Company Information for

DUNDAS & WILSON CHARITABLE FOUNDATION

FOURTH FLOOR, SALTIRE COURT,, 20 CASTLE TERRACE, EDINBURGH, MIDLOTHIAN , EH1 2EN,

Company Registration Number

SC252668

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Dissolved

About Dundas & Wilson Charitable Foundation

DUNDAS & WILSON CHARITABLE FOUNDATION was founded on 2003-07-14 and had its registered office in Edinburgh. The company was dissolved on the 2016-03-15 and is no longer trading or active.

Key Data

Company Name

DUNDAS & WILSON CHARITABLE FOUNDATION

Legal Registered Office

20 CASTLE TERRACE
EDINBURGH
MIDLOTHIAN
EH1 2EN
Other companies in EH1

Filing Information

Company Number	SC252668
Date formed	2003-07-14
Origin Country	United Kingdom
Type	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Company Status	Dissolved
Lastest accounts	2014-12-31
Date Dissolved	2016-03-15
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2016-04-27 09:06:06

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2016-03-15

Officer	Role	Occupation	Date Appointed	Country
D.w. Company Services Limited	Company Secretary		2003-07-14
Emily Catterwell	Director	CORPORATE SOCIAL RESPONSIBILITY EXECUTIVE	2011-11-26	UNITED KINGDOM
Darren Alexander Craig	Director	SOLICITOR	2014-03-04	SCOTLAND
Michael Gerard Mcauley	Director	SOLICITOR	2005-08-01	SCOTLAND
Laurence Charnock Ward	Director	SOLICITOR	2012-08-01	SCOTLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Siobhan Mccloskey-oudahar	Director	2011-11-26	2014-02-05
Allan Gordon Wardhaugh	Director	2011-11-26	2014-01-28
David Hardie	Director	2009-09-18	2012-08-01
Alan Dermont Campbell	Director	2006-05-09	2011-11-26
Iain Charles Grant Lindsay	Director	2005-11-07	2011-11-26
Donald Gordon Brian Shaw	Director	2006-05-09	2011-11-26
Eilidh Ann Campbell Wiseman	Director	2008-01-17	2011-11-26
Lorna Ann Sibbald	Director	2003-07-14	2009-09-07
Yvonne Therese Brady	Director	2003-07-14	2008-08-08
James Neil Cochran	Director	2003-07-14	2006-05-22
Carolyn Jane Robertson Agnew	Director	2003-07-14	2005-11-22
Christopher Robert James Campbell	Director	2003-07-14	2005-07-31

Related Directorships for D.w. Company Services Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
D.w. Company Services Limited	ICR INTEGRITY LIMITED	Company Secretary	2017-01-30	CURRENT	2011-04-13	Active
D.w. Company Services Limited	ICR INTEGRITY (HOLDINGS) LIMITED	Company Secretary	2017-01-30	CURRENT	2014-02-25	Active
D.w. Company Services Limited	ICR (INVESTMENT 2) LIMITED	Company Secretary	2017-01-30	CURRENT	2014-02-25	Active
D.w. Company Services Limited	QUICKFLANGE UK LIMITED	Company Secretary	2017-01-30	CURRENT	2007-10-08	Active - Proposal to Strike off
D.w. Company Services Limited	WALKER TECHNICAL RESOURCES LIMITED	Company Secretary	2017-01-30	CURRENT	1992-08-28	Active
D.w. Company Services Limited	NORTH EAST CORROSION ENGINEERS LIMITED	Company Secretary	2017-01-30	CURRENT	2005-10-14	Active - Proposal to Strike off
D.w. Company Services Limited	MOSS MECHANICAL ON SITE SERVICES LIMITED	Company Secretary	2017-01-30	CURRENT	1999-07-14	Active
D.w. Company Services Limited	ICR INTEGRITY (GROUP) LIMITED	Company Secretary	2017-01-30	CURRENT	2014-02-27	Active
D.w. Company Services Limited	CHEMICAL INJECTION UTILITIES LIMITED	Company Secretary	2017-01-30	CURRENT	1999-07-23	Active - Proposal to Strike off
D.w. Company Services Limited	RIGNET MOBILE SOLUTIONS LIMITED	Company Secretary	2013-12-05	CURRENT	2013-12-05	Active
D.w. Company Services Limited	DOMINION OFFSHORE SERVICES LIMITED	Company Secretary	2013-11-04	CURRENT	2001-11-09	Dissolved 2016-10-25
D.w. Company Services Limited	GLOBAL GAS SUPPLIES (ABERDEEN) LIMITED	Company Secretary	2013-11-04	CURRENT	1997-07-18	Dissolved 2016-10-25
D.w. Company Services Limited	NESSCO GROUP HOLDINGS LIMITED	Company Secretary	2012-07-05	CURRENT	2008-04-01	Dissolved 2017-10-10
D.w. Company Services Limited	RIGNET UK HOLDINGS LIMITED	Company Secretary	2012-03-16	CURRENT	2012-03-16	Active
D.w. Company Services Limited	RIGNET SCOTLAND LIMITED	Company Secretary	2012-03-12	CURRENT	2012-03-12	Dissolved 2017-11-07
D.w. Company Services Limited	D.W. PROPERTY ABERDEEN LIMITED	Company Secretary	2012-03-05	CURRENT	2012-03-05	Active - Proposal to Strike off
D.w. Company Services Limited	96 ROCK LIMITED	Company Secretary	2011-06-09	CURRENT	2011-06-09	Dissolved 2017-09-26
D.w. Company Services Limited	DUNDAS & WILSON SERVICES	Company Secretary	2011-02-14	CURRENT	2011-02-14	Active - Proposal to Strike off
D.w. Company Services Limited	JET7 AVIATION LIMITED	Company Secretary	2008-02-01	CURRENT	2008-02-01	Dissolved 2014-10-03
D.w. Company Services Limited	DUNDAS & WILSON STAFF PENSION TRUSTEE LIMITED	Company Secretary	2007-07-31	CURRENT	2007-07-31	Active
D.w. Company Services Limited	CABLECOM CABLING SOLUTIONS LIMITED	Company Secretary	2002-06-20	CURRENT	2002-03-28	Dissolved 2014-04-14
D.w. Company Services Limited	D&W LIMITED	Company Secretary	2001-07-16	CURRENT	2001-07-16	Active - Proposal to Strike off
D.w. Company Services Limited	W & J R WATSON LIMITED	Company Secretary	2001-06-14	CURRENT	2001-06-14	Active
D.w. Company Services Limited	D.W. DIRECTOR 1 LIMITED	Company Secretary	2000-10-26	CURRENT	1994-08-12	Active - Proposal to Strike off
D.w. Company Services Limited	MYLNEFIELD HOLDINGS LIMITED	Company Secretary	2000-01-21	CURRENT	2000-01-21	Dissolved 2013-09-27
D.w. Company Services Limited	THE SCOTTISH BUSINESS ACHIEVEMENT AWARD TRUST LIMITED	Company Secretary	1998-10-16	CURRENT	1982-03-02	Dissolved 2015-09-25
D.w. Company Services Limited	SC006409 LIMITED	Company Secretary	1996-08-19	CURRENT	1907-02-05	Active
D.w. Company Services Limited	JAMES BEATON AND COMPANY (PLUMBERS) LIMITED	Company Secretary	1996-08-19	CURRENT	1954-12-24	Active
D.w. Company Services Limited	SUSIEPHONE LIMITED	Company Secretary	1995-07-18	CURRENT	1995-04-19	Dissolved 2014-06-13
D.w. Company Services Limited	DUNDAS & WILSON (HOLDINGS) LIMITED	Company Secretary	1989-01-24	CURRENT	1986-07-30	Dissolved 2018-03-27
D.w. Company Services Limited	DUNDAS & WILSON CS LIMITED	Company Secretary	1989-01-24	CURRENT	1986-07-30	Active - Proposal to Strike off
D.w. Company Services Limited	TWENTY-EIGHT NOMINEES LIMITED	Company Secretary	1989-01-06	CURRENT	1966-03-16	Active

Related Directorships for Emily Catterwell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Emily Catterwell	SCOTT HARDY FOUNDATION	Director	2010-06-04	CURRENT	2010-06-04	Dissolved 2015-05-12

Related Directorships for Darren Alexander Craig

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Darren Alexander Craig	MONTGOMERIE ARMS LIMITED (THE)	Director	2008-10-27	CURRENT	1987-01-13	Active

Related Directorships for Michael Gerard Mcauley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Gerard Mcauley	GLASGOW SCHOOL OF ART.	Director	2018-03-01	CURRENT	1892-02-04	Active

Related Directorships for Laurence Charnock Ward

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Laurence Charnock Ward	D.W. PROPERTY ABERDEEN LIMITED	Director	2012-08-07	CURRENT	2012-03-05	Active - Proposal to Strike off
Laurence Charnock Ward	D&W LIMITED	Director	2012-08-01	CURRENT	2001-07-16	Active - Proposal to Strike off
Laurence Charnock Ward	D.W. PROPERTY LONDON LIMITED	Director	2012-08-01	CURRENT	2002-06-18	Active - Proposal to Strike off
Laurence Charnock Ward	DUNDAS & WILSON STAFF PENSION TRUSTEE LIMITED	Director	2012-08-01	CURRENT	2007-07-31	Active
Laurence Charnock Ward	DUNDAS & WILSON CS LIMITED	Director	2012-08-01	CURRENT	1986-07-30	Active - Proposal to Strike off
Laurence Charnock Ward	D.W. PROPERTY EDINBURGH LIMITED	Director	2012-08-01	CURRENT	2002-06-18	Active - Proposal to Strike off
Laurence Charnock Ward	D.W. PROPERTY GLASGOW LIMITED	Director	2012-08-01	CURRENT	2002-06-18	Active - Proposal to Strike off