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The King'S Foundation

SC331738

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

Dumfries House, Dumfries House Estate, Cumnock, KA18 2NJ
Incorporated 02/10/2007

Previously known as

The Prince'S Foundation · until 11/12/2023
The Great Steward Of Scotland'S Dumfries House Trust · until 03/04/2018

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

91030
Operation of historical sites and buildings and similar visitor attractions

Officers

Federico Marchetti

director · Since 21/06/2021

ENTREPRENEUR

ITALIAN · ITALY · Age 57

Mrs Rosemary Hilary

director · Since 21/06/2021

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 1 other board

Mr Michael Keith Jary

director · Since 21/06/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 10 other boards

Sarah De Gay

director · Since 12/10/2021

SOLICITOR

BRITISH · ENGLAND · Age 61

Also on 6 other boards

Mr Ewan Andrew Venters

director · Since 15/03/2022

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 54

Also on 7 other boards

Mr Alexander Philip Manson

director · Since 11/07/2022

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 64

Also on 5 other boards

Mr Folarin Oyeleye

director · Since 05/12/2022

FINANCIAL ADVISER

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mr Julian James Richard Payne

director · Since 01/04/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

General Sir Gordon Kenneth Messenger

director · Since 01/04/2024

BOARD DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 2 other boards

Dame Helen Mary Stephenson

director · Since 05/12/2024

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 1 other board

Sir Nicholas David Coleridge

director · Since 22/06/2026

BRITISH · ENGLAND · Age 69

Rosemary Hilary

director · Since 21/06/2021

British · England · Age 71

Federico Marchetti

director · Since 21/06/2021

Italian · Italy · Age 57

Michael Keith Jary

director · Since 21/06/2021

British · United Kingdom · Age 63

Sarah De Gay

director · Since 12/10/2021

British · England · Age 61

Ewan Andrew Venters

director · Since 15/03/2022

British · England · Age 54

Alexander Philip Manson

director · Since 11/07/2022

British · Scotland · Age 64

Folarin Oyeleye

director · Since 05/12/2022

British · England · Age 45

Julian James Richard Payne

director · Since 01/04/2023

British · England · Age 53

Gordon Kenneth Messenger

director · Since 01/04/2024

British · United Kingdom · Age 64

Helen Mary Stephenson

director · Since 05/12/2024

British · England · Age 65

Nicholas David Coleridge

director · Since 22/06/2026

British · England · Age 69

Former

David John Verey

director · Resigned 03/02/2009

Manon Williams

director · Resigned 15/12/2009

John Colum Bute

director · Resigned 06/01/2010

Edward Percy Keswick Weatherall

director · Resigned 07/06/2010

Stuart Morrison Grant

director · Resigned 25/10/2010

John Mark Gibson

director · Resigned 31/12/2010

Michael Peat

director · Resigned 27/07/2011

Stewart Grimshaw

director · Resigned 31/12/2011

Leslie Jane Ferrar

secretary · Resigned 24/01/2012

Helen Douglas

secretary · Resigned 30/09/2012

Leslie Jane Ferrar

director · Resigned 31/12/2012

James Richard Dunsmuir Knox

director · Resigned 03/07/2014

Hugh Ashley Roberts

director · Resigned 03/07/2014

David Michael Windmill

director · Resigned 03/12/2015

Angus Mcfarlane Mcleod Grossart

director · Resigned 03/12/2015

Fiona Barbara Lees

director · Resigned 03/12/2015

Brian Gammell Ivory

director · Resigned 22/06/2017

David Brownlow

director · Resigned 29/06/2017

Robert Gordon Lovie

director · Resigned 01/08/2017

Charles Henry Cator

director · Resigned 17/12/2018

David Gregory Green

director · Resigned 20/06/2019

Rufus Bird

director · Resigned 10/10/2020

Heather Dunk

director · Resigned 23/03/2021

Kenneth Dunsmuir

secretary · Resigned 23/03/2021

Jayne-Anne Gadhia

director · Resigned 23/03/2021

Ian Marcus

director · Resigned 23/03/2021

Douglas Andrew Connell

director · Resigned 15/09/2021

James Cecil William Hooper

director · Resigned 12/10/2021

Carol Ann Lake

director · Resigned 12/10/2021

Ashe George Russell Windham

director · Resigned 15/03/2022

Sue Bruce

director · Resigned 31/12/2024

George Richards

director · Resigned 31/12/2024

Ann Geraldine Limb

director · Resigned 31/12/2025

Change History

statusactive
2026-07-29

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-07-29

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

address line1Dumfries House
2026-07-29

DUMFRIES HOUSE

post townCumnock
2026-07-29

CUMNOCK

officer appointedCOLERIDGE, Nicholas David, Sir
2026-07-29
officer appointedDE GAY, Sarah
2026-07-29
officer appointedHILARY, Rosemary
2026-07-29
officer appointedJARY, Michael Keith
2026-07-29
officer appointedMANSON, Alexander Philip
2026-07-29
officer appointedMARCHETTI, Federico
2026-07-29
officer appointedMESSENGER, Gordon Kenneth, General Sir
2026-07-29
officer appointedOYELEYE, Folarin
2026-07-29
officer appointedPAYNE, Julian James Richard
2026-07-29
officer appointedSTEPHENSON, Helen Mary, Dame
2026-07-29
officer appointedVENTERS, Ewan Andrew
2026-07-29