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Philip Baxendale Employee Ownership Foundation

SC367465

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

5 5 South Charlotte Street, Edinburgh, EH2 4AN
Incorporated 26/10/2009

Compliance

Last accounts

31/10/2025

dormant

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 26/10/2025

Due 09/11/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr John Grant Alexander

director · Since 29/07/2020

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 67

Also on 8 other boards

Mr Andrew Alan Lane

director · Since 26/05/2026

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mr Francis Andrew Patton

director · Since 26/05/2026

BRITISH · ENGLAND · Age 63

Also on 7 other boards

John Grant Alexander

director · Since 29/07/2020

British · Scotland · Age 67

Andrew Alan Lane

director · Since 26/05/2026

British · England · Age 61

Francis Andrew Patton

director · Since 26/05/2026

British · England · Age 63

Former

John Grant Alexander

director · Resigned 30/12/2013

David Edward Erdal

director · Resigned 07/06/2016

Kenneth David Temple

director · Resigned 07/06/2016

Patrick David John Winters

director · Resigned 13/01/2020

Philip John Hudson

director · Resigned 14/10/2023

Thomas Mark Davis

director · Resigned 26/05/2026

Ewan Stuart Hall

director · Resigned 26/05/2026

Persons with Significant Control

Former PSCs

Mr Ewan Stuart Hall

Ceased 29/07/2020

Mr Thomas Mark Davis

Ceased 29/07/2020

Mr Patrick David John Winters

Ceased 13/01/2020

Mr Philip John Hudson

Ceased 29/07/2020

Change History

statusactive
2026-08-22

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-08-22

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

address line15 5 South Charlotte Street
2026-08-22

5 5 SOUTH CHARLOTTE STREET

post townEdinburgh
2026-08-22

EDINBURGH

officer appointedALEXANDER, John Grant
2026-08-22
officer appointedLANE, Andrew Alan
2026-08-22
officer appointedPATTON, Francis Andrew
2026-08-22