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Company Information for

SOCIAL ENTERPRISE ACADEMY (SCOTLAND)

5 ROSE STREET, EDINBURGH, EH2 2PR,

Company Registration Number

SC272855

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Active

Company Overview

About Social Enterprise Academy (scotland)

SOCIAL ENTERPRISE ACADEMY (SCOTLAND) was founded on 2004-09-02 and has its registered office in . The organisation's status is listed as "Active". Social Enterprise Academy (scotland) 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 GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
SOCIAL ENTERPRISE ACADEMY (SCOTLAND)

5 ROSE STREET EDINBURGH EH2 2PR Other companies in EH2

Filing Information

Company Number		SC272855
Company ID Number		SC272855
Date formed		2004-09-02
Country
Origin Country		United Kingdom
Type		PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		02/09/2015
Return next due		30/09/2016
Type of accounts		GROUP

Last Datalog update:	2024-03-06 01:48:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SOCIAL ENTERPRISE ACADEMY (SCOTLAND)

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Company Officers of SOCIAL ENTERPRISE ACADEMY (SCOTLAND)

Current Directors

Officer	Role	Date Appointed
GRAHAM MCNEIL BELL	Director	2006-11-23
ROLAND BRINKMAN	Director	2016-03-18
PAUL ROBERT CHOWDHRY	Director	2016-03-18
MARY BRIDGET DUFFY	Director	2012-11-29
JAMES MACGREGOR AYTON FAIRWEATHER	Director	2016-02-01
JAMES GARDINER	Director	2016-02-01
DAVID MCRAE GOURLAY	Director	2012-11-29
ANNE JOSEPHINE MACCOLL	Director	2016-06-01
MORAG MATHIESON	Director	2016-03-18
KENNETH ANGUS MILROY	Director	2012-11-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER ROGER HIGGINS	Director	2011-07-01	2016-05-31
MARGARET MARY MACLEAN	Director	2010-11-25	2015-12-03
BRIAN KENNETH WRIGHT	Director	2008-03-05	2015-12-03
PAUL ADRIAN KITCHEN	Director	2004-09-02	2015-05-25
MICHAEL GERARD ROBB	Director	2008-03-05	2013-12-06
MALCOLM CAIRNS MACAULAY	Director	2008-11-27	2013-03-13
ANGELA FOREMAN	Director	2009-05-28	2011-07-27
MAUREEN HARTE	Director	2006-11-23	2010-11-25
NEIL MCLEAN	Company Secretary	2007-11-22	2008-11-26
SUSAN DEBORAH AKTEMEL	Director	2006-11-23	2008-08-19
JACQUELINE SCUTT	Company Secretary	2004-09-02	2007-11-22
ALISTAIR BERNARD GRIMES	Director	2004-09-02	2007-11-22
NEIL MCLEAN	Director	2006-01-31	2007-11-22
CHRISTOPHER ROGER HIGGINS	Director	2005-01-18	2007-09-07
KATHERINE LOUISE ATKINSON	Director	2005-01-18	2006-11-23
JAMES DAVID BENNETT	Director	2004-09-02	2006-11-23
FLORENCE BURKE	Director	2005-09-22	2006-11-23
AIDAN PIA	Director	2004-09-02	2006-11-23
MARY PAULINE HINCHION	Director	2004-09-02	2005-11-10
JAMES BROWN CARRUTH	Director	2004-09-02	2005-09-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GRAHAM MCNEIL BELL	THE LEADER SCOTLAND LTD	Director	2018-02-26	CURRENT	2018-02-26	Active
ROLAND BRINKMAN	SOCIAL ENTERPRISE ACADEMY INTERNATIONAL C.I.C.	Director	2016-09-01	CURRENT	2016-09-01	Active
PAUL ROBERT CHOWDHRY	EDINBURGH ALTERNATIVE FINANCE LIMITED	Director	2017-10-23	CURRENT	2014-01-27	Active
PAUL ROBERT CHOWDHRY	KAJEKA LIMITED	Director	2017-05-16	CURRENT	2014-04-07	Active - Proposal to Strike off
PAUL ROBERT CHOWDHRY	SOCIAL ENTERPRISE ACADEMY INTERNATIONAL C.I.C.	Director	2016-09-01	CURRENT	2016-09-01	Active
PAUL ROBERT CHOWDHRY	CUVVA LIMITED	Director	2016-06-07	CURRENT	2014-02-24	Active
PAUL ROBERT CHOWDHRY	DAYSHAPE SOFTWARE LTD	Director	2016-04-06	CURRENT	2013-04-04	Active
MARY BRIDGET DUFFY	THE JUNIPER TRUST	Director	2017-09-23	CURRENT	2017-09-23	Active
JAMES MACGREGOR AYTON FAIRWEATHER	BIG ISSUE INVEST SCOTLAND LIMITED	Director	2015-10-01	CURRENT	2014-06-03	Active - Proposal to Strike off
JAMES GARDINER	C J PROPERTY LTD	Director	2006-09-08	CURRENT	2006-09-08	Active
KENNETH ANGUS MILROY	COLLEGES SCOTLAND	Director	2014-04-22	CURRENT	1993-03-12	Active
KENNETH ANGUS MILROY	FOYER ENTERPRISE LIMITED	Director	2013-11-28	CURRENT	1997-12-03	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.

Date	Document Type	Document Description
2024-01-10		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-09-14		CONFIRMATION STATEMENT MADE ON 02/09/23, WITH NO UPDATES
2023-08-15		APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANTHONY MOON
2023-08-15		DIRECTOR APPOINTED MS JOHANN KENNEDY
2022-06-21		APPOINTMENT TERMINATED, DIRECTOR MORAG MATHIESON
2021-12-29		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-09-06	CS01	CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES
2021-04-30	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES MACGREGOR AYTON FAIRWEATHER
2021-01-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-09-15	CS01	CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES
2020-02-28	AP01	DIRECTOR APPOINTED MISS HANNAH DENT
2019-12-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-12-10	PSC08	Notification of a person with significant control statement
2019-11-12	PSC07	CESSATION OF NEIL MCLEAN AS A PERSON OF SIGNIFICANT CONTROL
2019-09-23	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES GARDINER
2019-09-02	CS01	CONFIRMATION STATEMENT MADE ON 02/09/19, WITH NO UPDATES
2018-12-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-09-04	CS01	CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES
2018-08-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ANNE JOSEPHINE MACCOLL
2018-04-11	CH01	Director's details changed for Mr Graham Mcneil Bell on 2018-04-11
2018-04-06	CH01	Director's details changed for Mr James Macgregor Ayton Fairweather on 2018-04-06
2017-12-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-09-05	CS01	CONFIRMATION STATEMENT MADE ON 02/09/17, WITH NO UPDATES
2016-10-25	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-09-05	CS01	CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-07-07	RES01	ADOPT ARTICLES 23/06/2016
2016-07-07	RES01	ADOPT ARTICLES 23/06/2016
2016-06-15	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROGER HIGGINS
2016-06-01	AP01	DIRECTOR APPOINTED MS ANNE JOSEPHINE MACCOLL
2016-04-05	CH01	Director's details changed for Mr Paul Chowdry on 2016-03-18
2016-04-05	AP01	DIRECTOR APPOINTED MS MORAG MATHIESON
2016-04-05	AP01	DIRECTOR APPOINTED MR ROLAND BRINKMAN
2016-04-05	AP01	DIRECTOR APPOINTED MR PAUL CHOWDRY
2016-03-09	AP01	DIRECTOR APPOINTED MR JAMES MACGREGOR AYTON FAIRWEATHER
2016-03-09	AP01	DIRECTOR APPOINTED MR JAMES GARDINER
2015-12-23	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN WRIGHT
2015-12-23	TM01	APPOINTMENT TERMINATED, DIRECTOR MARGARET MACLEAN
2015-10-13	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-09-10	AR01	02/09/15 ANNUAL RETURN FULL LIST
2015-05-25	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL ADRIAN KITCHEN
2014-11-25	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-10-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN KENNETH WRIGHT / 20/10/2014
2014-10-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ADRIAN KITCHEN / 20/10/2014
2014-10-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROGER HIGGINS / 20/10/2014
2014-10-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM BELL / 20/10/2014
2014-10-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN KENNETH WRIGHT / 20/10/2014
2014-10-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ADRIAN KITCHEN / 20/10/2014
2014-10-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROGER HIGGINS / 20/10/2014
2014-10-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM BELL / 20/10/2014
2014-09-16	AR01	02/09/14 NO MEMBER LIST
2014-04-18	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2728550002
2014-04-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2728550002
2014-03-17	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBB
2013-12-19	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-09-23	AR01	02/09/13 NO MEMBER LIST
2013-06-25	TM01	APPOINTMENT TERMINATED, DIRECTOR MALCOLM MACAULAY
2013-06-03	AUD	AUDITOR'S RESIGNATION
2013-01-24	AP01	DIRECTOR APPOINTED MR DAVID MCRAE GOURLAY
2012-12-20	AP01	DIRECTOR APPOINTED DR MARY BRIDGET DUFFY
2012-12-20	AP01	DIRECTOR APPOINTED MR KENNETH ANGUS MILROY
2012-12-19	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-09-27	AR01	02/09/12 NO MEMBER LIST
2012-09-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ANGELA FOREMAN
2011-11-28	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-10-12	AR01	02/09/11 NO MEMBER LIST
2011-08-11	AP01	DIRECTOR APPOINTED CHRISTOPHER ROGER HIGGINS
2011-08-10	AP01	DIRECTOR APPOINTED MRS MARGARET MARY MACLEAN
2010-12-07	TM01	APPOINTMENT TERMINATED, DIRECTOR MAUREEN HARTE
2010-10-08	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-09-13	AR01	02/09/10 NO MEMBER LIST
2010-09-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM CAIRNS MACAULAY / 02/09/2010
2010-09-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ADRIAN KITCHEN / 02/09/2010
2010-09-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN HARTE / 02/09/2010
2010-09-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANGELA FOREMAN / 02/09/2010
2009-10-14	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-10-07	AP01	DIRECTOR APPOINTED ANGELA FOREMAN
2009-09-14	363a	ANNUAL RETURN MADE UP TO 02/09/09
2009-08-17	288a	DIRECTOR APPOINTED MALCOLM MACAULAY
2008-12-09	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-11-26	288b	APPOINTMENT TERMINATED SECRETARY NEIL MCLEAN
2008-10-22	363a	ANNUAL RETURN MADE UP TO 02/09/08
2008-09-18	288b	APPOINTMENT TERMINATED DIRECTOR SUSAN AKTEMEL
2008-03-13	288a	DIRECTOR APPOINTED MICHAEL ROBB
2008-03-13	288a	DIRECTOR APPOINTED BRIAN KENNETH WRIGHT
2007-12-18	288a	NEW SECRETARY APPOINTED
2007-12-18	288b	DIRECTOR RESIGNED
2007-12-18	288b	DIRECTOR RESIGNED
2007-12-18	288b	SECRETARY RESIGNED
2007-09-27	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-20	363a	ANNUAL RETURN MADE UP TO 02/09/07
2007-09-19	288b	DIRECTOR RESIGNED
2007-09-19	287	REGISTERED OFFICE CHANGED ON 19/09/07 FROM: 54 MANOR PLACE EDINBURGH MIDLOTHIAN EH3 7EH
2007-09-19	288c	SECRETARY'S PARTICULARS CHANGED
2007-01-05	MEM/ARTS	ARTICLES OF ASSOCIATION
2007-01-05	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-13	288a	NEW DIRECTOR APPOINTED
2006-12-13	288a	NEW DIRECTOR APPOINTED
2006-12-13	288a	NEW DIRECTOR APPOINTED
2006-12-13	288b	DIRECTOR RESIGNED
2006-12-13	288b	DIRECTOR RESIGNED
2006-12-13	288b	DIRECTOR RESIGNED
2006-12-13	288b	DIRECTOR RESIGNED
2006-09-22	363a	ANNUAL RETURN MADE UP TO 02/09/06
2006-08-25	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-16	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

85 - Education

855 - Other education

85590 - Other education n.e.c.

Licences & Regulatory approval

We could not find any licences issued to SOCIAL ENTERPRISE ACADEMY (SCOTLAND) 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 SOCIAL ENTERPRISE ACADEMY (SCOTLAND)

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-04-17	Outstanding	SIS (COMMUNITY FINANCE) LIMITED
BOND & FLOATING CHARGE	2005-08-27	Outstanding	TRIODOS BANK NV

Intangible Assets

Patents

We have not found any records of SOCIAL ENTERPRISE ACADEMY (SCOTLAND) registering or being granted any patents

Domain Names

We do not have the domain name information for SOCIAL ENTERPRISE ACADEMY (SCOTLAND)

Trademarks

We have not found any records of SOCIAL ENTERPRISE ACADEMY (SCOTLAND) registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SOCIAL ENTERPRISE ACADEMY (SCOTLAND). 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 (85590 - Other education n.e.c.) as SOCIAL ENTERPRISE ACADEMY (SCOTLAND) are:

LANCASHIRE SCHOOLS SPC PHASE 1 LTD	£ 4,329,811
LANCASHIRE SCHOOLS SPC PHASE 2 LTD	£ 1,794,413
NAS SERVICES LIMITED	£ 1,245,653
AUTISM UNLIMITED LIMITED	£ 1,016,241
LANCASHIRE SCHOOLS SPC PHASE 3 LTD	£ 941,850
CAMBIAN AUTISM SERVICES LIMITED	£ 724,912
THE DAVID LEWIS CENTRE	£ 536,575
OPTIONS AUTISM (5) LIMITED	£ 508,920
PROGRESS CARE AND EDUCATION LIMITED	£ 495,717
SENAD LIMITED	£ 493,072
CAMBIAN AUTISM SERVICES LIMITED	£ 68,165,232
NAS SERVICES LIMITED	£ 64,799,498
SENAD LIMITED	£ 36,926,106
KISIMUL GROUP LIMITED	£ 27,902,341
THE DAVID LEWIS CENTRE	£ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED	£ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED	£ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED	£ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED	£ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED	£ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED	£ 68,165,232
NAS SERVICES LIMITED	£ 64,799,498
SENAD LIMITED	£ 36,926,106
KISIMUL GROUP LIMITED	£ 27,902,341
THE DAVID LEWIS CENTRE	£ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED	£ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED	£ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED	£ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED	£ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED	£ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED	£ 68,165,232
NAS SERVICES LIMITED	£ 64,799,498
SENAD LIMITED	£ 36,926,106
KISIMUL GROUP LIMITED	£ 27,902,341
THE DAVID LEWIS CENTRE	£ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED	£ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED	£ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED	£ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED	£ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED	£ 15,089,017

Outgoings

Business Rates/Property Tax

No properties were found where SOCIAL ENTERPRISE ACADEMY (SCOTLAND) 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 SOCIAL ENTERPRISE ACADEMY (SCOTLAND) 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 SOCIAL ENTERPRISE ACADEMY (SCOTLAND) any grants or awards.

Ownership

We could not find any group structure information

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