St George'S, Edinburgh

Company Name	St George'S, Edinburgh
Company Status	Active
Company Number	SC008667
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 May 1913(110 years, 12 months ago)
Previous Name	St George's School For Girls

Business Activity

Section P	Education
SIC 8010	Primary education
SIC 85200	Primary education
SIC 8021	General secondary education
SIC 85310	General secondary education

Directors

Director Name	Linda Margaret Ruxton
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	23 February 2009(95 years, 10 months after company formation)
Appointment Duration	15 years, 1 month
Role	Sheriff
Country of Residence	Scotland
Correspondence Address	35/10 Mid Steil Edinburgh EH10 5XB Scotland

Director Name	Mr Roderick James Wylie
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	09 March 2013(99 years, 10 months after company formation)
Appointment Duration	11 years, 1 month
Role	Chartered Secretary
Country of Residence	Scotland
Correspondence Address	Garscube Terrace, Murrayfield, Edinburgh Garscube Edinburgh EH12 6BG Scotland

Director Name	Mrs Shona Elizabeth Thomson
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	05 June 2017(104 years, 1 month after company formation)
Appointment Duration	6 years, 10 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	32 Craigleith Crescent Edinburgh EH4 3JP Scotland

Director Name	Ms Susannah Mary Crawford
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(107 years, 1 month after company formation)
Appointment Duration	3 years, 10 months
Role	Lawyer
Country of Residence	Scotland
Correspondence Address	Garscube Terrace, Murrayfield, Edinburgh Garscube Edinburgh EH12 6BG Scotland

Director Name	Mr Iain Furness Witherington
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(107 years, 7 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Garscube Terrace, Murrayfield, Edinburgh Garscube Edinburgh EH12 6BG Scotland

Director Name	Mr Martin David Blencowe
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	16 March 2021(107 years, 11 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Garscube Terrace, Murrayfield, Edinburgh Garscube Edinburgh EH12 6BG Scotland

Director Name	Mr Andrew Robert Taylor
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 March 2022(108 years, 11 months after company formation)
Appointment Duration	2 years
Role	Schoolmaster
Country of Residence	Scotland
Correspondence Address	Cargilfield School Cargilfield School Gamekeeper's Road Edinburgh EH4 6HU Scotland

Director Name	Mr Steve Scott
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 March 2022(108 years, 11 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Johnsburn Park Balerno EH14 7NA Scotland

Secretary Name	Mrs Fiona Elsbeth Duncanson
Status	Current
Appointed	11 April 2022(108 years, 11 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	Garscube Terrace, Murrayfield, Edinburgh Garscube Edinburgh EH12 6BG Scotland

Director Name	Mr Christopher Illingworth Brown
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	08 March 2023(109 years, 10 months after company formation)
Appointment Duration	1 year, 1 month
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Garscube Terrace, Murrayfield, Edinburgh Garscube Edinburgh EH12 6BG Scotland

Director Name	Mr Philip John Anderton
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 June 2023(110 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Chief Development Officer
Country of Residence	United Kingdom
Correspondence Address	34 Harwood Terrace London SW6 2AB

Director Name	Mr James Alistair Stewart
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	11 September 2023(110 years, 4 months after company formation)
Appointment Duration	7 months, 1 week
Role	Education Quality Improvement Officer
Country of Residence	Scotland
Correspondence Address	93 Fifth Street Newtongrange Dalkeith EH22 4PL Scotland

Director Name	Prof Christine Helen Middlemiss
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 December 2023(110 years, 7 months after company formation)
Appointment Duration	4 months, 1 week
Role	Uk Chief Veterinary Officer
Country of Residence	Scotland
Correspondence Address	Garscube Terrace, Murrayfield, Edinburgh Garscube Edinburgh EH12 6BG Scotland

Director Name	Ms Dawn Dickson
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 March 2024(110 years, 10 months after company formation)
Appointment Duration	1 month, 1 week
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Garscube Terrace, Murrayfield, Edinburgh Garscube Edinburgh EH12 6BG Scotland

Director Name	Dr Omolabake Fakunle
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Nigerian
Status	Current
Appointed	06 March 2024(110 years, 10 months after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Garscube Terrace, Murrayfield, Edinburgh Garscube Edinburgh EH12 6BG Scotland

Director Name	Jane Davie
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1989(75 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 14 February 1994)
Role	Dr Of Medicine
Correspondence Address	26 Kingsburgh Road Edinburgh Midlothian EH12 6DZ Scotland

Director Name	Margaret M Baker
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1989(75 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 February 1993)
Role	Dental Surgeon
Correspondence Address	8 Comely Park Dunfermline Fife KY12 7HU Scotland

Director Name	Alison Mary Monfries Bruce
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1989(75 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 February 1990)
Role	Company Director
Correspondence Address	17 Wester Coates Terrace Edinburgh Midlothian EH12 5LR Scotland

Director Name	Elizabeth Burnet
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1989(75 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 14 February 1994)
Role	Company Director
Correspondence Address	The Hummel Hummel Road Gullane East Lothian EH31 2BG Scotland

Secretary Name	Charles Fredrick Sleigh
Nationality	British
Status	Resigned
Appointed	27 February 1989(75 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 January 1991)
Role	Company Director
Correspondence Address	4 Atholl Crescent Edinburgh Midlothian EH3 8HA Scotland

Secretary Name	John Stephenson Whitley
Nationality	British
Status	Resigned
Appointed	27 February 1989(75 years, 10 months after company formation)
Appointment Duration	12 months (resigned 26 February 1990)
Role	Company Director
Correspondence Address	4 Atholl Crescent Edinburgh Midlothian EH3 8HA Scotland

Director Name	Kathleen Janette Anderson
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1990(76 years, 10 months after company formation)
Appointment Duration	10 years (resigned 06 March 2000)
Role	Retired
Correspondence Address	40 Barony Terrace Edinburgh EH12 8RD Scotland

Director Name	Rt Hon The Lord Clyde James John Clyde
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1990(76 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 08 February 1997)
Role	Judge
Correspondence Address	9 Heriot Row Edinburgh Midlothian EH3 6HU Scotland

Secretary Name	Martin Fraser Sinclair
Nationality	British
Status	Resigned
Appointed	01 January 1991(77 years, 8 months after company formation)
Appointment Duration	18 years, 1 month (resigned 23 February 2009)
Role	Company Director
Correspondence Address	5 St Thomas Road Edinburgh Midlothian EH9 2LQ Scotland

Director Name	Erick Davidson
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(79 years, 9 months after company formation)
Appointment Duration	4 years, 12 months (resigned 09 February 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25a Dalrymple Crescent Edinburgh Midlothian EH9 2NX Scotland

Director Name	Mr Howard Frederic Ballard
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2001(87 years, 10 months after company formation)
Appointment Duration	8 years, 12 months (resigned 22 February 2010)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	30 Dick Place Edinburgh EH9 2JB Scotland

Director Name	Mrs Mary Louise Contini
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2001(88 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 23 February 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	White House Inveresk Village Musselburgh Midlothian EH21 7TG Scotland

Director Name	Kirsten Anthea Cummins
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2003(89 years, 9 months after company formation)
Appointment Duration	6 years (resigned 23 February 2009)
Role	Solicitor
Correspondence Address	22 Greenhill Gardens Edinburgh Midlothian EH10 4BW Scotland

Director Name	Mr Gareth Thomas Gilroy Baird
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2004(90 years, 10 months after company formation)
Appointment Duration	11 years, 3 months (resigned 01 June 2015)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Manorhill Makerstoun Kelso Roxburghshire TD5 7PA Scotland

Director Name	Paul Kenneth Brewer
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2009(95 years, 10 months after company formation)
Appointment Duration	12 years (resigned 16 March 2021)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	22 Murrayfield Gardens Edinburgh Lothian EH12 6DF Scotland

Secretary Name	Mr Jeremy Michael Chittleburgh
Nationality	British
Status	Resigned
Appointed	23 February 2009(95 years, 10 months after company formation)
Appointment Duration	10 years, 10 months (resigned 20 December 2019)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	2 Braid Hills Avenue Edinburgh Midlothian EH10 6LQ Scotland

Director Name	Mrs Stephanie Margaret Cowie
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2013(99 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 October 2016)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	61 Dublin Street Edinburgh EH3 6NL Scotland

Director Name	Dr Catherine Calderwood
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2015(102 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 05 March 2016)
Role	Chief Medical Officer
Country of Residence	Scotland
Correspondence Address	61 Dublin Street Edinburgh EH3 6NL Scotland

Director Name	Dr Robin Francis Balfour
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2017(104 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 24 March 2022)
Role	Doctor
Country of Residence	Scotland
Correspondence Address	24/1 Belgrave Crescent Edinburgh EH4 3AL Scotland

Secretary Name	Mr Jeremy Harper
Status	Resigned
Appointed	20 December 2019(106 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 2022)
Role	Company Director
Correspondence Address	St George's School For Girls Garscube Terrace Edinburgh EH12 6BG Scotland

Contact

Website	st-georges.edin.sch.uk

Location

Registered Address	Garscube Terrace, Murrayfield, Edinburgh Garscube Terrace Edinburgh EH12 6BG Scotland
Constituency	Edinburgh North and Leith
Ward	Inverleith

Financials

Year	2014
Turnover	£9,754,018
Net Worth	£8,300,185
Cash	£1,879,133
Current Liabilities	£1,846,925

Accounts

Latest Accounts	31 July 2023 (8 months, 2 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Full
Accounts Year End	31 July

Returns

Latest Return	26 February 2024 (1 month, 2 weeks ago)
Next Return Due	12 March 2025 (10 months, 4 weeks from now)

Charges

24 March 2000	Delivered on: 30 March 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
16 July 1968	Delivered on: 17 July 1968 Persons entitled: National Commercial Bank of Scotland LTD Classification: Bond for cash credit & disposition in security Secured details: All sums due or to become due but not exceeding Â£70,000 of principal. Particulars: 6.914 acres with buildings thereon & situated in murrayfield, edinburgh. Outstanding

Filing History

23 January 2024	Appointment of Professor Christine Helen Middlemiss as a director on 6 December 2023 (2 pages)
17 January 2024	Full accounts made up to 31 July 2023 (30 pages)
26 September 2023	Appointment of Mr James Alistair Stewart as a director on 11 September 2023 (2 pages)
17 August 2023	Appointment of Mr Christopher Illingworth Brown as a director on 8 March 2023 (2 pages)
20 July 2023	Termination of appointment of Asa Maria Norrie as a director on 31 March 2023 (1 page)
20 July 2023	Appointment of Mr Philip John Anderton as a director on 30 June 2023 (2 pages)
20 July 2023	Termination of appointment of Alastair Hastings Rae as a director on 31 March 2023 (1 page)
20 July 2023	Termination of appointment of Adrian Watt as a director on 30 June 2023 (1 page)
27 February 2023	Confirmation statement made on 26 February 2023 with no updates (3 pages)
22 December 2022	Full accounts made up to 31 July 2022 (29 pages)
22 July 2022	Secretary's details changed for Mrs Fiona Elspeth Duncanson on 22 July 2022 (1 page)
22 July 2022	Termination of appointment of Jeremy Harper as a secretary on 31 January 2022 (1 page)
24 May 2022	Appointment of Mr Andrew Robert Taylor as a director on 24 March 2022 (2 pages)
24 May 2022	Appointment of Mr Steve Scott as a director on 24 March 2022 (2 pages)
18 May 2022	Termination of appointment of Robin Francis Balfour as a director on 24 March 2022 (1 page)
18 May 2022	Termination of appointment of Lindsay Stuart Duguid as a director on 24 March 2022 (1 page)
18 May 2022	Appointment of Mrs Fiona Elspeth Duncanson as a secretary on 11 April 2022 (2 pages)
15 March 2022	Confirmation statement made on 26 February 2022 with no updates (3 pages)
16 December 2021	Full accounts made up to 31 July 2021 (31 pages)
29 July 2021	Memorandum and Articles of Association (28 pages)
29 July 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
23 July 2021	Resolutions RES15 ‐ Change company name resolution on 2021-06-07 (1 page)
23 July 2021	Company name changed st george's school for girls\certificate issued on 23/07/21 CONNOT ‐ Change of name notice (3 pages)
23 July 2021	Name change exemption from using 'limited' or 'cyfyngedig' (2 pages)
10 June 2021	Director's details changed for Sheriff Ian Harper Lawson Miller on 10 June 2021 (2 pages)
22 March 2021	Full accounts made up to 31 July 2020 (31 pages)
17 March 2021	Confirmation statement made on 26 February 2021 with no updates (3 pages)
17 March 2021	Termination of appointment of Paul Kenneth Brewer as a director on 16 March 2021 (1 page)
17 March 2021	Appointment of Mr Martin David Blencowe as a director on 16 March 2021 (2 pages)
11 December 2020	Appointment of Mr Iain Furness Witherington as a director on 1 December 2020 (2 pages)
17 August 2020	Appointment of Ms Susannah Mary Crawford as a director on 1 June 2020 (2 pages)
27 July 2020	Termination of appointment of Elizabeth Dorothy Anne Mccall-Smith as a director on 1 June 2020 (1 page)
6 April 2020	Appointment of Mrs Asa Maria Norrie as a director on 17 March 2020 (2 pages)
26 February 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
20 December 2019	Registered office address changed from 61 Dublin Street Edinburgh EH3 6NL to Garscube Terrace, Murrayfield, Edinburgh Garscube Terrace Edinburgh EH12 6BG on 20 December 2019 (1 page)
20 December 2019	Appointment of Mr Jeremy Harper as a secretary on 20 December 2019 (2 pages)
20 December 2019	Termination of appointment of Jeremy Michael Chittleburgh as a secretary on 20 December 2019 (1 page)
1 November 2019	Termination of appointment of Isabella Catherine Miller as a director on 30 October 2019 (1 page)
17 October 2019	Full accounts made up to 31 July 2019 (30 pages)
8 October 2019	Director's details changed for Mrs Katrina Jane Mcdiarmid on 8 October 2019 (2 pages)
4 September 2019	Termination of appointment of Marina Kay Evans as a director on 3 June 2019 (1 page)
4 September 2019	Termination of appointment of William Ian Rankin as a director on 19 March 2019 (1 page)
22 March 2019	Appointment of Mr Alastair Hastings Rae as a director on 19 March 2019 (2 pages)
11 March 2019	Confirmation statement made on 26 February 2019 with no updates (3 pages)
4 March 2019	Appointment of Mr Adrian Watt as a director on 8 October 2018 (2 pages)
31 December 2018	Full accounts made up to 31 July 2018 (31 pages)
12 December 2018	Appointment of Dr Robin Francis Balfour as a director on 9 October 2017 (2 pages)
15 June 2018	Termination of appointment of Jennifer Moncrieff Sutherland Montgomery as a director on 4 June 2018 (1 page)
12 March 2018	Confirmation statement made on 26 February 2018 with no updates (3 pages)
6 December 2017	Full accounts made up to 31 July 2017 (35 pages)
6 December 2017	Full accounts made up to 31 July 2017 (35 pages)
8 September 2017	Termination of appointment of Christopher Ferguson Smith as a director on 2 August 2017 (1 page)
8 September 2017	Termination of appointment of Christopher Ferguson Smith as a director on 2 August 2017 (1 page)
22 July 2017	Appointment of Mrs Shona Elizabeth Thomson as a director on 5 June 2017 (2 pages)
22 July 2017	Termination of appointment of Edward Duvall as a director on 5 June 2017 (1 page)
22 July 2017	Termination of appointment of Edward Duvall as a director on 5 June 2017 (1 page)
22 July 2017	Appointment of Mrs Shona Elizabeth Thomson as a director on 5 June 2017 (2 pages)
25 April 2017	Full accounts made up to 31 July 2016 (35 pages)
25 April 2017	Full accounts made up to 31 July 2016 (35 pages)
10 March 2017	Confirmation statement made on 26 February 2017 with updates (4 pages)
10 March 2017	Confirmation statement made on 26 February 2017 with updates (4 pages)
8 February 2017	Termination of appointment of Stephanie Margaret Cowie as a director on 3 October 2016 (1 page)
8 February 2017	Termination of appointment of Stephanie Margaret Cowie as a director on 3 October 2016 (1 page)
8 June 2016	Appointment of Mr William Ian Rankin as a director on 6 June 2016 (2 pages)
8 June 2016	Appointment of Mr William Ian Rankin as a director on 6 June 2016 (2 pages)
14 April 2016	Full accounts made up to 31 July 2015 (31 pages)
14 April 2016	Full accounts made up to 31 July 2015 (31 pages)
13 April 2016	Annual return made up to 26 February 2016 no member list (14 pages)
13 April 2016	Termination of appointment of Catherine Calderwood as a director on 5 March 2016 (1 page)
13 April 2016	Termination of appointment of Catherine Calderwood as a director on 5 March 2016 (1 page)
13 April 2016	Annual return made up to 26 February 2016 no member list (14 pages)
14 December 2015	Appointment of Ms Marina Kay Evans as a director on 2 July 2015 (2 pages)
14 December 2015	Appointment of Ms Marina Kay Evans as a director on 2 July 2015 (2 pages)
12 December 2015	Appointment of Dr Catherine Calderwood as a director on 16 November 2015 (2 pages)
12 December 2015	Appointment of Dr Catherine Calderwood as a director on 16 November 2015 (2 pages)
8 July 2015	Termination of appointment of Gareth Thomas Gilroy Baird as a director on 1 June 2015 (1 page)
8 July 2015	Termination of appointment of Rachael Jane Wood as a director on 1 June 2015 (1 page)
8 July 2015	Termination of appointment of John Edward Leonard Simmons as a director on 1 June 2015 (1 page)
8 July 2015	Termination of appointment of John Edward Leonard Simmons as a director on 1 June 2015 (1 page)
8 July 2015	Termination of appointment of John Edward Leonard Simmons as a director on 1 June 2015 (1 page)
8 July 2015	Termination of appointment of Gareth Thomas Gilroy Baird as a director on 1 June 2015 (1 page)
8 July 2015	Termination of appointment of Rachael Jane Wood as a director on 1 June 2015 (1 page)
8 July 2015	Termination of appointment of Gareth Thomas Gilroy Baird as a director on 1 June 2015 (1 page)
8 July 2015	Termination of appointment of Rachael Jane Wood as a director on 1 June 2015 (1 page)
13 March 2015	Full accounts made up to 31 July 2014 (32 pages)
13 March 2015	Full accounts made up to 31 July 2014 (32 pages)
10 March 2015	Annual return made up to 26 February 2015 no member list (15 pages)
10 March 2015	Termination of appointment of Stephen Errol Woolman as a director on 7 March 2015 (1 page)
10 March 2015	Appointment of Mrs Katrina Jane Mcdiarmid as a director on 7 March 2015 (2 pages)
10 March 2015	Appointment of Sheriff Ian Harper Lawson Miller as a director on 7 March 2015 (2 pages)
10 March 2015	Appointment of Mr Christopher Ferguson Smith as a director on 7 March 2015 (2 pages)
10 March 2015	Appointment of Mr Christopher Ferguson Smith as a director on 7 March 2015 (2 pages)
10 March 2015	Appointment of Sheriff Ian Harper Lawson Miller as a director on 7 March 2015 (2 pages)
10 March 2015	Termination of appointment of Stephen Errol Woolman as a director on 7 March 2015 (1 page)
10 March 2015	Annual return made up to 26 February 2015 no member list (15 pages)
10 March 2015	Termination of appointment of Stephen Errol Woolman as a director on 7 March 2015 (1 page)
10 March 2015	Appointment of Mr Christopher Ferguson Smith as a director on 7 March 2015 (2 pages)
10 March 2015	Appointment of Mrs Katrina Jane Mcdiarmid as a director on 7 March 2015 (2 pages)
10 March 2015	Appointment of Sheriff Ian Harper Lawson Miller as a director on 7 March 2015 (2 pages)
10 March 2015	Appointment of Mrs Katrina Jane Mcdiarmid as a director on 7 March 2015 (2 pages)
25 March 2014	Annual return made up to 26 February 2014 no member list (15 pages)
25 March 2014	Annual return made up to 26 February 2014 no member list (15 pages)
18 February 2014	Full accounts made up to 31 July 2013 (30 pages)
18 February 2014	Full accounts made up to 31 July 2013 (30 pages)
22 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
22 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
22 April 2013	Statement of company's objects (2 pages)
22 April 2013	Statement of company's objects (2 pages)
21 March 2013	Full accounts made up to 31 July 2012 (29 pages)
21 March 2013	Full accounts made up to 31 July 2012 (29 pages)
20 March 2013	Appointment of Mr Roderick James Wylie as a director (2 pages)
20 March 2013	Appointment of Mrs Jennifer Moncrieff Sutherland Montgomery as a director (2 pages)
20 March 2013	Director's details changed for Paul Kenneth Brewer on 26 February 2013 (2 pages)
20 March 2013	Appointment of Mrs Jennifer Moncrieff Sutherland Montgomery as a director (2 pages)
20 March 2013	Director's details changed for Paul Kenneth Brewer on 26 February 2013 (2 pages)
20 March 2013	Appointment of Mrs Stephanie Margaret Cowie as a director (2 pages)
20 March 2013	Annual return made up to 26 February 2013 no member list (12 pages)
20 March 2013	Appointment of Mr Roderick James Wylie as a director (2 pages)
20 March 2013	Annual return made up to 26 February 2013 no member list (12 pages)
20 March 2013	Appointment of Mrs Stephanie Margaret Cowie as a director (2 pages)
18 December 2012	Termination of appointment of Mike Stevenson as a director (1 page)
18 December 2012	Termination of appointment of Alice Deakin as a director (1 page)
18 December 2012	Termination of appointment of Jenny Hjul as a director (1 page)
18 December 2012	Termination of appointment of Jenny Hjul as a director (1 page)
18 December 2012	Termination of appointment of Mike Stevenson as a director (1 page)
18 December 2012	Termination of appointment of Alice Deakin as a director (1 page)
22 March 2012	Full accounts made up to 31 July 2011 (25 pages)
22 March 2012	Annual return made up to 26 February 2012 no member list (15 pages)
22 March 2012	Annual return made up to 26 February 2012 no member list (15 pages)
22 March 2012	Full accounts made up to 31 July 2011 (25 pages)
21 March 2012	Termination of appointment of Caroline Roxburgh as a director (1 page)
21 March 2012	Termination of appointment of Caroline Roxburgh as a director (1 page)
24 March 2011	Termination of appointment of Anne Smith as a director (1 page)
24 March 2011	Appointment of Ms Jenny Hjul as a director (2 pages)
24 March 2011	Termination of appointment of Anne Smith as a director (1 page)
24 March 2011	Appointment of Ms Jenny Hjul as a director (2 pages)
15 March 2011	Annual return made up to 26 February 2011 no member list (16 pages)
15 March 2011	Annual return made up to 26 February 2011 no member list (16 pages)
14 March 2011	Termination of appointment of Archibald Mcglynn as a director (1 page)
14 March 2011	Director's details changed for Rachael Jane Wood on 1 January 2011 (2 pages)
14 March 2011	Director's details changed for Rachael Jane Wood on 1 January 2011 (2 pages)
14 March 2011	Termination of appointment of Archibald Mcglynn as a director (1 page)
14 March 2011	Director's details changed for Rachael Jane Wood on 1 January 2011 (2 pages)
8 March 2011	Full accounts made up to 31 July 2010 (25 pages)
8 March 2011	Full accounts made up to 31 July 2010 (25 pages)
24 March 2010	Annual return made up to 26 February 2010 no member list (11 pages)
24 March 2010	Director's details changed for The Hon Lady Smith Anne Smith on 1 February 2010 (2 pages)
24 March 2010	Director's details changed for The Hon Lady Smith Anne Smith on 1 February 2010 (2 pages)
24 March 2010	Director's details changed for The Hon Lady Smith Anne Smith on 1 February 2010 (2 pages)
24 March 2010	Annual return made up to 26 February 2010 no member list (11 pages)
23 March 2010	Director's details changed for Linda Margaret Ruxton on 1 February 2010 (2 pages)
23 March 2010	Director's details changed for Lindsay Stuart Duguid on 1 February 2010 (2 pages)
23 March 2010	Termination of appointment of Howard Ballard as a director (1 page)
23 March 2010	Director's details changed for Professor John Edward Leonard Simmons on 1 February 2010 (2 pages)
23 March 2010	Director's details changed for Katie Targett-Adams on 1 February 2010 (2 pages)
23 March 2010	Director's details changed for Isabella Catherine Miller on 1 February 2010 (2 pages)
23 March 2010	Director's details changed for Archibald Smith Mcglynn on 1 February 2010 (2 pages)
23 March 2010	Director's details changed for Sarah Louise Dollman on 1 February 2010 (2 pages)
23 March 2010	Director's details changed for Sarah Louise Dollman on 1 February 2010 (2 pages)
23 March 2010	Director's details changed for Dr Edward Duvall on 1 February 2010 (2 pages)
23 March 2010	Director's details changed for Archibald Smith Mcglynn on 1 February 2010 (2 pages)
23 March 2010	Termination of appointment of Sarah Dollman as a director (1 page)
23 March 2010	Termination of appointment of Katie Targett-Adams as a director (1 page)
23 March 2010	Director's details changed for Archibald Smith Mcglynn on 1 February 2010 (2 pages)
23 March 2010	Director's details changed for Sarah Louise Dollman on 1 February 2010 (2 pages)
23 March 2010	Director's details changed for Gareth Thomas Gilroy Baird on 1 February 2010 (2 pages)
23 March 2010	Director's details changed for Stephen Errol Woolman on 1 February 2010 (2 pages)
23 March 2010	Termination of appointment of Howard Ballard as a director (1 page)
23 March 2010	Director's details changed for Gareth Thomas Gilroy Baird on 1 February 2010 (2 pages)
23 March 2010	Director's details changed for Dr Elizabeth Dorothy Anne Mccall-Smith on 1 February 2010 (2 pages)
23 March 2010	Director's details changed for Gareth Thomas Gilroy Baird on 1 February 2010 (2 pages)
23 March 2010	Director's details changed for Stephen Errol Woolman on 1 February 2010 (2 pages)
23 March 2010	Director's details changed for Linda Margaret Ruxton on 1 February 2010 (2 pages)
23 March 2010	Director's details changed for Dr Edward Duvall on 1 February 2010 (2 pages)
23 March 2010	Director's details changed for Linda Margaret Ruxton on 1 February 2010 (2 pages)
23 March 2010	Director's details changed for Dr Elizabeth Dorothy Anne Mccall-Smith on 1 February 2010 (2 pages)
23 March 2010	Director's details changed for Katie Targett-Adams on 1 February 2010 (2 pages)
23 March 2010	Director's details changed for Dr Edward Duvall on 1 February 2010 (2 pages)
23 March 2010	Director's details changed for Professor John Edward Leonard Simmons on 1 February 2010 (2 pages)
23 March 2010	Director's details changed for Isabella Catherine Miller on 1 February 2010 (2 pages)
23 March 2010	Termination of appointment of Sarah Dollman as a director (1 page)
23 March 2010	Director's details changed for Stephen Errol Woolman on 1 February 2010 (2 pages)
23 March 2010	Director's details changed for Lindsay Stuart Duguid on 1 February 2010 (2 pages)
23 March 2010	Director's details changed for Dr Elizabeth Dorothy Anne Mccall-Smith on 1 February 2010 (2 pages)
23 March 2010	Director's details changed for Katie Targett-Adams on 1 February 2010 (2 pages)
23 March 2010	Termination of appointment of Katie Targett-Adams as a director (1 page)
23 March 2010	Director's details changed for Lindsay Stuart Duguid on 1 February 2010 (2 pages)
23 March 2010	Director's details changed for Professor John Edward Leonard Simmons on 1 February 2010 (2 pages)
23 March 2010	Director's details changed for Isabella Catherine Miller on 1 February 2010 (2 pages)
10 March 2010	Appointment of Alice Deakin as a director (2 pages)
10 March 2010	Appointment of Alice Deakin as a director (2 pages)
9 March 2010	Full accounts made up to 31 July 2009 (25 pages)
9 March 2010	Full accounts made up to 31 July 2009 (25 pages)
15 February 2010	Termination of appointment of Ian Walford as a director (1 page)
15 February 2010	Termination of appointment of Ian Walford as a director (1 page)
14 April 2009	Secretary appointed jeremy michael chittleburgh (1 page)
14 April 2009	Secretary appointed jeremy michael chittleburgh (1 page)
24 March 2009	Appointment terminated secretary martin sinclair (1 page)
24 March 2009	Appointment terminated secretary martin sinclair (1 page)
24 March 2009	Annual return made up to 26/02/09 (7 pages)
24 March 2009	Annual return made up to 26/02/09 (7 pages)
19 March 2009	Full accounts made up to 31 July 2008 (24 pages)
19 March 2009	Full accounts made up to 31 July 2008 (24 pages)
10 March 2009	Director appointed paul kenneth brewer (2 pages)
10 March 2009	Director appointed linda margaret ruxton (2 pages)
10 March 2009	Director appointed linda margaret ruxton (2 pages)
10 March 2009	Director appointed rachael jane wood (2 pages)
10 March 2009	Appointment terminated director mary contini (1 page)
10 March 2009	Director appointed rachael jane wood (2 pages)
10 March 2009	Director appointed isabella catherine miller (2 pages)
10 March 2009	Director appointed isabella catherine miller (2 pages)
10 March 2009	Appointment terminated director kirsten cummins (1 page)
10 March 2009	Appointment terminated director james oliver (1 page)
10 March 2009	Appointment terminated director kirsten cummins (1 page)
10 March 2009	Appointment terminated director mary contini (1 page)
10 March 2009	Director appointed paul kenneth brewer (2 pages)
10 March 2009	Appointment terminated director james oliver (1 page)
25 March 2008	Annual return made up to 26/02/08 (7 pages)
25 March 2008	Annual return made up to 26/02/08 (7 pages)
18 March 2008	Director appointed dr elizabeth dorothy anne mccall-smith (2 pages)
18 March 2008	Director appointed dr elizabeth dorothy anne mccall-smith (2 pages)
6 March 2008	Director appointed professor john edmund leonard simmons (2 pages)
6 March 2008	Director appointed mike patrick stevenson (2 pages)
6 March 2008	Full accounts made up to 31 July 2007 (22 pages)
6 March 2008	Appointment terminated director mairi macartney (1 page)
6 March 2008	Appointment terminated director mairi macartney (1 page)
6 March 2008	Appointment terminated director patricia peattie (1 page)
6 March 2008	Appointment terminated director patricia peattie (1 page)
6 March 2008	Full accounts made up to 31 July 2007 (22 pages)
6 March 2008	Director appointed professor john edmund leonard simmons (2 pages)
6 March 2008	Director appointed mike patrick stevenson (2 pages)
7 November 2007	Director resigned (1 page)
7 November 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
21 May 2007	Full accounts made up to 31 July 2006 (19 pages)
21 May 2007	Full accounts made up to 31 July 2006 (19 pages)
2 April 2007	New director appointed (2 pages)
2 April 2007	New director appointed (2 pages)
2 April 2007	New director appointed (2 pages)
2 April 2007	New director appointed (2 pages)
2 April 2007	New director appointed (2 pages)
2 April 2007	New director appointed (2 pages)
12 March 2007	Annual return made up to 26/02/07 (4 pages)
12 March 2007	Annual return made up to 26/02/07 (4 pages)
16 March 2006	New director appointed (3 pages)
16 March 2006	New director appointed (3 pages)
3 March 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
3 March 2006	Annual return made up to 26/02/06 (11 pages)
3 March 2006	Director resigned (1 page)
3 March 2006	Annual return made up to 26/02/06 (11 pages)
3 March 2006	Director resigned (1 page)
22 February 2006	Full accounts made up to 31 July 2005 (16 pages)
22 February 2006	Full accounts made up to 31 July 2005 (16 pages)
15 April 2005	Full accounts made up to 31 July 2004 (16 pages)
15 April 2005	Full accounts made up to 31 July 2004 (16 pages)
3 March 2005	New director appointed (2 pages)
3 March 2005	Annual return made up to 26/02/05 363(288) ‐ Director's particulars changed (10 pages)
3 March 2005	New director appointed (2 pages)
3 March 2005	New director appointed (2 pages)
3 March 2005	New director appointed (2 pages)
3 March 2005	Annual return made up to 26/02/05 363(288) ‐ Director's particulars changed (10 pages)
16 June 2004	Director resigned (1 page)
16 June 2004	Director resigned (1 page)
29 April 2004	Full accounts made up to 31 July 2003 (16 pages)
29 April 2004	Full accounts made up to 31 July 2003 (16 pages)
9 March 2004	New director appointed (2 pages)
9 March 2004	New director appointed (2 pages)
9 March 2004	Annual return made up to 26/02/04 363(288) ‐ Director's particulars changed (9 pages)
9 March 2004	New director appointed (2 pages)
9 March 2004	New director appointed (2 pages)
9 March 2004	Annual return made up to 26/02/04 363(288) ‐ Director's particulars changed (9 pages)
8 October 2003	Director resigned (1 page)
8 October 2003	Director resigned (1 page)
17 March 2003	Director's particulars changed (1 page)
17 March 2003	Director's particulars changed (1 page)
11 March 2003	Annual return made up to 26/02/03 (9 pages)
11 March 2003	Annual return made up to 26/02/03 (9 pages)
12 February 2003	New director appointed (2 pages)
12 February 2003	Full accounts made up to 31 July 2002 (15 pages)
12 February 2003	New director appointed (2 pages)
12 February 2003	New director appointed (2 pages)
12 February 2003	New director appointed (2 pages)
12 February 2003	Director resigned (1 page)
12 February 2003	Director resigned (1 page)
12 February 2003	Full accounts made up to 31 July 2002 (15 pages)
13 June 2002	New director appointed (2 pages)
13 June 2002	New director appointed (2 pages)
5 March 2002	Annual return made up to 26/02/02 (8 pages)
5 March 2002	Annual return made up to 26/02/02 (8 pages)
21 February 2002	New director appointed (2 pages)
21 February 2002	New director appointed (2 pages)
18 February 2002	Director resigned (1 page)
18 February 2002	Director resigned (1 page)
18 February 2002	Director resigned (1 page)
18 February 2002	Director resigned (1 page)
18 February 2002	Director resigned (1 page)
18 February 2002	Director resigned (1 page)
18 February 2002	Director resigned (1 page)
18 February 2002	Director resigned (1 page)
14 February 2002	Full accounts made up to 31 July 2001 (15 pages)
14 February 2002	Full accounts made up to 31 July 2001 (15 pages)
6 August 2001	New director appointed (2 pages)
6 August 2001	New director appointed (2 pages)
6 August 2001	Director resigned (1 page)
6 August 2001	Director resigned (1 page)
23 April 2001	Full accounts made up to 31 July 2000 (13 pages)
23 April 2001	Full accounts made up to 31 July 2000 (13 pages)
23 March 2001	Director resigned (1 page)
23 March 2001	Director resigned (1 page)
23 March 2001	Director resigned (1 page)
23 March 2001	Director resigned (1 page)
23 March 2001	Director resigned (1 page)
23 March 2001	Director resigned (1 page)
23 March 2001	Director resigned (1 page)
23 March 2001	Director resigned (1 page)
19 March 2001	Annual return made up to 26/02/01 363(288) ‐ Director resigned (8 pages)
19 March 2001	New director appointed (2 pages)
19 March 2001	New director appointed (2 pages)
19 March 2001	New director appointed (2 pages)
19 March 2001	New director appointed (2 pages)
19 March 2001	Annual return made up to 26/02/01 363(288) ‐ Director resigned (8 pages)
28 June 2000	New director appointed (2 pages)
28 June 2000	New director appointed (2 pages)
30 March 2000	Partic of mort/charge * (6 pages)
30 March 2000	Partic of mort/charge * (6 pages)
21 March 2000	Annual return made up to 26/02/00 363(288) ‐ Director's particulars changed (8 pages)
21 March 2000	Annual return made up to 26/02/00 363(288) ‐ Director's particulars changed (8 pages)
13 March 2000	Full accounts made up to 31 July 1999 (13 pages)
13 March 2000	Full accounts made up to 31 July 1999 (13 pages)
10 March 2000	New director appointed (2 pages)
10 March 2000	New director appointed (2 pages)
19 April 1999	Full accounts made up to 31 July 1998 (13 pages)
19 April 1999	Full accounts made up to 31 July 1998 (13 pages)
11 March 1999	Annual return made up to 26/02/99 363(288) ‐ Director's particulars changed (9 pages)
11 March 1999	New director appointed (2 pages)
11 March 1999	New director appointed (2 pages)
11 March 1999	New director appointed (2 pages)
11 March 1999	New director appointed (2 pages)
11 March 1999	Annual return made up to 26/02/99 363(288) ‐ Director's particulars changed (9 pages)
11 March 1999	New director appointed (2 pages)
11 March 1999	New director appointed (2 pages)
15 February 1999	Director resigned (1 page)
15 February 1999	Director resigned (1 page)
15 February 1999	Director resigned (1 page)
15 February 1999	Director resigned (1 page)
15 February 1999	Director resigned (1 page)
15 February 1999	Director resigned (1 page)
20 April 1998	Director resigned (1 page)
20 April 1998	Director resigned (1 page)
26 March 1998	Annual return made up to 26/02/98 (8 pages)
26 March 1998	Director resigned (1 page)
26 March 1998	Director resigned (1 page)
26 March 1998	Annual return made up to 26/02/98 (8 pages)
26 March 1998	Director resigned (1 page)
26 March 1998	Director resigned (1 page)
16 March 1998	Registered office changed on 16/03/98 from: 3 albyn place edinburgh EH2 4NQ (1 page)
16 March 1998	Registered office changed on 16/03/98 from: 3 albyn place edinburgh EH2 4NQ (1 page)
12 February 1998	Full accounts made up to 31 July 1997 (14 pages)
12 February 1998	Full accounts made up to 31 July 1997 (14 pages)
21 February 1997	Annual return made up to 26/02/97 363(288) ‐ Director resigned (13 pages)
21 February 1997	Director resigned (1 page)
21 February 1997	Annual return made up to 26/02/97 363(288) ‐ Director resigned (13 pages)
21 February 1997	Director resigned (1 page)
19 February 1997	Full accounts made up to 31 July 1996 (12 pages)
19 February 1997	Full accounts made up to 31 July 1996 (12 pages)
18 December 1996	New director appointed (2 pages)
18 December 1996	New director appointed (2 pages)
8 March 1996	Annual return made up to 26/02/96 363(288) ‐ Director's particulars changed (11 pages)
8 March 1996	Director resigned (1 page)
8 March 1996	Full accounts made up to 31 July 1995 (11 pages)
8 March 1996	Full accounts made up to 31 July 1995 (11 pages)
8 March 1996	New director appointed (2 pages)
8 March 1996	Annual return made up to 26/02/96 363(288) ‐ Director's particulars changed (11 pages)
8 March 1996	New director appointed (2 pages)
8 March 1996	Director resigned (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)

St George'S, Edinburgh

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland