Company information:
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)