The Scottish Council For Development And Industry

Company Name	The Scottish Council For Development And Industry
Company Status	Active
Company Number	SC024724
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	8 November 1946(76 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Stewart William Carruth
Date of Birth	December 1965 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 February 2016(69 years, 4 months after company formation)
Appointment Duration	7 years, 7 months
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	51 Wilson Street Glasgow G1 1UZ Scotland

Director Name	Mr Malcolm Campbell Roughead
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	19 January 2018(71 years, 3 months after company formation)
Appointment Duration	5 years, 8 months
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	51 Wilson Street Glasgow G1 1UZ Scotland

Director Name	Mr Ian Cleland Ritchie
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	19 January 2018(71 years, 3 months after company formation)
Appointment Duration	5 years, 8 months
Role	Chairman
Country of Residence	Scotland
Correspondence Address	51 Wilson Street Glasgow G1 1UZ Scotland

Director Name	Mrs Sara Thiam
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 June 2019(72 years, 7 months after company formation)
Appointment Duration	4 years, 3 months
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	51 Wilson Street Glasgow G1 1UZ Scotland

Director Name	Mr Graeme Sheils
Date of Birth	March 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 August 2019(72 years, 10 months after company formation)
Appointment Duration	4 years, 1 month
Role	Partner
Country of Residence	Scotland
Correspondence Address	1 Cadogan Square Cadogan Street Glasgow G2 7HF Scotland

Director Name	Ms Caroline Innes
Date of Birth	December 1961 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 August 2019(72 years, 10 months after company formation)
Appointment Duration	4 years, 1 month
Role	Deputy Chief Executive
Country of Residence	Scotland
Correspondence Address	51 Wilson Street Glasgow G1 1UZ Scotland

Director Name	Mr David Russell Green
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	28 August 2019(72 years, 10 months after company formation)
Appointment Duration	4 years, 1 month
Role	Self Employed
Country of Residence	Scotland
Correspondence Address	1 Cadogan Square Cadogan Street Glasgow G2 7HF Scotland

Director Name	Ms Jane Grant
Date of Birth	April 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 August 2019(72 years, 10 months after company formation)
Appointment Duration	4 years, 1 month
Role	Head Of Commercial Development
Country of Residence	Scotland
Correspondence Address	51 Wilson Street Glasgow G1 1UZ Scotland

Director Name	Ms Joanna Susan Boag-Thomson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 August 2019(72 years, 10 months after company formation)
Appointment Duration	4 years, 1 month
Role	Partner
Country of Residence	Scotland
Correspondence Address	51 Wilson Street Glasgow G1 1UZ Scotland

Director Name	Ms Wendy Jane Pring
Date of Birth	March 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 September 2019(72 years, 10 months after company formation)
Appointment Duration	4 years
Role	Co-Founder And Ceo
Country of Residence	Scotland
Correspondence Address	1 Cadogan Square Cadogan Street Glasgow G2 7HF Scotland

Director Name	Mr Andrew Ritchie
Date of Birth	December 1969 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 January 2020(73 years, 2 months after company formation)
Appointment Duration	3 years, 8 months
Role	External Relations Manager - U.K. Upstream
Country of Residence	Scotland
Correspondence Address	51 Wilson Street Glasgow G1 1UZ Scotland

Director Name	Mr Alastair Sim
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 March 2020(73 years, 5 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Cadogan Square Cadogan Street Glasgow G2 7HF Scotland

Director Name	Mr Alastair Elliot Sim
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 March 2020(73 years, 5 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	51 Wilson Street Glasgow G1 1UZ Scotland

Director Name	Mrs Anna Gwen Fowlie
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 April 2020(73 years, 5 months after company formation)
Appointment Duration	3 years, 5 months
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	51 Wilson Street Glasgow G1 1UZ Scotland

Director Name	Mr Robbie Drummond
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 April 2020(73 years, 5 months after company formation)
Appointment Duration	3 years, 5 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	51 Wilson Street Glasgow G1 1UZ Scotland

Director Name	Rozanne Foyer
Date of Birth	November 1972 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	04 February 2021(74 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	General Secretary - Scottish Trades Union Congress
Country of Residence	Scotland
Correspondence Address	51 Wilson Street Glasgow G1 1UZ Scotland

Secretary Name	Mr Scott William Fergus
Status	Current
Appointed	02 March 2021(74 years, 4 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	51 Wilson Street Glasgow G1 1UZ Scotland

Director Name	Ms Sally-Ann Loudon
Date of Birth	December 1965 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 May 2021(74 years, 7 months after company formation)
Appointment Duration	2 years, 4 months
Role	Chief Executive Of Cosla
Country of Residence	Scotland
Correspondence Address	51 Wilson Street Glasgow G1 1UZ Scotland

Director Name	Ms Fiona Margaret Larg
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(74 years, 10 months after company formation)
Appointment Duration	2 years
Role	Non-Executive Director
Country of Residence	Scotland
Correspondence Address	51 Wilson Street Glasgow G1 1UZ Scotland

Director Name	Mr Gwilym Meredith Lloyd Gibbons
Date of Birth	April 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	29 August 2022(75 years, 10 months after company formation)
Appointment Duration	1 year
Role	Social Enterprise Ceo
Country of Residence	Scotland
Correspondence Address	51 Wilson Street Glasgow G1 1UZ Scotland

Director Name	Sir Kenneth John Wilson Alexander
Date of Birth	March 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(42 years, 2 months after company formation)
Appointment Duration	3 years (resigned 01 January 1992)
Role	Company Director
Correspondence Address	9 West Shore Pittenweem Anstruther Fife KY10 2NU Scotland

Director Name	Prof Christopher Blake
Date of Birth	April 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(42 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 14 December 1993)
Role	University Professor
Correspondence Address	Westlea Wardlaw Gardens St Andrews KY16 9DW Scotland

Secretary Name	Hamish Robertson Morrison
Nationality	British
Status	Resigned
Appointed	31 December 1988(42 years, 2 months after company formation)
Appointment Duration	4 years (resigned 27 January 1993)
Role	Company Director
Correspondence Address	38 Brighton Place Edinburgh Midlothian EH15 1LT Scotland

Secretary Name	Hope Helm Hunter
Nationality	British
Status	Resigned
Appointed	31 December 1988(42 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 31 December 1988)
Role	Company Director
Correspondence Address	23 Chester Street Edinburgh Midlothian EH3 7EN Scotland

Secretary Name	Alan Wilson
Nationality	British
Status	Resigned
Appointed	27 January 1993(46 years, 3 months after company formation)
Appointment Duration	15 years, 2 months (resigned 28 March 2008)
Role	SAD
Correspondence Address	19 Craignethan Road Glasgow Lanarkshire G46 6SH Scotland

Director Name	Gilbert Baird Archer
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1993(47 years, 1 month after company formation)
Appointment Duration	3 years (resigned 17 December 1996)
Role	Manufacturing Bakers
Correspondence Address	Drumelzier Haugh Broughton Peeblesshire ML12 6JD Scotland

Director Name	Oonagh Melrose Aitken
Date of Birth	March 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2000(54 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 September 2001)
Role	Chief Executive
Correspondence Address	187 Wilton Street Glasgow Strathclyde G20 6DF Scotland

Director Name	Mr Robert Malcolm Armour
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2002(56 years, 1 month after company formation)
Appointment Duration	10 years, 6 months (resigned 21 June 2013)
Role	Company Legal Adviser
Country of Residence	United Kingdom
Correspondence Address	1 Cadogan Square Cadogan Street Glasgow G2 7HF Scotland

Director Name	William MacDonald Allan
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2003(57 years, 1 month after company formation)
Appointment Duration	12 months (resigned 07 December 2004)
Role	Company Director
Correspondence Address	Hyndford Lea House 409 Hyndford Park Lanark Lanarkshire ML11 8SQ Scotland

Director Name	Cheryl Black
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2005(59 years, 1 month after company formation)
Appointment Duration	12 months (resigned 07 December 2006)
Role	Company Director
Correspondence Address	1/1 Gayfield Place Edinburgh Midlothian EH7 4AB Scotland

Director Name	Mr Geoffrey Aitkenhead
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2006(60 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 31 August 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Cadogan Square Cadogan Street Glasgow G2 7HF Scotland

Secretary Name	Mr Iain Fleming McTaggart
Nationality	British
Status	Resigned
Appointed	28 March 2008(61 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 06 June 2016)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	1 Cadogan Square Cadogan Street Glasgow G2 7HF Scotland

Director Name	Mr Stephen Roy Baxter
Date of Birth	April 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2009(63 years, 1 month after company formation)
Appointment Duration	2 years (resigned 31 December 2011)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	1 Cadogan Square Cadogan Street Glasgow G2 7HF Scotland

Secretary Name	Ms Audrey McHugh
Status	Resigned
Appointed	06 June 2016(69 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 November 2017)
Role	Company Director
Correspondence Address	1 Cadogan Square Cadogan Street Glasgow G2 7HF Scotland

Director Name	Mr Mark Bevan
Date of Birth	November 1970 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2017(70 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 August 2018)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	1 Cadogan Square Cadogan Street Glasgow G2 7HF Scotland

Secretary Name	Mrs Catriona Marion Scott
Status	Resigned
Appointed	24 November 2017(71 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 08 July 2020)
Role	Company Director
Correspondence Address	1 Cadogan Square Cadogan Street Glasgow G2 7HF Scotland

Director Name	Ms Karen Elizabeth Betts
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2018(71 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 25 September 2018)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	1 Cadogan Square Cadogan Street Glasgow G2 7HF Scotland

Director Name	Mr Stephen Edward Boyle
Date of Birth	February 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2018(71 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 August 2019)
Role	Chief Economist
Country of Residence	Scotland
Correspondence Address	1 Cadogan Square Cadogan Street Glasgow G2 7HF Scotland

Secretary Name	Mr Alistair Duncan
Status	Resigned
Appointed	08 July 2020(73 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 02 March 2021)
Role	Company Director
Correspondence Address	3 Beley Bridge St. Andrews KY16 8LX Scotland

Contact

Website	scre.ac.uk

Location

Registered Address	51 Wilson Street Glasgow G1 1UZ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2014
Turnover	£2,005,982
Net Worth	£63,330
Cash	£371,720
Current Liabilities	£848,567

Accounts

Latest Accounts	30 September 2022 (12 months ago)
Next Accounts Due	30 June 2024 (9 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	31 December 2022 (8 months, 4 weeks ago)
Next Return Due	14 January 2024 (3 months, 2 weeks from now)

Charges

23 April 2021	Delivered on: 3 May 2021 Persons entitled: Dalriada Trustees Limited and Robert Craig Campbell in Their Joint Capacity as the Trustees of the Scottish Council for Development and Industry Pension Fund and the Board of the Pension Protection Fund Classification: A registered charge Particulars: All property charged under clause 3.1 of the charge, being:. (I) by way of legal mortgage its interest in all estates or interests in any land owned by it and any buildings, equipment and other fixtures and fittings on such land referred to opposite its name in schedule 1 (land charged by way of legal mortgage) of the charge;. (Ii) to the extent not subject to the charge by way of legal mortgage under subparagraph (I) above, by way of fixed charge any estates or interests which it has now or may subsequently acquire to or in any other land and any buildings, equipment, and other fixtures and fittings on such land;. (Iii) by way of fixed charge the proceeds of sale of any land so charged by way of legal mortgage or charged by a fixed charge;. (Iv) by way of fixed charge the benefit of any agreements, covenants, covenants of title, restrictions, licences, instruments or rights in relation to any land so charged by way of legal mortgage or charged by a fixed charge and any rights to sums arising or money paid in relation to any of them; and. (V) by way of fixed charge all sums arising by way of rental income in relation to any land so charged by way of legal mortgage or charged by a fixed charge.. All its intellectual property rights.. For more details and for definitions of capitalised terms, please refer to the charge. Outstanding
23 April 2021	Delivered on: 3 May 2021 Persons entitled: Dalriada Trustees Limited and Robert Craig Campbell in Their Joint Capacity as the Trustees of the Scottish Council for Development and Industry Pension Fund and the Board of the Pension Protection Fund Classification: A registered charge Outstanding

23 April 2021

Delivered on: 3 May 2021
Persons entitled: Dalriada Trustees Limited and Robert Craig Campbell in Their Joint Capacity as the Trustees of the Scottish Council for Development and Industry Pension Fund and the Board of the Pension Protection Fund

Classification: A registered charge
Particulars: All property charged under clause 3.1 of the charge, being:. (I) by way of legal mortgage its interest in all estates or interests in any land owned by it and any buildings, equipment and other fixtures and fittings on such land referred to opposite its name in schedule 1 (land charged by way of legal mortgage) of the charge;. (Ii) to the extent not subject to the charge by way of legal mortgage under subparagraph (I) above, by way of fixed charge any estates or interests which it has now or may subsequently acquire to or in any other land and any buildings, equipment, and other fixtures and fittings on such land;. (Iii) by way of fixed charge the proceeds of sale of any land so charged by way of legal mortgage or charged by a fixed charge;. (Iv) by way of fixed charge the benefit of any agreements, covenants, covenants of title, restrictions, licences, instruments or rights in relation to any land so charged by way of legal mortgage or charged by a fixed charge and any rights to sums arising or money paid in relation to any of them; and. (V) by way of fixed charge all sums arising by way of rental income in relation to any land so charged by way of legal mortgage or charged by a fixed charge.. All its intellectual property rights.. For more details and for definitions of capitalised terms, please refer to the charge.
Outstanding