EDINBURGH SCIENCE LTD - EDINBURGH


Company Profile Company Filings

Overview

EDINBURGH SCIENCE LTD is a Private Limited Company from EDINBURGH and has the status: Active.
EDINBURGH SCIENCE LTD was incorporated 36 years ago on 31/08/1987 and has the registered number: SC106331. The accounts status is SMALL and accounts are next due on 30/04/2024.

EDINBURGH SCIENCE LTD - EDINBURGH

This company is listed in the following categories:
85590 - Other education n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

HARBOURSIDE HOUSE
EDINBURGH
EH6 6NF

This Company Originates in : United Kingdom
Previous trading names include:
EDINBURGH INTERNATIONAL SCIENCE FESTIVAL LIMITED (until 18/01/2019)

Confirmation Statements

Last Statement Next Statement Due
29/12/2023 12/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR JANET MARJORIE BROWN Jul 1951 British Director 2019-12-12 CURRENT
PROFESSOR MICHAEL PAUL FOURMAN Sep 1950 British Director 2010-03-12 CURRENT
DR SIMON MARTIN GAGE May 1962 British Director 2012-07-24 CURRENT
BRENDAN SWEENEY DICK Jun 1959 British Director 2022-08-28 CURRENT
MS AMY MCNEESE-MECHAN Sep 1959 British Director 2017-08-31 CURRENT
DOCTOR RICHARD MILLAR MARSHALL Oct 1961 British Director 2019-06-06 CURRENT
DR ALASTAIR DAVID MILNE Nov 1942 British Director 2007-07-06 CURRENT
MS POLLY SUSANNAH ATHENAIS PURVIS Oct 1953 British Director 2019-09-12 CURRENT
VALERIE WALKER Feb 1949 British Director 2022-08-28 CURRENT
MR IAN JAMES WALL Sep 1948 Scottish Director CURRENT
MS LOUISE AMANDA LANG YOUNG Mar 1975 Scottish Director 2022-08-28 CURRENT
MS TASLIMA HAQUE Jun 1991 British Director 2023-05-26 CURRENT
MR ALEXANDER STANIFORTH Feb 1982 Scottish Director 2019-02-07 CURRENT
MRS DAWN ELIZABETH CARTER Jun 1969 British Director 2014-01-22 CURRENT
MISS CAROLYN MARGARET WILSON Secretary 2023-02-01 CURRENT
COUNCILLOR CATHERINE FULLERTON Mar 1950 Scottish Director 2012-05-24 UNTIL 2013-05-30 RESIGNED
WILLIAM ARTHUR FURNESS Sep 1945 British Director 1995-05-31 UNTIL 2007-03-02 RESIGNED
GEORGE KEREVAN Sep 1949 British Director RESIGNED
FREDERICK BAIN GAMBLE Jun 1937 British Director RESIGNED
DR THOMAS LOTHIAN JOHNSTON Mar 1927 British Director 1989-01-18 UNTIL 1991-03-30 RESIGNED
MR STEPHEN ARCHIBALD CARDOWNIE Jun 1953 British Director 1992-08-13 UNTIL 1996-06-05 RESIGNED
MR STEPHEN IAN HAWKINS Apr 1952 British Director 2007-05-24 UNTIL 2012-07-24 RESIGNED
DR STUART KINNAIRD MONRO Mar 1947 British Director 2004-03-19 UNTIL 2019-03-22 RESIGNED
MRS MOYRA ELIZABETH MCKENZIE FORREST Aug 1948 British Director 1993-08-05 UNTIL 1998-08-26 RESIGNED
BRUCE DURIE Feb 1954 British Director 1993-02-25 UNTIL 1994-10-31 RESIGNED
DR BERNARD DIXON Jul 1938 British Director 1990-04-26 UNTIL 1991-12-12 RESIGNED
MS KAREN DORAN Sep 1961 British Director 2015-06-29 UNTIL 2017-06-10 RESIGNED
DR BERNARD DIXON Jul 1938 British Director 1996-04-01 UNTIL 2003-09-15 RESIGNED
JAMES GILCHRIST Jul 1942 British Director 1996-06-05 UNTIL 1997-08-12 RESIGNED
BENNETT & ROBERTSON LLP Secretary RESIGNED
THOMAS VEITCH PONTON Feb 1947 British Director 1993-08-05 UNTIL 1994-07-05 RESIGNED
MACROBERTS CORPORATE SERVICES LIMITED Corporate Secretary 2008-05-01 UNTIL 2022-04-06 RESIGNED
COUNCILLOR RONALD CAIRNS Jul 1944 Scottish Director 2008-02-29 UNTIL 2012-07-24 RESIGNED
MR GEOFFREY GORDON CRAUFORD BUCHAN Oct 1974 British Director 2010-09-17 UNTIL 2012-07-24 RESIGNED
MRS ANGELA BLACKLOCK Nov 1972 British Director 2012-05-24 UNTIL 2017-06-10 RESIGNED
ALEXANDER BENNETT Apr 1935 British Director 1989-01-18 UNTIL 1990-07-27 RESIGNED
MS NORMA MAY AUSTIN HART Dec 1957 British Director 2012-05-24 UNTIL 2015-06-25 RESIGNED
MR DONALD CRAIG ANDERSON Jul 1962 British Director 1996-06-05 UNTIL 1999-09-16 RESIGNED
REV EWAN RITCHIE AITKEN Apr 1962 British Director 2003-05-01 UNTIL 2016-01-27 RESIGNED
MESSRS MACROBERTS Secretary 2000-11-30 UNTIL 2008-05-01 RESIGNED
COUNCILLOR IAN DOUGLAS CAMPBELL Apr 1960 British Director 2017-08-31 UNTIL 2019-02-07 RESIGNED
MAREK JERZY LAZAROWICZ Aug 1953 British Director 1993-08-05 UNTIL 1996-06-05 RESIGNED
BRENDAN SWEENEY DICK Jun 1959 British Director 1999-06-01 UNTIL 2007-10-12 RESIGNED
ALASTAIR SCOTT PAISLEY Aug 1937 British Director 1997-08-12 UNTIL 2007-05-25 RESIGNED
IVAN BROUSSINE Jun 1950 British Director RESIGNED
MISS MAIRI MICKEL May 1972 British Director 2019-09-12 UNTIL 2022-09-22 RESIGNED
BRIAN JOHN MCMASTER May 1943 British Director 2007-03-09 UNTIL 2012-12-07 RESIGNED
TREVOR JOHN MATTHEWS Mar 1952 Australian Director 2007-05-25 UNTIL 2008-02-29 RESIGNED
CLLR ALEX LUNN Jan 1979 Scottish Director 2015-06-29 UNTIL 2017-06-10 RESIGNED
PROFESSOR POLLY LOUISE LOVE Jul 1972 British Director 2013-12-06 UNTIL 2019-09-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Edinburgh Science Foundation Limited 2016-08-01 Edinburgh   Ownership of shares 75 to 100 percent

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