HENRY DUNCAN FOUNDATION

Company number SC374879

3 active persons with significant control / 0 active statements

Mr Andrew John David Herberts (Active)

• Correspondence address: C/O Corra Foundation,, Office Suite 30, Pure Offices, 4 Lochside Way, Edinburgh, United Kingdom, EH12 9DT
• Notified on: 6 September 2024
• Date of birth: September 1970
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Dr Judith Ann Turbyne (Active)

• Correspondence address: C/O Corra Foundation,, Office Suite 30, Pure Offices, 4 Lochside Way, Edinburgh, United Kingdom, EH12 9DT
• Notified on: 11 June 2020
• Date of birth: October 1965
• Nationality: Scottish
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Ms Fiona Whiteford Duncan (Active)

• Correspondence address: C/O Corra Foundation,, Office Suite 30, Pure Offices, 4 Lochside Way, Edinburgh, United Kingdom, EH12 9DT
• Notified on: 3 August 2017
• Date of birth: April 1968
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mr Luke Mccullough (Ceased)

• Correspondence address: C/O Corra Foundation,, Office Suite 30, Pure Offices, 4 Lochside Way, Edinburgh, United Kingdom, EH12 9DT
• Notified on: 9 April 2018
• Ceased on: 6 September 2024
• Date of birth: September 1970
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mr Trevor Andrew Civval (Ceased)

• Correspondence address: Riverside House, 502 Gorgie Road, Edinburgh, EH11 3AF
• Notified on: 2 February 2017
• Ceased on: 11 June 2020
• Date of birth: June 1962
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Tom Halpin (Ceased)

• Correspondence address: Riverside House, 502 Gorgie Road, Edinburgh, EH11 3AF
• Notified on: 2 February 2017
• Ceased on: 26 March 2018
• Date of birth: January 1959
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Timothy Julian Dalton Hall (Ceased)

• Correspondence address: Riverside House, 502 Gorgie Road, Edinburgh, EH11 3AF
• Notified on: 2 February 2017
• Ceased on: 3 August 2017
• Date of birth: December 1961
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%