BANK OF SCOTLAND FOUNDATION

Company number SC229825

45 officers / 34 resignations

LINDSAYS LLP

• Correspondence address: Caledonian Exchange 19a Canning Street, Edinburgh, United Kingdom, EH3 8HE
• Role (Active): Secretary
• Appointed on: 23 April 2021

UK Limited Company What's this?

• Registration number: SO307055

ALEXANDER, Jon Stuart

• Correspondence address: The Mound, Edinburgh, EH1 1YZ
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 15 July 2022
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

ARMSTRONG, Laura Jean

• Correspondence address: The Mound, Edinburgh, EH1 1YZ
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 22 April 2022
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete

BOOTH, George Macdonald

• Correspondence address: The Mound, Edinburgh, EH1 1YZ
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 9 April 2025
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ERNST & YOUNG LLP ACSP has confirmed that they have verified the identity of George Macdonald Booth to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 29 August 2025.

ERNST & YOUNG LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

HOLMES, Sabah Sharma

• Correspondence address: The Mound, Edinburgh, EH1 1YZ
• Role (Active): Director
• Date of birth: December 1981
• Appointed on: 29 January 2026
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete

LENNON, Veronica

• Correspondence address: The Mound, Edinburgh, EH1 1YZ
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 9 April 2025
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete

MACINTOSH, Kenneth Donald, Rt Hon

• Correspondence address: The Mound, Edinburgh, EH1 1YZ
• Role (Active): Director
• Date of birth: January 1962
• Appointed on: 26 November 2021
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete

MACKECHNIE, Donald

• Correspondence address: The Mound, Edinburgh, EH1 1YZ
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 2 February 2022
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ERNST & YOUNG LLP ACSP has confirmed that they have verified the identity of Donald Mackechnie to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 18 August 2025.

ERNST & YOUNG LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

MCCAFFREY, James Patrick

• Correspondence address: The Mound, Edinburgh, EH1 1YZ
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 9 April 2025
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ERNST & YOUNG LLP ACSP has confirmed that they have verified the identity of James Patrick McCaffrey to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 19 August 2025.

ERNST & YOUNG LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

REDDIN, Julianne Mary

• Correspondence address: The Mound, Edinburgh, EH1 1YZ
• Role (Active): Director
• Date of birth: July 1985
• Appointed on: 26 November 2021
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete

THOMPSON, Graeme Nial

• Correspondence address: The Mound, Edinburgh, United Kingdom, EH1 1YZ
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 1 October 2019
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

BEATTIE, Ryan

• Correspondence address: The Mound, Edinburgh, United Kingdom, EH1 1YZ
• Role (Resigned): Secretary
• Appointed on: 27 July 2015
• Resigned on: 23 April 2021

BLACK, Lysanne Jane Warren

• Correspondence address: The Mound, Edinburgh, Scotland, EH1 1YZ
• Role (Resigned): Secretary
• Appointed on: 13 December 2010
• Resigned on: 27 July 2015
• Nationality: British

BLACK, Lysanne Jane Warren

• Correspondence address: 6 Belgrave Crescent, Edinburgh, EH4 3AQ
• Role (Resigned): Secretary
• Appointed on: 2 April 2002
• Resigned on: 14 January 2003
• Nationality: British

MAYER, Sally

• Correspondence address: 3 Dudley Avenue, Trinity, Edinburgh, EH6 4PL
• Role (Resigned): Secretary
• Appointed on: 10 July 2006
• Resigned on: 13 December 2010
• Nationality: British

MOORHOUSE, Robert Keith

• Correspondence address: 30 Rosehill Avenue, Mosborough, Sheffield, S20 5PP
• Role (Resigned): Secretary
• Appointed on: 14 January 2003
• Resigned on: 10 July 2006
• Nationality: British

ABRAHAM, Thomas Alexander

• Correspondence address: Eskhill House, Roslin, Midlothian, EH25 9QW
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 2 April 2002
• Resigned on: 26 April 2005
• Nationality: British
• Place of residence: United Kingdom

ALEXANDER, Jennifer Ann

• Correspondence address: 11 Lennox Street, Edinburgh, EH4 1QB
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 2 April 2002
• Resigned on: 26 April 2005
• Nationality: British
• Place of residence: Scotland

BLAIR, Graham Crawford Scott

• Correspondence address: 3-5, Albyn Place, Aberdeen, United Kingdom, AB10 1PY
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 October 2019
• Resigned on: 10 December 2024
• Nationality: British
• Place of residence: Scotland

BULLOCH, Robert James Mackenzie

• Correspondence address: 125 London Wall, London, United Kingdom, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 13 December 2014
• Resigned on: 31 July 2019
• Nationality: Scottish
• Place of residence: Scotland

COYLE, James

• Correspondence address: 14 Grange View, Linlithgow, West Lothian, EH49 7HY
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 June 2010
• Resigned on: 27 July 2015
• Nationality: British
• Place of residence: United Kingdom

CROWSHAW, Karen Elizabeth

• Correspondence address: Fylde View, Long Lane, Scorton, Preston, Lancashire, PR3 1DB
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 16 April 2008
• Resigned on: 30 October 2009
• Nationality: British
• Place of residence: England

CUMMINGS, Peter Joseph

• Correspondence address: The Mound, Edinburgh, EH1 1YZ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 26 April 2005
• Resigned on: 16 January 2009
• Nationality: British

DEAS, Sarah Anne Reader

• Correspondence address: The Mound, Edinburgh, United Kingdom, EH1 1YZ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 July 2011
• Resigned on: 1 July 2020
• Nationality: British
• Place of residence: United Kingdom

DUFFIN, Paul

• Correspondence address: 17 Ullswater Rise, Wetherby, West Yorkshire, LS22 6YP
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 2 April 2002
• Resigned on: 23 March 2011
• Nationality: British
• Place of residence: United Kingdom

FLEMING, Martin Francis

• Correspondence address: 15th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 4 March 2016
• Resigned on: 25 May 2021
• Nationality: Irish
• Place of residence: Scotland

FOLEY, Tara Maria Theresa

• Correspondence address: 125 London Wall, London, United Kingdom, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 October 2019
• Resigned on: 28 September 2020
• Nationality: Irish
• Place of residence: United Kingdom

GARDNER, Alasdair Robert

• Correspondence address: 25 Clifford Road, North Berwick, East Lothian, United Kingdom, EH39 4PW
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 13 December 2010
• Resigned on: 13 December 2014
• Nationality: British
• Place of residence: Scotland

GATELEY, Donald Kenneth

• Correspondence address: Level 1, Citymark, 150 Fountainbridge, Edinburgh, United Kingdom, EH3 9PE
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 4 March 2016
• Resigned on: 31 May 2019
• Nationality: British
• Place of residence: United Kingdom

GRANT, Philip Robert

• Correspondence address: 47-48, Chiswell Street, London, United Kingdom, EC1Y 4XX
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 5 September 2015
• Resigned on: 4 May 2022
• Nationality: British
• Place of residence: United Kingdom

GRICE, Paul Edward, Sir

• Correspondence address: The Scottish Parliament, Edinburgh, United Kingdom, EH99 1SP
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 8 August 2011
• Resigned on: 8 August 2020
• Nationality: British
• Place of residence: Scotland

GUTHRIE, Catherine Anne

• Correspondence address: The Mound, Edinburgh, EH1 1YZ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 13 December 2010
• Resigned on: 5 September 2015
• Nationality: British
• Place of residence: United Kingdom

HODKINSON, Philip Andrew

• Correspondence address: The Mound, Edinburgh, EH1 1YZ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 2 April 2002
• Resigned on: 16 April 2008
• Nationality: British

LEIPER, Jacqueline Margaret

• Correspondence address: The Mound, Edinburgh, EH1 1YZ
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 26 November 2021
• Resigned on: 31 December 2025
• Nationality: British
• Place of residence: Scotland
• Identity verification due: 17 April 2026

LOVETT, Ian Nicholas

• Correspondence address: The Mound, Edinburgh, United Kingdom, EH1 1YZ
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 6 July 2005
• Resigned on: 25 June 2010
• Nationality: British

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