Henry Duncan Foundation

ActiveSC374879 Private company limited by guarantee
Incorporated
15 March 2010 (16 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Owned by
Carolyn Sawers
Andrew John David Herberts
Judith Ann Turbyne
Accounts type
Dormant
Region
Scotland
Address
C/o Corra Foundation Pure Office Suites
4 -5 Lochside Way
Edinburgh
EH12 9DT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Mckinven, Monica Alice
Secretary · Appointed 29 May 2026
Sawers, Carolyn
Director · Appointed 11 September 2025
British
Born August 1973 (53)
Director · Appointed 6 September 2024
British
Born September 1970 (56)

Ownership 3 active

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

Carolyn Sawers
Individual · Notified 11 September 2025
Owns 25–50% of shares (as a firm)
British
Born August 1973 (53)
Individual · Notified 6 September 2024
Owns 25–50% of shares (as a firm)
British
Born September 1970 (56)
Judith Ann Turbyne
Individual · Notified 11 June 2020
Owns 25–50% of shares (as a firm)
Scottish
Born October 1965 (61)
Former controllers (5)
11 September 2025
Ceased Fiona Whiteford Duncan — Owns 25–50% of shares (as a firm)
6 September 2024
Ceased Luke Mccullough — Owns 25–50% of shares (as a firm)
11 June 2020
Ceased Trevor Andrew Civval — Holds 25–50% of voting rights
26 March 2018
Ceased Tom Halpin — Holds 25–50% of voting rights
3 August 2017
Ceased Timothy Julian Dalton Hall — Holds 25–50% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Accounts for a dormant company31 March 2026—
12 August 2026Registered office address changed
29 May 2026Confirmation statement with no updates26 May 2026
29 May 2026Appointment of a secretary
22 December 2025Termination of appointment of a secretary
Show all recent filings

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