BELHAVEN HILL SCHOOL TRUST LIMITED

Company summary

Company number: SC041034
Status: ACTIVE
Incorporated / age: 28 September 196461 years
Registered office: Belhaven Hill School, Belhaven Road, Dunbar, East Lothian, EH42 1NN, Scotland
Accounts due: 30 April 2027
Confirmation statement due: 12 April 2027
Active officers: 15
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 16:34 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
Belhaven Hill School, Belhaven Road, Dunbar, East Lothian, EH42 1NN, Scotland
Nature of business
Primary education

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BENNETT, Isabella Maria Leonia ACTIVE	Secretary	10 Mar 2023				Belhaven Hill School, Belhaven Road, Dunbar, East Lothian, EH42 1NN, Scotland
BAILLIE, Hamish Michael ACTIVE	Director	01 Mar 2024		Scotland	March 1979	Belhaven Hill School, Belhaven Road, Dunbar, East Lothian, EH42 1NN, Scotland
BRUCE-GARDYNE, Hew Alan Charles ACTIVE	Director	19 Nov 2021		Scotland	May 1971	Belhaven Hill School, Belhaven Road, Dunbar, East Lothian, EH42 1NN, Scotland
CAMPBELL, Sophy ACTIVE	Director	01 Jul 2022		Scotland	January 1972	Belhaven Hill School, Belhaven Road, Dunbar, East Lothian, EH42 1NN, Scotland
GOLDSMITH, William David John ACTIVE	Director	07 Jun 2024		United Kingdom	November 1983	Belhaven Hill School, Belhaven Road, Dunbar, East Lothian, EH42 1NN, Scotland
GREVILLE WILLIAMS, Emma Frances ACTIVE	Director	29 Dec 2022		Scotland	May 1963	Belhaven Hill School, Belhaven Road, Dunbar, East Lothian, EH42 1NN, Scotland
GUNSON, William Dominic ACTIVE	Director	27 May 2020		England	October 1984	Belhaven Hill School, Belhaven Road, Dunbar, East Lothian, EH42 1NN, Scotland
HARVEY-JAMIESON, Edmund Ridout ACTIVE	Director	01 Jan 2023		Scotland	July 1975	Belhaven Hill School, Belhaven Road, Dunbar, East Lothian, EH42 1NN, Scotland
HAWKINS, Nicky Kathryn ACTIVE	Director	17 Nov 2025		Scotland	December 1969	Belhaven Hill School, Belhaven Road, Dunbar, East Lothian, EH42 1NN, Scotland
ROSS-STEWART, Charles ACTIVE	Director	06 Jan 2021		Scotland	May 1964	Belhaven Hill School, Belhaven Road, Dunbar, East Lothian, EH42 1NN, Scotland
SMITH, Iain ACTIVE	Director	17 Nov 2025		England	May 1981	Belhaven Hill School, Belhaven Road, Dunbar, East Lothian, EH42 1NN, Scotland
SWANSON, Amanda Jane Gloster ACTIVE	Director	26 Aug 2025		United Kingdom	March 1961	Belhaven Hill School, Belhaven Road, Dunbar, East Lothian, EH42 1NN, Scotland
TROTTER, Thomas ACTIVE	Director	07 Jun 2024		United Kingdom	September 1978	Belhaven Hill School, Belhaven Road, Dunbar, East Lothian, EH42 1NN, Scotland
WRIGHT, Colin Minshull ACTIVE	Director	20 Nov 2023		Scotland	October 1976	Belhaven Hill School, Belhaven Road, Dunbar, East Lothian, EH42 1NN, Scotland
WYLLIE, Cameron Dickson ACTIVE	Director	01 Jul 2023		Scotland	April 1957	Belhaven Hill School, Belhaven Road, Dunbar, East Lothian, EH42 1NN, Scotland
CAUGHEY, Rachel Louise Warden RESIGNED	Secretary	17 Sep 2021	11 Jul 2022			Belhaven Hill School, Belhaven Road, Dunbar, East Lothian, EH42 1NN, Scotland
DUNN, Georgina Lisbeth Mary RESIGNED	Secretary	25 Nov 2019	17 Sep 2021			Belhaven Hill School, Belhaven Road, Dunbar, East Lothian, EH42 1NN, Scotland
FOWLER, Margaret RESIGNED	Secretary	23 Jun 2016	25 Nov 2019			Belhaven Hill School, Belhaven Road, Dunbar, East Lothian, EH42 1NN, Scotland
HARVEY-JAMIESON, Edmund Ridout RESIGNED	Secretary	11 Jul 2022	09 Mar 2023			Belhaven Hill School, Belhaven Road, Dunbar, East Lothian, EH42 1NN, Scotland
CHIENE & TAIT RESIGNED	Secretary		01 Oct 2014			61, Dublin Street, Edinburgh, EH3 6NL, United Kingdom
CHIENE + TAIT LLP RESIGNED	Secretary	01 Oct 2014	23 Jun 2016			61, Dublin Street, Edinburgh, EH3 6NL, Scotland
ATKINSON, Justin Paul RESIGNED	Director	17 May 2019	28 Mar 2020	Scotland	February 1977	Belhaven Hill School, Belhaven Road, Dunbar, East Lothian, EH42 1NN, Scotland
BAILLIE-HAMILTON, Susan Jane Antonia, The Rt Honourable RESIGNED	Director	16 Jun 1995	15 Feb 2002	Scotland	October 1953	Mellerstain, Gordon, Berwickshire, TD3 6LG
BALL, Hywel William RESIGNED	Director	28 May 2021	01 Jun 2023	United Kingdom	August 1962	Belhaven Hill School, Belhaven Road, Dunbar, East Lothian, EH42 1NN, Scotland
BARBER, Janet Delia RESIGNED	Director	01 Mar 2019	01 Jul 2022	United Kingdom	November 1944	Belhaven Hill School, Belhaven Road, Dunbar, East Lothian, EH42 1NN, Scotland
BARBER, Ronald Hugh Tweedie RESIGNED	Director	31 Oct 1994	02 Mar 2001		September 1948	Melkington House, Cornhill On Tweed, Northumberland, TD14 4UP
BARLOW, Charles Edward Anthony RESIGNED	Director	05 Jun 2015	01 Jul 2019	Scotland	December 1968	Belhaven Hill School, Belhaven Road, Dunbar, East Lothian, EH42 1NN, Scotland
BEGG, John Gavin RESIGNED	Director	25 May 1990	21 Feb 1997		February 1951	The Gardeners Cottage, Merchiston Castle School, Colinton, Edinburgh, EH13 0PU
BLACK, Michael Jamie Gordon RESIGNED	Director	13 Oct 2006	06 Mar 2015	Scotland	March 1965	61 Dublin Street, Edinburgh, Lothian, EH3 6NL
BROOKS, Marcus Martin RESIGNED	Director	01 Dec 2008	06 Mar 2015	Scotland	December 1964	61 Dublin Street, Edinburgh, Lothian, EH3 6NL
BUCHANAN, Hugh Ross RESIGNED	Director		21 Feb 1992			Third Part, Crail, Fife
BURT, Peter Alexander, Sir RESIGNED	Director		13 Feb 1998		March 1944	Auldhame, North Berwick, East Lothian, EH39 5PW
CALVOCORESSI, Francesca RESIGNED	Director		09 Feb 1996	Scotland	October 1951	20 Warriston Crescent, Edinburgh, EH3 5LB
CARRICK-BUCHANAN, Angus David Torben RESIGNED	Director	12 Oct 2020	31 Jul 2025	Scotland	September 1966	Belhaven Hill School, Belhaven Road, Dunbar, East Lothian, EH42 1NN, Scotland
CLOUGH, Joanne Elizabeth RESIGNED	Director	19 Nov 2008	18 Sep 2015	Scotland	July 1962	61 Dublin Street, Edinburgh, Lothian, EH3 6NL
CONNOLLY, Phyllida Mary RESIGNED	Director	01 Mar 2019	11 Mar 2022	United Kingdom	September 1969	Belhaven Hill School, Belhaven Road, Dunbar, East Lothian, EH42 1NN, Scotland
CORSTORPHINE, Shane Alexander RESIGNED	Director	02 Sep 2019	29 Dec 2022	Scotland	February 1979	Belhaven Hill School, Belhaven Road, Dunbar, East Lothian, EH42 1NN, Scotland
DEWAR, Alexander John Edward, The Honourable RESIGNED	Director	09 Mar 2012	08 Jul 2021	Scotland	March 1971	Belhaven Hill School, Belhaven Road, Dunbar, East Lothian, EH42 1NN, Scotland
DONALDSON, Niall Clement RESIGNED	Director	06 Mar 2015	01 Jul 2019	Scotland	October 1954	Tanderlane, Garvald, Haddington, East Lothian, EH41 4LL, Scotland
ELIOTT-LOCKHART, Alexander RESIGNED	Director	28 Jun 2018	20 Mar 2023	Scotland	February 1976	Belhaven Hill School, Belhaven Road, Dunbar, East Lothian, EH42 1NN, Scotland
FORSYTH, Angus Alpin RESIGNED	Director	09 Mar 2012	22 Mar 2018	Scotland	December 1965	Belhaven Hill School, Belhaven Road, Dunbar, East Lothian, EH42 1NN, Scotland
GIBBS, Stephen Cockayne RESIGNED	Director		26 Feb 1993		July 1929	The Estate Office, Dougarrie, Isle Of Arran
GRAY MUIR, Camilla Sophie RESIGNED	Director	05 Jun 2015	31 Dec 2025	United Kingdom	August 1970	9, Hill Street, Edinburgh, EH2 3JP, Scotland
GREEN, Peter Richard Austin RESIGNED	Director	11 Feb 2005	11 Feb 2011	England	December 1961	61 Dublin Street, Edinburgh, Lothian, EH3 6NL
GRIFFITHS, Wendy Jane RESIGNED	Director	10 Mar 2012	18 Jun 2018	England	April 1957	Belhaven Hill School, Belhaven Road, Dunbar, East Lothian, EH42 1NN, Scotland
HAMMOND-CHAMBERS, Jonathan RESIGNED	Director	19 Nov 2008	23 Nov 2018	England	October 1975	Belhaven Hill School, Belhaven Road, Dunbar, East Lothian, EH42 1NN, Scotland
HARPER, Jennifer Wallace RESIGNED	Director	18 Feb 2004	05 Mar 2012	Scotland	July 1959	61 Dublin Street, Edinburgh, Lothian, EH3 6NL
HARPER, Jennifer Wallace RESIGNED	Director	06 Oct 1995	15 Feb 2002		July 1959	Biel Park, Dunbar, East Lothian, EH42 1SY
LANDALE, Sarah Juliet RESIGNED	Director	01 Jun 2001	05 Feb 2007		March 1964	Dalswinton House, Dalswinton, Dumfries, Dumfriesshire, DG2 0XZ
LEE, Philippa Mary RESIGNED	Director	31 Oct 1994	02 Mar 2001	Scotland	July 1958	Sandystones Farm, Ancrum, Jedburgh, Roxburghshire, TD8 6UP
LEFEBVRE, Geoffroy Michel Marie RESIGNED	Director	11 Mar 2022	31 Jul 2025	Italy	August 1977	Belhaven Hill School, Belhaven Road, Dunbar, East Lothian, EH42 1NN, Scotland
MACK, Dean RESIGNED	Director	17 Mar 2018	28 Jun 2024	Scotland	October 1968	Belhaven Hill School, Belhaven Road, Dunbar, East Lothian, EH42 1NN, Scotland
MACPHERSON, Rupert Angus RESIGNED	Director	06 Mar 2015	18 Jun 2018	United Kingdom	November 1966	Scotstoun House, West Linton, Peeblesshire, EH46 7DF, Scotland
MCKERROW, Neil Alexander Herdman, Captain RESIGNED	Director	21 Feb 1997	18 Feb 2004	England	May 1945	Upper Birks House, Birks Lane, Sedbergh, Cumbria, LA10 5HQ
MCMURRAY, David Bruce RESIGNED	Director	24 May 2002	19 Feb 2009		December 1937	7 Amisfield Park, Haddington, East Lothian, EH41 4QE
OSBORNE, Jonathan Richard RESIGNED	Director	29 Dec 2022	29 Feb 2024	England	June 1971	Belhaven Hill School, Belhaven Road, Dunbar, East Lothian, EH42 1NN, Scotland
PROWSE, Noel Barrington RESIGNED	Director		21 Feb 1992		December 1936	Reids, Glenalmond, Perth
PYPER, Mark Christopher Spring-Rice RESIGNED	Director	15 Oct 1999	21 May 2004	United Kingdom	August 1947	The Headmaster's House, Gordonstoun School Duffus, Elgin, Morayshire, IV30 5RF
RAMSAY, Natasha Alexandra RESIGNED	Director	05 Jun 2015	23 Nov 2018	United Kingdom	June 1971	Bughtrig House, Leitholm, Coldstream, Berwickshire, TD12 4JP, Scotland
RETTIE, Susan Margaret RESIGNED	Director	09 Jul 2007	31 Jul 2013	Scotland	September 1960	61 Dublin Street, Edinburgh, Lothian, EH3 6NL
REYNOLDS, Neil William RESIGNED	Director	13 Sep 2013	09 Oct 2020	United Arab Emirates	December 1965	Belhaven Hill School, Belhaven Road, Dunbar, East Lothian, EH42 1NN, Scotland
ROGERSON, Thomas Frank RESIGNED	Director	28 Jun 2018	28 Jun 2024	England	May 1975	Belhaven Hill School, Belhaven Road, Dunbar, East Lothian, EH42 1NN, Scotland
SALVESEN, Angelica Anne RESIGNED	Director	06 Oct 1995	15 Feb 2002		December 1944	Findrack, Torphins, Banchory, Kincardineshire, AB31 4LJ
SCOTT, John Armour RESIGNED	Director	15 May 1992	11 Feb 2005	United Kingdom	October 1945	The Glebe House, North Berwick, East Lothian, EH39 4PL
SINCLAIR, Sarah RESIGNED	Director	15 Sep 2017	01 Jul 2022	United Kingdom	July 1974	Wester Cottage, Glenalmond, Perth, PH1 3RY, Scotland
SOUTHESK, Caroline Anne, Lady RESIGNED	Director	01 Jun 2001	19 Feb 2009	Scotland	November 1961	Bunting, Kinnaird Castle, Brechin, Angus, DD9 6TZ
SPENS, Michael Colin Barkley RESIGNED	Director	11 Feb 2005	03 Mar 2014	Scotland	September 1950	61 Dublin Street, Edinburgh, Lothian, EH3 6NL
STEVENSON, Charles Carew Livingstone RESIGNED	Director		09 Feb 1996	United Kingdom	March 1952	Seton House, Longniddry, East Lothian, EH32 0PG
STEWART, Kimberly Carolyn Louis RESIGNED	Director	11 Feb 2000	10 Feb 2006		April 1957	Auchendoune, Stirling Road, Doune, Perthshire, FK16 6AA
STOBART, Andrew Edward George RESIGNED	Director	29 Apr 2021	31 Jul 2024	Scotland	October 1964	Belhaven Hill School, Belhaven Road, Dunbar, East Lothian, EH42 1NN, Scotland
STODART, Elizabeth Margaret RESIGNED	Director	09 Mar 2012	18 Sep 2015	Scotland	September 1970	61 Dublin Street, Edinburgh, Lothian, EH3 6NL
STRANG STEEL, Colin Brodie RESIGNED	Director		21 Feb 1997	Scotland	June 1945	Threepwood, Galashiels, Selkirkshire, TD1 2PY
STUART, John Douglas, Earl Of Moray RESIGNED	Director	06 Mar 2015	08 Jul 2021	United Kingdom	August 1966	Belhaven Hill School, Belhaven Road, Dunbar, East Lothian, EH42 1NN, Scotland
TEMPLETON, Ian Godfrey RESIGNED	Director	06 Oct 1992	19 Feb 1999		February 1944	Glenalmond College, Glenalmond, Perth, PH1 3RY, Scotland
TROTTER, Julia Rosamond RESIGNED	Director		25 Feb 1994		August 1947	Mordington House, Berwick-On-Tweed
TULLOCH, John Glen Alexander RESIGNED	Director		24 Feb 1995	United Kingdom	July 1940	Gillesbie, Boreland, Lockerbie, Dumfriesshire, DG11 2LF
TYNDALL, Rebecca Alison RESIGNED	Director	15 Feb 2002	08 Feb 2008	Scotland	July 1958	Bowerhouse, Dunbar, East Lothian, EH42 1RE
WARD, Maxwell Colin Bernard RESIGNED	Director	21 Feb 1997	19 Feb 2009	United Kingdom	August 1949	Stobshiel House, Humbie, East Lothian, EH36 5PD
WELD FORESTER, Anthony Edward RESIGNED	Director	14 May 1993	11 Feb 2000	Scotland	October 1954	Old Manse, Gartmore, Stirling, FK8 3RP
WHITE, Philippa Jane Aitken RESIGNED	Director	18 Nov 2008	06 Mar 2015	United Kingdom	August 1966	61 Dublin Street, Edinburgh, Lothian, EH3 6NL
WILD, Alison Mary RESIGNED	Director	17 May 2019	01 Jul 2022	United Kingdom	February 1967	Belhaven Hill School, Belhaven Road, Dunbar, East Lothian, EH42 1NN, Scotland
WILL, James Robert RESIGNED	Director	15 Feb 2002	08 Feb 2008	Scotland	April 1955	Myreside, By Gifford, Haddington, East Lothian, EH41 4JA
WILLOUGHBY, Guy Nesbit John RESIGNED	Director	05 Feb 2007	04 Mar 2013	Scotland	June 1960	61 Dublin Street, Edinburgh, Lothian, EH3 6NL
WILSON, Nicola Jane RESIGNED	Director	06 Mar 2015	22 Mar 2018	Scotland	February 1967	Bonnington House, Wilkieston, Kirknewton, Midlothian, EH27 8BB, Scotland
WOODS, Gordon Campbell RESIGNED	Director	18 Sep 2015	18 Jun 2018	England	November 1955	Belhaven Hill School, Belhaven Road, Dunbar, East Lothian, EH42 1NN, Scotland
YOUNGER, John David Bingham RESIGNED	Director		06 Oct 1994		May 1939	Kirkurd House, Blyth Bridge, West Linton, Peeblesshire, EH46 7AH
LADY JAMES DOUGLAS-HAMILTON RESIGNED	Director		25 Feb 1994			3 Fidra Road, North Berwick, East Lothian

BENNETT, Isabella Maria Leonia ACTIVE
Role: Secretary
Appointed on: 10 Mar 2023
Address: Belhaven Hill School, Belhaven Road, Dunbar, East Lothian, EH42 1NN, Scotland

BAILLIE, Hamish Michael ACTIVE
Role: Director
Appointed on: 01 Mar 2024
Country of Residence: Scotland
Date of birth: March 1979
Address: Belhaven Hill School, Belhaven Road, Dunbar, East Lothian, EH42 1NN, Scotland

BRUCE-GARDYNE, Hew Alan Charles ACTIVE
Role: Director
Appointed on: 19 Nov 2021
Country of Residence: Scotland
Date of birth: May 1971
Address: Belhaven Hill School, Belhaven Road, Dunbar, East Lothian, EH42 1NN, Scotland

CAMPBELL, Sophy ACTIVE
Role: Director
Appointed on: 01 Jul 2022
Country of Residence: Scotland
Date of birth: January 1972
Address: Belhaven Hill School, Belhaven Road, Dunbar, East Lothian, EH42 1NN, Scotland

GOLDSMITH, William David John ACTIVE
Role: Director
Appointed on: 07 Jun 2024
Country of Residence: United Kingdom
Date of birth: November 1983
Address: Belhaven Hill School, Belhaven Road, Dunbar, East Lothian, EH42 1NN, Scotland

GREVILLE WILLIAMS, Emma Frances ACTIVE
Role: Director
Appointed on: 29 Dec 2022
Country of Residence: Scotland
Date of birth: May 1963
Address: Belhaven Hill School, Belhaven Road, Dunbar, East Lothian, EH42 1NN, Scotland

GUNSON, William Dominic ACTIVE
Role: Director
Appointed on: 27 May 2020
Country of Residence: England
Date of birth: October 1984
Address: Belhaven Hill School, Belhaven Road, Dunbar, East Lothian, EH42 1NN, Scotland

HARVEY-JAMIESON, Edmund Ridout ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: Scotland
Date of birth: July 1975
Address: Belhaven Hill School, Belhaven Road, Dunbar, East Lothian, EH42 1NN, Scotland

HAWKINS, Nicky Kathryn ACTIVE
Role: Director
Appointed on: 17 Nov 2025
Country of Residence: Scotland
Date of birth: December 1969
Address: Belhaven Hill School, Belhaven Road, Dunbar, East Lothian, EH42 1NN, Scotland

ROSS-STEWART, Charles ACTIVE
Role: Director
Appointed on: 06 Jan 2021
Country of Residence: Scotland
Date of birth: May 1964
Address: Belhaven Hill School, Belhaven Road, Dunbar, East Lothian, EH42 1NN, Scotland

SMITH, Iain ACTIVE
Role: Director
Appointed on: 17 Nov 2025
Country of Residence: England
Date of birth: May 1981
Address: Belhaven Hill School, Belhaven Road, Dunbar, East Lothian, EH42 1NN, Scotland

SWANSON, Amanda Jane Gloster ACTIVE
Role: Director
Appointed on: 26 Aug 2025
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Belhaven Hill School, Belhaven Road, Dunbar, East Lothian, EH42 1NN, Scotland

TROTTER, Thomas ACTIVE
Role: Director
Appointed on: 07 Jun 2024
Country of Residence: United Kingdom
Date of birth: September 1978
Address: Belhaven Hill School, Belhaven Road, Dunbar, East Lothian, EH42 1NN, Scotland

WRIGHT, Colin Minshull ACTIVE
Role: Director
Appointed on: 20 Nov 2023
Country of Residence: Scotland
Date of birth: October 1976
Address: Belhaven Hill School, Belhaven Road, Dunbar, East Lothian, EH42 1NN, Scotland

WYLLIE, Cameron Dickson ACTIVE
Role: Director
Appointed on: 01 Jul 2023
Country of Residence: Scotland
Date of birth: April 1957
Address: Belhaven Hill School, Belhaven Road, Dunbar, East Lothian, EH42 1NN, Scotland

CAUGHEY, Rachel Louise Warden RESIGNED
Role: Secretary
Appointed on: 17 Sep 2021
Resigned on: 11 Jul 2022
Address: Belhaven Hill School, Belhaven Road, Dunbar, East Lothian, EH42 1NN, Scotland

DUNN, Georgina Lisbeth Mary RESIGNED
Role: Secretary
Appointed on: 25 Nov 2019
Resigned on: 17 Sep 2021
Address: Belhaven Hill School, Belhaven Road, Dunbar, East Lothian, EH42 1NN, Scotland

FOWLER, Margaret RESIGNED
Role: Secretary
Appointed on: 23 Jun 2016
Resigned on: 25 Nov 2019
Address: Belhaven Hill School, Belhaven Road, Dunbar, East Lothian, EH42 1NN, Scotland

HARVEY-JAMIESON, Edmund Ridout RESIGNED
Role: Secretary
Appointed on: 11 Jul 2022
Resigned on: 09 Mar 2023
Address: Belhaven Hill School, Belhaven Road, Dunbar, East Lothian, EH42 1NN, Scotland

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

CHIENE + TAIT LLP RESIGNED
Role: Secretary
Appointed on: 01 Oct 2014
Resigned on: 23 Jun 2016
Address: 61, Dublin Street, Edinburgh, EH3 6NL, Scotland

ATKINSON, Justin Paul RESIGNED
Role: Director
Appointed on: 17 May 2019
Resigned on: 28 Mar 2020
Country of Residence: Scotland
Date of birth: February 1977
Address: Belhaven Hill School, Belhaven Road, Dunbar, East Lothian, EH42 1NN, Scotland

BAILLIE-HAMILTON, Susan Jane Antonia, The Rt Honourable RESIGNED
Role: Director
Appointed on: 16 Jun 1995
Resigned on: 15 Feb 2002
Country of Residence: Scotland
Date of birth: October 1953
Address: Mellerstain, Gordon, Berwickshire, TD3 6LG

BALL, Hywel William RESIGNED
Role: Director
Appointed on: 28 May 2021
Resigned on: 01 Jun 2023
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Belhaven Hill School, Belhaven Road, Dunbar, East Lothian, EH42 1NN, Scotland

BARBER, Janet Delia RESIGNED
Role: Director
Appointed on: 01 Mar 2019
Resigned on: 01 Jul 2022
Country of Residence: United Kingdom
Date of birth: November 1944
Address: Belhaven Hill School, Belhaven Road, Dunbar, East Lothian, EH42 1NN, Scotland

BARBER, Ronald Hugh Tweedie RESIGNED
Role: Director
Appointed on: 31 Oct 1994
Resigned on: 02 Mar 2001
Date of birth: September 1948
Address: Melkington House, Cornhill On Tweed, Northumberland, TD14 4UP

BARLOW, Charles Edward Anthony RESIGNED
Role: Director
Appointed on: 05 Jun 2015
Resigned on: 01 Jul 2019
Country of Residence: Scotland
Date of birth: December 1968
Address: Belhaven Hill School, Belhaven Road, Dunbar, East Lothian, EH42 1NN, Scotland

BEGG, John Gavin RESIGNED
Role: Director
Appointed on: 25 May 1990
Resigned on: 21 Feb 1997
Date of birth: February 1951
Address: The Gardeners Cottage, Merchiston Castle School, Colinton, Edinburgh, EH13 0PU

BLACK, Michael Jamie Gordon RESIGNED
Role: Director
Appointed on: 13 Oct 2006
Resigned on: 06 Mar 2015
Country of Residence: Scotland
Date of birth: March 1965
Address: 61 Dublin Street, Edinburgh, Lothian, EH3 6NL

BROOKS, Marcus Martin RESIGNED
Role: Director
Appointed on: 01 Dec 2008
Resigned on: 06 Mar 2015
Country of Residence: Scotland
Date of birth: December 1964
Address: 61 Dublin Street, Edinburgh, Lothian, EH3 6NL

BUCHANAN, Hugh Ross RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Feb 1992
Address: Third Part, Crail, Fife

BURT, Peter Alexander, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Feb 1998
Date of birth: March 1944
Address: Auldhame, North Berwick, East Lothian, EH39 5PW

CALVOCORESSI, Francesca RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Feb 1996
Country of Residence: Scotland
Date of birth: October 1951
Address: 20 Warriston Crescent, Edinburgh, EH3 5LB

CARRICK-BUCHANAN, Angus David Torben RESIGNED
Role: Director
Appointed on: 12 Oct 2020
Resigned on: 31 Jul 2025
Country of Residence: Scotland
Date of birth: September 1966
Address: Belhaven Hill School, Belhaven Road, Dunbar, East Lothian, EH42 1NN, Scotland

CLOUGH, Joanne Elizabeth RESIGNED
Role: Director
Appointed on: 19 Nov 2008
Resigned on: 18 Sep 2015
Country of Residence: Scotland
Date of birth: July 1962
Address: 61 Dublin Street, Edinburgh, Lothian, EH3 6NL

CONNOLLY, Phyllida Mary RESIGNED
Role: Director
Appointed on: 01 Mar 2019
Resigned on: 11 Mar 2022
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Belhaven Hill School, Belhaven Road, Dunbar, East Lothian, EH42 1NN, Scotland

CORSTORPHINE, Shane Alexander RESIGNED
Role: Director
Appointed on: 02 Sep 2019
Resigned on: 29 Dec 2022
Country of Residence: Scotland
Date of birth: February 1979
Address: Belhaven Hill School, Belhaven Road, Dunbar, East Lothian, EH42 1NN, Scotland

DEWAR, Alexander John Edward, The Honourable RESIGNED
Role: Director
Appointed on: 09 Mar 2012
Resigned on: 08 Jul 2021
Country of Residence: Scotland
Date of birth: March 1971
Address: Belhaven Hill School, Belhaven Road, Dunbar, East Lothian, EH42 1NN, Scotland

DONALDSON, Niall Clement RESIGNED
Role: Director
Appointed on: 06 Mar 2015
Resigned on: 01 Jul 2019
Country of Residence: Scotland
Date of birth: October 1954
Address: Tanderlane, Garvald, Haddington, East Lothian, EH41 4LL, Scotland

ELIOTT-LOCKHART, Alexander RESIGNED
Role: Director
Appointed on: 28 Jun 2018
Resigned on: 20 Mar 2023
Country of Residence: Scotland
Date of birth: February 1976
Address: Belhaven Hill School, Belhaven Road, Dunbar, East Lothian, EH42 1NN, Scotland

FORSYTH, Angus Alpin RESIGNED
Role: Director
Appointed on: 09 Mar 2012
Resigned on: 22 Mar 2018
Country of Residence: Scotland
Date of birth: December 1965
Address: Belhaven Hill School, Belhaven Road, Dunbar, East Lothian, EH42 1NN, Scotland

GIBBS, Stephen Cockayne RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Feb 1993
Date of birth: July 1929
Address: The Estate Office, Dougarrie, Isle Of Arran

GRAY MUIR, Camilla Sophie RESIGNED
Role: Director
Appointed on: 05 Jun 2015
Resigned on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: August 1970
Address: 9, Hill Street, Edinburgh, EH2 3JP, Scotland

GREEN, Peter Richard Austin RESIGNED
Role: Director
Appointed on: 11 Feb 2005
Resigned on: 11 Feb 2011
Country of Residence: England
Date of birth: December 1961
Address: 61 Dublin Street, Edinburgh, Lothian, EH3 6NL

GRIFFITHS, Wendy Jane RESIGNED
Role: Director
Appointed on: 10 Mar 2012
Resigned on: 18 Jun 2018
Country of Residence: England
Date of birth: April 1957
Address: Belhaven Hill School, Belhaven Road, Dunbar, East Lothian, EH42 1NN, Scotland

HAMMOND-CHAMBERS, Jonathan RESIGNED
Role: Director
Appointed on: 19 Nov 2008
Resigned on: 23 Nov 2018
Country of Residence: England
Date of birth: October 1975
Address: Belhaven Hill School, Belhaven Road, Dunbar, East Lothian, EH42 1NN, Scotland

HARPER, Jennifer Wallace RESIGNED
Role: Director
Appointed on: 18 Feb 2004
Resigned on: 05 Mar 2012
Country of Residence: Scotland
Date of birth: July 1959
Address: 61 Dublin Street, Edinburgh, Lothian, EH3 6NL

HARPER, Jennifer Wallace RESIGNED
Role: Director
Appointed on: 06 Oct 1995
Resigned on: 15 Feb 2002
Date of birth: July 1959
Address: Biel Park, Dunbar, East Lothian, EH42 1SY

LANDALE, Sarah Juliet RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 05 Feb 2007
Date of birth: March 1964
Address: Dalswinton House, Dalswinton, Dumfries, Dumfriesshire, DG2 0XZ

LEE, Philippa Mary RESIGNED
Role: Director
Appointed on: 31 Oct 1994
Resigned on: 02 Mar 2001
Country of Residence: Scotland
Date of birth: July 1958
Address: Sandystones Farm, Ancrum, Jedburgh, Roxburghshire, TD8 6UP

LEFEBVRE, Geoffroy Michel Marie RESIGNED
Role: Director
Appointed on: 11 Mar 2022
Resigned on: 31 Jul 2025
Country of Residence: Italy
Date of birth: August 1977
Address: Belhaven Hill School, Belhaven Road, Dunbar, East Lothian, EH42 1NN, Scotland

MACK, Dean RESIGNED
Role: Director
Appointed on: 17 Mar 2018
Resigned on: 28 Jun 2024
Country of Residence: Scotland
Date of birth: October 1968
Address: Belhaven Hill School, Belhaven Road, Dunbar, East Lothian, EH42 1NN, Scotland

MACPHERSON, Rupert Angus RESIGNED
Role: Director
Appointed on: 06 Mar 2015
Resigned on: 18 Jun 2018
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Scotstoun House, West Linton, Peeblesshire, EH46 7DF, Scotland

MCKERROW, Neil Alexander Herdman, Captain RESIGNED
Role: Director
Appointed on: 21 Feb 1997
Resigned on: 18 Feb 2004
Country of Residence: England
Date of birth: May 1945
Address: Upper Birks House, Birks Lane, Sedbergh, Cumbria, LA10 5HQ

MCMURRAY, David Bruce RESIGNED
Role: Director
Appointed on: 24 May 2002
Resigned on: 19 Feb 2009
Date of birth: December 1937
Address: 7 Amisfield Park, Haddington, East Lothian, EH41 4QE

OSBORNE, Jonathan Richard RESIGNED
Role: Director
Appointed on: 29 Dec 2022
Resigned on: 29 Feb 2024
Country of Residence: England
Date of birth: June 1971
Address: Belhaven Hill School, Belhaven Road, Dunbar, East Lothian, EH42 1NN, Scotland

PROWSE, Noel Barrington RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Feb 1992
Date of birth: December 1936
Address: Reids, Glenalmond, Perth

PYPER, Mark Christopher Spring-Rice RESIGNED
Role: Director
Appointed on: 15 Oct 1999
Resigned on: 21 May 2004
Country of Residence: United Kingdom
Date of birth: August 1947
Address: The Headmaster's House, Gordonstoun School Duffus, Elgin, Morayshire, IV30 5RF

RAMSAY, Natasha Alexandra RESIGNED
Role: Director
Appointed on: 05 Jun 2015
Resigned on: 23 Nov 2018
Country of Residence: United Kingdom
Date of birth: June 1971
Address: Bughtrig House, Leitholm, Coldstream, Berwickshire, TD12 4JP, Scotland

RETTIE, Susan Margaret RESIGNED
Role: Director
Appointed on: 09 Jul 2007
Resigned on: 31 Jul 2013
Country of Residence: Scotland
Date of birth: September 1960
Address: 61 Dublin Street, Edinburgh, Lothian, EH3 6NL

REYNOLDS, Neil William RESIGNED
Role: Director
Appointed on: 13 Sep 2013
Resigned on: 09 Oct 2020
Country of Residence: United Arab Emirates
Date of birth: December 1965
Address: Belhaven Hill School, Belhaven Road, Dunbar, East Lothian, EH42 1NN, Scotland

ROGERSON, Thomas Frank RESIGNED
Role: Director
Appointed on: 28 Jun 2018
Resigned on: 28 Jun 2024
Country of Residence: England
Date of birth: May 1975
Address: Belhaven Hill School, Belhaven Road, Dunbar, East Lothian, EH42 1NN, Scotland

SALVESEN, Angelica Anne RESIGNED
Role: Director
Appointed on: 06 Oct 1995
Resigned on: 15 Feb 2002
Date of birth: December 1944
Address: Findrack, Torphins, Banchory, Kincardineshire, AB31 4LJ

SCOTT, John Armour RESIGNED
Role: Director
Appointed on: 15 May 1992
Resigned on: 11 Feb 2005
Country of Residence: United Kingdom
Date of birth: October 1945
Address: The Glebe House, North Berwick, East Lothian, EH39 4PL

SINCLAIR, Sarah RESIGNED
Role: Director
Appointed on: 15 Sep 2017
Resigned on: 01 Jul 2022
Country of Residence: United Kingdom
Date of birth: July 1974
Address: Wester Cottage, Glenalmond, Perth, PH1 3RY, Scotland

SOUTHESK, Caroline Anne, Lady RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 19 Feb 2009
Country of Residence: Scotland
Date of birth: November 1961
Address: Bunting, Kinnaird Castle, Brechin, Angus, DD9 6TZ

SPENS, Michael Colin Barkley RESIGNED
Role: Director
Appointed on: 11 Feb 2005
Resigned on: 03 Mar 2014
Country of Residence: Scotland
Date of birth: September 1950
Address: 61 Dublin Street, Edinburgh, Lothian, EH3 6NL

STEVENSON, Charles Carew Livingstone RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Feb 1996
Country of Residence: United Kingdom
Date of birth: March 1952
Address: Seton House, Longniddry, East Lothian, EH32 0PG

STEWART, Kimberly Carolyn Louis RESIGNED
Role: Director
Appointed on: 11 Feb 2000
Resigned on: 10 Feb 2006
Date of birth: April 1957
Address: Auchendoune, Stirling Road, Doune, Perthshire, FK16 6AA

STOBART, Andrew Edward George RESIGNED
Role: Director
Appointed on: 29 Apr 2021
Resigned on: 31 Jul 2024
Country of Residence: Scotland
Date of birth: October 1964
Address: Belhaven Hill School, Belhaven Road, Dunbar, East Lothian, EH42 1NN, Scotland

STODART, Elizabeth Margaret RESIGNED
Role: Director
Appointed on: 09 Mar 2012
Resigned on: 18 Sep 2015
Country of Residence: Scotland
Date of birth: September 1970
Address: 61 Dublin Street, Edinburgh, Lothian, EH3 6NL

STRANG STEEL, Colin Brodie RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Feb 1997
Country of Residence: Scotland
Date of birth: June 1945
Address: Threepwood, Galashiels, Selkirkshire, TD1 2PY

STUART, John Douglas, Earl Of Moray RESIGNED
Role: Director
Appointed on: 06 Mar 2015
Resigned on: 08 Jul 2021
Country of Residence: United Kingdom
Date of birth: August 1966
Address: Belhaven Hill School, Belhaven Road, Dunbar, East Lothian, EH42 1NN, Scotland

TEMPLETON, Ian Godfrey RESIGNED
Role: Director
Appointed on: 06 Oct 1992
Resigned on: 19 Feb 1999
Date of birth: February 1944
Address: Glenalmond College, Glenalmond, Perth, PH1 3RY, Scotland

TROTTER, Julia Rosamond RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Feb 1994
Date of birth: August 1947
Address: Mordington House, Berwick-On-Tweed

TULLOCH, John Glen Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Feb 1995
Country of Residence: United Kingdom
Date of birth: July 1940
Address: Gillesbie, Boreland, Lockerbie, Dumfriesshire, DG11 2LF

TYNDALL, Rebecca Alison RESIGNED
Role: Director
Appointed on: 15 Feb 2002
Resigned on: 08 Feb 2008
Country of Residence: Scotland
Date of birth: July 1958
Address: Bowerhouse, Dunbar, East Lothian, EH42 1RE

WARD, Maxwell Colin Bernard RESIGNED
Role: Director
Appointed on: 21 Feb 1997
Resigned on: 19 Feb 2009
Country of Residence: United Kingdom
Date of birth: August 1949
Address: Stobshiel House, Humbie, East Lothian, EH36 5PD

WELD FORESTER, Anthony Edward RESIGNED
Role: Director
Appointed on: 14 May 1993
Resigned on: 11 Feb 2000
Country of Residence: Scotland
Date of birth: October 1954
Address: Old Manse, Gartmore, Stirling, FK8 3RP

WHITE, Philippa Jane Aitken RESIGNED
Role: Director
Appointed on: 18 Nov 2008
Resigned on: 06 Mar 2015
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 61 Dublin Street, Edinburgh, Lothian, EH3 6NL

WILD, Alison Mary RESIGNED
Role: Director
Appointed on: 17 May 2019
Resigned on: 01 Jul 2022
Country of Residence: United Kingdom
Date of birth: February 1967
Address: Belhaven Hill School, Belhaven Road, Dunbar, East Lothian, EH42 1NN, Scotland

WILL, James Robert RESIGNED
Role: Director
Appointed on: 15 Feb 2002
Resigned on: 08 Feb 2008
Country of Residence: Scotland
Date of birth: April 1955
Address: Myreside, By Gifford, Haddington, East Lothian, EH41 4JA

WILLOUGHBY, Guy Nesbit John RESIGNED
Role: Director
Appointed on: 05 Feb 2007
Resigned on: 04 Mar 2013
Country of Residence: Scotland
Date of birth: June 1960
Address: 61 Dublin Street, Edinburgh, Lothian, EH3 6NL

WILSON, Nicola Jane RESIGNED
Role: Director
Appointed on: 06 Mar 2015
Resigned on: 22 Mar 2018
Country of Residence: Scotland
Date of birth: February 1967
Address: Bonnington House, Wilkieston, Kirknewton, Midlothian, EH27 8BB, Scotland

WOODS, Gordon Campbell RESIGNED
Role: Director
Appointed on: 18 Sep 2015
Resigned on: 18 Jun 2018
Country of Residence: England
Date of birth: November 1955
Address: Belhaven Hill School, Belhaven Road, Dunbar, East Lothian, EH42 1NN, Scotland

YOUNGER, John David Bingham RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Oct 1994
Date of birth: May 1939
Address: Kirkurd House, Blyth Bridge, West Linton, Peeblesshire, EH46 7AH

LADY JAMES DOUGLAS-HAMILTON RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Feb 1994
Address: 3 Fidra Road, North Berwick, East Lothian

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Jan 2007	Outstanding	Registration of a charge (410) (opens in a new tab)
20 Apr 1965	Outstanding
20 Apr 1965	Outstanding

Registers

Exemptions

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