Bank of Scotland Foundation
Bank of Scotland Foundation
#SC229825 • Active
Founded: 02/04/2002
Industries: Other business support service activities n.e.c.
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £5.46m
↑ 34%
Turnover £5.44m
↑ 15%
Total Liabilities £1.88m
↑ 27%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| George Macdonald Booth | Chief Procurement Officer | 09/04/2025 | British | 53 years |
| James Patrick Mccaffrey | Business Platform Director, Transport Division | 09/04/2025 | British | 54 years |
| Veronica Lennon | Divisional Finance Director Group Finance Support | 09/04/2025 | British | 49 years |
| Jon Stuart Alexander | General Counsel, Lloyds Bank Corporate Markets | 15/07/2022 | British | 52 years |
| Laura Jean Armstrong | Operations Lead | 22/04/2022 | British | 44 years |
| Donald Mackechnie | Insurance & Wealth Transformation Director | 02/02/2022 | British | 52 years |
| Julianne Mary Reddin | Strategy And Development Manager-zero Emission | 26/11/2021 | British | 39 years |
| Jacqueline Margaret Leiper | Managing Director (of Pensions And Stockbroking) | 26/11/2021 | British | 53 years |
| Kenneth Donald Macintosh | Director | 26/11/2021 | British | 63 years |
| Karen Watt | Trustee | 01/10/2019 | British | 60 years |
| Graeme Nial Thompson | Trustee | 01/10/2019 | British | 52 years |
Role:
Chief Procurement Officer
Appointed:
09/04/2025
Nationality:
British
Age:
53 years
Role:
Business Platform Director, Transport Division
Appointed:
09/04/2025
Nationality:
British
Age:
54 years
Role:
Divisional Finance Director Group Finance Support
Appointed:
09/04/2025
Nationality:
British
Age:
49 years
Role:
General Counsel, Lloyds Bank Corporate Markets
Appointed:
15/07/2022
Nationality:
British
Age:
52 years
Role:
Operations Lead
Appointed:
22/04/2022
Nationality:
British
Age:
44 years
Role:
Insurance & Wealth Transformation Director
Appointed:
02/02/2022
Nationality:
British
Age:
52 years
Role:
Strategy And Development Manager-zero Emission
Appointed:
26/11/2021
Nationality:
British
Age:
39 years
Role:
Managing Director (of Pensions And Stockbroking)
Appointed:
26/11/2021
Nationality:
British
Age:
53 years
Role:
Director
Appointed:
26/11/2021
Nationality:
British
Age:
63 years
Role:
Trustee
Appointed:
01/10/2019
Nationality:
British
Age:
60 years
Role:
Trustee
Appointed:
01/10/2019
Nationality:
British
Age:
52 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality | |
|---|---|---|---|---|
| No active PSCs found | ||||
No active PSCs found
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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| Total Assets Less Current Liabilities | |||
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 11/04/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 11/04/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 11/04/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 11/04/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 07/03/2025 | Resolution | Resolution | View (1 page) |
| 07/03/2025 | Incorporation | Memorandum Articles | View (20 pages) |
| 05/02/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |