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The Foundation For Social Entrepreneurs Scotland

SC225417

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

11 Learmonth Gardens, Edinburgh, EH4 1HB
Incorporated 16/11/2001

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/11/2025

Due 30/11/2026

On track

Industry

82990
Other business support service activities

Officers

Rodney Charles Stares

director · Since 01/10/2014

British · Scotland · Age 79

John Rennison Artus Halliday

director · Since 17/06/2020

British · Scotland · Age 39

Kim Margaret Wallace

director · Since 17/06/2020

Scottish · Scotland · Age 50

Former

John Philip Moran

director · Resigned 16/10/2002

Secretar Securities Limited

corporate secretary · Resigned 31/12/2003

Denis Mooney

director · Resigned 10/05/2004

Catherine Haughey Mccormack

director · Resigned 13/09/2004

Baljinder Singh

director · Resigned 13/09/2004

Lena Hutton

director · Resigned 30/09/2005

James Bennett

secretary · Resigned 30/10/2006

Laurence Demarco

director · Resigned 18/02/2008

Susan Elizabeth Firth

director · Resigned 07/07/2008

Keith Alexander Simpson

director · Resigned 21/08/2008

Callum Smith

director · Resigned 21/08/2008

Sheena Mcroberts Baird

director · Resigned 07/10/2008

Lorna Lilian Campbell

director · Resigned 14/05/2009

Tracey Ann Muirhead

director · Resigned 01/02/2010

Naomi Rebecca Johnson

secretary · Resigned 30/11/2011

John Forster Brown

director · Resigned 06/06/2014

Barry Logan Ayre

director · Resigned 10/09/2014

Rodney Charles Stares

director · Resigned 10/09/2014

Jacqueline Bruce Dunsmuir

director · Resigned 10/09/2014

Karen Mcgregor

secretary · Resigned 10/09/2014

Andrew John Croft

director · Resigned 06/05/2020

Senscot Legal

corporate secretary · Resigned 15/11/2021

Persons with Significant Control

Mr Rodney Charles Stares

25–50% votes

British · Scotland · Age 79

11, Learmonth Gardens, Edinburgh, EH4 1HB

Notified 08/06/2020

Mr John Rennison Artus Halliday

25–50% votes

British · Scotland · Age 39

11, Learmonth Gardens, Edinburgh, EH4 1HB

Notified 08/06/2020

Ms Kim Margaret Wallace

25–50% votes

Scottish · Scotland · Age 50

11, Learmonth Gardens, Edinburgh, EH4 1HB

Notified 17/06/2020

Former PSCs

Bright Red Dot Foundation Limited

Ceased 18/05/2020

Social Entrepreneurs Network Scotland

Ceased 08/06/2020

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 line111 Learmonth Gardens
2026-05-10

11 LEARMONTH GARDENS

post townEdinburgh
2026-05-10

EDINBURGH

officer appointedHALLIDAY, John Rennison Artus
2026-05-10
officer appointedSTARES, Rodney Charles
2026-05-10
officer appointedWALLACE, Kim Margaret
2026-05-10

Filing History100 filings

Confirmation statement

confirmation statement with no updates

01/12/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/04/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

18/11/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

06/05/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

19/11/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/08/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

20/11/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/04/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/11/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

28/11/20213 pages · PDF
TM02

termination secretary company with name termination date

17/11/20211 page · PDF
Address changed

change registered office address company with date old address new address

21/05/20211 page · PDF
Director details changed

change person director company with change date

21/05/20212 pages · PDF
Accounts filed

accounts with accounts type micro entity

09/04/20213 pages · PDF
CH04

change corporate secretary company with change date

09/04/20211 page · PDF
AD02

change sail address company with old address new address

14/12/20201 page · PDF
Confirmation statement

confirmation statement with no updates

12/12/20203 pages · PDF
Address changed

change registered office address company with date old address new address

11/12/20201 page · PDF
PSC07

cessation of a person with significant control

08/07/20201 page · PDF
PSC notified

notification of a person with significant control

08/07/20202 pages · PDF
PSC notified

notification of a person with significant control

08/07/20202 pages · PDF
PSC notified

notification of a person with significant control

08/07/20202 pages · PDF
Director appointed

appoint person director company with name date

24/06/20202 pages · PDF
PSC07

cessation of a person with significant control

24/06/20201 page · PDF
Director details changed

change person director company with change date

24/06/20202 pages · PDF
Director appointed

appoint person director company with name date

24/06/20202 pages · PDF
Director resigned

termination director company with name termination date

18/05/20201 page · PDF
Accounts filed

accounts with accounts type dormant

10/12/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

18/11/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/12/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

29/11/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/01/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

20/11/20173 pages · PDF
AD02

change sail address company with old address new address

20/11/20171 page · PDF
Address changed

change registered office address company with date old address new address

20/11/20171 page · PDF
Address changed

change registered office address company with date old address new address

09/08/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

19/12/20163 pages · PDF
Confirmation statement

confirmation statement with updates

19/12/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/12/20154 pages · PDF
Annual return

annual return company with made up date no member list

02/12/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/02/20154 pages · PDF
Annual return

annual return company with made up date no member list

03/12/20143 pages · PDF
Director appointed

appoint person director company with name date

03/12/20142 pages · PDF
AD04

move registers to registered office company with new address

03/12/20141 page · PDF
AD02

change sail address company with old address new address

03/12/20141 page · PDF
Director appointed

appoint person director company with name date

03/12/20142 pages · PDF
AP04

appoint corporate secretary company with name date

25/11/20142 pages · PDF
Address changed

change registered office address company with date old address new address

25/11/20141 page · PDF
Director resigned

termination director company with name termination date

12/09/20141 page · PDF
Director resigned

termination director company with name termination date

11/09/20141 page · PDF
Director resigned

termination director company with name termination date

11/09/20141 page · PDF
Director resigned

termination director company with name termination date

11/09/20141 page · PDF
TM02

termination secretary company with name termination date

11/09/20141 page · PDF
Accounts filed

accounts with accounts type full

13/01/201414 pages · PDF
Annual return

annual return company with made up date no member list

18/11/20136 pages · PDF
AUD

auditors resignation company

15/05/20132 pages · PDF
Annual return

annual return company with made up date no member list

22/11/20126 pages · PDF
Accounts filed

accounts with accounts type full

16/10/201214 pages · PDF
AP03

appoint person secretary company with name

12/03/20121 page · PDF
TM02

termination secretary company with name

12/03/20121 page · PDF
Accounts filed

accounts with accounts type full

28/12/201114 pages · PDF
Annual return

annual return company with made up date no member list

23/11/20117 pages · PDF
Accounts filed

accounts with accounts type full

04/02/201114 pages · PDF
Annual return

annual return company with made up date no member list

08/12/20107 pages · PDF
AD02

change sail address company with old address

08/12/20101 page · PDF
AD03

move registers to sail company

07/12/20101 page · PDF
Address changed

change registered office address company with date old address

24/11/20101 page · PDF
Director details changed

change person director company with change date

26/03/20102 pages · PDF
Director resigned

termination director company with name

26/03/20101 page · PDF
Annual return

annual return company with made up date no member list

07/12/20095 pages · PDF
Director details changed

change person director company with change date

07/12/20092 pages · PDF
Director details changed

change person director company with change date

07/12/20092 pages · PDF
Director details changed

change person director company with change date

07/12/20092 pages · PDF
AD02

change sail address company

07/12/20091 page · PDF
Director resigned

termination director company with name

04/12/20091 page · PDF
Accounts filed

accounts with accounts type full

21/11/200913 pages · PDF
Accounts filed

accounts with accounts type full

27/02/200915 pages · PDF
363a

legacy

28/11/20084 pages · PDF
288b

legacy

28/11/20081 page · PDF
288a

legacy

12/09/20082 pages · PDF
288a

legacy

09/09/20081 page · PDF
288b

legacy

08/09/20081 page · PDF
288b

legacy

08/09/20081 page · PDF
288b

legacy

14/07/20081 page · PDF
287

legacy

19/03/20081 page · PDF
288b

legacy

19/03/20081 page · PDF
Accounts filed

accounts with accounts type full

24/01/200814 pages · PDF
363a

legacy

17/12/20073 pages · PDF
288a

legacy

23/07/20072 pages · PDF
288a

legacy

10/05/20072 pages · PDF
363s

legacy

10/01/20075 pages · PDF
288a

legacy

04/01/20072 pages · PDF
288a

legacy

12/12/20062 pages · PDF
288a

legacy

12/12/20062 pages · PDF
288b

legacy

12/12/20061 page · PDF
Accounts filed

accounts with accounts type full

12/12/200614 pages · PDF
Accounts filed

accounts with accounts type full

05/12/200514 pages · PDF
363s

legacy

05/12/20056 pages · PDF
288a

legacy

16/08/20052 pages · PDF
288a

legacy

16/08/20052 pages · PDF