Didasko Education Company Limited

Company Name	Didasko Education Company Limited
Company Status	Active
Company Number	SC352872
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	24 December 2008(15 years, 4 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr Russell Allen Richard Napier
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 December 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newbattle House Newbattle Road Newbattle Midlothian EH22 3LH Scotland

Director Name	Dr Mary Bridget Duffy
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 December 2017(8 years, 11 months after company formation)
Appointment Duration	6 years, 4 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Ms Fiona Isobel Anne Macrae
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 September 2019(10 years, 8 months after company formation)
Appointment Duration	4 years, 7 months
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Mrs Sarah Jane Mackay Whitley
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(12 years, 2 months after company formation)
Appointment Duration	3 years, 1 month
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Mr Antony Edward Foster
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 April 2021(12 years, 3 months after company formation)
Appointment Duration	3 years
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Mr Felix Amoako-Kwarteng
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British,Ghanaian
Status	Current
Appointed	06 March 2023(14 years, 2 months after company formation)
Appointment Duration	1 year, 1 month
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Mr Stewart David Brown
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	05 June 2023(14 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	General Counsel
Country of Residence	Scotland
Correspondence Address	C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Ms Klyzza Jayme Lidman
Date of Birth	March 1992 (Born 32 years ago)
Nationality	Swedish
Status	Current
Appointed	05 June 2023(14 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Investment Analyst
Country of Residence	Scotland
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Ms Jennifer Penman Mair
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	04 September 2023(14 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Chief Operating Officer
Country of Residence	Scotland
Correspondence Address	C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Secretary Name	Mrs Joanna Helen Grace Nolan
Status	Current
Appointed	04 March 2024(15 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Correspondence Address	C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Ms Alison Lois Warden
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2008(same day as company formation)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	9 Cumin Place Edinburgh Midlothian EH9 2JX Scotland

Director Name	Mr Stuart Watson Paul
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2008(same day as company formation)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	8 Great Stuart Street Edinburgh EH3 7TN Scotland

Director Name	Andrew Sowerby
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Martin Currie Ltd Saltire Court 20 Castle Terrace Edinburgh Midlothian EH1 2ES Scotland

Director Name	Peter Ross Leckie
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6c Montagu Mews North London W1H 2JT

Director Name	Charles Edward Macquaker
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2008(same day as company formation)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	Habbies Howe Nine Mile Burn Midlothian EH26 9LZ Scotland

Director Name	Dr Kenneth John Lyall
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2008(same day as company formation)
Role	Chairman
Country of Residence	Scotland
Correspondence Address	Mainsbank Farmhouse Friockheim Arbroath Angus DD11 4RY Scotland

Secretary Name	Alistair Lyon-Dean
Nationality	British
Status	Resigned
Appointed	24 December 2008(same day as company formation)
Role	Company Director
Correspondence Address	Lempockwells House Pencaitland Tranent East Lothian EH34 5EW Scotland

Director Name	Stephen Robert Leach
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2010(1 year, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 September 2013)
Role	Asset Management
Country of Residence	United Kingdom
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Secretary Name	Colin John Wood
Nationality	British
Status	Resigned
Appointed	30 September 2010(1 year, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 06 March 2018)
Role	Company Director
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Mr John Geoffrey Land Millar
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2012(3 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 June 2020)
Role	Investment Director
Country of Residence	Scotland
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Mr Michael William Miller Reid Macphee
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2013(4 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 06 July 2020)
Role	Investment Director
Country of Residence	Scotland
Correspondence Address	Princes Exchange Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Ms Susan Fair Anderson
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2013(4 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (resigned 06 March 2023)
Role	Senior Investment Manager
Country of Residence	Scotland
Correspondence Address	Princes Exchange Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Mr Jeffrey Derek Casson
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2017(8 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 November 2019)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Ms Emma Hay
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2018(9 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 November 2019)
Role	Learning And Development Analyst
Country of Residence	Scotland
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Secretary Name	Mr Steven Young Hay
Status	Resigned
Appointed	06 March 2018(9 years, 2 months after company formation)
Appointment Duration	5 years (resigned 06 March 2023)
Role	Company Director
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Ms Marisa Natalia Charosky
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2019(10 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 March 2023)
Role	Charitable Coordinator
Country of Residence	Scotland
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Secretary Name	Mrs Claire Irene Simpson
Status	Resigned
Appointed	06 March 2023(14 years, 2 months after company formation)
Appointment Duration	12 months (resigned 04 March 2024)
Role	Company Director
Correspondence Address	C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Contact

Website	www.didaskoeducation.org/
Telephone	0131 6549830
Telephone region	Edinburgh

Location

Registered Address	C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Turnover	£404,093
Net Worth	£204,882
Cash	£147,791
Current Liabilities	£62,233

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	24 December 2023 (4 months ago)
Next Return Due	7 January 2025 (8 months, 2 weeks from now)

Filing History

11 March 2021	Confirmation statement made on 24 December 2020 with no updates (3 pages)
6 October 2020	Total exemption full accounts made up to 31 December 2019 (20 pages)
15 July 2020	Appointment of Dr Mary Bridget Duffy as a director on 1 December 2017 (2 pages)
15 July 2020	Termination of appointment of Emma Hay as a director on 4 November 2019 (1 page)
15 July 2020	Termination of appointment of Michael William Miller Reid Macphee as a director on 6 July 2020 (1 page)
8 June 2020	Termination of appointment of John Geoffrey Land Millar as a director on 1 June 2020 (1 page)
12 January 2020	Confirmation statement made on 24 December 2019 with no updates (3 pages)
21 November 2019	Appointment of Ms Marisa Natalia Charosky as a director on 18 November 2019 (2 pages)
20 November 2019	Termination of appointment of Jeffrey Derek Casson as a director on 18 November 2019 (1 page)
20 November 2019	Termination of appointment of Peter Ross Leckie as a director on 18 November 2019 (1 page)
24 September 2019	Appointment of Ms Fiona Isobel Anne Macrae as a director on 12 September 2019 (2 pages)
23 September 2019	Termination of appointment of Charles Edward Macquaker as a director on 10 September 2019 (1 page)
9 September 2019	Total exemption full accounts made up to 31 December 2018 (17 pages)
20 February 2019	Confirmation statement made on 24 December 2018 with no updates (3 pages)
3 October 2018	Appointment of Ms Emma Hay as a director on 6 March 2018 (2 pages)
23 September 2018	Termination of appointment of Colin John Wood as a secretary on 6 March 2018 (1 page)
23 September 2018	Termination of appointment of Stuart Watson Paul as a director on 15 October 2017 (1 page)
23 September 2018	Appointment of Mr Steven Young Hay as a secretary on 6 March 2018 (2 pages)
21 September 2018	Total exemption full accounts made up to 31 December 2017 (16 pages)
29 January 2018	Confirmation statement made on 24 December 2017 with no updates (3 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
28 August 2017	Appointment of Mr Jeffrey Derek Casson as a director on 28 August 2017 (2 pages)
28 August 2017	Appointment of Mr Jeffrey Derek Casson as a director on 28 August 2017 (2 pages)
28 December 2016	Confirmation statement made on 24 December 2016 with updates (4 pages)
28 December 2016	Confirmation statement made on 24 December 2016 with updates (4 pages)
28 September 2016	Total exemption full accounts made up to 31 December 2015 (17 pages)
28 September 2016	Total exemption full accounts made up to 31 December 2015 (17 pages)
30 December 2015	Annual return made up to 24 December 2015 no member list (8 pages)
30 December 2015	Annual return made up to 24 December 2015 no member list (8 pages)
30 September 2015	Total exemption full accounts made up to 31 December 2014 (17 pages)
30 September 2015	Total exemption full accounts made up to 31 December 2014 (17 pages)
29 December 2014	Annual return made up to 24 December 2014 no member list (8 pages)
29 December 2014	Annual return made up to 24 December 2014 no member list (8 pages)
2 October 2014	Total exemption full accounts made up to 31 December 2013 (17 pages)
2 October 2014	Total exemption full accounts made up to 31 December 2013 (17 pages)
31 December 2013	Annual return made up to 24 December 2013 no member list (8 pages)
31 December 2013	Annual return made up to 24 December 2013 no member list (8 pages)
18 November 2013	Appointment of Mr Michael William Miller Reid Macphee as a director (2 pages)
18 November 2013	Appointment of Ms Susan Fair Anderson as a director (2 pages)
18 November 2013	Termination of appointment of Stephen Leach as a director (1 page)
18 November 2013	Termination of appointment of Stephen Leach as a director (1 page)
18 November 2013	Appointment of Mr Michael William Miller Reid Macphee as a director (2 pages)
18 November 2013	Appointment of Ms Susan Fair Anderson as a director (2 pages)
26 September 2013	Total exemption full accounts made up to 31 December 2012 (15 pages)
26 September 2013	Total exemption full accounts made up to 31 December 2012 (15 pages)
3 January 2013	Annual return made up to 24 December 2012 no member list (7 pages)
3 January 2013	Annual return made up to 24 December 2012 no member list (7 pages)
7 September 2012	Total exemption full accounts made up to 31 December 2011 (15 pages)
7 September 2012	Total exemption full accounts made up to 31 December 2011 (15 pages)
23 August 2012	Termination of appointment of Kenneth Lyall as a director (1 page)
23 August 2012	Termination of appointment of Kenneth Lyall as a director (1 page)
30 March 2012	Appointment of Mr John Geoffrey Land Millar as a director (2 pages)
30 March 2012	Appointment of Mr John Geoffrey Land Millar as a director (2 pages)
9 January 2012	Annual return made up to 24 December 2011 no member list (8 pages)
9 January 2012	Termination of appointment of Andrew Sowerby as a director (1 page)
9 January 2012	Termination of appointment of Andrew Sowerby as a director (1 page)
9 January 2012	Annual return made up to 24 December 2011 no member list (8 pages)
27 June 2011	Total exemption full accounts made up to 31 December 2010 (15 pages)
27 June 2011	Total exemption full accounts made up to 31 December 2010 (15 pages)
11 January 2011	Annual return made up to 24 December 2010 no member list (8 pages)
11 January 2011	Annual return made up to 24 December 2010 no member list (8 pages)
10 January 2011	Director's details changed for Peter Ross Leckie on 10 January 2011 (2 pages)
10 January 2011	Director's details changed for Peter Ross Leckie on 10 January 2011 (2 pages)
10 January 2011	Director's details changed for Andrew Sowerby on 10 January 2011 (2 pages)
10 January 2011	Director's details changed for Andrew Sowerby on 10 January 2011 (2 pages)
11 October 2010	Appointment of Colin John Wood as a secretary (3 pages)
11 October 2010	Termination of appointment of Alistair Lyon-Dean as a secretary (2 pages)
11 October 2010	Total exemption full accounts made up to 31 December 2009 (15 pages)
11 October 2010	Total exemption full accounts made up to 31 December 2009 (15 pages)
11 October 2010	Termination of appointment of Alistair Lyon-Dean as a secretary (2 pages)
11 October 2010	Appointment of Colin John Wood as a secretary (3 pages)
17 March 2010	Termination of appointment of Alison Warden as a director (2 pages)
17 March 2010	Appointment of Stephen Robert Leach as a director (3 pages)
17 March 2010	Termination of appointment of Alison Warden as a director (2 pages)
17 March 2010	Appointment of Stephen Robert Leach as a director (3 pages)
5 February 2010	Director's details changed for Andrew Sowerby on 28 January 2010 (3 pages)
5 February 2010	Director's details changed for Andrew Sowerby on 28 January 2010 (3 pages)
25 January 2010	Annual return made up to 24 December 2009 (19 pages)
25 January 2010	Annual return made up to 24 December 2009 (19 pages)
28 May 2009	Director's change of particulars / peter leckie / 24/12/2008 (1 page)
28 May 2009	Director's change of particulars / peter leckie / 24/12/2008 (1 page)
24 December 2008	Incorporation (42 pages)
24 December 2008	Incorporation (42 pages)

Didasko Education Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland