The Prince Philip Gordonstoun Foundation Limited

ActiveSC030531 Private company limited by guarantee
Incorporated
18 January 1955 (71 years)
Previously known as
Gordonstoun Foundation Limited (until 5 February 2018)
This list may be incomplete. See all names on Companies House
Industry
Educational support services (85600)
Directors
Owned by
Accounts type
Small
Region
Scotland
Address
Gordonstoun School
Duffus
Elgin
IV30 5RF

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Shirriffs, Joanna
Secretary · Appointed 18 March 2026
Director · Appointed 18 March 2026
Also at Gordonstoun Schools,limited, Gordonstoun Trading Limited, The Optima Value Group Limited
British
Born February 1969 (57)
Director · Appointed 1 November 2023
Also at Gordonstoun Schools,limited, Gordonstoun IJ Limited, Gordonstoun International China Limited · more companies
British
Born February 1952 (74)
Officer history (28 former)
18 March 2026
Appointed Thomas, Ruaraidh Alasdair Douglas as Director
18 March 2026
Appointed Shirriffs, Joanna as Secretary
8 March 2026
Resigned White, David Leslie Crawford as Director
30 November 2025
Resigned Bourke, John Edward as Secretary
31 October 2025
Resigned Bowe, Amanda Helen as Director
31 October 2025
Resigned Macpherson-Grant, Guy Ewan as Director
31 October 2025
Resigned Marsham, Richard John Nelson as Director
1 November 2023
Appointed Horton, Robert Keith John as Director
1 November 2023
Resigned Poole, Catherine Eve, Dr as Director
20 April 2023
Resigned Tennant, Mark Edward as Director
6 October 2021
Appointed Macpherson-Grant, Guy Ewan as Director
18 June 2021
Resigned Lyall, Andrew Gerrard as Secretary
18 June 2021
Appointed Bourke, John Edward as Secretary
12 September 2020
Appointed Lyall, Andrew Gerrard as Secretary
11 September 2020
Resigned Wilson, Laura Anne as Secretary
1 August 2020
Appointed Marsham, Richard John Nelson as Director
31 July 2020
Resigned Houldsworth, David Henry as Director
17 October 2019
Appointed Wilson, Laura Anne as Secretary
17 October 2019
Resigned Muir, Pamela Anne as Secretary
29 April 2019
Appointed Poole, Catherine Eve, Dr as Director
8 October 2018
Appointed Bowe, Amanda Helen as Director
19 February 2018
Appointed Muir, Pamela Anne as Secretary
20 December 2017
Resigned Brown, Hugh Spence as Secretary
15 June 2016
Resigned Ferguson, James Gordon Dickson as Director
8 November 2010
Appointed White, David Leslie Crawford as Director
8 November 2010
Appointed Tennant, Mark Edward as Director
8 November 2010
Appointed Houldsworth, David Henry as Director
8 November 2010
Resigned Russell, Oliver Henry as Director
14 May 2010
3 November 2008
Resigned Mitcalfe, Alan Hugh as Director
3 November 2008
Resigned Farquharson, Clodagh as Director
29 May 2008
Resigned Millar, Robert Peter Wharton as Director
10 May 2005
Appointed Brown, Hugh Spence as Secretary
9 May 2005
Resigned Whittle, Colin Douglas Richardson as Secretary
23 February 2004
16 May 2003
Appointed Whittle, Colin Douglas Richardson as Secretary
15 May 2003
11 March 2002
Appointed Ferguson, James Gordon Dickson as Director
31 December 2000
Resigned Martin, Hector John Bruce as Director
23 September 2000
Resigned Coghill, Toby Egerton James Nevill Tobias, Sir as Director
31 January 2000
30 April 1998
Appointed Mitcalfe, Alan Hugh as Director
30 April 1998
Appointed Martin, Hector John Bruce as Director
30 April 1998
Resigned Harrison, John Alexander Don as Director
16 August 1996
Resigned Brown, James Ogg, Commander as Secretary
16 August 1996
29 June 1995
Resigned Barr, George Jefferson as Director
1 January 1995
Resigned Barr, George Jefferson as Secretary
1 January 1995
Appointed Brown, James Ogg, Commander as Secretary
8 March 1994
Resigned Mccorquodale, Duncan as Director
8 March 1994
Appointed Barr, George Jefferson as Director
8 January 1992
Appointed Coghill, Toby Egerton James Nevill Tobias, Sir as Director
5 June 1989
Appointed Mccorquodale, Duncan as Director
5 June 1989
Appointed Harrison, John Alexander Don as Director
20 February 1989
20 February 1989
Appointed Millar, Robert Peter Wharton as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 October 2025
Owns 75–100% of shares
Right to appoint and remove directors
Limited Company
Reg. no. 00288105
Former controllers (1)
12 December 2025
Ceased Gordonstoun International Limited — Owns 75–100% of shares

Filings 160

DateDescriptionMade Up ToPagesPDF
17 July 2026Director's details changed
7 May 2026Accounts for a small company31 July 2025
27 March 2026Appointment of a secretary
27 March 2026Termination of appointment of a director
27 March 2026Appointment of a director
Show all 160 filings

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Gordonstoun Trading Limited

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