St. Leonards School

Company Name	St. Leonards School
Company Status	Active
Company Number	SC016693
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 January 1932(91 years, 9 months ago)

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	Col Martin Bruce Passmore
Date of Birth	December 1952 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	09 March 2005(73 years, 2 months after company formation)
Appointment Duration	18 years, 6 months
Role	Secretary For Youth Organisati
Country of Residence	Scotland
Correspondence Address	2 Montgomery Court Hepburn Gardens St. Andrews Fife KY16 9LT Scotland

Director Name	Mrs Victoria Elizabeth Collison-Owen
Date of Birth	May 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 March 2011(79 years, 2 months after company formation)
Appointment Duration	12 years, 6 months
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	East Clifton 5 Nethergate North Crail Anstruther Fife KY10 3TU Scotland

Director Name	Mrs Heidi Swallow Purvis
Date of Birth	March 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 March 2015(83 years, 2 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	St Leonards School South Street St Andrews Fife KY16 9QJ Scotland

Director Name	Mr Michael Neil Donaldson
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	16 March 2015(83 years, 2 months after company formation)
Appointment Duration	8 years, 6 months
Role	Professional Chairman & Businessman
Country of Residence	Scotland
Correspondence Address	St Leonards School South Street St Andrews Fife KY16 9QJ Scotland

Director Name	Mr Ken Fletcher Dalton
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	27 April 2016(84 years, 4 months after company formation)
Appointment Duration	7 years, 5 months
Role	Retired Chief Executive Officer Consulting Eng.
Country of Residence	Scotland
Correspondence Address	St Leonards School South Street St Andrews Fife KY16 9QJ Scotland

Director Name	Mr Paul Bernard Dollman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	16 June 2016(84 years, 5 months after company formation)
Appointment Duration	7 years, 3 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	St Leonards School South Street St Andrews Fife KY16 9QJ Scotland

Director Name	Mrs Laura Jeanne Ruth Jacks
Date of Birth	June 1970 (Born 53 years ago)
Nationality	American,Irish
Status	Current
Appointed	19 December 2016(84 years, 12 months after company formation)
Appointment Duration	6 years, 9 months
Role	Lawyer
Country of Residence	Scotland
Correspondence Address	St Leonards School South Street St Andrews Fife KY16 9QJ Scotland

Director Name	Mr Alistair James Lang
Date of Birth	January 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	03 November 2017(85 years, 10 months after company formation)
Appointment Duration	5 years, 10 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	St Leonards School South Street St Andrews Fife KY16 9QJ Scotland

Director Name	Mr Philip Mark Petersen
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 June 2018(86 years, 5 months after company formation)
Appointment Duration	5 years, 3 months
Role	Independent Consultant
Country of Residence	Scotland
Correspondence Address	St Leonards School South Street St Andrews Fife KY16 9QJ Scotland

Director Name	Mrs Fenella Delahoy Taylor
Date of Birth	February 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 June 2018(86 years, 5 months after company formation)
Appointment Duration	5 years, 3 months
Role	PR Consultant
Country of Residence	Scotland
Correspondence Address	St Leonards School South Street St Andrews Fife KY16 9QJ Scotland

Director Name	Ms Charlotte Fiona Wilson
Date of Birth	March 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	18 June 2018(86 years, 5 months after company formation)
Appointment Duration	5 years, 3 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	St Leonards School South Street St Andrews Fife KY16 9QJ Scotland

Director Name	Mrs Carole Christian Fraser Arnot
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 August 2019(87 years, 7 months after company formation)
Appointment Duration	4 years, 1 month
Role	Self Employed Quality Assurance Consultant
Country of Residence	Scotland
Correspondence Address	St Leonards School South Street St Andrews Fife KY16 9QJ Scotland

Secretary Name	Mr Andrew Lennox Maitland
Status	Current
Appointed	06 January 2020(88 years after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Correspondence Address	St Leonards School South Street St Andrews Fife KY16 9QJ Scotland

Director Name	Mrs Christine Bowie
Date of Birth	December 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 August 2020(88 years, 7 months after company formation)
Appointment Duration	3 years, 1 month
Role	Counsellor
Country of Residence	Scotland
Correspondence Address	St Leonards School South Street St Andrews Fife KY16 9QJ Scotland

Director Name	Mr Daniel John Campbell
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 August 2020(88 years, 7 months after company formation)
Appointment Duration	3 years, 1 month
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	St Leonards School South Street St Andrews Fife KY16 9QJ Scotland

Director Name	Mr Andrew Richard Peddie
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	07 April 2021(89 years, 3 months after company formation)
Appointment Duration	2 years, 5 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	St Leonards School South Street St Andrews Fife KY16 9QJ Scotland

Director Name	Sir Anthony Campbell
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1990(58 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 21 September 1994)
Role	High Court Judge
Correspondence Address	The Orchard Craigavad Holywood Co.Down BT18 0EY Northern Ireland

Director Name	Mr Michael Leslie Hailey Clode
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1990(58 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 05 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Halsey Street London Sw3

Secretary Name	David Daniel Stewart
Nationality	British
Status	Resigned
Appointed	01 June 1990(58 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 July 1993)
Role	Company Director
Correspondence Address	St Leonards Lodge St Andrews Fife KY16 9LB Scotland

Director Name	Rev Dr Ian Campbell Bradley
Date of Birth	May 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1990(58 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 August 1993)
Role	Minister Of Church Of Scotland
Correspondence Address	7 Strathkinness High Road St Andrews Fife KY16 9UA Scotland

Director Name	Alison Mary Bell
Date of Birth	February 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1990(58 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 05 February 1996)
Role	Public Relations Manager
Correspondence Address	Drumclune Forfar Angus DD8 3TS Scotland

Director Name	Mr Gavin Macfarlane Black
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1992(60 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 05 July 1999)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Garden House 7 Hawkwell Stamfordham Newcastle Upon Tyne Tyne & Wear NE18 0QT

Secretary Name	Patrick Broadhurst
Nationality	British
Status	Resigned
Appointed	14 June 1993(61 years, 5 months after company formation)
Appointment Duration	3 years (resigned 01 July 1996)
Role	Bursar
Correspondence Address	St Leonards School St Andrews Fife KY16 9QU Scotland

Director Name	David Dalrymple
Date of Birth	April 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1993(61 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 02 September 1999)
Role	Managing Director
Correspondence Address	Whitehills Gleneagles Perthshire PH4 1RQ Scotland

Secretary Name	Gillian Ann Hazon
Nationality	British
Status	Resigned
Appointed	23 May 1997(65 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 May 2001)
Role	Company Director
Correspondence Address	85h Market Street St Andrews Fife KY16 9NX Scotland

Director Name	Mr Roy De Courcy Chapman
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(65 years, 6 months after company formation)
Appointment Duration	14 years, 9 months (resigned 26 March 2012)
Role	Retired Headmaster
Country of Residence	United Kingdom
Correspondence Address	41 North Castle Street St Andrews Fife KY16 9BG Scotland

Director Name	Peter Michael Arvor Darbyshire
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1999(67 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 16 October 2000)
Role	Co Director
Correspondence Address	Meadowwells Farm House Ladybank Cupar Fife KY15 7UY Scotland

Secretary Name	Jennifer Barclay Wylie
Nationality	British
Status	Resigned
Appointed	23 May 2001(69 years, 4 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 18 December 2001)
Role	Registrar
Correspondence Address	Wellrose Cottage Peat Inn Cupar Fife KY15 5LH Scotland

Secretary Name	Wg Cdr Johnston Calder
Nationality	British
Status	Resigned
Appointed	18 December 2001(69 years, 11 months after company formation)
Appointment Duration	11 years (resigned 17 December 2012)
Role	Company Director
Correspondence Address	Carrick Cottage St Michaels Fife KY16 0DU Scotland

Director Name	Robert Middleton Burns
Date of Birth	May 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2002(70 years after company formation)
Appointment Duration	8 years, 2 months (resigned 15 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broomlees Kilconquhar Fife KY9 1JT Scotland

Director Name	Mr Hamish Cameron Alldridge
Date of Birth	November 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2005(73 years, 2 months after company formation)
Appointment Duration	10 years (resigned 16 March 2015)
Role	Dir Of Fundraising
Country of Residence	Scotland
Correspondence Address	Kirkgate House 2 Kirkgate Pittenweem Fife KY10 2LF Scotland

Secretary Name	Carol Elizabeth Smith
Nationality	British
Status	Resigned
Appointed	26 May 2006(74 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 26 May 2006)
Role	Senior Cricket Coach
Country of Residence	United Kingdom
Correspondence Address	The Farmhouse 20 Islestone Drive Seahouses Northumberland NE68 7XB

Director Name	Alan William Constable
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2008(76 years, 6 months after company formation)
Appointment Duration	7 years (resigned 22 June 2015)
Role	Education Consultant
Country of Residence	United Kingdom
Correspondence Address	82 Hepburn Gardens St. Andrews Fife KY16 9LN Scotland

Director Name	Mr Ian C Adam
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2010(78 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 12 December 2016)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	2 Cammo Road Edinburgh Lothian EH4 8EB Scotland

Director Name	Lord Anthony Robert Balniel
Date of Birth	November 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2010(78 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 16 May 2016)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Balcarres Colinsburgh Leven Fife KY9 1HN Scotland

Secretary Name	Gerard Francis Brown
Nationality	British
Status	Resigned
Appointed	26 August 2013(81 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 19 August 2019)
Role	Company Director
Correspondence Address	St Leonards School South Street St Andrews Fife KY16 9QJ Scotland

Director Name	Prof Verity Joy Brown
Date of Birth	February 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2017(85 years, 3 months after company formation)
Appointment Duration	3 years (resigned 23 April 2020)
Role	Professor Of Psychology
Country of Residence	Scotland
Correspondence Address	St Leonards School South Street St Andrews Fife KY16 9QJ Scotland

Director Name	Mrs Carole Christian Fraser Arnot
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2019(87 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 October 2022)
Role	Self Employed Quality Assurance Consultant
Country of Residence	Scotland
Correspondence Address	St Leonards School South Street St Andrews Fife KY16 9QJ Scotland

Contact

Website	stleonards-fife.org
Email address	[email protected]
Telephone	01334 472126
Telephone region	St Andrews

Location

Registered Address	St Leonards School South Street St Andrews Fife KY16 9QJ Scotland
Constituency	North East Fife
Ward	St Andrews
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£14,958,706
Net Worth	£11,988,502
Cash	£6,008,049
Current Liabilities	£1,321,308

Accounts

Latest Accounts	31 July 2022 (1 year, 1 month ago)
Next Accounts Due	30 April 2024 (7 months from now)
Accounts Category	Group
Accounts Year End	31 July

Returns

Latest Return	1 March 2023 (6 months, 4 weeks ago)
Next Return Due	15 March 2024 (5 months, 2 weeks from now)

Charges

13 March 2002	Delivered on: 27 March 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: 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
25 May 2001	Delivered on: 1 June 2001 Satisfied on: 26 March 2002 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. Fully Satisfied
13 April 2001	Delivered on: 20 April 2001 Satisfied on: 8 April 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Priorsgate, southside of south street, st andrews, fife. Fully Satisfied

Filing History

20 March 2020	Appointment of Mr Andrew Lennox Maitland as a secretary on 6 January 2020 (2 pages)
20 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
18 December 2019	Group of companies' accounts made up to 31 July 2019 (46 pages)
19 August 2019	Notification of Carole Christian Fraser Arnot as a person with significant control on 19 August 2019 (2 pages)
19 August 2019	Appointment of Mrs Carole Christian Fraser Arnot as a director on 19 August 2019 (2 pages)
19 August 2019	Termination of appointment of Gerard Francis Brown as a secretary on 19 August 2019 (1 page)
9 July 2019	Cessation of Clare Wade as a person with significant control on 17 June 2019 (1 page)
9 July 2019	Termination of appointment of Clare Wade as a director on 17 June 2019 (1 page)
28 March 2019	Appointment of Mr William David John Goldsmith as a director on 25 March 2019 (2 pages)
28 March 2019	Notification of William David John Goldsmith as a person with significant control on 25 March 2019 (2 pages)
1 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
22 January 2019	Director's details changed for Ms Charlotte Fiona Wilson on 22 January 2019 (2 pages)
18 December 2018	Group of companies' accounts made up to 31 July 2018 (42 pages)
19 June 2018	Appointment of Mrs Fenella Delahoy Taylor as a director on 18 June 2018 (2 pages)
19 June 2018	Appointment of Ms Charlotte Fiona Wilson as a director on 18 June 2018 (2 pages)
19 June 2018	Notification of Fenella Delahoy Taylor as a person with significant control on 18 June 2018 (2 pages)
19 June 2018	Appointment of Mr Philip Mark Petersen as a director on 18 June 2018 (2 pages)
19 June 2018	Notification of Philip Mark Petersen as a person with significant control on 18 June 2018 (2 pages)
19 June 2018	Notification of Charlotte Fiona Wilson as a person with significant control on 18 June 2018 (2 pages)
19 March 2018	Termination of appointment of James Cameron Murray as a director on 19 March 2018 (1 page)
19 March 2018	Cessation of James Cameron Murray as a person with significant control on 19 March 2018 (1 page)
19 March 2018	Cessation of Graeme Maxwell Simmers as a person with significant control on 19 March 2018 (1 page)
19 March 2018	Termination of appointment of Graeme Maxwell Simmers as a director on 19 March 2018 (1 page)
7 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
7 March 2018	Cessation of David Patrick Pattullo as a person with significant control on 27 March 2017 (1 page)
7 March 2018	Notification of Verity Joy Brown as a person with significant control on 27 March 2017 (2 pages)
21 December 2017	Group of companies' accounts made up to 31 July 2017 (42 pages)
21 December 2017	Group of companies' accounts made up to 31 July 2017 (42 pages)
12 December 2017	Cessation of Rosaleen Mary Speirs Rentoul as a person with significant control on 11 December 2017 (1 page)
12 December 2017	Termination of appointment of Rosaleen Mary Speirs Rentoul as a director on 11 December 2017 (1 page)
12 December 2017	Termination of appointment of Rosaleen Mary Speirs Rentoul as a director on 11 December 2017 (1 page)
12 December 2017	Cessation of Rosaleen Mary Speirs Rentoul as a person with significant control on 11 December 2017 (1 page)
3 November 2017	Appointment of Mr Alistair James Lang as a director on 3 November 2017 (2 pages)
3 November 2017	Appointment of Mr Alistair James Lang as a director on 3 November 2017 (2 pages)
3 November 2017	Notification of Alistair James Lang as a person with significant control on 3 November 2017 (2 pages)
3 November 2017	Notification of Alistair James Lang as a person with significant control on 3 November 2017 (2 pages)
7 September 2017	Director's details changed for Mrs Laura Jeanne Ruth Jacks on 7 September 2017 (2 pages)
7 September 2017	Director's details changed for Mrs Laura Jeanne Ruth Jacks on 7 September 2017 (2 pages)
19 April 2017	Group of companies' accounts made up to 31 July 2016 (43 pages)
19 April 2017	Group of companies' accounts made up to 31 July 2016 (43 pages)
28 March 2017	Appointment of Professor Verity Joy Brown as a director on 27 March 2017 (2 pages)
28 March 2017	Termination of appointment of David Patrick Pattullo as a director on 27 March 2017 (1 page)
28 March 2017	Termination of appointment of David Patrick Pattullo as a director on 27 March 2017 (1 page)
28 March 2017	Appointment of Professor Verity Joy Brown as a director on 27 March 2017 (2 pages)
2 March 2017	Confirmation statement made on 1 March 2017 with updates (16 pages)
2 March 2017	Confirmation statement made on 1 March 2017 with updates (16 pages)
19 December 2016	Appointment of Mrs Laura Jeanne Ruth Jacks as a director on 19 December 2016 (2 pages)
19 December 2016	Appointment of Mrs Laura Jeanne Ruth Jacks as a director on 19 December 2016 (2 pages)
13 December 2016	Termination of appointment of Ian C Adam as a director on 12 December 2016 (1 page)
13 December 2016	Termination of appointment of Ian C Adam as a director on 12 December 2016 (1 page)
16 June 2016	Appointment of Mr Paul Bernard Dollman as a director on 16 June 2016 (2 pages)
16 June 2016	Appointment of Mr Paul Bernard Dollman as a director on 16 June 2016 (2 pages)
17 May 2016	Termination of appointment of Anthony Robert Balniel as a director on 16 May 2016 (1 page)
17 May 2016	Termination of appointment of Anthony Robert Balniel as a director on 16 May 2016 (1 page)
27 April 2016	Appointment of Mr Kennedy Fletcher Dalton as a director on 27 April 2016 (2 pages)
27 April 2016	Appointment of Mr Kennedy Fletcher Dalton as a director on 27 April 2016 (2 pages)
8 April 2016	Group of companies' accounts made up to 31 July 2015 (37 pages)
8 April 2016	Group of companies' accounts made up to 31 July 2015 (37 pages)
3 March 2016	Annual return made up to 1 March 2016 no member list (13 pages)
3 March 2016	Annual return made up to 1 March 2016 no member list (13 pages)
25 September 2015	Termination of appointment of Louise Richardson as a director on 31 July 2015 (1 page)
25 September 2015	Termination of appointment of Louise Richardson as a director on 31 July 2015 (1 page)
12 August 2015	Auditor's resignation (1 page)
12 August 2015	Auditor's resignation (1 page)
4 August 2015	Termination of appointment of Alan William Constable as a director on 22 June 2015 (1 page)
4 August 2015	Termination of appointment of Alan William Constable as a director on 22 June 2015 (1 page)
8 April 2015	Group of companies' accounts made up to 31 July 2014 (33 pages)
8 April 2015	Group of companies' accounts made up to 31 July 2014 (33 pages)
30 March 2015	Appointment of Mr Alexander Lang Richardson as a director on 16 March 2015 (2 pages)
30 March 2015	Appointment of Mr Alexander Lang Richardson as a director on 16 March 2015 (2 pages)
18 March 2015	Appointment of Mr Michael Neil Donaldson as a director on 16 March 2015 (2 pages)
18 March 2015	Appointment of Mr Michael Neil Donaldson as a director on 16 March 2015 (2 pages)
17 March 2015	Termination of appointment of Hamish Cameron Alldridge as a director on 16 March 2015 (1 page)
17 March 2015	Appointment of Mrs Heidi Swallow Purvis as a director on 16 March 2015 (2 pages)
17 March 2015	Appointment of Mrs Heidi Swallow Purvis as a director on 16 March 2015 (2 pages)
17 March 2015	Termination of appointment of Hamish Cameron Alldridge as a director on 16 March 2015 (1 page)
2 March 2015	Annual return made up to 1 March 2015 no member list (14 pages)
2 March 2015	Annual return made up to 1 March 2015 no member list (14 pages)
2 March 2015	Annual return made up to 1 March 2015 no member list (14 pages)
25 April 2014	Group of companies' accounts made up to 31 July 2013 (33 pages)
25 April 2014	Group of companies' accounts made up to 31 July 2013 (33 pages)
20 March 2014	Termination of appointment of Aubyn Stewart Wilson as a director (1 page)
20 March 2014	Termination of appointment of Aubyn Stewart Wilson as a director (1 page)
18 March 2014	Annual return made up to 1 March 2014 no member list (15 pages)
18 March 2014	Annual return made up to 1 March 2014 no member list (15 pages)
18 March 2014	Annual return made up to 1 March 2014 no member list (15 pages)
3 September 2013	Appointment of Gerard Francis Brown as a secretary (3 pages)
3 September 2013	Appointment of Gerard Francis Brown as a secretary (3 pages)
28 March 2013	Group of companies' accounts made up to 31 July 2012 (33 pages)
28 March 2013	Group of companies' accounts made up to 31 July 2012 (33 pages)
13 March 2013	Annual return made up to 1 March 2013 no member list (14 pages)
13 March 2013	Annual return made up to 1 March 2013 no member list (14 pages)
13 March 2013	Director's details changed for Mrs Rosaleen Mary Speirs Rentoul on 1 January 2013 (2 pages)
13 March 2013	Director's details changed for Mrs Rosaleen Mary Speirs Rentoul on 1 January 2013 (2 pages)
13 March 2013	Director's details changed for Mrs Rosaleen Mary Speirs Rentoul on 1 January 2013 (2 pages)
13 March 2013	Annual return made up to 1 March 2013 no member list (14 pages)
17 December 2012	Termination of appointment of Johnston Calder as a secretary (1 page)
17 December 2012	Termination of appointment of Johnston Calder as a secretary (1 page)
2 May 2012	Appointment of Mrs Rosaleen Mary Speirs Rentoul as a director (3 pages)
2 May 2012	Appointment of Mrs Rosaleen Mary Speirs Rentoul as a director (3 pages)
26 April 2012	Appointment of Mr Graeme Maxwell Simmers as a director (3 pages)
26 April 2012	Appointment of Mr David Patrick Pattullo as a director (3 pages)
26 April 2012	Termination of appointment of Fiona Fraser as a director (2 pages)
26 April 2012	Appointment of Mr Graeme Maxwell Simmers as a director (3 pages)
26 April 2012	Termination of appointment of Roy Chapman as a director (2 pages)
26 April 2012	Appointment of Mr David Patrick Pattullo as a director (3 pages)
26 April 2012	Termination of appointment of Roy Chapman as a director (2 pages)
26 April 2012	Termination of appointment of Fiona Fraser as a director (2 pages)
28 March 2012	Group of companies' accounts made up to 31 July 2011 (33 pages)
28 March 2012	Group of companies' accounts made up to 31 July 2011 (33 pages)
21 March 2012	Annual return made up to 1 March 2012 no member list (14 pages)
21 March 2012	Annual return made up to 1 March 2012 no member list (14 pages)
13 April 2011	Appointment of Victoria Elizabeth Collison-Owen as a director (3 pages)
13 April 2011	Appointment of Victoria Elizabeth Collison-Owen as a director (3 pages)
1 April 2011	Termination of appointment of Philippa Davie as a director (2 pages)
1 April 2011	Termination of appointment of Carol Smith as a director (2 pages)
1 April 2011	Termination of appointment of Carol Smith as a director (2 pages)
1 April 2011	Termination of appointment of Philippa Davie as a director (2 pages)
25 March 2011	Group of companies' accounts made up to 31 July 2010 (33 pages)
25 March 2011	Group of companies' accounts made up to 31 July 2010 (33 pages)
24 March 2011	Annual return made up to 1 March 2011 no member list (15 pages)
24 March 2011	Annual return made up to 1 March 2011 no member list (15 pages)
24 March 2011	Annual return made up to 1 March 2011 no member list (15 pages)
23 March 2011	Registered office address changed from St Leonards School St Andrews Fife KY16 9QJ on 23 March 2011 (1 page)
23 March 2011	Registered office address changed from St Leonards School St Andrews Fife KY16 9QJ on 23 March 2011 (1 page)
14 June 2010	Appointment of Clare Wade as a director (3 pages)
14 June 2010	Appointment of Lord Anthony Robert Balniel as a director (3 pages)
14 June 2010	Termination of appointment of James Ogilvy as a director (2 pages)
14 June 2010	Appointment of Lord Anthony Robert Balniel as a director (3 pages)
14 June 2010	Appointment of Clare Wade as a director (3 pages)
14 June 2010	Termination of appointment of James Ogilvy as a director (2 pages)
29 April 2010	Appointment of Ian C Adam as a director (3 pages)
29 April 2010	Appointment of Ian C Adam as a director (3 pages)
1 April 2010	Annual return made up to 1 March 2010 no member list (9 pages)
1 April 2010	Annual return made up to 1 March 2010 no member list (9 pages)
1 April 2010	Annual return made up to 1 March 2010 no member list (9 pages)
29 March 2010	Director's details changed for Carol Elizabeth Smith on 1 March 2010 (2 pages)
29 March 2010	Director's details changed for Lady Fiona Fraser on 1 March 2010 (2 pages)
29 March 2010	Director's details changed for Bruce William Mclaren Johnston on 1 March 2010 (2 pages)
29 March 2010	Director's details changed for Philippa Jane Davie on 1 March 2010 (2 pages)
29 March 2010	Director's details changed for Alan William Constable on 1 March 2010 (2 pages)
29 March 2010	Director's details changed for Mr Roy De Courcy Chapman on 1 March 2010 (2 pages)
29 March 2010	Director's details changed for Mr Roy De Courcy Chapman on 1 March 2010 (2 pages)
29 March 2010	Director's details changed for James Cameron Murray on 1 March 2010 (2 pages)
29 March 2010	Director's details changed for Mr Roy De Courcy Chapman on 1 March 2010 (2 pages)
29 March 2010	Director's details changed for Alan William Constable on 1 March 2010 (2 pages)
29 March 2010	Director's details changed for Philippa Jane Davie on 1 March 2010 (2 pages)
29 March 2010	Director's details changed for Carol Elizabeth Smith on 1 March 2010 (2 pages)
29 March 2010	Director's details changed for Robert Middleton Burns on 1 March 2010 (2 pages)
29 March 2010	Director's details changed for Robert Middleton Burns on 1 March 2010 (2 pages)
29 March 2010	Director's details changed for Bruce William Mclaren Johnston on 1 March 2010 (2 pages)
29 March 2010	Director's details changed for Robert Middleton Burns on 1 March 2010 (2 pages)
29 March 2010	Director's details changed for James Cameron Murray on 1 March 2010 (2 pages)
29 March 2010	Director's details changed for Alan William Constable on 1 March 2010 (2 pages)
29 March 2010	Director's details changed for Dr Louise Richardson on 1 March 2010 (2 pages)
29 March 2010	Director's details changed for Bruce William Mclaren Johnston on 1 March 2010 (2 pages)
29 March 2010	Director's details changed for Philippa Jane Davie on 1 March 2010 (2 pages)
29 March 2010	Director's details changed for Dr Louise Richardson on 1 March 2010 (2 pages)
29 March 2010	Director's details changed for Lady Fiona Fraser on 1 March 2010 (2 pages)
29 March 2010	Director's details changed for Lady Fiona Fraser on 1 March 2010 (2 pages)
29 March 2010	Director's details changed for Dr Louise Richardson on 1 March 2010 (2 pages)
29 March 2010	Director's details changed for James Cameron Murray on 1 March 2010 (2 pages)
29 March 2010	Director's details changed for Carol Elizabeth Smith on 1 March 2010 (2 pages)
25 March 2010	Termination of appointment of Robert Burns as a director (2 pages)
25 March 2010	Termination of appointment of Bruce Johnston as a director (2 pages)
25 March 2010	Termination of appointment of Bruce Johnston as a director (2 pages)
25 March 2010	Termination of appointment of Robert Burns as a director (2 pages)
22 March 2010	Group of companies' accounts made up to 31 July 2009 (33 pages)
22 March 2010	Group of companies' accounts made up to 31 July 2009 (33 pages)
11 May 2009	Director appointed dr louise richardson (2 pages)
11 May 2009	Director appointed dr louise richardson (2 pages)
24 March 2009	Group of companies' accounts made up to 31 August 2008 (34 pages)
24 March 2009	Group of companies' accounts made up to 31 August 2008 (34 pages)
6 March 2009	Annual return made up to 01/03/09 (6 pages)
6 March 2009	Annual return made up to 01/03/09 (6 pages)
3 March 2009	Accounting reference date shortened from 31/08/2009 to 31/07/2009 (1 page)
3 March 2009	Accounting reference date shortened from 31/08/2009 to 31/07/2009 (1 page)
10 December 2008	Appointment terminated director brian lang (1 page)
10 December 2008	Appointment terminated director brian lang (1 page)
4 July 2008	Director appointed alan william constable (2 pages)
4 July 2008	Director appointed alan william constable (2 pages)
26 March 2008	Annual return made up to 01/03/08 (6 pages)
26 March 2008	Annual return made up to 01/03/08 (6 pages)
20 March 2008	Group of companies' accounts made up to 31 August 2007 (37 pages)
20 March 2008	Group of companies' accounts made up to 31 August 2007 (37 pages)
12 March 2007	Director's particulars changed (1 page)
12 March 2007	Director's particulars changed (1 page)
12 March 2007	Director's particulars changed (1 page)
12 March 2007	Annual return made up to 01/03/07 (3 pages)
12 March 2007	Secretary resigned (1 page)
12 March 2007	Director's particulars changed (1 page)
12 March 2007	Secretary resigned (1 page)
12 March 2007	Annual return made up to 01/03/07 (3 pages)
22 February 2007	New director appointed (2 pages)
22 February 2007	New director appointed (2 pages)
8 February 2007	Director resigned (1 page)
8 February 2007	Director resigned (1 page)
15 January 2007	Group of companies' accounts made up to 31 August 2006 (39 pages)
15 January 2007	Group of companies' accounts made up to 31 August 2006 (39 pages)
21 November 2006	New secretary appointed;new director appointed (2 pages)
21 November 2006	New secretary appointed;new director appointed (2 pages)
20 November 2006	New director appointed (2 pages)
20 November 2006	New director appointed (2 pages)
4 October 2006	Group of companies' accounts made up to 31 August 2005 (27 pages)
4 October 2006	Group of companies' accounts made up to 31 August 2005 (27 pages)
29 August 2006	Director resigned (1 page)
29 August 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
9 March 2006	Annual return made up to 01/03/06 (3 pages)
9 March 2006	Annual return made up to 01/03/06 (3 pages)
16 December 2005	Director resigned (1 page)
16 December 2005	Director resigned (1 page)
13 June 2005	Group of companies' accounts made up to 31 August 2004 (24 pages)
13 June 2005	Group of companies' accounts made up to 31 August 2004 (24 pages)
28 April 2005	New director appointed (2 pages)
28 April 2005	New director appointed (2 pages)
22 April 2005	New director appointed (3 pages)
22 April 2005	New director appointed (3 pages)
23 March 2005	New director appointed (2 pages)
23 March 2005	New director appointed (2 pages)
21 March 2005	Annual return made up to 01/03/05 363(288) ‐ Director's particulars changed (3 pages)
21 March 2005	Annual return made up to 01/03/05 363(288) ‐ Director's particulars changed (3 pages)
7 October 2004	Director resigned (1 page)
7 October 2004	Director resigned (1 page)
29 June 2004	Group of companies' accounts made up to 31 August 2003 (28 pages)
29 June 2004	Group of companies' accounts made up to 31 August 2003 (28 pages)
22 March 2004	Annual return made up to 01/03/04 363(288) ‐ Secretary's particulars changed (8 pages)
22 March 2004	Annual return made up to 01/03/04 363(288) ‐ Secretary's particulars changed (8 pages)
27 November 2003	Director resigned (1 page)
27 November 2003	Director resigned (1 page)
18 June 2003	Group of companies' accounts made up to 31 August 2002 (26 pages)
18 June 2003	Group of companies' accounts made up to 31 August 2002 (26 pages)
26 March 2003	Annual return made up to 01/03/03 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 26/03/03 (9 pages)
26 March 2003	Annual return made up to 01/03/03 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 26/03/03 (9 pages)
30 May 2002	Annual return made up to 01/03/02 (6 pages)
30 May 2002	Annual return made up to 01/03/02 (6 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
12 April 2002	Group of companies' accounts made up to 31 August 2001 (24 pages)
12 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 April 2002	Group of companies' accounts made up to 31 August 2001 (24 pages)
12 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 April 2002	Dec mort/charge * (4 pages)
8 April 2002	Dec mort/charge * (4 pages)
27 March 2002	Partic of mort/charge * (5 pages)
27 March 2002	Partic of mort/charge * (5 pages)
26 March 2002	Dec mort/charge * (4 pages)
26 March 2002	Dec mort/charge * (4 pages)
31 January 2002	New director appointed (2 pages)
31 January 2002	New director appointed (2 pages)
27 December 2001	New secretary appointed (2 pages)
27 December 2001	Secretary resigned (1 page)
27 December 2001	New secretary appointed (2 pages)
27 December 2001	Secretary resigned (1 page)
11 June 2001	Secretary resigned (1 page)
11 June 2001	Secretary resigned (1 page)
1 June 2001	Partic of mort/charge * (5 pages)
1 June 2001	Partic of mort/charge * (5 pages)
30 May 2001	New secretary appointed (2 pages)
30 May 2001	New secretary appointed (2 pages)
25 May 2001	New director appointed (2 pages)
25 May 2001	New director appointed (2 pages)
20 April 2001	Partic of mort/charge * (6 pages)
20 April 2001	Partic of mort/charge * (6 pages)
3 April 2001	New director appointed (2 pages)
3 April 2001	New director appointed (2 pages)
30 March 2001	New director appointed (2 pages)
30 March 2001	New director appointed (2 pages)
30 March 2001	New director appointed (2 pages)
30 March 2001	Annual return made up to 01/03/01 363(288) ‐ Director's particulars changed;director resigned (6 pages)
30 March 2001	New director appointed (2 pages)
30 March 2001	Annual return made up to 01/03/01 363(288) ‐ Director's particulars changed;director resigned (6 pages)
28 March 2001	Full group accounts made up to 31 August 2000 (26 pages)
28 March 2001	Full group accounts made up to 31 August 2000 (26 pages)
11 September 2000	Full group accounts made up to 31 August 1999 (30 pages)
11 September 2000	Full group accounts made up to 31 August 1999 (30 pages)
22 March 2000	Annual return made up to 01/03/00 363(288) ‐ Director's particulars changed (6 pages)
22 March 2000	Annual return made up to 01/03/00 363(288) ‐ Director's particulars changed (6 pages)
17 September 1999	New director appointed (3 pages)
17 September 1999	New director appointed (3 pages)
17 September 1999	New director appointed (2 pages)
17 September 1999	Director resigned (1 page)
17 September 1999	New director appointed (2 pages)
17 September 1999	New director appointed (2 pages)
17 September 1999	Director resigned (1 page)
17 September 1999	New director appointed (2 pages)
17 September 1999	Director resigned (1 page)
17 September 1999	Director resigned (1 page)
6 August 1999	New director appointed (4 pages)
6 August 1999	New director appointed (4 pages)
13 July 1999	Director resigned (1 page)
13 July 1999	Director resigned (1 page)
13 July 1999	Director resigned (1 page)
13 July 1999	Director resigned (1 page)
13 July 1999	Director resigned (1 page)
13 July 1999	Director resigned (1 page)
10 June 1999	Director resigned (1 page)
10 June 1999	Director resigned (1 page)
10 June 1999	Director resigned (1 page)
10 June 1999	Director resigned (1 page)
8 June 1999	Full group accounts made up to 31 August 1998 (30 pages)
8 June 1999	Full group accounts made up to 31 August 1998 (30 pages)
8 March 1999	Annual return made up to 01/03/99 (8 pages)
8 March 1999	Annual return made up to 01/03/99 (8 pages)
1 March 1999	New director appointed (2 pages)
1 March 1999	New director appointed (2 pages)
31 December 1998	Director resigned (1 page)
31 December 1998	Director resigned (1 page)
9 December 1998	New director appointed (3 pages)
9 December 1998	New director appointed (3 pages)
9 December 1998	New director appointed (2 pages)
9 December 1998	New director appointed (2 pages)
9 December 1998	New director appointed (2 pages)
9 December 1998	New director appointed (2 pages)
27 May 1998	Director resigned (1 page)
27 May 1998	Director resigned (1 page)
9 March 1998	Annual return made up to 01/03/98 363(288) ‐ Director resigned (8 pages)
9 March 1998	Annual return made up to 01/03/98 363(288) ‐ Director resigned (8 pages)
9 March 1998	Full accounts made up to 31 August 1997 (26 pages)
9 March 1998	Full accounts made up to 31 August 1997 (26 pages)
25 February 1998	Director resigned (1 page)
25 February 1998	Director resigned (1 page)
25 February 1998	Director resigned (1 page)
25 February 1998	Director resigned (1 page)
14 January 1998	New director appointed (2 pages)
14 January 1998	New director appointed (2 pages)
18 July 1997	New director appointed (2 pages)
18 July 1997	New director appointed (2 pages)
1 July 1997	New secretary appointed (2 pages)
1 July 1997	New secretary appointed (2 pages)
30 June 1997	Full accounts made up to 31 August 1996 (27 pages)
30 June 1997	Full accounts made up to 31 August 1996 (27 pages)
30 April 1997	Annual return made up to 01/03/97 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
30 April 1997	Annual return made up to 01/03/97 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
30 April 1996	New director appointed (2 pages)
30 April 1996	New director appointed (2 pages)
29 March 1996	Director resigned (2 pages)
29 March 1996	New director appointed (2 pages)
29 March 1996	New director appointed (2 pages)
29 March 1996	Director resigned (2 pages)
6 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
6 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
6 March 1996	Memorandum and Articles of Association (35 pages)
6 March 1996	Memorandum and Articles of Association (35 pages)
5 March 1996	New director appointed (2 pages)
5 March 1996	New director appointed (2 pages)
5 March 1996	Annual return made up to 01/03/96 363(288) ‐ Director's particulars changed (8 pages)
5 March 1996	Annual return made up to 01/03/96 363(288) ‐ Director's particulars changed (8 pages)
23 February 1996	Full accounts made up to 31 August 1995 (20 pages)
23 February 1996	Full accounts made up to 31 August 1995 (20 pages)
14 February 1996	Director resigned (2 pages)
14 February 1996	Director resigned (2 pages)
24 December 1990	Memorandum and Articles of Association (12 pages)
24 December 1990	Memorandum and Articles of Association (12 pages)
4 December 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 December 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 January 1932	Incorporation (30 pages)
13 January 1932	Incorporation (30 pages)

St. Leonards School

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