The Fettes Foundation in Carrington Road EDINBURGH

The Fettes Foundation EDINBURGH

Founded in 1998, The Fettes Foundation, classified under reg no. SC189253 is an active company. Currently registered at Fettes College EH4 1QX, Edinburgh the company has been in the business for 26 years. Its financial year was closed on August 31 and its latest financial statement was filed on Wed, 31st Aug 2022.

At present there are 10 directors in the the firm, namely Carlos M., Jeremy B. and Nadeem S. and others. In addition one secretary - David H. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The Fettes Foundation Address / Contact

Office Address	Fettes College
Office Address2	Carrington Road
Town	Edinburgh
Post code	EH4 1QX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC189253
Date of Incorporation	Thu, 10th Sep 1998
Industry	Non-trading company
End of financial Year	31st August
Company age	26 years old
Account next due date	Fri, 31st May 2024 (22 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 3rd Feb 2024 (2024-02-03)
Last confirmation statement dated	Fri, 20th Jan 2023

Company staff

Carlos M.

Position: Director

Appointed: 05 February 2024

Jeremy B.

Position: Director

Appointed: 24 October 2023

Nadeem S.

Position: Director

Appointed: 12 October 2023

David H.

Position: Secretary

Appointed: 30 November 2022

Marc L.

Position: Director

Appointed: 26 August 2022

Alexander B.

Position: Director

Appointed: 03 November 2021

Catherine P.

Position: Director

Appointed: 03 November 2021

John L.

Position: Director

Appointed: 22 February 2011

Eric Y.

Position: Director

Appointed: 04 December 2009

Alastair S.

Position: Director

Appointed: 17 March 1999

Barrie L.

Position: Director

Appointed: 10 September 1998

Roy L.

Position: Director

Appointed: 13 June 2019

Resigned: 08 August 2022

Andrew O.

Position: Secretary

Appointed: 18 May 2018

Resigned: 30 November 2022

Alasdair N.

Position: Director

Appointed: 23 November 2017

Resigned: 22 June 2023

Stephanie B.

Position: Director

Appointed: 10 October 2016

Resigned: 08 August 2022

Fiona M.

Position: Director

Appointed: 23 August 2016

Resigned: 09 June 2021

Nicola B.

Position: Director

Appointed: 19 January 2012

Resigned: 22 June 2023

Julie A.

Position: Director

Appointed: 19 January 2012

Resigned: 09 January 2019

Bruce D.

Position: Director

Appointed: 17 October 2008

Resigned: 03 August 2021

Andrew P.

Position: Director

Appointed: 05 December 2006

Resigned: 26 January 2009

Colin G.

Position: Director

Appointed: 05 December 2006

Resigned: 18 May 2017

Malcolm S.

Position: Director

Appointed: 05 December 2006

Resigned: 19 February 2013

Graham B.

Position: Secretary

Appointed: 23 November 2004

Resigned: 18 May 2018

Colin B.

Position: Director

Appointed: 22 November 2004

Resigned: 18 November 2014

Robin S.

Position: Director

Appointed: 15 March 2000

Resigned: 01 June 2007

Timothy A.

Position: Director

Appointed: 15 March 2000

Resigned: 19 January 2012

Jacek M.

Position: Director

Appointed: 16 November 1999

Resigned: 02 November 2009

David R.

Position: Director

Appointed: 01 November 1999

Resigned: 13 August 2007

Stanley M.

Position: Director

Appointed: 12 August 1999

Resigned: 04 December 2018

Richard R.

Position: Director

Appointed: 30 July 1999

Resigned: 23 November 2017

William C.

Position: Director

Appointed: 17 March 1999

Resigned: 19 November 2007

Colin R.

Position: Director

Appointed: 17 March 1999

Resigned: 01 January 2006

Ranald M.

Position: Director

Appointed: 17 March 1999

Resigned: 20 August 2014

Alasdair F.

Position: Director

Appointed: 10 September 1998

Resigned: 21 July 1999

Anderson Strathern

Position: Corporate Secretary

Appointed: 10 September 1998

Resigned: 23 November 2004

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we discovered, there is Bruce D. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Nicola B. This PSC has significiant influence or control over the company,.

Bruce D.

Notified on	6 April 2016
Ceased on	1 December 2016
Nature of control:	significiant influence or control

Nicola B.

Notified on	6 April 2016
Ceased on	1 December 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Thu, 31st Aug 2023 filed on: 14th, March 2024	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts for the period ending Thu, 31st Aug 2023 filed on: 14th, March 2024	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Wed, 31st Aug 2022 filed on: 24th, March 2023	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Tue, 31st Aug 2021 filed on: 18th, May 2022	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Mon, 31st Aug 2020 filed on: 20th, April 2021	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sat, 31st Aug 2019 filed on: 4th, May 2020	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Fri, 31st Aug 2018 filed on: 30th, April 2019	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Thu, 31st Aug 2017 filed on: 14th, February 2018	accounts	Free Download (25 pages)
AA	Small company accounts made up to Wed, 31st Aug 2016 filed on: 26th, May 2017	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Mon, 31st Aug 2015 filed on: 1st, April 2016	accounts	Free Download (17 pages)
AR01	Annual return, no shareholders list, made up to Thu, 10th Sep 2015 filed on: 10th, September 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Aug 2014 filed on: 9th, April 2015	accounts	Free Download (16 pages)
AR01	Annual return, no shareholders list, made up to Wed, 10th Sep 2014 filed on: 11th, September 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Aug 2013 filed on: 10th, March 2014	accounts	Free Download (16 pages)
AR01	Annual return, no shareholders list, made up to Tue, 10th Sep 2013 filed on: 17th, September 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Aug 2012 filed on: 25th, April 2013	accounts	Free Download (15 pages)
AR01	Annual return, no shareholders list, made up to Mon, 10th Sep 2012 filed on: 19th, September 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Aug 2011 filed on: 14th, March 2012	accounts	Free Download (15 pages)
AR01	Annual return, no shareholders list, made up to Sat, 10th Sep 2011 filed on: 27th, September 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Aug 2010 filed on: 21st, April 2011	accounts	Free Download (16 pages)
AR01	Annual return, no shareholders list, made up to Fri, 10th Sep 2010 filed on: 22nd, September 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Aug 2009 filed on: 1st, April 2010	accounts	Free Download (16 pages)
363a	Annual return drawn up to Wed, 16th Sep 2009 with complete member list filed on: 16th, September 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Aug 2008 filed on: 8th, May 2009	accounts	Free Download (14 pages)
363a	Annual return drawn up to Sat, 20th Sep 2008 with complete member list filed on: 20th, September 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Aug 2007 filed on: 28th, November 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Aug 2007 filed on: 28th, November 2007	accounts	Free Download (14 pages)
363a	Annual return drawn up to Tue, 2nd Oct 2007 with complete member list filed on: 2nd, October 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 2nd Oct 2007 with complete member list filed on: 2nd, October 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Aug 2006 filed on: 28th, June 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Aug 2006 filed on: 28th, June 2007	accounts	Free Download (14 pages)
363a	Annual return drawn up to Mon, 25th Sep 2006 with complete member list filed on: 25th, September 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 25th Sep 2006 with complete member list filed on: 25th, September 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Aug 2005 filed on: 29th, November 2005	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Aug 2005 filed on: 29th, November 2005	accounts	Free Download (9 pages)
363a	Annual return drawn up to Thu, 29th Sep 2005 with complete member list filed on: 29th, September 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 29th Sep 2005 with complete member list filed on: 29th, September 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Aug 2004 filed on: 11th, February 2005	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Aug 2004 filed on: 11th, February 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to Fri, 8th Oct 2004 with complete member list filed on: 8th, October 2004	annual return	Free Download (8 pages)
363(288)	Annual return (Registered office changed on 08/10/04) up to Fri, 8th Oct 2004	annual return
363s	Annual return drawn up to Fri, 8th Oct 2004 with complete member list filed on: 8th, October 2004	annual return	Free Download (8 pages)
363(288)	Annual return (Registered office changed on 08/10/04) up to Fri, 8th Oct 2004	annual return
AA	Full accounts for the period ending Sun, 31st Aug 2003 filed on: 3rd, March 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Aug 2003 filed on: 3rd, March 2004	accounts	Free Download (9 pages)
363s	Annual return drawn up to Tue, 7th Oct 2003 with complete member list filed on: 7th, October 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 7th Oct 2003 with complete member list filed on: 7th, October 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Aug 2002 filed on: 16th, May 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Aug 2002 filed on: 16th, May 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Jan 2002 filed on: 27th, November 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Jan 2002 filed on: 27th, November 2002	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 31/01/03 to 31/08/02 filed on: 25th, November 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/03 to 31/08/02 filed on: 25th, November 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 20th Sep 2002 with complete member list filed on: 20th, September 2002	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 20th Sep 2002	annual return
363s	Annual return drawn up to Fri, 20th Sep 2002 with complete member list filed on: 20th, September 2002	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 20th Sep 2002	annual return
AA	Full accounts for the period ending Wed, 31st Jan 2001 filed on: 12th, November 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Jan 2001 filed on: 12th, November 2001	accounts	Free Download (10 pages)
363s	Annual return drawn up to Tue, 9th Oct 2001 with complete member list filed on: 9th, October 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 9th Oct 2001 with complete member list filed on: 9th, October 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 18th Sep 2000 with complete member list filed on: 18th, September 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 18th Sep 2000 with complete member list filed on: 18th, September 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 18th Sep 2000	annual return
AA	Full accounts for the period ending Mon, 31st Jan 2000 filed on: 28th, June 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Jan 2000 filed on: 28th, June 2000	accounts	Free Download (9 pages)
363s	Annual return drawn up to Wed, 15th Sep 1999 with complete member list filed on: 15th, September 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 15th Sep 1999 with complete member list filed on: 15th, September 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/99 to 31/01/00 filed on: 9th, September 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/99 to 31/01/00 filed on: 9th, September 1999	accounts	Free Download (1 page)

The Fettes Foundation EDINBURGH

The Fettes Foundation Address / Contact

Company Information / Profile

Company staff

Carlos M.

Jeremy B.

Nadeem S.

David H.

Marc L.

Alexander B.

Catherine P.

John L.

Eric Y.

Alastair S.

Barrie L.

Roy L.

Andrew O.

Alasdair N.

Stephanie B.

Fiona M.

Nicola B.

Julie A.

Bruce D.

Andrew P.

Colin G.

Malcolm S.

Graham B.

Colin B.

Robin S.

Timothy A.

Jacek M.

David R.

Stanley M.

Richard R.

William C.

Colin R.

Ranald M.

Alasdair F.

Anderson Strathern

People with significant control

Company filings

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