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Company Information for

THE EDINBURGH ACADEMY FOUNDATION

THE EDINBURGH ACADEMY, 42 HENDERSON ROW, EDINBURGH, EH3 5BL,
Company Registration Number
SC181779
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About The Edinburgh Academy Foundation
THE EDINBURGH ACADEMY FOUNDATION was founded on 1997-12-29 and has its registered office in Edinburgh. The organisation's status is listed as "Active". The Edinburgh Academy Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THE EDINBURGH ACADEMY FOUNDATION
 
Legal Registered Office
THE EDINBURGH ACADEMY
42 HENDERSON ROW
EDINBURGH
EH3 5BL
Other companies in EH3
 
Filing Information
Company Number SC181779
Company ID Number SC181779
Date formed 1997-12-29
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts FULL
Last Datalog update: 2024-03-05 22:14:02
Primary Source:Companies House
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Company Officers of THE EDINBURGH ACADEMY FOUNDATION

Current Directors
Officer Role Date Appointed
LESLEY BOYD
 Company Secretary 2012-07-01
MICHAEL GREGSON
 Director 2012-09-13
LORNA HELEN HTET-KHIN
 Director 2014-02-11
JOHN LAIDLAW ROWAN
 Director 2015-05-18
SALLY JANE SUTHERLAND
 Director 2015-02-23
ANGUS MENZIES ROSS TOD
 Director 2002-08-29
BARRY WELSH
 Director 2017-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
BELINDA ANNE HACKING
 Director 2011-12-13 2017-12-05
BRUCE CAMERON BEVERIDGE
 Director 2014-10-06 2016-08-21
STEPHEN RAMSAY RAINSFORD HANNAY
 Director 2013-09-13 2015-02-26
BENJAMIN RUSSELL DEAN
 Director 2009-12-07 2013-12-12
ALAN FYFE
 Director 2009-01-26 2012-12-13
RORY EWEN BOYD
 Company Secretary 2009-01-26 2012-07-01
CLARE MARY GRAHAM
 Director 2009-10-12 2012-02-02
JOSEPH DAVIDSON HOOD
 Director 2001-12-03 2011-03-09
FIONA ANNE BREMNER HOUSTON
 Director 2007-02-12 2011-01-14
GRAEME THOMAS HARTOP
 Director 2007-02-12 2011-01-13
VICTORIA LINTON CRAIG
 Director 2005-10-24 2009-10-12
LORNA ANNE DUNCAN
 Company Secretary 2006-06-30 2009-03-10
RORY EWEN BOYD
 Director 2009-03-10 2009-03-10
JAMES STUART ALLAN JEFFRAY
 Director 2005-06-06 2008-06-02
JOHN VERNON LIGHT
 Director 2001-10-11 2008-06-02
LESLEY ANN BECHER
 Director 2001-11-11 2007-12-04
JAMES HENRY WHITTON FAIRWEATHER
 Director 2000-12-04 2007-12-04
JOHN BERRYMAN EVANS
 Director 2005-06-06 2007-08-09
JOHN VERNON LIGHT
 Company Secretary 2006-04-04 2006-06-30
KENNETH GRANT
 Company Secretary 1999-05-19 2006-04-04
MBM SECRETARIAL SERVICES LIMITED
 Company Secretary 1997-12-29 2005-11-24
JUDITH ANNE LAW
 Director 2003-10-08 2005-10-14
MICHAEL WILLIAM GREGSON
 Director 1998-01-26 2004-06-11
ANTONY COOK
 Director 1998-01-26 2002-01-28
VIRGINIA LYNN FRANKLIN
 Director 2000-11-08 2001-09-10
ANTHONY RAYNER DYER
 Director 1998-01-26 2001-05-18
NIALL ANTHONY MORRIS FRANKLIN
 Director 1998-01-26 2000-09-21
EVELYN BARBARA KEITH
 Director 1998-01-26 2000-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SALLY JANE SUTHERLAND RB INVESTMENTS 5 LIMITED Director 2017-08-11 CURRENT 2007-12-07 Liquidation
SALLY JANE SUTHERLAND GREENWICH NATWEST LIMITED Director 2017-08-11 CURRENT 1988-07-22 Liquidation
SALLY JANE SUTHERLAND DIRECT LINE GROUP PENSION TRUSTEE LIMITED Director 2014-06-04 CURRENT 2004-06-25 Dissolved 2014-12-12
SALLY JANE SUTHERLAND RBS HP FINANCE Director 2013-03-25 CURRENT 2002-12-30 Dissolved 2014-08-01
SALLY JANE SUTHERLAND LOMBARD BANK Director 2013-03-03 CURRENT 1969-05-20 Active - Proposal to Strike off
SALLY JANE SUTHERLAND NATWEST VENTURES INVESTMENTS LIMITED Director 2013-01-17 CURRENT 1987-03-05 Active
SALLY JANE SUTHERLAND NATWEST PENSION TRUSTEES LIMITED Director 2013-01-11 CURRENT 2001-12-24 Dissolved 2014-03-11
SALLY JANE SUTHERLAND RBS TRUSTEES LIMITED Director 2012-12-13 CURRENT 2000-06-14 Active - Proposal to Strike off
SALLY JANE SUTHERLAND RBSG COLLECTIVE INVESTMENT FUNDS LIMITED Director 2012-12-11 CURRENT 2002-10-15 Dissolved 2014-02-14
SALLY JANE SUTHERLAND RBOS LIMITED Director 2012-12-11 CURRENT 1995-01-27 Dissolved 2014-08-15
SALLY JANE SUTHERLAND ROYAL BANK SAVE & PROSPER NOMINEES LIMITED Director 2012-12-11 CURRENT 1930-06-02 Dissolved 2015-01-09
SALLY JANE SUTHERLAND R.B. PROPERTY NOMINEES LIMITED Director 2012-12-11 CURRENT 1942-11-17 Dissolved 2014-04-25
SALLY JANE SUTHERLAND ROYAL SCOTTISH ASSURANCE GROUP LIMITED Director 2012-12-11 CURRENT 1994-09-09 Dissolved 2014-02-14
SALLY JANE SUTHERLAND RBS REGISTRARS NOMINEES LIMITED Director 2012-12-11 CURRENT 1994-09-09 Dissolved 2014-02-14
SALLY JANE SUTHERLAND DRUMMONDS BRANCH NOMINEES LIMITED Director 2012-12-11 CURRENT 1924-07-18 Dissolved 2015-07-21
SALLY JANE SUTHERLAND NATIONAL COMMERCIAL & GLYN'S LIMITED Director 2012-12-11 CURRENT 1992-01-30 Dissolved 2015-05-29
SALLY JANE SUTHERLAND RBS NVDS NOMINEES LIMITED Director 2012-12-11 CURRENT 2003-12-22 Dissolved 2015-07-24
SALLY JANE SUTHERLAND ROYAL BANK GROUP SERVICES LIMITED Director 2012-12-11 CURRENT 1982-10-01 Dissolved 2015-08-28
SALLY JANE SUTHERLAND CHILD & COMPANY LIMITED Director 2012-12-11 CURRENT 1987-02-24 Dissolved 2015-08-11
SALLY JANE SUTHERLAND WILLIAMS & GLYN'S REGISTRARS LIMITED Director 2012-12-11 CURRENT 1969-11-14 Dissolved 2015-05-12
SALLY JANE SUTHERLAND ROYAL BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED Director 2012-12-11 CURRENT 1927-06-17 Dissolved 2015-11-03
SALLY JANE SUTHERLAND N.C. SECURITIES LIMITED Director 2012-12-11 CURRENT 1925-12-14 Dissolved 2016-11-08
SALLY JANE SUTHERLAND RBS SHELF NOMINEES LIMITED Director 2012-12-11 CURRENT 1996-07-22 Dissolved 2017-06-27
SALLY JANE SUTHERLAND ROBOSCOT (64) LIMITED Director 2012-12-11 CURRENT 2004-07-08 Dissolved 2018-02-20
SALLY JANE SUTHERLAND THE ROYAL BANK OF SCOTLAND (1727) LIMITED Director 2012-12-11 CURRENT 1969-03-18 Active
SALLY JANE SUTHERLAND R.B.S. PROPERTY (GREENOCK) LIMITED Director 2012-12-11 CURRENT 1994-07-26 Active
SALLY JANE SUTHERLAND APAX FUNDS NOMINEES LIMITED Director 2012-12-10 CURRENT 1987-06-11 Dissolved 2014-12-23
SALLY JANE SUTHERLAND BRISTOL BRANCH NOMINEES LIMITED Director 2012-12-10 CURRENT 1961-03-28 Dissolved 2015-07-21
SALLY JANE SUTHERLAND RBS PROPERTY (GOGAR) LIMITED Director 2012-12-10 CURRENT 2002-03-14 Dissolved 2015-09-11
SALLY JANE SUTHERLAND HOLT'S SERVICES AGENCY LIMITED Director 2012-09-20 CURRENT 1990-09-10 Dissolved 2015-11-24
SALLY JANE SUTHERLAND NATWEST PROPERTIES Director 2012-07-24 CURRENT 1990-05-24 Dissolved 2014-08-19
SALLY JANE SUTHERLAND CNW SECURITIES JAPAN (HOLDINGS) LIMITED Director 2012-07-24 CURRENT 1989-09-12 Dissolved 2015-05-26
SALLY JANE SUTHERLAND RBSG (EUROPE) Director 2012-07-24 CURRENT 1988-08-15 Dissolved 2016-09-20
SALLY JANE SUTHERLAND CNW GROUP LIMITED Director 2012-07-24 CURRENT 1990-12-10 Liquidation
SALLY JANE SUTHERLAND NATWEST STOCKBROKERS FINANCIAL SERVICES LIMITED Director 2012-07-03 CURRENT 1979-10-08 Dissolved 2016-01-19
SALLY JANE SUTHERLAND NATIONAL WESTMINSTER LEASING NO. 2 LIMITED Director 2012-04-27 CURRENT 1991-11-18 Dissolved 2014-08-05
SALLY JANE SUTHERLAND WESTMENTS LIMITED Director 2012-04-27 CURRENT 1948-09-30 Dissolved 2016-09-27
SALLY JANE SUTHERLAND NATWEST GROUP SECRETARIAL SERVICES LIMITED Director 2012-04-26 CURRENT 2004-06-25 Active
SALLY JANE SUTHERLAND N. C. MANCHESTER NOMINEES LIMITED Director 2012-04-19 CURRENT 1985-02-12 Dissolved 2014-08-19
SALLY JANE SUTHERLAND DUNFLY TRUSTEE LIMITED Director 2012-04-19 CURRENT 1995-05-23 Active
SALLY JANE SUTHERLAND TRITON CREDIT SERVICES LIMITED Director 2012-04-17 CURRENT 1996-11-08 Dissolved 2014-10-07
SALLY JANE SUTHERLAND UNIDEBT COLLECTIONS LIMITED Director 2012-04-17 CURRENT 1994-12-01 Dissolved 2015-01-20
SALLY JANE SUTHERLAND LOMSTOCK NOMINEES LIMITED Director 2012-04-17 CURRENT 1972-04-13 Dissolved 2014-01-28
SALLY JANE SUTHERLAND IWB LIMITED Director 2012-04-17 CURRENT 1989-08-01 Dissolved 2014-08-12
SALLY JANE SUTHERLAND CUSTODIAN SERVICES LIMITED Director 2012-04-17 CURRENT 1994-12-02 Dissolved 2014-08-05
SALLY JANE SUTHERLAND LONDON AND COUNTY BANK LIMITED Director 2012-04-17 CURRENT 1923-04-19 Dissolved 2014-06-10
SALLY JANE SUTHERLAND JONHIG LIMITED Director 2012-04-17 CURRENT 1990-02-27 Dissolved 2014-06-10
SALLY JANE SUTHERLAND N. C. SOUTHERN NOMINEES LIMITED Director 2012-04-17 CURRENT 1985-02-11 Dissolved 2014-08-05
SALLY JANE SUTHERLAND BB (INTERNATIONAL FUTURES) LIMITED Director 2012-04-17 CURRENT 1982-07-14 Dissolved 2015-08-11
SALLY JANE SUTHERLAND CABOT UNIT TRUST NOMINEES LIMITED Director 2012-04-17 CURRENT 1970-10-01 Dissolved 2015-07-21
SALLY JANE SUTHERLAND FOREIGN & COLONIAL NOMINEES LIMITED Director 2012-04-17 CURRENT 1973-12-17 Dissolved 2015-07-21
SALLY JANE SUTHERLAND GENERAL PORTFOLIO NOMINEES LIMITED Director 2012-04-17 CURRENT 1993-08-02 Dissolved 2015-08-04
SALLY JANE SUTHERLAND LEGAL & GENERAL NOMINEES NO.1 LIMITED Director 2012-04-17 CURRENT 1990-10-19 Dissolved 2015-08-04
SALLY JANE SUTHERLAND LEGAL & GENERAL NOMINEES NO.2 LIMITED Director 2012-04-17 CURRENT 1990-11-26 Dissolved 2015-08-04
SALLY JANE SUTHERLAND LEGAL & GENERAL NOMINEES NO.3 LIMITED Director 2012-04-17 CURRENT 1990-11-26 Dissolved 2015-08-18
SALLY JANE SUTHERLAND MOSLEY STREET NOMINEES,LIMITED Director 2012-04-17 CURRENT 1927-02-08 Dissolved 2015-07-21
SALLY JANE SUTHERLAND N.C. LOMBARD STREET NOMINEES LIMITED Director 2012-04-17 CURRENT 1925-12-14 Dissolved 2015-08-28
SALLY JANE SUTHERLAND N.C. MURRAY NOMINEES LIMITED Director 2012-04-17 CURRENT 1988-11-11 Dissolved 2015-08-04
SALLY JANE SUTHERLAND N.C. NICHOLAS LANE NOMINEES LIMITED Director 2012-04-17 CURRENT 1922-03-10 Dissolved 2015-08-28
SALLY JANE SUTHERLAND HOLT'S AGENCY COMMERCIAL (NOMINEES) LIMITED Director 2012-04-17 CURRENT 1995-09-11 Dissolved 2015-07-28
SALLY JANE SUTHERLAND GLYN MILLS NOMINEES (LOMBARD STREET) LIMITED Director 2012-04-17 CURRENT 1928-10-31 Dissolved 2015-07-21
SALLY JANE SUTHERLAND HOLTS NOMINEES LIMITED Director 2012-04-17 CURRENT 1929-08-26 Dissolved 2015-07-21
SALLY JANE SUTHERLAND CPEP NOMINEES LIMITED Director 2012-04-17 CURRENT 1967-10-25 Dissolved 2015-08-11
SALLY JANE SUTHERLAND CROFTON NOMINEES LIMITED Director 2012-04-17 CURRENT 1992-11-04 Dissolved 2015-08-04
SALLY JANE SUTHERLAND GLOBAL NOMINEES LIMITED Director 2012-04-17 CURRENT 1992-01-28 Dissolved 2015-09-08
SALLY JANE SUTHERLAND BRINAT NOMINEES LIMITED Director 2012-04-17 CURRENT 1964-06-03 Dissolved 2015-07-21
SALLY JANE SUTHERLAND COSMOPOLITAN MOTORS LIMITED Director 2012-04-17 CURRENT 1958-06-12 Dissolved 2015-10-06
SALLY JANE SUTHERLAND INTERSTREAM LIMITED Director 2012-04-17 CURRENT 1963-01-29 Dissolved 2015-11-10
SALLY JANE SUTHERLAND NATWEST VENTURES MANAGERS LIMITED Director 2012-04-17 CURRENT 1990-03-12 Dissolved 2016-01-12
SALLY JANE SUTHERLAND CW NOMINEES LIMITED Director 2012-04-17 CURRENT 1970-03-12 Dissolved 2016-02-16
SALLY JANE SUTHERLAND CHILDS NOMINEES,LIMITED Director 2012-04-17 CURRENT 1934-12-11 Dissolved 2016-02-16
SALLY JANE SUTHERLAND BIRCHIN LANE NOMINEES,LIMITED Director 2012-04-17 CURRENT 1925-04-01 Dissolved 2016-02-16
SALLY JANE SUTHERLAND FIELDING FUTURES LIMITED Director 2012-04-17 CURRENT 1982-08-09 Dissolved 2016-03-01
SALLY JANE SUTHERLAND NATIONAL PROVINCIAL BANK LIMITED Director 2012-04-17 CURRENT 1880-07-01 Dissolved 2016-03-29
SALLY JANE SUTHERLAND DOUBLEMERE LIMITED Director 2012-04-17 CURRENT 1992-06-23 Dissolved 2016-06-07
SALLY JANE SUTHERLAND DRIVEFIRST LIMITED Director 2012-04-17 CURRENT 1994-07-04 Dissolved 2016-04-05
SALLY JANE SUTHERLAND LONDON OFFICE ROYAL BANK OF SCOTLAND NOMINEES LIMITED Director 2012-04-17 CURRENT 1924-02-05 Dissolved 2016-10-11
SALLY JANE SUTHERLAND NORTH CENTRAL FINANCE LIMITED Director 2012-04-17 CURRENT 1894-03-31 Dissolved 2016-10-18
SALLY JANE SUTHERLAND THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED Director 2012-04-17 CURRENT 1996-07-04 Dissolved 2016-05-03
SALLY JANE SUTHERLAND CNW NOMINEES LIMITED Director 2012-04-17 CURRENT 1932-04-22 Dissolved 2016-11-15
SALLY JANE SUTHERLAND ROYSCOT CONTRACTS LIMITED Director 2012-04-17 CURRENT 1986-07-04 Dissolved 2016-11-01
SALLY JANE SUTHERLAND ROYSCOT VEHICLE CONTRACTS LIMITED Director 2012-04-17 CURRENT 1986-04-18 Dissolved 2017-02-07
SALLY JANE SUTHERLAND DISTRICT BANK LIMITED Director 2012-04-17 CURRENT 1880-07-01 Dissolved 2017-03-28
SALLY JANE SUTHERLAND EMPEROR HOLDINGS LIMITED Director 2012-04-17 CURRENT 1986-01-23 Active - Proposal to Strike off
SALLY JANE SUTHERLAND DIXON VEHICLE SALES LIMITED Director 2012-04-17 CURRENT 1966-06-27 Active - Proposal to Strike off
SALLY JANE SUTHERLAND COUTTS GROUP Director 2012-04-17 CURRENT 1969-11-18 Active
SALLY JANE SUTHERLAND MARIGOLD NOMINEES LIMITED Director 2012-04-17 CURRENT 1993-02-12 Liquidation
SALLY JANE SUTHERLAND NATWEST SECURITY TRUSTEE COMPANY LIMITED Director 2012-04-17 CURRENT 1995-02-28 Active - Proposal to Strike off
SALLY JANE SUTHERLAND N.C. HEAD OFFICE NOMINEES LIMITED Director 2012-04-17 CURRENT 1922-03-10 Active
SALLY JANE SUTHERLAND NATWEST FINANCE LIMITED Director 2012-04-17 CURRENT 1965-03-03 Liquidation
SALLY JANE SUTHERLAND GLYNS NOMINEES LIMITED Director 2012-04-17 CURRENT 1929-06-29 Active
SALLY JANE SUTHERLAND THE MANCHESTER AND LIVERPOOL DISTRICT BANK LIMITED Director 2012-02-08 CURRENT 1924-02-12 Dissolved 2014-12-09
SALLY JANE SUTHERLAND BANK OF WHITEHAVEN LIMITED(THE) Director 2012-02-08 CURRENT 1950-04-18 Dissolved 2014-12-09
SALLY JANE SUTHERLAND MONOPRIME LIMITED Director 2012-02-08 CURRENT 1987-11-24 Dissolved 2014-03-04
SALLY JANE SUTHERLAND RBS WATERHOUSE INVESTMENTS LIMITED Director 2012-02-08 CURRENT 1995-07-26 Dissolved 2014-08-12
SALLY JANE SUTHERLAND MANCHESTER AND COUNTY BANK LIMITED(THE) Director 2012-02-08 CURRENT 1934-12-12 Dissolved 2014-12-09
SALLY JANE SUTHERLAND MINT LIMITED Director 2012-02-08 CURRENT 1999-08-19 Dissolved 2014-06-24
SALLY JANE SUTHERLAND LANCASTER BANKING COMPANY LIMITED(THE) Director 2012-02-08 CURRENT 1966-03-24 Dissolved 2014-12-09
SALLY JANE SUTHERLAND MINT GROUP LIMITED Director 2012-02-08 CURRENT 2003-06-09 Dissolved 2014-10-21
SALLY JANE SUTHERLAND NATWEST EXPORT FINANCE LIMITED Director 2012-02-08 CURRENT 1982-03-30 Dissolved 2015-05-19
SALLY JANE SUTHERLAND NEWMAN NOMINEES LIMITED Director 2012-02-08 CURRENT 1992-11-04 Dissolved 2015-08-18
SALLY JANE SUTHERLAND ROYSTOCK NOMINEES LIMITED Director 2012-02-08 CURRENT 1968-07-31 Dissolved 2015-07-21
SALLY JANE SUTHERLAND TAMARISK DEBT MANAGEMENT LIMITED Director 2012-02-08 CURRENT 1998-07-01 Dissolved 2015-08-11
SALLY JANE SUTHERLAND THE MANCHESTER SAFE DEPOSIT COMPANY Director 2012-02-08 CURRENT 1887-06-13 Dissolved 2015-05-26
SALLY JANE SUTHERLAND W. & G. NORTHERN NOMINEES LIMITED Director 2012-02-08 CURRENT 1970-06-18 Dissolved 2015-08-04
SALLY JANE SUTHERLAND NATWEST ASSET MANAGERS LIMITED Director 2012-02-08 CURRENT 1984-09-24 Dissolved 2015-03-10
SALLY JANE SUTHERLAND NATWEST RESOURCES LIMITED Director 2012-02-08 CURRENT 1980-05-22 Dissolved 2015-05-19
SALLY JANE SUTHERLAND PROVIDENT FUND SECURITIES LIMITED Director 2012-02-08 CURRENT 1938-01-13 Dissolved 2015-09-01
SALLY JANE SUTHERLAND PREM TRUST NOMINEES LIMITED Director 2012-02-08 CURRENT 1993-12-31 Dissolved 2015-07-21
SALLY JANE SUTHERLAND NATWEST STOCKBROKERS NOMINEES LIMITED Director 2012-02-08 CURRENT 1996-02-14 Dissolved 2015-09-01
SALLY JANE SUTHERLAND NEW YORK INVESTMENT TRUST LIMITED (THE) Director 2012-02-08 CURRENT 1973-02-16 Dissolved 2015-09-01
SALLY JANE SUTHERLAND NATIONAL BANK CITY OFFICE NOMINEES LIMITED(THE) Director 2012-02-08 CURRENT 1920-04-22 Dissolved 2015-08-04
SALLY JANE SUTHERLAND RBS CLIENTS UK NOMINEES LIMITED Director 2012-02-08 CURRENT 1971-09-17 Dissolved 2015-07-28
SALLY JANE SUTHERLAND SCOTCOM NOMINEES LIMITED Director 2012-02-08 CURRENT 1960-04-22 Dissolved 2015-11-03
SALLY JANE SUTHERLAND SLUA NOMINEES LIMITED Director 2012-02-08 CURRENT 1988-04-07 Dissolved 2015-10-06
SALLY JANE SUTHERLAND SUNPEN NOMINEES LIMITED Director 2012-02-08 CURRENT 1988-04-06 Dissolved 2015-10-06
SALLY JANE SUTHERLAND NWM PROPERTY ADVISORY LIMITED Director 2012-02-08 CURRENT 1984-07-27 Dissolved 2016-02-02
SALLY JANE SUTHERLAND ROYAL BANK OF SCOTLAND LONDON TRUSTEE COMPANY(THE) Director 2012-02-08 CURRENT 1964-07-06 Dissolved 2015-12-01
SALLY JANE SUTHERLAND S.J.NOMINEES LIMITED Director 2012-02-08 CURRENT 1940-09-05 Dissolved 2015-12-08
SALLY JANE SUTHERLAND SOUTHGATE NOMINEES LIMITED Director 2012-02-08 CURRENT 1965-06-01 Dissolved 2015-12-01
SALLY JANE SUTHERLAND UNAT NOMINEES LIMITED Director 2012-02-08 CURRENT 1963-09-13 Dissolved 2015-12-01
SALLY JANE SUTHERLAND THE NATIONAL BANK (BRANCH OFFICES NOMINEES) LIMITED Director 2012-02-08 CURRENT 1921-04-14 Dissolved 2015-12-01
SALLY JANE SUTHERLAND DORMACO (NO.12) LIMITED Director 2012-02-08 CURRENT 1996-03-06 Dissolved 2017-06-06
SALLY JANE SUTHERLAND WILLIAMS & GLYN'S TRUST COMPANY LIMITED Director 2012-02-08 CURRENT 1969-11-18 Dissolved 2018-01-09
SALLY JANE SUTHERLAND WESTMINSTER BANK LIMITED Director 2012-02-08 CURRENT 1880-04-05 Dissolved 2017-07-04
SALLY JANE SUTHERLAND NATIONAL BANK LIMITED(THE) Director 2012-02-08 CURRENT 1882-01-02 Active - Proposal to Strike off
SALLY JANE SUTHERLAND SYNDICATE NOMINEES LIMITED Director 2012-02-08 CURRENT 1974-09-11 Active
SALLY JANE SUTHERLAND THE ROYAL BANK OF SCOTLAND GROUP LIMITED Director 2012-02-08 CURRENT 1983-01-18 Active
SALLY JANE SUTHERLAND WILLIAMS & GLYN'S BANK LIMITED Director 2012-02-08 CURRENT 1969-04-17 Active - Proposal to Strike off
SALLY JANE SUTHERLAND RBS CI LIMITED Director 2005-09-22 CURRENT 2005-09-22 Dissolved 2017-09-19
ANGUS MENZIES ROSS TOD CHURCH OF SCOTLAND INSURANCE SERVICES LIMITED Director 2006-10-31 CURRENT 1888-10-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-19FULL ACCOUNTS MADE UP TO 31/07/22
2023-02-23DIRECTOR APPOINTED MRS FIONA MARGARET PRENTICE LANE
2023-02-06CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2022-02-02CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2022-01-19SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2022-01-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2021-03-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/20
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES
2020-12-08AP01DIRECTOR APPOINTED MR ANGUS JOHN LOUDON
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES
2020-02-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/19
2019-02-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/18
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES
2019-02-11TM02Termination of appointment of Lesley Boyd on 2018-08-31
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES
2017-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-12-12TM01APPOINTMENT TERMINATED, DIRECTOR BELINDA ANNE HACKING
2017-08-29AP01DIRECTOR APPOINTED MR BARRY WELSH
2017-08-28TM01APPOINTMENT TERMINATED, DIRECTOR MARCO LONGMORE
2017-08-28TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE BEVERIDGE
2017-01-19AAFULL ACCOUNTS MADE UP TO 31/07/16
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-03-22AAFULL ACCOUNTS MADE UP TO 31/07/15
2016-01-19AR0129/12/15 ANNUAL RETURN FULL LIST
2016-01-14TM01APPOINTMENT TERMINATED, DIRECTOR SIMON AENEAS MACKINTOSH
2015-09-10AP01DIRECTOR APPOINTED MR JOHN LAIDLAW ROWAN
2015-03-26AP01DIRECTOR APPOINTED MS SALLY SUTHERLAND
2015-03-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN RAMSAY RAINSFORD HANNAY
2015-01-27AAFULL ACCOUNTS MADE UP TO 31/07/14
2015-01-21AR0129/12/14 ANNUAL RETURN FULL LIST
2014-10-09AP01DIRECTOR APPOINTED MR BRUCE CAMERON BEVERIDGE
2014-10-09MEM/ARTSARTICLES OF ASSOCIATION
2014-10-09RES01ADOPT ARTICLES 09/10/14
2014-10-03AP01DIRECTOR APPOINTED MRS LORNA HELEN HTET-KHIN
2014-05-15AAFULL ACCOUNTS MADE UP TO 31/07/13
2014-01-23AR0129/12/13 ANNUAL RETURN FULL LIST
2014-01-16AP01DIRECTOR APPOINTED MR MICHAEL GREGSON
2014-01-15TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DEAN
2013-12-03AP01DIRECTOR APPOINTED MR STEPHEN HANNAY
2013-08-15AP01DIRECTOR APPOINTED DR BELINDA HACKING
2013-08-15TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE SEYDAK
2013-08-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MACDONALD
2013-08-15TM01APPOINTMENT TERMINATED, DIRECTOR ALAN FYFE
2013-02-04AR0129/12/12
2013-01-28AAFULL ACCOUNTS MADE UP TO 31/07/12
2012-07-13AP03SECRETARY APPOINTED MS LESLEY BOYD
2012-07-12TM02APPOINTMENT TERMINATED, SECRETARY RORY BOYD
2012-02-02AP01DIRECTOR APPOINTED CHRISTINE SEYDAK
2012-02-02TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE SEYDAK
2012-02-02TM01APPOINTMENT TERMINATED, DIRECTOR CLARE GRAHAM
2012-02-02AP01DIRECTOR APPOINTED CHRISTINE SEYDAK
2012-01-26AAFULL ACCOUNTS MADE UP TO 31/07/11
2012-01-23AR0129/12/11 NO MEMBER LIST
2012-01-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PERCY
2011-03-31AR0129/12/10 NO MEMBER LIST
2011-03-31TM01APPOINTMENT TERMINATED, DIRECTOR CAROL NIMMO
2011-03-31TM01APPOINTMENT TERMINATED, DIRECTOR FIONA ANNE BREMNER HOUSTON
2011-03-31TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH HOOD
2011-03-31TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME HARTOP
2011-02-21AAFULL ACCOUNTS MADE UP TO 31/07/10
2010-09-06TM01APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MUIR
2010-01-26AR0129/12/09 NO MEMBER LIST
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGUS MENZIES ROSS TOD / 29/12/2009
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR RANKIN MUIR / 29/12/2009
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON AENEAS MACKINTOSH / 29/12/2009
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCO LONGMORE / 29/12/2009
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONA HOUSTON / 29/12/2009
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH DAVIDSON HOOD / 29/12/2009
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME THOMAS HARTOP / 29/12/2009
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN FYFE / 29/12/2009
2010-01-14AP01DIRECTOR APPOINTED ANDREW NORMAN GRAINGER MACDONALD
2010-01-14AP01DIRECTOR APPOINTED CLARE MARY GRAHAM
2010-01-14AP01DIRECTOR APPOINTED CAROL ELIZABETH NIMMO
2010-01-14AP01DIRECTOR APPOINTED BENJAMIN RUSSELL DEAN
2010-01-08AAFULL ACCOUNTS MADE UP TO 31/07/09
2009-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2009 FROM 5TH FLOOR 7 CASTLE STREET EDINBURGH EH2 3AH
2009-11-19TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS SPRATT
2009-11-19TM01APPOINTMENT TERMINATED, DIRECTOR FIONA MELVIN-FARR
2009-11-19TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA CRAIG
2009-11-19TM01APPOINTMENT TERMINATED, DIRECTOR RORY BOYD
2009-09-04225PREVEXT FROM 28/06/2009 TO 31/07/2009
2009-04-30288aDIRECTOR APPOINTED RORY EWEN BOYD
2009-04-20288bAPPOINTMENT TERMINATED SECRETARY LORNA DUNCAN
2009-03-31363aANNUAL RETURN MADE UP TO 29/12/08
2009-03-14AAFULL ACCOUNTS MADE UP TO 28/06/08
2009-02-11288aDIRECTOR APPOINTED ALAN FYFE
2009-02-11288aSECRETARY APPOINTED RORY EWEN BOYD
2008-11-17288aDIRECTOR APPOINTED MARCO LONGMORE
2008-09-10287REGISTERED OFFICE CHANGED ON 10/09/2008 FROM 107 GEORGE STREET EDINBURGH EH2 3ES
2008-06-30288bAPPOINTMENT TERMINATED DIRECTOR JOHN LIGHT
2008-06-30288bAPPOINTMENT TERMINATED DIRECTOR JAMES JEFFRAY
2008-06-30288aDIRECTOR APPOINTED PROFESSOR JOHN PITKEATHLY PERCY
2008-04-08AAFULL ACCOUNTS MADE UP TO 28/06/07
Industry Information
SIC/NAIC Codes
85 - Education
852 - Primary education
85200 - Primary education

85 - Education
853 - Secondary education
85310 - General secondary education



Licences & Regulatory approval
We could not find any licences issued to THE EDINBURGH ACADEMY FOUNDATION or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE EDINBURGH ACADEMY FOUNDATION
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE EDINBURGH ACADEMY FOUNDATION does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.989
MortgagesNumMortOutstanding0.629
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 85200 - Primary education

Intangible Assets
Patents
We have not found any records of THE EDINBURGH ACADEMY FOUNDATION registering or being granted any patents
Domain Names
We do not have the domain name information for THE EDINBURGH ACADEMY FOUNDATION
Trademarks
We have not found any records of THE EDINBURGH ACADEMY FOUNDATION registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE EDINBURGH ACADEMY FOUNDATION. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85200 - Primary education) as THE EDINBURGH ACADEMY FOUNDATION are:

Outgoings
Business Rates/Property Tax
No properties were found where THE EDINBURGH ACADEMY FOUNDATION is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE EDINBURGH ACADEMY FOUNDATION any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE EDINBURGH ACADEMY FOUNDATION any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH3 5BL