EDINBURGH FESTIVAL FRINGE SOCIETY LIMITED

Company summary

Company number: SC046605
Status: ACTIVE
Incorporated / age: 22 May 196957 years
Registered office: 180 High Street, Edinburgh, EH1 1QS, Scotland
Accounts due: 31 August 2027
Confirmation statement due: 10 September 2027
Active officers: 19
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 07:36 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
180 High Street, Edinburgh, EH1 1QS, Scotland
Nature of business
Support activities to performing arts
Operation of arts facilities
Previous company names
FESTIVAL FRINGE SOCIETY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LANKESTER, Anthony John ACTIVE	Secretary	07 Apr 2025				180, High Street, Edinburgh, EH1 1QS, Scotland
ADAMS, John Colin ACTIVE	Director	20 Nov 2018		Scotland	August 1949	180, High Street, Edinburgh, EH1 1QS, Scotland
ALDERSON, Anthony Angus ACTIVE	Director	22 Aug 2023		Scotland	March 1971	180, High Street, Edinburgh, EH1 1QS, Scotland
CAMPBELL-BAGA, Apphia Celest ACTIVE	Director	19 Aug 2025		Scotland	December 1983	180, High Street, Edinburgh, EH1 1QS, Scotland
DODGSHON, Samuel ACTIVE	Director	18 Aug 2026		England	December 1998	180, High Street, Edinburgh, EH1 1QS, Scotland
DUNDAS, Charles Christopher ACTIVE	Director	20 Aug 2024		United Kingdom	July 1978	180, High Street, Edinburgh, EH1 1QS, Scotland
HARKNESS-MCKINLAY, Gillian Anne ACTIVE	Director	20 Nov 2018		Scotland	May 1981	180, High Street, Edinburgh, EH1 1QS, Scotland
HARRIS, Elise Victoria ACTIVE	Director	19 Aug 2025		Wales	April 1971	180, High Street, Edinburgh, EH1 1QS, Scotland
HIGGINS, Bernard Franklin ACTIVE	Director	01 Apr 2021		Scotland	December 1960	180, High Street, Edinburgh, EH1 1QS, Scotland
LANG, Tibetari ACTIVE	Director	20 Nov 2018		Scotland	June 1951	180, High Street, Edinburgh, EH1 1QS, Scotland
LOWEY, Pax Alex, Mx ACTIVE	Director	25 Aug 2022		England	May 1989	180, High Street, Edinburgh, EH1 1QS, Scotland
MUSHO'D, Harun ACTIVE	Director	22 Aug 2023		Scotland	December 1966	180, High Street, Edinburgh, EH1 1QS, Scotland
REDDIN, Julianne Mary ACTIVE	Director	22 Aug 2023		Scotland	July 1985	180, High Street, Edinburgh, EH1 1QS, Scotland
ROSENTHAL, Suzanna Lynsey ACTIVE	Director	22 Aug 2023		England	July 1974	180, High Street, Edinburgh, EH1 1QS, Scotland
STAPLETON, Tara Lianne Marie ACTIVE	Director	21 Aug 2019		England	May 1985	180, High Street, Edinburgh, EH1 1QS, Scotland
URQUHART, Valerie ACTIVE	Director	08 Jan 2024		Scotland	April 1963	180, High Street, Edinburgh, EH1 1QS, Scotland
VERNON, Lisa Michelle ACTIVE	Director	20 Aug 2024		England	February 1970	180, High Street, Edinburgh, EH1 1QS, Scotland
WILLIAMSON, Richard James ACTIVE	Director	20 Aug 2024		England	April 1979	180, High Street, Edinburgh, EH1 1QS, Scotland
YOUNG, Sarah Louise ACTIVE	Director	25 Aug 2022		England	October 1975	180, High Street, Edinburgh, EH1 1QS, Scotland
GREIG, Anna Eila RESIGNED	Secretary	16 Mar 2008	17 Sep 2008			11, Great King Street, Edinburgh, EH3 6QW
HAWKINS, Timothy David RESIGNED	Secretary	09 Apr 2009	04 Dec 2009			180, High Street, Edinburgh, Midlothian, EH1 1QS
KERR, Andrew Mark RESIGNED	Secretary	30 Apr 1999	06 Dec 2002			16 Ann Street, Edinburgh, Midlothian, EH4 1PJ
MAINLAND, Kathleen Mary RESIGNED	Secretary	07 Dec 2009	12 Feb 2016			180, High Street, Edinburgh, Midlothian, EH1 1QS
MCCARTHY, Shona Mary RESIGNED	Secretary	14 Mar 2016	28 Mar 2025			180, High Street, Edinburgh, EH1 1QS, Scotland
TAYLOR, Lynn Heather RESIGNED	Secretary	07 Dec 2002	16 Mar 2008			9 Cammo Road, Edinburgh, Midlothian, EH4 8EF
BELL & SCOTTS RESIGNED	Secretary		30 Apr 1999			16 Hill Street, Edinburgh, Midlothian, EH2 3LD
ALDERSON, Anthony Angus RESIGNED	Director	19 Aug 2006	17 Sep 2020	Scotland	March 1971	180, High Street, Edinburgh, EH1 1QS, Scotland
ALLISON, Stephen Melville RESIGNED	Director	21 Aug 2018	04 Oct 2021	Scotland	May 1987	180, High Street, Edinburgh, EH1 1QS, Scotland
ANDERSON, Donald Craig RESIGNED	Director	03 Dec 1999	16 Aug 2003	Scotland	July 1962	39 The Spinney, Edinburgh, Midlothian, EH17 7LE
ANDERSON, Hazel Anne RESIGNED	Director	26 Aug 2021	19 Aug 2025	Wales	March 1978	180, High Street, Edinburgh, EH1 1QS, Scotland
ARROW, David Michael RESIGNED	Director		24 Aug 1996		June 1962	146 West 82nd Street, Apt 6a, New York, Ny, NY10024, United States Of America
BARBER, Deirdre RESIGNED	Director	24 Aug 1991	26 Aug 1995		June 1947	Arden, New Yatt Rd, North Leigh, Oxfordshire, OX8 6TL
BECHHOFER, Jean Barbara RESIGNED	Director		27 Aug 1994		April 1933	51 Barnton Park View, Edinburgh, Midlothian, EH4 6HH
BERNAYS, Philip RESIGNED	Director		28 Aug 1993		June 1960	246 London Road, Cheltenham, Gloucestershire, GL52 6HS
BRONNIKOVA, Miroslava RESIGNED	Director	21 Aug 2019	22 Aug 2023	Russia	November 1987	180, High Street, Edinburgh, EH1 1QS, Scotland
BUCKLAND, Sarah Joanne RESIGNED	Director	23 Aug 1997	19 Aug 2000		August 1967	20 Lions Cross, Godmanchester, Huntingdon, Cambridgeshire, PE18 8DZ
BURGESS, Sharon RESIGNED	Director	22 Aug 2017	21 Aug 2019	Scotland	November 1963	180, High Street, Edinburgh, EH1 1QS, Scotland
CAMPBELL-BAGA, Apphia Celest RESIGNED	Director	17 Sep 2020	20 Aug 2024	Scotland	December 1983	180, High Street, Edinburgh, EH1 1QS, Scotland
COWLING, Sarah Louise RESIGNED	Director	09 Dec 2006	19 Aug 2014	England	June 1964	180, High Street, Edinburgh, Midlothian, EH1 1QS
DAVIS, Fiona Lesley RESIGNED	Director	25 Sep 2015	22 Aug 2023	Scotland	February 1961	180, High Street, Edinburgh, EH1 1QS, Scotland
DOHERTY, Judith Ann RESIGNED	Director	19 Aug 2000	17 Sep 2020	Scotland	July 1971	180, High Street, Edinburgh, EH1 1QS, Scotland
EGAN, Sean William Dermot RESIGNED	Director	17 Aug 2002	20 Jun 2009	England	August 1961	50 Sheen Park, Richmond, Surrey, TW9 1UW
FANSHAWE, Simon Hew Dalrymple RESIGNED	Director		20 Aug 2011	England	December 1956	10 Keslake House, 14 Chichester Terrace, Brighton, East Sussex, BN2 1FG
GOOCH, Harry RESIGNED	Director	25 Aug 2015	22 Aug 2017	Scotland	November 1978	180, High Street, Edinburgh, EH1 1QS, Scotland
GORMAN, David James RESIGNED	Director	16 Aug 2003	19 Aug 2006	United Kingdom	March 1971	9 Hague Street, London, E2 6HN
GOUGH, Sam Murray RESIGNED	Director	20 Aug 2011	25 Aug 2015	United Kingdom	July 1975	180, High Street, Edinburgh, Midlothian, EH1 1QS
GOVE, Steve RESIGNED	Director	18 Aug 2007	07 Feb 2011	Czech Republic	April 1968	Budecska 16, Vinohrady 12000, Prague, Czech Republic
GRAY, David Scott RESIGNED	Director	24 Aug 1996	17 Aug 2002		December 1965	19 Somerset Road, Teddington, Middlesex, TW11 8RT
GREEN, Julius RESIGNED	Director	18 Aug 2001	18 Aug 2007		May 1964	92 Uplands Road, London, N8 9NJ
HARTILL, Charles Ashley Rupert RESIGNED	Director	29 Aug 1992	01 Jun 2000		October 1971	Flat 1 110c Brixton Hill, London, SW2 1AH
HAWKINS, Timothy David RESIGNED	Director	19 Aug 2000	19 Aug 2006		December 1961	34 Lowther Road, Brighton, BN1 6LG
HAWKINS, Timothy David RESIGNED	Director	27 Aug 1994	23 Aug 1997		December 1961	34 Lowther Road, Brighton, BN1 6LG
HILL, Peter Buckley, Dr RESIGNED	Director	07 Feb 2011	19 Aug 2014	England	March 1948	180, High Street, Edinburgh, Midlothian, EH1 1QS
HOLLOWAY, Jonathan Paine RESIGNED	Director		29 Aug 1992		September 1955	11 Manygates, London, SW12 9JS
JACKSON, Edward Peter RESIGNED	Director	29 Aug 1992	26 Aug 1995		December 1946	Wardlaw Cottage, Auchentiber, Kilwinning, KA13 7RP
JACKSON, Edward Peter RESIGNED	Director		24 Aug 1991		December 1946	Wardlaw Cottage, Auchentiber, Kilwinning, KA13 7RP
JEFFREYS, Alan Lawrence RESIGNED	Director	25 Aug 1990	17 Aug 2002		November 1940	8 Scone Gardens, Edinburgh, Midlothian, EH8 7DQ
KOREN, Katy RESIGNED	Director	21 Aug 2019	22 Aug 2023	Scotland	January 1988	180, High Street, Edinburgh, EH1 1QS, Scotland
LEIGH, Andrew RESIGNED	Director		18 Aug 2007	United Kingdom	February 1941	48 Pearman Street, London, SE1 7RB
LLOYD, Richard Brodie Sutherland RESIGNED	Director	19 Aug 2014	21 Aug 2018	Scotland	July 1975	180, High Street, Edinburgh, EH1 1QS, Scotland
LOW, Duncan John RESIGNED	Director		29 Aug 1992		January 1956	25 Dean Park Mews, Edinburgh, Midlothian, EH4 1EE
MACKAY, Shelagh Cameron RESIGNED	Director	25 Mar 2011	25 Aug 2015	United Kingdom	July 1958	180, High Street, Edinburgh, Midlothian, EH1 1QS
MACKAY, Shelagh Cameron RESIGNED	Director	26 Aug 1995	07 Feb 2011	United Kingdom	July 1958	66 Dublin Street, Edinburgh, EH3 6NP
MACKENZIE, James Stuart RESIGNED	Director	17 Sep 2020	20 Aug 2024	United Kingdom	May 1976	180, High Street, Edinburgh, EH1 1QS, Scotland
MAIN, Carol Betsy Lees Dickson RESIGNED	Director		20 Aug 2005	Scotland	December 1958	14 Lennox Street, Edinburgh, EH4 1QA
MCKENZIE, Rachel Margaret RESIGNED	Director	20 Aug 2011	04 Nov 2013	Scotland	February 1972	180, High Street, Edinburgh, Midlothian, EH1 1QS
MEREDITH WILLIAMS, Luke RESIGNED	Director	25 Aug 2015	22 Aug 2023	England	July 1968	180, High Street, Edinburgh, EH1 1QS, Scotland
MILLER, Jonathan Wolfe, Sir RESIGNED	Director		25 Feb 1995		July 1934	63 Gloucester Crescent, London, NW1 7EG
MITCHELL, Toby Benjamin Brailsford RESIGNED	Director	21 Aug 2018	25 Aug 2022	England	February 1969	180, High Street, Edinburgh, EH1 1QS, Scotland
MORINAN, Gareth RESIGNED	Director	21 Aug 2013	22 Aug 2017	England	June 1986	180, High Street, Edinburgh, EH1 1QS, Scotland
MORRISON, Susan Wylie RESIGNED	Director	21 Aug 2013	26 Aug 2021	Scotland	June 1959	180, High Street, Edinburgh, EH1 1QS, Scotland
MOSS, Anthony David RESIGNED	Director	07 Dec 2001	16 Aug 2008		January 1956	11 Elm Bank Gardens, London, SW13 0NU
NICHOLSON, Timothy Mark RESIGNED	Director	17 Aug 2002	20 Aug 2005		January 1960	13 Royal Circus, Edinburgh, Midlothian, EH3 6TL
O'LOUGHLIN, Alister RESIGNED	Director	20 Aug 2005	25 Aug 2015	England	July 1974	180, High Street, Edinburgh, Midlothian, EH1 1QS
O'SHEA, Catherine RESIGNED	Director	20 Aug 2005	16 Aug 2008		January 1984	14 Heriot Row, Edinburgh, Midlothian, EH3 6HP
O'SHEA, Timothy Michael Martin, Sir Professor RESIGNED	Director	17 Aug 2012	31 Mar 2021	Scotland	March 1949	180, High Street, Edinburgh, EH1 1QS, Scotland
OKIN, Roger Earl RESIGNED	Director	23 Aug 1997	19 Aug 2000	England	January 1947	248 Portobello Road, London, W11 1LL
PANESH, Matthew Zak RESIGNED	Director	25 Aug 2015	22 Aug 2023	England	September 1972	180, High Street, Edinburgh, EH1 1QS, Scotland
RICHARDSON, Christopher Nicholas Gosselin RESIGNED	Director		23 Aug 1997	United Kingdom	June 1939	238 Caledonian Road, Barnsbury, London, N1 0NG
SHEPPARD, Tommy RESIGNED	Director	16 Aug 2008	25 Aug 2015	Scotland	March 1959	180, High Street, Edinburgh, Midlothian, EH1 1QS
SMITH OF GILMOREHILL, Elizabeth Margaret, Baroness Smith Of Gilmorehill RESIGNED	Director	25 Feb 1995	18 Aug 2012	Scotland	June 1940	21 Cluny Drive, Edinburgh, EH10 6DW
SMURTHWAITE, Katherine Jane RESIGNED	Director	22 Aug 2009	17 Sep 2020	England	December 1975	180, High Street, Edinburgh, EH1 1QS, Scotland
UTTON, Peter Michael RESIGNED	Director	17 Sep 2020	20 Aug 2024	England	February 1952	180, High Street, Edinburgh, EH1 1QS, Scotland
UTTON, Peter Michael RESIGNED	Director	19 Aug 2014	21 Aug 2018	England	February 1952	180, High Street, Edinburgh, EH1 1QS, Scotland
UTTON, Peter Michael RESIGNED	Director	26 Aug 1995	20 Aug 2013	England	February 1952	Whatley View House, Marston Lane, Frome, Somerset, BA11 4DS
VINCENT, Andre RESIGNED	Director	19 Aug 2006	18 Aug 2012	England	May 1964	46c Cranwich Road, London, N16 5JN
WEIR, Neil Robert RESIGNED	Director	26 Aug 2021	19 Aug 2025	Scotland	January 1962	180, High Street, Edinburgh, EH1 1QS, Scotland
WESTCOTT, Michael John Herbert RESIGNED	Director		25 Aug 1990		April 1919	2 Kilgraston Court, Edinburgh, Midlothian, EH9 2ES
WISEMAN, Richard John, Professor RESIGNED	Director	21 Aug 2013	26 Aug 2021	Scotland	September 1966	180, High Street, Edinburgh, EH1 1QS, Scotland
WOOD, Charles Browne Martin RESIGNED	Director	19 Aug 2014	21 Aug 2018	England	February 1973	180, High Street, Edinburgh, EH1 1QS, Scotland
WOOD, Charles Browne Martin RESIGNED	Director	16 Aug 2008	20 Aug 2011	United Kingdom	February 1973	Flat 4 30 Tavistock Street, London, WC2E 7PB
WOOD, William James Collin RESIGNED	Director	25 Mar 2011	20 Nov 2018	Scotland	February 1953	180, High Street, Edinburgh, EH1 1QS, Scotland
WOOD, William James Collin RESIGNED	Director	18 Aug 2007	07 Feb 2011	Scotland	February 1953	19 Cluny Drive, Morningside, Edinburgh, EH10 6DW
WOOLFE, Allan RESIGNED	Director		14 Jan 2011	Scotland	November 1952	24 Seafield Avenue, Edinburgh, EH6 7QG

LANKESTER, Anthony John ACTIVE
Role: Secretary
Appointed on: 07 Apr 2025
Address: 180, High Street, Edinburgh, EH1 1QS, Scotland

ADAMS, John Colin ACTIVE
Role: Director
Appointed on: 20 Nov 2018
Country of Residence: Scotland
Date of birth: August 1949
Address: 180, High Street, Edinburgh, EH1 1QS, Scotland

ALDERSON, Anthony Angus ACTIVE
Role: Director
Appointed on: 22 Aug 2023
Country of Residence: Scotland
Date of birth: March 1971
Address: 180, High Street, Edinburgh, EH1 1QS, Scotland

CAMPBELL-BAGA, Apphia Celest ACTIVE
Role: Director
Appointed on: 19 Aug 2025
Country of Residence: Scotland
Date of birth: December 1983
Address: 180, High Street, Edinburgh, EH1 1QS, Scotland

DODGSHON, Samuel ACTIVE
Role: Director
Appointed on: 18 Aug 2026
Country of Residence: England
Date of birth: December 1998
Address: 180, High Street, Edinburgh, EH1 1QS, Scotland

DUNDAS, Charles Christopher ACTIVE
Role: Director
Appointed on: 20 Aug 2024
Country of Residence: United Kingdom
Date of birth: July 1978
Address: 180, High Street, Edinburgh, EH1 1QS, Scotland

HARKNESS-MCKINLAY, Gillian Anne ACTIVE
Role: Director
Appointed on: 20 Nov 2018
Country of Residence: Scotland
Date of birth: May 1981
Address: 180, High Street, Edinburgh, EH1 1QS, Scotland

HARRIS, Elise Victoria ACTIVE
Role: Director
Appointed on: 19 Aug 2025
Country of Residence: Wales
Date of birth: April 1971
Address: 180, High Street, Edinburgh, EH1 1QS, Scotland

HIGGINS, Bernard Franklin ACTIVE
Role: Director
Appointed on: 01 Apr 2021
Country of Residence: Scotland
Date of birth: December 1960
Address: 180, High Street, Edinburgh, EH1 1QS, Scotland

LANG, Tibetari ACTIVE
Role: Director
Appointed on: 20 Nov 2018
Country of Residence: Scotland
Date of birth: June 1951
Address: 180, High Street, Edinburgh, EH1 1QS, Scotland

LOWEY, Pax Alex, Mx ACTIVE
Role: Director
Appointed on: 25 Aug 2022
Country of Residence: England
Date of birth: May 1989
Address: 180, High Street, Edinburgh, EH1 1QS, Scotland

MUSHO'D, Harun ACTIVE
Role: Director
Appointed on: 22 Aug 2023
Country of Residence: Scotland
Date of birth: December 1966
Address: 180, High Street, Edinburgh, EH1 1QS, Scotland

REDDIN, Julianne Mary ACTIVE
Role: Director
Appointed on: 22 Aug 2023
Country of Residence: Scotland
Date of birth: July 1985
Address: 180, High Street, Edinburgh, EH1 1QS, Scotland

ROSENTHAL, Suzanna Lynsey ACTIVE
Role: Director
Appointed on: 22 Aug 2023
Country of Residence: England
Date of birth: July 1974
Address: 180, High Street, Edinburgh, EH1 1QS, Scotland

STAPLETON, Tara Lianne Marie ACTIVE
Role: Director
Appointed on: 21 Aug 2019
Country of Residence: England
Date of birth: May 1985
Address: 180, High Street, Edinburgh, EH1 1QS, Scotland

URQUHART, Valerie ACTIVE
Role: Director
Appointed on: 08 Jan 2024
Country of Residence: Scotland
Date of birth: April 1963
Address: 180, High Street, Edinburgh, EH1 1QS, Scotland

VERNON, Lisa Michelle ACTIVE
Role: Director
Appointed on: 20 Aug 2024
Country of Residence: England
Date of birth: February 1970
Address: 180, High Street, Edinburgh, EH1 1QS, Scotland

WILLIAMSON, Richard James ACTIVE
Role: Director
Appointed on: 20 Aug 2024
Country of Residence: England
Date of birth: April 1979
Address: 180, High Street, Edinburgh, EH1 1QS, Scotland

YOUNG, Sarah Louise ACTIVE
Role: Director
Appointed on: 25 Aug 2022
Country of Residence: England
Date of birth: October 1975
Address: 180, High Street, Edinburgh, EH1 1QS, Scotland

GREIG, Anna Eila RESIGNED
Role: Secretary
Appointed on: 16 Mar 2008
Resigned on: 17 Sep 2008
Address: 11, Great King Street, Edinburgh, EH3 6QW

HAWKINS, Timothy David RESIGNED
Role: Secretary
Appointed on: 09 Apr 2009
Resigned on: 04 Dec 2009
Address: 180, High Street, Edinburgh, Midlothian, EH1 1QS

KERR, Andrew Mark RESIGNED
Role: Secretary
Appointed on: 30 Apr 1999
Resigned on: 06 Dec 2002
Address: 16 Ann Street, Edinburgh, Midlothian, EH4 1PJ

MAINLAND, Kathleen Mary RESIGNED
Role: Secretary
Appointed on: 07 Dec 2009
Resigned on: 12 Feb 2016
Address: 180, High Street, Edinburgh, Midlothian, EH1 1QS

MCCARTHY, Shona Mary RESIGNED
Role: Secretary
Appointed on: 14 Mar 2016
Resigned on: 28 Mar 2025
Address: 180, High Street, Edinburgh, EH1 1QS, Scotland

TAYLOR, Lynn Heather RESIGNED
Role: Secretary
Appointed on: 07 Dec 2002
Resigned on: 16 Mar 2008
Address: 9 Cammo Road, Edinburgh, Midlothian, EH4 8EF

BELL & SCOTTS RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 1999
Address: 16 Hill Street, Edinburgh, Midlothian, EH2 3LD

ALDERSON, Anthony Angus RESIGNED
Role: Director
Appointed on: 19 Aug 2006
Resigned on: 17 Sep 2020
Country of Residence: Scotland
Date of birth: March 1971
Address: 180, High Street, Edinburgh, EH1 1QS, Scotland

ALLISON, Stephen Melville RESIGNED
Role: Director
Appointed on: 21 Aug 2018
Resigned on: 04 Oct 2021
Country of Residence: Scotland
Date of birth: May 1987
Address: 180, High Street, Edinburgh, EH1 1QS, Scotland

ANDERSON, Donald Craig RESIGNED
Role: Director
Appointed on: 03 Dec 1999
Resigned on: 16 Aug 2003
Country of Residence: Scotland
Date of birth: July 1962
Address: 39 The Spinney, Edinburgh, Midlothian, EH17 7LE

ANDERSON, Hazel Anne RESIGNED
Role: Director
Appointed on: 26 Aug 2021
Resigned on: 19 Aug 2025
Country of Residence: Wales
Date of birth: March 1978
Address: 180, High Street, Edinburgh, EH1 1QS, Scotland

ARROW, David Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Aug 1996
Date of birth: June 1962
Address: 146 West 82nd Street, Apt 6a, New York, Ny, NY10024, United States Of America

BARBER, Deirdre RESIGNED
Role: Director
Appointed on: 24 Aug 1991
Resigned on: 26 Aug 1995
Date of birth: June 1947
Address: Arden, New Yatt Rd, North Leigh, Oxfordshire, OX8 6TL

BECHHOFER, Jean Barbara RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Aug 1994
Date of birth: April 1933
Address: 51 Barnton Park View, Edinburgh, Midlothian, EH4 6HH

BERNAYS, Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Aug 1993
Date of birth: June 1960
Address: 246 London Road, Cheltenham, Gloucestershire, GL52 6HS

BRONNIKOVA, Miroslava RESIGNED
Role: Director
Appointed on: 21 Aug 2019
Resigned on: 22 Aug 2023
Country of Residence: Russia
Date of birth: November 1987
Address: 180, High Street, Edinburgh, EH1 1QS, Scotland

BUCKLAND, Sarah Joanne RESIGNED
Role: Director
Appointed on: 23 Aug 1997
Resigned on: 19 Aug 2000
Date of birth: August 1967
Address: 20 Lions Cross, Godmanchester, Huntingdon, Cambridgeshire, PE18 8DZ

BURGESS, Sharon RESIGNED
Role: Director
Appointed on: 22 Aug 2017
Resigned on: 21 Aug 2019
Country of Residence: Scotland
Date of birth: November 1963
Address: 180, High Street, Edinburgh, EH1 1QS, Scotland

CAMPBELL-BAGA, Apphia Celest RESIGNED
Role: Director
Appointed on: 17 Sep 2020
Resigned on: 20 Aug 2024
Country of Residence: Scotland
Date of birth: December 1983
Address: 180, High Street, Edinburgh, EH1 1QS, Scotland

COWLING, Sarah Louise RESIGNED
Role: Director
Appointed on: 09 Dec 2006
Resigned on: 19 Aug 2014
Country of Residence: England
Date of birth: June 1964
Address: 180, High Street, Edinburgh, Midlothian, EH1 1QS

DAVIS, Fiona Lesley RESIGNED
Role: Director
Appointed on: 25 Sep 2015
Resigned on: 22 Aug 2023
Country of Residence: Scotland
Date of birth: February 1961
Address: 180, High Street, Edinburgh, EH1 1QS, Scotland

DOHERTY, Judith Ann RESIGNED
Role: Director
Appointed on: 19 Aug 2000
Resigned on: 17 Sep 2020
Country of Residence: Scotland
Date of birth: July 1971
Address: 180, High Street, Edinburgh, EH1 1QS, Scotland

EGAN, Sean William Dermot RESIGNED
Role: Director
Appointed on: 17 Aug 2002
Resigned on: 20 Jun 2009
Country of Residence: England
Date of birth: August 1961
Address: 50 Sheen Park, Richmond, Surrey, TW9 1UW

FANSHAWE, Simon Hew Dalrymple RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Aug 2011
Country of Residence: England
Date of birth: December 1956
Address: 10 Keslake House, 14 Chichester Terrace, Brighton, East Sussex, BN2 1FG

GOOCH, Harry RESIGNED
Role: Director
Appointed on: 25 Aug 2015
Resigned on: 22 Aug 2017
Country of Residence: Scotland
Date of birth: November 1978
Address: 180, High Street, Edinburgh, EH1 1QS, Scotland

GORMAN, David James RESIGNED
Role: Director
Appointed on: 16 Aug 2003
Resigned on: 19 Aug 2006
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 9 Hague Street, London, E2 6HN

GOUGH, Sam Murray RESIGNED
Role: Director
Appointed on: 20 Aug 2011
Resigned on: 25 Aug 2015
Country of Residence: United Kingdom
Date of birth: July 1975
Address: 180, High Street, Edinburgh, Midlothian, EH1 1QS

GOVE, Steve RESIGNED
Role: Director
Appointed on: 18 Aug 2007
Resigned on: 07 Feb 2011
Country of Residence: Czech Republic
Date of birth: April 1968
Address: Budecska 16, Vinohrady 12000, Prague, Czech Republic

GRAY, David Scott RESIGNED
Role: Director
Appointed on: 24 Aug 1996
Resigned on: 17 Aug 2002
Date of birth: December 1965
Address: 19 Somerset Road, Teddington, Middlesex, TW11 8RT

GREEN, Julius RESIGNED
Role: Director
Appointed on: 18 Aug 2001
Resigned on: 18 Aug 2007
Date of birth: May 1964
Address: 92 Uplands Road, London, N8 9NJ

HARTILL, Charles Ashley Rupert RESIGNED
Role: Director
Appointed on: 29 Aug 1992
Resigned on: 01 Jun 2000
Date of birth: October 1971
Address: Flat 1 110c Brixton Hill, London, SW2 1AH

HAWKINS, Timothy David RESIGNED
Role: Director
Appointed on: 19 Aug 2000
Resigned on: 19 Aug 2006
Date of birth: December 1961
Address: 34 Lowther Road, Brighton, BN1 6LG

HAWKINS, Timothy David RESIGNED
Role: Director
Appointed on: 27 Aug 1994
Resigned on: 23 Aug 1997
Date of birth: December 1961
Address: 34 Lowther Road, Brighton, BN1 6LG

HILL, Peter Buckley, Dr RESIGNED
Role: Director
Appointed on: 07 Feb 2011
Resigned on: 19 Aug 2014
Country of Residence: England
Date of birth: March 1948
Address: 180, High Street, Edinburgh, Midlothian, EH1 1QS

HOLLOWAY, Jonathan Paine RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Aug 1992
Date of birth: September 1955
Address: 11 Manygates, London, SW12 9JS

JACKSON, Edward Peter RESIGNED
Role: Director
Appointed on: 29 Aug 1992
Resigned on: 26 Aug 1995
Date of birth: December 1946
Address: Wardlaw Cottage, Auchentiber, Kilwinning, KA13 7RP

JACKSON, Edward Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Aug 1991
Date of birth: December 1946
Address: Wardlaw Cottage, Auchentiber, Kilwinning, KA13 7RP

JEFFREYS, Alan Lawrence RESIGNED
Role: Director
Appointed on: 25 Aug 1990
Resigned on: 17 Aug 2002
Date of birth: November 1940
Address: 8 Scone Gardens, Edinburgh, Midlothian, EH8 7DQ

KOREN, Katy RESIGNED
Role: Director
Appointed on: 21 Aug 2019
Resigned on: 22 Aug 2023
Country of Residence: Scotland
Date of birth: January 1988
Address: 180, High Street, Edinburgh, EH1 1QS, Scotland

LEIGH, Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Aug 2007
Country of Residence: United Kingdom
Date of birth: February 1941
Address: 48 Pearman Street, London, SE1 7RB

LLOYD, Richard Brodie Sutherland RESIGNED
Role: Director
Appointed on: 19 Aug 2014
Resigned on: 21 Aug 2018
Country of Residence: Scotland
Date of birth: July 1975
Address: 180, High Street, Edinburgh, EH1 1QS, Scotland

LOW, Duncan John RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Aug 1992
Date of birth: January 1956
Address: 25 Dean Park Mews, Edinburgh, Midlothian, EH4 1EE

MACKAY, Shelagh Cameron RESIGNED
Role: Director
Appointed on: 25 Mar 2011
Resigned on: 25 Aug 2015
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 180, High Street, Edinburgh, Midlothian, EH1 1QS

MACKAY, Shelagh Cameron RESIGNED
Role: Director
Appointed on: 26 Aug 1995
Resigned on: 07 Feb 2011
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 66 Dublin Street, Edinburgh, EH3 6NP

MACKENZIE, James Stuart RESIGNED
Role: Director
Appointed on: 17 Sep 2020
Resigned on: 20 Aug 2024
Country of Residence: United Kingdom
Date of birth: May 1976
Address: 180, High Street, Edinburgh, EH1 1QS, Scotland

MAIN, Carol Betsy Lees Dickson RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Aug 2005
Country of Residence: Scotland
Date of birth: December 1958
Address: 14 Lennox Street, Edinburgh, EH4 1QA

MCKENZIE, Rachel Margaret RESIGNED
Role: Director
Appointed on: 20 Aug 2011
Resigned on: 04 Nov 2013
Country of Residence: Scotland
Date of birth: February 1972
Address: 180, High Street, Edinburgh, Midlothian, EH1 1QS

MEREDITH WILLIAMS, Luke RESIGNED
Role: Director
Appointed on: 25 Aug 2015
Resigned on: 22 Aug 2023
Country of Residence: England
Date of birth: July 1968
Address: 180, High Street, Edinburgh, EH1 1QS, Scotland

MILLER, Jonathan Wolfe, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Feb 1995
Date of birth: July 1934
Address: 63 Gloucester Crescent, London, NW1 7EG

MITCHELL, Toby Benjamin Brailsford RESIGNED
Role: Director
Appointed on: 21 Aug 2018
Resigned on: 25 Aug 2022
Country of Residence: England
Date of birth: February 1969
Address: 180, High Street, Edinburgh, EH1 1QS, Scotland

MORINAN, Gareth RESIGNED
Role: Director
Appointed on: 21 Aug 2013
Resigned on: 22 Aug 2017
Country of Residence: England
Date of birth: June 1986
Address: 180, High Street, Edinburgh, EH1 1QS, Scotland

MORRISON, Susan Wylie RESIGNED
Role: Director
Appointed on: 21 Aug 2013
Resigned on: 26 Aug 2021
Country of Residence: Scotland
Date of birth: June 1959
Address: 180, High Street, Edinburgh, EH1 1QS, Scotland

MOSS, Anthony David RESIGNED
Role: Director
Appointed on: 07 Dec 2001
Resigned on: 16 Aug 2008
Date of birth: January 1956
Address: 11 Elm Bank Gardens, London, SW13 0NU

NICHOLSON, Timothy Mark RESIGNED
Role: Director
Appointed on: 17 Aug 2002
Resigned on: 20 Aug 2005
Date of birth: January 1960
Address: 13 Royal Circus, Edinburgh, Midlothian, EH3 6TL

O'LOUGHLIN, Alister RESIGNED
Role: Director
Appointed on: 20 Aug 2005
Resigned on: 25 Aug 2015
Country of Residence: England
Date of birth: July 1974
Address: 180, High Street, Edinburgh, Midlothian, EH1 1QS

O'SHEA, Catherine RESIGNED
Role: Director
Appointed on: 20 Aug 2005
Resigned on: 16 Aug 2008
Date of birth: January 1984
Address: 14 Heriot Row, Edinburgh, Midlothian, EH3 6HP

O'SHEA, Timothy Michael Martin, Sir Professor RESIGNED
Role: Director
Appointed on: 17 Aug 2012
Resigned on: 31 Mar 2021
Country of Residence: Scotland
Date of birth: March 1949
Address: 180, High Street, Edinburgh, EH1 1QS, Scotland

OKIN, Roger Earl RESIGNED
Role: Director
Appointed on: 23 Aug 1997
Resigned on: 19 Aug 2000
Country of Residence: England
Date of birth: January 1947
Address: 248 Portobello Road, London, W11 1LL

PANESH, Matthew Zak RESIGNED
Role: Director
Appointed on: 25 Aug 2015
Resigned on: 22 Aug 2023
Country of Residence: England
Date of birth: September 1972
Address: 180, High Street, Edinburgh, EH1 1QS, Scotland

RICHARDSON, Christopher Nicholas Gosselin RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Aug 1997
Country of Residence: United Kingdom
Date of birth: June 1939
Address: 238 Caledonian Road, Barnsbury, London, N1 0NG

SHEPPARD, Tommy RESIGNED
Role: Director
Appointed on: 16 Aug 2008
Resigned on: 25 Aug 2015
Country of Residence: Scotland
Date of birth: March 1959
Address: 180, High Street, Edinburgh, Midlothian, EH1 1QS

SMITH OF GILMOREHILL, Elizabeth Margaret, Baroness Smith Of Gilmorehill RESIGNED
Role: Director
Appointed on: 25 Feb 1995
Resigned on: 18 Aug 2012
Country of Residence: Scotland
Date of birth: June 1940
Address: 21 Cluny Drive, Edinburgh, EH10 6DW

SMURTHWAITE, Katherine Jane RESIGNED
Role: Director
Appointed on: 22 Aug 2009
Resigned on: 17 Sep 2020
Country of Residence: England
Date of birth: December 1975
Address: 180, High Street, Edinburgh, EH1 1QS, Scotland

UTTON, Peter Michael RESIGNED
Role: Director
Appointed on: 17 Sep 2020
Resigned on: 20 Aug 2024
Country of Residence: England
Date of birth: February 1952
Address: 180, High Street, Edinburgh, EH1 1QS, Scotland

UTTON, Peter Michael RESIGNED
Role: Director
Appointed on: 19 Aug 2014
Resigned on: 21 Aug 2018
Country of Residence: England
Date of birth: February 1952
Address: 180, High Street, Edinburgh, EH1 1QS, Scotland

UTTON, Peter Michael RESIGNED
Role: Director
Appointed on: 26 Aug 1995
Resigned on: 20 Aug 2013
Country of Residence: England
Date of birth: February 1952
Address: Whatley View House, Marston Lane, Frome, Somerset, BA11 4DS

VINCENT, Andre RESIGNED
Role: Director
Appointed on: 19 Aug 2006
Resigned on: 18 Aug 2012
Country of Residence: England
Date of birth: May 1964
Address: 46c Cranwich Road, London, N16 5JN

WEIR, Neil Robert RESIGNED
Role: Director
Appointed on: 26 Aug 2021
Resigned on: 19 Aug 2025
Country of Residence: Scotland
Date of birth: January 1962
Address: 180, High Street, Edinburgh, EH1 1QS, Scotland

WESTCOTT, Michael John Herbert RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Aug 1990
Date of birth: April 1919
Address: 2 Kilgraston Court, Edinburgh, Midlothian, EH9 2ES

WISEMAN, Richard John, Professor RESIGNED
Role: Director
Appointed on: 21 Aug 2013
Resigned on: 26 Aug 2021
Country of Residence: Scotland
Date of birth: September 1966
Address: 180, High Street, Edinburgh, EH1 1QS, Scotland

WOOD, Charles Browne Martin RESIGNED
Role: Director
Appointed on: 19 Aug 2014
Resigned on: 21 Aug 2018
Country of Residence: England
Date of birth: February 1973
Address: 180, High Street, Edinburgh, EH1 1QS, Scotland

WOOD, Charles Browne Martin RESIGNED
Role: Director
Appointed on: 16 Aug 2008
Resigned on: 20 Aug 2011
Country of Residence: United Kingdom
Date of birth: February 1973
Address: Flat 4 30 Tavistock Street, London, WC2E 7PB

WOOD, William James Collin RESIGNED
Role: Director
Appointed on: 25 Mar 2011
Resigned on: 20 Nov 2018
Country of Residence: Scotland
Date of birth: February 1953
Address: 180, High Street, Edinburgh, EH1 1QS, Scotland

WOOD, William James Collin RESIGNED
Role: Director
Appointed on: 18 Aug 2007
Resigned on: 07 Feb 2011
Country of Residence: Scotland
Date of birth: February 1953
Address: 19 Cluny Drive, Morningside, Edinburgh, EH10 6DW

WOOLFE, Allan RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jan 2011
Country of Residence: Scotland
Date of birth: November 1952
Address: 24 Seafield Avenue, Edinburgh, EH6 7QG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Oct 1992	Outstanding	Registration of a charge (410) (opens in a new tab)
22 Sep 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Jul 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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