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Bank Of Scotland Foundation

SC229825

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

The Mound, Edinburgh, EH1 1YZ
Incorporated 02/04/2002

Previously known as

Hbos Foundation · until 06/08/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Graeme Nial Thompson

director · Since 01/10/2019

TRUSTEE

BRITISH · UNITED KINGDOM · Age 54

Lindsays Llp

secretary · Since 23/04/2021

BRITISH

Also on 53 other boards

Rt Hon Kenneth Donald Macintosh

director · Since 26/11/2021

DIRECTOR

BRITISH · SCOTLAND · Age 64

Ms Julianne Mary Reddin

director · Since 26/11/2021

STRATEGY AND DEVELOPMENT MANAGER-ZERO EM

BRITISH · SCOTLAND · Age 41

Also on 1 other board

Mr Donald Mackechnie

director · Since 02/02/2022

INSURANCE & WEALTH TRANSFORMATION DIRECT

BRITISH · UNITED KINGDOM · Age 53

Also on 3 other boards

Ms Laura Jean Armstrong

director · Since 22/04/2022

OPERATIONS LEAD

BRITISH · SCOTLAND · Age 45

Jon Stuart Alexander

director · Since 15/07/2022

GENERAL COUNSEL, LLOYDS BANK CORPORATE M

BRITISH · ENGLAND · Age 53

Also on 2 other boards

George Macdonald Booth

director · Since 09/04/2025

CHIEF PROCUREMENT OFFICER

BRITISH · SCOTLAND · Age 55

Mrs Veronica Lennon

director · Since 09/04/2025

DIVISIONAL FINANCE DIRECTOR GROUP FINANC

BRITISH · SCOTLAND · Age 50

Also on 2 other boards

Mr James Patrick Mccaffrey

director · Since 09/04/2025

BUSINESS PLATFORM DIRECTOR, TRANSPORT DI

BRITISH · SCOTLAND · Age 56

Also on 9 other boards

Sabah Holmes

director · Since 29/01/2026

BRITISH · SCOTLAND · Age 44

Graeme Nial Thompson

director · Since 01/10/2019

British · United Kingdom · Age 54

Lindsays Llp

corporate secretary · Since 23/04/2021

Reg: SO307055

Also on 53 other boards

Kenneth Donald Macintosh

director · Since 26/11/2021

British · Scotland · Age 64

Julianne Mary Reddin

director · Since 26/11/2021

British · Scotland · Age 41

Donald Mackechnie

director · Since 02/02/2022

British · United Kingdom · Age 53

Laura Jean Armstrong

director · Since 22/04/2022

British · Scotland · Age 45

Jon Stuart Alexander

director · Since 15/07/2022

British · England · Age 53

Veronica Lennon

director · Since 09/04/2025

British · Scotland · Age 50

James Patrick Mccaffrey

director · Since 09/04/2025

British · Scotland · Age 56

George Macdonald Booth

director · Since 09/04/2025

British · Scotland · Age 55

Sabah Sharma Holmes

director · Since 29/01/2026

British · Scotland · Age 44

Former

Lysanne Jane Warren Black

secretary · Resigned 14/01/2003

Jennifer Ann Alexander

director · Resigned 26/04/2005

Thomas Alexander Abraham

director · Resigned 26/04/2005

Robert Keith Moorhouse

secretary · Resigned 10/07/2006

Jackie Moore

director · Resigned 22/01/2007

Philip Andrew Hodkinson

director · Resigned 16/04/2008

Peter Joseph Cummings

director · Resigned 16/01/2009

Karen Elizabeth Crowshaw

director · Resigned 30/10/2009

Thomas Woolgrove

director · Resigned 09/04/2010

John Van Der Wielen

director · Resigned 31/05/2010

David Michael Barclay Sole

director · Resigned 13/06/2010

Ian Nicholas Lovett

director · Resigned 25/06/2010

Anne Shiels

director · Resigned 31/10/2010

Sally Mayer

secretary · Resigned 13/12/2010

Dominic Morris

director · Resigned 13/12/2010

Paul Duffin

director · Resigned 23/03/2011

Peter Edward Navin

director · Resigned 13/12/2014

Alasdair Robert Gardner

director · Resigned 13/12/2014

James Coyle

director · Resigned 27/07/2015

Lysanne Jane Warren Black

secretary · Resigned 27/07/2015

Catherine Anne Guthrie

director · Resigned 05/09/2015

Edward John Gerard Smith

director · Resigned 31/12/2015

Donald Kenneth Gateley

director · Resigned 31/05/2019

Robert James Mackenzie Bulloch

director · Resigned 31/07/2019

Sarah Anne Reader Deas

director · Resigned 01/07/2020

Paul Edward Grice

director · Resigned 08/08/2020

Tara Maria Theresa Foley

director · Resigned 28/09/2020

Ryan Beattie

secretary · Resigned 23/04/2021

Martin Francis Fleming

director · Resigned 25/05/2021

Philip Robert Grant

director · Resigned 04/05/2022

Graham Crawford Scott Blair

director · Resigned 10/12/2024

Alison Macdonald

director · Resigned 31/01/2025

Karen Valerie Watt

director · Resigned 01/10/2025

Jacqueline Margaret Leiper

director · Resigned 31/12/2025

Change History

statusactive
2026-07-27

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-07-27

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

address line1The Mound
2026-07-27

THE MOUND

officer appointedLINDSAYS LLP
2026-07-27
officer appointedALEXANDER, Jon Stuart
2026-07-27
officer appointedARMSTRONG, Laura Jean
2026-07-27
officer appointedBOOTH, George Macdonald
2026-07-27
officer appointedHOLMES, Sabah Sharma
2026-07-27
officer appointedLENNON, Veronica
2026-07-27
officer appointedMACINTOSH, Kenneth Donald, Rt Hon
2026-07-27
officer appointedMACKECHNIE, Donald
2026-07-27
officer appointedMCCAFFREY, James Patrick
2026-07-27
officer appointedREDDIN, Julianne Mary
2026-07-27
officer appointedTHOMPSON, Graeme Nial
2026-07-27