THE K.O.S.B. MUSEUM FUND

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Profile THE K.O.S.B. MUSEUM FUND

Actual on 01.12.2024
Company name
THE K.O.S.B. MUSEUM FUND
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Company number
SC241124
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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, 13 December 2002
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Sunday, 22 December 2024 due by Saturday, 04 January 2025

Last statement dated Friday, 22 December 2023

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
8 ST ANN'S PLACE, HADDINGTON, SCOTLAND, SCOTLAND, EAST LOTHIAN, EH41 4BS
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PSC and Officers THE K.O.S.B. MUSEUM FUND

Officers

(as of 20.08.2022)

COMBE, Russell Stewart
Status: Active
Appointed on: Monday, 11 November 2013
Correspondence address: 225a Ferry Road, Edinburgh, United Kingdom, EH6 4SP
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Retired
Country of residence: Scotland
GILLIE, John David
Status: Active
Appointed on: Friday, 07 January 2022
Correspondence address: 8 St Ann's Place, Haddington, East Lothian, Scotland, Scotland, EH41 4BS
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
HERBERTS, Andrew John David
Status: Active
Appointed on: Friday, 01 November 2019
Correspondence address: Merrick Farm St. Boswells, Melrose, United Kingdom, Roxburghshire, TD6 0HG
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
HOGG, Colin Grant Ogilvie, Lt.Col.
Status: Active
Appointed on: Wednesday, 12 May 2010
Correspondence address: Mounthooly Jedburgh, Roxburghshire, TD8 6TJ
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: None
Country of residence: United Kingdom
HORSBURGH, Adam Grant, Major
Status: Active
Appointed on: Wednesday, 04 January 2017
Correspondence address: 8 Inveralmond Grove, Cramond, Edinburgh, Scotland, Scotland, EH4 6RA
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Retired
Country of residence: United Kingdom
LOUDON, Angus John, Colonel
Status: Active
Appointed on: Saturday, 30 July 2011
Correspondence address: The Old Manse Fortingall, United Kingdom, Aberfeldy, PH15 2LL
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Army Officer
Country of residence: Scotland
STURROCK, David Percival
Status: Active
Appointed on: Friday, 13 December 2002
Correspondence address: Balcladach Easter Ulston, Jedburgh, Roxburghshire, TD8 6TF
Nationality: British
Role: Secretary
Occupation: Solicitor
STURROCK, David Percival
Status: Active
Appointed on: Saturday, 30 July 2011
Correspondence address: Balcladach Easter Ulston, Jedburgh, United Kingdom, Roxburghshire, TD8 6TF
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Retired Lawyer
Country of residence: United Kingdom
AITKIN, John
Status: Not active
Appointed on: Friday, 13 December 2002
Resigned on: Friday, 01 December 2006
Correspondence address: 26 Park View, Wilton Dean, Hawick, Roxburghshire, TD9 7JE
Nationality: British
Date of birth: September 1933
Role: Director
Occupation: Retired
BRUCE, William
Status: Not active
Appointed on: Friday, 13 December 2002
Resigned on: Friday, 01 December 2006
Correspondence address: Carnessie, Ancrum, Jedburgh, Roxburghshire, TD8 6XA
Nationality: British
Date of birth: March 1933
Role: Director
Occupation: Retired
DALKEITH, Richard Walter John, Earl Of
Status: Not active
Appointed on: Friday, 13 December 2002
Resigned on: Friday, 01 December 2006
Correspondence address: Dabton, Thornhill, Dumfriesshire, DG3 5AR
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Propert Man.
FAIRWEATHER, Clive Bruce, Colonel
Status: Not active
Appointed on: Friday, 13 December 2002
Resigned on: Friday, 01 December 2006
Correspondence address: Summerfield House, Sidegate, Haddington, East Lothian, EH41 4BZ
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Retired Civil Servant
JEFFERIES, Robert, Lt Col
Status: Not active
Appointed on: Friday, 23 April 2004
Resigned on: Friday, 01 December 2006
Correspondence address: Lisanelly Barracks, Omagh, Bfpo 804
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Army Officer
PURVES, William, Sir
Status: Not active
Appointed on: Friday, 13 December 2002
Resigned on: Friday, 01 December 2006
Correspondence address: 100 Ebury Mews, London, SW1W 9NX
Nationality: British
Date of birth: December 1931
Role: Director
Occupation: Retired
Country of residence: England
STEEL, David Martin Scott, Rt Hon Lord Steel Of Aikwood
Status: Not active
Appointed on: Friday, 23 April 2004
Resigned on: Friday, 01 December 2006
Correspondence address: Aikwood Tower, Selkirk, Borders, TD7 5HJ
Nationality: British
Date of birth: March 1938
Role: Director
Occupation: None
Country of residence: United Kingdom
TWEEDIE, Jonathan Gordon
Status: Not active
Appointed on: Wednesday, 12 May 2010
Resigned on: Friday, 01 November 2019
Correspondence address: The House Of Narrow Gates St. Boswells, Melrose, Roxburghshire, TD6 0AX
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Stockbroker
Country of residence: United Kingdom
BRIAN REID LTD.
Status: Not active
Appointed on: Friday, 13 December 2002
Resigned on: Friday, 13 December 2002
Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
Role: Corporate Nominee Director
CESSFORD, Helen
Status: Not active
Appointed on: Friday, 13 December 2002
Resigned on: Friday, 13 December 2002
Correspondence address: 3 Hartrigge Crescent, Jedburgh, Borders, TD8 6HT
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Secretary
STEPHEN MABBOTT LTD.
Status: Not active
Appointed on: Friday, 13 December 2002
Resigned on: Friday, 13 December 2002
Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
Role: Corporate Nominee Director
STURROCK, David Percival
Status: Not active
Appointed on: Friday, 13 December 2002
Resigned on: Friday, 13 December 2002
Correspondence address: Balcladach Easter Ulston, Jedburgh, Roxburghshire, TD8 6TF
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
ALSTEAD, Francis Allan Littlejohns
Status: Not active
Appointed on: Friday, 13 December 2002
Resigned on: Friday, 14 June 2019
Correspondence address: 49 Moray Place, Edinburgh, EH3 6BQ
Nationality: British
Date of birth: June 1935
Role: Director
Occupation: Consultant
Country of residence: Scotland
CASTLE, John Mark, Lt Col
Status: Not active
Appointed on: Friday, 13 December 2002
Resigned on: Friday, 23 April 2004
Correspondence address: Somme Barracks, Catterick Garrison, North Yorkshire, DL9 4LD
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Army Officer
JACKSON, Andrew Conway
Status: Not active
Appointed on: Friday, 01 December 2006
Resigned on: Friday, 23 May 2014
Correspondence address: Netton House, Bishopstone, Salisbury, Wiltshire, SP5 4AE
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Army Officer
Country of residence: United Kingdom
COOPER, John
Status: Not active
Appointed on: Friday, 13 December 2002
Resigned on: Saturday, 30 July 2011
Correspondence address: Bhurtpore House, The Mall, Tidworth, Wiltshire, SP9 7AR
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Army Officer
MACKAY, Andrew Douglas
Status: Not active
Appointed on: Friday, 01 December 2006
Resigned on: Tuesday, 24 May 2011
Correspondence address: 3 Arboretum Road, Edinburgh, Midlothian, EH3 5PD
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Army Officer
SANDERSON, Charles Russell, Lord
Status: Not active
Appointed on: Friday, 13 December 2002
Resigned on: Tuesday, 24 May 2011
Correspondence address: Beckettsfield, Bowden, Melrose, Roxburghshire, TD6 0ST
Nationality: British
Date of birth: April 1933
Role: Director
Occupation: Director
Country of residence: Scotland
EDLMANN, Richard Hugh
Status: Not active
Appointed on: Friday, 27 July 2012
Resigned on: Wednesday, 01 June 2022
Correspondence address: Castlemains Of Crichton Crichton, Pathhead, United Kingdom, Midlothian, EH37 5UY
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Chief Executive Officer
Country of residence: United Kingdom
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Person with significant control

(as of 02.12.2024)

Missing name
Status: Active
Notified on: Thursday, 22 December 2016
Legal form: Persons With Significant Control Statement

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