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HENRY DUNCAN FOUNDATION

Active
SC374879·incorporated 2010-03-15

HENRY DUNCAN FOUNDATION is an active UK pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption), incorporated on 15 March 2010 at Companies House (number SC374879; OpenRegistry canonical ID GB-SC374879-henry-duncan-foundation). Sophymarine's OpenRegistry classifies it under SIC 94990 (Activities of other membership organizations n.e.c.), one of 10,091 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporated
2010-03-15
Registered Address
C/O CORRA FOUNDATION, OFFICE SUITE 30, PURE OFFICES, 4 LOCHSIDE WAY, EDINBURGH, EH12 9DT, UNITED KINGDOM
SIC
94990 — Activities of other membership organizations n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-26. Next confirmation statement due 2026-06-09.

Persons with significant control

HENRY DUNCAN FOUNDATION has 3 persons with significant control on file:

  • Dr Judith Ann Turbyne born 1965 resident in Scotland, Scottish national. Notified 2020-06-11.
    • Owns 25–50% of shares
  • Mr Andrew John David Herberts born 1970 resident in Scotland, British national. Notified 2024-09-06.
    • Owns 25–50% of shares
  • Ms Carolyn Sawers born 1973 resident in Scotland, British national. Notified 2025-09-11.
    • Owns 25–50% of shares

5 historical PSC records have ceased:

  • Mr Timothy Julian Dalton Hall born 1961 resident in Scotland, British national. Notified 2017-02-02. Ceased 2017-08-03.
    • Holds 25–50% of voting rights
  • Mr Trevor Andrew Civval born 1962 resident in Scotland, British national. Notified 2017-02-02. Ceased 2020-06-11.
    • Holds 25–50% of voting rights
  • Mr Tom Halpin born 1959 resident in Scotland, British national. Notified 2017-02-02. Ceased 2018-03-26.
    • Holds 25–50% of voting rights
  • Ms Fiona Whiteford Duncan born 1968 resident in Scotland, British national. Notified 2017-08-03. Ceased 2025-09-11.
    • Owns 25–50% of shares
  • Mr Luke Mccullough born 1970 resident in Scotland, British national. Notified 2018-04-09. Ceased 2024-09-06.
    • Owns 25–50% of shares

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