Scottish Opera

Company Name	Scottish Opera
Company Status	Active
Company Number	SC037531
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 April 1962(61 years, 6 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts

Directors

Director Name	Mr Alexander Reedijk
Date of Birth	December 1960 (Born 62 years ago)
Nationality	Dutch
Status	Current
Appointed	03 March 2006(43 years, 11 months after company formation)
Appointment Duration	17 years, 7 months
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	2a Clairmont Gardens Glasgow G3 7LW Scotland

Secretary Name	Ms Judith Patrickson
Nationality	British
Status	Current
Appointed	06 December 2007(45 years, 8 months after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Holyrood Crescent Glasgow G20 6HJ Scotland

Director Name	Mr Peter John Lawson
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	18 June 2009(47 years, 2 months after company formation)
Appointment Duration	14 years, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	78 Highburgh Road Glasgow G12 9EN Scotland

Director Name	Prof Dorothy Evelyn Miell
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	20 September 2013(51 years, 5 months after company formation)
Appointment Duration	10 years
Role	Vice Principal
Country of Residence	United Kingdom
Correspondence Address	13/3 Rankeillor Street Edinburgh EH8 9JA Scotland

Director Name	Mr Andrew John Lockyer
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 September 2014(52 years, 5 months after company formation)
Appointment Duration	9 years
Role	Series Producer For Bbc
Country of Residence	Scotland
Correspondence Address	101 Flat 8/1 101 Maxwell Street Glasgow G1 4EP Scotland

Director Name	Ms Jennifer Margaret Slack
Date of Birth	March 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	25 September 2015(53 years, 5 months after company formation)
Appointment Duration	8 years
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	76 Fitzgerald House St. Georges Grove London SW17 0GN

Director Name	Ms Jessica Martha Burns
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	23 September 2016(54 years, 5 months after company formation)
Appointment Duration	7 years
Role	Regional Tribunal Judge
Country of Residence	Scotland
Correspondence Address	4 Beaumont Gate Glasgow G12 9EE Scotland

Director Name	Mrs Elizabeth Anne Cameron
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	23 September 2016(54 years, 5 months after company formation)
Appointment Duration	7 years
Role	Ballie
Country of Residence	Scotland
Correspondence Address	122 Earlbank Avenue Glasgow G14 9EA Scotland

Director Name	Ms Roberta Doyle
Date of Birth	January 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 September 2018(56 years, 5 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Garrioch Drive Glasgow G20 8RP Scotland

Director Name	Mr Neil Campbell
Date of Birth	January 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 September 2019(57 years, 5 months after company formation)
Appointment Duration	4 years
Role	Senior Consulting Director
Country of Residence	Scotland
Correspondence Address	8a Bruce Road Glasgow G41 5EJ Scotland

Director Name	Ms May Ferries
Date of Birth	November 1952 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	18 September 2020(58 years, 5 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Marchmont Terrace Glasgow G12 9LT Scotland

Director Name	Mr Marcus Cheng
Date of Birth	April 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	17 December 2021(59 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	3 Dalgety Road Edinburgh EH7 5FP Scotland

Director Name	Dr Nicola Anne Candlish
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	16 September 2022(60 years, 5 months after company formation)
Appointment Duration	1 year
Role	Senior Manager
Country of Residence	United Kingdom
Correspondence Address	39 Elmbank Crescent Glasgow G2 4PT Scotland

Director Name	Ms Sarah Catriona Pilkington Jackson
Date of Birth	January 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	16 September 2022(60 years, 5 months after company formation)
Appointment Duration	1 year
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Rosehill Road London SW18 2NY

Director Name	Ms Sophie Amono
Date of Birth	May 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	16 September 2022(60 years, 5 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	Scotland
Correspondence Address	39 Elmbank Crescent Glasgow G2 4PT Scotland

Secretary Name	Mr Simon Anthony Hunt
Status	Current
Appointed	23 September 2022(60 years, 5 months after company formation)
Appointment Duration	1 year
Role	Company Director
Correspondence Address	39 Elmbank Crescent Glasgow G2 4PT Scotland

Secretary Name	Richard John Elwel Stenhouse
Nationality	British
Status	Resigned
Appointed	13 September 1989(27 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 27 June 1990)
Role	Company Director
Correspondence Address	5 Milverton Avenue Bearsden Glasgow Lanarkshire G61 4BE Scotland

Secretary Name	Robert Arnold
Nationality	British
Status	Resigned
Appointed	27 June 1990(28 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 November 1991)
Role	Dir Of Fin
Correspondence Address	6 Bridge Castle Gardens Westfield Bathgate West Lothian EH48 3DU Scotland

Director Name	Lady Jennifer Balfour Of Burleigh
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1990(28 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 12 December 1996)
Role	Property Consultant
Correspondence Address	Brucefield Clackmannan FK10 3QE Scotland

Director Name	Prof Edward Joseph Friel
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1990(28 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 September 1991)
Role	Company Director
Correspondence Address	Millfad Croftamie G63 0HG Scotland

Director Name	Robert Calderwood
Date of Birth	March 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(29 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 20 May 1996)
Role	Local Government Officer
Correspondence Address	6 Mosspark Avenue Milngavie Glasgow Lanarkshire G62 8NL Scotland

Director Name	Marion Anne Fraser
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(29 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 October 1994)
Role	Company Director
Correspondence Address	Principals Lodging 12 The University Glasgow Lanarkshire G12 8QG Scotland

Director Name	Alex Clark
Date of Birth	January 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(29 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 November 1992)
Role	Retired
Correspondence Address	Ponfeigh 8 Strathwhillan Road Brodick Isle Of Arran KA27 8BQ Scotland

Director Name	James Crichton Findlay
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(29 years, 5 months after company formation)
Appointment Duration	-2 years, 6 months (resigned 31 March 1990)
Role	Sales Executive
Correspondence Address	Hallcroft Farm Nemphlar Lanark Lanarkshire ML11 9JF Scotland

Secretary Name	Mr Leslie Graeme Smith
Nationality	British
Status	Resigned
Appointed	18 December 1991(29 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 18 December 1991)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Greenlaw Road Newton Mearns Glasgow G77 6ND Scotland

Secretary Name	Jane Anne McIntosh
Nationality	British
Status	Resigned
Appointed	01 December 1993(31 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 16 April 1999)
Role	Company Director
Correspondence Address	2/5 Glassford Court 83 Wilson Street Glasgow G1 1UZ Scotland

Secretary Name	Ruth Mackenzie
Nationality	British
Status	Resigned
Appointed	16 April 1999(37 years after company formation)
Appointment Duration	7 months, 1 week (resigned 19 November 1999)
Role	General Director
Correspondence Address	Flat1/2, 41 St Vincent Crescent Glasgow Lanarkshire G3 8NQ Scotland

Secretary Name	Adrian Trickey
Nationality	British
Status	Resigned
Appointed	23 December 1999(37 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 10 May 2000)
Role	Chief Executive
Correspondence Address	14 Garrioch Drive Glasgow Lanarkshire G20 8RS Scotland

Director Name	Stephen Leon Reid Barry
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2000(37 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 19 October 2000)
Role	Chief Executive General Mgr.
Correspondence Address	19 Hartington Place Edinburgh EH10 4LF Scotland

Secretary Name	Mr Peter David Winckles
Nationality	British
Status	Resigned
Appointed	10 May 2000(38 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 06 December 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Hamilton Drive Glasgow G12 8DR Scotland

Director Name	Ms Morag Deyes
Date of Birth	May 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2001(39 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 April 2003)
Role	Artistic Director
Country of Residence	Scotland
Correspondence Address	3 Leven Street Edinburgh EH3 9LH Scotland

Director Name	John Raymond Barron
Date of Birth	November 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2004(42 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 28 June 2005)
Role	CEO
Correspondence Address	Flat 3, 58 Queensborough Gardens Glasgow G12 9TU Scotland

Director Name	Mr Murray John Buchanan
Date of Birth	April 1971 (Born 52 years ago)
Nationality	Scottish
Status	Resigned
Appointed	02 December 2005(43 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 June 2009)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	5/1 173 Finnieston Street Glasgow G3 8HD Scotland

Director Name	Mr Edward Andrew Crozier
Date of Birth	November 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2006(43 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 26 October 2012)
Role	Producer
Country of Residence	Scotland
Correspondence Address	17 Letham Drive Newlands Glasgow Lanarkshire G43 2SL Scotland

Director Name	Paul Bateman
Date of Birth	April 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2007(44 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	D90 1 Thane Road West Nottingham NG90 1BS

Secretary Name	Ms Judith Patrickson
Nationality	British
Status	Resigned
Appointed	06 December 2007(45 years, 8 months after company formation)
Appointment Duration	14 years, 9 months (resigned 16 September 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Holyrood Crescent Glasgow G20 6HJ Scotland

Director Name	Dame Elish Frances Angiolini
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2011(49 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 September 2014)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	72 Woodstock Road Oxford OX2 6HP

Director Name	Mr Dominic Lawrence Charlesworth Fry
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2011(49 years, 6 months after company formation)
Appointment Duration	6 years, 12 months (resigned 28 September 2018)
Role	Director Of Communications
Country of Residence	Scotland
Correspondence Address	25 Tannoch Drive Milngavie Glasgow G62 8AR Scotland

Director Name	Mr Anthony Winston Burton
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2012(50 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 19 September 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Marchmont Terrace Glasgow G12 9LS Scotland

Director Name	Sir John William Elvidge
Date of Birth	February 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2012(50 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 September 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Sciennes Gardens Edinburgh EH9 1NR Scotland

Director Name	Ms Alison Jane Brimelow
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2017(55 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (resigned 19 September 2021)
Role	Retired
Country of Residence	Scotland
Correspondence Address	5 Dalgety Road Edinburgh EH7 5FP Scotland

Contact

Website	scottishopera.org.uk
Telephone	0141 2484567
Telephone region	Glasgow

Location

Registered Address	39 Elmbank Crescent Glasgow G2 4PT Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£16,777,345
Net Worth	£13,716,915
Cash	£2,277,676
Current Liabilities	£2,127,148

Accounts

Latest Accounts	31 March 2022 (1 year, 6 months ago)
Next Accounts Due	31 December 2023 (2 months, 4 weeks from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	30 August 2023 (1 month ago)
Next Return Due	13 September 2024 (11 months, 2 weeks from now)

Charges

17 July 2020	Delivered 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 2005	Delivered 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 1996	Delivered 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 1996	Delivered on: 5 November 1996 Satisfied on: 17 May 2006 Persons entitled: Glasgow Development Agency Classification: Standard security Secured details: Â£249,000 and all further sums due or to become due. Particulars: 10,391 square metres at edington street,glasgow. Fully Satisfied
28 October 1996	Delivered 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 2023	Confirmation statement made on 30 August 2023 with no updates (3 pages)
12 December 2022	Appointment of Ms Sophie Amono as a director on 16 September 2022 (2 pages)
30 September 2022	Appointment of Ms Sarah Catriona Pilkington Jackson as a director on 16 September 2022 (2 pages)
30 September 2022	Group of companies' accounts made up to 31 March 2022 (52 pages)
30 September 2022	Appointment of Dr Nicola Anne Candlish as a director on 16 September 2022 (2 pages)
26 September 2022	Appointment of Mr Simon Anthony Hunt as a secretary on 23 September 2022 (2 pages)
23 September 2022	Termination of appointment of Jennifer Margaret Slack as a director on 16 September 2022 (1 page)
23 September 2022	Termination of appointment of Judith Patrickson as a secretary on 16 September 2022 (1 page)
30 August 2022	Confirmation statement made on 30 August 2022 with no updates (3 pages)
14 January 2022	Appointment of Mr Marcus Cheng as a director on 17 December 2021 (2 pages)
21 December 2021	Group of companies' accounts made up to 31 March 2021 (53 pages)
1 October 2021	Termination of appointment of John Mccormick as a director on 17 September 2021 (1 page)
1 October 2021	Termination of appointment of Alison Jane Brimelow as a director on 19 September 2021 (1 page)
20 September 2021	Confirmation statement made on 30 August 2021 with no updates (3 pages)
1 December 2020	Group of companies' accounts made up to 31 March 2020 (52 pages)
27 November 2020	Termination of appointment of Anthony Winston Burton as a director on 19 September 2020 (1 page)
27 November 2020	Appointment of Ms May Ferries as a director on 18 September 2020 (2 pages)
11 September 2020	Confirmation statement made on 30 August 2020 with no updates (3 pages)
22 July 2020	Registration of charge SC0375310005, created on 17 July 2020 (4 pages)
23 October 2019	Appointment of Mr Neil Campbell as a director on 20 September 2019 (2 pages)
21 October 2019	Termination of appointment of Stuart Leslie Patrick as a director on 20 September 2019 (1 page)
18 October 2019	Group of companies' accounts made up to 31 March 2019 (52 pages)
6 September 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
15 October 2018	Group of companies' accounts made up to 31 March 2018 (48 pages)
3 October 2018	Termination of appointment of John Mcdonald as a director on 28 September 2018 (1 page)
3 October 2018	Termination of appointment of Dominic Lawrence Charlesworth Fry as a director on 28 September 2018 (1 page)
3 October 2018	Appointment of Ms Roberta Doyle as a director on 28 September 2018 (2 pages)
3 October 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
4 April 2018	Notification of a person with significant control statement (2 pages)
27 March 2018	Withdrawal of a person with significant control statement on 27 March 2018 (2 pages)
16 March 2018	Withdrawal of a person with significant control statement on 16 March 2018 (2 pages)
18 January 2018	Notification of a person with significant control statement (2 pages)
23 November 2017	Appointment of Ms Alison Brimelow as a director on 22 September 2017 (2 pages)
23 November 2017	Appointment of Ms Alison Brimelow as a director on 22 September 2017 (2 pages)
17 October 2017	Group of companies' accounts made up to 31 March 2017 (46 pages)
17 October 2017	Group of companies' accounts made up to 31 March 2017 (46 pages)
13 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
7 January 2017	Group of companies' accounts made up to 31 March 2016 (44 pages)
7 January 2017	Group of companies' accounts made up to 31 March 2016 (44 pages)
24 November 2016	Appointment of Mrs Elizabeth Anne Cameron as a director on 23 September 2016 (2 pages)
24 November 2016	Appointment of Mrs Elizabeth Anne Cameron as a director on 23 September 2016 (2 pages)
8 November 2016	Termination of appointment of Trevor Martin Hatton as a director on 23 September 2016 (1 page)
8 November 2016	Appointment of Ms Jessica Martha Burns as a director on 23 September 2016 (2 pages)
8 November 2016	Termination of appointment of Trevor Martin Hatton as a director on 23 September 2016 (1 page)
8 November 2016	Appointment of Ms Jessica Martha Burns as a director on 23 September 2016 (2 pages)
8 November 2016	Termination of appointment of John William Elvidge as a director on 23 September 2016 (1 page)
8 November 2016	Termination of appointment of William Shields Henderson as a director on 23 September 2016 (1 page)
8 November 2016	Termination of appointment of John William Elvidge as a director on 23 September 2016 (1 page)
8 November 2016	Termination of appointment of William Shields Henderson as a director on 23 September 2016 (1 page)
19 September 2016	Confirmation statement made on 30 August 2016 with updates (4 pages)
19 September 2016	Confirmation statement made on 30 August 2016 with updates (4 pages)
21 December 2015	Group of companies' accounts made up to 31 March 2015 (41 pages)
21 December 2015	Group of companies' accounts made up to 31 March 2015 (41 pages)
13 November 2015	Appointment of Mr John Mcdonald as a director on 25 September 2015 (2 pages)
13 November 2015	Appointment of Mr John Mcdonald as a director on 25 September 2015 (2 pages)
3 November 2015	Termination of appointment of Colin Mccallum as a director on 25 September 2015 (1 page)
3 November 2015	Appointment of Ms Jennifer Margaret Slack as a director on 25 September 2015 (2 pages)
3 November 2015	Appointment of Ms Jennifer Margaret Slack as a director on 25 September 2015 (2 pages)
3 November 2015	Termination of appointment of Colin Mccallum as a director on 25 September 2015 (1 page)
23 September 2015	Annual return made up to 30 August 2015 no member list (14 pages)
23 September 2015	Annual return made up to 30 August 2015 no member list (14 pages)
15 December 2014	Group of companies' accounts made up to 31 March 2014 (41 pages)
15 December 2014	Group of companies' accounts made up to 31 March 2014 (41 pages)
10 October 2014	Appointment of Mr Andrew Lockyer as a director on 26 September 2014 (2 pages)
10 October 2014	Appointment of Mr Andrew Lockyer as a director on 26 September 2014 (2 pages)
9 October 2014	Appointment of Mr Stuart Leslie Patrick as a director on 26 September 2014 (2 pages)
9 October 2014	Termination of appointment of Colin James Stewart Mcclatchie as a director on 26 September 2014 (1 page)
9 October 2014	Termination of appointment of Elish Frances Angiolini as a director on 26 September 2014 (1 page)
9 October 2014	Appointment of Mr Stuart Leslie Patrick as a director on 26 September 2014 (2 pages)
9 October 2014	Termination of appointment of Elish Frances Angiolini as a director on 26 September 2014 (1 page)
9 October 2014	Termination of appointment of Colin James Stewart Mcclatchie as a director on 26 September 2014 (1 page)
26 September 2014	Termination of appointment of Rona Mackie Black as a director on 26 September 2014 (1 page)
26 September 2014	Termination of appointment of John Gerald Mulgrew as a director on 26 September 2014 (1 page)
26 September 2014	Termination of appointment of John Gerald Mulgrew as a director on 26 September 2014 (1 page)
26 September 2014	Termination of appointment of Rona Mackie Black as a director on 26 September 2014 (1 page)
5 September 2014	Annual return made up to 30 August 2014 no member list (16 pages)
5 September 2014	Annual return made up to 30 August 2014 no member list (16 pages)
11 August 2014	Termination of appointment of Elisabeth Margaret Kerr as a director on 27 June 2014 (1 page)
11 August 2014	Termination of appointment of Elisabeth Margaret Kerr as a director on 27 June 2014 (1 page)
21 May 2014	Termination of appointment of Judith Mcclure as a director (1 page)
21 May 2014	Termination of appointment of Judith Mcclure as a director (1 page)
20 December 2013	Appointment of Professor Dorothy Evelyn Miell as a director (2 pages)
20 December 2013	Appointment of Professor Dorothy Evelyn Miell as a director (2 pages)
5 December 2013	Appointment of Dr Judith Mcclure as a director (2 pages)
5 December 2013	Appointment of Dr Judith Mcclure as a director (2 pages)
9 October 2013	Group of companies' accounts made up to 31 March 2013 (39 pages)
9 October 2013	Group of companies' accounts made up to 31 March 2013 (39 pages)
20 September 2013	Director's details changed for Rt Hon Dame Elish Angiolini on 1 January 2013 (2 pages)
20 September 2013	Annual return made up to 30 August 2013 no member list (16 pages)
20 September 2013	Annual return made up to 30 August 2013 no member list (16 pages)
20 September 2013	Director's details changed for Rt Hon Dame Elish Angiolini on 1 January 2013 (2 pages)
31 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appointment and election of officers, 26/10/2012 (23 pages)
31 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appointment and election of officers, 26/10/2012 (23 pages)
20 November 2012	Appointment of Sir John William Elvidge as a director (2 pages)
20 November 2012	Appointment of Mr Anthony Burton as a director (2 pages)
20 November 2012	Appointment of Mr Anthony Burton as a director (2 pages)
20 November 2012	Appointment of Sir John William Elvidge as a director (2 pages)
5 November 2012	Group of companies' accounts made up to 31 March 2012 (38 pages)
5 November 2012	Group of companies' accounts made up to 31 March 2012 (38 pages)
2 November 2012	Termination of appointment of Edward Crozier as a director (1 page)
2 November 2012	Termination of appointment of Edward Crozier as a director (1 page)
3 September 2012	Annual return made up to 30 August 2012 no member list (15 pages)
3 September 2012	Annual return made up to 30 August 2012 no member list (15 pages)
31 May 2012	Termination of appointment of Elizabeth Mckerrell as a director (1 page)
31 May 2012	Termination of appointment of Elizabeth Mckerrell as a director (1 page)
18 November 2011	Appointment of Rt Hon Dame Elish Angiolini as a director (2 pages)
18 November 2011	Appointment of Rt Hon Dame Elish Angiolini as a director (2 pages)
18 November 2011	Appointment of Mr Dominic Fry as a director (2 pages)
18 November 2011	Termination of appointment of John Mayne as a director (1 page)
18 November 2011	Termination of appointment of John Mayne as a director (1 page)
18 November 2011	Appointment of Mr Dominic Fry as a director (2 pages)
14 November 2011	Group of companies' accounts made up to 31 March 2011 (36 pages)
14 November 2011	Group of companies' accounts made up to 31 March 2011 (36 pages)
3 October 2011	Annual return made up to 30 August 2011 no member list (15 pages)
3 October 2011	Annual return made up to 30 August 2011 no member list (15 pages)
3 February 2011	Termination of appointment of Stephen Leach as a director (1 page)
3 February 2011	Termination of appointment of Stephen Leach as a director (1 page)
10 December 2010	Appointment of Mr Steve Leach as a director (2 pages)
10 December 2010	Appointment of Mr Steve Leach as a director (2 pages)
3 December 2010	Termination of appointment of Paul Bateman as a director (1 page)
3 December 2010	Director's details changed for Mrs Lizanne Mckerrell on 3 December 2010 (3 pages)
3 December 2010	Director's details changed for Mrs Lizanne Mckerrell on 3 December 2010 (3 pages)
3 December 2010	Director's details changed for Mr Trevor Martin Hatton on 2 December 2010 (2 pages)
3 December 2010	Termination of appointment of Paul Bateman as a director (1 page)
3 December 2010	Director's details changed for Mr Trevor Martin Hatton on 2 December 2010 (2 pages)
3 December 2010	Director's details changed for Mrs Lizanne Mckerrell on 3 December 2010 (3 pages)
3 December 2010	Director's details changed for Mr Trevor Martin Hatton on 2 December 2010 (2 pages)
3 December 2010	Appointment of Mr Trevor Martin Hatton as a director (2 pages)
3 December 2010	Appointment of Mrs Lizanne Mckerrell as a director (2 pages)
3 December 2010	Appointment of Mrs Lizanne Mckerrell as a director (2 pages)
3 December 2010	Appointment of Mr Trevor Martin Hatton as a director (2 pages)
15 October 2010	Group of companies' accounts made up to 31 March 2010 (34 pages)
15 October 2010	Group of companies' accounts made up to 31 March 2010 (34 pages)
23 September 2010	Director's details changed for Professor Rona Mackie Black on 23 September 2010 (2 pages)
23 September 2010	Director's details changed for Professor Rona Mackie Black on 23 September 2010 (2 pages)
10 September 2010	Annual return made up to 30 August 2010 no member list (14 pages)
10 September 2010	Director's details changed for Colin Mccallum on 30 August 2010 (2 pages)
10 September 2010	Director's details changed for Alexander Reedijk on 30 August 2010 (2 pages)
10 September 2010	Director's details changed for Paul Bateman on 30 August 2010 (2 pages)
10 September 2010	Director's details changed for Paul Bateman on 30 August 2010 (2 pages)
10 September 2010	Director's details changed for Professor Rona Mackie Black on 30 August 2010 (2 pages)
10 September 2010	Director's details changed for John Fraser Mayne on 30 August 2010 (2 pages)
10 September 2010	Director's details changed for Alexander Reedijk on 30 August 2010 (2 pages)
10 September 2010	Director's details changed for John Fraser Mayne on 30 August 2010 (2 pages)
10 September 2010	Director's details changed for Professor Rona Mackie Black on 30 August 2010 (2 pages)
10 September 2010	Director's details changed for Colin Mccallum on 30 August 2010 (2 pages)
10 September 2010	Annual return made up to 30 August 2010 no member list (14 pages)
14 December 2009	Group of companies' accounts made up to 31 March 2009 (32 pages)
14 December 2009	Group of companies' accounts made up to 31 March 2009 (32 pages)
8 December 2009	Termination of appointment of Ian Robertson as a director (1 page)
8 December 2009	Termination of appointment of Ian Robertson as a director (1 page)
8 December 2009	Termination of appointment of Richard Jarman as a director (1 page)
8 December 2009	Termination of appointment of Richard Jarman as a director (1 page)
9 September 2009	Annual return made up to 30/08/09 (6 pages)
9 September 2009	Annual return made up to 30/08/09 (6 pages)
20 July 2009	Director appointed peter john lawson (2 pages)
20 July 2009	Director appointed peter john lawson (2 pages)
2 June 2009	Appointment terminated director murray buchanan (1 page)
2 June 2009	Appointment terminated director murray buchanan (1 page)
23 February 2009	Appointment terminated director catriona rayner (1 page)
23 February 2009	Appointment terminated director catriona rayner (1 page)
23 February 2009	Appointment terminated director james robertson (1 page)
23 February 2009	Appointment terminated director james robertson (1 page)
8 December 2008	Group of companies' accounts made up to 31 March 2008 (32 pages)
8 December 2008	Group of companies' accounts made up to 31 March 2008 (32 pages)
26 September 2008	Annual return made up to 30/08/08 (7 pages)
26 September 2008	Annual return made up to 30/08/08 (7 pages)
27 August 2008	Director appointed john mulgrew (2 pages)
27 August 2008	Director appointed john mulgrew (2 pages)
14 July 2008	Director appointed professor rona mackie black (2 pages)
14 July 2008	Director appointed colin mccallum (2 pages)
14 July 2008	Director appointed professor rona mackie black (2 pages)
14 July 2008	Director appointed colin mccallum (2 pages)
14 July 2008	Director appointed william shields henderson (3 pages)
14 July 2008	Director appointed william shields henderson (3 pages)
30 May 2008	Appointment terminated director elizabeth jarvie (1 page)
30 May 2008	Appointment terminated director elizabeth jarvie (1 page)
9 April 2008	Appointment terminate, director john wallace logged form (1 page)
9 April 2008	Appointment terminate, director john wallace logged form (1 page)
5 January 2008	Memorandum and Articles of Association (5 pages)
5 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 January 2008	Memorandum and Articles of Association (5 pages)
12 December 2007	New secretary appointed (2 pages)
12 December 2007	Secretary resigned (1 page)
12 December 2007	Director resigned (1 page)
12 December 2007	Group of companies' accounts made up to 31 March 2007 (33 pages)
12 December 2007	New secretary appointed (2 pages)
12 December 2007	Group of companies' accounts made up to 31 March 2007 (33 pages)
12 December 2007	Secretary resigned (1 page)
12 December 2007	Director resigned (1 page)
28 September 2007	Annual return made up to 30/08/07 (4 pages)
28 September 2007	Director's particulars changed (1 page)
28 September 2007	Annual return made up to 30/08/07 (4 pages)
28 September 2007	Director's particulars changed (1 page)
9 May 2007	New director appointed (2 pages)
9 May 2007	New director appointed (2 pages)
16 January 2007	New director appointed (2 pages)
16 January 2007	New director appointed (2 pages)
21 December 2006	Group of companies' accounts made up to 31 March 2006 (32 pages)
21 December 2006	Group of companies' accounts made up to 31 March 2006 (32 pages)
3 October 2006	Annual return made up to 30/08/06 (3 pages)
3 October 2006	Director's particulars changed (1 page)
3 October 2006	Director's particulars changed (1 page)
3 October 2006	Annual return made up to 30/08/06 (3 pages)
17 May 2006	Dec mort/charge * (2 pages)
17 May 2006	Dec mort/charge * (2 pages)
17 May 2006	Dec mort/charge * (2 pages)
17 May 2006	Dec mort/charge * (2 pages)
24 March 2006	New director appointed (2 pages)
24 March 2006	New director appointed (2 pages)
24 March 2006	New director appointed (2 pages)
24 March 2006	New director appointed (2 pages)
24 March 2006	New director appointed (2 pages)
24 March 2006	New director appointed (2 pages)
9 March 2006	Director resigned (1 page)
9 March 2006	Director resigned (1 page)
23 December 2005	Partic of mort/charge * (3 pages)
23 December 2005	Partic of mort/charge * (3 pages)
14 December 2005	Group of companies' accounts made up to 31 March 2005 (28 pages)
14 December 2005	New director appointed (2 pages)
14 December 2005	Group of companies' accounts made up to 31 March 2005 (28 pages)
14 December 2005	New director appointed (2 pages)
7 October 2005	Director resigned (1 page)
7 October 2005	New director appointed (2 pages)
7 October 2005	Director resigned (1 page)
7 October 2005	New director appointed (2 pages)
7 October 2005	New director appointed (2 pages)
7 October 2005	New director appointed (2 pages)
7 October 2005	New director appointed (2 pages)
7 October 2005	New director appointed (2 pages)
20 September 2005	Annual return made up to 30/08/05 363(288) ‐ Director's particulars changed;director resigned (7 pages)
20 September 2005	Annual return made up to 30/08/05 363(288) ‐ Director's particulars changed;director resigned (7 pages)
14 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
2 June 2005	New director appointed (2 pages)
2 June 2005	New director appointed (2 pages)
4 March 2005	New director appointed (2 pages)
4 March 2005	New director appointed (2 pages)
11 January 2005	Director resigned (1 page)
11 January 2005	Director resigned (1 page)
21 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
21 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
6 December 2004	Group of companies' accounts made up to 31 March 2004 (33 pages)
6 December 2004	Group of companies' accounts made up to 31 March 2004 (33 pages)
3 December 2004	Director resigned (1 page)
3 December 2004	Director resigned (1 page)
3 December 2004	Director resigned (1 page)
3 December 2004	Director resigned (1 page)
17 August 2004	Annual return made up to 30/08/04 (8 pages)
17 August 2004	Annual return made up to 30/08/04 (8 pages)
17 May 2004	New director appointed (2 pages)
17 May 2004	New director appointed (2 pages)
28 April 2004	Group of companies' accounts made up to 31 March 2003 (31 pages)
28 April 2004	Group of companies' accounts made up to 31 March 2003 (31 pages)
25 September 2003	Annual return made up to 30/08/03 (7 pages)
25 September 2003	Annual return made up to 30/08/03 (7 pages)
3 July 2003	New director appointed (2 pages)
3 July 2003	New director appointed (2 pages)
30 June 2003	New director appointed (2 pages)
30 June 2003	New director appointed (2 pages)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
5 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
5 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
13 March 2003	Director resigned (1 page)
13 March 2003	Director resigned (1 page)
13 March 2003	Director resigned (1 page)
13 March 2003	Director resigned (1 page)
12 March 2003	Group of companies' accounts made up to 31 March 2002 (30 pages)
12 March 2003	Group of companies' accounts made up to 31 March 2002 (30 pages)
8 November 2002	New director appointed (2 pages)
8 November 2002	New director appointed (2 pages)
7 October 2002	Annual return made up to 30/08/02 (8 pages)
7 October 2002	Annual return made up to 30/08/02 (8 pages)
13 June 2002	Director resigned (1 page)
13 June 2002	Director resigned (1 page)
8 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 February 2002	Memorandum and Articles of Association (21 pages)
8 February 2002	Memorandum and Articles of Association (21 pages)
19 December 2001	Group of companies' accounts made up to 31 March 2001 (25 pages)
19 December 2001	Group of companies' accounts made up to 31 March 2001 (25 pages)
27 September 2001	Annual return made up to 30/08/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 September 2001	Annual return made up to 30/08/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 September 2001	New director appointed (2 pages)
13 September 2001	New director appointed (2 pages)
28 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 June 2001	Memorandum and Articles of Association (21 pages)
28 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 June 2001	Memorandum and Articles of Association (21 pages)
27 June 2001	New director appointed (2 pages)
27 June 2001	New director appointed (2 pages)
9 May 2001	Full group accounts made up to 31 March 2000 (23 pages)
9 May 2001	Full group accounts made up to 31 March 2000 (23 pages)
28 October 2000	Director resigned (1 page)
28 October 2000	Director resigned (1 page)
28 October 2000	Director resigned (1 page)
28 October 2000	Director resigned (1 page)
28 October 2000	Director resigned (1 page)
28 October 2000	Director resigned (1 page)
9 October 2000	Annual return made up to 30/08/00 (7 pages)
9 October 2000	Annual return made up to 30/08/00 (7 pages)
23 May 2000	Secretary resigned (1 page)
23 May 2000	New secretary appointed (2 pages)
23 May 2000	New secretary appointed (2 pages)
23 May 2000	Secretary resigned (1 page)
29 March 2000	New director appointed (2 pages)
29 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
21 March 2000	New director appointed (3 pages)
21 March 2000	New director appointed (3 pages)
21 March 2000	New director appointed (2 pages)
21 March 2000	New director appointed (2 pages)
21 March 2000	New director appointed (2 pages)
21 March 2000	New director appointed (1 page)
21 March 2000	New director appointed (2 pages)
21 March 2000	New director appointed (2 pages)
21 March 2000	New director appointed (2 pages)
21 March 2000	New director appointed (1 page)
21 March 2000	New director appointed (2 pages)
21 March 2000	New director appointed (2 pages)
25 January 2000	Annual return made up to 30/08/99 (8 pages)
25 January 2000	Annual return made up to 30/08/99 (8 pages)
17 January 2000	Full group accounts made up to 31 March 1999 (24 pages)
17 January 2000	Full group accounts made up to 31 March 1999 (24 pages)
14 January 2000	Secretary resigned (1 page)
14 January 2000	New secretary appointed (2 pages)
14 January 2000	Director resigned (1 page)
14 January 2000	Director resigned (1 page)
14 January 2000	Director resigned (1 page)
14 January 2000	Director resigned (1 page)
14 January 2000	Director resigned (1 page)
14 January 2000	New director appointed (2 pages)
14 January 2000	Director resigned (1 page)
14 January 2000	New secretary appointed (2 pages)
14 January 2000	New director appointed (2 pages)
14 January 2000	Director resigned (1 page)
14 January 2000	Director resigned (1 page)
14 January 2000	Director resigned (1 page)
14 January 2000	Director resigned (1 page)
14 January 2000	Director resigned (1 page)
14 January 2000	Director resigned (1 page)
14 January 2000	Director resigned (1 page)
14 January 2000	Director resigned (1 page)
14 January 2000	Secretary resigned (1 page)
14 January 2000	Director resigned (1 page)
14 January 2000	Director resigned (1 page)
14 January 2000	Director resigned (1 page)
14 January 2000	Director resigned (1 page)
15 November 1999	Director resigned (1 page)
15 November 1999	Director resigned (1 page)
21 May 1999	Secretary resigned (1 page)
21 May 1999	New secretary appointed (2 pages)
21 May 1999	New secretary appointed (2 pages)
21 May 1999	Secretary resigned (1 page)
21 February 1999	New director appointed (3 pages)
21 February 1999	New director appointed (3 pages)
24 January 1999	Full group accounts made up to 31 March 1998 (24 pages)
24 January 1999	Full group accounts made up to 31 March 1998 (24 pages)
12 October 1998	Annual return made up to 30/08/98 (8 pages)
12 October 1998	Director resigned (1 page)
12 October 1998	Annual return made up to 30/08/98 (8 pages)
12 October 1998	Director resigned (1 page)
8 January 1998	Full group accounts made up to 31 March 1997 (23 pages)
8 January 1998	Full group accounts made up to 31 March 1997 (23 pages)
28 November 1997	New director appointed (3 pages)
28 November 1997	New director appointed (3 pages)
28 November 1997	New director appointed (2 pages)
28 November 1997	New director appointed (2 pages)
26 September 1997	Annual return made up to 30/08/97 363(288) ‐ Director resigned (8 pages)
26 September 1997	Annual return made up to 30/08/97 363(288) ‐ Director resigned (8 pages)
15 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 January 1997	Memorandum and Articles of Association (17 pages)
15 January 1997	Memorandum and Articles of Association (17 pages)
16 December 1996	New director appointed (2 pages)
16 December 1996	New director appointed (2 pages)
16 December 1996	New director appointed (2 pages)
16 December 1996	New director appointed (2 pages)
13 December 1996	Full group accounts made up to 31 March 1996 (24 pages)
13 December 1996	Full group accounts made up to 31 March 1996 (24 pages)
5 November 1996	Partic of mort/charge * (3 pages)
5 November 1996	Partic of mort/charge * (3 pages)
5 November 1996	Partic of mort/charge * (10 pages)
5 November 1996	Partic of mort/charge * (10 pages)
5 November 1996	Partic of mort/charge * (3 pages)
5 November 1996	Partic of mort/charge * (3 pages)
29 October 1996	Annual return made up to 30/08/96 363(288) ‐ Director resigned (8 pages)
29 October 1996	Annual return made up to 30/08/96 363(288) ‐ Director resigned (8 pages)
10 July 1996	Director resigned (1 page)
10 July 1996	Director resigned (1 page)
29 January 1996	Full group accounts made up to 31 March 1995 (23 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	New director appointed (2 pages)
9 November 1995	Director resigned (2 pages)
9 November 1995	Annual return made up to 30/08/95 (8 pages)
9 November 1995	Director resigned (2 pages)
9 November 1995	Director resigned (2 pages)
9 November 1995	Director resigned (2 pages)
9 November 1995	Director resigned (2 pages)
9 November 1995	Director resigned (2 pages)
9 November 1995	Director resigned (2 pages)
9 November 1995	Director resigned (2 pages)
9 November 1995	Annual return made up to 30/08/95 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (95 pages)
22 November 1994	Full group accounts made up to 31 March 1994 (22 pages)
1 September 1993	Full group accounts made up to 31 March 1993 (21 pages)
1 December 1992	Full group accounts made up to 31 March 1992 (20 pages)
8 January 1992	Memorandum and Articles of Association (23 pages)
8 January 1992	Memorandum and Articles of Association (23 pages)
7 January 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
7 January 1992	Memorandum and Articles of Association (17 pages)
7 January 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
7 January 1992	Memorandum and Articles of Association (17 pages)
17 September 1991	Full group accounts made up to 31 March 1991 (23 pages)
16 November 1990	Annual return made up to 06/11/90 (11 pages)
16 November 1990	Annual return made up to 06/11/90 (11 pages)
8 November 1990	Full group accounts made up to 31 March 1990 (23 pages)
19 October 1989	Full group accounts made up to 1 April 1989 (21 pages)
11 October 1988	Full group accounts made up to 2 April 1988 (21 pages)
24 March 1988	Full group accounts made up to 4 April 1987 (21 pages)
31 October 1986	Accounts made up to 29 March 1986 (20 pages)
1 December 1985	Accounts made up to 31 March 1985 (25 pages)
9 September 1984	Accounts made up to 31 March 1984 (25 pages)
21 February 1984	Accounts made up to 31 March 1983 (24 pages)
1 May 1983	Accounts made up to 31 March 1982 (46 pages)
5 May 1982	Accounts made up to 31 March 1981 (23 pages)
12 March 1981	Accounts made up to 31 March 1980 (21 pages)

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