Bank of Scotland Foundation

ActiveSC229825 Private company limited by guarantee
Incorporated
2 April 2002 (24 years)
Previously known as
Hbos Foundation (until 6 August 2010)
Industry
Other business support service activities n.e.c. (82990)
Directors
Sabah Sharma Holmes
George Macdonald Booth
Accounts type
Full
Region
Scotland
Address
The Mound
Edinburgh
EH1 1YZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Officers 11 active

Officer details are public data from the Companies House register.

Holmes, Sabah Sharma
Director · Appointed 29 January 2026
British
Born December 1981 (44)
Booth, George Macdonald
Director · Appointed 9 April 2025
British
Born June 1971 (55)
Director · Appointed 9 April 2025
Also at Lloyds Bank Insurance Services Limited · more companies
British
Born November 1975
Director · Appointed 9 April 2025
Also at Black Horse Limited, Lex Autolease Limited, International Motors Finance Limited · more companies
British
Born June 1970 (56)
Director · Appointed 15 July 2022
Also at Street Soccer Group, Memusi Foundation
British
Born February 1973 (53)
Armstrong, Laura Jean
Director · Appointed 22 April 2022
British
Born December 1980 (45)
Director · Appointed 2 February 2022
Also at Lloyds Wealth Management Limited, Scottish Widows Services Limited, Black Horse Limited · more companies
British
Born January 1973 (53)
Director · Appointed 26 November 2021
British
Born January 1962 (64)
Director · Appointed 26 November 2021
Also at Edinburgh Festival Fringe Society Limited
British
Born July 1985 (41)
Corporate Secretary · Appointed 23 April 2021
Also at Scottish Seabird Centre, Scotland's Art, Scottish Historic Buildings Trust · more companies
Thompson, Graeme Nial
Director · Appointed 1 October 2019
British
Born August 1972 (54)
Officer history (34 former)
29 January 2026
Appointed Holmes, Sabah Sharma as Director
31 December 2025
Resigned Leiper, Jacqueline Margaret as Director
1 October 2025
Resigned Watt, Karen Valerie as Director
9 April 2025
Appointed Booth, George Macdonald as Director
9 April 2025
Appointed Lennon, Veronica as Director
9 April 2025
Appointed Mccaffrey, James Patrick as Director
31 January 2025
Resigned Macdonald, Alison as Director
10 December 2024
Resigned Blair, Graham Crawford Scott as Director
15 July 2022
Appointed Alexander, Jon Stuart as Director
4 May 2022
Resigned Grant, Philip Robert as Director
22 April 2022
Appointed Armstrong, Laura Jean as Director
2 February 2022
Appointed Mackechnie, Donald as Director
26 November 2021
Appointed Leiper, Jacqueline Margaret as Director
26 November 2021
Appointed Reddin, Julianne Mary as Director
26 November 2021
Appointed Macintosh, Kenneth Donald, Rt Hon as Director
25 May 2021
Resigned Fleming, Martin Francis as Director
23 April 2021
Appointed Lindsays LLP as Corporate Secretary
23 April 2021
Resigned Beattie, Ryan as Secretary
28 September 2020
Resigned Foley, Tara Maria Theresa as Director
8 August 2020
Resigned Grice, Paul Edward, Sir as Director
1 July 2020
Resigned Deas, Sarah Anne Reader as Director
1 October 2019
Appointed Thompson, Graeme Nial as Director
1 October 2019
Appointed Watt, Karen Valerie as Director
1 October 2019
Appointed Foley, Tara Maria Theresa as Director
1 October 2019
Appointed Macdonald, Alison as Director
1 October 2019
Appointed Blair, Graham Crawford Scott as Director
31 July 2019
Resigned Bulloch, Robert James Mackenzie as Director
31 May 2019
Resigned Gateley, Donald Kenneth as Director
4 March 2016
Appointed Fleming, Martin Francis as Director
4 March 2016
Appointed Gateley, Donald Kenneth as Director
31 December 2015
Resigned Smith, Edward John Gerard as Director
5 September 2015
Resigned Guthrie, Catherine Anne as Director
5 September 2015
Appointed Grant, Philip Robert as Director
27 July 2015
Appointed Beattie, Ryan as Secretary
27 July 2015
Resigned Coyle, James as Director
27 July 2015
Resigned Black, Lysanne Jane Warren as Secretary
13 December 2014
Appointed Bulloch, Robert James Mackenzie as Director
13 December 2014
Appointed Smith, Edward John Gerard as Director
13 December 2014
Resigned Gardner, Alasdair Robert as Director
13 December 2014
Resigned Navin, Peter Edward as Director
8 August 2011
Appointed Grice, Paul Edward, Sir as Director
1 July 2011
Appointed Deas, Sarah Anne Reader as Director
23 March 2011
Resigned Duffin, Paul as Director
13 December 2010
Appointed Gardner, Alasdair Robert as Director
13 December 2010
Resigned Morris, Dominic as Director
13 December 2010
Appointed Black, Lysanne Jane Warren as Secretary
13 December 2010
Appointed Navin, Peter Edward as Director
13 December 2010
Appointed Guthrie, Catherine Anne as Director
13 December 2010
Resigned Mayer, Sally as Secretary
31 October 2010
Resigned Shiels, Anne as Director
25 June 2010
Resigned Lovett, Ian Nicholas as Director
13 June 2010
Resigned Sole, David Michael Barclay as Director
1 June 2010
Appointed Morris, Dominic as Director
1 June 2010
Appointed Coyle, James as Director
31 May 2010
Resigned Van Der Wielen, John as Director
9 April 2010
Resigned Woolgrove, Thomas as Director
30 October 2009
Resigned Crowshaw, Karen Elizabeth as Director
27 March 2009
Appointed Woolgrove, Thomas as Director
16 January 2009
Resigned Cummings, Peter Joseph as Director
16 April 2008
Appointed Van Der Wielen, John as Director
16 April 2008
Appointed Crowshaw, Karen Elizabeth as Director
16 April 2008
Resigned Hodkinson, Philip Andrew as Director
22 January 2007
Resigned Moore, Jackie as Director
22 January 2007
Appointed Shiels, Anne as Director
10 July 2006
Resigned Moorhouse, Robert Keith as Secretary
10 July 2006
Appointed Mayer, Sally as Secretary
6 July 2005
Appointed Sole, David Michael Barclay as Director
6 July 2005
Appointed Lovett, Ian Nicholas as Director
26 April 2005
Resigned Abraham, Thomas Alexander as Director
26 April 2005
Resigned Alexander, Jennifer Ann as Director
26 April 2005
Appointed Cummings, Peter Joseph as Director
14 January 2003
Resigned Black, Lysanne Jane Warren as Secretary
14 January 2003
Appointed Moorhouse, Robert Keith as Secretary
26 June 2002
Appointed Moore, Jackie as Director
2 April 2002
Appointed Black, Lysanne Jane Warren as Secretary
2 April 2002
Appointed Abraham, Thomas Alexander as Director
2 April 2002
Appointed Alexander, Jennifer Ann as Director
2 April 2002
Appointed Hodkinson, Philip Andrew as Director
2 April 2002
Appointed Duffin, Paul as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings 160

DateDescriptionMade Up ToPagesPDF
3 August 2026Full accounts31 December 2025
15 April 2026Confirmation statement with no updates3 April 2026
4 February 2026Appointment of a director
3 February 2026Termination of appointment of a director
7 October 2025Termination of appointment of a director
Show all 160 filings

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