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The Fettes Foundation (No: SC189253)

Address: FETTES COLLEGE, CARRINGTON ROAD, EDINBURGH, EH4 1QX

Status: Active

Incorporated: 09-Oct-1998

Accounts Next Due: 31-May-2025

Next Confirmation Statement Due: 02-Mar-2025

Industry Class: 74990 - Non-trading company

Current Director: JEREMY JOHN BEETON ( DOB: Mar-1953   From: Oct-2023  )

Current Director: ALEXANDER WILLIAM BUSH TORRENS ( DOB: Sep-1988   From: Nov-2021  )

Current Director: JOHN CRAWFORD LANG (   From: Feb-2011  )

Current Director: MARC JOHN LINO ( DOB: Nov-1972   From: Aug-2022  )

Current Director: BARRIE OTWAY LLOYD ( DOB: Jul-1940   From: Sep-1998  )

Current Director: CARLOS ARMANDO MIRANDA ( DOB: May-1982   From: Feb-2024  )

Current Director: CATHERINE GRAHAM MITCHELL PARBROOK ( DOB: Feb-1970   From: Nov-2021  )

Current Director: ALASTAIR ERIC HOTSON SALVESEN ( DOB: Jul-1941   From: Mar-1999  )

Current Director: NADEEM SARWAR ( DOB: Nov-1980   From: Oct-2023  )

Current Director: ALEXANDER WILLIAM TORRENS ( DOB: Sep-1988   From: Nov-2021  )

Current Director: ERIC MACFIE YOUNG ( DOB: Oct-1955   From: Dec-2009  )

Current Secretary: DAVID GRAHAM HANCOCK (   From: Nov-2022  )

Resigned Director: JULIE LORNA AIRD (   From: Jan-2012   To: Jan-2019  )

Resigned Director: TIMOTHY JOHN ALSTON ( DOB: May-1950   From: Mar-2000   To: Jan-2012  )

Resigned Director: NICOLA JANE BOLTON ( DOB: Apr-1967   From: Jan-2012   To: Jun-2023  )

Resigned Director: STEPHANIE JANE BRUCE ( DOB: Nov-1968   From: Oct-2016   To: Aug-2022  )

Resigned Director: COLIN ALEXANDER MASON BUCHAN ( DOB: Dec-1954   From: Nov-2004   To: Nov-2014  )

Resigned Director: WILLIAM TRAQUAIR CARNEGIE (   From: Mar-1999   To: Nov-2007  )

Resigned Director: BRUCE ALAN IAN DINGWALL ( DOB: Oct-1959   From: Oct-2008   To: Aug-2021  )

Resigned Director: ALASDAIR GORDON FOX (   From: Sep-1998   To: Jul-1999  )

Resigned Director: COLIN STEUART GRASSIE ( DOB: Jun-1961   From: Dec-2006   To: May-2017  )

Resigned Director: ROY MCGREGOR LECKIE ( DOB: Jul-1972   From: Jun-2019   To: Aug-2022  )

Resigned Director: RANALD NORMAN MUNRO MACLEAN (   From: Mar-1999   To: Aug-2014  )

Resigned Director: JACEK MAKOWSKI (   From: Nov-1999   To: Nov-2009  )

Resigned Director: FIONA MHAIRI MCGREGOR ( DOB: Mar-1962   From: Aug-2016   To: Jun-2021  )

Resigned Director: STANLEY WALKER MORRISON ( DOB: Jun-1941   From: Aug-1999   To: Dec-2018  )

Resigned Director: ALASDAIR GORDON MACKENZIE NAIRN ( DOB: Jan-1961   From: Nov-2017   To: Jun-2023  )

Resigned Director: ANDREW JOHN PICKLES ( DOB: Apr-1949   From: Dec-2006   To: Jan-2009  )

Resigned Director: DAVID EDWARD REID ( DOB: Feb-1947   From: Nov-1999   To: Aug-2007  )

Resigned Director: RICHARD ENGLISH ROBSON ( DOB: Feb-1944   From: Jul-1999   To: Nov-2017  )

Resigned Director: COLIN HAMISH ROSS (   From: Mar-1999   To: Jan-2006  )

Resigned Director: ROBIN SOMERVELL SALVESEN ( DOB: May-1935   From: Mar-2000   To: Jun-2007  )

Resigned Director: MALCOLM JAMES SCOTT (   From: Dec-2006   To: Feb-2013  )

Resigned Secretary: ANDERSON STRATHERN WS (   From: Sep-1998   To: Nov-2004  )

Resigned Secretary: GRAHAM JOHN BURNS (   From: Nov-2004   To: May-2018  )

Resigned Secretary: ANDREW EDWARD ORAM (   From: May-2018   To: Nov-2022  )

Persons of Significant Control:

Mr Bruce Alan Ian Dingwall, Carrington Road, Edinburgh, EH4 1QX: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-12-01)

Mrs Nicola Jane Bolton, Carrington Road, Edinburgh, EH4 1QX: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-12-01)

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