Back to search

The Fettes Foundation

SC189253

active
private limited guarant nsc limited exemption
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Fettes College, Carrington Road, Edinburgh, EH4 1QX
Incorporated 10/09/1998

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

74990
Non-trading company

Officers

Mr. Barrie Otway Lloyd

director · Since 10/09/1998

RETIRED SOLICITOR

BRITISH · UNITED KINGDOM · Age 85

Also on 1 other board

Mr Eric Macfie Young

director · Since 04/12/2009

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 70

Also on 58 other boards

Mr John Crawford Lang

director · Since 22/02/2011

COMPANY SECRETARY

BRITISH · BERMUDA · Age 77

Mr Alexander William Bush Torrens

director · Since 03/11/2021

INVESTMENT MANAGER

BRITISH · SCOTLAND · Age 37

Mr Marc John Lino

director · Since 26/08/2022

MANAGEMENT CONSULTANT

AMERICAN · UNITED ARAB EMIRATES · Age 53

Mr David Graham Hancock

secretary · Since 30/11/2022

Mr Nadeem Sarwar

director · Since 12/10/2023

SCIENTIST/ENTREPRENEUR

BRITISH · SCOTLAND · Age 45

Mr Jeremy John Beeton

director · Since 24/10/2023

CIVIL ENGINEER

BRITISH · SCOTLAND · Age 73

Mr Carlos Armando Miranda

director · Since 05/02/2024

CONSULTANT

BRITISH · SCOTLAND · Age 44

Also on 2 other boards

Mrs Sarah Murray

director · Since 30/04/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 52

Mrs Victoria Elizabeth Marie Therese Natasha Jarvie Toub

director · Since 25/09/2024

LAWYER

BRITISH · SCOTLAND · Age 49

Mrs Faye Moffett

director · Since 10/09/2025

RETIRED

BRITISH · SCOTLAND · Age 53

Barrie Otway Lloyd

director · Since 10/09/1998

British · United Kingdom · Age 85

Eric Macfie Young

director · Since 04/12/2009

British · Scotland · Age 70

John Crawford Lang

director · Since 22/02/2011

British · Bermuda · Age 77

Alexander William Bush Torrens

director · Since 03/11/2021

British · Scotland · Age 37

Marc John Lino

director · Since 26/08/2022

American · United Arab Emirates · Age 53

David Graham Hancock

secretary · Since 30/11/2022

Nadeem Sarwar

director · Since 12/10/2023

British · Scotland · Age 45

Jeremy John Beeton

director · Since 24/10/2023

British · Scotland · Age 73

Carlos Armando Miranda

director · Since 05/02/2024

British · Scotland · Age 44

Sarah Murray

director · Since 30/04/2024

British · Scotland · Age 52

Victoria Elizabeth Marie Therese Natasha Jarvie Toub

director · Since 25/09/2024

British · Scotland · Age 49

Faye Moffett

director · Since 10/09/2025

British · Scotland · Age 53

Former

Alasdair Gordon Fox

director · Resigned 21/07/1999

Anderson Strathern Ws

corporate secretary · Resigned 23/11/2004

Colin Hamish Ross

director · Resigned 01/01/2006

Robin Somervell Salvesen

director · Resigned 01/06/2007

David Edward Reid

director · Resigned 13/08/2007

William Traquair Carnegie

director · Resigned 19/11/2007

Andrew John Pickles

director · Resigned 26/01/2009

Jacek Makowski

director · Resigned 02/11/2009

Timothy John Alston

director · Resigned 19/01/2012

Malcolm James Scott

director · Resigned 19/02/2013

Ranald Norman Munro Maclean

director · Resigned 20/08/2014

Colin Alexander Mason Buchan

director · Resigned 18/11/2014

Colin Steuart Grassie

director · Resigned 18/05/2017

Richard English Robson

director · Resigned 23/11/2017

Graham John Burns

secretary · Resigned 18/05/2018

Stanley Walker Morrison

director · Resigned 04/12/2018

Julie Lorna Aird

director · Resigned 09/01/2019

Fiona Mhairi Mcgregor

director · Resigned 09/06/2021

Bruce Alan Ian Dingwall

director · Resigned 03/08/2021

Stephanie Jane Bruce

director · Resigned 08/08/2022

Roy Mcgregor Leckie

director · Resigned 08/08/2022

Andrew Edward Oram

secretary · Resigned 30/11/2022

Nicola Jane Bolton

director · Resigned 22/06/2023

Alasdair Gordon Mackenzie Nairn

director · Resigned 22/06/2023

Alastair Eric Hotson Salvesen

director · Resigned 09/12/2024

Catherine Graham Mitchell Parbrook

director · Resigned 03/11/2025

Persons with Significant Control

Former PSCs

Mr Bruce Alan Ian Dingwall

Ceased 01/12/2016

Mrs Nicola Jane Bolton

Ceased 01/12/2016

PSC Statements

no individual or entity with signficant control· 20/01/2017

Change History

statusactive
2026-05-10

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-10

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Fettes College
2026-05-10

FETTES COLLEGE

post townEdinburgh
2026-05-10

EDINBURGH

officer appointedHANCOCK, David Graham
2026-05-10
officer appointedBEETON, Jeremy John
2026-05-10
officer appointedBUSH TORRENS, Alexander William
2026-05-10
officer appointedLANG, John Crawford
2026-05-10
officer appointedLINO, Marc John
2026-05-10
officer appointedLLOYD, Barrie Otway, Mr.
2026-05-10
officer appointedMIRANDA, Carlos Armando
2026-05-10
officer appointedMOFFETT, Faye
2026-05-10
officer appointedMURRAY, Sarah
2026-05-10
officer appointedSARWAR, Nadeem
2026-05-10
officer appointedTOUB, Victoria Elizabeth Marie Therese Natasha Jarvie
2026-05-10
officer appointedYOUNG, Eric Macfie
2026-05-10

Filing History100 filings

Confirmation statement

confirmation statement with no updates

10/02/20263 pages · PDF
Director details changed

change person director company with change date

09/02/20262 pages · PDF
Director resigned

termination director company with name termination date

28/11/20251 page · PDF
Director appointed

appoint person director company with name date

17/09/20252 pages · PDF
Accounts filed

accounts with accounts type full

10/02/202526 pages · PDF
Director resigned

termination director company with name termination date

24/01/20251 page · PDF
Confirmation statement

confirmation statement with no updates

24/01/20253 pages · PDF
Director appointed

appoint person director company with name date

10/10/20242 pages · PDF
Director appointed

appoint person director company with name date

06/06/20242 pages · PDF
Director appointed

appoint person director company with name date

12/04/20242 pages · PDF
Accounts filed

accounts with accounts type full

14/03/202426 pages · PDF
Confirmation statement

confirmation statement with no updates

22/01/20243 pages · PDF
Director appointed

appoint person director company with name date

31/10/20232 pages · PDF
Director appointed

appoint person director company with name date

31/10/20232 pages · PDF
Director resigned

termination director company with name termination date

04/07/20231 page · PDF
Director resigned

termination director company with name termination date

04/07/20231 page · PDF
Accounts filed

accounts with accounts type full

24/03/202328 pages · PDF
Confirmation statement

confirmation statement with no updates

20/01/20233 pages · PDF
AP03

appoint person secretary company with name date

30/11/20222 pages · PDF
TM02

termination secretary company with name termination date

30/11/20221 page · PDF
Director appointed

appoint person director company with name date

26/08/20222 pages · PDF
Director resigned

termination director company with name termination date

08/08/20221 page · PDF
Director resigned

termination director company with name termination date

08/08/20221 page · PDF
Accounts filed

accounts with accounts type full

18/05/202223 pages · PDF
Director details changed

change person director company with change date

04/05/20222 pages · PDF
Director resigned

termination director company with name termination date

20/01/20221 page · PDF
Confirmation statement

confirmation statement with no updates

20/01/20223 pages · PDF
Director appointed

appoint person director company with name date

04/11/20212 pages · PDF
Director appointed

appoint person director company with name date

04/11/20212 pages · PDF
Director resigned

termination director company with name termination date

12/08/20211 page · PDF
Accounts filed

accounts with accounts type full

20/04/202126 pages · PDF
Confirmation statement

confirmation statement with no updates

26/01/20213 pages · PDF
Accounts filed

accounts with accounts type full

04/05/202026 pages · PDF
Confirmation statement

confirmation statement with no updates

20/01/20203 pages · PDF
Director appointed

appoint person director company with name date

25/06/20192 pages · PDF
Accounts filed

accounts with accounts type full

30/04/201925 pages · PDF
Confirmation statement

confirmation statement with no updates

31/01/20193 pages · PDF
Director resigned

termination director company with name termination date

14/01/20191 page · PDF
Director resigned

termination director company with name termination date

14/01/20191 page · PDF
AP03

appoint person secretary company with name date

11/10/20182 pages · PDF
TM02

termination secretary company with name termination date

11/10/20181 page · PDF
Accounts filed

accounts with accounts type full

14/02/201825 pages · PDF
Confirmation statement

confirmation statement with no updates

25/01/20183 pages · PDF
Director resigned

termination director company with name termination date

25/01/20181 page · PDF
Director appointed

appoint person director company with name date

24/11/20172 pages · PDF
Director resigned

termination director company with name termination date

05/09/20171 page · PDF
Accounts filed

accounts with accounts type small

26/05/201723 pages · PDF
Confirmation statement

confirmation statement with updates

20/01/20174 pages · PDF
Confirmation statement

confirmation statement with updates

19/01/20174 pages · PDF
Director appointed

appoint person director company with name date

11/10/20162 pages · PDF
Confirmation statement

confirmation statement with updates

19/09/20165 pages · PDF
Director appointed

appoint person director company with name date

23/08/20162 pages · PDF
Accounts filed

accounts with accounts type full

01/04/201617 pages · PDF
Annual return

annual return company with made up date no member list

10/09/20157 pages · PDF
Accounts filed

accounts with accounts type full

09/04/201516 pages · PDF
Director resigned

termination director company with name termination date

21/11/20141 page · PDF
Annual return

annual return company with made up date no member list

11/09/20147 pages · PDF
Director resigned

termination director company with name termination date

28/08/20141 page · PDF
Accounts filed

accounts with accounts type full

10/03/201416 pages · PDF
Annual return

annual return company with made up date no member list

17/09/20138 pages · PDF
Accounts filed

accounts with accounts type full

25/04/201315 pages · PDF
Director resigned

termination director company with name

20/02/20131 page · PDF
Annual return

annual return company with made up date no member list

19/09/20128 pages · PDF
Director details changed

change person director company with change date

29/05/20122 pages · PDF
Director appointed

appoint person director company with name

29/05/20122 pages · PDF
Director appointed

appoint person director company with name

29/05/20122 pages · PDF
Accounts filed

accounts with accounts type full

14/03/201215 pages · PDF
Director resigned

termination director company with name

24/01/20121 page · PDF
Annual return

annual return company with made up date no member list

27/09/20118 pages · PDF
AUD

auditors resignation company

16/09/20111 page · PDF
Director appointed

appoint person director company with name

17/06/20112 pages · PDF
Accounts filed

accounts with accounts type full

21/04/201116 pages · PDF
Director details changed

change person director company with change date

22/09/20102 pages · PDF
Annual return

annual return company with made up date no member list

22/09/20107 pages · PDF
Director details changed

change person director company with change date

22/09/20102 pages · PDF
Director details changed

change person director company with change date

22/09/20102 pages · PDF
Director details changed

change person director company with change date

22/09/20102 pages · PDF
Director details changed

change person director company with change date

14/07/20102 pages · PDF
Director details changed

change person director company with change date

14/07/20102 pages · PDF
Director details changed

change person director company with change date

12/07/20102 pages · PDF
Director details changed

change person director company with change date

12/07/20102 pages · PDF
Director details changed

change person director company with change date

12/07/20102 pages · PDF
Director details changed

change person director company with change date

12/07/20102 pages · PDF
CH03

change person secretary company with change date

12/07/20101 page · PDF
Director details changed

change person director company with change date

12/07/20102 pages · PDF
Accounts filed

accounts with accounts type full

01/04/201016 pages · PDF
Director appointed

appoint person director company with name

09/12/20092 pages · PDF
Director resigned

termination director company with name

16/11/20091 page · PDF
363a

legacy

16/09/20095 pages · PDF
288c

legacy

16/09/20091 page · PDF
288c

legacy

16/09/20091 page · PDF
Accounts filed

accounts with accounts type full

08/05/200914 pages · PDF
288b

legacy

30/01/20091 page · PDF
288a

legacy

07/11/20082 pages · PDF
363a

legacy

20/09/20085 pages · PDF
288c

legacy

18/09/20082 pages · PDF
Accounts filed

accounts with accounts type full

28/11/200714 pages · PDF
288b

legacy

27/11/20071 page · PDF
363a

legacy

02/10/20073 pages · PDF
288b

legacy

24/09/20071 page · PDF