THE INSTITUTE FOR STATECRAFT - EDINBURGH


Company Profile Company Filings

Overview

THE INSTITUTE FOR STATECRAFT is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from EDINBURGH and has the status: Active.
THE INSTITUTE FOR STATECRAFT was incorporated 14 years ago on 23/11/2006 and has the registered number: SC312442. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2021.

THE INSTITUTE FOR STATECRAFT - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020 31/12/2021

Registered Office

1 RUTLAND COURT
EDINBURGH
MIDLOTHIAN
EH3 8EY

This Company Originates in : United Kingdom
Previous trading names include:
THE INSTITUTE FOR STATECRAFT AND GOVERNANCE (until 18/01/2011)

Confirmation Statements

Last Statement Next Statement Due
23/11/2020 07/12/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OLIVER JAMES MCTERNAN Jul 1947 British Director 2008-02-27 CURRENT
DR JULIA CELIA SZUSTERMAN Sep 1947 British Director 2011-08-01 CURRENT
SIR CHARLES JAMES HOARE Mar 1971 British Director 2020-02-12 CURRENT
MR STEPHEN PETER CANNON DALZIEL Sep 1957 British Director 2020-02-12 CURRENT
MR ANTHONY RODERICK CHICHESTER BANCROFT COOKE Jul 1941 British Director 2017-09-01 CURRENT
BURNESS LLP Corporate Secretary 2006-11-23 UNTIL 2016-04-07 RESIGNED
LESLEY SIMM Oct 1952 British Director 2006-11-23 UNTIL 2012-08-08 RESIGNED
MS PIROSKA NAGY-MOHACSI Dec 1957 Hungarian Director 2017-09-01 UNTIL 2019-12-02 RESIGNED
PHILIP MATTHEWS Sep 1953 British Director 2017-09-01 UNTIL 2019-05-07 RESIGNED
JEAN-LOUIS LAFAYEEDNEY Jan 1980 British Director 2009-05-08 UNTIL 2017-05-08 RESIGNED
MR DANIEL LAFAYEEDNEY Dec 1946 British Director 2013-03-01 UNTIL 2020-02-14 RESIGNED
DANIEL LAFAYEEDNEY Dec 1946 British Director 2006-11-23 UNTIL 2011-11-08 RESIGNED
MR HARRY HART Jun 1971 British Director 2017-09-01 UNTIL 2019-02-01 RESIGNED
MR CHRISTOPHER NIGEL DONNELLY Nov 1946 British Director 2006-11-23 UNTIL 2020-02-14 RESIGNED
DANIEL LAFAYEEDNEY British Secretary 2011-11-08 UNTIL 2020-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Daniel Lafayeedney 2016-04-06 - 2020-02-14 12/1946 Kendal   Cumbria Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Christopher Nigel Donnelly 2016-04-06 - 2020-02-12 11/1946 Kendal   Cumbria Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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