EDINBURGH ACADEMY ENTERPRISES LIMITED -


Company Profile Company Filings

Overview

EDINBURGH ACADEMY ENTERPRISES LIMITED is a Private Limited Company from and has the status: Active.
EDINBURGH ACADEMY ENTERPRISES LIMITED was incorporated 33 years ago on 21/02/1991 and has the registered number: SC130146. The accounts status is DORMANT and accounts are next due on 30/04/2024.

EDINBURGH ACADEMY ENTERPRISES LIMITED -

This company is listed in the following categories:
93290 - Other amusement and recreation activities 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

54 HENDERSON ROW
EH3 5BL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/02/2023 06/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GUY GIBSON CARTWRIGHT Oct 1967 British Director 2010-06-24 CURRENT
JAMES MILLER Sep 1934 British Director 1991-03-21 UNTIL 1993-12-13 RESIGNED
KENNETH GRANT Feb 1954 Secretary 1999-03-15 UNTIL 2004-08-09 RESIGNED
MR JAMES DRUMMOND MCLAREN Jun 1946 British Secretary 2004-08-02 UNTIL 2012-06-29 RESIGNED
BRIGADIER RICHARD CAMPBELL ROTHERY Nov 1934 Secretary 1991-03-21 UNTIL 1999-03-15 RESIGNED
MS LESLEY BOYD Secretary 2012-06-29 UNTIL 2018-08-31 RESIGNED
MR VIKRAM LALL Dec 1946 British Director 1998-09-07 UNTIL 2003-02-17 RESIGNED
MR MALCOLM THYNE Nov 1942 British Director 2004-03-05 UNTIL 2007-12-31 RESIGNED
MR DAVID HOWIE SCOTT Jun 1962 British Director 2008-04-30 UNTIL 2012-02-01 RESIGNED
BRIGADIER RICHARD CAMPBELL ROTHERY Nov 1934 Director 1991-03-21 UNTIL 1999-03-15 RESIGNED
BRIGADIER RICHARD CAMPBELL ROTHERY Nov 1934 Director 1999-03-15 UNTIL 2000-05-05 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1991-02-21 UNTIL 1991-03-21 RESIGNED
MR JAMES DRUMMOND MCLAREN Jun 1946 British Director 2004-08-02 UNTIL 2012-06-29 RESIGNED
MR MARK FULTON Oct 1961 British Director 2012-12-19 UNTIL 2018-03-06 RESIGNED
ALEXANDER MICHAEL HATHORN Jun 1948 British Director 2003-06-01 UNTIL 2004-03-05 RESIGNED
KENNETH GRANT Feb 1954 Director 1999-03-15 UNTIL 2004-08-09 RESIGNED
MR JAMES HENRY WHITTON FAIRWEATHER Jul 1946 British Director 1993-12-13 UNTIL 1998-09-07 RESIGNED
MS LESLEY BOYD Aug 1955 British Director 2012-06-29 UNTIL 2018-08-31 RESIGNED
TIMOTHY BLACKMORE Oct 1945 British Director 1991-03-21 UNTIL 1999-03-15 RESIGNED
COLONEL ALEXANDER WATSON BLACKETT Sep 1948 British Director 2000-05-05 UNTIL 2010-06-24 RESIGNED
MRS DEBORAH KAREN BIRRELL Oct 1959 British Director 2012-12-19 UNTIL 2017-02-23 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1991-02-21 UNTIL 1991-03-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Edinburgh Academy 2017-02-21 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - EDINBURGH ACADEMY ENTERPRISES LIMITED 2024-04-18 31-07-2023 £100 equity
Dormant Company Accounts - EDINBURGH ACADEMY ENTERPRISES LIMITED 2023-06-20 31-07-2022 £100 equity
Dormant Company Accounts - EDINBURGH ACADEMY ENTERPRISES LIMITED 2022-06-07 31-07-2021 £1 equity
Dormant Company Accounts - EDINBURGH ACADEMY ENTERPRISES LIMITED 2020-12-16 31-07-2020 £100 equity
Dormant Company Accounts - EDINBURGH ACADEMY ENTERPRISES LIMITED 2019-02-22 31-07-2018 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EDINBURGH ACADEMY TRADING LIMITED Active SMALL 93110 - Operation of sports facilities
THE EDINBURGH ACADEMY FOUNDATION EDINBURGH Active FULL 85200 - Primary education