONAL LIBRARY OF SCOTLAND FOUNDATION
Trademarks
We have not found any records of NATIONAL LIBRARY OF SCOTLAND FOUNDATION registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NATIONAL LIBRARY 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 (85520 - Cultural education) as NATIONAL LIBRARY OF SCOTLAND FOUNDATION are:

Outgoings
Business Rates/Property Tax
No properties were found where NATIONAL LIBRARY 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 NATIONAL LIBRARY 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 NATIONAL LIBRARY OF SCOTLAND FOUNDATION any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH3 9EE