CARGILFIELD SCHOOL.

Company summary

Company number: SC025080
Status: ACTIVE
Incorporated / age: 24 February 194779 years
Registered office: 61 Dublin Street, Edinburgh, EH3 6NL
Accounts due: 30 April 2027
Confirmation statement due: 2 January 2027
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 20 October 2026 at 11:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
61 Dublin Street, Edinburgh, EH3 6NL
Nature of business
Primary education

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHIENE + TAIT LLP ACTIVE	Secretary	01 Oct 2014				61, Dublin Street, Edinburgh, EH3 6NL, Scotland
DEAKIN, Peter ACTIVE	Director	17 Nov 2023		Scotland	December 1970	61, Dublin Street, Edinburgh, EH3 6NL, United Kingdom
GREEN, Peter Richard Austin ACTIVE	Director	01 Jan 2026		United Kingdom	December 1964	61, Dublin Street, Edinburgh, EH3 6NL, United Kingdom
HAMILTON, Sally ACTIVE	Director	19 Nov 2018		Scotland	July 1967	61, Dublin Street, Edinburgh, EH3 6NL, United Kingdom
HENDERSON, David William ACTIVE	Director	21 Jun 2021		United Kingdom	April 1970	61 Dublin Street, Edinburgh, EH3 6NL
LANGLEY, Elizabeth Mary ACTIVE	Director	01 Apr 2026		Scotland	June 1972	61, Dublin Street, Edinburgh, EH3 6NL, United Kingdom
MACKENZIE, Anna ACTIVE	Director	30 Sep 2022		Scotland	August 1971	61, Dublin Street, Edinburgh, EH3 6NL, United Kingdom
PRINCE, Anthony James ACTIVE	Director	01 Jan 2025		Scotland	June 1978	61, Dublin Street, Edinburgh, EH3 6NL, United Kingdom
SINCLAIR, Matthew Murray Kennedy ACTIVE	Director	10 May 2021		Scotland	December 1968	61 Dublin Street, Edinburgh, EH3 6NL
WEBB, Sarah Jane ACTIVE	Director	01 Sep 2024		Scotland	December 1965	61, Dublin Street, Edinburgh, EH3 6NL, United Kingdom
WORDIE, Holly Ann ACTIVE	Director	30 Sep 2022		Scotland	December 1969	61, Dublin Street, Edinburgh, EH3 6NL, United Kingdom
CHIENE & TAIT RESIGNED	Secretary		01 Oct 2014			61, Dublin Street, Edinburgh, EH3 6NL, Scotland
BARBOUR, Alastair William Stewart RESIGNED	Director	11 Mar 1995	01 Jun 2003		February 1953	5 Kings Cramond, Edinburgh, EH4 6RL
BROBBEL, Anne RESIGNED	Director	01 Apr 2004	28 Jun 2010	Scotland	October 1942	26 Cammo Grove, Edinburgh, EH4 8EX
BUCHANAN-SMITH, Janet Delahoy RESIGNED	Director		03 Dec 1991		July 1929	House Of Cockburn, Balerno, Midlothian, EH14 7JD
BUCKNALL, Rachel Margaret Evelyn RESIGNED	Director	27 Feb 2017	27 Feb 2025	Scotland	March 1970	61 Dublin Street, Edinburgh, EH3 6NL
CLARK, Hamish Douglas RESIGNED	Director		13 Mar 1990			The Muir House 17 Middlemuir Road, Stirling, Stirlingshire, FK7 7SE
CLARK, John Delamere RESIGNED	Director		31 Jul 1998		October 1939	Lumb Mill Farm Carr Head Lane, Cross Hills, Keighley, West Yorkshire, BD20 8DX
COOK, Caroline Elizabeth RESIGNED	Director	25 Nov 2013	20 Jun 2022	Scotland	June 1968	61 Dublin Street, Edinburgh, EH3 6NL
DICKSON, Mark Dunbar RESIGNED	Director		13 Mar 1990			77 Woodfield Road, Shrewsbury, Salop, SY3 8HU
DUNCANSON, Sally RESIGNED	Director	22 Mar 2010	23 Feb 2015	Scotland	December 1946	14/8, Appin Place, Edinburgh, EH14 1NJ, Scotland
EDWARDS, Gareth RESIGNED	Director	03 Jun 2000	24 Jun 2004		April 1958	Headmaster's House, George Watson's College, Colinton Road, Edinburgh, EH10 5EG
ERSKINE, James Malcolm Kenneth, Major RESIGNED	Director	05 Mar 1998	31 Jul 2003	United Kingdom	November 1957	Kirklea, Church Lane, Limekilns, Fife, KY11 3HP
FLEMING, Mark Roger Patrick RESIGNED	Director	13 Mar 1990	04 Dec 1995	Scotland	May 1947	Oakbank, Keig, Alford, Aberdeenshire, AB33 8DT
GAMMELL, Janice Theresa, Lady RESIGNED	Director	15 Jun 2009	13 Jun 2016	Scotland	January 1970	90, Inverleith Place, Edinburgh, Midlothian, EH3 5PA
GAMMELL, Patrick Robertson RESIGNED	Director	21 Sep 1996	29 Nov 2001	Scotland	February 1955	The Old Manse, Morham, Haddington, East Lothian, EH41 4LQ
GRAY, Pamela Helen Katherine RESIGNED	Director	18 Jun 2001	03 Mar 2014	Scotland	March 1958	Marchfield House, Corbiehill Park, Edinburgh, EH4 5EQ
HALL, Simon Robert Dawson RESIGNED	Director		25 Jul 1991		April 1938	Glenalmond College, Glenalmond, Perthshire, PH1 3RY
HARPER GOW, Claire Fiona Colthurst RESIGNED	Director	01 Dec 1999	29 Nov 2001		October 1962	The Dowery House, Ford, Pathhead, Midlothian, EH37 5RE
JOHNSTONE, Jane RESIGNED	Director	09 Dec 1997	29 May 2002		June 1954	70 Murrayfield Gardens, Edinburgh, EH12 6DQ
KENNEDY, John Anthony Bingham RESIGNED	Director	02 Oct 1993	29 Nov 2001	Scotland	April 1951	Newhall, Carlops, Penicuik, Midlothian, EH26 9LY
KENNEDY, Michael Anthony RESIGNED	Director	24 Feb 2005	23 Feb 2015	United Kingdom	February 1963	Drumearn, 16 Hermitage Drive, Edinburgh, Midlothian, EH10 6BZ
KYLE, Ann Wilcock RESIGNED	Director	03 Dec 1991	09 Dec 1997		December 1943	Harmony Lodge, Ellersly Road Murrayfield, Edinburgh, EH12 6JT
LECKIE, Roy Mcgregor RESIGNED	Director	03 May 2016	15 Jun 2020	Scotland	July 1972	Little Fosters, 10 Ewerland, Edinburgh, EH4 6DH, Scotland
LIDDELL, Andrew Colin Macduff RESIGNED	Director		02 Oct 1993	United Kingdom	June 1954	Ellanbeg, Broom Place, Pitlochry, Perthshire, PH16 5HX
LOCKETT, Patrick Gordon RESIGNED	Director		06 Dec 1994	Scotland	May 1946	Swindridgemuir, Dalry, Ayrshire, KA24 4HJ
LOGAN, Elaine RESIGNED	Director	02 Nov 2015	13 Nov 2023	Scotland	November 1961	61, Dublin Street, Edinburgh, EH3 6NL, United Kingdom
LOWDER, George Edward RESIGNED	Director	24 Jun 2004	15 Jun 2009		July 1963	19 Riverside Road, Craigie Hall, Edinburgh, Lothian, EH30 9TP
LUMSDEN, Ian George RESIGNED	Director	03 Dec 1991	29 Nov 2001	Scotland	March 1951	The Myretoun, Menstrie, Clackmannanshire, FK11 7EB
LUMSDEN, James Alexander RESIGNED	Director		03 Dec 1991		January 1915	Bannachra, Helensburgh, Dunbartonshire, G84 9EF
MACLEOD, Gordon Calder RESIGNED	Director	07 Jan 2015	17 Jan 2020	Scotland	October 1965	Cargilfield School, 45 Gamekeeper's Road, Edinburgh, EH4 6HU, Scotland
MAVOR, Michael Barclay RESIGNED	Director	01 Dec 1992	16 Jun 2008		January 1947	Headmasterhouse, Pinkie House Loretto, Musselburgh, Midlothian, EH21 7AF
MCAREAVY, Elizabeth RESIGNED	Director	03 Jun 2000	01 Oct 2001		September 1962	Drylaw House, 32 Groathill Road North, Edinburgh, Midlothian, EH4 2SL
MCATEER, Ian Henderson RESIGNED	Director	23 May 2001	26 Nov 2012	Scotland	November 1958	78 East Craigs Rigg, Edinburgh, EH12 8JA
MCCORKELL, Barry Michael RESIGNED	Director	07 Jan 2002	11 Jun 2012	United Kingdom	February 1959	Easthills Farm, Dunsyre, Carnwath, Lanarkshire, ML11 8NG
MCCOSH, William Gow RESIGNED	Director		30 Jun 1999		July 1949	Glenericht House Keay Street, Blairgowrie, Perthshire, PH10 6JD
MCCULLOCH, John Anthony RESIGNED	Director		05 Dec 1990	Scotland	July 1942	Keilbeg 47 East Barnton Avenue, Edinburgh, Midlothian, EH4 6AH
MCGREGOR, Andrew Roy RESIGNED	Director	11 Jun 2018	22 Jun 2026	England	August 1958	61 Dublin Street, Edinburgh, EH3 6NL
MCKELLAR, Peter Archibald RESIGNED	Director	28 Nov 2002	06 Jul 2011	Scotland	May 1965	37, Drumsheugh Gardens, Edinburgh, EH3 7RN
MCPHAIL, Angus William RESIGNED	Director	07 Jan 2015	11 Jun 2018	Scotland	May 1956	Carraig Mhor, Craigie, Clunie, Blairgowrie, Perthshire, PH10 6RG, Scotland
MIDDLEMASS, George Andrew RESIGNED	Director	13 Mar 1990	03 Dec 1991		November 1948	The Scottish Division Depot, Penicuik, Midlothian, EH26 0NP
MILLER, James RESIGNED	Director	23 May 2001	10 Jun 2013	Scotland	February 1962	Ferniesyde, 4a Murrayfield Drive, Edinburgh, Midlothian, EH12 6EE
MITCHELL, James Lachlan Martin RESIGNED	Director		03 Dec 1991		June 1929	3 Great Stuart Street, Edinburgh, Midlothian, EH3 6AP
MOHAMMED, Khadija, Dr RESIGNED	Director	01 Jan 2024	08 Jul 2024	Scotland	December 1969	61, Dublin Street, Edinburgh, EH3 6NL, United Kingdom
MONRO, Seymour Hector Russell Hale, Colonel RESIGNED	Director	14 Mar 1992	30 Sep 1995		May 1950	Marcassie, Rafford, Forres, Morayshire, IV36 0RH
MORISON, John RESIGNED	Director		13 Mar 1990	Scotland	May 1945	West Lodge, Coupar Grange, Blairgowrie, Perthshire, PH13 9HT
MURRAY, Ian James, Lieutenant Colonel RESIGNED	Director	01 Oct 1995	31 Mar 1998		July 1947	Over Findask Farmhouse, Rait, Perth, PH2 7RZ
NISBET, David RESIGNED	Director	11 Jun 2012	20 Jun 2022	Scotland	February 1960	50, Lothian Road, Edinburgh, EH3 9BY, Scotland
PAUL, Alison Jane RESIGNED	Director	15 Jun 2009	13 Jun 2016	United Kingdom	June 1967	8, Great Stuart Street, Edinburgh, Midlothian, EH3 7TN
PETERS, Gillian Anne RESIGNED	Director	14 Oct 1989	06 Jun 1996		March 1943	Wester Bavelaw, Balerno, Midlothian, EH14 7JS
PHILLIPS, John Christian RESIGNED	Director	28 Nov 2002	15 Jun 2009	Scotland	October 1966	9 Lockharton Crescent, Edinburgh, EH14 1AX
PIM, Roger Jonathan RESIGNED	Director	28 Mar 2011	19 Nov 2018	Scotland	February 1976	88, Inverleith Place, Edinburgh, EH3 5PA, Scotland
SLIGHT, Ewan Bruce RESIGNED	Director	11 Jun 2012	13 Jun 2016	Scotland	December 1964	126, Calton Road, Edinburgh, EH8 8JQ, Scotland
SOLE, David Michael Barclay RESIGNED	Director	03 Jun 2000	26 Jun 2006		May 1962	14 Learmonth Place, Edinburgh, EH4 1AU
SOLE, Jane RESIGNED	Director	06 Jun 1996	31 Jul 1998		September 1962	28 Primrose Bank Road, Edinburgh, EH5 3JF
SPENS, Michael Colin Barkley RESIGNED	Director	02 Dec 1998	03 Jun 1999	Scotland	September 1950	Fettes College Carrington Road, Edinburgh, EH4 1QX
SPURWAY, Rozi RESIGNED	Director		16 Jun 1989			Linnhouse, Livingston, West Lothian
STEEL, Pamela Alice Evelyn RESIGNED	Director	03 Dec 1991	05 Jun 1997		January 1950	Glebe House, Urquhart, Elgin, IV30 8LG
STEWART, James Frederick Maxwell RESIGNED	Director		05 Jun 1997	Scotland	March 1946	Strathaird, 12 Easter Belmont Road, Edinburgh, Midlothian, EH12 6EX
TEMPLE, Celia Margaret RESIGNED	Director	18 Mar 2008	08 Jun 2015	Scotland	October 1959	6, Nelson Street, Edinburgh, EH3 6LG
TEMPLETON, Elizabeth Aline RESIGNED	Director	28 Feb 1996	29 Nov 2002		August 1944	Warden's House Glenalmond College, Glenalmond, Perth, PH1 3RY
THOMSON, Brian James RESIGNED	Director	02 Mar 2020	31 Mar 2025	Scotland	December 1967	61 Dublin Street, Edinburgh, EH3 6NL
THORNTON, Griselda Mary RESIGNED	Director	01 Dec 1999	03 Jun 2000		September 1964	30 Buckingham Terrace, Edinburgh, Midlothian, EH4 3AE
WILSON, Robert Patrick Malcolm RESIGNED	Director	30 Sep 2022	17 Nov 2025	Scotland	March 1968	61, Dublin Street, Edinburgh, EH3 6NL, United Kingdom
WOOD, Sarah Morwenna Nyirenda, Professor RESIGNED	Director	02 Nov 2015	13 Nov 2023	Scotland	September 1961	61 Dublin Street, Edinburgh, EH3 6NL
WOODS, Gordon Campbell RESIGNED	Director	31 Oct 2003	08 Jun 2015	United Kingdom	November 1955	The Warden's House, Glenalmond College, Perth, PH1 3RY
YOUNGER, Susan Emma Warren RESIGNED	Director	28 Nov 2016	20 Jun 2022	Scotland	April 1964	61 Dublin Street, Edinburgh, EH3 6NL

CHIENE + TAIT LLP ACTIVE
Role: Secretary
Appointed on: 01 Oct 2014
Address: 61, Dublin Street, Edinburgh, EH3 6NL, Scotland

DEAKIN, Peter ACTIVE
Role: Director
Appointed on: 17 Nov 2023
Country of Residence: Scotland
Date of birth: December 1970
Address: 61, Dublin Street, Edinburgh, EH3 6NL, United Kingdom

GREEN, Peter Richard Austin ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: United Kingdom
Date of birth: December 1964
Address: 61, Dublin Street, Edinburgh, EH3 6NL, United Kingdom

HAMILTON, Sally ACTIVE
Role: Director
Appointed on: 19 Nov 2018
Country of Residence: Scotland
Date of birth: July 1967
Address: 61, Dublin Street, Edinburgh, EH3 6NL, United Kingdom

HENDERSON, David William ACTIVE
Role: Director
Appointed on: 21 Jun 2021
Country of Residence: United Kingdom
Date of birth: April 1970
Address: 61 Dublin Street, Edinburgh, EH3 6NL

LANGLEY, Elizabeth Mary ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: Scotland
Date of birth: June 1972
Address: 61, Dublin Street, Edinburgh, EH3 6NL, United Kingdom

MACKENZIE, Anna ACTIVE
Role: Director
Appointed on: 30 Sep 2022
Country of Residence: Scotland
Date of birth: August 1971
Address: 61, Dublin Street, Edinburgh, EH3 6NL, United Kingdom

PRINCE, Anthony James ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: Scotland
Date of birth: June 1978
Address: 61, Dublin Street, Edinburgh, EH3 6NL, United Kingdom

SINCLAIR, Matthew Murray Kennedy ACTIVE
Role: Director
Appointed on: 10 May 2021
Country of Residence: Scotland
Date of birth: December 1968
Address: 61 Dublin Street, Edinburgh, EH3 6NL

WEBB, Sarah Jane ACTIVE
Role: Director
Appointed on: 01 Sep 2024
Country of Residence: Scotland
Date of birth: December 1965
Address: 61, Dublin Street, Edinburgh, EH3 6NL, United Kingdom

WORDIE, Holly Ann ACTIVE
Role: Director
Appointed on: 30 Sep 2022
Country of Residence: Scotland
Date of birth: December 1969
Address: 61, Dublin Street, Edinburgh, EH3 6NL, United Kingdom

CHIENE & TAIT RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Oct 2014
Address: 61, Dublin Street, Edinburgh, EH3 6NL, Scotland

BARBOUR, Alastair William Stewart RESIGNED
Role: Director
Appointed on: 11 Mar 1995
Resigned on: 01 Jun 2003
Date of birth: February 1953
Address: 5 Kings Cramond, Edinburgh, EH4 6RL

BROBBEL, Anne RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 28 Jun 2010
Country of Residence: Scotland
Date of birth: October 1942
Address: 26 Cammo Grove, Edinburgh, EH4 8EX

BUCHANAN-SMITH, Janet Delahoy RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Dec 1991
Date of birth: July 1929
Address: House Of Cockburn, Balerno, Midlothian, EH14 7JD

BUCKNALL, Rachel Margaret Evelyn RESIGNED
Role: Director
Appointed on: 27 Feb 2017
Resigned on: 27 Feb 2025
Country of Residence: Scotland
Date of birth: March 1970
Address: 61 Dublin Street, Edinburgh, EH3 6NL

CLARK, Hamish Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Mar 1990
Address: The Muir House 17 Middlemuir Road, Stirling, Stirlingshire, FK7 7SE

CLARK, John Delamere RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1998
Date of birth: October 1939
Address: Lumb Mill Farm Carr Head Lane, Cross Hills, Keighley, West Yorkshire, BD20 8DX

COOK, Caroline Elizabeth RESIGNED
Role: Director
Appointed on: 25 Nov 2013
Resigned on: 20 Jun 2022
Country of Residence: Scotland
Date of birth: June 1968
Address: 61 Dublin Street, Edinburgh, EH3 6NL

DICKSON, Mark Dunbar RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Mar 1990
Address: 77 Woodfield Road, Shrewsbury, Salop, SY3 8HU

DUNCANSON, Sally RESIGNED
Role: Director
Appointed on: 22 Mar 2010
Resigned on: 23 Feb 2015
Country of Residence: Scotland
Date of birth: December 1946
Address: 14/8, Appin Place, Edinburgh, EH14 1NJ, Scotland

EDWARDS, Gareth RESIGNED
Role: Director
Appointed on: 03 Jun 2000
Resigned on: 24 Jun 2004
Date of birth: April 1958
Address: Headmaster's House, George Watson's College, Colinton Road, Edinburgh, EH10 5EG

ERSKINE, James Malcolm Kenneth, Major RESIGNED
Role: Director
Appointed on: 05 Mar 1998
Resigned on: 31 Jul 2003
Country of Residence: United Kingdom
Date of birth: November 1957
Address: Kirklea, Church Lane, Limekilns, Fife, KY11 3HP

FLEMING, Mark Roger Patrick RESIGNED
Role: Director
Appointed on: 13 Mar 1990
Resigned on: 04 Dec 1995
Country of Residence: Scotland
Date of birth: May 1947
Address: Oakbank, Keig, Alford, Aberdeenshire, AB33 8DT

GAMMELL, Janice Theresa, Lady RESIGNED
Role: Director
Appointed on: 15 Jun 2009
Resigned on: 13 Jun 2016
Country of Residence: Scotland
Date of birth: January 1970
Address: 90, Inverleith Place, Edinburgh, Midlothian, EH3 5PA

GAMMELL, Patrick Robertson RESIGNED
Role: Director
Appointed on: 21 Sep 1996
Resigned on: 29 Nov 2001
Country of Residence: Scotland
Date of birth: February 1955
Address: The Old Manse, Morham, Haddington, East Lothian, EH41 4LQ

GRAY, Pamela Helen Katherine RESIGNED
Role: Director
Appointed on: 18 Jun 2001
Resigned on: 03 Mar 2014
Country of Residence: Scotland
Date of birth: March 1958
Address: Marchfield House, Corbiehill Park, Edinburgh, EH4 5EQ

HALL, Simon Robert Dawson RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jul 1991
Date of birth: April 1938
Address: Glenalmond College, Glenalmond, Perthshire, PH1 3RY

HARPER GOW, Claire Fiona Colthurst RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 29 Nov 2001
Date of birth: October 1962
Address: The Dowery House, Ford, Pathhead, Midlothian, EH37 5RE

JOHNSTONE, Jane RESIGNED
Role: Director
Appointed on: 09 Dec 1997
Resigned on: 29 May 2002
Date of birth: June 1954
Address: 70 Murrayfield Gardens, Edinburgh, EH12 6DQ

KENNEDY, John Anthony Bingham RESIGNED
Role: Director
Appointed on: 02 Oct 1993
Resigned on: 29 Nov 2001
Country of Residence: Scotland
Date of birth: April 1951
Address: Newhall, Carlops, Penicuik, Midlothian, EH26 9LY

KENNEDY, Michael Anthony RESIGNED
Role: Director
Appointed on: 24 Feb 2005
Resigned on: 23 Feb 2015
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Drumearn, 16 Hermitage Drive, Edinburgh, Midlothian, EH10 6BZ

KYLE, Ann Wilcock RESIGNED
Role: Director
Appointed on: 03 Dec 1991
Resigned on: 09 Dec 1997
Date of birth: December 1943
Address: Harmony Lodge, Ellersly Road Murrayfield, Edinburgh, EH12 6JT

LECKIE, Roy Mcgregor RESIGNED
Role: Director
Appointed on: 03 May 2016
Resigned on: 15 Jun 2020
Country of Residence: Scotland
Date of birth: July 1972
Address: Little Fosters, 10 Ewerland, Edinburgh, EH4 6DH, Scotland

LIDDELL, Andrew Colin Macduff RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Oct 1993
Country of Residence: United Kingdom
Date of birth: June 1954
Address: Ellanbeg, Broom Place, Pitlochry, Perthshire, PH16 5HX

LOCKETT, Patrick Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Dec 1994
Country of Residence: Scotland
Date of birth: May 1946
Address: Swindridgemuir, Dalry, Ayrshire, KA24 4HJ

LOGAN, Elaine RESIGNED
Role: Director
Appointed on: 02 Nov 2015
Resigned on: 13 Nov 2023
Country of Residence: Scotland
Date of birth: November 1961
Address: 61, Dublin Street, Edinburgh, EH3 6NL, United Kingdom

LOWDER, George Edward RESIGNED
Role: Director
Appointed on: 24 Jun 2004
Resigned on: 15 Jun 2009
Date of birth: July 1963
Address: 19 Riverside Road, Craigie Hall, Edinburgh, Lothian, EH30 9TP

LUMSDEN, Ian George RESIGNED
Role: Director
Appointed on: 03 Dec 1991
Resigned on: 29 Nov 2001
Country of Residence: Scotland
Date of birth: March 1951
Address: The Myretoun, Menstrie, Clackmannanshire, FK11 7EB

LUMSDEN, James Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Dec 1991
Date of birth: January 1915
Address: Bannachra, Helensburgh, Dunbartonshire, G84 9EF

MACLEOD, Gordon Calder RESIGNED
Role: Director
Appointed on: 07 Jan 2015
Resigned on: 17 Jan 2020
Country of Residence: Scotland
Date of birth: October 1965
Address: Cargilfield School, 45 Gamekeeper's Road, Edinburgh, EH4 6HU, Scotland

MAVOR, Michael Barclay RESIGNED
Role: Director
Appointed on: 01 Dec 1992
Resigned on: 16 Jun 2008
Date of birth: January 1947
Address: Headmasterhouse, Pinkie House Loretto, Musselburgh, Midlothian, EH21 7AF

MCAREAVY, Elizabeth RESIGNED
Role: Director
Appointed on: 03 Jun 2000
Resigned on: 01 Oct 2001
Date of birth: September 1962
Address: Drylaw House, 32 Groathill Road North, Edinburgh, Midlothian, EH4 2SL

MCATEER, Ian Henderson RESIGNED
Role: Director
Appointed on: 23 May 2001
Resigned on: 26 Nov 2012
Country of Residence: Scotland
Date of birth: November 1958
Address: 78 East Craigs Rigg, Edinburgh, EH12 8JA

MCCORKELL, Barry Michael RESIGNED
Role: Director
Appointed on: 07 Jan 2002
Resigned on: 11 Jun 2012
Country of Residence: United Kingdom
Date of birth: February 1959
Address: Easthills Farm, Dunsyre, Carnwath, Lanarkshire, ML11 8NG

MCCOSH, William Gow RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1999
Date of birth: July 1949
Address: Glenericht House Keay Street, Blairgowrie, Perthshire, PH10 6JD

MCCULLOCH, John Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Dec 1990
Country of Residence: Scotland
Date of birth: July 1942
Address: Keilbeg 47 East Barnton Avenue, Edinburgh, Midlothian, EH4 6AH

MCGREGOR, Andrew Roy RESIGNED
Role: Director
Appointed on: 11 Jun 2018
Resigned on: 22 Jun 2026
Country of Residence: England
Date of birth: August 1958
Address: 61 Dublin Street, Edinburgh, EH3 6NL

MCKELLAR, Peter Archibald RESIGNED
Role: Director
Appointed on: 28 Nov 2002
Resigned on: 06 Jul 2011
Country of Residence: Scotland
Date of birth: May 1965
Address: 37, Drumsheugh Gardens, Edinburgh, EH3 7RN

MCPHAIL, Angus William RESIGNED
Role: Director
Appointed on: 07 Jan 2015
Resigned on: 11 Jun 2018
Country of Residence: Scotland
Date of birth: May 1956
Address: Carraig Mhor, Craigie, Clunie, Blairgowrie, Perthshire, PH10 6RG, Scotland

MIDDLEMASS, George Andrew RESIGNED
Role: Director
Appointed on: 13 Mar 1990
Resigned on: 03 Dec 1991
Date of birth: November 1948
Address: The Scottish Division Depot, Penicuik, Midlothian, EH26 0NP

MILLER, James RESIGNED
Role: Director
Appointed on: 23 May 2001
Resigned on: 10 Jun 2013
Country of Residence: Scotland
Date of birth: February 1962
Address: Ferniesyde, 4a Murrayfield Drive, Edinburgh, Midlothian, EH12 6EE

MITCHELL, James Lachlan Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Dec 1991
Date of birth: June 1929
Address: 3 Great Stuart Street, Edinburgh, Midlothian, EH3 6AP

MOHAMMED, Khadija, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 2024
Resigned on: 08 Jul 2024
Country of Residence: Scotland
Date of birth: December 1969
Address: 61, Dublin Street, Edinburgh, EH3 6NL, United Kingdom

MONRO, Seymour Hector Russell Hale, Colonel RESIGNED
Role: Director
Appointed on: 14 Mar 1992
Resigned on: 30 Sep 1995
Date of birth: May 1950
Address: Marcassie, Rafford, Forres, Morayshire, IV36 0RH

MORISON, John RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Mar 1990
Country of Residence: Scotland
Date of birth: May 1945
Address: West Lodge, Coupar Grange, Blairgowrie, Perthshire, PH13 9HT

MURRAY, Ian James, Lieutenant Colonel RESIGNED
Role: Director
Appointed on: 01 Oct 1995
Resigned on: 31 Mar 1998
Date of birth: July 1947
Address: Over Findask Farmhouse, Rait, Perth, PH2 7RZ

NISBET, David RESIGNED
Role: Director
Appointed on: 11 Jun 2012
Resigned on: 20 Jun 2022
Country of Residence: Scotland
Date of birth: February 1960
Address: 50, Lothian Road, Edinburgh, EH3 9BY, Scotland

PAUL, Alison Jane RESIGNED
Role: Director
Appointed on: 15 Jun 2009
Resigned on: 13 Jun 2016
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 8, Great Stuart Street, Edinburgh, Midlothian, EH3 7TN

PETERS, Gillian Anne RESIGNED
Role: Director
Appointed on: 14 Oct 1989
Resigned on: 06 Jun 1996
Date of birth: March 1943
Address: Wester Bavelaw, Balerno, Midlothian, EH14 7JS

PHILLIPS, John Christian RESIGNED
Role: Director
Appointed on: 28 Nov 2002
Resigned on: 15 Jun 2009
Country of Residence: Scotland
Date of birth: October 1966
Address: 9 Lockharton Crescent, Edinburgh, EH14 1AX

PIM, Roger Jonathan RESIGNED
Role: Director
Appointed on: 28 Mar 2011
Resigned on: 19 Nov 2018
Country of Residence: Scotland
Date of birth: February 1976
Address: 88, Inverleith Place, Edinburgh, EH3 5PA, Scotland

SLIGHT, Ewan Bruce RESIGNED
Role: Director
Appointed on: 11 Jun 2012
Resigned on: 13 Jun 2016
Country of Residence: Scotland
Date of birth: December 1964
Address: 126, Calton Road, Edinburgh, EH8 8JQ, Scotland

SOLE, David Michael Barclay RESIGNED
Role: Director
Appointed on: 03 Jun 2000
Resigned on: 26 Jun 2006
Date of birth: May 1962
Address: 14 Learmonth Place, Edinburgh, EH4 1AU

SOLE, Jane RESIGNED
Role: Director
Appointed on: 06 Jun 1996
Resigned on: 31 Jul 1998
Date of birth: September 1962
Address: 28 Primrose Bank Road, Edinburgh, EH5 3JF

SPENS, Michael Colin Barkley RESIGNED
Role: Director
Appointed on: 02 Dec 1998
Resigned on: 03 Jun 1999
Country of Residence: Scotland
Date of birth: September 1950
Address: Fettes College Carrington Road, Edinburgh, EH4 1QX

SPURWAY, Rozi RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jun 1989
Address: Linnhouse, Livingston, West Lothian

STEEL, Pamela Alice Evelyn RESIGNED
Role: Director
Appointed on: 03 Dec 1991
Resigned on: 05 Jun 1997
Date of birth: January 1950
Address: Glebe House, Urquhart, Elgin, IV30 8LG

STEWART, James Frederick Maxwell RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jun 1997
Country of Residence: Scotland
Date of birth: March 1946
Address: Strathaird, 12 Easter Belmont Road, Edinburgh, Midlothian, EH12 6EX

TEMPLE, Celia Margaret RESIGNED
Role: Director
Appointed on: 18 Mar 2008
Resigned on: 08 Jun 2015
Country of Residence: Scotland
Date of birth: October 1959
Address: 6, Nelson Street, Edinburgh, EH3 6LG

TEMPLETON, Elizabeth Aline RESIGNED
Role: Director
Appointed on: 28 Feb 1996
Resigned on: 29 Nov 2002
Date of birth: August 1944
Address: Warden's House Glenalmond College, Glenalmond, Perth, PH1 3RY

THOMSON, Brian James RESIGNED
Role: Director
Appointed on: 02 Mar 2020
Resigned on: 31 Mar 2025
Country of Residence: Scotland
Date of birth: December 1967
Address: 61 Dublin Street, Edinburgh, EH3 6NL

THORNTON, Griselda Mary RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 03 Jun 2000
Date of birth: September 1964
Address: 30 Buckingham Terrace, Edinburgh, Midlothian, EH4 3AE

WILSON, Robert Patrick Malcolm RESIGNED
Role: Director
Appointed on: 30 Sep 2022
Resigned on: 17 Nov 2025
Country of Residence: Scotland
Date of birth: March 1968
Address: 61, Dublin Street, Edinburgh, EH3 6NL, United Kingdom

WOOD, Sarah Morwenna Nyirenda, Professor RESIGNED
Role: Director
Appointed on: 02 Nov 2015
Resigned on: 13 Nov 2023
Country of Residence: Scotland
Date of birth: September 1961
Address: 61 Dublin Street, Edinburgh, EH3 6NL

WOODS, Gordon Campbell RESIGNED
Role: Director
Appointed on: 31 Oct 2003
Resigned on: 08 Jun 2015
Country of Residence: United Kingdom
Date of birth: November 1955
Address: The Warden's House, Glenalmond College, Perth, PH1 3RY

YOUNGER, Susan Emma Warren RESIGNED
Role: Director
Appointed on: 28 Nov 2016
Resigned on: 20 Jun 2022
Country of Residence: Scotland
Date of birth: April 1964
Address: 61 Dublin Street, Edinburgh, EH3 6NL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Aug 2002	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
08 Jul 1970	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
25 Nov 1966	Satisfied	Statement of satisfaction of a floating charge (MG03s) (opens in a new tab)

Registers

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