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Home > Scotland > THE PRINCE PHILIP GORDONSTOUN FOUNDATION LIMITED
Company Information for

THE PRINCE PHILIP GORDONSTOUN FOUNDATION LIMITED

GORDONSTOUN SCHOOL, DUFFUS, ELGIN, MORAYSHIRE, IV30 5RF,
Company Registration Number
SC030531
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About The Prince Philip Gordonstoun Foundation Ltd
THE PRINCE PHILIP GORDONSTOUN FOUNDATION LIMITED was founded on 1955-01-18 and has its registered office in Elgin. The organisation's status is listed as "Active". The Prince Philip Gordonstoun Foundation Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
THE PRINCE PHILIP GORDONSTOUN FOUNDATION LIMITED
 
Legal Registered Office
GORDONSTOUN SCHOOL
DUFFUS
ELGIN
MORAYSHIRE
IV30 5RF
Other companies in IV30
 
Previous Names
GORDONSTOUN FOUNDATION LIMITED05/02/2018
Filing Information
Company Number SC030531
Company ID Number SC030531
Date formed 1955-01-18
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts SMALL
Last Datalog update: 2024-04-06 23:07:29
Primary Source:Companies House
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Company Officers of THE PRINCE PHILIP GORDONSTOUN FOUNDATION LIMITED

Current Directors
Officer Role Date Appointed
PAMELA ANNE MUIR
 Company Secretary 2018-02-19
DAVID HENRY HOULDSWORTH
 Director 2010-11-08
MARK EDWARD TENNANT
 Director 2010-11-08
DAVID LESLIE CRAWFORD WHITE
 Director 2010-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
HUGH SPENCE BROWN
 Company Secretary 2005-05-10 2017-12-20
JAMES GORDON DICKSON FERGUSON
 Director 2002-03-11 2016-06-15
OLIVER HENRY RUSSELL
 Director 1993-02-04 2010-11-08
JAMES LAMB WEATHERALL
 Director 2004-02-23 2010-05-14
CLODAGH FARQUHARSON
 Director 1993-02-04 2008-11-03
ALAN HUGH MITCALFE
 Director 1998-04-30 2008-11-03
ROBERT PETER WHARTON MILLAR
 Director 1989-02-20 2008-05-29
COLIN DOUGLAS RICHARDSON WHITTLE
 Company Secretary 2003-05-16 2005-05-09
JOHN ROBERT SPENCER
 Company Secretary 1996-08-16 2003-05-15
HECTOR JOHN BRUCE MARTIN
 Director 1998-04-30 2000-12-31
TOBY EGERTON JAMES NEVILL TOBIAS COGHILL
 Director 1992-01-08 2000-09-23
GRENVILLE SHAW JOHNSTON
 Director 1989-02-20 2000-01-31
JOHN ALEXANDER DON HARRISON
 Director 1989-06-05 1998-04-30
JAMES OGG BROWN
 Company Secretary 1995-01-01 1996-08-16
GEORGE JEFFERSON BARR
 Director 1994-03-08 1995-06-29
GEORGE JEFFERSON BARR
 Company Secretary 1993-02-04 1995-01-01
DUNCAN MCCORQUODALE
 Director 1989-06-05 1994-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK EDWARD TENNANT CENTRICA COMBINED COMMON INVESTMENT FUND LIMITED Director 2016-05-01 CURRENT 2002-09-23 Active
MARK EDWARD TENNANT GRAMEEN SCOTLAND FOUNDATION Director 2011-04-20 CURRENT 2011-04-20 Liquidation
MARK EDWARD TENNANT HONISTER CAPITAL LIMITED Director 2009-06-22 CURRENT 2009-04-08 Liquidation
MARK EDWARD TENNANT CT PRIVATE EQUITY TRUST PLC Director 2009-02-03 CURRENT 1997-10-06 Active
MARK EDWARD TENNANT THE MONEY PORTAL LIMITED Director 2006-02-01 CURRENT 2001-08-01 Dissolved 2015-04-21
MARK EDWARD TENNANT INNES TRADING COMPANY LIMITED (THE) Director 1991-09-08 CURRENT 1947-07-31 Active
DAVID LESLIE CRAWFORD WHITE GORDONSTOUN INTERNATIONAL LIMITED Director 2018-02-06 CURRENT 2018-02-06 Active
DAVID LESLIE CRAWFORD WHITE GORDONSTOUN INTERNATIONAL INDIA LIMITED Director 2018-01-31 CURRENT 2018-01-31 Active - Proposal to Strike off
DAVID LESLIE CRAWFORD WHITE ESTRANS DEVELOPMENTS (RIVERFORD) LIMITED Director 2015-06-29 CURRENT 2015-06-29 Liquidation
DAVID LESLIE CRAWFORD WHITE GORDONSTOUN SCHOOLS,LIMITED Director 2010-11-08 CURRENT 1934-05-14 Active
DAVID LESLIE CRAWFORD WHITE 9WXYZ LIMITED Director 2006-11-24 CURRENT 2002-03-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28SMALL COMPANY ACCOUNTS MADE UP TO 31/07/23
2024-02-13DIRECTOR APPOINTED DR ROBERT KEITH JOHN HORTON
2024-01-30APPOINTMENT TERMINATED, DIRECTOR CATHERINE EVE POOLE
2024-01-30APPOINTMENT TERMINATED, DIRECTOR MARK EDWARD TENNANT
2024-01-30CONFIRMATION STATEMENT MADE ON 17/01/24, WITH NO UPDATES
2023-04-26SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22
2023-01-27CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES
2022-03-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2022-01-19CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2022-01-12Termination of appointment of Andrew Gerrard Lyall on 2021-06-18
2022-01-12Appointment of Mr John Edward Bourke as company secretary on 2021-06-18
2022-01-12DIRECTOR APPOINTED MR GUY EWAN MACPHERSON-GRANT
2022-01-12AP01DIRECTOR APPOINTED MR GUY EWAN MACPHERSON-GRANT
2022-01-12AP03Appointment of Mr John Edward Bourke as company secretary on 2021-06-18
2022-01-12TM02Termination of appointment of Andrew Gerrard Lyall on 2021-06-18
2021-07-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/20
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES
2020-11-18MEM/ARTSARTICLES OF ASSOCIATION
2020-11-18RES01ADOPT ARTICLES 18/11/20
2020-11-04CC04Statement of company's objects
2020-11-03RES01ADOPT ARTICLES 03/11/20
2020-10-16TM02Termination of appointment of Laura Anne Wilson on 2020-09-11
2020-10-16AP03Appointment of Mr Andrew Gerrard Lyall as company secretary on 2020-09-12
2020-08-29AP01DIRECTOR APPOINTED MR RICHARD JOHN NELSON MARSHAM
2020-08-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HENRY HOULDSWORTH
2020-03-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/19
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2019-10-17AP03Appointment of Miss Laura Anne Wilson as company secretary on 2019-10-17
2019-10-17TM02Termination of appointment of Pamela Anne Muir on 2019-10-17
2019-05-06AP01DIRECTOR APPOINTED DR CATHERINE EVE POOLE
2019-04-18AP01DIRECTOR APPOINTED MRS AMANDA HELEN BOWE
2019-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/18
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES
2018-04-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/17
2018-02-19AP03Appointment of Ms Pamela Anne Muir as company secretary on 2018-02-19
2018-02-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-02-05CERTNMCompany name changed gordonstoun foundation LIMITED\certificate issued on 05/02/18
2018-02-05NM06Change of name with request to seek comments from relevant body
2018-01-31RES15CHANGE OF COMPANY NAME 22/12/21
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES
2017-12-20TM02Termination of appointment of Hugh Spence Brown on 2017-12-20
2017-04-25AAFULL ACCOUNTS MADE UP TO 31/07/16
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-06-20TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GORDON DICKSON FERGUSON
2016-05-05CH01Director's details changed for Mr David Henry Houldsworth on 2016-05-05
2016-05-05CH03SECRETARY'S DETAILS CHNAGED FOR HUGH SPENCE BROWN on 2016-05-05
2016-01-22AR0117/01/16 ANNUAL RETURN FULL LIST
2015-12-16AAFULL ACCOUNTS MADE UP TO 31/07/15
2015-04-02AAFULL ACCOUNTS MADE UP TO 31/07/14
2015-01-20AR0117/01/15 ANNUAL RETURN FULL LIST
2014-04-22AAFULL ACCOUNTS MADE UP TO 31/07/13
2014-01-27AR0117/01/14 ANNUAL RETURN FULL LIST
2014-01-27CH01Director's details changed for Mr David Henry Houldsworth on 2013-08-01
2013-01-21AR0117/01/13 ANNUAL RETURN FULL LIST
2013-01-10AAFULL ACCOUNTS MADE UP TO 31/07/12
2012-04-10AAFULL ACCOUNTS MADE UP TO 31/07/11
2012-02-07AR0117/01/12 NO MEMBER LIST
2012-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LESLIE CRAWFORD WHITE / 07/02/2012
2011-04-18AAFULL ACCOUNTS MADE UP TO 31/07/10
2011-01-17AR0117/01/11 NO MEMBER LIST
2010-12-13AP01DIRECTOR APPOINTED MR DAVID HENRY HOULDSWORTH
2010-11-12AP01DIRECTOR APPOINTED MR MARK EDWARD TENNANT
2010-11-12AP01DIRECTOR APPOINTED MR DAVID LESLIE CRAWFORD WHITE
2010-11-12TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER RUSSELL
2010-05-20TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WEATHERALL
2010-03-02AR0117/01/10 NO MEMBER LIST
2010-03-02AD02SAIL ADDRESS CREATED
2010-01-21AAFULL ACCOUNTS MADE UP TO 31/07/09
2009-05-11AAFULL ACCOUNTS MADE UP TO 31/07/08
2009-02-20363aANNUAL RETURN MADE UP TO 17/01/09
2009-02-18288bAPPOINTMENT TERMINATED DIRECTOR ALAN MITCALFE
2009-02-18288bAPPOINTMENT TERMINATED DIRECTOR CLODAGH FARQUHARSON
2008-06-27288bAPPOINTMENT TERMINATED DIRECTOR ROBERT MILLAR
2008-05-08AAFULL ACCOUNTS MADE UP TO 31/07/07
2008-01-21363aANNUAL RETURN MADE UP TO 17/01/08
2007-05-30AAFULL ACCOUNTS MADE UP TO 31/07/06
2007-01-24363(288)SECRETARY'S PARTICULARS CHANGED
2007-01-24363sANNUAL RETURN MADE UP TO 17/01/07
2006-03-16AAFULL ACCOUNTS MADE UP TO 31/07/05
2006-01-26363sANNUAL RETURN MADE UP TO 23/01/06
2005-08-16288aNEW DIRECTOR APPOINTED
2005-05-24288bSECRETARY RESIGNED
2005-05-24288aNEW SECRETARY APPOINTED
2005-04-13AAFULL ACCOUNTS MADE UP TO 31/07/04
2005-03-13363sANNUAL RETURN MADE UP TO 04/02/05
2004-08-10AAFULL ACCOUNTS MADE UP TO 31/07/03
2004-02-20363sANNUAL RETURN MADE UP TO 04/02/04
2003-06-06288bSECRETARY RESIGNED
2003-06-06288aNEW SECRETARY APPOINTED
2003-05-29AAFULL ACCOUNTS MADE UP TO 31/07/02
2003-03-10363sANNUAL RETURN MADE UP TO 04/02/03
2002-05-17288aNEW DIRECTOR APPOINTED
2002-05-03AAFULL ACCOUNTS MADE UP TO 31/07/01
2002-02-15363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-15363sANNUAL RETURN MADE UP TO 04/02/02
2001-06-04AAFULL ACCOUNTS MADE UP TO 31/07/00
2001-02-15363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-02-15363sANNUAL RETURN MADE UP TO 04/02/01
2000-02-25AAFULL ACCOUNTS MADE UP TO 31/07/99
2000-02-15363(287)REGISTERED OFFICE CHANGED ON 15/02/00
2000-02-15363sANNUAL RETURN MADE UP TO 04/02/00
1999-05-10AAFULL ACCOUNTS MADE UP TO 31/07/98
1999-02-26363(288)DIRECTOR'S PARTICULARS CHANGED
1999-02-26363sANNUAL RETURN MADE UP TO 04/02/99
1998-09-29288aNEW DIRECTOR APPOINTED
1998-08-06288aNEW DIRECTOR APPOINTED
1998-07-30288bDIRECTOR RESIGNED
1998-05-21AAFULL ACCOUNTS MADE UP TO 31/07/97
1998-02-27363sANNUAL RETURN MADE UP TO 04/02/98
1997-05-29AAFULL ACCOUNTS MADE UP TO 31/07/96
1997-02-26363sANNUAL RETURN MADE UP TO 04/02/97
1996-12-13288aNEW SECRETARY APPOINTED
1996-12-13288bSECRETARY RESIGNED
1996-06-14AAFULL ACCOUNTS MADE UP TO 31/07/95
1996-03-07363sANNUAL RETURN MADE UP TO 04/02/96
Industry Information
SIC/NAIC Codes
85 - Education
856 - Educational support activities
85600 - Educational support services




Licences & Regulatory approval
We could not find any licences issued to THE PRINCE PHILIP GORDONSTOUN FOUNDATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE PRINCE PHILIP GORDONSTOUN FOUNDATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LETTER OF OFFSET 1984-06-04 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE PRINCE PHILIP GORDONSTOUN FOUNDATION LIMITED

Intangible Assets
Patents
We have not found any records of THE PRINCE PHILIP GORDONSTOUN FOUNDATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE PRINCE PHILIP GORDONSTOUN FOUNDATION LIMITED
Trademarks
We have not found any records of THE PRINCE PHILIP GORDONSTOUN FOUNDATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE PRINCE PHILIP GORDONSTOUN FOUNDATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85600 - Educational support services) as THE PRINCE PHILIP GORDONSTOUN FOUNDATION LIMITED are:

CFBT ADVICE AND GUIDANCE LIMITED £ 6,204,205
3BM LIMITED £ 1,829,485
FUTURES ADVICE, SKILLS AND EMPLOYMENT LIMITED £ 1,035,753
PROSPECTS SERVICES £ 701,282
TRIBAL EDUCATION LIMITED £ 506,441
15BILLION £ 456,443
C & K CAREERS LTD £ 346,125
LEARNING POOL LIMITED £ 284,762
SPEECH AND LANGUAGE UK SERVICES LTD £ 284,261
HARROW CLUB £ 199,998
CSW GROUP LIMITED £ 23,555,379
TRIBAL EDUCATION LIMITED £ 18,672,554
PROSPECTS SERVICES £ 14,772,359
THE TOGETHER TRUST £ 13,553,606
NORTHERN GRID FOR LEARNING £ 11,615,227
SHEFFIELD FUTURES £ 9,577,755
ONE EDUCATION LIMITED £ 9,211,785
SPEECH AND LANGUAGE UK SERVICES LTD £ 7,357,587
LEARNING POOL LIMITED £ 6,761,156
CFBT ADVICE AND GUIDANCE LIMITED £ 6,204,205
CSW GROUP LIMITED £ 23,555,379
TRIBAL EDUCATION LIMITED £ 18,672,554
PROSPECTS SERVICES £ 14,772,359
THE TOGETHER TRUST £ 13,553,606
NORTHERN GRID FOR LEARNING £ 11,615,227
SHEFFIELD FUTURES £ 9,577,755
ONE EDUCATION LIMITED £ 9,211,785
SPEECH AND LANGUAGE UK SERVICES LTD £ 7,357,587
LEARNING POOL LIMITED £ 6,761,156
CFBT ADVICE AND GUIDANCE LIMITED £ 6,204,205
CSW GROUP LIMITED £ 23,555,379
TRIBAL EDUCATION LIMITED £ 18,672,554
PROSPECTS SERVICES £ 14,772,359
THE TOGETHER TRUST £ 13,553,606
NORTHERN GRID FOR LEARNING £ 11,615,227
SHEFFIELD FUTURES £ 9,577,755
ONE EDUCATION LIMITED £ 9,211,785
SPEECH AND LANGUAGE UK SERVICES LTD £ 7,357,587
LEARNING POOL LIMITED £ 6,761,156
CFBT ADVICE AND GUIDANCE LIMITED £ 6,204,205
Outgoings
Business Rates/Property Tax
No properties were found where THE PRINCE PHILIP GORDONSTOUN FOUNDATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE PRINCE PHILIP GORDONSTOUN FOUNDATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE PRINCE PHILIP GORDONSTOUN FOUNDATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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