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The Dundee & Angus Foundation

SC472072

active
private limited guarant nsc limited exemption
scotland
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
38 / 100

High Risk

0/30
Filing
0/30
Financial
38/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • 1 outstanding charge (-2)

Details

Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ
Incorporated 10/03/2014

Compliance

Last accounts

31/07/2024

small

Next accounts due

30/04/2026

Overdue

Confirmation statement

Last: 10/03/2025

Due 24/03/2026

Overdue

Industry

85590
Other education

Officers

John Alexander Smith

director · Since 10/03/2014

COURT JUDGE

BRITISH · UNITED KINGDOM · Age 67

Mary Agnes Duffy Finlay Crighton

director · Since 10/03/2014

SOLICITOR

BRITISH · SCOTLAND · Age 75

Also on 1 other board

Ralph Macdonald Harrison

director · Since 10/03/2014

RETIRED PUBLIC SERVANT

BRITISH · UNITED KINGDOM · Age 74

Thorntons Law Llp

secretary · Since 04/11/2014

BRITISH

Also on 195 other boards

Marijke Blackhall Leith

director · Since 26/04/2021

NATURE RESERVE MANAGER

BRITISH · SCOTLAND · Age 28

Mr Ernest Brian Lawrie

director · Since 08/01/2024

RETIRED

BRITISH · SCOTLAND · Age 75

John Alexander Smith

director · Since 10/03/2014

British · United Kingdom · Age 67

Ralph Macdonald Harrison

director · Since 10/03/2014

British · United Kingdom · Age 74

Mary Agnes Duffy Finlay Crighton

director · Since 10/03/2014

British · Scotland · Age 75

Thorntons Law Llp

corporate secretary · Since 04/11/2014

Reg: SO300381 · SCOTLAND

Also on 195 other boards

Marijke Blackhall Leith

director · Since 26/04/2021

British · Scotland · Age 28

Ernest Brian Lawrie

director · Since 08/01/2024

British · Scotland · Age 75

Former

Gavin Richard Dobson

director · Resigned 20/04/2016

George Benvie Robertson

director · Resigned 12/02/2018

Chris John Martin

director · Resigned 10/03/2021

Patricia Susanna Pirie

director · Resigned 19/12/2021

Kirsty Keay

director · Resigned 12/05/2023

Kishen Srinivasan

director · Resigned 24/02/2024

PSC Statements

no individual or entity with signficant control· 10/03/2017

Charges1 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 27/03/2014Registered 04/04/2014

Change History

statusactive
2026-05-09

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-09

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

address line1Whitehall House
2026-05-09

WHITEHALL HOUSE

post townDundee
2026-05-09

DUNDEE

officer appointedTHORNTONS LAW LLP
2026-05-09
officer appointedCRIGHTON, Mary Agnes Duffy Finlay
2026-05-09
officer appointedHARRISON, Ralph Macdonald
2026-05-09
officer appointedLAWRIE, Ernest Brian
2026-05-09
officer appointedLEITH, Marijke Blackhall
2026-05-09
officer appointedSMITH, John Alexander
2026-05-09

Filing History40 filings

Confirmation statement

confirmation statement with no updates

24/03/20253 pages · PDF
Accounts filed

accounts with accounts type small

17/03/202517 pages · PDF
Accounts filed

accounts with accounts type small

02/05/202417 pages · PDF
Confirmation statement

confirmation statement with no updates

14/03/20243 pages · PDF
Director resigned

termination director company with name termination date

13/03/20241 page · PDF
Director resigned

termination director company with name termination date

06/03/20241 page · PDF
Director appointed

appoint person director company with name date

29/01/20242 pages · PDF
Accounts filed

accounts with accounts type small

24/04/202316 pages · PDF
Confirmation statement

confirmation statement with no updates

17/03/20233 pages · PDF
Accounts filed

accounts with accounts type small

28/04/202218 pages · PDF
Director appointed

appoint person director company with name date

06/04/20222 pages · PDF
Director resigned

termination director company with name termination date

16/03/20221 page · PDF
Confirmation statement

confirmation statement with no updates

16/03/20223 pages · PDF
AUD

auditors resignation company

08/03/20221 page · PDF
Director appointed

appoint person director company with name date

14/06/20212 pages · PDF
Director resigned

termination director company with name termination date

24/05/20211 page · PDF
Accounts filed

accounts with accounts type small

19/04/202115 pages · PDF
Confirmation statement

confirmation statement with no updates

18/03/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

01/04/20203 pages · PDF
Accounts filed

accounts with accounts type small

31/12/201914 pages · PDF
Accounts filed

accounts with accounts type small

14/03/201914 pages · PDF
Confirmation statement

confirmation statement with no updates

11/03/20193 pages · PDF
Director details changed

change person director company with change date

05/03/20192 pages · PDF
Director appointed

appoint person director company with name date

23/07/20182 pages · PDF
Accounts filed

accounts with accounts type small

13/03/201814 pages · PDF
Confirmation statement

confirmation statement with no updates

12/03/20183 pages · PDF
Director appointed

appoint person director company with name date

14/02/20182 pages · PDF
Director resigned

termination director company with name termination date

14/02/20181 page · PDF
Confirmation statement

confirmation statement with updates

18/05/20174 pages · PDF
Accounts filed

accounts with accounts type full

06/02/201713 pages · PDF
Director resigned

termination director company with name termination date

21/04/20161 page · PDF
Annual return

annual return company with made up date no member list

28/03/20168 pages · PDF
Accounts filed

accounts with accounts type full

29/12/201510 pages · PDF
Accounts date changed

change account reference date company previous extended

19/11/20151 page · PDF
Annual return

annual return company with made up date no member list

09/04/20158 pages · PDF
AP04

appoint corporate secretary company with name date

09/04/20152 pages · PDF
Director appointed

appoint person director company with name date

13/11/20143 pages · PDF
Director appointed

appoint person director company with name date

13/11/20143 pages · PDF
MR01

mortgage create with deed with charge number

04/04/201430 pages · PDF
Incorporated

incorporation company

10/03/201437 pages · PDF