Company NameQueen Margaret University, Edinburgh
Company StatusActive
Company NumberSC007335
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date22 November 1909 (110 years ago)
Previous NameQueen Margaret University College, Edinburgh

Business Activity

Section PEducation
SIC 8030Higher education
SIC 85421First-degree level higher education
SIC 85422Post-graduate level higher education

Directors

Director NameProf Petra Wend
Date of BirthJanuary 1959 (Born 60 years ago)
NationalityGerman
StatusCurrent
Appointed01 September 2009(99 years, 10 months after company formation)
Appointment Duration10 years, 2 months
RolePrincipal
Country of ResidenceScotland
Correspondence Address46 Royal Mile Mansions 50 North Bridge
Edinburgh
EH1 1QN
Scotland
Secretary NameMrs Irene Rose Hynd
StatusCurrent
Appointed01 October 2012(102 years, 11 months after company formation)
Appointment Duration7 years, 1 month
RoleCompany Director
Correspondence AddressQueen Margaret University Drive
Musselburgh
East Lothian
EH21 6UU
Scotland
Director NameDr Anthony Dale Falconer
Date of BirthMarch 1949 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2013(103 years, 11 months after company formation)
Appointment Duration6 years, 1 month
RoleRetired Doctor
Country of ResidenceScotland
Correspondence AddressQueen Margaret University Drive
Musselburgh
East Lothian
EH21 6UU
Scotland
Director NameMrs Jacqueline Ann MacDonald
Date of BirthDecember 1963 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2013(103 years, 11 months after company formation)
Appointment Duration6 years, 1 month
RolePartner, Garden Design And Social Enterprise
Country of ResidenceScotland
Correspondence AddressQueen Margaret University Drive
Musselburgh
East Lothian
EH21 6UU
Scotland
Director NameMs Margaret O'Connor
Date of BirthJanuary 1962 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2014(104 years, 11 months after company formation)
Appointment Duration5 years, 1 month
RoleLocal Government Manager
Country of ResidenceScotland
Correspondence AddressQueen Margaret University Drive
Musselburgh
East Lothian
EH21 6UU
Scotland
Director NameMs Linda McPherson
Date of BirthOctober 1953 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2014(104 years, 11 months after company formation)
Appointment Duration5 years, 1 month
RoleBusiness Consultant
Country of ResidenceScotland
Correspondence AddressQueen Margaret University Drive
Musselburgh
East Lothian
EH21 6UU
Scotland
Director NameProf Graham Douglas Caie
Date of BirthFebruary 1945 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2014(105 years, 1 month after company formation)
Appointment Duration4 years, 11 months
RoleRetired
Country of ResidenceScotland
Correspondence AddressQueen Margaret University Drive
Musselburgh
East Lothian
EH21 6UU
Scotland
Director NameMrs Cynthia Florence Guthrie
Date of BirthJanuary 1954 (Born 65 years ago)
NationalityScottish
StatusCurrent
Appointed01 December 2015(106 years, 1 month after company formation)
Appointment Duration3 years, 11 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressQueen Margaret University Drive
Musselburgh
East Lothian
EH21 6UU
Scotland
Director NameDr Frances Diana Dow
Date of BirthSeptember 1947 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed17 March 2016(106 years, 4 months after company formation)
Appointment Duration3 years, 8 months
RoleRetired
Country of ResidenceScotland
Correspondence AddressQueen Margaret University Drive
Musselburgh
East Lothian
EH21 6UU
Scotland
Director NameMr Colin Duffus
Date of BirthSeptember 1964 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 2016(106 years, 10 months after company formation)
Appointment Duration3 years, 2 months
RoleCareers Adviser
Country of ResidenceScotland
Correspondence AddressQueen Margaret University Drive
Musselburgh
East Lothian
EH21 6UU
Scotland
Director NameDr Richard Butt
Date of BirthAugust 1967 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2016(106 years, 11 months after company formation)
Appointment Duration3 years, 1 month
RoleVice-Principal
Country of ResidenceScotland
Correspondence AddressQueen Margaret University Drive
Musselburgh
East Lothian
EH21 6UU
Scotland
Director NameMr John Kenneth McGarrity
Date of BirthJuly 1954 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2016(107 years after company formation)
Appointment Duration3 years
RoleNon Executive Director
Country of ResidenceScotland
Correspondence AddressQueen Margaret University Drive
Musselburgh
East Lothian
EH21 6UU
Scotland
Director NameMr Francis Lennon
Date of BirthJune 1952 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2016(107 years after company formation)
Appointment Duration3 years
RoleTapestry Partnership
Country of ResidenceScotland
Correspondence AddressQueen Margaret University Drive
Musselburgh
East Lothian
EH21 6UU
Scotland
Director NameMs Carolyn Louise Bell
Date of BirthApril 1977 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2016(107 years after company formation)
Appointment Duration3 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressQueen Margaret University Drive
Musselburgh
East Lothian
EH21 6UU
Scotland
Director NameMrs Laura Young
Date of BirthDecember 1967 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2016(107 years after company formation)
Appointment Duration3 years
RoleVolunteer
Country of ResidenceScotland
Correspondence AddressQueen Margaret University Drive
Musselburgh
East Lothian
EH21 6UU
Scotland
Director NameDr Eurig Scandrett
Date of BirthAugust 1961 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 2016(107 years, 1 month after company formation)
Appointment Duration2 years, 11 months
RoleSenior Lecturer
Country of ResidenceUnited Kingdom
Correspondence AddressQueen Margaret University Drive
Musselburgh
East Lothian
EH21 6UU
Scotland
Director NameSarah-Jane Robertson Phillips
Date of BirthOctober 1972 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed06 June 2017(107 years, 7 months after company formation)
Appointment Duration2 years, 5 months
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressQueen Margaret University Drive
Musselburgh
East Lothian
EH21 6UU
Scotland
Director NameElaine Cynthia Acaster
Date of BirthAugust 1945 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed06 June 2017(107 years, 7 months after company formation)
Appointment Duration2 years, 5 months
RoleRetired
Country of ResidenceScotland
Correspondence AddressQueen Margaret University Drive
Musselburgh
East Lothian
EH21 6UU
Scotland
Director NameStewart Sands
Date of BirthNovember 1990 (Born 29 years ago)
NationalityBritish
StatusCurrent
Appointed06 June 2017(107 years, 7 months after company formation)
Appointment Duration2 years, 5 months
RoleStudent
Country of ResidenceScotland
Correspondence AddressQueen Margaret University Drive
Musselburgh
East Lothian
EH21 6UU
Scotland
Director NameDr Andrew Scott
Date of BirthSeptember 1961 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 2017(107 years, 8 months after company formation)
Appointment Duration2 years, 4 months
RoleUk Senior Civil Servant
Country of ResidenceScotland
Correspondence AddressQueen Margaret University Drive
Musselburgh
East Lothian
EH21 6UU
Scotland
Director NameMelanie Moreland
Date of BirthJune 1973 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed07 February 2018(108 years, 3 months after company formation)
Appointment Duration1 year, 9 months
RoleDelivery Manager
Country of ResidenceScotland
Correspondence AddressQueen Margaret University Drive
Musselburgh
East Lothian
EH21 6UU
Scotland
Director NameRuth Magowan
Date of BirthJune 1967 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed07 February 2018(108 years, 3 months after company formation)
Appointment Duration1 year, 9 months
RoleSenior Lecturer
Country of ResidenceUnited Kingdom
Correspondence AddressQueen Margaret University Drive
Musselburgh
East Lothian
EH21 6UU
Scotland
Director NameMr Robert Michael Pattullo
Date of BirthJune 1944 (Born 75 years ago)
NationalityScottish
StatusCurrent
Appointed24 May 2018(108 years, 6 months after company formation)
Appointment Duration1 year, 5 months
RoleConsultant
Country of ResidenceScotland
Correspondence AddressQueen Margaret University Drive
Musselburgh
East Lothian
EH21 6UU
Scotland
Director NameMs Rebecca Wilson
Date of BirthDecember 1995 (Born 23 years ago)
NationalityBritish
StatusCurrent
Appointed10 June 2018(108 years, 7 months after company formation)
Appointment Duration1 year, 5 months
RoleStudent
Country of ResidenceScotland
Correspondence AddressQueen Margaret University Drive
Musselburgh
East Lothian
EH21 6UU
Scotland
Director NameFrederick Arthur Ainslie
Date of BirthJuly 1924 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1988(79 years, 1 month after company formation)
Appointment Duration6 years (resigned 31 December 1994)
RoleCompany Director
Correspondence Address16 Campbell Park Crescent
Edinburgh
Midlothian
EH13 0HT
Scotland
Director NameJohn K Allan
Date of BirthJanuary 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1988(79 years, 1 month after company formation)
Appointment Duration2 years, 11 months (resigned 15 November 1991)
RoleCouncillor
Correspondence Address119 Kingsknowe Road North
Edinburgh
Midlothian
EH14 2DX
Scotland
Director NameLady  Avonside
NationalityBritish
StatusResigned
Appointed07 December 1988(79 years, 1 month after company formation)
Appointment Duration2 years, 11 months (resigned 15 November 1991)
RoleRetired
Correspondence AddressThe Mill House
Samuelston
Haddington
East Lothian
Secretary NameJames M Fraser
NationalityBritish
StatusResigned
Appointed07 December 1988(79 years, 1 month after company formation)
Appointment Duration5 months, 3 weeks (resigned 31 May 1989)
RoleCompany Director
Correspondence AddressQueen Margaret College
Edinburgh
EH12 8TS
Scotland
Director NameJames Bain
Date of BirthNovember 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1991(82 years after company formation)
Appointment Duration6 years, 1 month (resigned 31 December 1997)
RoleSupervisor
Correspondence AddressQueen Margaret College 36 Clerwood Terrace
Edinburgh
Midlothian
EH12 8TS
Scotland
Director NameScott Birnie Allan
Date of BirthMarch 1937 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1991(82 years after company formation)
Appointment Duration12 years, 1 month (resigned 31 December 2003)
RoleFormer Vice Principal
Correspondence AddressMonkmains Cottage
Haddington
EH41 4LA
Scotland
Director NameDr Margaret Gibson Auld
Date of BirthJuly 1932 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1991(82 years after company formation)
Appointment Duration9 years, 1 month (resigned 31 December 2000)
RoleFormer Chief Nursing Officer
Correspondence AddressStaddlestones Neidpath Road
Peebles
Peeblesshire
EH45 8NN
Scotland
Secretary NameMs Rosalyn Adela Marshall
NationalityBritish
StatusResigned
Appointed14 September 1992(82 years, 10 months after company formation)
Appointment Duration20 years (resigned 30 September 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Crookston Road
Inveresk
East Lothian
EH21 7TR
Scotland
Director NameMr Ian C Adam
Date of BirthSeptember 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed06 October 1993(83 years, 11 months after company formation)
Appointment Duration6 years, 8 months (resigned 30 June 2000)
RoleGroup Finance Director
Country of ResidenceScotland
Correspondence AddressGowanfield
2 Cammo Road
Edinburgh
EH4 8EB
Scotland
Director NameMrs Deirdre Anne Kinloch Anderson
Date of BirthNovember 1938 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1995(85 years, 2 months after company formation)
Appointment Duration6 years (resigned 31 December 2000)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressBrockham Green
36a Kings Road
Longniddry
East Lothian
EH32 0NN
Scotland
Director NameMrs Morag Alexander
Date of BirthOctober 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed09 April 2001(91 years, 5 months after company formation)
Appointment Duration6 years, 5 months (resigned 30 September 2007)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address68 Comiston Drive
Edinburgh
EH10 5QS
Scotland
Director NameJames Alexander Bethel Bain
Date of BirthNovember 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed07 October 2002(92 years, 11 months after company formation)
Appointment Duration4 years, 7 months (resigned 23 May 2007)
RoleTechnical Supervisor
Country of ResidenceUnited Kingdom
Correspondence Address4 Mearenside
Edinburgh
EH12 8UQ
Scotland

Contact

Telephone0131 4740000
Telephone regionEdinburgh

Location

Registered AddressQueen Margaret University Drive
Musselburgh
East Lothian
EH21 6UU
Scotland
ConstituencyEast Lothian
WardMusselburgh West
Address Matches2 other UK companies use this postal address

Financials

Year2013
Turnover£34,843,000
Net Worth£40,848,000
Cash£10,931,000
Current Liabilities£51,799,000

Accounts

Latest Accounts31 July 2018 (1 year, 3 months ago)
Next Accounts Due30 April 2020 (5 months, 2 weeks from now)
Accounts CategoryGroup
Accounts Year End31 July

Returns

Latest Return20 December 2018 (10 months, 4 weeks ago)
Next Return Due3 January 2020 (1 month, 2 weeks from now)

Charges

22 December 2014Delivered on: 31 December 2014
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: Title number number MID84738 (see map) and title number MID108494 south side of newcraighall road, edinburgh.
Outstanding
22 April 2009Delivered on: 28 April 2009
Persons entitled: Barclays Bank PLC

Classification: Assignment in security
Secured details: All sums due or to become due.
Particulars: All its right, title and interest in and to the assigned documents and the related rights.
Outstanding
11 May 2006Delivered on: 25 May 2006
Persons entitled: Barclays Bank PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Ground to west of clermiston road, edinburgh forming queen margaret university college, corstorphine campus, clerwood terrace.
Outstanding
11 May 2006Delivered on: 25 May 2006
Persons entitled: Barclays Bank PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 14.042 hectares of ground at old craighall, musselburgh MID84738 MID84941.
Outstanding
19 December 2005Delivered on: 22 December 2005
Persons entitled: Persimmon Homes Limited

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 8568 square metres at old craighall, musselburgh MID84738.
Outstanding
22 December 2005Delivered on: 6 January 2006
Satisfied on: 14 November 2011
Persons entitled: Sanctuary Housing Association

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 16,301.02 square metres or thereby at old craighall, musselburgh, east lothian.
Fully Satisfied

Filing History

4 January 2018Termination of appointment of Miller Roy Mclean as a director on 31 December 2017 (1 page)
24 November 2017Confirmation statement made on 15 November 2017 with no updates (3 pages)
13 November 2017Termination of appointment of Lindesay Irvine as a director on 1 November 2017 (1 page)
13 November 2017Termination of appointment of David Banks as a director on 31 October 2017 (1 page)
2 October 2017Second filing for the appointment of Ms Carolyn Louise Bell as a director (6 pages)
19 June 2017Termination of appointment of Heidi Margrethe Vistisen as a director on 12 June 2017 (1 page)
19 June 2017Appointment of Stewart Sands as a director on 6 June 2017 (2 pages)
19 June 2017Appointment of Sarah Phillips as a director on 6 June 2017 (2 pages)
19 June 2017Appointment of Elaine Cynthia Acaster as a director on 6 June 2017 (2 pages)
20 March 2017Termination of appointment of Robert Hart Rae as a director on 20 March 2017 (1 page)
20 March 2017Termination of appointment of Ian William Calder as a director on 20 March 2017 (1 page)
14 March 2017Group of companies' accounts made up to 31 July 2016 (45 pages)
14 December 2016Appointment of Dr David Banks as a director on 7 December 2016 (2 pages)
14 December 2016Appointment of Dr Eurig Scandrett as a director on 7 December 2016 (2 pages)
28 November 2016Confirmation statement made on 15 November 2016 with updates (4 pages)
28 November 2016Appointment of Ms Megan Alice Richardson as a director on 10 June 2016 (2 pages)
4 November 2016Appointment of Mr Francis Lennon as a director on 1 November 2016 (2 pages)
4 November 2016Appointment of Mrs Laura Young as a director on 1 November 2016 (2 pages)
4 November 2016Appointment of Ms Carolyn Louise Bell as a director on 1 November 2016 (2 pages)
4 November 2016Appointment of Mr John Kenneth Mcgarrity as a director on 1 November 2016 (2 pages)
4 November 2016Termination of appointment of Anna Gregor as a director on 31 October 2016 (1 page)
4 November 2016Appointment of Ms Carolyn Louise Bell as a director on 1 November 2016
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 02/10/2017
(2 pages)
12 October 2016Termination of appointment of Mark Hector Laing as a director on 30 September 2016 (1 page)
12 October 2016Appointment of Dr Richard Butt as a director on 1 October 2016 (2 pages)
12 October 2016Termination of appointment of Craig Walker Cathcart as a director on 1 October 2016 (1 page)
14 September 2016Appointment of Mr Colin Duffus as a director on 14 September 2016 (2 pages)
14 September 2016Termination of appointment of Alan James Gilloran as a director on 14 September 2016 (1 page)
14 September 2016Termination of appointment of Judith Sischy as a director on 14 September 2016 (1 page)
14 September 2016Termination of appointment of Robert John Cormack as a director on 14 September 2016 (1 page)
14 September 2016Termination of appointment of Adam Roe as a director on 14 September 2016 (1 page)
14 September 2016Termination of appointment of Sheila Williams as a director on 14 September 2016 (1 page)
12 April 2016Group of companies' accounts made up to 31 July 2015 (41 pages)
29 March 2016Appointment of Mrs Cynthia Florence Guthrie as a director on 1 December 2015 (2 pages)
17 March 2016Appointment of Dr Frances Diana Dow as a director on 17 March 2016 (2 pages)
17 March 2016Termination of appointment of Keir Bloomer as a director on 17 March 2016 (1 page)
8 December 2015Annual return made up to 15 November 2015 no member list (14 pages)
8 December 2015Termination of appointment of Olga Wojtas as a director on 31 May 2015 (1 page)
8 December 2015Appointment of Mr Adam Roe as a director on 10 June 2015 (2 pages)
8 December 2015Termination of appointment of John Brian Leggat as a director on 30 September 2015 (1 page)
8 December 2015Appointment of Ms Heidi Margrethe Vistisen as a director on 10 June 2015 (2 pages)
8 December 2015Termination of appointment of Fergus Boden as a director on 9 June 2015 (1 page)
8 December 2015Termination of appointment of Johnathan Elmer as a director on 9 June 2015 (1 page)
8 December 2015Termination of appointment of Fergus Boden as a director on 9 June 2015 (1 page)
8 December 2015Termination of appointment of Johnathan Elmer as a director on 9 June 2015 (1 page)
26 March 2015Group of companies' accounts made up to 31 July 2014 (43 pages)
31 December 2014Registration of charge SC0073350006, created on 22 December 2014 (18 pages)
8 December 2014Appointment of Professor Graham Douglas Caie as a director on 1 December 2014 (2 pages)
8 December 2014Termination of appointment of Margaret Anne Mcphail as a director on 30 November 2014 (1 page)
8 December 2014Annual return made up to 15 November 2014 no member list (17 pages)
8 December 2014Appointment of Professor Graham Douglas Caie as a director on 1 December 2014 (2 pages)
11 November 2014Appointment of Ms Linda Mcpherson as a director on 1 October 2014 (2 pages)
11 November 2014Appointment of Ms Margaret O'connor as a director on 1 October 2014 (2 pages)
11 November 2014Appointment of Ms Linda Mcpherson as a director on 1 October 2014 (2 pages)
11 November 2014Appointment of Ms Margaret O'connor as a director on 1 October 2014 (2 pages)
28 August 2014Termination of appointment of Robin Burley as a director on 30 June 2014 (1 page)
28 August 2014Termination of appointment of Roger Thompson Knox as a director on 30 June 2014 (1 page)
7 April 2014Group of companies' accounts made up to 31 July 2013 (40 pages)
23 January 2014Appointment of Dr Lindesay Irvine as a director (2 pages)
23 January 2014Termination of appointment of Ian Mcmillan as a director (1 page)
13 December 2013Annual return made up to 15 November 2013 no member list (19 pages)
12 December 2013Termination of appointment of John Leggat as a director (1 page)
12 December 2013Director's details changed for Miss Margaret Anne Mcphail on 9 October 2013 (2 pages)
12 December 2013Director's details changed for John Brian Leggat on 9 October 2013 (2 pages)
12 December 2013Termination of appointment of Mr Lee as a director (1 page)
12 December 2013Director's details changed for Mr Mark Hector Laing on 9 October 2013 (2 pages)
12 December 2013Termination of appointment of Mark Laing as a director (1 page)
12 December 2013Termination of appointment of Craig Cathcart as a director (1 page)
12 December 2013Director's details changed for Mr Craig Walker Cathcart on 9 October 2013 (2 pages)
12 December 2013Director's details changed for Mr Keir Bloomer on 13 November 2013 (2 pages)
12 December 2013Director's details changed for Miss Margaret Anne Mcphail on 9 October 2013 (2 pages)
12 December 2013Director's details changed for John Brian Leggat on 9 October 2013 (2 pages)
12 December 2013Director's details changed for Mr Mark Hector Laing on 9 October 2013 (2 pages)
12 December 2013Director's details changed for Mr Craig Walker Cathcart on 9 October 2013 (2 pages)
25 November 2013Appointment of Dr Anthony Dale Falconer as a director (2 pages)
21 November 2013Appointment of Mrs Jacqueline Ann Macdonald as a director (2 pages)
21 November 2013Director's details changed for Mr Keir Bloomer on 13 November 2013 (2 pages)
9 July 2013Appointment of Mr Johnathan Elmer as a director (2 pages)
9 July 2013Director's details changed (2 pages)
9 July 2013Appointment of Mrs Sheila Williams as a director (2 pages)
9 July 2013Termination of appointment of Johnathan Elmer as a director (1 page)
9 July 2013Appointment of Mr Fergus Boden as a director (2 pages)
9 July 2013Termination of appointment of Fergus Boden as a director (1 page)
9 July 2013Director's details changed for Mr Melvin Henley on 10 June 2013 (2 pages)
9 July 2013Director's details changed for Mr Michael David Breckenridge on 10 June 2013 (2 pages)
9 July 2013Termination of appointment of Joanna Baker as a director (1 page)
6 March 2013Group of companies' accounts made up to 31 July 2012 (40 pages)
12 December 2012Annual return made up to 15 November 2012 no member list (20 pages)
12 December 2012Director's details changed for Mr Keir Bloomer on 10 December 2012 (2 pages)
12 December 2012Appointment of Mrs Irene Rose Hynd as a secretary (1 page)
12 December 2012Director's details changed for Mr Roger Thompson Knox on 10 December 2012 (2 pages)
10 December 2012Appointment of Mrs Irene Rose Hynd as a secretary (1 page)
12 October 2012Termination of appointment of Rosalyn Marshall as a director (1 page)
12 October 2012Termination of appointment of Rosalyn Marshall as a secretary (1 page)
10 July 2012Termination of appointment of Frances Dow as a director (1 page)
10 April 2012Group of companies' accounts made up to 31 July 2011 (41 pages)
24 November 2011Annual return made up to 15 November 2011 no member list (23 pages)
15 November 2011Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /both /charge no 3 (3 pages)
15 November 2011Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
23 June 2011Appointment of Mr Melvin Henley as a director (2 pages)
23 June 2011Termination of appointment of Christie Mcmonagle as a director (1 page)
23 June 2011Appointment of Mr Michael David Breckenridge as a director (2 pages)
8 April 2011Group of companies' accounts made up to 31 July 2010 (41 pages)
29 March 2011Appointment of Mr Craig Walker Cathcart as a director (2 pages)
25 March 2011Appointment of Mr Craig Walker Cathcart as a director (2 pages)
10 March 2011Appointment of Mr Robert Hart Rae as a director (2 pages)
10 March 2011Appointment of Mr Ian William Calder as a director (2 pages)
1 March 2011Termination of appointment of Sharon Brown as a director (1 page)
24 February 2011Termination of appointment of Blain Murphy as a director (1 page)
27 January 2011Appointment of Mr Ian Ross Mcmillan as a director (2 pages)
13 January 2011Termination of appointment of Janet Beck as a director (1 page)
13 January 2011Appointment of Mr Miller Roy Mclean as a director (2 pages)
16 November 2010Annual return made up to 15 November 2010 no member list (24 pages)
16 November 2010Director's details changed for Olga Wojtas on 16 November 2010 (2 pages)
15 November 2010Appointment of Mrs Judith Sischy as a director (2 pages)
8 November 2010Appointment of Dr Anna Gregor as a director (2 pages)
7 October 2010Appointment of Professor Robert John Cormack as a director (2 pages)
7 October 2010Termination of appointment of John Percy as a director (1 page)
7 October 2010Termination of appointment of Andrew Mcclean as a director (1 page)
7 October 2010Termination of appointment of Rio Floreza as a director (1 page)
7 October 2010Termination of appointment of Maureen Child as a director (1 page)
7 October 2010Termination of appointment of Rune By as a director (1 page)
24 June 2010Appointment of Miss Christie Mcmonagle as a director (2 pages)
24 June 2010Appointment of Mr Blain Murphy as a director (2 pages)
21 June 2010Appointment of Mr James Robert Bradshaw as a director (2 pages)
6 April 2010Appointment of Professor Alan James Gilloran as a director (2 pages)
31 March 2010Group of companies' accounts made up to 31 July 2009 (38 pages)
11 March 2010Termination of appointment of Zoe Dunhill as a director (1 page)
17 February 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
28 January 2010Termination of appointment of Vikram Lall as a director (1 page)
28 January 2010Termination of appointment of George Sutherland as a director (1 page)
28 January 2010Termination of appointment of Ronald Hanna as a director (1 page)
2 December 2009Appointment of Mr Brian Lee as a director (2 pages)
30 November 2009Termination of appointment of John Newall as a director (1 page)
20 November 2009Annual return made up to 15 November 2009 no member list (13 pages)
20 November 2009Director's details changed for Ronald George Hanna on 1 October 2009 (2 pages)
20 November 2009Director's details changed for Dr Zoe Mary Dunhill on 1 October 2009 (2 pages)
20 November 2009Director's details changed for Mr Roger Thompson Knox on 1 October 2009 (2 pages)
20 November 2009Director's details changed for Rio Floreza on 1 October 2009 (2 pages)
20 November 2009Director's details changed for Dr Frances Diana Dow on 1 October 2009 (2 pages)
20 November 2009Director's details changed for Sharon Mary Brown on 1 October 2009 (2 pages)
20 November 2009Director's details changed for Rune By on 1 October 2009 (2 pages)
20 November 2009Director's details changed for Councillor Maureen Margaret Child on 1 October 2009 (2 pages)
20 November 2009Director's details changed for Dr Janet Mary Beck on 1 October 2009 (2 pages)
20 November 2009Director's details changed for Keir Bloomer on 1 October 2009 (2 pages)
20 November 2009Director's details changed for Ronald George Hanna on 1 October 2009 (2 pages)
20 November 2009Director's details changed for Dr Zoe Mary Dunhill on 1 October 2009 (2 pages)
20 November 2009Director's details changed for Mr Roger Thompson Knox on 1 October 2009 (2 pages)
20 November 2009Director's details changed for Rio Floreza on 1 October 2009 (2 pages)
20 November 2009Director's details changed for Dr Frances Diana Dow on 1 October 2009 (2 pages)
20 November 2009Director's details changed for Sharon Mary Brown on 1 October 2009 (2 pages)
20 November 2009Director's details changed for Rune By on 1 October 2009 (2 pages)
20 November 2009Director's details changed for Councillor Maureen Margaret Child on 1 October 2009 (2 pages)
20 November 2009Director's details changed for Dr Janet Mary Beck on 1 October 2009 (2 pages)
20 November 2009Director's details changed for Keir Bloomer on 1 October 2009 (2 pages)
8 November 2009Appointment of The Hon Mark Hector Laing as a director (3 pages)
8 November 2009Appointment of John Brian Leggatt as a director (3 pages)
7 September 2009Director appointed dr petra wend (2 pages)
1 September 2009Appointment terminated director jamie tait (1 page)
4 August 2009Appointment terminated director anthony cohen (1 page)
24 June 2009Auditor's resignation (2 pages)
24 June 2009Director appointed olga wojtas (2 pages)
28 April 2009Particulars of a mortgage or charge / charge no: 5 (6 pages)
23 April 2009Group of companies' accounts made up to 31 July 2008 (40 pages)
5 February 2009Appointment terminated director david kirk (1 page)
8 December 2008Director appointed margaret anne mcphail (2 pages)
19 November 2008Annual return made up to 15/11/08 (9 pages)
12 November 2008Appointment terminated director ernest buckley (1 page)
12 November 2008Appointment terminated director marcia campbell (1 page)
1 September 2008Director appointed robin burley (2 pages)
23 July 2008Director appointed andrew mcclean (2 pages)
23 July 2008Director appointed rio floreza (2 pages)
10 July 2008Director appointed roger thompson knox (2 pages)
12 June 2008Appointment terminated director robert wilkinson (1 page)
12 June 2008Appointment terminated director john baxter (1 page)
10 June 2008Appointment terminated director sally brown (1 page)
2 April 2008Director appointed professor david kirk (2 pages)
27 March 2008Group of companies' accounts made up to 31 July 2007 (34 pages)
11 January 2008Annual return made up to 15/11/07 (5 pages)
4 December 2007Director resigned (1 page)
6 November 2007Registered office changed on 06/11/07 from: 36 clerwood terrace edinburgh EH12 8TS (1 page)
12 October 2007New director appointed (2 pages)
27 September 2007Director resigned (1 page)
25 July 2007New director appointed (2 pages)
26 June 2007Director resigned (1 page)
11 June 2007New director appointed (2 pages)
11 June 2007New director appointed (2 pages)
30 May 2007Director resigned (1 page)
30 May 2007Director resigned (1 page)
17 April 2007Memorandum and Articles of Association (10 pages)
16 April 2007New director appointed (2 pages)
16 April 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
21 March 2007Group of companies' accounts made up to 31 July 2006 (36 pages)
15 January 2007Memorandum and Articles of Association (13 pages)
15 January 2007Company name changed queen margaret university colleg e, edinburgh\certificate issued on 15/01/07 (2 pages)
15 December 2006Annual return made up to 15/11/06 (13 pages)
12 December 2006New director appointed (2 pages)
2 November 2006Director resigned (1 page)
25 August 2006New director appointed (2 pages)
7 August 2006New director appointed (2 pages)
2 August 2006New director appointed (2 pages)
10 July 2006Director resigned (1 page)
10 July 2006Director resigned (1 page)
25 May 2006Partic of mort/charge * (4 pages)
25 May 2006Partic of mort/charge * (4 pages)
18 May 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
18 May 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
20 February 2006Group of companies' accounts made up to 31 July 2005 (35 pages)
6 January 2006Partic of mort/charge * (3 pages)
22 December 2005Partic of mort/charge * (3 pages)
3 November 2005Annual return made up to 15/11/05
  • 363(288) ‐ Director's particulars changed
(13 pages)
14 October 2005Director resigned (1 page)
13 September 2005New director appointed (2 pages)
30 June 2005New director appointed (2 pages)
9 June 2005New director appointed (2 pages)
9 June 2005Director resigned (1 page)
9 June 2005Director resigned (1 page)
3 April 2005Group of companies' accounts made up to 31 July 2004 (36 pages)
9 November 2004Annual return made up to 15/11/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(13 pages)
3 November 2004Director resigned (1 page)
2 September 2004New director appointed (2 pages)
9 August 2004Director's particulars changed (1 page)
11 June 2004Director resigned (1 page)
11 May 2004New director appointed (2 pages)
6 May 2004Director resigned (1 page)
6 May 2004Director resigned (1 page)
29 April 2004New director appointed (2 pages)
8 April 2004New director appointed (2 pages)
7 April 2004New director appointed (2 pages)
15 March 2004Director resigned (1 page)
9 February 2004Group of companies' accounts made up to 31 July 2003 (36 pages)
23 December 2003Annual return made up to 15/11/03
  • 363(288) ‐ Director's particulars changed
(13 pages)
21 December 2003New director appointed (2 pages)
10 December 2003New director appointed (2 pages)
10 December 2003New director appointed (2 pages)
10 December 2003New director appointed (2 pages)
29 November 2003Director resigned (1 page)
29 November 2003Director resigned (1 page)
29 November 2003Director resigned (1 page)
29 November 2003Director resigned (1 page)
29 November 2003Director resigned (1 page)
7 March 2003New director appointed (2 pages)
10 February 2003Group of companies' accounts made up to 31 July 2002 (33 pages)
29 January 2003Director resigned (1 page)
29 January 2003Director resigned (1 page)
29 January 2003Director resigned (1 page)
6 December 2002New director appointed (2 pages)
29 November 2002Annual return made up to 15/11/02 (12 pages)
20 November 2002New director appointed (2 pages)
14 November 2002New director appointed (2 pages)
12 November 2002New director appointed (2 pages)
25 October 2002New director appointed (2 pages)
28 May 2002New director appointed (2 pages)
26 May 2002Director resigned (1 page)
28 February 2002Group of companies' accounts made up to 31 July 2001 (33 pages)
26 January 2002New director appointed (2 pages)
18 December 2001Annual return made up to 15/11/01
  • 363(288) ‐ Director resigned
(10 pages)
6 December 2001New director appointed (2 pages)
27 September 2001New director appointed (2 pages)
26 June 2001New director appointed (2 pages)
8 June 2001New director appointed (2 pages)
8 June 2001New director appointed (2 pages)
8 June 2001Director resigned (1 page)
13 February 2001Full group accounts made up to 31 July 2000 (33 pages)
22 November 2000Annual return made up to 15/11/00 (8 pages)
15 November 2000New director appointed (2 pages)
9 October 2000New director appointed (2 pages)
9 October 2000New director appointed (2 pages)
3 July 2000Director resigned (1 page)
3 July 2000Director resigned (1 page)
23 February 2000Full group accounts made up to 31 July 1999 (31 pages)
7 December 1999Annual return made up to 15/11/99
  • 363(288) ‐ Director's particulars changed
(9 pages)
8 November 1999Director resigned (1 page)
11 August 1999Director resigned (1 page)
11 August 1999Director resigned (1 page)
11 August 1999New director appointed (2 pages)
11 August 1999New director appointed (2 pages)
13 July 1999Director resigned (1 page)
12 May 1999Company name changed queen margaret college edinburgh\certificate issued on 13/05/99 (2 pages)
8 February 1999Full group accounts made up to 31 July 1998 (30 pages)
11 January 1999Director resigned (1 page)
15 December 1998Annual return made up to 15/11/98
  • 363(288) ‐ Director resigned
(10 pages)
14 September 1998Auditor's resignation (1 page)
27 July 1998New director appointed (2 pages)
17 June 1998New director appointed (2 pages)
1 February 1998Director resigned (1 page)
1 February 1998Director resigned (1 page)
1 February 1998New director appointed (2 pages)
1 February 1998New director appointed (2 pages)
1 February 1998Full accounts made up to 31 July 1997 (30 pages)
21 December 1997New director appointed (2 pages)
10 December 1997Annual return made up to 15/11/97
  • 363(288) ‐ Director's particulars changed;director resigned
(11 pages)
24 November 1997New director appointed (2 pages)
25 September 1997New director appointed (2 pages)
25 September 1997New director appointed (2 pages)
25 September 1997Director resigned (1 page)
25 September 1997Director resigned (1 page)
19 August 1997New director appointed (2 pages)
19 August 1997Director resigned (1 page)
6 February 1997Full accounts made up to 31 July 1996 (29 pages)
15 December 1996Annual return made up to 15/11/96
  • 363(288) ‐ Director's particulars changed
(12 pages)
28 November 1996New director appointed (2 pages)
28 November 1996New director appointed (2 pages)
28 November 1996Director resigned (1 page)
28 November 1996Director resigned (1 page)
23 October 1996New director appointed (2 pages)
23 October 1996New director appointed (2 pages)
23 October 1996Director resigned (1 page)
24 September 1996New director appointed (2 pages)
10 June 1996Director resigned (1 page)
10 June 1996Director resigned (1 page)
10 June 1996Director resigned (1 page)
10 June 1996Director resigned (1 page)
10 June 1996New director appointed (2 pages)
5 February 1996Full accounts made up to 31 July 1995 (26 pages)
12 December 1995New director appointed (2 pages)
11 December 1995Annual return made up to 15/11/95
  • 363(288) ‐ Director's particulars changed
(14 pages)
29 September 1995New director appointed (2 pages)
29 September 1995New director appointed (2 pages)
29 September 1995New director appointed (2 pages)
20 June 1995Director resigned (2 pages)
4 March 1994Memorandum and Articles of Association (8 pages)
4 March 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
10 December 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
24 December 1991Memorandum and Articles of Association (20 pages)
20 December 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
17 December 1990Memorandum and Articles of Association (20 pages)
22 November 1909Incorporation (23 pages)