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PRINCES EXCHANGE FOUNDATION (SC209552)

PRINCES EXCHANGE FOUNDATION (SC209552) is an active UK company. incorporated on 31 July 2000. with registered office in Edinburgh. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. PRINCES EXCHANGE FOUNDATION has been registered for 25 years. Current directors include DUGUID, Tom, GARDEN, Alexander Kenneth, MCEWAN, Gavin Graham Robert and 3 others.

Company Number
SC209552
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
31 July 2000
Age
25 years
Address
Princes Exchange, Edinburgh, EH3 9EE
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
DUGUID, Tom, GARDEN, Alexander Kenneth, MCEWAN, Gavin Graham Robert, PANESAR-SAGGU, Simran Kaur, STORRIE, Alix Elizabeth, YOUNGER, Jennifer
SIC Codes
82990

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PRINCES EXCHANGE FOUNDATION

PRINCES EXCHANGE FOUNDATION is an active company incorporated on 31 July 2000 with the registered office located in Edinburgh. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. PRINCES EXCHANGE FOUNDATION was registered 25 years ago.(SIC: 82990)

Status

active

Active since 25 years ago

Company No

SC209552

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

Age

25 Years

Incorporated 31 July 2000

Size

N/A

Accounts

ARD: 31/7

Up to Date

5 weeks left

Last Filed

Made up to 31 July 2024 (1 year ago)
Submitted on 7 July 2025 (8 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Small Company

Next Due

Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 31 July 2025 (8 months ago)
Submitted on 31 July 2025 (8 months ago)

Next Due

Due by 14 August 2026
For period ending 31 July 2026
Contact
Address

Princes Exchange 1 Earl Grey Street Edinburgh, EH3 9EE,

Timeline

12 key events • 2000 - 2024

Funding Officers Ownership
Company Founded
Jul 00
Director Left
Apr 13
Director Left
Jun 15
Director Joined
Jan 16
Director Joined
Jan 16
Director Left
Jul 16
Director Left
Jul 19
Director Joined
Sept 19
Director Joined
Sept 19
Director Left
Sept 19
Director Joined
Aug 24
Director Joined
Aug 24
0
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

14

7 Active
7 Resigned

TURCAN CONNELL COMPANY SECRETARIES LIMITED

Active
1 Earl Grey Street, EdinburghEH3 9EE
Corporate secretary
Appointed 01 Jul 2012

DUGUID, Tom

Active
Princes Exchange, EdinburghEH3 9EE
Born June 1979
Director
Appointed 11 Sept 2019

GARDEN, Alexander Kenneth

Active
Princes Exchange, EdinburghEH3 9EE
Born May 1974
Director
Appointed 15 Jan 2016

MCEWAN, Gavin Graham Robert

Active
Princes Exchange, EdinburghEH3 9EE
Born July 1973
Director
Appointed 15 Jan 2016

PANESAR-SAGGU, Simran Kaur

Active
1 Earl Grey Street, EdinburghEH3 9EE
Born September 1983
Director
Appointed 21 Aug 2024

STORRIE, Alix Elizabeth

Active
Princes Exchange, EdinburghEH3 9EE
Born January 1980
Director
Appointed 11 Sept 2019

YOUNGER, Jennifer

Active
1 Earl Grey Street, EdinburghEH3 9EE
Born October 1979
Director
Appointed 21 Aug 2024

TURCAN CONNELL WS

Resigned
Princes Exchange, EdinburghEH3 9EE
Corporate secretary
Appointed 31 Jul 2000
Resigned 01 Jul 2012

CLARK, Ian Robert

Resigned
Princes Exchange, EdinburghEH3 9EE
Born March 1961
Director
Appointed 31 Jul 2000
Resigned 11 Sept 2019

CONNELL, Douglas Andrew

Resigned
Birnam 62 Spylaw Bank Road, EdinburghEH13 0JB
Born May 1954
Director
Appointed 18 Aug 2000
Resigned 30 Jun 2015

FULTON, Robin David

Resigned
81a Colinton Road, EdinburghEH10 5DF
Born August 1956
Director
Appointed 31 Jul 2000
Resigned 30 Jun 2016

MACKINTOSH, Simon Aeneas

Resigned
2 Hermitage Gardens, EdinburghEH10 6DL
Born February 1957
Director
Appointed 31 Jul 2000
Resigned 28 Jun 2019

MACLEOD, Neil Alastair

Resigned
7 March Pines, EdinburghEH4 3PF
Born April 1942
Director
Appointed 31 Jul 2000
Resigned 31 Mar 2004

TURCAN, Robert Cheyne

Resigned
Lindores House, CuparKY14 6JD
Born May 1947
Director
Appointed 31 Jul 2000
Resigned 28 Mar 2013
Fundings
Financials
Latest Activities

Filing History

82

Change Person Director Company With Change Date
20 March 2026
CH01Change of Director Details
Confirmation Statement With No Updates
31 July 2025
CS01Confirmation Statement
Accounts Amended With Accounts Type Small
7 July 2025
AAMDAAMD
Accounts With Accounts Type Small
8 May 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 August 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 August 2024
AP01Appointment of Director
Confirmation Statement With No Updates
2 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
7 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
31 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
3 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
3 May 2022
AAAnnual Accounts
Change Person Director Company With Change Date
25 March 2022
CH01Change of Director Details
Confirmation Statement With No Updates
4 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
10 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
20 February 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 September 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 September 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 September 2019
TM01Termination of Director
Confirmation Statement With No Updates
1 August 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 July 2019
TM01Termination of Director
Accounts With Accounts Type Full
2 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
16 March 2018
AAAnnual Accounts
Confirmation Statement With No Updates
4 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
1 August 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 July 2016
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
10 February 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 January 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 January 2016
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
4 August 2015
AR01AR01
Termination Director Company With Name Termination Date
1 July 2015
TM01Termination of Director
Accounts With Accounts Type Full
5 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
4 August 2014
AR01AR01
Accounts With Accounts Type Total Exemption Full
28 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
2 September 2013
AR01AR01
Accounts With Accounts Type Total Exemption Full
17 April 2013
AAAnnual Accounts
Termination Director Company With Name
2 April 2013
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
28 August 2012
AR01AR01
Change Person Director Company With Change Date
28 August 2012
CH01Change of Director Details
Appoint Corporate Secretary Company With Name
28 August 2012
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name
28 August 2012
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
27 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
30 September 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
9 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
2 August 2010
AR01AR01
Accounts With Accounts Type Full
11 February 2010
AAAnnual Accounts
Move Registers To Sail Company
7 October 2009
AD03Change of Location of Company Records
Change Sail Address Company
7 October 2009
AD02Notification of Single Alternative Inspection Location
Legacy
3 August 2009
363aAnnual Return
Accounts With Accounts Type Full
2 December 2008
AAAnnual Accounts
Legacy
5 August 2008
363aAnnual Return
Accounts With Accounts Type Full
12 December 2007
AAAnnual Accounts
Legacy
31 July 2007
363aAnnual Return
Accounts With Accounts Type Full
11 May 2007
AAAnnual Accounts
Legacy
3 August 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
10 August 2005
AAAnnual Accounts
Legacy
4 August 2005
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
4 May 2005
AAAnnual Accounts
Legacy
16 August 2004
363aAnnual Return
Legacy
2 April 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Full
12 March 2004
AAAnnual Accounts
Resolution
10 February 2004
RESOLUTIONSResolutions
Resolution
10 February 2004
RESOLUTIONSResolutions
Resolution
10 February 2004
RESOLUTIONSResolutions
Memorandum Articles
19 December 2003
MEM/ARTSMEM/ARTS
Resolution
19 December 2003
RESOLUTIONSResolutions
Resolution
11 December 2003
RESOLUTIONSResolutions
Legacy
30 August 2003
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
2 March 2003
AAAnnual Accounts
Legacy
21 August 2002
363aAnnual Return
Accounts With Accounts Type Dormant
28 May 2002
AAAnnual Accounts
Legacy
11 February 2002
353353
Legacy
11 February 2002
325325
Legacy
14 August 2001
363aAnnual Return
Legacy
26 July 2001
288cChange of Particulars
Legacy
14 March 2001
288cChange of Particulars
Legacy
6 February 2001
287Change of Registered Office
Legacy
4 September 2000
288aAppointment of Director or Secretary
Incorporation Company
31 July 2000
NEWINCIncorporation