HENRY DUNCAN FOUNDATION - EDINBURGH


Company Profile Company Filings

Overview

HENRY DUNCAN FOUNDATION is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from EDINBURGH UNITED KINGDOM and has the status: Active.
HENRY DUNCAN FOUNDATION was incorporated 14 years ago on 15/03/2010 and has the registered number: SC374879. The accounts status is DORMANT and accounts are next due on 31/12/2024.

HENRY DUNCAN FOUNDATION - EDINBURGH

This company is listed in the following categories:
94990 - Activities of other membership organizations n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O CORRA FOUNDATION, OFFICE SUITE 30, PURE OFFICES
EDINBURGH
EH12 9DT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR JUDITH ANN TURBYNE Oct 1965 Scottish Director 2020-06-11 CURRENT
MS FIONA WHITEFORD DUNCAN Apr 1968 British Director 2017-08-03 CURRENT
MR LUKE MCCULLOUGH Sep 1970 British Director 2018-04-09 CURRENT
MS HANA GRAHAM Secretary 2023-06-27 CURRENT
TURCAN CONNELL Corporate Secretary 2010-03-15 UNTIL 2011-04-14 RESIGNED
MRS NATALIA BEST Secretary 2019-12-12 UNTIL 2023-04-13 RESIGNED
MISS KAREN LOUISE BROWN Secretary 2011-04-14 UNTIL 2012-08-02 RESIGNED
MISS KAREN LOUISE BROWN Secretary 2013-09-17 UNTIL 2019-12-12 RESIGNED
MR JAMES GORDON DICKSON FERGUSON Nov 1947 British Director 2010-03-15 UNTIL 2014-10-09 RESIGNED
MRS STEPHANIE MAY ROSE Secretary 2012-08-02 UNTIL 2013-09-16 RESIGNED
MS CHRISTINE JANE LENIHAN Oct 1955 British Director 2010-03-15 UNTIL 2014-06-30 RESIGNED
MR TIMOTHY JULIAN DALTON HALL Dec 1961 British Director 2014-06-30 UNTIL 2017-08-03 RESIGNED
MS JACQUELINE LOW Aug 1961 British Director 2014-10-09 UNTIL 2017-02-02 RESIGNED
MR THOMAS HALPIN Jan 1959 British Director 2016-08-04 UNTIL 2018-03-26 RESIGNED
MR TREVOR ANDREW CIVVAL Jun 1962 British Director 2016-08-04 UNTIL 2020-06-11 RESIGNED
MRS JANE ELIZABETH MACKIE Oct 1968 British Director 2014-08-07 UNTIL 2016-08-04 RESIGNED
SIR JOHN PEEBLES ARBUTHNOTT Apr 1939 British Director 2010-03-15 UNTIL 2016-04-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Judith Ann Turbyne 2020-06-11 10/1965 Edinburgh   Ownership of shares 25 to 50 percent as firm
Mr Luke Mccullough 2018-04-09 9/1970 Edinburgh   Ownership of shares 25 to 50 percent as firm
Ms Fiona Whiteford Duncan 2017-08-03 4/1968 Edinburgh   Ownership of shares 25 to 50 percent as firm
Mr Trevor Andrew Civval 2017-02-02 - 2020-06-11 6/1962 Edinburgh   Voting rights 25 to 50 percent
Mr Tom Halpin 2017-02-02 - 2018-03-26 1/1959 Edinburgh   Voting rights 25 to 50 percent
Mr Timothy Julian Dalton Hall 2017-02-02 - 2017-08-03 12/1961 Edinburgh   Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HENRY DUNCAN FOUNDATION 2018-11-30 31-03-2018

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