PE

PRINCES EXCHANGE FOUNDATION

Active

Company number SC209552

Edinburgh · Incorporated 31 July 2000

Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE

Last updated on 31 August 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
26 years
Company type
Private Limited Guarant Nsc Limited Exemption
Accounts
Up to date

Company overview

Princes Exchange Foundation is an active private company limited by guarantee without share capital, exempt from using "Limited" in its name. It was incorporated in Scotland on 31 July 2000 and operates from its registered office at Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE. The company’s principal activity is classified under SIC code 82990 (other business support service activities not elsewhere classified).

Its most recent full accounts were made up to 31 July 2025 and the next full accounts are due by 30 April 2027. The company filed its latest confirmation statement made up to 31 July 2025; the next is due by 14 August 2026. There are no charges, no insolvency history, and the company has never been liquidated.

The board consists of two British directors, Gavin Graham Robert McEwan and Alexander Kenneth Garden, both appointed on 15 January 2016 and resident in the United Kingdom. Turcan Connell Company Secretaries Limited acts as corporate secretary. There are no persons with significant control.

Recent notable filings include the submission of full accounts on 7 May 2026 and an AD04 filing on 31 July 2026 to move the company’s registers to the registered office address.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
31 July 2025
Next due
14 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Full
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Move Registers To Registered Office Company With New Address
Address
31 July 2026 View
Accounts With Accounts Type Full
Accounts
7 May 2026 View
Change Person Director Company With Change Date
Officers
20 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2025 View
Accounts Amended With Accounts Type Small
Accounts
7 July 2025 View
Accounts With Accounts Type Small
Accounts
8 May 2025 View
Appoint Person Director Company With Name Date
Officers
22 August 2024 View
Appoint Person Director Company With Name Date
Officers
22 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2024 View
Accounts With Accounts Type Full
Accounts
7 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2023 View
Accounts With Accounts Type Full
Accounts
3 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2022 View
Accounts With Accounts Type Full
Accounts
3 May 2022 View
Change Person Director Company With Change Date
Officers
25 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2021 View
Accounts With Accounts Type Full
Accounts
10 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2020 View
Accounts With Accounts Type Full
Accounts
20 February 2020 View
Termination Director Company With Name Termination Date
Officers
13 September 2019 View
Appoint Person Director Company With Name Date
Officers
13 September 2019 View
Appoint Person Director Company With Name Date
Officers
13 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2019 View
Termination Director Company With Name Termination Date
Officers
3 July 2019 View
Accounts With Accounts Type Full
Accounts
2 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2018 View
Accounts With Accounts Type Full
Accounts
16 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2016 View
Termination Director Company With Name Termination Date
Officers
6 July 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 February 2016 View
Appoint Person Director Company With Name Date
Officers
15 January 2016 View
Appoint Person Director Company With Name Date
Officers
15 January 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
4 August 2015 View
Termination Director Company With Name Termination Date
Officers
1 July 2015 View
Accounts With Accounts Type Full
Accounts
5 May 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
4 August 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
2 September 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 April 2013 View
Termination Director Company With Name
Officers
2 April 2013 View
Termination Secretary Company With Name
Officers
28 August 2012 View
Appoint Corporate Secretary Company With Name
Officers
28 August 2012 View
Change Person Director Company With Change Date
Officers
28 August 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
28 August 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
30 September 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 February 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
2 August 2010 View
Accounts With Accounts Type Full
Accounts
11 February 2010 View
Change Sail Address Company
Address
7 October 2009 View
Move Registers To Sail Company
Address
7 October 2009 View
Legacy
Annual Return
3 August 2009 View
Accounts With Accounts Type Full
Accounts
2 December 2008 View
Legacy
Annual Return
5 August 2008 View
Accounts With Accounts Type Full
Accounts
12 December 2007 View
Legacy
Annual Return
31 July 2007 View
Accounts With Accounts Type Full
Accounts
11 May 2007 View
Legacy
Annual Return
3 August 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 August 2005 View
Legacy
Annual Return
4 August 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 May 2005 View
Legacy
Annual Return
16 August 2004 View
Legacy
Officers
2 April 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 March 2004 View
Resolution
Resolution
10 February 2004 View
Resolution
Resolution
10 February 2004 View
Resolution
Resolution
10 February 2004 View
Resolution
Resolution
19 December 2003 View
Memorandum Articles
Incorporation
19 December 2003 View
Resolution
Resolution
11 December 2003 View
Legacy
Annual Return
30 August 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 March 2003 View
Legacy
Annual Return
21 August 2002 View
Accounts With Accounts Type Dormant
Accounts
28 May 2002 View
Legacy
Address
11 February 2002 View
Legacy
Address
11 February 2002 View
Legacy
Annual Return
14 August 2001 View
Legacy
Officers
26 July 2001 View
Legacy
Officers
14 March 2001 View
Legacy
Address
6 February 2001 View
Legacy
Officers
4 September 2000 View
Incorporation Company
Incorporation
31 July 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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