NATIONAL LIBRARY OF SCOTLAND FOUNDATION

Profile NATIONAL LIBRARY OF SCOTLAND FOUNDATION

Actual on 01.11.2020
Company name
NATIONAL LIBRARY OF SCOTLAND FOUNDATION
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Company number
SC442292
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Company status
Active
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Company type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
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Incorporated on
Friday, 08 February 2013
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Monday, 08 February 2021 due by Monday, 22 March 2021

Last statement dated Saturday, 08 February 2020

Nature of business (SIC)
85520 - Cultural education
85600 - Educational support services
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Registered office address
PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE
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PSC and Officers NATIONAL LIBRARY OF SCOTLAND FOUNDATION

Officers

(as of 25.09.2020)

BREWIS, Thomas Michael
Status: Active
Appointed on: Thursday, 08 August 2019
Correspondence address: 1 Earl Grey Street, Edinburgh, EH3 9EE, Princes Exchange
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Director
Country of residence: Scotland
BURNS, Richard Ronald James
Status: Active
Appointed on: Friday, 08 February 2013
Correspondence address: 1 Earl Grey Street, Edinburgh, EH3 9EE, Princes Exchange
Nationality: Scottish
Date of birth: May 1946
Role: Director
Occupation: Company Director
Country of residence: Scotland
CUNNINGHAM, Karen
Status: Active
Appointed on: Friday, 08 February 2013
Correspondence address: 1 Earl Grey Street, Edinburgh, EH3 9EE, Princes Exchange
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Librarian
Country of residence: Scotland
DURNDELL, Helen Mary
Status: Active
Appointed on: Monday, 20 July 2015
Correspondence address: 1 Earl Grey Street, Edinburgh, EH3 9EE, Princes Exchange
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: University Librarian
Country of residence: Scotland
GARDINER, Tim Campbell
Status: Active
Appointed on: Monday, 15 May 2017
Correspondence address: Darnell Road, Scotland, Edinburgh, EH5 3PH, 35/5
Role: Secretary
KERLEY, Richard, Professor
Status: Active
Appointed on: Tuesday, 19 March 2013
Correspondence address: 1 Earl Grey Street, Edinburgh, EH3 9EE, Princes Exchange
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Academic
Country of residence: United Kingdom
LEAROYD, Simon Martin
Status: Active
Appointed on: Monday, 25 September 2017
Correspondence address: 1 Earl Grey Street, Edinburgh, EH3 9EE, Princes Exchange
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Company Director
Country of residence: Scotland
VIOLA, Carolina Alexandra
Status: Active
Appointed on: Thursday, 08 August 2019
Correspondence address: 1 Earl Grey Street, Edinburgh, EH3 9EE, Princes Exchange
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Director
Country of residence: Scotland
TURCAN CONNELL COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 08 February 2013
Resigned on: Monday, 15 May 2017
Correspondence address: 1 Earl Grey Street, Edinburgh, EH3 9EE, Princes Exchange
Role: Corporate Secretary
Place registered: SCOTLAND
Registration number: SC396460
HENDERSON, William Shields
Status: Not active
Appointed on: Friday, 08 February 2013
Resigned on: Monday, 30 October 2017
Correspondence address: 1 Earl Grey Street, Edinburgh, EH3 9EE, Princes Exchange
Nationality: British
Date of birth: December 1941
Role: Director
Occupation: Accountant
Country of residence: Scotland
ANDERSON, Michael
Status: Not active
Appointed on: Friday, 08 February 2013
Resigned on: Tuesday, 07 February 2017
Correspondence address: 1 Earl Grey Street, Edinburgh, EH3 9EE, Princes Exchange
Nationality: British
Date of birth: February 1942
Role: Director
Occupation: Emeritus Professor Of Economic
Country of residence: Scotland
LAMBIE, Laura Claire
Status: Not active
Appointed on: Friday, 08 February 2013
Resigned on: Tuesday, 12 February 2019
Correspondence address: 1 Earl Grey Street, Edinburgh, EH3 9EE, Princes Exchange
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Senior Investment Director
Country of residence: Scotland
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Person with significant control

(as of 01.11.2020)

Missing name
Status: Active
Notified on: Wednesday, 08 February 2017
Legal form: Persons With Significant Control Statement