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National Library Of Scotland Foundation

SC442292

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

Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
Incorporated 08/02/2013

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

85520
Cultural education
85600
Educational support services

Officers

Mr Tim Campbell Gardiner

secretary · Since 15/05/2017

Ms Carolina Alexandra Viola

director · Since 08/08/2019

DIRECTOR

BRITISH · SCOTLAND · Age 68

Mr Colin Beattie

director · Since 04/02/2021

MEMBER OF THE SCOTTISH PARLIAMENT

SCOTTISH · SCOTLAND · Age 74

Also on 3 other boards

Mr Karl David Magee

director · Since 04/02/2021

ARCHIVIST

IRISH · SCOTLAND · Age 56

Mr Alan Charles Horn

director · Since 01/01/2023

DIRECTOR OF DEVELOPMENT

BRITISH · SCOTLAND · Age 60

Also on 1 other board

Mr Justin James Mckenzie Smith

director · Since 01/06/2023

DIRECTOR

BRITISH · SCOTLAND · Age 57

Ms Anne Carol Mcneill Johnson

director · Since 07/11/2023

MANAGER

BRITISH · SCOTLAND · Age 66

Also on 1 other board

Mr Antony Edward Foster

director · Since 12/11/2025

RETIRED INVESTMENT MANAGER

BRITISH · SCOTLAND · Age 63

Tim Campbell Gardiner

secretary · Since 15/05/2017

Carolina Alexandra Viola

director · Since 08/08/2019

British · Scotland · Age 68

Colin Beattie

director · Since 04/02/2021

Scottish · Scotland · Age 74

Karl David Magee

director · Since 04/02/2021

Irish · Scotland · Age 56

Alan Charles Horn

director · Since 01/01/2023

British · Scotland · Age 60

Justin James Mckenzie Smith

director · Since 01/06/2023

British · Scotland · Age 57

Anne Carol Mcneill Johnson

director · Since 07/11/2023

British · Scotland · Age 66

Antony Edward Foster

director · Since 12/11/2025

British · Scotland · Age 63

Former

Michael Anderson

director · Resigned 07/02/2017

Turcan Connell Company Secretaries Limited

corporate secretary · Resigned 15/05/2017

William Shields Henderson

director · Resigned 30/10/2017

Laura Claire Lambie

director · Resigned 12/02/2019

Karen Cunningham

director · Resigned 03/02/2021

Richard Kerley

director · Resigned 03/02/2021

Richard Ronald James Burns

director · Resigned 10/02/2021

Simon Martin Learoyd

director · Resigned 30/09/2022

Helen Mary Durndell

director · Resigned 31/05/2023

Thomas Michael Brewis

director · Resigned 12/11/2025

Change History

statusactive
2026-07-15

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-07-15

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

address line1Princes Exchange
2026-07-15

PRINCES EXCHANGE

post townEdinburgh
2026-07-15

EDINBURGH