THE FETTES FOUNDATION
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Next accounts due
2026-05-31 (this month)
Last filed for 2024-08-31
Confirmation statement due
2027-02-03 (in 9mo)
Last made up 2026-01-20
Watchouts
None on the register
Cash
£796K
-29.6% vs 2023
Net assets
£4M
+16.4% vs 2023
Employees
—
Average over period
Profit before tax
£493K
+824.3% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-08-31
| Metric | Trend | 2023-08-31 | 2024-08-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£68,128 | £493,481 | |
| Profit before tax | -£68,128 | £493,481 | |
| Net profit | -£68,128 | £493,481 | |
| Cash | £1,131,040 | £796,024 | |
| Total assets less current liabilities | £3,731,608 | £3,787,926 | |
| Net assets | £3,016,302 | £3,509,783 | |
| Equity | £3,016,302 | £3,509,783 | |
| Average employees | — | — | |
| Wages | £162,648 | £156,083 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-08-31 | 2024-08-31 |
|---|---|---|---|
| Return on capital employed | -1.8% | 13.0% | |
| Current ratio | 1.70x | 1.97x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Henderson Loggie LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the Trustees' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Foundation's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “An anticipated legacy of £2.2m was not received in 2023/24 due to delays with probate, which meant the Foundation fell short of its income target despite successes in other areas of fundraising. There has been some progress with this legacy, now expected to be received in 2024/25.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
12 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HANCOCK, David Graham | Secretary | 2022-11-30 | — | — |
| BEETON, Jeremy John | Director | 2023-10-24 | Mar 1953 | British |
| BUSH TORRENS, Alexander William | Director | 2021-11-03 | Sep 1988 | British |
| LANG, John Crawford | Director | 2011-02-22 | Mar 1949 | British |
| LINO, Marc John | Director | 2022-08-26 | Nov 1972 | American |
| LLOYD, Barrie Otway, Mr. | Director | 1998-09-10 | Jul 1940 | British |
| MIRANDA, Carlos Armando | Director | 2024-02-05 | May 1982 | British |
| MOFFETT, Faye | Director | 2025-09-10 | Jun 1973 | British |
| MURRAY, Sarah | Director | 2024-04-30 | May 1974 | British |
| SARWAR, Nadeem | Director | 2023-10-12 | Nov 1980 | British |
| TOUB, Victoria Elizabeth Marie Therese Natasha Jarvie | Director | 2024-09-25 | Jun 1977 | British |
| YOUNG, Eric Macfie | Director | 2009-12-04 | Oct 1955 | British |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURNS, Graham John | Secretary | 2004-11-23 | 2018-05-18 |
| ORAM, Andrew Edward | Secretary | 2018-05-18 | 2022-11-30 |
| ANDERSON STRATHERN WS | Corporate Secretary | 1998-09-10 | 2004-11-23 |
| AIRD, Julie Lorna | Director | 2012-01-19 | 2019-01-09 |
| ALSTON, Timothy John | Director | 2000-03-15 | 2012-01-19 |
| BOLTON, Nicola Jane | Director | 2012-01-19 | 2023-06-22 |
| BRUCE, Stephanie Jane | Director | 2016-10-10 | 2022-08-08 |
| BUCHAN, Colin Alexander Mason | Director | 2004-11-22 | 2014-11-18 |
| CARNEGIE, William Traquair | Director | 1999-03-17 | 2007-11-19 |
| DINGWALL, Bruce Alan Ian | Director | 2008-10-17 | 2021-08-03 |
| FOX, Alasdair Gordon | Director | 1998-09-10 | 1999-07-21 |
| GRASSIE, Colin Steuart | Director | 2006-12-05 | 2017-05-18 |
| LECKIE, Roy Mcgregor | Director | 2019-06-13 | 2022-08-08 |
| MACLEAN, Ranald Norman Munro, Hon Lord | Director | 1999-03-17 | 2014-08-20 |
| MAKOWSKI, Jacek | Director | 1999-11-16 | 2009-11-02 |
| MCGREGOR, Fiona Mhairi | Director | 2016-08-23 | 2021-06-09 |
| MORRISON, Stanley Walker | Director | 1999-08-12 | 2018-12-04 |
| NAIRN, Alasdair Gordon Mackenzie, Doctor | Director | 2017-11-23 | 2023-06-22 |
| PARBROOK, Catherine Graham Mitchell | Director | 2021-11-03 | 2025-11-03 |
| PICKLES, Andrew John | Director | 2006-12-05 | 2009-01-26 |
| REID, David Edward | Director | 1999-11-01 | 2007-08-13 |
| ROBSON, Richard English | Director | 1999-07-30 | 2017-11-23 |
| ROSS, Colin Hamish | Director | 1999-03-17 | 2006-01-01 |
| SALVESEN, Alastair Eric Hotson | Director | 1999-03-17 | 2024-12-09 |
| SALVESEN, Robin Somervell | Director | 2000-03-15 | 2007-06-01 |
| SCOTT, Malcolm James | Director | 2006-12-05 | 2013-02-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Bruce Alan Ian Dingwall | Individual | Significant influence | 2016-04-06 | Ceased 2016-12-01 |
| Mrs Nicola Jane Bolton | Individual | Significant influence | 2016-04-06 | Ceased 2016-12-01 |
Filing timeline
Last 20 of 148 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-09 | CH01 | officers | Change person director company with change date | |
| 2025-11-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-10 | AA | accounts | Accounts with accounts type full | |
| 2025-01-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-14 | AA | accounts | Accounts with accounts type full | |
| 2024-01-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-31 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-31 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-04 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-04 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-24 | AA | accounts | Accounts with accounts type full | |
| 2023-01-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-30 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-11-30 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-08-31 vs 2023-08-31
-
Turnover
—
Not reported
-
Cash
-29.6%
£1,131,040 £796,024
-
Net assets
+16.4%
£3,016,302 £3,509,783
-
Employees
—
Not reported
-
Operating profit
+824.3%
-£68,128 £493,481
-
Profit before tax
+824.3%
-£68,128 £493,481
-
Wages
-4%
£162,648 £156,083
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers