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 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.
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)
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 |