Queen Margaret University, Edinburgh

Company Name	Queen Margaret University, Edinburgh
Company Status	Active
Company Number	SC007335
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	22 November 1909(113 years, 5 months ago)
Previous Name	Queen Margaret University College, Edinburgh

Business Activity

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

Directors

Secretary Name	Mrs Irene Rose Hynd
Status	Current
Appointed	01 October 2012(102 years, 11 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Correspondence Address	Queen Margaret University Drive Musselburgh East Lothian EH21 6UU Scotland

Director Name	Dr Richard Butt
Date of Birth	August 1967 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 October 2016(106 years, 11 months after company formation)
Appointment Duration	6 years, 5 months
Role	Vice-Principal
Country of Residence	Scotland
Correspondence Address	Queen Margaret University Drive Musselburgh East Lothian EH21 6UU Scotland

Director Name	Sarah-Jane Robertson Phillips
Date of Birth	October 1972 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	06 June 2017(107 years, 7 months after company formation)
Appointment Duration	5 years, 9 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Queen Margaret University Drive Musselburgh East Lothian EH21 6UU Scotland

Director Name	Dr Andrew Scott
Date of Birth	September 1961 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 June 2017(107 years, 8 months after company formation)
Appointment Duration	5 years, 9 months
Role	Uk Senior Civil Servant
Country of Residence	Scotland
Correspondence Address	Queen Margaret University Drive Musselburgh East Lothian EH21 6UU Scotland

Director Name	Melanie Moreland
Date of Birth	June 1973 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	07 February 2018(108 years, 3 months after company formation)
Appointment Duration	5 years, 1 month
Role	Delivery Manager
Country of Residence	Scotland
Correspondence Address	Queen Margaret University Drive Musselburgh East Lothian EH21 6UU Scotland

Director Name	Mr Robert Michael Pattullo
Date of Birth	June 1944 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	24 May 2018(108 years, 6 months after company formation)
Appointment Duration	4 years, 10 months
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Queen Margaret University Drive Musselburgh East Lothian EH21 6UU Scotland

Director Name	Mrs Karen Jane Cullen
Date of Birth	January 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	05 June 2019(109 years, 7 months after company formation)
Appointment Duration	3 years, 9 months
Role	Outreach Officer
Country of Residence	Scotland
Correspondence Address	Queen Margaret University Drive Musselburgh East Lothian EH21 6UU Scotland

Director Name	Dr Maria Giatsi Clausen
Date of Birth	April 1977 (Born 46 years ago)
Nationality	Greek
Status	Current
Appointed	01 October 2019(109 years, 11 months after company formation)
Appointment Duration	3 years, 5 months
Role	Lecturer
Country of Residence	Scotland
Correspondence Address	Queen Margaret University Drive Musselburgh East Lothian EH21 6UU Scotland

Director Name	Sir Paul Edward Grice
Date of Birth	October 1961 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(109 years, 11 months after company formation)
Appointment Duration	3 years, 5 months
Role	Principal
Country of Residence	Scotland
Correspondence Address	Queen Margaret University Drive Musselburgh East Lothian EH21 6UU Scotland

Director Name	Mr Arturo Langa
Date of Birth	March 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(109 years, 11 months after company formation)
Appointment Duration	3 years, 5 months
Role	Consultant Psychiatrist
Country of Residence	Scotland
Correspondence Address	Queen Margaret University Drive Musselburgh East Lothian EH21 6UU Scotland

Director Name	Mrs Elizabeth Anne Porter
Date of Birth	April 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(109 years, 11 months after company formation)
Appointment Duration	3 years, 5 months
Role	Chartered Management Accountant
Country of Residence	United Kingdom
Correspondence Address	Queen Margaret University Drive Musselburgh East Lothian EH21 6UU Scotland

Director Name	Prof John Harper
Date of Birth	October 1951 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(111 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Former Principal
Country of Residence	Scotland
Correspondence Address	Queen Margaret University Drive Musselburgh East Lothian EH21 6UU Scotland

Director Name	Ms Julie Penelope Churchill
Date of Birth	February 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 March 2021(111 years, 4 months after company formation)
Appointment Duration	2 years
Role	Lecturer
Country of Residence	Scotland
Correspondence Address	Queen Margaret University Drive Musselburgh East Lothian EH21 6UU Scotland

Director Name	Ms Pamela Woodburn
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(111 years, 5 months after company formation)
Appointment Duration	1 year, 12 months
Role	Scottish Programme Funding Manager
Country of Residence	Scotland
Correspondence Address	Queen Margaret University Drive Musselburgh East Lothian EH21 6UU Scotland

Director Name	Mr Steven Neil Hendry
Date of Birth	December 1976 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(111 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	7 Castle Street Edinburgh EH2 3AH Scotland

Director Name	Mr Garvin Raymond Sealy
Date of Birth	August 1979 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(111 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Queen Margaret University Drive Musselburgh East Lothian EH21 6UU Scotland

Director Name	Ms Aasiyah Asgarali Patankar
Date of Birth	November 1998 (Born 24 years ago)
Nationality	British
Status	Current
Appointed	10 June 2021(111 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Student
Country of Residence	United Kingdom
Correspondence Address	Queen Margaret University Drive Musselburgh East Lothian EH21 6UU Scotland

Director Name	Ms Louise Heather Ford
Date of Birth	April 2000 (Born 23 years ago)
Nationality	British
Status	Current
Appointed	10 June 2022(112 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Student
Country of Residence	Scotland
Correspondence Address	Queen Margaret University Drive Musselburgh East Lothian EH21 6UU Scotland

Director Name	Ms Carol Marilyn Sinclair
Date of Birth	May 1961 (Born 61 years ago)
Nationality	Scottish
Status	Current
Appointed	01 October 2022(112 years, 11 months after company formation)
Appointment Duration	5 months, 4 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Queen Margaret University Drive Musselburgh East Lothian EH21 6UU Scotland

Director Name	Mr Guy Robert Smith
Date of Birth	May 1966 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 October 2022(112 years, 11 months after company formation)
Appointment Duration	5 months, 4 weeks
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	Queen Margaret University Drive Musselburgh East Lothian EH21 6UU Scotland

Director Name	Ms Janet Elizabeth Archer
Date of Birth	August 1960 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 October 2022(112 years, 11 months after company formation)
Appointment Duration	5 months, 4 weeks
Role	Arts Manager
Country of Residence	Scotland
Correspondence Address	Queen Margaret University Drive Musselburgh East Lothian EH21 6UU Scotland

Director Name	Dr Kavi Chandrasekharan Jagadamma
Date of Birth	April 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(113 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks
Role	Senior Lecturer
Country of Residence	Scotland
Correspondence Address	Queen Margaret University Drive Musselburgh East Lothian EH21 6UU Scotland

Director Name	Frederick Arthur Ainslie
Date of Birth	July 1924 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1988(79 years, 1 month after company formation)
Appointment Duration	6 years (resigned 31 December 1994)
Role	Company Director
Correspondence Address	16 Campbell Park Crescent Edinburgh Midlothian EH13 0HT Scotland

Director Name	John K Allan
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1988(79 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 15 November 1991)
Role	Councillor
Correspondence Address	119 Kingsknowe Road North Edinburgh Midlothian EH14 2DX Scotland

Director Name	Lady Avonside
Nationality	British
Status	Resigned
Appointed	07 December 1988(79 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 15 November 1991)
Role	Retired
Correspondence Address	The Mill House Samuelston Haddington East Lothian

Secretary Name	James M Fraser
Nationality	British
Status	Resigned
Appointed	07 December 1988(79 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 May 1989)
Role	Company Director
Correspondence Address	Queen Margaret College Edinburgh EH12 8TS Scotland

Director Name	Scott Birnie Allan
Date of Birth	March 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(82 years after company formation)
Appointment Duration	12 years, 1 month (resigned 31 December 2003)
Role	Former Vice Principal
Correspondence Address	Monkmains Cottage Haddington EH41 4LA Scotland

Director Name	Dr Margaret Gibson Auld
Date of Birth	July 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(82 years after company formation)
Appointment Duration	9 years, 1 month (resigned 31 December 2000)
Role	Former Chief Nursing Officer
Correspondence Address	Staddlestones Neidpath Road Peebles Peeblesshire EH45 8NN Scotland

Secretary Name	Ms Rosalyn Adela Marshall
Nationality	British
Status	Resigned
Appointed	14 September 1992(82 years, 10 months after company formation)
Appointment Duration	20 years (resigned 30 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Crookston Road Inveresk East Lothian EH21 7TR Scotland

Director Name	Mr Ian C Adam
Date of Birth	September 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1993(83 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 June 2000)
Role	Group Finance Director
Country of Residence	Scotland
Correspondence Address	Gowanfield 2 Cammo Road Edinburgh EH4 8EB Scotland

Director Name	Mrs Deirdre Anne Kinloch Anderson
Date of Birth	November 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(85 years, 2 months after company formation)
Appointment Duration	6 years (resigned 31 December 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Brockham Green 36a Kings Road Longniddry East Lothian EH32 0NN Scotland

Director Name	Mrs Morag Alexander
Date of Birth	October 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2001(91 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 September 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	68 Comiston Drive Edinburgh EH10 5QS Scotland

Director Name	James Alexander Bethel Bain
Date of Birth	November 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2002(92 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 23 May 2007)
Role	Technical Supervisor
Country of Residence	United Kingdom
Correspondence Address	4 Mearenside Edinburgh EH12 8UQ Scotland

Director Name	Mrs Elaine Cynthia Acaster
Date of Birth	August 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2017(107 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 September 2022)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Queen Margaret University Drive Musselburgh East Lothian EH21 6UU Scotland

Director Name	Ms Jennifer Ansett
Date of Birth	September 1974 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2022(112 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 07 December 2022)
Role	School Manager
Country of Residence	Scotland
Correspondence Address	Queen Margaret University Drive Musselburgh East Lothian EH21 6UU Scotland

Contact

Telephone	0131 4740000
Telephone region	Edinburgh

Location

Registered Address	Queen Margaret University Drive Musselburgh East Lothian EH21 6UU Scotland
Constituency	East Lothian
Ward	Musselburgh West
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£34,843,000
Net Worth	£40,848,000
Cash	£10,931,000
Current Liabilities	£51,799,000

Accounts

Latest Accounts	31 July 2022 (8 months ago)
Next Accounts Due	30 April 2024 (1 year, 1 month from now)
Accounts Category	Group
Accounts Year End	31 July

Returns

Latest Return	3 December 2022 (3 months, 3 weeks ago)
Next Return Due	17 December 2023 (8 months, 3 weeks from now)

Charges

22 December 2014	Delivered 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 2009	Delivered 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 2006	Delivered 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 2006	Delivered 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 2005	Delivered 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 2005	Delivered 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

6 December 2021	Confirmation statement made on 3 December 2021 with no updates (3 pages)
2 December 2021	Termination of appointment of Cynthia Florence Guthrie as a director on 30 November 2021 (1 page)
1 November 2021	Termination of appointment of Colin Johnstone Cox as a director on 1 November 2021 (1 page)
15 June 2021	Appointment of Ms Julie Penelope Churchill as a director on 8 March 2021 (2 pages)
11 June 2021	Appointment of Ms Sophie Helen Alexandria Cunningham as a director on 10 June 2021 (2 pages)
11 June 2021	Appointment of Ms Aasiyah Asgarali Patankar as a director on 10 June 2021 (2 pages)
11 June 2021	Appointment of Mr Steven Neil Hendry as a director on 1 June 2021 (2 pages)
11 June 2021	Appointment of Mr Garvin Raymond Sealy as a director on 1 June 2021 (2 pages)
11 June 2021	Termination of appointment of Andrew David White as a director on 9 June 2021 (1 page)
11 June 2021	Termination of appointment of Chiara Menozzi as a director on 9 June 2021 (1 page)
13 April 2021	Appointment of Ms Pamela Woodburn as a director on 1 April 2021 (2 pages)
13 April 2021	Termination of appointment of Linda Mcpherson as a director on 31 March 2021 (1 page)
25 March 2021	Group of companies' accounts made up to 31 July 2020 (42 pages)
7 December 2020	Confirmation statement made on 3 December 2020 with no updates (3 pages)
5 December 2020	Appointment of Professor John Harper as a director on 1 December 2020 (2 pages)
3 December 2020	Termination of appointment of Ruth Magowan as a director on 1 November 2020 (1 page)
3 December 2020	Termination of appointment of Graham Douglas Caie as a director on 1 December 2020 (1 page)
4 May 2020	Termination of appointment of Frances Diana Dow as a director on 17 March 2020 (1 page)
3 March 2020	Group of companies' accounts made up to 31 July 2019 (38 pages)
3 December 2019	Confirmation statement made on 3 December 2019 with no updates (3 pages)
3 October 2019	Appointment of Sir Paul Edward Grice as a director on 1 October 2019 (2 pages)
3 October 2019	Appointment of Ms Elizabeth Anne Porter as a director on 1 October 2019 (2 pages)
2 October 2019	Appointment of Dr Arturo Langa as a director on 1 October 2019 (2 pages)
2 October 2019	Appointment of Dr Maria Giatsi Clausen as a director on 1 October 2019 (2 pages)
2 October 2019	Appointment of Mr Colin Johnstone Cox as a director on 1 October 2019 (2 pages)
2 October 2019	Termination of appointment of Laura Young as a director on 30 September 2019 (1 page)
2 October 2019	Termination of appointment of Jacqueline Ann Macdonald as a director on 30 September 2019 (1 page)
2 October 2019	Termination of appointment of Anthony Dale Falconer as a director on 30 September 2019 (1 page)
26 August 2019	Termination of appointment of Petra Wend as a director on 1 August 2019 (1 page)
17 June 2019	Appointment of Mr Andrew David White as a director on 10 June 2019 (2 pages)
17 June 2019	Appointment of Ms Chiara Menozzi as a director on 10 June 2019 (2 pages)
17 June 2019	Appointment of Mrs Karen Jane Cullen as a director on 5 June 2019 (2 pages)
17 June 2019	Termination of appointment of Rebecca Wilson as a director on 9 June 2019 (1 page)
17 June 2019	Termination of appointment of Stewart Sands as a director on 9 June 2019 (1 page)
17 June 2019	Termination of appointment of Colin Duffus as a director on 4 June 2019 (1 page)
5 April 2019	Termination of appointment of Margaret O'connor as a director on 3 April 2019 (1 page)
27 March 2019	Group of companies' accounts made up to 31 July 2018 (38 pages)
19 March 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
27 February 2019	Change of constitution by enactment (2 pages)
20 December 2018	Confirmation statement made on 20 December 2018 with no updates (3 pages)
19 December 2018	Appointment of Dr Andrew Scott as a director on 28 June 2017 (2 pages)
14 June 2018	Appointment of Ms Rebecca Wilson as a director on 10 June 2018 (2 pages)
14 June 2018	Termination of appointment of Megan Alice Richardson as a director on 9 June 2018 (1 page)
6 June 2018	Appointment of Mr Robert Michael Pattullo as a director on 24 May 2018 (2 pages)
2 May 2018	Termination of appointment of James Robert Bradshaw as a director on 30 April 2018 (1 page)
6 April 2018	Group of companies' accounts made up to 31 July 2017 (38 pages)
27 February 2018	Appointment of Melanie Moreland as a director on 7 February 2018 (2 pages)
27 February 2018	Appointment of Ruth Magowan as a director on 7 February 2018 (2 pages)
4 January 2018	Termination of appointment of Miller Roy Mclean as a director on 31 December 2017 (1 page)
4 January 2018	Termination of appointment of Miller Roy Mclean as a director on 31 December 2017 (1 page)
24 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
13 November 2017	Termination of appointment of Lindesay Irvine as a director on 1 November 2017 (1 page)
13 November 2017	Termination of appointment of David Banks as a director on 31 October 2017 (1 page)
13 November 2017	Termination of appointment of Lindesay Irvine as a director on 1 November 2017 (1 page)
13 November 2017	Termination of appointment of David Banks as a director on 31 October 2017 (1 page)
2 October 2017	Second filing for the appointment of Ms Carolyn Louise Bell as a director (6 pages)
2 October 2017	Second filing for the appointment of Ms Carolyn Louise Bell as a director (6 pages)
19 June 2017	Termination of appointment of Heidi Margrethe Vistisen as a director on 12 June 2017 (1 page)
19 June 2017	Appointment of Stewart Sands as a director on 6 June 2017 (2 pages)
19 June 2017	Appointment of Sarah Phillips as a director on 6 June 2017 (2 pages)
19 June 2017	Appointment of Elaine Cynthia Acaster as a director on 6 June 2017 (2 pages)
19 June 2017	Termination of appointment of Heidi Margrethe Vistisen as a director on 12 June 2017 (1 page)
19 June 2017	Appointment of Stewart Sands as a director on 6 June 2017 (2 pages)
19 June 2017	Appointment of Sarah Phillips as a director on 6 June 2017 (2 pages)
19 June 2017	Appointment of Elaine Cynthia Acaster as a director on 6 June 2017 (2 pages)
20 March 2017	Termination of appointment of Robert Hart Rae as a director on 20 March 2017 (1 page)
20 March 2017	Termination of appointment of Ian William Calder as a director on 20 March 2017 (1 page)
20 March 2017	Termination of appointment of Robert Hart Rae as a director on 20 March 2017 (1 page)
20 March 2017	Termination of appointment of Ian William Calder as a director on 20 March 2017 (1 page)
14 March 2017	Group of companies' accounts made up to 31 July 2016 (45 pages)
14 March 2017	Group of companies' accounts made up to 31 July 2016 (45 pages)
14 December 2016	Appointment of Dr David Banks as a director on 7 December 2016 (2 pages)
14 December 2016	Appointment of Dr Eurig Scandrett as a director on 7 December 2016 (2 pages)
14 December 2016	Appointment of Dr David Banks as a director on 7 December 2016 (2 pages)
14 December 2016	Appointment of Dr Eurig Scandrett as a director on 7 December 2016 (2 pages)
28 November 2016	Confirmation statement made on 15 November 2016 with updates (4 pages)
28 November 2016	Appointment of Ms Megan Alice Richardson as a director on 10 June 2016 (2 pages)
28 November 2016	Confirmation statement made on 15 November 2016 with updates (4 pages)
28 November 2016	Appointment of Ms Megan Alice Richardson as a director on 10 June 2016 (2 pages)
4 November 2016	Appointment of Mr Francis Lennon as a director on 1 November 2016 (2 pages)
4 November 2016	Appointment of Mrs Laura Young as a director on 1 November 2016 (2 pages)
4 November 2016	Appointment of Ms Carolyn Louise Bell as a director on 1 November 2016 (2 pages)
4 November 2016	Appointment of Mr John Kenneth Mcgarrity as a director on 1 November 2016 (2 pages)
4 November 2016	Termination of appointment of Anna Gregor as a director on 31 October 2016 (1 page)
4 November 2016	Appointment 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)
4 November 2016	Appointment of Mr Francis Lennon as a director on 1 November 2016 (2 pages)
4 November 2016	Appointment of Mrs Laura Young as a director on 1 November 2016 (2 pages)
4 November 2016	Appointment 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)
4 November 2016	Appointment of Mr John Kenneth Mcgarrity as a director on 1 November 2016 (2 pages)
4 November 2016	Termination of appointment of Anna Gregor as a director on 31 October 2016 (1 page)
12 October 2016	Termination of appointment of Mark Hector Laing as a director on 30 September 2016 (1 page)
12 October 2016	Appointment of Dr Richard Butt as a director on 1 October 2016 (2 pages)
12 October 2016	Termination of appointment of Craig Walker Cathcart as a director on 1 October 2016 (1 page)
12 October 2016	Termination of appointment of Mark Hector Laing as a director on 30 September 2016 (1 page)
12 October 2016	Appointment of Dr Richard Butt as a director on 1 October 2016 (2 pages)
12 October 2016	Termination of appointment of Craig Walker Cathcart as a director on 1 October 2016 (1 page)
14 September 2016	Appointment of Mr Colin Duffus as a director on 14 September 2016 (2 pages)
14 September 2016	Termination of appointment of Alan James Gilloran as a director on 14 September 2016 (1 page)
14 September 2016	Termination of appointment of Judith Sischy as a director on 14 September 2016 (1 page)
14 September 2016	Termination of appointment of Robert John Cormack as a director on 14 September 2016 (1 page)
14 September 2016	Termination of appointment of Adam Roe as a director on 14 September 2016 (1 page)
14 September 2016	Termination of appointment of Sheila Williams as a director on 14 September 2016 (1 page)
14 September 2016	Appointment of Mr Colin Duffus as a director on 14 September 2016 (2 pages)
14 September 2016	Termination of appointment of Alan James Gilloran as a director on 14 September 2016 (1 page)
14 September 2016	Termination of appointment of Judith Sischy as a director on 14 September 2016 (1 page)
14 September 2016	Termination of appointment of Robert John Cormack as a director on 14 September 2016 (1 page)
14 September 2016	Termination of appointment of Adam Roe as a director on 14 September 2016 (1 page)
14 September 2016	Termination of appointment of Sheila Williams as a director on 14 September 2016 (1 page)
12 April 2016	Group of companies' accounts made up to 31 July 2015 (41 pages)
12 April 2016	Group of companies' accounts made up to 31 July 2015 (41 pages)
29 March 2016	Appointment of Mrs Cynthia Florence Guthrie as a director on 1 December 2015 (2 pages)
29 March 2016	Appointment of Mrs Cynthia Florence Guthrie as a director on 1 December 2015 (2 pages)
17 March 2016	Appointment of Dr Frances Diana Dow as a director on 17 March 2016 (2 pages)
17 March 2016	Termination of appointment of Keir Bloomer as a director on 17 March 2016 (1 page)
17 March 2016	Appointment of Dr Frances Diana Dow as a director on 17 March 2016 (2 pages)
17 March 2016	Termination of appointment of Keir Bloomer as a director on 17 March 2016 (1 page)
8 December 2015	Annual return made up to 15 November 2015 no member list (14 pages)
8 December 2015	Termination of appointment of Olga Wojtas as a director on 31 May 2015 (1 page)
8 December 2015	Appointment of Mr Adam Roe as a director on 10 June 2015 (2 pages)
8 December 2015	Termination of appointment of John Brian Leggat as a director on 30 September 2015 (1 page)
8 December 2015	Appointment of Ms Heidi Margrethe Vistisen as a director on 10 June 2015 (2 pages)
8 December 2015	Termination of appointment of Fergus Boden as a director on 9 June 2015 (1 page)
8 December 2015	Termination of appointment of Johnathan Elmer as a director on 9 June 2015 (1 page)
8 December 2015	Termination of appointment of Fergus Boden as a director on 9 June 2015 (1 page)
8 December 2015	Termination of appointment of Johnathan Elmer as a director on 9 June 2015 (1 page)
8 December 2015	Annual return made up to 15 November 2015 no member list (14 pages)
8 December 2015	Termination of appointment of Olga Wojtas as a director on 31 May 2015 (1 page)
8 December 2015	Appointment of Mr Adam Roe as a director on 10 June 2015 (2 pages)
8 December 2015	Termination of appointment of John Brian Leggat as a director on 30 September 2015 (1 page)
8 December 2015	Termination of appointment of Fergus Boden as a director on 9 June 2015 (1 page)
8 December 2015	Appointment of Ms Heidi Margrethe Vistisen as a director on 10 June 2015 (2 pages)
8 December 2015	Termination of appointment of Johnathan Elmer as a director on 9 June 2015 (1 page)
26 March 2015	Group of companies' accounts made up to 31 July 2014 (43 pages)
26 March 2015	Group of companies' accounts made up to 31 July 2014 (43 pages)
31 December 2014	Registration of charge SC0073350006, created on 22 December 2014 (18 pages)
31 December 2014	Registration of charge SC0073350006, created on 22 December 2014 (18 pages)
8 December 2014	Appointment of Professor Graham Douglas Caie as a director on 1 December 2014 (2 pages)
8 December 2014	Termination of appointment of Margaret Anne Mcphail as a director on 30 November 2014 (1 page)
8 December 2014	Annual return made up to 15 November 2014 no member list (17 pages)
8 December 2014	Appointment of Professor Graham Douglas Caie as a director on 1 December 2014 (2 pages)
8 December 2014	Appointment of Professor Graham Douglas Caie as a director on 1 December 2014 (2 pages)
8 December 2014	Termination of appointment of Margaret Anne Mcphail as a director on 30 November 2014 (1 page)
8 December 2014	Annual return made up to 15 November 2014 no member list (17 pages)
11 November 2014	Appointment of Ms Linda Mcpherson as a director on 1 October 2014 (2 pages)
11 November 2014	Appointment of Ms Margaret O'connor as a director on 1 October 2014 (2 pages)
11 November 2014	Appointment of Ms Linda Mcpherson as a director on 1 October 2014 (2 pages)
11 November 2014	Appointment of Ms Margaret O'connor as a director on 1 October 2014 (2 pages)
11 November 2014	Appointment of Ms Linda Mcpherson as a director on 1 October 2014 (2 pages)
11 November 2014	Appointment of Ms Margaret O'connor as a director on 1 October 2014 (2 pages)
28 August 2014	Termination of appointment of Robin Burley as a director on 30 June 2014 (1 page)
28 August 2014	Termination of appointment of Roger Thompson Knox as a director on 30 June 2014 (1 page)
28 August 2014	Termination of appointment of Robin Burley as a director on 30 June 2014 (1 page)
28 August 2014	Termination of appointment of Roger Thompson Knox as a director on 30 June 2014 (1 page)
7 April 2014	Group of companies' accounts made up to 31 July 2013 (40 pages)
7 April 2014	Group of companies' accounts made up to 31 July 2013 (40 pages)
23 January 2014	Appointment of Dr Lindesay Irvine as a director (2 pages)
23 January 2014	Termination of appointment of Ian Mcmillan as a director (1 page)
23 January 2014	Appointment of Dr Lindesay Irvine as a director (2 pages)
23 January 2014	Termination of appointment of Ian Mcmillan as a director (1 page)
13 December 2013	Annual return made up to 15 November 2013 no member list (19 pages)
13 December 2013	Annual return made up to 15 November 2013 no member list (19 pages)
12 December 2013	Termination of appointment of John Leggat as a director (1 page)
12 December 2013	Director's details changed for Miss Margaret Anne Mcphail on 9 October 2013 (2 pages)
12 December 2013	Director's details changed for John Brian Leggat on 9 October 2013 (2 pages)
12 December 2013	Termination of appointment of Mr Lee as a director (1 page)
12 December 2013	Director's details changed for Mr Mark Hector Laing on 9 October 2013 (2 pages)
12 December 2013	Termination of appointment of Mark Laing as a director (1 page)
12 December 2013	Termination of appointment of Craig Cathcart as a director (1 page)
12 December 2013	Director's details changed for Mr Craig Walker Cathcart on 9 October 2013 (2 pages)
12 December 2013	Director's details changed for Mr Keir Bloomer on 13 November 2013 (2 pages)
12 December 2013	Director's details changed for Miss Margaret Anne Mcphail on 9 October 2013 (2 pages)
12 December 2013	Director's details changed for John Brian Leggat on 9 October 2013 (2 pages)
12 December 2013	Director's details changed for Mr Mark Hector Laing on 9 October 2013 (2 pages)
12 December 2013	Director's details changed for Mr Craig Walker Cathcart on 9 October 2013 (2 pages)
12 December 2013	Termination of appointment of John Leggat as a director (1 page)
12 December 2013	Director's details changed for Miss Margaret Anne Mcphail on 9 October 2013 (2 pages)
12 December 2013	Director's details changed for John Brian Leggat on 9 October 2013 (2 pages)
12 December 2013	Termination of appointment of Mr Lee as a director (1 page)
12 December 2013	Director's details changed for Mr Mark Hector Laing on 9 October 2013 (2 pages)
12 December 2013	Termination of appointment of Mark Laing as a director (1 page)
12 December 2013	Termination of appointment of Craig Cathcart as a director (1 page)
12 December 2013	Director's details changed for Mr Craig Walker Cathcart on 9 October 2013 (2 pages)
12 December 2013	Director's details changed for Mr Keir Bloomer on 13 November 2013 (2 pages)
25 November 2013	Appointment of Dr Anthony Dale Falconer as a director (2 pages)
25 November 2013	Appointment of Dr Anthony Dale Falconer as a director (2 pages)
21 November 2013	Appointment of Mrs Jacqueline Ann Macdonald as a director (2 pages)
21 November 2013	Director's details changed for Mr Keir Bloomer on 13 November 2013 (2 pages)
21 November 2013	Appointment of Mrs Jacqueline Ann Macdonald as a director (2 pages)
21 November 2013	Director's details changed for Mr Keir Bloomer on 13 November 2013 (2 pages)
9 July 2013	Appointment of Mr Johnathan Elmer as a director (2 pages)
9 July 2013	Director's details changed (2 pages)
9 July 2013	Appointment of Mrs Sheila Williams as a director (2 pages)
9 July 2013	Termination of appointment of Johnathan Elmer as a director (1 page)
9 July 2013	Appointment of Mr Fergus Boden as a director (2 pages)
9 July 2013	Termination of appointment of Fergus Boden as a director (1 page)
9 July 2013	Director's details changed for Mr Melvin Henley on 10 June 2013 (2 pages)
9 July 2013	Director's details changed for Mr Michael David Breckenridge on 10 June 2013 (2 pages)
9 July 2013	Termination of appointment of Joanna Baker as a director (1 page)
9 July 2013	Appointment of Mr Johnathan Elmer as a director (2 pages)
9 July 2013	Director's details changed (2 pages)
9 July 2013	Appointment of Mrs Sheila Williams as a director (2 pages)
9 July 2013	Termination of appointment of Johnathan Elmer as a director (1 page)
9 July 2013	Appointment of Mr Fergus Boden as a director (2 pages)
9 July 2013	Termination of appointment of Fergus Boden as a director (1 page)
9 July 2013	Director's details changed for Mr Melvin Henley on 10 June 2013 (2 pages)
9 July 2013	Director's details changed for Mr Michael David Breckenridge on 10 June 2013 (2 pages)
9 July 2013	Termination of appointment of Joanna Baker as a director (1 page)
6 March 2013	Group of companies' accounts made up to 31 July 2012 (40 pages)
6 March 2013	Group of companies' accounts made up to 31 July 2012 (40 pages)
12 December 2012	Annual return made up to 15 November 2012 no member list (20 pages)
12 December 2012	Director's details changed for Mr Keir Bloomer on 10 December 2012 (2 pages)
12 December 2012	Appointment of Mrs Irene Rose Hynd as a secretary (1 page)
12 December 2012	Director's details changed for Mr Roger Thompson Knox on 10 December 2012 (2 pages)
12 December 2012	Annual return made up to 15 November 2012 no member list (20 pages)
12 December 2012	Director's details changed for Mr Keir Bloomer on 10 December 2012 (2 pages)
12 December 2012	Appointment of Mrs Irene Rose Hynd as a secretary (1 page)
12 December 2012	Director's details changed for Mr Roger Thompson Knox on 10 December 2012 (2 pages)
10 December 2012	Appointment of Mrs Irene Rose Hynd as a secretary (1 page)
10 December 2012	Appointment of Mrs Irene Rose Hynd as a secretary (1 page)
12 October 2012	Termination of appointment of Rosalyn Marshall as a director (1 page)
12 October 2012	Termination of appointment of Rosalyn Marshall as a secretary (1 page)
12 October 2012	Termination of appointment of Rosalyn Marshall as a director (1 page)
12 October 2012	Termination of appointment of Rosalyn Marshall as a secretary (1 page)
10 July 2012	Termination of appointment of Frances Dow as a director (1 page)
10 July 2012	Termination of appointment of Frances Dow as a director (1 page)
10 April 2012	Group of companies' accounts made up to 31 July 2011 (41 pages)
10 April 2012	Group of companies' accounts made up to 31 July 2011 (41 pages)
24 November 2011	Annual return made up to 15 November 2011 no member list (23 pages)
24 November 2011	Annual return made up to 15 November 2011 no member list (23 pages)
15 November 2011	Statement 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 2011	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
15 November 2011	Statement 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 2011	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
23 June 2011	Appointment of Mr Melvin Henley as a director (2 pages)
23 June 2011	Termination of appointment of Christie Mcmonagle as a director (1 page)
23 June 2011	Appointment of Mr Michael David Breckenridge as a director (2 pages)
23 June 2011	Appointment of Mr Melvin Henley as a director (2 pages)
23 June 2011	Termination of appointment of Christie Mcmonagle as a director (1 page)
23 June 2011	Appointment of Mr Michael David Breckenridge as a director (2 pages)
8 April 2011	Group of companies' accounts made up to 31 July 2010 (41 pages)
8 April 2011	Group of companies' accounts made up to 31 July 2010 (41 pages)
29 March 2011	Appointment of Mr Craig Walker Cathcart as a director (2 pages)
29 March 2011	Appointment of Mr Craig Walker Cathcart as a director (2 pages)
25 March 2011	Appointment of Mr Craig Walker Cathcart as a director (2 pages)
25 March 2011	Appointment of Mr Craig Walker Cathcart as a director (2 pages)
10 March 2011	Appointment of Mr Robert Hart Rae as a director (2 pages)
10 March 2011	Appointment of Mr Ian William Calder as a director (2 pages)
10 March 2011	Appointment of Mr Robert Hart Rae as a director (2 pages)
10 March 2011	Appointment of Mr Ian William Calder as a director (2 pages)
1 March 2011	Termination of appointment of Sharon Brown as a director (1 page)
1 March 2011	Termination of appointment of Sharon Brown as a director (1 page)
24 February 2011	Termination of appointment of Blain Murphy as a director (1 page)
24 February 2011	Termination of appointment of Blain Murphy as a director (1 page)
27 January 2011	Appointment of Mr Ian Ross Mcmillan as a director (2 pages)
27 January 2011	Appointment of Mr Ian Ross Mcmillan as a director (2 pages)
13 January 2011	Termination of appointment of Janet Beck as a director (1 page)
13 January 2011	Appointment of Mr Miller Roy Mclean as a director (2 pages)
13 January 2011	Termination of appointment of Janet Beck as a director (1 page)
13 January 2011	Appointment of Mr Miller Roy Mclean as a director (2 pages)
16 November 2010	Annual return made up to 15 November 2010 no member list (24 pages)
16 November 2010	Director's details changed for Olga Wojtas on 16 November 2010 (2 pages)
16 November 2010	Annual return made up to 15 November 2010 no member list (24 pages)
16 November 2010	Director's details changed for Olga Wojtas on 16 November 2010 (2 pages)
15 November 2010	Appointment of Mrs Judith Sischy as a director (2 pages)
15 November 2010	Appointment of Mrs Judith Sischy as a director (2 pages)
8 November 2010	Appointment of Dr Anna Gregor as a director (2 pages)
8 November 2010	Appointment of Dr Anna Gregor as a director (2 pages)
7 October 2010	Appointment of Professor Robert John Cormack as a director (2 pages)
7 October 2010	Termination of appointment of John Percy as a director (1 page)
7 October 2010	Termination of appointment of Andrew Mcclean as a director (1 page)
7 October 2010	Termination of appointment of Rio Floreza as a director (1 page)
7 October 2010	Termination of appointment of Maureen Child as a director (1 page)
7 October 2010	Termination of appointment of Rune By as a director (1 page)
7 October 2010	Appointment of Professor Robert John Cormack as a director (2 pages)
7 October 2010	Termination of appointment of John Percy as a director (1 page)
7 October 2010	Termination of appointment of Andrew Mcclean as a director (1 page)
7 October 2010	Termination of appointment of Rio Floreza as a director (1 page)
7 October 2010	Termination of appointment of Maureen Child as a director (1 page)
7 October 2010	Termination of appointment of Rune By as a director (1 page)
24 June 2010	Appointment of Miss Christie Mcmonagle as a director (2 pages)
24 June 2010	Appointment of Mr Blain Murphy as a director (2 pages)
24 June 2010	Appointment of Miss Christie Mcmonagle as a director (2 pages)
24 June 2010	Appointment of Mr Blain Murphy as a director (2 pages)
21 June 2010	Appointment of Mr James Robert Bradshaw as a director (2 pages)
21 June 2010	Appointment of Mr James Robert Bradshaw as a director (2 pages)
6 April 2010	Appointment of Professor Alan James Gilloran as a director (2 pages)
6 April 2010	Appointment of Professor Alan James Gilloran as a director (2 pages)
31 March 2010	Group of companies' accounts made up to 31 July 2009 (38 pages)
31 March 2010	Group of companies' accounts made up to 31 July 2009 (38 pages)
11 March 2010	Termination of appointment of Zoe Dunhill as a director (1 page)
11 March 2010	Termination of appointment of Zoe Dunhill as a director (1 page)
17 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
17 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
28 January 2010	Termination of appointment of Vikram Lall as a director (1 page)
28 January 2010	Termination of appointment of George Sutherland as a director (1 page)
28 January 2010	Termination of appointment of Ronald Hanna as a director (1 page)
28 January 2010	Termination of appointment of Vikram Lall as a director (1 page)
28 January 2010	Termination of appointment of George Sutherland as a director (1 page)
28 January 2010	Termination of appointment of Ronald Hanna as a director (1 page)
2 December 2009	Appointment of Mr Brian Lee as a director (2 pages)
2 December 2009	Appointment of Mr Brian Lee as a director (2 pages)
30 November 2009	Termination of appointment of John Newall as a director (1 page)
30 November 2009	Termination of appointment of John Newall as a director (1 page)
20 November 2009	Annual return made up to 15 November 2009 no member list (13 pages)
20 November 2009	Director's details changed for Ronald George Hanna on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Dr Zoe Mary Dunhill on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Mr Roger Thompson Knox on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Rio Floreza on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Dr Frances Diana Dow on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Sharon Mary Brown on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Rune By on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Councillor Maureen Margaret Child on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Dr Janet Mary Beck on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Keir Bloomer on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Ronald George Hanna on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Dr Zoe Mary Dunhill on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Mr Roger Thompson Knox on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Rio Floreza on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Dr Frances Diana Dow on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Sharon Mary Brown on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Rune By on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Councillor Maureen Margaret Child on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Dr Janet Mary Beck on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Keir Bloomer on 1 October 2009 (2 pages)
20 November 2009	Annual return made up to 15 November 2009 no member list (13 pages)
20 November 2009	Director's details changed for Dr Zoe Mary Dunhill on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Ronald George Hanna on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Mr Roger Thompson Knox on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Rio Floreza on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Dr Frances Diana Dow on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Sharon Mary Brown on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Rune By on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Dr Janet Mary Beck on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Keir Bloomer on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Councillor Maureen Margaret Child on 1 October 2009 (2 pages)
8 November 2009	Appointment of The Hon Mark Hector Laing as a director (3 pages)
8 November 2009	Appointment of John Brian Leggatt as a director (3 pages)
8 November 2009	Appointment of The Hon Mark Hector Laing as a director (3 pages)
8 November 2009	Appointment of John Brian Leggatt as a director (3 pages)
7 September 2009	Director appointed dr petra wend (2 pages)
7 September 2009	Director appointed dr petra wend (2 pages)
1 September 2009	Appointment terminated director jamie tait (1 page)
1 September 2009	Appointment terminated director jamie tait (1 page)
4 August 2009	Appointment terminated director anthony cohen (1 page)
4 August 2009	Appointment terminated director anthony cohen (1 page)
24 June 2009	Auditor's resignation (2 pages)
24 June 2009	Director appointed olga wojtas (2 pages)
24 June 2009	Auditor's resignation (2 pages)
24 June 2009	Director appointed olga wojtas (2 pages)
28 April 2009	Particulars of a mortgage or charge / charge no: 5 (6 pages)
28 April 2009	Particulars of a mortgage or charge / charge no: 5 (6 pages)
23 April 2009	Group of companies' accounts made up to 31 July 2008 (40 pages)
23 April 2009	Group of companies' accounts made up to 31 July 2008 (40 pages)
5 February 2009	Appointment terminated director david kirk (1 page)
5 February 2009	Appointment terminated director david kirk (1 page)
8 December 2008	Director appointed margaret anne mcphail (2 pages)
8 December 2008	Director appointed margaret anne mcphail (2 pages)
19 November 2008	Annual return made up to 15/11/08 (9 pages)
19 November 2008	Annual return made up to 15/11/08 (9 pages)
12 November 2008	Appointment terminated director ernest buckley (1 page)
12 November 2008	Appointment terminated director marcia campbell (1 page)
12 November 2008	Appointment terminated director ernest buckley (1 page)
12 November 2008	Appointment terminated director marcia campbell (1 page)
1 September 2008	Director appointed robin burley (2 pages)
1 September 2008	Director appointed robin burley (2 pages)
23 July 2008	Director appointed andrew mcclean (2 pages)
23 July 2008	Director appointed rio floreza (2 pages)
23 July 2008	Director appointed andrew mcclean (2 pages)
23 July 2008	Director appointed rio floreza (2 pages)
10 July 2008	Director appointed roger thompson knox (2 pages)
10 July 2008	Director appointed roger thompson knox (2 pages)
12 June 2008	Appointment terminated director robert wilkinson (1 page)
12 June 2008	Appointment terminated director john baxter (1 page)
12 June 2008	Appointment terminated director robert wilkinson (1 page)
12 June 2008	Appointment terminated director john baxter (1 page)
10 June 2008	Appointment terminated director sally brown (1 page)
10 June 2008	Appointment terminated director sally brown (1 page)
2 April 2008	Director appointed professor david kirk (2 pages)
2 April 2008	Director appointed professor david kirk (2 pages)
27 March 2008	Group of companies' accounts made up to 31 July 2007 (34 pages)
27 March 2008	Group of companies' accounts made up to 31 July 2007 (34 pages)
11 January 2008	Annual return made up to 15/11/07 (5 pages)
11 January 2008	Annual return made up to 15/11/07 (5 pages)
4 December 2007	Director resigned (1 page)
4 December 2007	Director resigned (1 page)
6 November 2007	Registered office changed on 06/11/07 from: 36 clerwood terrace edinburgh EH12 8TS (1 page)
6 November 2007	Registered office changed on 06/11/07 from: 36 clerwood terrace edinburgh EH12 8TS (1 page)
12 October 2007	New director appointed (2 pages)
12 October 2007	New director appointed (2 pages)
27 September 2007	Director resigned (1 page)
27 September 2007	Director resigned (1 page)
25 July 2007	New director appointed (2 pages)
25 July 2007	New director appointed (2 pages)
26 June 2007	Director resigned (1 page)
26 June 2007	Director resigned (1 page)
11 June 2007	New director appointed (2 pages)
11 June 2007	New director appointed (2 pages)
11 June 2007	New director appointed (2 pages)
11 June 2007	New director appointed (2 pages)
30 May 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
17 April 2007	Memorandum and Articles of Association (10 pages)
17 April 2007	Memorandum and Articles of Association (10 pages)
16 April 2007	New director appointed (2 pages)
16 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 April 2007	New director appointed (2 pages)
16 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 March 2007	Group of companies' accounts made up to 31 July 2006 (36 pages)
21 March 2007	Group of companies' accounts made up to 31 July 2006 (36 pages)
15 January 2007	Memorandum and Articles of Association (13 pages)
15 January 2007	Company name changed queen margaret university colleg e, edinburgh\certificate issued on 15/01/07 (2 pages)
15 January 2007	Company name changed queen margaret university colleg e, edinburgh\certificate issued on 15/01/07 (2 pages)
15 January 2007	Memorandum and Articles of Association (13 pages)
15 December 2006	Annual return made up to 15/11/06 (13 pages)
15 December 2006	Annual return made up to 15/11/06 (13 pages)
12 December 2006	New director appointed (2 pages)
12 December 2006	New director appointed (2 pages)
2 November 2006	Director resigned (1 page)
2 November 2006	Director resigned (1 page)
25 August 2006	New director appointed (2 pages)
25 August 2006	New director appointed (2 pages)
7 August 2006	New director appointed (2 pages)
7 August 2006	New director appointed (2 pages)
2 August 2006	New director appointed (2 pages)
2 August 2006	New director appointed (2 pages)
10 July 2006	Director resigned (1 page)
10 July 2006	Director resigned (1 page)
10 July 2006	Director resigned (1 page)
10 July 2006	Director resigned (1 page)
25 May 2006	Partic of mort/charge * (4 pages)
25 May 2006	Partic of mort/charge * (4 pages)
25 May 2006	Partic of mort/charge * (4 pages)
25 May 2006	Partic of mort/charge * (4 pages)
18 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
18 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
18 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 February 2006	Group of companies' accounts made up to 31 July 2005 (35 pages)
20 February 2006	Group of companies' accounts made up to 31 July 2005 (35 pages)
6 January 2006	Partic of mort/charge * (3 pages)
6 January 2006	Partic of mort/charge * (3 pages)
22 December 2005	Partic of mort/charge * (3 pages)
22 December 2005	Partic of mort/charge * (3 pages)
3 November 2005	Annual return made up to 15/11/05 363(288) ‐ Director's particulars changed (13 pages)
3 November 2005	Annual return made up to 15/11/05 363(288) ‐ Director's particulars changed (13 pages)
14 October 2005	Director resigned (1 page)
14 October 2005	Director resigned (1 page)
13 September 2005	New director appointed (2 pages)
13 September 2005	New director appointed (2 pages)
30 June 2005	New director appointed (2 pages)
30 June 2005	New director appointed (2 pages)
9 June 2005	New director appointed (2 pages)
9 June 2005	Director resigned (1 page)
9 June 2005	Director resigned (1 page)
9 June 2005	New director appointed (2 pages)
9 June 2005	Director resigned (1 page)
9 June 2005	Director resigned (1 page)
3 April 2005	Group of companies' accounts made up to 31 July 2004 (36 pages)
3 April 2005	Group of companies' accounts made up to 31 July 2004 (36 pages)
9 November 2004	Annual return made up to 15/11/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
9 November 2004	Annual return made up to 15/11/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
3 November 2004	Director resigned (1 page)
3 November 2004	Director resigned (1 page)
2 September 2004	New director appointed (2 pages)
2 September 2004	New director appointed (2 pages)
9 August 2004	Director's particulars changed (1 page)
9 August 2004	Director's particulars changed (1 page)
11 June 2004	Director resigned (1 page)
11 June 2004	Director resigned (1 page)
11 May 2004	New director appointed (2 pages)
11 May 2004	New director appointed (2 pages)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
29 April 2004	New director appointed (2 pages)
29 April 2004	New director appointed (2 pages)
8 April 2004	New director appointed (2 pages)
8 April 2004	New director appointed (2 pages)
7 April 2004	New director appointed (2 pages)
7 April 2004	New director appointed (2 pages)
15 March 2004	Director resigned (1 page)
15 March 2004	Director resigned (1 page)
9 February 2004	Group of companies' accounts made up to 31 July 2003 (36 pages)
9 February 2004	Group of companies' accounts made up to 31 July 2003 (36 pages)
23 December 2003	Annual return made up to 15/11/03 363(288) ‐ Director's particulars changed (13 pages)
23 December 2003	Annual return made up to 15/11/03 363(288) ‐ Director's particulars changed (13 pages)
21 December 2003	New director appointed (2 pages)
21 December 2003	New director appointed (2 pages)
10 December 2003	New director appointed (2 pages)
10 December 2003	New director appointed (2 pages)
10 December 2003	New director appointed (2 pages)
10 December 2003	New director appointed (2 pages)
10 December 2003	New director appointed (2 pages)
10 December 2003	New director appointed (2 pages)
29 November 2003	Director resigned (1 page)
29 November 2003	Director resigned (1 page)
29 November 2003	Director resigned (1 page)
29 November 2003	Director resigned (1 page)
29 November 2003	Director resigned (1 page)
29 November 2003	Director resigned (1 page)
29 November 2003	Director resigned (1 page)
29 November 2003	Director resigned (1 page)
29 November 2003	Director resigned (1 page)
29 November 2003	Director resigned (1 page)
7 March 2003	New director appointed (2 pages)
7 March 2003	New director appointed (2 pages)
10 February 2003	Group of companies' accounts made up to 31 July 2002 (33 pages)
10 February 2003	Group of companies' accounts made up to 31 July 2002 (33 pages)
29 January 2003	Director resigned (1 page)
29 January 2003	Director resigned (1 page)
29 January 2003	Director resigned (1 page)
29 January 2003	Director resigned (1 page)
29 January 2003	Director resigned (1 page)
29 January 2003	Director resigned (1 page)
6 December 2002	New director appointed (2 pages)
6 December 2002	New director appointed (2 pages)
29 November 2002	Annual return made up to 15/11/02 (12 pages)
29 November 2002	Annual return made up to 15/11/02 (12 pages)
20 November 2002	New director appointed (2 pages)
20 November 2002	New director appointed (2 pages)
14 November 2002	New director appointed (2 pages)
14 November 2002	New director appointed (2 pages)
12 November 2002	New director appointed (2 pages)
12 November 2002	New director appointed (2 pages)
25 October 2002	New director appointed (2 pages)
25 October 2002	New director appointed (2 pages)
28 May 2002	New director appointed (2 pages)
28 May 2002	New director appointed (2 pages)
26 May 2002	Director resigned (1 page)
26 May 2002	Director resigned (1 page)
28 February 2002	Group of companies' accounts made up to 31 July 2001 (33 pages)
28 February 2002	Group of companies' accounts made up to 31 July 2001 (33 pages)
26 January 2002	New director appointed (2 pages)
26 January 2002	New director appointed (2 pages)
18 December 2001	Annual return made up to 15/11/01 363(288) ‐ Director resigned (10 pages)
18 December 2001	Annual return made up to 15/11/01 363(288) ‐ Director resigned (10 pages)
6 December 2001	New director appointed (2 pages)
6 December 2001	New director appointed (2 pages)
27 September 2001	New director appointed (2 pages)
27 September 2001	New director appointed (2 pages)
26 June 2001	New director appointed (2 pages)
26 June 2001	New director appointed (2 pages)
8 June 2001	New director appointed (2 pages)
8 June 2001	New director appointed (2 pages)
8 June 2001	Director resigned (1 page)
8 June 2001	New director appointed (2 pages)
8 June 2001	New director appointed (2 pages)
8 June 2001	Director resigned (1 page)
13 February 2001	Full group accounts made up to 31 July 2000 (33 pages)
13 February 2001	Full group accounts made up to 31 July 2000 (33 pages)
22 November 2000	Annual return made up to 15/11/00 (8 pages)
22 November 2000	Annual return made up to 15/11/00 (8 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
9 October 2000	New director appointed (2 pages)
9 October 2000	New director appointed (2 pages)
9 October 2000	New director appointed (2 pages)
9 October 2000	New director appointed (2 pages)
3 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
23 February 2000	Full group accounts made up to 31 July 1999 (31 pages)
23 February 2000	Full group accounts made up to 31 July 1999 (31 pages)
7 December 1999	Annual return made up to 15/11/99 363(288) ‐ Director's particulars changed (9 pages)
7 December 1999	Annual return made up to 15/11/99 363(288) ‐ Director's particulars changed (9 pages)
8 November 1999	Director resigned (1 page)
8 November 1999	Director resigned (1 page)
11 August 1999	Director resigned (1 page)
11 August 1999	Director resigned (1 page)
11 August 1999	New director appointed (2 pages)
11 August 1999	New director appointed (2 pages)
11 August 1999	Director resigned (1 page)
11 August 1999	Director resigned (1 page)
11 August 1999	New director appointed (2 pages)
11 August 1999	New director appointed (2 pages)
13 July 1999	Director resigned (1 page)
13 July 1999	Director resigned (1 page)
12 May 1999	Company name changed queen margaret college edinburgh\certificate issued on 13/05/99 (2 pages)
12 May 1999	Company name changed queen margaret college edinburgh\certificate issued on 13/05/99 (2 pages)
8 February 1999	Full group accounts made up to 31 July 1998 (30 pages)
8 February 1999	Full group accounts made up to 31 July 1998 (30 pages)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
15 December 1998	Annual return made up to 15/11/98 363(288) ‐ Director resigned (10 pages)
15 December 1998	Annual return made up to 15/11/98 363(288) ‐ Director resigned (10 pages)
14 September 1998	Auditor's resignation (1 page)
14 September 1998	Auditor's resignation (1 page)
27 July 1998	New director appointed (2 pages)
27 July 1998	New director appointed (2 pages)
17 June 1998	New director appointed (2 pages)
17 June 1998	New director appointed (2 pages)
1 February 1998	Director resigned (1 page)
1 February 1998	Director resigned (1 page)
1 February 1998	New director appointed (2 pages)
1 February 1998	New director appointed (2 pages)
1 February 1998	Full accounts made up to 31 July 1997 (30 pages)
1 February 1998	Director resigned (1 page)
1 February 1998	Director resigned (1 page)
1 February 1998	New director appointed (2 pages)
1 February 1998	New director appointed (2 pages)
1 February 1998	Full accounts made up to 31 July 1997 (30 pages)
21 December 1997	New director appointed (2 pages)
21 December 1997	New director appointed (2 pages)
10 December 1997	Annual return made up to 15/11/97 363(288) ‐ Director's particulars changed;director resigned (11 pages)
10 December 1997	Annual return made up to 15/11/97 363(288) ‐ Director's particulars changed;director resigned (11 pages)
24 November 1997	New director appointed (2 pages)
24 November 1997	New director appointed (2 pages)
25 September 1997	New director appointed (2 pages)
25 September 1997	New director appointed (2 pages)
25 September 1997	Director resigned (1 page)
25 September 1997	Director resigned (1 page)
25 September 1997	New director appointed (2 pages)
25 September 1997	New director appointed (2 pages)
25 September 1997	Director resigned (1 page)
25 September 1997	Director resigned (1 page)
19 August 1997	New director appointed (2 pages)
19 August 1997	Director resigned (1 page)
19 August 1997	New director appointed (2 pages)
19 August 1997	Director resigned (1 page)
6 February 1997	Full accounts made up to 31 July 1996 (29 pages)
6 February 1997	Full accounts made up to 31 July 1996 (29 pages)
15 December 1996	Annual return made up to 15/11/96 363(288) ‐ Director's particulars changed (12 pages)
15 December 1996	Annual return made up to 15/11/96 363(288) ‐ Director's particulars changed (12 pages)
28 November 1996	New director appointed (2 pages)
28 November 1996	New director appointed (2 pages)
28 November 1996	Director resigned (1 page)
28 November 1996	Director resigned (1 page)
28 November 1996	New director appointed (2 pages)
28 November 1996	New director appointed (2 pages)
28 November 1996	Director resigned (1 page)
28 November 1996	Director resigned (1 page)
23 October 1996	New director appointed (2 pages)
23 October 1996	New director appointed (2 pages)
23 October 1996	Director resigned (1 page)
23 October 1996	New director appointed (2 pages)
23 October 1996	New director appointed (2 pages)
23 October 1996	Director resigned (1 page)
24 September 1996	New director appointed (2 pages)
24 September 1996	New director appointed (2 pages)
10 June 1996	Director resigned (1 page)
10 June 1996	Director resigned (1 page)
10 June 1996	Director resigned (1 page)
10 June 1996	Director resigned (1 page)
10 June 1996	New director appointed (2 pages)
10 June 1996	Director resigned (1 page)
10 June 1996	Director resigned (1 page)
10 June 1996	Director resigned (1 page)
10 June 1996	Director resigned (1 page)
10 June 1996	New director appointed (2 pages)
5 February 1996	Full accounts made up to 31 July 1995 (26 pages)
5 February 1996	Full accounts made up to 31 July 1995 (26 pages)
12 December 1995	New director appointed (2 pages)
12 December 1995	New director appointed (2 pages)
11 December 1995	Annual return made up to 15/11/95 363(288) ‐ Director's particulars changed (14 pages)
11 December 1995	Annual return made up to 15/11/95 363(288) ‐ Director's particulars changed (14 pages)
29 September 1995	New director appointed (2 pages)
29 September 1995	New director appointed (2 pages)
29 September 1995	New director appointed (2 pages)
29 September 1995	New director appointed (2 pages)
29 September 1995	New director appointed (2 pages)
29 September 1995	New director appointed (2 pages)
20 June 1995	Director resigned (2 pages)
20 June 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (87 pages)
4 March 1994	Memorandum and Articles of Association (8 pages)
4 March 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 March 1994	Memorandum and Articles of Association (8 pages)
4 March 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 December 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 December 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 December 1991	Memorandum and Articles of Association (20 pages)
24 December 1991	Memorandum and Articles of Association (20 pages)
20 December 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 December 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 December 1990	Memorandum and Articles of Association (20 pages)
17 December 1990	Memorandum and Articles of Association (20 pages)
22 November 1909	Incorporation (23 pages)
22 November 1909	Incorporation (23 pages)

Queen Margaret University, Edinburgh

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