Company NameScottish Opera
Company StatusActive
Company NumberSC037531
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date17 April 1962(61 years, 6 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 90010Performing arts

Directors

Director NameMr Alexander Reedijk
Date of BirthDecember 1960 (Born 62 years ago)
NationalityDutch
StatusCurrent
Appointed03 March 2006(43 years, 11 months after company formation)
Appointment Duration17 years, 7 months
RoleChief Executive
Country of ResidenceScotland
Correspondence Address2a Clairmont Gardens
Glasgow
G3 7LW
Scotland
Secretary NameMs Judith Patrickson
NationalityBritish
StatusCurrent
Appointed06 December 2007(45 years, 8 months after company formation)
Appointment Duration15 years, 10 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address3 Holyrood Crescent
Glasgow
G20 6HJ
Scotland
Director NameMr Peter John Lawson
Date of BirthMarch 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed18 June 2009(47 years, 2 months after company formation)
Appointment Duration14 years, 3 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address78 Highburgh Road
Glasgow
G12 9EN
Scotland
Director NameProf Dorothy Evelyn Miell
Date of BirthMarch 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 2013(51 years, 5 months after company formation)
Appointment Duration10 years
RoleVice Principal
Country of ResidenceUnited Kingdom
Correspondence Address13/3 Rankeillor Street
Edinburgh
EH8 9JA
Scotland
Director NameMr Andrew John Lockyer
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 2014(52 years, 5 months after company formation)
Appointment Duration9 years
RoleSeries Producer For Bbc
Country of ResidenceScotland
Correspondence Address101 Flat 8/1
101 Maxwell Street
Glasgow
G1 4EP
Scotland
Director NameMs Jennifer Margaret Slack
Date of BirthMarch 1943 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 2015(53 years, 5 months after company formation)
Appointment Duration8 years
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address76 Fitzgerald House St. Georges Grove
London
SW17 0GN
Director NameMs Jessica Martha Burns
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed23 September 2016(54 years, 5 months after company formation)
Appointment Duration7 years
RoleRegional Tribunal Judge
Country of ResidenceScotland
Correspondence Address4 Beaumont Gate
Glasgow
G12 9EE
Scotland
Director NameMrs Elizabeth Anne Cameron
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed23 September 2016(54 years, 5 months after company formation)
Appointment Duration7 years
RoleBallie
Country of ResidenceScotland
Correspondence Address122 Earlbank Avenue
Glasgow
G14 9EA
Scotland
Director NameMs Roberta Doyle
Date of BirthJanuary 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 2018(56 years, 5 months after company formation)
Appointment Duration5 years
RoleCompany Director
Country of ResidenceScotland
Correspondence Address2 Garrioch Drive
Glasgow
G20 8RP
Scotland
Director NameMr Neil Campbell
Date of BirthJanuary 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 2019(57 years, 5 months after company formation)
Appointment Duration4 years
RoleSenior Consulting Director
Country of ResidenceScotland
Correspondence Address8a Bruce Road
Glasgow
G41 5EJ
Scotland
Director NameMs May Ferries
Date of BirthNovember 1952 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2020(58 years, 5 months after company formation)
Appointment Duration3 years
RoleCompany Director
Country of ResidenceScotland
Correspondence Address2 Marchmont Terrace
Glasgow
G12 9LT
Scotland
Director NameMr Marcus Cheng
Date of BirthApril 1990 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed17 December 2021(59 years, 8 months after company formation)
Appointment Duration1 year, 9 months
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address3 Dalgety Road
Edinburgh
EH7 5FP
Scotland
Director NameDr Nicola Anne Candlish
Date of BirthJune 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 2022(60 years, 5 months after company formation)
Appointment Duration1 year
RoleSenior Manager
Country of ResidenceUnited Kingdom
Correspondence Address39 Elmbank Crescent
Glasgow
G2 4PT
Scotland
Director NameMs Sarah Catriona Pilkington Jackson
Date of BirthJanuary 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 2022(60 years, 5 months after company formation)
Appointment Duration1 year
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address23 Rosehill Road
London
SW18 2NY
Director NameMs Sophie Amono
Date of BirthMay 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 2022(60 years, 5 months after company formation)
Appointment Duration1 year
RoleCompany Director
Country of ResidenceScotland
Correspondence Address39 Elmbank Crescent
Glasgow
G2 4PT
Scotland
Secretary NameMr Simon Anthony Hunt
StatusCurrent
Appointed23 September 2022(60 years, 5 months after company formation)
Appointment Duration1 year
RoleCompany Director
Correspondence Address39 Elmbank Crescent
Glasgow
G2 4PT
Scotland
Secretary NameRichard John Elwel Stenhouse
NationalityBritish
StatusResigned
Appointed13 September 1989(27 years, 5 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 27 June 1990)
RoleCompany Director
Correspondence Address5 Milverton Avenue
Bearsden
Glasgow
Lanarkshire
G61 4BE
Scotland
Secretary NameRobert Arnold
NationalityBritish
StatusResigned
Appointed27 June 1990(28 years, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 18 November 1991)
RoleDir Of Fin
Correspondence Address6 Bridge Castle Gardens
Westfield
Bathgate
West Lothian
EH48 3DU
Scotland
Director NameLady Jennifer Balfour Of Burleigh
Date of BirthOctober 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed29 August 1990(28 years, 4 months after company formation)
Appointment Duration6 years, 3 months (resigned 12 December 1996)
RoleProperty Consultant
Correspondence AddressBrucefield
Clackmannan
FK10 3QE
Scotland
Director NameProf Edward Joseph Friel
Date of BirthSeptember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed19 September 1990(28 years, 5 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 01 September 1991)
RoleCompany Director
Correspondence AddressMillfad
Croftamie
G63 0HG
Scotland
Director NameRobert Calderwood
Date of BirthMarch 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed28 August 1991(29 years, 4 months after company formation)
Appointment Duration4 years, 8 months (resigned 20 May 1996)
RoleLocal Government Officer
Correspondence Address6 Mosspark Avenue
Milngavie
Glasgow
Lanarkshire
G62 8NL
Scotland
Director NameMarion Anne Fraser
Date of BirthOctober 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed28 August 1991(29 years, 4 months after company formation)
Appointment Duration3 years, 1 month (resigned 13 October 1994)
RoleCompany Director
Correspondence AddressPrincipals Lodging 12 The University
Glasgow
Lanarkshire
G12 8QG
Scotland
Director NameAlex Clark
Date of BirthJanuary 1922 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1991(29 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 26 November 1992)
RoleRetired
Correspondence AddressPonfeigh 8 Strathwhillan Road
Brodick
Isle Of Arran
KA27 8BQ
Scotland
Director NameJames Crichton Findlay
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1991(29 years, 5 months after company formation)
Appointment Duration-2 years, 6 months (resigned 31 March 1990)
RoleSales Executive
Correspondence AddressHallcroft Farm
Nemphlar
Lanark
Lanarkshire
ML11 9JF
Scotland
Secretary NameMr Leslie Graeme Smith
NationalityBritish
StatusResigned
Appointed18 December 1991(29 years, 8 months after company formation)
Appointment DurationResigned same day (resigned 18 December 1991)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address12 Greenlaw Road
Newton Mearns
Glasgow
G77 6ND
Scotland
Secretary NameJane Anne McIntosh
NationalityBritish
StatusResigned
Appointed01 December 1993(31 years, 7 months after company formation)
Appointment Duration5 years, 4 months (resigned 16 April 1999)
RoleCompany Director
Correspondence Address2/5 Glassford Court
83 Wilson Street
Glasgow
G1 1UZ
Scotland
Secretary NameRuth Mackenzie
NationalityBritish
StatusResigned
Appointed16 April 1999(37 years after company formation)
Appointment Duration7 months, 1 week (resigned 19 November 1999)
RoleGeneral Director
Correspondence AddressFlat1/2, 41 St Vincent Crescent
Glasgow
Lanarkshire
G3 8NQ
Scotland
Secretary NameAdrian Trickey
NationalityBritish
StatusResigned
Appointed23 December 1999(37 years, 8 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 10 May 2000)
RoleChief Executive
Correspondence Address14 Garrioch Drive
Glasgow
Lanarkshire
G20 8RS
Scotland
Director NameStephen Leon Reid Barry
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed29 February 2000(37 years, 10 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 19 October 2000)
RoleChief Executive General Mgr.
Correspondence Address19 Hartington Place
Edinburgh
EH10 4LF
Scotland
Secretary NameMr Peter David Winckles
NationalityBritish
StatusResigned
Appointed10 May 2000(38 years, 1 month after company formation)
Appointment Duration7 years, 7 months (resigned 06 December 2007)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address16 Hamilton Drive
Glasgow
G12 8DR
Scotland
Director NameMs Morag Deyes
Date of BirthMay 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed22 August 2001(39 years, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 16 April 2003)
RoleArtistic Director
Country of ResidenceScotland
Correspondence Address3 Leven Street
Edinburgh
EH3 9LH
Scotland
Director NameJohn Raymond Barron
Date of BirthNovember 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed14 May 2004(42 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 28 June 2005)
RoleCEO
Correspondence AddressFlat 3, 58 Queensborough Gardens
Glasgow
G12 9TU
Scotland
Director NameMr Murray John Buchanan
Date of BirthApril 1971 (Born 52 years ago)
NationalityScottish
StatusResigned
Appointed02 December 2005(43 years, 8 months after company formation)
Appointment Duration3 years, 6 months (resigned 01 June 2009)
RoleConsultant
Country of ResidenceScotland
Correspondence Address5/1 173 Finnieston Street
Glasgow
G3 8HD
Scotland
Director NameMr Edward Andrew Crozier
Date of BirthNovember 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed03 March 2006(43 years, 11 months after company formation)
Appointment Duration6 years, 7 months (resigned 26 October 2012)
RoleProducer
Country of ResidenceScotland
Correspondence Address17 Letham Drive
Newlands
Glasgow
Lanarkshire
G43 2SL
Scotland
Director NamePaul Bateman
Date of BirthApril 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2007(44 years, 11 months after company formation)
Appointment Duration3 years, 8 months (resigned 02 December 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressD90 1 Thane Road West
Nottingham
NG90 1BS
Secretary NameMs Judith Patrickson
NationalityBritish
StatusResigned
Appointed06 December 2007(45 years, 8 months after company formation)
Appointment Duration14 years, 9 months (resigned 16 September 2022)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address3 Holyrood Crescent
Glasgow
G20 6HJ
Scotland
Director NameDame Elish Frances Angiolini
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2011(49 years, 6 months after company formation)
Appointment Duration2 years, 11 months (resigned 26 September 2014)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address72 Woodstock Road
Oxford
OX2 6HP
Director NameMr Dominic Lawrence Charlesworth Fry
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2011(49 years, 6 months after company formation)
Appointment Duration6 years, 12 months (resigned 28 September 2018)
RoleDirector Of Communications
Country of ResidenceScotland
Correspondence Address25 Tannoch Drive
Milngavie
Glasgow
G62 8AR
Scotland
Director NameMr Anthony Winston Burton
Date of BirthOctober 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed26 October 2012(50 years, 6 months after company formation)
Appointment Duration7 years, 11 months (resigned 19 September 2020)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address9 Marchmont Terrace
Glasgow
G12 9LS
Scotland
Director NameSir John William Elvidge
Date of BirthFebruary 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed26 October 2012(50 years, 6 months after company formation)
Appointment Duration3 years, 11 months (resigned 23 September 2016)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address6 Sciennes Gardens
Edinburgh
EH9 1NR
Scotland
Director NameMs Alison Jane Brimelow
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed22 September 2017(55 years, 5 months after company formation)
Appointment Duration3 years, 12 months (resigned 19 September 2021)
RoleRetired
Country of ResidenceScotland
Correspondence Address5 Dalgety Road
Edinburgh
EH7 5FP
Scotland

Contact

Websitescottishopera.org.uk
Telephone0141 2484567
Telephone regionGlasgow

Location

Registered Address39 Elmbank Crescent
Glasgow
G2 4PT
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£16,777,345
Net Worth£13,716,915
Cash£2,277,676
Current Liabilities£2,127,148

Accounts

Latest Accounts31 March 2022 (1 year, 6 months ago)
Next Accounts Due31 December 2023 (2 months, 4 weeks from now)
Accounts CategoryGroup
Accounts Year End31 March

Returns

Latest Return30 August 2023 (1 month ago)
Next Return Due13 September 2024 (11 months, 2 weeks from now)

Charges

17 July 2020Delivered on: 22 July 2020
Persons entitled: Waterside Places (General Partner) Limited

Classification: A registered charge
Particulars: All and whole the subjects on the east side of edington street, glasgow being the subjects registered in the land register of scotland under title number GLA38004.
Outstanding
19 December 2005Delivered on: 23 December 2005
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 40 edingtion street glasgow gla 122791.
Outstanding
28 October 1996Delivered on: 5 November 1996
Persons entitled: The Scottish Arts Council

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 10,391 square metres on the east side of edington street,glasgow.
Outstanding
28 October 1996Delivered on: 5 November 1996
Satisfied on: 17 May 2006
Persons entitled: Glasgow Development Agency

Classification: Standard security
Secured details: £249,000 and all further sums due or to become due.
Particulars: 10,391 square metres at edington street,glasgow.
Fully Satisfied
28 October 1996Delivered on: 5 November 1996
Satisfied on: 17 May 2006
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 10,391 square metres on the east side of edington street,glasgow.
Fully Satisfied

Filing History

30 August 2023Confirmation statement made on 30 August 2023 with no updates (3 pages)
12 December 2022Appointment of Ms Sophie Amono as a director on 16 September 2022 (2 pages)
30 September 2022Appointment of Ms Sarah Catriona Pilkington Jackson as a director on 16 September 2022 (2 pages)
30 September 2022Group of companies' accounts made up to 31 March 2022 (52 pages)
30 September 2022Appointment of Dr Nicola Anne Candlish as a director on 16 September 2022 (2 pages)
26 September 2022Appointment of Mr Simon Anthony Hunt as a secretary on 23 September 2022 (2 pages)
23 September 2022Termination of appointment of Jennifer Margaret Slack as a director on 16 September 2022 (1 page)
23 September 2022Termination of appointment of Judith Patrickson as a secretary on 16 September 2022 (1 page)
30 August 2022Confirmation statement made on 30 August 2022 with no updates (3 pages)
14 January 2022Appointment of Mr Marcus Cheng as a director on 17 December 2021 (2 pages)
21 December 2021Group of companies' accounts made up to 31 March 2021 (53 pages)
1 October 2021Termination of appointment of John Mccormick as a director on 17 September 2021 (1 page)
1 October 2021Termination of appointment of Alison Jane Brimelow as a director on 19 September 2021 (1 page)
20 September 2021Confirmation statement made on 30 August 2021 with no updates (3 pages)
1 December 2020Group of companies' accounts made up to 31 March 2020 (52 pages)
27 November 2020Termination of appointment of Anthony Winston Burton as a director on 19 September 2020 (1 page)
27 November 2020Appointment of Ms May Ferries as a director on 18 September 2020 (2 pages)
11 September 2020Confirmation statement made on 30 August 2020 with no updates (3 pages)
22 July 2020Registration of charge SC0375310005, created on 17 July 2020 (4 pages)
23 October 2019Appointment of Mr Neil Campbell as a director on 20 September 2019 (2 pages)
21 October 2019Termination of appointment of Stuart Leslie Patrick as a director on 20 September 2019 (1 page)
18 October 2019Group of companies' accounts made up to 31 March 2019 (52 pages)
6 September 2019Confirmation statement made on 30 August 2019 with no updates (3 pages)
15 October 2018Group of companies' accounts made up to 31 March 2018 (48 pages)
3 October 2018Termination of appointment of John Mcdonald as a director on 28 September 2018 (1 page)
3 October 2018Termination of appointment of Dominic Lawrence Charlesworth Fry as a director on 28 September 2018 (1 page)
3 October 2018Appointment of Ms Roberta Doyle as a director on 28 September 2018 (2 pages)
3 October 2018Confirmation statement made on 30 August 2018 with no updates (3 pages)
4 April 2018Notification of a person with significant control statement (2 pages)
27 March 2018Withdrawal of a person with significant control statement on 27 March 2018 (2 pages)
16 March 2018Withdrawal of a person with significant control statement on 16 March 2018 (2 pages)
18 January 2018Notification of a person with significant control statement (2 pages)
23 November 2017Appointment of Ms Alison Brimelow as a director on 22 September 2017 (2 pages)
23 November 2017Appointment of Ms Alison Brimelow as a director on 22 September 2017 (2 pages)
17 October 2017Group of companies' accounts made up to 31 March 2017 (46 pages)
17 October 2017Group of companies' accounts made up to 31 March 2017 (46 pages)
13 September 2017Confirmation statement made on 30 August 2017 with no updates (3 pages)
13 September 2017Confirmation statement made on 30 August 2017 with no updates (3 pages)
7 January 2017Group of companies' accounts made up to 31 March 2016 (44 pages)
7 January 2017Group of companies' accounts made up to 31 March 2016 (44 pages)
24 November 2016Appointment of Mrs Elizabeth Anne Cameron as a director on 23 September 2016 (2 pages)
24 November 2016Appointment of Mrs Elizabeth Anne Cameron as a director on 23 September 2016 (2 pages)
8 November 2016Termination of appointment of Trevor Martin Hatton as a director on 23 September 2016 (1 page)
8 November 2016Appointment of Ms Jessica Martha Burns as a director on 23 September 2016 (2 pages)
8 November 2016Termination of appointment of Trevor Martin Hatton as a director on 23 September 2016 (1 page)
8 November 2016Appointment of Ms Jessica Martha Burns as a director on 23 September 2016 (2 pages)
8 November 2016Termination of appointment of John William Elvidge as a director on 23 September 2016 (1 page)
8 November 2016Termination of appointment of William Shields Henderson as a director on 23 September 2016 (1 page)
8 November 2016Termination of appointment of John William Elvidge as a director on 23 September 2016 (1 page)
8 November 2016Termination of appointment of William Shields Henderson as a director on 23 September 2016 (1 page)
19 September 2016Confirmation statement made on 30 August 2016 with updates (4 pages)
19 September 2016Confirmation statement made on 30 August 2016 with updates (4 pages)
21 December 2015Group of companies' accounts made up to 31 March 2015 (41 pages)
21 December 2015Group of companies' accounts made up to 31 March 2015 (41 pages)
13 November 2015Appointment of Mr John Mcdonald as a director on 25 September 2015 (2 pages)
13 November 2015Appointment of Mr John Mcdonald as a director on 25 September 2015 (2 pages)
3 November 2015Termination of appointment of Colin Mccallum as a director on 25 September 2015 (1 page)
3 November 2015Appointment of Ms Jennifer Margaret Slack as a director on 25 September 2015 (2 pages)
3 November 2015Appointment of Ms Jennifer Margaret Slack as a director on 25 September 2015 (2 pages)
3 November 2015Termination of appointment of Colin Mccallum as a director on 25 September 2015 (1 page)
23 September 2015Annual return made up to 30 August 2015 no member list (14 pages)
23 September 2015Annual return made up to 30 August 2015 no member list (14 pages)
15 December 2014Group of companies' accounts made up to 31 March 2014 (41 pages)
15 December 2014Group of companies' accounts made up to 31 March 2014 (41 pages)
10 October 2014Appointment of Mr Andrew Lockyer as a director on 26 September 2014 (2 pages)
10 October 2014Appointment of Mr Andrew Lockyer as a director on 26 September 2014 (2 pages)
9 October 2014Appointment of Mr Stuart Leslie Patrick as a director on 26 September 2014 (2 pages)
9 October 2014Termination of appointment of Colin James Stewart Mcclatchie as a director on 26 September 2014 (1 page)
9 October 2014Termination of appointment of Elish Frances Angiolini as a director on 26 September 2014 (1 page)
9 October 2014Appointment of Mr Stuart Leslie Patrick as a director on 26 September 2014 (2 pages)
9 October 2014Termination of appointment of Elish Frances Angiolini as a director on 26 September 2014 (1 page)
9 October 2014Termination of appointment of Colin James Stewart Mcclatchie as a director on 26 September 2014 (1 page)
26 September 2014Termination of appointment of Rona Mackie Black as a director on 26 September 2014 (1 page)
26 September 2014Termination of appointment of John Gerald Mulgrew as a director on 26 September 2014 (1 page)
26 September 2014Termination of appointment of John Gerald Mulgrew as a director on 26 September 2014 (1 page)
26 September 2014Termination of appointment of Rona Mackie Black as a director on 26 September 2014 (1 page)
5 September 2014Annual return made up to 30 August 2014 no member list (16 pages)
5 September 2014Annual return made up to 30 August 2014 no member list (16 pages)
11 August 2014Termination of appointment of Elisabeth Margaret Kerr as a director on 27 June 2014 (1 page)
11 August 2014Termination of appointment of Elisabeth Margaret Kerr as a director on 27 June 2014 (1 page)
21 May 2014Termination of appointment of Judith Mcclure as a director (1 page)
21 May 2014Termination of appointment of Judith Mcclure as a director (1 page)
20 December 2013Appointment of Professor Dorothy Evelyn Miell as a director (2 pages)
20 December 2013Appointment of Professor Dorothy Evelyn Miell as a director (2 pages)
5 December 2013Appointment of Dr Judith Mcclure as a director (2 pages)
5 December 2013Appointment of Dr Judith Mcclure as a director (2 pages)
9 October 2013Group of companies' accounts made up to 31 March 2013 (39 pages)
9 October 2013Group of companies' accounts made up to 31 March 2013 (39 pages)
20 September 2013Director's details changed for Rt Hon Dame Elish Angiolini on 1 January 2013 (2 pages)
20 September 2013Annual return made up to 30 August 2013 no member list (16 pages)
20 September 2013Annual return made up to 30 August 2013 no member list (16 pages)
20 September 2013Director's details changed for Rt Hon Dame Elish Angiolini on 1 January 2013 (2 pages)
31 December 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Appointment and election of officers, 26/10/2012
(23 pages)
31 December 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Appointment and election of officers, 26/10/2012
(23 pages)
20 November 2012Appointment of Sir John William Elvidge as a director (2 pages)
20 November 2012Appointment of Mr Anthony Burton as a director (2 pages)
20 November 2012Appointment of Mr Anthony Burton as a director (2 pages)
20 November 2012Appointment of Sir John William Elvidge as a director (2 pages)
5 November 2012Group of companies' accounts made up to 31 March 2012 (38 pages)
5 November 2012Group of companies' accounts made up to 31 March 2012 (38 pages)
2 November 2012Termination of appointment of Edward Crozier as a director (1 page)
2 November 2012Termination of appointment of Edward Crozier as a director (1 page)
3 September 2012Annual return made up to 30 August 2012 no member list (15 pages)
3 September 2012Annual return made up to 30 August 2012 no member list (15 pages)
31 May 2012Termination of appointment of Elizabeth Mckerrell as a director (1 page)
31 May 2012Termination of appointment of Elizabeth Mckerrell as a director (1 page)
18 November 2011Appointment of Rt Hon Dame Elish Angiolini as a director (2 pages)
18 November 2011Appointment of Rt Hon Dame Elish Angiolini as a director (2 pages)
18 November 2011Appointment of Mr Dominic Fry as a director (2 pages)
18 November 2011Termination of appointment of John Mayne as a director (1 page)
18 November 2011Termination of appointment of John Mayne as a director (1 page)
18 November 2011Appointment of Mr Dominic Fry as a director (2 pages)
14 November 2011Group of companies' accounts made up to 31 March 2011 (36 pages)
14 November 2011Group of companies' accounts made up to 31 March 2011 (36 pages)
3 October 2011Annual return made up to 30 August 2011 no member list (15 pages)
3 October 2011Annual return made up to 30 August 2011 no member list (15 pages)
3 February 2011Termination of appointment of Stephen Leach as a director (1 page)
3 February 2011Termination of appointment of Stephen Leach as a director (1 page)
10 December 2010Appointment of Mr Steve Leach as a director (2 pages)
10 December 2010Appointment of Mr Steve Leach as a director (2 pages)
3 December 2010Termination of appointment of Paul Bateman as a director (1 page)
3 December 2010Director's details changed for Mrs Lizanne Mckerrell on 3 December 2010 (3 pages)
3 December 2010Director's details changed for Mrs Lizanne Mckerrell on 3 December 2010 (3 pages)
3 December 2010Director's details changed for Mr Trevor Martin Hatton on 2 December 2010 (2 pages)
3 December 2010Termination of appointment of Paul Bateman as a director (1 page)
3 December 2010Director's details changed for Mr Trevor Martin Hatton on 2 December 2010 (2 pages)
3 December 2010Director's details changed for Mrs Lizanne Mckerrell on 3 December 2010 (3 pages)
3 December 2010Director's details changed for Mr Trevor Martin Hatton on 2 December 2010 (2 pages)
3 December 2010Appointment of Mr Trevor Martin Hatton as a director (2 pages)
3 December 2010Appointment of Mrs Lizanne Mckerrell as a director (2 pages)
3 December 2010Appointment of Mrs Lizanne Mckerrell as a director (2 pages)
3 December 2010Appointment of Mr Trevor Martin Hatton as a director (2 pages)
15 October 2010Group of companies' accounts made up to 31 March 2010 (34 pages)
15 October 2010Group of companies' accounts made up to 31 March 2010 (34 pages)
23 September 2010Director's details changed for Professor Rona Mackie Black on 23 September 2010 (2 pages)
23 September 2010Director's details changed for Professor Rona Mackie Black on 23 September 2010 (2 pages)
10 September 2010Annual return made up to 30 August 2010 no member list (14 pages)
10 September 2010Director's details changed for Colin Mccallum on 30 August 2010 (2 pages)
10 September 2010Director's details changed for Alexander Reedijk on 30 August 2010 (2 pages)
10 September 2010Director's details changed for Paul Bateman on 30 August 2010 (2 pages)
10 September 2010Director's details changed for Paul Bateman on 30 August 2010 (2 pages)
10 September 2010Director's details changed for Professor Rona Mackie Black on 30 August 2010 (2 pages)
10 September 2010Director's details changed for John Fraser Mayne on 30 August 2010 (2 pages)
10 September 2010Director's details changed for Alexander Reedijk on 30 August 2010 (2 pages)
10 September 2010Director's details changed for John Fraser Mayne on 30 August 2010 (2 pages)
10 September 2010Director's details changed for Professor Rona Mackie Black on 30 August 2010 (2 pages)
10 September 2010Director's details changed for Colin Mccallum on 30 August 2010 (2 pages)
10 September 2010Annual return made up to 30 August 2010 no member list (14 pages)
14 December 2009Group of companies' accounts made up to 31 March 2009 (32 pages)
14 December 2009Group of companies' accounts made up to 31 March 2009 (32 pages)
8 December 2009Termination of appointment of Ian Robertson as a director (1 page)
8 December 2009Termination of appointment of Ian Robertson as a director (1 page)
8 December 2009Termination of appointment of Richard Jarman as a director (1 page)
8 December 2009Termination of appointment of Richard Jarman as a director (1 page)
9 September 2009Annual return made up to 30/08/09 (6 pages)
9 September 2009Annual return made up to 30/08/09 (6 pages)
20 July 2009Director appointed peter john lawson (2 pages)
20 July 2009Director appointed peter john lawson (2 pages)
2 June 2009Appointment terminated director murray buchanan (1 page)
2 June 2009Appointment terminated director murray buchanan (1 page)
23 February 2009Appointment terminated director catriona rayner (1 page)
23 February 2009Appointment terminated director catriona rayner (1 page)
23 February 2009Appointment terminated director james robertson (1 page)
23 February 2009Appointment terminated director james robertson (1 page)
8 December 2008Group of companies' accounts made up to 31 March 2008 (32 pages)
8 December 2008Group of companies' accounts made up to 31 March 2008 (32 pages)
26 September 2008Annual return made up to 30/08/08 (7 pages)
26 September 2008Annual return made up to 30/08/08 (7 pages)
27 August 2008Director appointed john mulgrew (2 pages)
27 August 2008Director appointed john mulgrew (2 pages)
14 July 2008Director appointed professor rona mackie black (2 pages)
14 July 2008Director appointed colin mccallum (2 pages)
14 July 2008Director appointed professor rona mackie black (2 pages)
14 July 2008Director appointed colin mccallum (2 pages)
14 July 2008Director appointed william shields henderson (3 pages)
14 July 2008Director appointed william shields henderson (3 pages)
30 May 2008Appointment terminated director elizabeth jarvie (1 page)
30 May 2008Appointment terminated director elizabeth jarvie (1 page)
9 April 2008Appointment terminate, director john wallace logged form (1 page)
9 April 2008Appointment terminate, director john wallace logged form (1 page)
5 January 2008Memorandum and Articles of Association (5 pages)
5 January 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
5 January 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
5 January 2008Memorandum and Articles of Association (5 pages)
12 December 2007New secretary appointed (2 pages)
12 December 2007Secretary resigned (1 page)
12 December 2007Director resigned (1 page)
12 December 2007Group of companies' accounts made up to 31 March 2007 (33 pages)
12 December 2007New secretary appointed (2 pages)
12 December 2007Group of companies' accounts made up to 31 March 2007 (33 pages)
12 December 2007Secretary resigned (1 page)
12 December 2007Director resigned (1 page)
28 September 2007Annual return made up to 30/08/07 (4 pages)
28 September 2007Director's particulars changed (1 page)
28 September 2007Annual return made up to 30/08/07 (4 pages)
28 September 2007Director's particulars changed (1 page)
9 May 2007New director appointed (2 pages)
9 May 2007New director appointed (2 pages)
16 January 2007New director appointed (2 pages)
16 January 2007New director appointed (2 pages)
21 December 2006Group of companies' accounts made up to 31 March 2006 (32 pages)
21 December 2006Group of companies' accounts made up to 31 March 2006 (32 pages)
3 October 2006Annual return made up to 30/08/06 (3 pages)
3 October 2006Director's particulars changed (1 page)
3 October 2006Director's particulars changed (1 page)
3 October 2006Annual return made up to 30/08/06 (3 pages)
17 May 2006Dec mort/charge * (2 pages)
17 May 2006Dec mort/charge * (2 pages)
17 May 2006Dec mort/charge * (2 pages)
17 May 2006Dec mort/charge * (2 pages)
24 March 2006New director appointed (2 pages)
24 March 2006New director appointed (2 pages)
24 March 2006New director appointed (2 pages)
24 March 2006New director appointed (2 pages)
24 March 2006New director appointed (2 pages)
24 March 2006New director appointed (2 pages)
9 March 2006Director resigned (1 page)
9 March 2006Director resigned (1 page)
23 December 2005Partic of mort/charge * (3 pages)
23 December 2005Partic of mort/charge * (3 pages)
14 December 2005Group of companies' accounts made up to 31 March 2005 (28 pages)
14 December 2005New director appointed (2 pages)
14 December 2005Group of companies' accounts made up to 31 March 2005 (28 pages)
14 December 2005New director appointed (2 pages)
7 October 2005Director resigned (1 page)
7 October 2005New director appointed (2 pages)
7 October 2005Director resigned (1 page)
7 October 2005New director appointed (2 pages)
7 October 2005New director appointed (2 pages)
7 October 2005New director appointed (2 pages)
7 October 2005New director appointed (2 pages)
7 October 2005New director appointed (2 pages)
20 September 2005Annual return made up to 30/08/05
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
20 September 2005Annual return made up to 30/08/05
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
14 July 2005Director resigned (1 page)
14 July 2005Director resigned (1 page)
2 June 2005New director appointed (2 pages)
2 June 2005New director appointed (2 pages)
4 March 2005New director appointed (2 pages)
4 March 2005New director appointed (2 pages)
11 January 2005Director resigned (1 page)
11 January 2005Director resigned (1 page)
21 December 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
21 December 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
6 December 2004Group of companies' accounts made up to 31 March 2004 (33 pages)
6 December 2004Group of companies' accounts made up to 31 March 2004 (33 pages)
3 December 2004Director resigned (1 page)
3 December 2004Director resigned (1 page)
3 December 2004Director resigned (1 page)
3 December 2004Director resigned (1 page)
17 August 2004Annual return made up to 30/08/04 (8 pages)
17 August 2004Annual return made up to 30/08/04 (8 pages)
17 May 2004New director appointed (2 pages)
17 May 2004New director appointed (2 pages)
28 April 2004Group of companies' accounts made up to 31 March 2003 (31 pages)
28 April 2004Group of companies' accounts made up to 31 March 2003 (31 pages)
25 September 2003Annual return made up to 30/08/03 (7 pages)
25 September 2003Annual return made up to 30/08/03 (7 pages)
3 July 2003New director appointed (2 pages)
3 July 2003New director appointed (2 pages)
30 June 2003New director appointed (2 pages)
30 June 2003New director appointed (2 pages)
19 May 2003Director resigned (1 page)
19 May 2003Director resigned (1 page)
19 May 2003Director resigned (1 page)
19 May 2003Director resigned (1 page)
19 May 2003Director resigned (1 page)
19 May 2003Director resigned (1 page)
5 May 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(24 pages)
5 May 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(24 pages)
13 March 2003Director resigned (1 page)
13 March 2003Director resigned (1 page)
13 March 2003Director resigned (1 page)
13 March 2003Director resigned (1 page)
12 March 2003Group of companies' accounts made up to 31 March 2002 (30 pages)
12 March 2003Group of companies' accounts made up to 31 March 2002 (30 pages)
8 November 2002New director appointed (2 pages)
8 November 2002New director appointed (2 pages)
7 October 2002Annual return made up to 30/08/02 (8 pages)
7 October 2002Annual return made up to 30/08/02 (8 pages)
13 June 2002Director resigned (1 page)
13 June 2002Director resigned (1 page)
8 February 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
8 February 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
8 February 2002Memorandum and Articles of Association (21 pages)
8 February 2002Memorandum and Articles of Association (21 pages)
19 December 2001Group of companies' accounts made up to 31 March 2001 (25 pages)
19 December 2001Group of companies' accounts made up to 31 March 2001 (25 pages)
27 September 2001Annual return made up to 30/08/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
27 September 2001Annual return made up to 30/08/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
13 September 2001New director appointed (2 pages)
13 September 2001New director appointed (2 pages)
28 June 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
28 June 2001Memorandum and Articles of Association (21 pages)
28 June 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
28 June 2001Memorandum and Articles of Association (21 pages)
27 June 2001New director appointed (2 pages)
27 June 2001New director appointed (2 pages)
9 May 2001Full group accounts made up to 31 March 2000 (23 pages)
9 May 2001Full group accounts made up to 31 March 2000 (23 pages)
28 October 2000Director resigned (1 page)
28 October 2000Director resigned (1 page)
28 October 2000Director resigned (1 page)
28 October 2000Director resigned (1 page)
28 October 2000Director resigned (1 page)
28 October 2000Director resigned (1 page)
9 October 2000Annual return made up to 30/08/00 (7 pages)
9 October 2000Annual return made up to 30/08/00 (7 pages)
23 May 2000Secretary resigned (1 page)
23 May 2000New secretary appointed (2 pages)
23 May 2000New secretary appointed (2 pages)
23 May 2000Secretary resigned (1 page)
29 March 2000New director appointed (2 pages)
29 March 2000New director appointed (2 pages)
22 March 2000New director appointed (2 pages)
22 March 2000New director appointed (2 pages)
21 March 2000New director appointed (3 pages)
21 March 2000New director appointed (3 pages)
21 March 2000New director appointed (2 pages)
21 March 2000New director appointed (2 pages)
21 March 2000New director appointed (2 pages)
21 March 2000New director appointed (1 page)
21 March 2000New director appointed (2 pages)
21 March 2000New director appointed (2 pages)
21 March 2000New director appointed (2 pages)
21 March 2000New director appointed (1 page)
21 March 2000New director appointed (2 pages)
21 March 2000New director appointed (2 pages)
25 January 2000Annual return made up to 30/08/99 (8 pages)
25 January 2000Annual return made up to 30/08/99 (8 pages)
17 January 2000Full group accounts made up to 31 March 1999 (24 pages)
17 January 2000Full group accounts made up to 31 March 1999 (24 pages)
14 January 2000Secretary resigned (1 page)
14 January 2000New secretary appointed (2 pages)
14 January 2000Director resigned (1 page)
14 January 2000Director resigned (1 page)
14 January 2000Director resigned (1 page)
14 January 2000Director resigned (1 page)
14 January 2000Director resigned (1 page)
14 January 2000New director appointed (2 pages)
14 January 2000Director resigned (1 page)
14 January 2000New secretary appointed (2 pages)
14 January 2000New director appointed (2 pages)
14 January 2000Director resigned (1 page)
14 January 2000Director resigned (1 page)
14 January 2000Director resigned (1 page)
14 January 2000Director resigned (1 page)
14 January 2000Director resigned (1 page)
14 January 2000Director resigned (1 page)
14 January 2000Director resigned (1 page)
14 January 2000Director resigned (1 page)
14 January 2000Secretary resigned (1 page)
14 January 2000Director resigned (1 page)
14 January 2000Director resigned (1 page)
14 January 2000Director resigned (1 page)
14 January 2000Director resigned (1 page)
15 November 1999Director resigned (1 page)
15 November 1999Director resigned (1 page)
21 May 1999Secretary resigned (1 page)
21 May 1999New secretary appointed (2 pages)
21 May 1999New secretary appointed (2 pages)
21 May 1999Secretary resigned (1 page)
21 February 1999New director appointed (3 pages)
21 February 1999New director appointed (3 pages)
24 January 1999Full group accounts made up to 31 March 1998 (24 pages)
24 January 1999Full group accounts made up to 31 March 1998 (24 pages)
12 October 1998Annual return made up to 30/08/98 (8 pages)
12 October 1998Director resigned (1 page)
12 October 1998Annual return made up to 30/08/98 (8 pages)
12 October 1998Director resigned (1 page)
8 January 1998Full group accounts made up to 31 March 1997 (23 pages)
8 January 1998Full group accounts made up to 31 March 1997 (23 pages)
28 November 1997New director appointed (3 pages)
28 November 1997New director appointed (3 pages)
28 November 1997New director appointed (2 pages)
28 November 1997New director appointed (2 pages)
26 September 1997Annual return made up to 30/08/97
  • 363(288) ‐ Director resigned
(8 pages)
26 September 1997Annual return made up to 30/08/97
  • 363(288) ‐ Director resigned
(8 pages)
15 January 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
15 January 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
15 January 1997Memorandum and Articles of Association (17 pages)
15 January 1997Memorandum and Articles of Association (17 pages)
16 December 1996New director appointed (2 pages)
16 December 1996New director appointed (2 pages)
16 December 1996New director appointed (2 pages)
16 December 1996New director appointed (2 pages)
13 December 1996Full group accounts made up to 31 March 1996 (24 pages)
13 December 1996Full group accounts made up to 31 March 1996 (24 pages)
5 November 1996Partic of mort/charge * (3 pages)
5 November 1996Partic of mort/charge * (3 pages)
5 November 1996Partic of mort/charge * (10 pages)
5 November 1996Partic of mort/charge * (10 pages)
5 November 1996Partic of mort/charge * (3 pages)
5 November 1996Partic of mort/charge * (3 pages)
29 October 1996Annual return made up to 30/08/96
  • 363(288) ‐ Director resigned
(8 pages)
29 October 1996Annual return made up to 30/08/96
  • 363(288) ‐ Director resigned
(8 pages)
10 July 1996Director resigned (1 page)
10 July 1996Director resigned (1 page)
29 January 1996Full group accounts made up to 31 March 1995 (23 pages)
15 November 1995New director appointed (2 pages)
15 November 1995New director appointed (2 pages)
15 November 1995New director appointed (2 pages)
15 November 1995New director appointed (2 pages)
15 November 1995New director appointed (2 pages)
15 November 1995New director appointed (2 pages)
15 November 1995New director appointed (2 pages)
15 November 1995New director appointed (2 pages)
9 November 1995Director resigned (2 pages)
9 November 1995Annual return made up to 30/08/95 (8 pages)
9 November 1995Director resigned (2 pages)
9 November 1995Director resigned (2 pages)
9 November 1995Director resigned (2 pages)
9 November 1995Director resigned (2 pages)
9 November 1995Director resigned (2 pages)
9 November 1995Director resigned (2 pages)
9 November 1995Director resigned (2 pages)
9 November 1995Annual return made up to 30/08/95 (8 pages)
1 January 1995A selection of documents registered before 1 January 1995 (95 pages)
22 November 1994Full group accounts made up to 31 March 1994 (22 pages)
1 September 1993Full group accounts made up to 31 March 1993 (21 pages)
1 December 1992Full group accounts made up to 31 March 1992 (20 pages)
8 January 1992Memorandum and Articles of Association (23 pages)
8 January 1992Memorandum and Articles of Association (23 pages)
7 January 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(6 pages)
7 January 1992Memorandum and Articles of Association (17 pages)
7 January 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(6 pages)
7 January 1992Memorandum and Articles of Association (17 pages)
17 September 1991Full group accounts made up to 31 March 1991 (23 pages)
16 November 1990Annual return made up to 06/11/90 (11 pages)
16 November 1990Annual return made up to 06/11/90 (11 pages)
8 November 1990Full group accounts made up to 31 March 1990 (23 pages)
19 October 1989Full group accounts made up to 1 April 1989 (21 pages)
11 October 1988Full group accounts made up to 2 April 1988 (21 pages)
24 March 1988Full group accounts made up to 4 April 1987 (21 pages)
31 October 1986Accounts made up to 29 March 1986 (20 pages)
1 December 1985Accounts made up to 31 March 1985 (25 pages)
9 September 1984Accounts made up to 31 March 1984 (25 pages)
21 February 1984Accounts made up to 31 March 1983 (24 pages)
1 May 1983Accounts made up to 31 March 1982 (46 pages)
5 May 1982Accounts made up to 31 March 1981 (23 pages)
12 March 1981Accounts made up to 31 March 1980 (21 pages)