Scottish Documentary Institute

Company Name	Scottish Documentary Institute
Company Status	Active
Company Number	SC481435
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	3 July 2014(9 years, 10 months ago)
Previous Name	SDI Outreach

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Ms Noemie Mendelle
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	03 July 2014(same day as company formation)
Role	University Professor
Country of Residence	Scotland
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Dr Saleyha Ahsan
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	13 November 2018(4 years, 4 months after company formation)
Appointment Duration	5 years, 5 months
Role	Filmmaker / Doctor
Country of Residence	United Kingdom
Correspondence Address	84 Commercial Street Edinburgh EH6 6LX Scotland

Director Name	Mrs Natalie Jane Usher
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	13 November 2018(4 years, 4 months after company formation)
Appointment Duration	5 years, 5 months
Role	Consultant
Country of Residence	Scotland
Correspondence Address	84 Commercial Street Edinburgh EH6 6LX Scotland

Director Name	Karen Bartlett
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 May 2019(4 years, 10 months after company formation)
Appointment Duration	4 years, 11 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	84 Commercial Street Edinburgh EH6 6LX Scotland

Director Name	Mr Guy Perrotta
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	06 February 2021(6 years, 7 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	101 Lafayette Avenue # 7 I Brooklyn New York 11217

Director Name	Mr Philip Iain Patrick Adams
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 February 2021(6 years, 7 months after company formation)
Appointment Duration	3 years, 2 months
Role	Marketing Consultant
Country of Residence	Scotland
Correspondence Address	84 Commercial Street Edinburgh EH6 6LX Scotland

Director Name	Ms Stephanie Shola Akinyelure
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	06 February 2021(6 years, 7 months after company formation)
Appointment Duration	3 years, 2 months
Role	Engagement Manager - Sustainable Finance
Country of Residence	United Kingdom
Correspondence Address	84 Commercial Street Edinburgh EH6 6LX Scotland

Director Name	Ms Deborah Stella Christie
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	06 February 2021(6 years, 7 months after company formation)
Appointment Duration	3 years, 2 months
Role	TV Producer
Country of Residence	Scotland
Correspondence Address	10a Millerfield Place Edinburgh EH9 1LW Scotland

Director Name	Ms Michelle Louise Mangan
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 February 2021(6 years, 7 months after company formation)
Appointment Duration	3 years, 2 months
Role	Director - Communications
Country of Residence	Scotland
Correspondence Address	62 Brunswick Street Edinburgh EH7 5HX Scotland

Director Name	Ms Sonja Ingrid Henrici
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2014(same day as company formation)
Role	Producer
Country of Residence	Scotland
Correspondence Address	74 Lauriston Place Edinburgh EH3 9DF Scotland

Director Name	Andrew James Hewit Green
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2014(1 month, 2 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 30 October 2014)
Role	CEO
Country of Residence	Scotland
Correspondence Address	103 Trongate Glasgow G1 5HD Scotland

Director Name	Mr David Aidan Burnett Cumings
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2014(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 03 April 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6/12 Maritime Street Edinburgh EH6 6SB Scotland

Director Name	Katie Louise Metcalfe
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2014(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 11 November 2020)
Role	Film Programmer
Country of Residence	United Kingdom
Correspondence Address	10/13 Blair Street Edinburgh Midlothian EH1 1QR Scotland

Director Name	Dr Peter William Alan West
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2014(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 31 January 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Matilda Road Glasgow Lanarkshire G41 5HL Scotland

Director Name	Emma Davie
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Scottish
Status	Resigned
Appointed	18 August 2014(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 14 May 2019)
Role	Lecturer/Filmmaker
Country of Residence	United Kingdom
Correspondence Address	74 Lauriston Place Edinburgh EH3 9DF Scotland

Director Name	Mr Richard Martin Findlay
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2014(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 27 July 2016)
Role	Entertainment Lawyer
Country of Residence	Scotland
Correspondence Address	78 West Port Edinburgh Lothian EH1 2LE Scotland

Director Name	Maria Mackenzie
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2016(2 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 March 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	94 Clerwood Park Edinburgh EH12 8PS Scotland

Director Name	Dr Smita Kheria
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2017(2 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 October 2020)
Role	University Lecturer
Country of Residence	United Kingdom
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Mr Jason Dyer
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2018(4 years, 4 months after company formation)
Appointment Duration	2 years (resigned 17 November 2020)
Role	Fundraiser
Country of Residence	United Kingdom
Correspondence Address	Eca 74 Lauriston Place Edinburgh EH3 9DF Scotland

Director Name	Mr Mark James Johnston
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2019(5 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 10 March 2022)
Role	Broadcasting
Country of Residence	Scotland
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Mr Philippe Bachman
Date of Birth	October 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	06 February 2021(6 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 03 February 2024)
Role	Company Director
Country of Residence	France
Correspondence Address	7 Rue De Lanneau Paris 75005

Director Name	Ms Elaine Katherine Gallagher
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2021(6 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 September 2023)
Role	Philanthropy Consultant
Country of Residence	England
Correspondence Address	98 Barons Court Road London W14 9DX

Director Name	Mrs Sheila Kirsten Hill Kooy
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2021(6 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 March 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	84 Commercial Street Edinburgh EH6 6LX Scotland

Location

Registered Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	1 August 2023 (8 months, 4 weeks ago)
Next Return Due	15 August 2024 (3 months, 2 weeks from now)

Filing History

8 December 2020	Cessation of Sonja Ingrid Henrici as a person with significant control on 30 November 2020 (1 page)
8 December 2020	Termination of appointment of Sonja Ingrid Henrici as a director on 30 November 2020 (1 page)
27 November 2020	Total exemption full accounts made up to 30 November 2019 (27 pages)
18 November 2020	Termination of appointment of Jason Dyer as a director on 17 November 2020 (1 page)
18 November 2020	Termination of appointment of Katie Louise Metcalfe as a director on 11 November 2020 (1 page)
22 October 2020	Termination of appointment of Smita Kheria as a director on 15 October 2020 (1 page)
11 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
20 March 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
4 March 2020	Termination of appointment of Maria Mackenzie as a director on 2 March 2020 (1 page)
4 February 2020	Director's details changed for Ms Noemie Mendelle on 1 February 2020 (2 pages)
4 February 2020	Change of details for Miss Sonja Ingrid Henrici as a person with significant control on 1 February 2020 (2 pages)
4 February 2020	Director's details changed for Ms Sonja Ingrid Henrici on 1 February 2020 (2 pages)
13 December 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
23 August 2019	Appointment of Mr Mark James Johnston as a director on 22 August 2019 (2 pages)
1 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
20 July 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
17 May 2019	Termination of appointment of Emma Davie as a director on 14 May 2019 (1 page)
11 May 2019	Appointment of Karen Bartlett as a director on 10 May 2019 (2 pages)
20 February 2019	Registered office address changed from 6B Canaan Lane Edinburgh EH10 4SY to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 20 February 2019 (1 page)
20 February 2019	Register inspection address has been changed to Hunter Building 74 Lauriston Place Edinburgh EH3 9DF (1 page)
8 February 2019	Termination of appointment of Peter William Alan West as a director on 31 January 2019 (1 page)
18 December 2018	Resolutions RES15 ‐ Change company name resolution on 2018-10-23 (1 page)
18 December 2018	Company name changed sdi outreach\certificate issued on 18/12/18 CONNOT ‐ Change of name notice (5 pages)
18 December 2018	Change of name with request to seek comments from relevant body (2 pages)
26 November 2018	Appointment of Mr Jason Dyer as a director on 13 November 2018 (2 pages)
26 November 2018	Appointment of Dr Saleyha Ahsan as a director on 13 November 2018 (2 pages)
22 November 2018	Appointment of Mrs Natalie Jane Usher as a director on 13 November 2018 (2 pages)
20 August 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
25 July 2018	Confirmation statement made on 21 July 2018 with no updates (3 pages)
23 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
23 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
27 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
6 March 2017	Appointment of Dr Smita Kheria as a director on 8 February 2017 (3 pages)
6 March 2017	Appointment of Dr Smita Kheria as a director on 8 February 2017 (3 pages)
19 January 2017	Appointment of Maria Mackenzie as a director on 7 November 2016 (3 pages)
19 January 2017	Appointment of Maria Mackenzie as a director on 7 November 2016 (3 pages)
25 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
25 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
8 August 2016	Termination of appointment of Richard Martin Findlay as a director on 27 July 2016 (1 page)
8 August 2016	Termination of appointment of Richard Martin Findlay as a director on 27 July 2016 (1 page)
21 July 2016	Confirmation statement made on 21 July 2016 with no updates (3 pages)
21 July 2016	Confirmation statement made on 21 July 2016 with no updates (3 pages)
11 July 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
11 July 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
6 April 2016	Previous accounting period shortened from 31 January 2016 to 30 November 2015 (1 page)
6 April 2016	Previous accounting period shortened from 31 January 2016 to 30 November 2015 (1 page)
24 March 2016	Total exemption small company accounts made up to 31 January 2015 (5 pages)
24 March 2016	Total exemption small company accounts made up to 31 January 2015 (5 pages)
3 March 2016	Current accounting period shortened from 30 November 2015 to 31 January 2015 (1 page)
3 March 2016	Current accounting period shortened from 30 November 2015 to 31 January 2015 (1 page)
22 July 2015	Annual return made up to 3 July 2015 no member list (8 pages)
22 July 2015	Annual return made up to 3 July 2015 no member list (8 pages)
22 July 2015	Annual return made up to 3 July 2015 no member list (8 pages)
30 October 2014	Termination of appointment of Andrew James Hewit Green as a director on 30 October 2014 (1 page)
30 October 2014	Termination of appointment of Andrew James Hewit Green as a director on 30 October 2014 (1 page)
13 October 2014	Current accounting period extended from 31 July 2015 to 30 November 2015 (1 page)
13 October 2014	Current accounting period extended from 31 July 2015 to 30 November 2015 (1 page)
23 September 2014	Appointment of Mr David Aidan Burnett Cumings as a director on 18 August 2014 (3 pages)
23 September 2014	Appointment of Emma Davie as a director on 18 August 2014 (3 pages)
23 September 2014	Appointment of Mr David Aidan Burnett Cumings as a director on 18 August 2014 (3 pages)
23 September 2014	Appointment of Emma Davie as a director on 18 August 2014 (3 pages)
28 August 2014	Appointment of Mr Richard Martin Findlay as a director on 18 August 2014 (3 pages)
28 August 2014	Appointment of Mr Richard Martin Findlay as a director on 18 August 2014 (3 pages)
28 August 2014	Appointment of Andrew James Hewit Green as a director on 18 August 2014 (3 pages)
28 August 2014	Appointment of Katie Louise Metcalfe as a director on 18 August 2014 (3 pages)
28 August 2014	Appointment of Dr Peter William Alan West as a director on 18 August 2014 (3 pages)
28 August 2014	Appointment of Katie Louise Metcalfe as a director on 18 August 2014 (3 pages)
28 August 2014	Appointment of Dr Peter William Alan West as a director on 18 August 2014 (3 pages)
28 August 2014	Appointment of Andrew James Hewit Green as a director on 18 August 2014 (3 pages)
3 July 2014	Incorporation (36 pages)
3 July 2014	Incorporation (36 pages)

Scottish Documentary Institute

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland