THE PASTORAL FOUNDATION

Profile THE PASTORAL FOUNDATION

Actual on 01.08.2021
Company name
THE PASTORAL FOUNDATION
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Company number
SC122762
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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
Monday, 05 February 1990
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 05 February 2022 due by Saturday, 19 February 2022

Last statement dated Friday, 05 February 2021

Nature of business (SIC)
85590 - Other education n.e.c.
86900 - Other human health activities
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Registered office address
8 BALCARRES STREET, EDINBURGH, EH10 5JB
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PSC and Officers THE PASTORAL FOUNDATION

Officers

(as of 25.09.2020)

BROWN, Chris
Status: Active
Appointed on: Friday, 19 April 2019
Correspondence address: 8 Balcarres Street, Edinburgh, EH10 5JB
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Gp
Country of residence: Scotland
BUNCLE, Janet Michelle Louise
Status: Active
Appointed on: Friday, 18 February 2005
Correspondence address: 8 Balcarres Street, Edinburgh, Scotland, EH10 5JB
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Public Relations Director
Country of residence: Scotland
FEWELL, Judith Lesley
Status: Active
Appointed on: Friday, 03 February 2012
Correspondence address: 8 Balcarres Street, Edinburgh, Scotland, EH10 5JB
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Psychoanalytic Psychotherapist
Country of residence: Scotland
HAGGIS, Matthew John Irving
Status: Active
Appointed on: Monday, 24 June 2013
Correspondence address: 8 Balcarres Street, Edinburgh, Scotland, EH10 5JB
Role: Secretary
HAGGIS, Matthew John Irving
Status: Active
Appointed on: Friday, 01 August 2008
Correspondence address: 8 Balcarres Street, Edinburgh, Scotland, EH10 5JB
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Facilitator
Country of residence: United Kingdom
HAMPTON, Alison Mary Joanna
Status: Active
Appointed on: Friday, 24 November 2006
Correspondence address: 8 Balcarres Street, Edinburgh, Scotland, EH10 5JB
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Executive Director
Country of residence: Scotland
KELPIE, Dan
Status: Active
Appointed on: Friday, 21 April 2017
Correspondence address: 8 Balcarres Street, Edinburgh, EH10 5JB
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Project Manager
Country of residence: Scotland
MANSON, Richard Underdown
Status: Active
Appointed on: Tuesday, 31 March 2009
Correspondence address: 8 Balcarres Street, Edinburgh, Scotland, EH10 5JB
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Retired
Country of residence: Scotland
WALKER, Naomi Jane
Status: Active
Appointed on: Friday, 18 January 2019
Correspondence address: 8 Balcarres Street, Edinburgh, EH10 5JB
Nationality: British
Date of birth: May 1992
Role: Director
Occupation: Finance Senior Manager
Country of residence: Scotland
MCCABE, John
Status: Not active
Appointed on: Tuesday, 25 June 2002
Resigned on: Friday, 04 October 2013
Correspondence address: 58 Battock Road, Brightons, Falkirk, Stirlingshire, FK2 0TT
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Retired
Country of residence: United Kingdom
BUCHAN, Gwendolen Joan
Status: Not active
Resigned on: Friday, 05 February 1993
Correspondence address: 16 Comiston Gardens, Edinburgh, Midlothian, EH10 5QH
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Solicitor
STURROCK, John Allan
Status: Not active
Appointed on: Friday, 04 October 2013
Resigned on: Friday, 06 October 2017
Correspondence address: 8 Balcarres Street, Edinburgh, Scotland, EH10 5JB
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Retired Management Consultant
Country of residence: Scotland
RITSON, Edward Bruce, Dr
Status: Not active
Resigned on: Friday, 10 April 1992
Correspondence address: 4 Mclaren Road, Edinburgh, Midlothian, EH9 2BH
Nationality: British
Date of birth: March 1937
Role: Director
Occupation: Doctor
Country of residence: Scotland
BARR, David
Status: Not active
Appointed on: Tuesday, 11 December 2001
Resigned on: Friday, 10 June 2005
Correspondence address: 8 Johnsburn Haugh, Balerno, Midlothian, EH14 7ND
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Snr Hr Manager
MCINTOSH, Duncan
Status: Not active
Appointed on: Friday, 10 June 2005
Resigned on: Friday, 12 February 2010
Correspondence address: 3 Thomson Crescent, Falkirk, Stirlingshire, FK1 5PZ
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Hr Services Manager
Country of residence: Scotland
HERBERT, Janice
Status: Not active
Appointed on: Wednesday, 29 September 1999
Resigned on: Friday, 17 December 2004
Correspondence address: Whitegables, Howgate Road, Roberton, Biggar, Lanarkshire, ML12 6RS
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Sales Manager
LINDSAY, Katie Elizabeth Ann
Status: Not active
Appointed on: Friday, 23 March 2018
Resigned on: Friday, 19 April 2019
Correspondence address: 8 Balcarres Street, Edinburgh, EH10 5JB
Nationality: British
Date of birth: September 1993
Role: Director
Occupation: Research And Development Officer
Country of residence: Scotland
DUNDONALD, Marie Beatrice Louise
Status: Not active
Appointed on: Friday, 20 May 2011
Resigned on: Friday, 19 January 2018
Correspondence address: 8 Balcarres Street, Edinburgh, Scotland, EH10 5JB
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Psychotherpist
Country of residence: United Kingdom
HEWITT, Christine Margaret
Status: Not active
Appointed on: Friday, 20 May 2011
Resigned on: Friday, 19 October 2018
Correspondence address: 8 Balcarres Street, Edinburgh, Scotland, EH10 5JB
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Person Centred Counsellor
Country of residence: Scotland
COLWELL, Elizabeth Rosemary
Status: Not active
Appointed on: Thursday, 23 February 2006
Resigned on: Friday, 24 April 2009
Correspondence address: 55 Northumberland Street, Edinburgh, Midlothian, EH3 6JQ
Role: Secretary
MCMAHON, Alexander
Status: Not active
Appointed on: Friday, 10 June 2005
Resigned on: Friday, 24 November 2006
Correspondence address: 2f1 76 Comiston Road, Edinburgh, Lothian, EH10 5QJ
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Civil Servant
MUTCH, William Alexander
Status: Not active
Appointed on: Thursday, 19 January 1995
Resigned on: Friday, 29 March 1996
Correspondence address: 80 Biggar Road, Edinburgh, EH10 7DU
Nationality: British
Date of birth: December 1940
Role: Director
Occupation: Compliance Officer
HAMPTON, Alison Mary Joanna
Status: Not active
Appointed on: Tuesday, 29 April 2003
Resigned on: Monday, 01 May 2006
Correspondence address: 17 Brunton Terrace, Edinburgh, EH7 5EH
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Programme Manager
Country of residence: Scotland
STORIE, Alexander
Status: Not active
Appointed on: Wednesday, 24 May 1995
Resigned on: Monday, 03 March 1997
Correspondence address: 3 Ewing Street, Penicuik, Midlothian, EH26 0JY
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Retired Banker
SIBBALD, Shirley Norma
Status: Not active
Appointed on: Saturday, 05 February 1994
Resigned on: Monday, 03 October 1994
Correspondence address: 25 Drum Brae Park, Edinburgh, EH12 8TF
Nationality: British
Date of birth: June 1931
Role: Director
Occupation: Retired Financial Officer
PEPPIETTE, Hilary
Status: Not active
Appointed on: Friday, 03 October 2008
Resigned on: Monday, 07 February 2011
Correspondence address: 49 Dublin Street, Edinburgh, United Kingdom, EH3 6NL
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
REID, Norman David Fairbairn
Status: Not active
Appointed on: Wednesday, 21 September 1994
Resigned on: Monday, 08 May 2000
Correspondence address: 25 Bonaly Drive, Edinburgh, EH13 0EU
Role: Secretary
REID, Norman David Fairbairn
Status: Not active
Appointed on: Thursday, 09 December 1993
Resigned on: Monday, 08 May 2000
Correspondence address: 25 Bonaly Drive, Edinburgh, EH13 0EU
Nationality: British
Date of birth: March 1934
Role: Director
Occupation: Retired Banker
BUCHAN, Diana
Status: Not active
Resigned on: Monday, 17 May 1993
Correspondence address: 28 Blackford Bank, Edinburgh, Midlothian, EH9 2PR
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Student Advisory Officer
PEPPIETTE, Hilary
Status: Not active
Appointed on: Tuesday, 31 March 2009
Resigned on: Monday, 24 June 2013
Correspondence address: 8 Trench Knowe, Edinburgh, United Kingdom, EH10 7HL
Role: Secretary
PEPPIETTE, Hilary Louise
Status: Not active
Appointed on: Friday, 01 January 2010
Resigned on: Monday, 24 June 2013
Correspondence address: 8 Balcarres Street, Edinburgh, Scotland, EH10 5JB
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Solicitor
Country of residence: Scotland
ALDERSON, Christopher Charles Hume
Status: Not active
Appointed on: Wednesday, 20 January 1999
Resigned on: Monday, 25 October 1999
Correspondence address: 25b Great King Street, Edinburgh, EH3 6QW
Nationality: British
Date of birth: September 1938
Role: Director
Occupation: Retired
GREEVES, Roger Derrick
Status: Not active
Resigned on: Monday, 27 July 1992
Correspondence address: 10 Braid Avenue, Edinburgh, Midlothian, EH10 6DR
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Minister Of Religion
MATHISON, Wendy Susan
Status: Not active
Appointed on: Friday, 18 February 2005
Resigned on: Monday, 29 August 2011
Correspondence address: 65 Craiglea Drive, Edinburgh, EH10 5PE
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Psychotherapist
Country of residence: Scotland
COLLES, Sarah Elisabeth
Status: Not active
Appointed on: Monday, 16 August 1999
Resigned on: Saturday, 16 February 2002
Correspondence address: Boglesknowe, Biggar, ML12 6JJ
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Independent Trainer/Counsellor
BLAND, Valerie Ann
Status: Not active
Appointed on: Friday, 17 December 2004
Resigned on: Thursday, 01 October 2009
Correspondence address: 35 Charterhall Road, Edinburgh, EH9 3HS
Nationality: British
Date of birth: March 1942
Role: Director
Occupation: Retired Teacher
Country of residence: United Kingdom
MIDDLETON, Ruth Charlotte
Status: Not active
Resigned on: Thursday, 06 August 1992
Correspondence address: 1 Comiston View, Edinburgh, Midlothian, EH10 6LP
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Solicitor
BUCHAN, Gwen Joan
Status: Not active
Resigned on: Thursday, 10 June 1993
Correspondence address: 95 Norfolk Road, Rickmansworth, Herts, WD3 1JY
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Solicitor
HALLIDAY, Sheila Elizabeth Falconer
Status: Not active
Appointed on: Friday, 21 August 2009
Resigned on: Thursday, 11 November 2010
Correspondence address: 27a Eglinton Crescent, Edinburgh, Midlothian, EH12 5BY
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Psychotherapist/Counsellor
Country of residence: Scotland
WINNING, Karen Ann
Status: Not active
Appointed on: Thursday, 29 October 1998
Resigned on: Thursday, 15 June 2000
Correspondence address: 9 St Catherines Place, Edinburgh, EH9 1NU
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Fundraising Director
ROBERTS, Peter Hirst
Status: Not active
Appointed on: Wednesday, 29 September 1999
Resigned on: Thursday, 22 September 2005
Correspondence address: Easter Carribber, Linlithgow, West Lothian, EH49 6QE
Nationality: British
Date of birth: July 1941
Role: Director
Occupation: Self Employed
MCLEISH, Ian Richard
Status: Not active
Appointed on: Saturday, 13 February 2010
Resigned on: Thursday, 26 August 2010
Correspondence address: Eric Liddell Centre, 15 Morningside Road, Edinburgh, EH10 4DP
Nationality: Scottish
Date of birth: July 1960
Role: Director
Occupation: Accountant
Country of residence: Scotland
BOWES, Peter, Rev
Status: Not active
Resigned on: Thursday, 27 February 1992
Correspondence address: 24 Craiglockhart Terrace, Edinburgh, Midlothian, EH14 1AJ
Role: Secretary
MACFARLANE, Helen
Status: Not active
Appointed on: Tuesday, 25 June 2002
Resigned on: Tuesday, 04 November 2003
Correspondence address: 18 Saughtonhall Terrace, Edinburgh, EH12 5RB
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Counsellor
GORDON, Thomas John, Rev.
Status: Not active
Appointed on: Monday, 16 August 1999
Resigned on: Tuesday, 19 August 2003
Correspondence address: Swallows Nest, 22 Gosford Road, Port Seton, EH32 0HF
Nationality: Scottish
Date of birth: August 1949
Role: Director
Occupation: Hospice Chaplain
WILSON, Peter Northcote, Professor
Status: Not active
Appointed on: Tuesday, 16 April 2002
Resigned on: Tuesday, 19 August 2003
Correspondence address: 8 St. Thomas Road, Edinburgh, EH9 2LQ
Nationality: British
Date of birth: April 1928
Role: Director
Occupation: Retired
MARTIN, Jennefer Tyndall Coventry Simpson
Status: Not active
Appointed on: Wednesday, 29 September 1999
Resigned on: Tuesday, 25 March 2003
Correspondence address: 29 Dudley Avenue, Edinburgh, Midlothian, EH6 4PL
Nationality: British
Date of birth: July 1942
Role: Director
Occupation: Tutor And Counsellor
BEASLEY, Ronald Edward
Status: Not active
Appointed on: Tuesday, 06 February 2001
Resigned on: Tuesday, 28 November 2006
Correspondence address: 37 Warrender Park Terrace, Edinburgh, Midlothian, EH9 1EB
Role: Secretary
BEASLEY, Ronald Edward
Status: Not active
Appointed on: Tuesday, 01 June 1999
Resigned on: Tuesday, 28 November 2006
Correspondence address: 37 Warrender Park Terrace, Edinburgh, Midlothian, EH9 1EB
Nationality: British
Date of birth: October 1923
Role: Director
Occupation: Counsellor
HENDERSON, Charlotte
Status: Not active
Resigned on: Tuesday, 29 September 1992
Correspondence address: 89 West Savile Terrace, Edinburgh, Midlothian, EH9 3DP
Nationality: British
Date of birth: March 1926
Role: Director
Occupation: Auxillary Minister
KERR, Christina Porter
Status: Not active
Appointed on: Wednesday, 26 June 1991
Resigned on: Tuesday, 29 September 1992
Correspondence address: 24 East Parkside, Edinburgh, Midlothian, EH16 5XN
Nationality: British
Date of birth: February 1926
Role: Director
Occupation: Retired Civil Servant
MILNE, Archibald Cousland, Dr
Status: Not active
Appointed on: Wednesday, 13 October 1993
Resigned on: Tuesday, 29 September 1998
Correspondence address: 61 Braid Road, Edinburgh, EH10 6AR
Nationality: British
Date of birth: September 1923
Role: Director
Occupation: Retired Medical Practitioner
SIBBALD, Shirley Norma
Status: Not active
Appointed on: Thursday, 10 April 1997
Resigned on: Tuesday, 29 September 1998
Correspondence address: 25 Drum Brae Park, Edinburgh, EH12 8TF
Nationality: British
Date of birth: June 1931
Role: Director
Occupation: Retired
WAGSTAFF, Alison Cornish Walford, Rev.
Status: Not active
Appointed on: Thursday, 27 February 1992
Resigned on: Tuesday, 29 September 1998
Correspondence address: 27 Cambridge Gardens, Edinburgh, Midlothian, EH6 5DH
Nationality: Uk
Date of birth: October 1940
Role: Director
Occupation: Assistant Chaplain Royal Edinb
Country of residence: Scotland
COLWELL, Elizabeth Rosemary
Status: Not active
Appointed on: Thursday, 23 February 2006
Resigned on: Tuesday, 31 August 2010
Correspondence address: 55 Northumberland Street, Edinburgh, Midlothian, EH3 6JQ
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Counsellor
Country of residence: Scotland
MARR, Susan Mcalpine
Status: Not active
Appointed on: Friday, 21 August 2009
Resigned on: Tuesday, 31 August 2010
Correspondence address: 3/7 Russell Gardens, Edinburgh, United Kingdom, Midlothian, EH12 5PG
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Counsellor
Country of residence: Scotland
CARR, William Stewart
Status: Not active
Appointed on: Friday, 17 February 2006
Resigned on: Tuesday, 31 March 2009
Correspondence address: Glenisla, Dalwhinnie, Inverness-Shire, PA19 1AB
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Self-Employed
LOVE, Frances Mary
Status: Not active
Appointed on: Wednesday, 28 February 1996
Resigned on: Wednesday, 04 December 1996
Correspondence address: 142 West Savile Terrace, Edinburgh, EH9 3EJ
Nationality: British
Date of birth: July 1938
Role: Director
Occupation: Director Voluntary Orgb
Country of residence: Scotland
LYALL, David
Status: Not active
Resigned on: Wednesday, 09 October 1991
Correspondence address: 1 Abbotsford Place, St Andrews, Fife, KY16 9HQ
Nationality: British
Date of birth: October 1936
Role: Director
Occupation: University Lecturer
BOWES, Peter, Rev
Status: Not active
Resigned on: Wednesday, 10 March 1993
Correspondence address: 24 Craiglockhart Terrace, Edinburgh, Midlothian, EH14 1AJ
Nationality: British
Date of birth: December 1937
Role: Director
Occupation: Minister Of Religion
RIMMER, Sheila Anne
Status: Not active
Appointed on: Thursday, 06 August 1992
Resigned on: Wednesday, 16 September 1992
Correspondence address: 9 Upper Coltbridge Terrace, Edinburgh, Midlothian, EH12 6AD
Role: Secretary
RIMMER, Sheila Anne
Status: Not active
Appointed on: Thursday, 27 February 1992
Resigned on: Wednesday, 16 September 1992
Correspondence address: 9 Upper Coltbridge Terrace, Edinburgh, Midlothian, EH12 6AD
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Marketing In Management Consul
CANNON, Karen
Status: Not active
Appointed on: Wednesday, 15 September 1993
Resigned on: Wednesday, 19 April 1995
Correspondence address: 37 Hillhouse Road, Edinburgh, EH4 3TH
Nationality: British
Date of birth: April 1939
Role: Director
Occupation: Social Work
WOOD, Arthur Murdoch Mactaggart
Status: Not active
Appointed on: Wednesday, 20 April 1994
Resigned on: Wednesday, 20 June 2001
Correspondence address: 51/2 Mortonhall Road, Edinburgh, EH9 2HN
Nationality: British
Date of birth: December 1937
Role: Director
Occupation: Chief Executive, Rsspcc
LAWSON, Kenneth Charles, Rev
Status: Not active
Appointed on: Wednesday, 09 December 1992
Resigned on: Wednesday, 21 September 1994
Correspondence address: 56 Easter Drylaw View, Edinburgh, Midlothian, EH4 2QP
Role: Secretary
LAWSON, Kenneth Charles, Rev
Status: Not active
Resigned on: Wednesday, 21 September 1994
Correspondence address: 56 Easter Drylaw View, Edinburgh, Midlothian, EH4 2QP
Nationality: British
Date of birth: December 1934
Role: Director
Occupation: Minister Of Religion
MOUNFIELD, Hilary
Status: Not active
Appointed on: Wednesday, 12 May 1993
Resigned on: Wednesday, 23 August 1995
Correspondence address: 9 Hermitage Terrace, Edinburgh, EH10 4RP
Nationality: British
Date of birth: July 1941
Role: Director
Occupation: Appeals Director
CHALMERS, Murray, Rev
Status: Not active
Appointed on: Thursday, 27 February 1992
Resigned on: Wednesday, 25 September 1996
Correspondence address: 25 Greenbank Road, Edinburgh, Midlothian, EH10 5RX
Nationality: British
Date of birth: April 1940
Role: Director
Occupation: Hospital Chaplain
CADE, John Ernest
Status: Not active
Resigned on: Wednesday, 26 June 1991
Correspondence address: 8 Dalhousie Terrace, Edinburgh, Midlothian, EH10 5NE
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Local Government Officer
CAMPBELL, Alastair Victor
Status: Not active
Resigned on: Wednesday, 26 June 1991
Correspondence address: 34 Lockharton Avenue, Edinburgh, Midlothian, EH14 1AZ
Nationality: British
Date of birth: April 1938
Role: Director
Occupation: University Teacher
JOHNSON, Connie
Status: Not active
Appointed on: Thursday, 10 April 1997
Resigned on: Wednesday, 29 September 1999
Correspondence address: 86 Greenbank Crescent, Edinburgh, EH10 5SS
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Lecturer
MEIN, James Adlington, Canon
Status: Not active
Appointed on: Wednesday, 25 September 1996
Resigned on: Wednesday, 29 September 1999
Correspondence address: 4 Morningside Road, Edinburgh, Midlothian, EH10 4DD
Nationality: British
Date of birth: December 1938
Role: Director
Occupation: Minister Of Religion
WRIGHT, Gerda Rossen, Director
Status: Not active
Appointed on: Wednesday, 25 September 1996
Resigned on: Wednesday, 29 September 1999
Correspondence address: 75 Barnton Park View, Edinburgh, Scotland, EH4 6EL
Nationality: British
Date of birth: March 1937
Role: Director
Occupation: Counsellor
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Sunday, 05 February 2017
Legal form: Persons With Significant Control Statement