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Bank Of Scotland Foundation

Bank Of Scotland Foundation is an active company incorporated on 2 April 2002 with the registered office located in Edinburgh, City of Edinburgh. Bank Of Scotland Foundation was registered 23 years ago.
Status
Active
Active since incorporation
Company No
SC229825
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Scottish Company
Age
23 years
Incorporated 2 April 2002
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 3 April 2025 (6 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Mound
Edinburgh
EH1 1YZ
Same address since incorporation
Telephone
01316552599
Email
Available in Endole App
People
Officers
14
Shareholders
-
Controllers (PSC)
1
Director • Business Platform Director, Transport Division • British • Lives in Scotland • Born in Jun 1970
Director • Trustee • British • Lives in UK • Born in Aug 1972
Director • British • Lives in Scotland • Born in Jun 1967
Director • Managing Director (Of Pensions And Stockbroking) • British • Lives in Scotland • Born in Jan 1972
Director • Operations Lead • British • Lives in Scotland • Born in Dec 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Black Horse Limited
Donald Mackechnie and James Patrick McCaffrey are mutual people.
Active
Cawley (Chester) Limited
James Patrick McCaffrey is a mutual person.
Active
Lloyds Bank Insurance Services Limited
Veronica Lennon is a mutual person.
Active
Ebs Pensions Limited
Donald Mackechnie is a mutual person.
Active
Lex Autolease Limited
James Patrick McCaffrey is a mutual person.
Active
Heidi Finance Holdings (UK) Limited
James Patrick McCaffrey is a mutual person.
Active
Shogun Finance Limited
James Patrick McCaffrey is a mutual person.
Active
Embark Services Limited
Donald Mackechnie is a mutual person.
Active
Brands
Bank of Scotland Foundation
The Bank of Scotland Foundation is an independent charity that supports local charities across Scotland, focusing on improving the quality of life for vulnerable communities.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.23M
Decreased by £3.23M (-59%)
Turnover
£7.46M
Increased by £2.01M (+37%)
Employees
Unreported
Same as previous period
Total Assets
£6.73M
Increased by £1.27M (+23%)
Total Liabilities
-£4.01M
Increased by £1.11M (+38%)
Net Assets
£2.73M
Increased by £162.8K (+6%)
Debt Ratio (%)
60%
Increased by 6.46% (+12%)
Latest Activity
Karen Watt Resigned
21 Days Ago on 1 Oct 2025
Full Accounts Submitted
2 Months Ago on 18 Aug 2025
Confirmation Submitted
6 Months Ago on 11 Apr 2025
Mr James Patrick Mccaffrey Appointed
6 Months Ago on 9 Apr 2025
Mrs Veronica Lennon Appointed
6 Months Ago on 9 Apr 2025
George Macdonald Booth Appointed
6 Months Ago on 9 Apr 2025
Alison Macdonald Resigned
8 Months Ago on 31 Jan 2025
Graham Crawford Scott Blair Resigned
10 Months Ago on 10 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 17 Apr 2024
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Documents
Termination of appointment of Karen Watt as a director on 1 October 2025
Submitted on 7 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Appointment of Mr James Patrick Mccaffrey as a director on 9 April 2025
Submitted on 11 Apr 2025
Appointment of George Macdonald Booth as a director on 9 April 2025
Submitted on 11 Apr 2025
Confirmation statement made on 3 April 2025 with no updates
Submitted on 11 Apr 2025
Appointment of Mrs Veronica Lennon as a director on 9 April 2025
Submitted on 11 Apr 2025
Resolutions
Submitted on 7 Mar 2025
Memorandum and Articles of Association
Submitted on 7 Mar 2025
Termination of appointment of Alison Macdonald as a director on 31 January 2025
Submitted on 5 Feb 2025
Termination of appointment of Graham Crawford Scott Blair as a director on 10 December 2024
Submitted on 12 Dec 2024
Repayment History
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