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THE FETTES FOUNDATION (SC189253)

THE FETTES FOUNDATION (SC189253) is an active UK company. incorporated on 10 September 1998. with registered office in Edinburgh. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. THE FETTES FOUNDATION has been registered for 27 years. Current directors include BEETON, Jeremy John, BUSH TORRENS, Alexander William, LANG, John Crawford and 8 others.

Company Number
SC189253
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
10 September 1998
Age
27 years
Address
Fettes College, Edinburgh, EH4 1QX
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
BEETON, Jeremy John, BUSH TORRENS, Alexander William, LANG, John Crawford, LINO, Marc John, LLOYD, Barrie Otway, Mr., MIRANDA, Carlos Armando, MOFFETT, Faye, MURRAY, Sarah, SARWAR, Nadeem, TOUB, Victoria Elizabeth Marie Therese Natasha Jarvie, YOUNG, Eric Macfie
SIC Codes
74990

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Introduction
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THE FETTES FOUNDATION

THE FETTES FOUNDATION is an active company incorporated on 10 September 1998 with the registered office located in Edinburgh. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. THE FETTES FOUNDATION was registered 27 years ago.(SIC: 74990)

Status

active

Active since 27 years ago

Company No

SC189253

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

27 Years

Incorporated 10 September 1998

Size

N/A

Accounts

ARD: 31/8

Up to Date

9 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 10 February 2025 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Full Accounts

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 20 January 2026 (2 months ago)
Submitted on 10 February 2026 (1 month ago)

Next Due

Due by 3 February 2027
For period ending 20 January 2027
Contact
Address

Fettes College Carrington Road Edinburgh, EH4 1QX,

Timeline

35 key events • 1998 - 2025

Funding Officers Ownership
Company Founded
Sept 98
Director Left
Nov 09
Director Joined
Dec 09
Director Joined
Jun 11
Director Left
Jan 12
Director Joined
May 12
Director Joined
May 12
Director Left
Feb 13
Director Left
Aug 14
Director Left
Nov 14
Director Joined
Aug 16
Director Joined
Oct 16
Director Left
Sept 17
Director Joined
Nov 17
Director Left
Jan 18
Director Left
Jan 19
Director Left
Jan 19
Director Joined
Jun 19
Director Left
Aug 21
Director Joined
Nov 21
Director Joined
Nov 21
Director Left
Jan 22
Director Left
Aug 22
Director Left
Aug 22
Director Joined
Aug 22
Director Left
Jul 23
Director Left
Jul 23
Director Joined
Oct 23
Director Joined
Oct 23
Director Joined
Apr 24
Director Joined
Jun 24
Director Joined
Oct 24
Director Left
Jan 25
Director Joined
Sept 25
Director Left
Nov 25
0
Funding
34
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

12 Active
23 Resigned

HANCOCK, David Graham

Active
Fettes College, EdinburghEH4 1QX
Secretary
Appointed 30 Nov 2022

BEETON, Jeremy John

Active
Fettes College, EdinburghEH4 1QX
Born March 1953
Director
Appointed 24 Oct 2023

BUSH TORRENS, Alexander William

Active
Fettes College, EdinburghEH4 1QX
Born September 1988
Director
Appointed 03 Nov 2021

LANG, John Crawford

Active
Fettes College, EdinburghEH4 1QX
Born March 1949
Director
Appointed 22 Feb 2011

LINO, Marc John

Active
Fettes College, EdinburghEH4 1QX
Born November 1972
Director
Appointed 26 Aug 2022

LLOYD, Barrie Otway, Mr.

Active
Fettes College, EdinburghEH4 1QX
Born July 1940
Director
Appointed 10 Sept 1998

MIRANDA, Carlos Armando

Active
Fettes College, EdinburghEH4 1QX
Born May 1982
Director
Appointed 05 Feb 2024

MOFFETT, Faye

Active
Fettes College, EdinburghEH4 1QX
Born June 1973
Director
Appointed 10 Sept 2025

MURRAY, Sarah

Active
Fettes College, EdinburghEH4 1QX
Born May 1974
Director
Appointed 30 Apr 2024

SARWAR, Nadeem

Active
Fettes College, EdinburghEH4 1QX
Born November 1980
Director
Appointed 12 Oct 2023

TOUB, Victoria Elizabeth Marie Therese Natasha Jarvie

Active
Fettes College, EdinburghEH4 1QX
Born June 1977
Director
Appointed 25 Sept 2024

YOUNG, Eric Macfie

Active
Fettes College, EdinburghEH4 1QX
Born October 1955
Director
Appointed 04 Dec 2009

BURNS, Graham John

Resigned
Fettes College, EdinburghEH4 1QX
Secretary
Appointed 23 Nov 2004
Resigned 18 May 2018

ORAM, Andrew Edward

Resigned
Fettes College, EdinburghEH4 1QX
Secretary
Appointed 18 May 2018
Resigned 30 Nov 2022

ANDERSON STRATHERN WS

Resigned
1 Rutland Court, EdinburghEH3 8EY
Corporate secretary
Appointed 10 Sept 1998
Resigned 23 Nov 2004

AIRD, Julie Lorna

Resigned
Fettes College, EdinburghEH4 1QX
Born September 1969
Director
Appointed 19 Jan 2012
Resigned 09 Jan 2019

ALSTON, Timothy John

Resigned
Fettes College, EdinburghEH4 1QX
Born May 1950
Director
Appointed 15 Mar 2000
Resigned 19 Jan 2012

BOLTON, Nicola Jane

Resigned
Fettes College, EdinburghEH4 1QX
Born April 1967
Director
Appointed 19 Jan 2012
Resigned 22 Jun 2023

BRUCE, Stephanie Jane

Resigned
Fettes College, EdinburghEH4 1QX
Born November 1968
Director
Appointed 10 Oct 2016
Resigned 08 Aug 2022

BUCHAN, Colin Alexander Mason

Resigned
Fettes College, EdinburghEH4 1QX
Born December 1954
Director
Appointed 22 Nov 2004
Resigned 18 Nov 2014

CARNEGIE, William Traquair

Resigned
56 Fountainhall Road, EdinburghEH9 2LP
Born December 1936
Director
Appointed 17 Mar 1999
Resigned 19 Nov 2007

DINGWALL, Bruce Alan Ian

Resigned
Fettes College, EdinburghEH4 1QX
Born October 1959
Director
Appointed 17 Oct 2008
Resigned 03 Aug 2021

FOX, Alasdair Gordon

Resigned
22 Granton Road, EdinburghEH5 3QH
Born January 1946
Director
Appointed 10 Sept 1998
Resigned 21 Jul 1999

GRASSIE, Colin Steuart

Resigned
Fettes College, EdinburghEH4 1QX
Born June 1961
Director
Appointed 05 Dec 2006
Resigned 18 May 2017

LECKIE, Roy Mcgregor

Resigned
Fettes College, EdinburghEH4 1QX
Born July 1972
Director
Appointed 13 Jun 2019
Resigned 08 Aug 2022

MACLEAN, Ranald Norman Munro, Hon Lord

Resigned
Fettes College, EdinburghEH4 1QX
Born December 1938
Director
Appointed 17 Mar 1999
Resigned 20 Aug 2014

MAKOWSKI, Jacek

Resigned
Walker Road, Manchester01944
Born November 1930
Director
Appointed 16 Nov 1999
Resigned 02 Nov 2009

MCGREGOR, Fiona Mhairi

Resigned
Fettes College, EdinburghEH4 1QX
Born March 1962
Director
Appointed 23 Aug 2016
Resigned 09 Jun 2021

MORRISON, Stanley Walker

Resigned
Fettes College, EdinburghEH4 1QX
Born June 1941
Director
Appointed 12 Aug 1999
Resigned 04 Dec 2018

NAIRN, Alasdair Gordon Mackenzie, Doctor

Resigned
Fettes College, EdinburghEH4 1QX
Born January 1961
Director
Appointed 23 Nov 2017
Resigned 22 Jun 2023

PARBROOK, Catherine Graham Mitchell

Resigned
Fettes College, EdinburghEH4 1QX
Born February 1970
Director
Appointed 03 Nov 2021
Resigned 03 Nov 2025

PICKLES, Andrew John

Resigned
1 Chapelpark Road, AyrKA7 2TZ
Born April 1949
Director
Appointed 05 Dec 2006
Resigned 26 Jan 2009

REID, David Edward

Resigned
New Tesco House, CheshuntEN8 9SL
Born February 1947
Director
Appointed 01 Nov 1999
Resigned 13 Aug 2007

ROBSON, Richard English

Resigned
Fettes College, EdinburghEH4 1QX
Born February 1944
Director
Appointed 30 Jul 1999
Resigned 23 Nov 2017

ROSS, Colin Hamish

Resigned
Lower Flat, ElieKY9 1AZ
Born September 1940
Director
Appointed 17 Mar 1999
Resigned 01 Jan 2006

Persons with significant control

2

0 Active
2 Ceased

Mr Bruce Alan Ian Dingwall

Ceased
Fettes College, EdinburghEH4 1QX
Born October 1959

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 01 Dec 2016

Mrs Nicola Jane Bolton

Ceased
Fettes College, EdinburghEH4 1QX
Born April 1967

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 01 Dec 2016
Fundings
Financials
Latest Activities

Filing History

148

Confirmation Statement With No Updates
10 February 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
9 February 2026
CH01Change of Director Details
Termination Director Company With Name Termination Date
28 November 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
17 September 2025
AP01Appointment of Director
Accounts With Accounts Type Full
10 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
24 January 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 January 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
10 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 June 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 April 2024
AP01Appointment of Director
Accounts With Accounts Type Full
14 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
22 January 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
31 October 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 October 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 July 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
4 July 2023
TM01Termination of Director
Accounts With Accounts Type Full
24 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 January 2023
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
30 November 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
30 November 2022
TM02Termination of Secretary
Appoint Person Director Company With Name Date
26 August 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 August 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
8 August 2022
TM01Termination of Director
Accounts With Accounts Type Full
18 May 2022
AAAnnual Accounts
Change Person Director Company With Change Date
4 May 2022
CH01Change of Director Details
Confirmation Statement With No Updates
20 January 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 January 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
4 November 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 November 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 August 2021
TM01Termination of Director
Accounts With Accounts Type Full
20 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
4 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
20 January 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 June 2019
AP01Appointment of Director
Accounts With Accounts Type Full
30 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
31 January 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 January 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
14 January 2019
TM01Termination of Director
Appoint Person Secretary Company With Name Date
11 October 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
11 October 2018
TM02Termination of Secretary
Accounts With Accounts Type Full
14 February 2018
AAAnnual Accounts
Confirmation Statement With No Updates
25 January 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
25 January 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
24 November 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 September 2017
TM01Termination of Director
Accounts With Accounts Type Small
26 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 January 2017
CS01Confirmation Statement
Confirmation Statement With Updates
19 January 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 October 2016
AP01Appointment of Director
Confirmation Statement With Updates
19 September 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 August 2016
AP01Appointment of Director
Accounts With Accounts Type Full
1 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
10 September 2015
AR01AR01
Accounts With Accounts Type Full
9 April 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 November 2014
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
11 September 2014
AR01AR01
Termination Director Company With Name Termination Date
28 August 2014
TM01Termination of Director
Accounts With Accounts Type Full
10 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
17 September 2013
AR01AR01
Accounts With Accounts Type Full
25 April 2013
AAAnnual Accounts
Termination Director Company With Name
20 February 2013
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
19 September 2012
AR01AR01
Change Person Director Company With Change Date
29 May 2012
CH01Change of Director Details
Appoint Person Director Company With Name
29 May 2012
AP01Appointment of Director
Appoint Person Director Company With Name
29 May 2012
AP01Appointment of Director
Accounts With Accounts Type Full
14 March 2012
AAAnnual Accounts
Termination Director Company With Name
24 January 2012
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
27 September 2011
AR01AR01
Auditors Resignation Company
16 September 2011
AUDAUD
Appoint Person Director Company With Name
17 June 2011
AP01Appointment of Director
Accounts With Accounts Type Full
21 April 2011
AAAnnual Accounts
Change Person Director Company With Change Date
22 September 2010
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
22 September 2010
AR01AR01
Change Person Director Company With Change Date
22 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
14 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
14 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
12 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
12 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
12 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
12 July 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
12 July 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
12 July 2010
CH01Change of Director Details
Accounts With Accounts Type Full
1 April 2010
AAAnnual Accounts
Appoint Person Director Company With Name
9 December 2009
AP01Appointment of Director
Termination Director Company With Name
16 November 2009
TM01Termination of Director
Legacy
16 September 2009
363aAnnual Return
Legacy
16 September 2009
288cChange of Particulars
Legacy
16 September 2009
288cChange of Particulars
Accounts With Accounts Type Full
8 May 2009
AAAnnual Accounts
Legacy
30 January 2009
288bResignation of Director or Secretary
Legacy
7 November 2008
288aAppointment of Director or Secretary
Legacy
20 September 2008
363aAnnual Return
Legacy
18 September 2008
288cChange of Particulars
Accounts With Accounts Type Full
28 November 2007
AAAnnual Accounts
Legacy
27 November 2007
288bResignation of Director or Secretary
Legacy
2 October 2007
363aAnnual Return
Legacy
24 September 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
28 June 2007
AAAnnual Accounts
Legacy
11 June 2007
288bResignation of Director or Secretary
Legacy
23 May 2007
288aAppointment of Director or Secretary
Legacy
11 January 2007
288aAppointment of Director or Secretary
Legacy
11 January 2007
288aAppointment of Director or Secretary
Legacy
25 September 2006
363aAnnual Return
Legacy
22 March 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
29 November 2005
AAAnnual Accounts
Legacy
29 September 2005
363aAnnual Return
Legacy
28 September 2005
288cChange of Particulars
Legacy
28 September 2005
288cChange of Particulars
Legacy
26 September 2005
288cChange of Particulars
Legacy
23 September 2005
288cChange of Particulars
Legacy
23 September 2005
288cChange of Particulars
Accounts With Accounts Type Full
11 February 2005
AAAnnual Accounts
Legacy
25 November 2004
288bResignation of Director or Secretary
Legacy
25 November 2004
288aAppointment of Director or Secretary
Legacy
25 November 2004
288aAppointment of Director or Secretary
Legacy
25 November 2004
287Change of Registered Office
Legacy
8 October 2004
363sAnnual Return (shuttle)
Legacy
26 July 2004
287Change of Registered Office
Accounts With Accounts Type Full
3 March 2004
AAAnnual Accounts
Legacy
7 October 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 May 2003
AAAnnual Accounts
Accounts With Accounts Type Full
27 November 2002
AAAnnual Accounts
Legacy
25 November 2002
225Change of Accounting Reference Date
Legacy
20 September 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 November 2001
AAAnnual Accounts
Legacy
9 October 2001
363sAnnual Return (shuttle)
Legacy
18 September 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 June 2000
AAAnnual Accounts
Legacy
26 April 2000
288aAppointment of Director or Secretary
Legacy
26 April 2000
288aAppointment of Director or Secretary
Legacy
25 November 1999
288aAppointment of Director or Secretary
Legacy
18 November 1999
288aAppointment of Director or Secretary
Legacy
15 September 1999
363sAnnual Return (shuttle)
Legacy
9 September 1999
225Change of Accounting Reference Date
Memorandum Articles
9 September 1999
MEM/ARTSMEM/ARTS
Resolution
9 September 1999
RESOLUTIONSResolutions
Resolution
9 September 1999
RESOLUTIONSResolutions
Legacy
16 August 1999
288aAppointment of Director or Secretary
Legacy
16 August 1999
288aAppointment of Director or Secretary
Legacy
10 August 1999
288bResignation of Director or Secretary
Legacy
6 May 1999
288aAppointment of Director or Secretary
Legacy
6 May 1999
288aAppointment of Director or Secretary
Legacy
6 May 1999
288aAppointment of Director or Secretary
Legacy
6 May 1999
288aAppointment of Director or Secretary
Incorporation Company
10 September 1998
NEWINCIncorporation