EDINBURGH SCIENCE LTD

Company summary

Company number: SC106331
Status: ACTIVE
Incorporated / age: 31 August 198739 years
Registered office: 20 Hopetoun Street, Edinburgh, EH7 4GH, Scotland
Accounts due: 30 April 2027
Confirmation statement due: 25 December 2026
Active officers: 15
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 21:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
20 Hopetoun Street, Edinburgh, EH7 4GH, Scotland
Nature of business
Other education n.e.c.
Previous company names
EDINBURGH INTERNATIONAL SCIENCE FESTIVAL LIMITED
EDINBURGH SCIENCE FESTIVAL LIMITED
GLENRAK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CODLIN, Alexandra ACTIVE	Secretary	04 Aug 2025				20, Hopetoun Street, Edinburgh, EH7 4GH, Scotland
CARTER, Dawn Elizabeth ACTIVE	Director	22 Jan 2014		Scotland	June 1969	20, Hopetoun Street, Edinburgh, EH7 4GH, Scotland
DICK, Brendan Sweeney ACTIVE	Director	28 Aug 2022		Scotland	June 1959	20, Hopetoun Street, Edinburgh, EH7 4GH, Scotland
DUNCAN, Alistair Ronald ACTIVE	Director	04 Jun 2026		Scotland	February 1948	20, Hopetoun Street, Edinburgh, EH7 4GH, Scotland
GEDDES, Janet Christine ACTIVE	Director	21 Nov 2024		Scotland	December 1973	20, Hopetoun Street, Edinburgh, EH7 4GH, Scotland
GRAHAM, Margaret Arma ACTIVE	Director	04 Aug 2025		Scotland	January 1959	7, Craighouse Gardens, Edinburgh, EH10 5LS, Scotland
MATTHEWS, Melinda A ACTIVE	Director	21 Nov 2024		Scotland	October 1962	20, Hopetoun Street, Edinburgh, EH7 4GH, Scotland
MCNEESE-MECHAN, Amy, Dr ACTIVE	Director	31 Aug 2017		Scotland	September 1959	City Chambers, High Street, Edinburgh, EH1 1YJ, Scotland
SENA, Emily Shamiso ACTIVE	Director	28 Feb 2026		Scotland	June 1982	20, Hopetoun Street, Edinburgh, EH7 4GH, Scotland
SHAIKH, Umar Tariq ACTIVE	Director	01 Jul 2026		Scotland	November 1977	20, Hopetoun Street, Edinburgh, EH7 4GH, Scotland
STANIFORTH, Alexander ACTIVE	Director	07 Feb 2019		Scotland	February 1982	253, High Street, Edinburgh, EH1 1YJ, Scotland
STERLING, Craig Robert Charles ACTIVE	Director	09 Apr 2026		Scotland	September 1969	20, Hopetoun Street, Edinburgh, EH7 4GH, Scotland
WALL, Ian James, Prof ACTIVE	Director			United Kingdom	September 1948	85 Warrender Park Road, Edinburgh, Midlothian, EH9 1EW
YOUNG, Louise Amanda Lang ACTIVE	Director	28 Aug 2022		Scotland	March 1975	20, Hopetoun Street, Edinburgh, EH7 4GH, Scotland
ZAFAR, Mohammed Hassun ACTIVE	Director	01 Aug 2024		Scotland	May 1994	20, Hopetoun Street, Edinburgh, EH7 4GH, Scotland
MACROBERTS, Messrs RESIGNED	Secretary	30 Nov 2000	01 May 2008			Excel House, 30 Semple Street, Edinburgh, Midlothian, EH3 8BL
WILSON, Carolyn Margaret RESIGNED	Secretary	01 Feb 2023	22 May 2025			Harbourside House, 110 Commercial Street, Edinburgh, EH6 6NF
BENNETT & ROBERTSON LLP RESIGNED	Secretary		30 Nov 2000			16 Walker Street, Edinburgh, EH3 7NN
MACROBERTS CORPORATE SERVICES LIMITED RESIGNED	Secretary	01 May 2008	06 Apr 2022			152, Bath St, Glasgow, G2 4TB, United Kingdom
AITKEN, Ewan Ritchie RESIGNED	Director	01 May 2003	27 Jan 2016	Scotland	April 1962	159 Restalrig Avenue, Edinburgh, Lothian, EH7 6PJ
ANDERSON, Donald Craig RESIGNED	Director	05 Jun 1996	16 Sep 1999	Scotland	July 1962	39 The Spinney, Edinburgh, Midlothian, EH17 7LE
AUSTIN HART, Norma May RESIGNED	Director	24 May 2012	25 Jun 2015	United Kingdom	December 1957	Harbourside House, 110 Commercial Street, Edinburgh, EH6 6NF, Scotland
BENNETT, Alexander RESIGNED	Director	18 Jan 1989	27 Jul 1990		April 1935	40 Southerton Crescent, Kirkcaldy, Fife, KY2 5ND
BLACKLOCK, Angela RESIGNED	Director	24 May 2012	10 Jun 2017	United Kingdom	November 1972	Harbourside House, 110 Commercial Street, Edinburgh, EH6 6NF, Scotland
BROUSSINE, Ivan RESIGNED	Director		05 Jun 1996		June 1950	1 Sciennes Road, Edinburgh, Midlothian, EH9 1LE
BROWN, Janet Marjorie, Dr RESIGNED	Director	12 Dec 2019	12 Dec 2025	Scotland	July 1951	Harbourside House, 110 Commercial Street, Edinburgh, EH6 6NF
BUCHAN, Geoffrey Gordon Crauford RESIGNED	Director	17 Sep 2010	24 Jul 2012	United Kingdom	October 1974	30/6, Littlejohn Road, Edinburgh, EH10 5GJ, United Kingdom
CAIRNS, Ronald, Councillor RESIGNED	Director	29 Feb 2008	24 Jul 2012	Scotland	July 1944	479 Calder Road, Edinburgh, Midlothian, EH11 4AN
CAMPBELL, Ian Douglas, Councillor RESIGNED	Director	31 Aug 2017	07 Feb 2019	Scotland	April 1960	City Chambers, High Street, Edinburgh, EH1 1YJ, Scotland
CARDOWNIE, Stephen Archibald RESIGNED	Director	13 Aug 1992	05 Jun 1996	United Kingdom	June 1953	30 Bellevue Terrace, Edinburgh, Midlothian, EH7 4DS
DICK, Brendan Sweeney RESIGNED	Director	01 Jun 1999	12 Oct 2007	Scotland	June 1959	12 Ross Road, Edinburgh, EH16 5QN
DIXON, Bernard, Dr RESIGNED	Director	01 Apr 1996	15 Sep 2003		July 1938	130 Cornwall Road, Ruislip Manor, Middlesex, HA4 6AW
DIXON, Bernard, Dr RESIGNED	Director	26 Apr 1990	12 Dec 1991		July 1938	130 Cornwall Road, Ruislip Manor, Middlesex, HA4 6AW
DORAN, Karen, Councillor RESIGNED	Director	29 Jun 2015	10 Jun 2017	United Kingdom	September 1961	City Chambers, High Street, Edinburgh, EH1 1YJ, Scotland
DURIE, Bruce RESIGNED	Director	25 Feb 1993	31 Oct 1994		February 1954	28 Cambridge Gardens, Edinburgh, EH6 5DJ
FORREST, Moyra Elizabeth Mckenzie RESIGNED	Director	05 Aug 1993	26 Aug 1998	Scotland	August 1948	27/1 Starbank Road, Edinburgh, EH5 3BY
FOURMAN, Michael Paul, Prof RESIGNED	Director	12 Mar 2010	23 May 2024	Scotland	September 1950	14, St. Leonards Bank, Edinburgh, EH8 9SQ, United Kingdom
FULLERTON, Catherine, Councillor RESIGNED	Director	24 May 2012	30 May 2013	Scotland	March 1950	5, Suite 1, Mitchell St, Edinburgh, Lothians, EH6 7BD, Uk
FURNESS, William Arthur RESIGNED	Director	31 May 1995	02 Mar 2007		September 1945	26 Moray Place, Edinburgh, Midlothian, EH3 6DA
GAGE, Simon Martin RESIGNED	Director	24 Jul 2012	31 May 2024	Scotland	May 1962	Harbourside House, 110 Commercial Street, Edinburgh, EH6 6NF, Scotland
GAMBLE, Frederick Bain RESIGNED	Director		31 Oct 1992		June 1937	12 Leopold Place, Edinburgh, Midlothian, EH7 5LB
GILCHRIST, James RESIGNED	Director	05 Jun 1996	12 Aug 1997		July 1942	21 Heriot Row, Edinburgh, Midlothian, EH3 6EN
GORDON, Graeme RESIGNED	Director	21 Nov 2024	12 Dec 2025	Scotland	November 1967	Harbourside House, 110 Commercial Street, Edinburgh, EH6 6NF
HAQUE, Taslima RESIGNED	Director	26 May 2023	27 Mar 2026	Scotland	June 1991	Harbourside House, 110 Commercial Street, Edinburgh, EH6 6NF
HAWKINS, Stephen Ian RESIGNED	Director	24 May 2007	24 Jul 2012	Scotland	April 1952	12 West Bridgton Crescent, Edinburgh, Midlothian, EH15 1LU
JOHNSTON, Thomas Lothian, Dr RESIGNED	Director	18 Jan 1989	30 Mar 1991		March 1927	14 Mansionhouse Road, Edinburgh, Midlothian, EH9 1TZ
KEREVAN, George RESIGNED	Director		31 Jul 1995	Scotland	September 1949	Brunstane House South Wing, Brunstane Road South, Edinburgh, EH15 2NQ
LAZAROWICZ, Marek Jerzy RESIGNED	Director	05 Aug 1993	05 Jun 1996		August 1953	97 Marchmont Road, Edinburgh, Lothian, EH9 1HB
LOVE, Polly Louise, Professor RESIGNED	Director	06 Dec 2013	10 Sep 2019	United Kingdom	July 1972	Harbourside House, 110 Commercial Street, Edinburgh, EH6 6NF, Scotland
LUNN, Alex, Cllr RESIGNED	Director	29 Jun 2015	10 Jun 2017	Scotland	January 1979	City Chambers, High Street, Edinburgh, EH1 1YJ, Scotland
MARSHALL, Richard Millar RESIGNED	Director	06 Jun 2019	18 Feb 2025	Scotland	October 1961	Harbourside House, 110 Commercial Street, Edinburgh, EH6 6NF
MATTHEWS, Trevor John RESIGNED	Director	25 May 2007	29 Feb 2008		March 1952	2 Ettrick Road, Edinburgh, Midlothian, EH10 5BJ
MCMASTER, Brian John, Sir RESIGNED	Director	09 Mar 2007	07 Dec 2012	United Kingdom	May 1943	Top Flat 13 James Court, Lawnmarket, Edinburgh, EH1 2PB, Scotland
MICKEL, Mairi RESIGNED	Director	12 Sep 2019	22 Sep 2022	Scotland	May 1972	Harbourside House, 110 Commercial Street, Edinburgh, EH6 6NF
MILNE, Alastair David, Dr RESIGNED	Director	06 Jul 2007	21 Nov 2024	United Kingdom	November 1942	18 Napier Road, Edinburgh, Midlothian, EH10 5AY
MONRO, Stuart Kinnaird, Professor RESIGNED	Director	19 Mar 2004	22 Mar 2019	Scotland	March 1947	34 Swanston Grove, Edinburgh, EH10 7BW
PAISLEY, Alastair Scott RESIGNED	Director	12 Aug 1997	25 May 2007		August 1937	13 Baberton Crescent, Juniper Green, Midlothian, EH14 5BW
PONTON, Thomas Veitch RESIGNED	Director	05 Aug 1993	05 Jul 1994		February 1947	14 Craigleith Drive, Edinburgh, EH4 3HQ
PURVIS, Polly Susannah Athenais RESIGNED	Director	12 Sep 2019	12 Dec 2025	Scotland	October 1953	Harbourside House, 110 Commercial Street, Edinburgh, EH6 6NF
RENNIE, William RESIGNED	Director	25 May 2007	06 Mar 2009	Scotland	September 1967	Meadows House, Benarty Road, Kelty, Fife, KY4 0HR
RITCHIE, Ian Cleland RESIGNED	Director	09 Mar 2007	09 Mar 2019	Scotland	June 1950	Coppertop, Green Lane, Lasswade, Midlothian, EH18 1HE
ROSE, Cameron Braithwaite RESIGNED	Director	31 Aug 2017	28 Aug 2022	Scotland	October 1953	Harbourside House, 110 Commercial Street, Edinburgh, EH6 6NF
ROSE, Cameron Braithwaite RESIGNED	Director	24 May 2012	10 Jun 2017	Scotland	October 1953	Harbourside House, 110 Commercial Street, Edinburgh, EH6 6NF, Scotland
ROSE, Steven, Professor RESIGNED	Director	05 Aug 1993	06 Dec 1996		July 1938	14 Thanet Street, London, WC1H 9QL
ROSS, Francis Wright RESIGNED	Director	30 May 2013	29 Jun 2015	Scotland	February 1959	Harbourside House, 110 Commercial Street, Edinburgh, EH6 6NF, Scotland
RUST, Jason Geoffrey RESIGNED	Director	24 May 2007	17 Sep 2010	Scotland	July 1978	2a, Danube Street, Edinburgh, EH4 1NT
SIMPSON, David, Dr RESIGNED	Director		05 Aug 1993	Scotland	November 1926	Elvingston House, Gladsmuir, Tranent, East Lothian, EH33 1EH
SNOWDEN, Conor, Councillor RESIGNED	Director	25 May 2007	24 Jul 2012	Scotland	January 1976	62 Ellens Glen Loan, Edinburgh, Midlothian, EH17 7QN
THOMSON, Benjamin John Paget RESIGNED	Director	06 Mar 2009	01 Jul 2015	Scotland	April 1963	33 Inverleith Terrace, Edinburgh, EH3 5NU
TRITTON, Susan Barbara RESIGNED	Director	26 Aug 1998	25 May 2007	Scotland	November 1943	6 Grange Terrace, Edinburgh, EH9 2LD
VALENTI, Martin RESIGNED	Director	28 Feb 2019	01 Sep 2023	Scotland	December 1961	Harbourside House, 110 Commercial Street, Edinburgh, EH6 6NF
WALKER, Valerie Margaret RESIGNED	Director	28 Aug 2022	25 Apr 2025	Scotland	February 1949	Harbourside House, 110 Commercial Street, Edinburgh, EH6 6NF
WHITELAW, Walter RESIGNED	Director	05 Jun 1996	25 May 2007		January 1952	16 The Orchard, Ormiston, East Lothian, EH35 5LR
WILLIAMSON, Paul RESIGNED	Director	01 Apr 1996	25 Jan 2002		November 1966	(3fr) 8 West Newington Place, Edinburgh, EH9 1QT
WILSON, Donald Caig, Mr. RESIGNED	Director	31 Aug 2017	28 Aug 2022	Scotland	December 1959	Convener Of Culture And Communities, City Chambers, High Street, Edinburgh, EH1 1YJ, Scotland
WILSON, Donald Caig, Mr. RESIGNED	Director	23 Sep 1999	24 Jul 2012	Scotland	December 1959	20 Stenhouse Mill Lane, Edinburgh, EH11 3LR
WOLFF, Heinz Seigfreid, Professor RESIGNED	Director	28 Apr 1992	11 Mar 2011	United Kingdom	April 1928	8, The Park Ealing, Ealing, London, W5 5NE
YOUNG, Philip John RESIGNED	Director	25 May 2007	10 Jun 2017	United Kingdom	May 1955	Hopefield Cottage, 17 Greenhill Gardens, Edinburgh, Midlothian, EH10 4BN

CODLIN, Alexandra ACTIVE
Role: Secretary
Appointed on: 04 Aug 2025
Address: 20, Hopetoun Street, Edinburgh, EH7 4GH, Scotland

CARTER, Dawn Elizabeth ACTIVE
Role: Director
Appointed on: 22 Jan 2014
Country of Residence: Scotland
Date of birth: June 1969
Address: 20, Hopetoun Street, Edinburgh, EH7 4GH, Scotland

DICK, Brendan Sweeney ACTIVE
Role: Director
Appointed on: 28 Aug 2022
Country of Residence: Scotland
Date of birth: June 1959
Address: 20, Hopetoun Street, Edinburgh, EH7 4GH, Scotland

DUNCAN, Alistair Ronald ACTIVE
Role: Director
Appointed on: 04 Jun 2026
Country of Residence: Scotland
Date of birth: February 1948
Address: 20, Hopetoun Street, Edinburgh, EH7 4GH, Scotland

GEDDES, Janet Christine ACTIVE
Role: Director
Appointed on: 21 Nov 2024
Country of Residence: Scotland
Date of birth: December 1973
Address: 20, Hopetoun Street, Edinburgh, EH7 4GH, Scotland

GRAHAM, Margaret Arma ACTIVE
Role: Director
Appointed on: 04 Aug 2025
Country of Residence: Scotland
Date of birth: January 1959
Address: 7, Craighouse Gardens, Edinburgh, EH10 5LS, Scotland

MATTHEWS, Melinda A ACTIVE
Role: Director
Appointed on: 21 Nov 2024
Country of Residence: Scotland
Date of birth: October 1962
Address: 20, Hopetoun Street, Edinburgh, EH7 4GH, Scotland

MCNEESE-MECHAN, Amy, Dr ACTIVE
Role: Director
Appointed on: 31 Aug 2017
Country of Residence: Scotland
Date of birth: September 1959
Address: City Chambers, High Street, Edinburgh, EH1 1YJ, Scotland

SENA, Emily Shamiso ACTIVE
Role: Director
Appointed on: 28 Feb 2026
Country of Residence: Scotland
Date of birth: June 1982
Address: 20, Hopetoun Street, Edinburgh, EH7 4GH, Scotland

SHAIKH, Umar Tariq ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: Scotland
Date of birth: November 1977
Address: 20, Hopetoun Street, Edinburgh, EH7 4GH, Scotland

STANIFORTH, Alexander ACTIVE
Role: Director
Appointed on: 07 Feb 2019
Country of Residence: Scotland
Date of birth: February 1982
Address: 253, High Street, Edinburgh, EH1 1YJ, Scotland

STERLING, Craig Robert Charles ACTIVE
Role: Director
Appointed on: 09 Apr 2026
Country of Residence: Scotland
Date of birth: September 1969
Address: 20, Hopetoun Street, Edinburgh, EH7 4GH, Scotland

WALL, Ian James, Prof ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: September 1948
Address: 85 Warrender Park Road, Edinburgh, Midlothian, EH9 1EW

YOUNG, Louise Amanda Lang ACTIVE
Role: Director
Appointed on: 28 Aug 2022
Country of Residence: Scotland
Date of birth: March 1975
Address: 20, Hopetoun Street, Edinburgh, EH7 4GH, Scotland

ZAFAR, Mohammed Hassun ACTIVE
Role: Director
Appointed on: 01 Aug 2024
Country of Residence: Scotland
Date of birth: May 1994
Address: 20, Hopetoun Street, Edinburgh, EH7 4GH, Scotland

MACROBERTS, Messrs RESIGNED
Role: Secretary
Appointed on: 30 Nov 2000
Resigned on: 01 May 2008
Address: Excel House, 30 Semple Street, Edinburgh, Midlothian, EH3 8BL

WILSON, Carolyn Margaret RESIGNED
Role: Secretary
Appointed on: 01 Feb 2023
Resigned on: 22 May 2025
Address: Harbourside House, 110 Commercial Street, Edinburgh, EH6 6NF

BENNETT & ROBERTSON LLP RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Nov 2000
Address: 16 Walker Street, Edinburgh, EH3 7NN

MACROBERTS CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 May 2008
Resigned on: 06 Apr 2022
Address: 152, Bath St, Glasgow, G2 4TB, United Kingdom

AITKEN, Ewan Ritchie RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 27 Jan 2016
Country of Residence: Scotland
Date of birth: April 1962
Address: 159 Restalrig Avenue, Edinburgh, Lothian, EH7 6PJ

ANDERSON, Donald Craig RESIGNED
Role: Director
Appointed on: 05 Jun 1996
Resigned on: 16 Sep 1999
Country of Residence: Scotland
Date of birth: July 1962
Address: 39 The Spinney, Edinburgh, Midlothian, EH17 7LE

AUSTIN HART, Norma May RESIGNED
Role: Director
Appointed on: 24 May 2012
Resigned on: 25 Jun 2015
Country of Residence: United Kingdom
Date of birth: December 1957
Address: Harbourside House, 110 Commercial Street, Edinburgh, EH6 6NF, Scotland

BENNETT, Alexander RESIGNED
Role: Director
Appointed on: 18 Jan 1989
Resigned on: 27 Jul 1990
Date of birth: April 1935
Address: 40 Southerton Crescent, Kirkcaldy, Fife, KY2 5ND

BLACKLOCK, Angela RESIGNED
Role: Director
Appointed on: 24 May 2012
Resigned on: 10 Jun 2017
Country of Residence: United Kingdom
Date of birth: November 1972
Address: Harbourside House, 110 Commercial Street, Edinburgh, EH6 6NF, Scotland

BROUSSINE, Ivan RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jun 1996
Date of birth: June 1950
Address: 1 Sciennes Road, Edinburgh, Midlothian, EH9 1LE

BROWN, Janet Marjorie, Dr RESIGNED
Role: Director
Appointed on: 12 Dec 2019
Resigned on: 12 Dec 2025
Country of Residence: Scotland
Date of birth: July 1951
Address: Harbourside House, 110 Commercial Street, Edinburgh, EH6 6NF

BUCHAN, Geoffrey Gordon Crauford RESIGNED
Role: Director
Appointed on: 17 Sep 2010
Resigned on: 24 Jul 2012
Country of Residence: United Kingdom
Date of birth: October 1974
Address: 30/6, Littlejohn Road, Edinburgh, EH10 5GJ, United Kingdom

CAIRNS, Ronald, Councillor RESIGNED
Role: Director
Appointed on: 29 Feb 2008
Resigned on: 24 Jul 2012
Country of Residence: Scotland
Date of birth: July 1944
Address: 479 Calder Road, Edinburgh, Midlothian, EH11 4AN

CAMPBELL, Ian Douglas, Councillor RESIGNED
Role: Director
Appointed on: 31 Aug 2017
Resigned on: 07 Feb 2019
Country of Residence: Scotland
Date of birth: April 1960
Address: City Chambers, High Street, Edinburgh, EH1 1YJ, Scotland

CARDOWNIE, Stephen Archibald RESIGNED
Role: Director
Appointed on: 13 Aug 1992
Resigned on: 05 Jun 1996
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 30 Bellevue Terrace, Edinburgh, Midlothian, EH7 4DS

DICK, Brendan Sweeney RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 12 Oct 2007
Country of Residence: Scotland
Date of birth: June 1959
Address: 12 Ross Road, Edinburgh, EH16 5QN

DIXON, Bernard, Dr RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 15 Sep 2003
Date of birth: July 1938
Address: 130 Cornwall Road, Ruislip Manor, Middlesex, HA4 6AW

DIXON, Bernard, Dr RESIGNED
Role: Director
Appointed on: 26 Apr 1990
Resigned on: 12 Dec 1991
Date of birth: July 1938
Address: 130 Cornwall Road, Ruislip Manor, Middlesex, HA4 6AW

DORAN, Karen, Councillor RESIGNED
Role: Director
Appointed on: 29 Jun 2015
Resigned on: 10 Jun 2017
Country of Residence: United Kingdom
Date of birth: September 1961
Address: City Chambers, High Street, Edinburgh, EH1 1YJ, Scotland

DURIE, Bruce RESIGNED
Role: Director
Appointed on: 25 Feb 1993
Resigned on: 31 Oct 1994
Date of birth: February 1954
Address: 28 Cambridge Gardens, Edinburgh, EH6 5DJ

FORREST, Moyra Elizabeth Mckenzie RESIGNED
Role: Director
Appointed on: 05 Aug 1993
Resigned on: 26 Aug 1998
Country of Residence: Scotland
Date of birth: August 1948
Address: 27/1 Starbank Road, Edinburgh, EH5 3BY

FOURMAN, Michael Paul, Prof RESIGNED
Role: Director
Appointed on: 12 Mar 2010
Resigned on: 23 May 2024
Country of Residence: Scotland
Date of birth: September 1950
Address: 14, St. Leonards Bank, Edinburgh, EH8 9SQ, United Kingdom

FULLERTON, Catherine, Councillor RESIGNED
Role: Director
Appointed on: 24 May 2012
Resigned on: 30 May 2013
Country of Residence: Scotland
Date of birth: March 1950
Address: 5, Suite 1, Mitchell St, Edinburgh, Lothians, EH6 7BD, Uk

FURNESS, William Arthur RESIGNED
Role: Director
Appointed on: 31 May 1995
Resigned on: 02 Mar 2007
Date of birth: September 1945
Address: 26 Moray Place, Edinburgh, Midlothian, EH3 6DA

GAGE, Simon Martin RESIGNED
Role: Director
Appointed on: 24 Jul 2012
Resigned on: 31 May 2024
Country of Residence: Scotland
Date of birth: May 1962
Address: Harbourside House, 110 Commercial Street, Edinburgh, EH6 6NF, Scotland

GAMBLE, Frederick Bain RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1992
Date of birth: June 1937
Address: 12 Leopold Place, Edinburgh, Midlothian, EH7 5LB

GILCHRIST, James RESIGNED
Role: Director
Appointed on: 05 Jun 1996
Resigned on: 12 Aug 1997
Date of birth: July 1942
Address: 21 Heriot Row, Edinburgh, Midlothian, EH3 6EN

GORDON, Graeme RESIGNED
Role: Director
Appointed on: 21 Nov 2024
Resigned on: 12 Dec 2025
Country of Residence: Scotland
Date of birth: November 1967
Address: Harbourside House, 110 Commercial Street, Edinburgh, EH6 6NF

HAQUE, Taslima RESIGNED
Role: Director
Appointed on: 26 May 2023
Resigned on: 27 Mar 2026
Country of Residence: Scotland
Date of birth: June 1991
Address: Harbourside House, 110 Commercial Street, Edinburgh, EH6 6NF

HAWKINS, Stephen Ian RESIGNED
Role: Director
Appointed on: 24 May 2007
Resigned on: 24 Jul 2012
Country of Residence: Scotland
Date of birth: April 1952
Address: 12 West Bridgton Crescent, Edinburgh, Midlothian, EH15 1LU

JOHNSTON, Thomas Lothian, Dr RESIGNED
Role: Director
Appointed on: 18 Jan 1989
Resigned on: 30 Mar 1991
Date of birth: March 1927
Address: 14 Mansionhouse Road, Edinburgh, Midlothian, EH9 1TZ

KEREVAN, George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1995
Country of Residence: Scotland
Date of birth: September 1949
Address: Brunstane House South Wing, Brunstane Road South, Edinburgh, EH15 2NQ

LAZAROWICZ, Marek Jerzy RESIGNED
Role: Director
Appointed on: 05 Aug 1993
Resigned on: 05 Jun 1996
Date of birth: August 1953
Address: 97 Marchmont Road, Edinburgh, Lothian, EH9 1HB

LOVE, Polly Louise, Professor RESIGNED
Role: Director
Appointed on: 06 Dec 2013
Resigned on: 10 Sep 2019
Country of Residence: United Kingdom
Date of birth: July 1972
Address: Harbourside House, 110 Commercial Street, Edinburgh, EH6 6NF, Scotland

LUNN, Alex, Cllr RESIGNED
Role: Director
Appointed on: 29 Jun 2015
Resigned on: 10 Jun 2017
Country of Residence: Scotland
Date of birth: January 1979
Address: City Chambers, High Street, Edinburgh, EH1 1YJ, Scotland

MARSHALL, Richard Millar RESIGNED
Role: Director
Appointed on: 06 Jun 2019
Resigned on: 18 Feb 2025
Country of Residence: Scotland
Date of birth: October 1961
Address: Harbourside House, 110 Commercial Street, Edinburgh, EH6 6NF

MATTHEWS, Trevor John RESIGNED
Role: Director
Appointed on: 25 May 2007
Resigned on: 29 Feb 2008
Date of birth: March 1952
Address: 2 Ettrick Road, Edinburgh, Midlothian, EH10 5BJ

MCMASTER, Brian John, Sir RESIGNED
Role: Director
Appointed on: 09 Mar 2007
Resigned on: 07 Dec 2012
Country of Residence: United Kingdom
Date of birth: May 1943
Address: Top Flat 13 James Court, Lawnmarket, Edinburgh, EH1 2PB, Scotland

MICKEL, Mairi RESIGNED
Role: Director
Appointed on: 12 Sep 2019
Resigned on: 22 Sep 2022
Country of Residence: Scotland
Date of birth: May 1972
Address: Harbourside House, 110 Commercial Street, Edinburgh, EH6 6NF

MILNE, Alastair David, Dr RESIGNED
Role: Director
Appointed on: 06 Jul 2007
Resigned on: 21 Nov 2024
Country of Residence: United Kingdom
Date of birth: November 1942
Address: 18 Napier Road, Edinburgh, Midlothian, EH10 5AY

MONRO, Stuart Kinnaird, Professor RESIGNED
Role: Director
Appointed on: 19 Mar 2004
Resigned on: 22 Mar 2019
Country of Residence: Scotland
Date of birth: March 1947
Address: 34 Swanston Grove, Edinburgh, EH10 7BW

PAISLEY, Alastair Scott RESIGNED
Role: Director
Appointed on: 12 Aug 1997
Resigned on: 25 May 2007
Date of birth: August 1937
Address: 13 Baberton Crescent, Juniper Green, Midlothian, EH14 5BW

PONTON, Thomas Veitch RESIGNED
Role: Director
Appointed on: 05 Aug 1993
Resigned on: 05 Jul 1994
Date of birth: February 1947
Address: 14 Craigleith Drive, Edinburgh, EH4 3HQ

PURVIS, Polly Susannah Athenais RESIGNED
Role: Director
Appointed on: 12 Sep 2019
Resigned on: 12 Dec 2025
Country of Residence: Scotland
Date of birth: October 1953
Address: Harbourside House, 110 Commercial Street, Edinburgh, EH6 6NF

RENNIE, William RESIGNED
Role: Director
Appointed on: 25 May 2007
Resigned on: 06 Mar 2009
Country of Residence: Scotland
Date of birth: September 1967
Address: Meadows House, Benarty Road, Kelty, Fife, KY4 0HR

RITCHIE, Ian Cleland RESIGNED
Role: Director
Appointed on: 09 Mar 2007
Resigned on: 09 Mar 2019
Country of Residence: Scotland
Date of birth: June 1950
Address: Coppertop, Green Lane, Lasswade, Midlothian, EH18 1HE

ROSE, Cameron Braithwaite RESIGNED
Role: Director
Appointed on: 31 Aug 2017
Resigned on: 28 Aug 2022
Country of Residence: Scotland
Date of birth: October 1953
Address: Harbourside House, 110 Commercial Street, Edinburgh, EH6 6NF

ROSE, Cameron Braithwaite RESIGNED
Role: Director
Appointed on: 24 May 2012
Resigned on: 10 Jun 2017
Country of Residence: Scotland
Date of birth: October 1953
Address: Harbourside House, 110 Commercial Street, Edinburgh, EH6 6NF, Scotland

ROSE, Steven, Professor RESIGNED
Role: Director
Appointed on: 05 Aug 1993
Resigned on: 06 Dec 1996
Date of birth: July 1938
Address: 14 Thanet Street, London, WC1H 9QL

ROSS, Francis Wright RESIGNED
Role: Director
Appointed on: 30 May 2013
Resigned on: 29 Jun 2015
Country of Residence: Scotland
Date of birth: February 1959
Address: Harbourside House, 110 Commercial Street, Edinburgh, EH6 6NF, Scotland

RUST, Jason Geoffrey RESIGNED
Role: Director
Appointed on: 24 May 2007
Resigned on: 17 Sep 2010
Country of Residence: Scotland
Date of birth: July 1978
Address: 2a, Danube Street, Edinburgh, EH4 1NT

SIMPSON, David, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Aug 1993
Country of Residence: Scotland
Date of birth: November 1926
Address: Elvingston House, Gladsmuir, Tranent, East Lothian, EH33 1EH

SNOWDEN, Conor, Councillor RESIGNED
Role: Director
Appointed on: 25 May 2007
Resigned on: 24 Jul 2012
Country of Residence: Scotland
Date of birth: January 1976
Address: 62 Ellens Glen Loan, Edinburgh, Midlothian, EH17 7QN

THOMSON, Benjamin John Paget RESIGNED
Role: Director
Appointed on: 06 Mar 2009
Resigned on: 01 Jul 2015
Country of Residence: Scotland
Date of birth: April 1963
Address: 33 Inverleith Terrace, Edinburgh, EH3 5NU

TRITTON, Susan Barbara RESIGNED
Role: Director
Appointed on: 26 Aug 1998
Resigned on: 25 May 2007
Country of Residence: Scotland
Date of birth: November 1943
Address: 6 Grange Terrace, Edinburgh, EH9 2LD

VALENTI, Martin RESIGNED
Role: Director
Appointed on: 28 Feb 2019
Resigned on: 01 Sep 2023
Country of Residence: Scotland
Date of birth: December 1961
Address: Harbourside House, 110 Commercial Street, Edinburgh, EH6 6NF

WALKER, Valerie Margaret RESIGNED
Role: Director
Appointed on: 28 Aug 2022
Resigned on: 25 Apr 2025
Country of Residence: Scotland
Date of birth: February 1949
Address: Harbourside House, 110 Commercial Street, Edinburgh, EH6 6NF

WHITELAW, Walter RESIGNED
Role: Director
Appointed on: 05 Jun 1996
Resigned on: 25 May 2007
Date of birth: January 1952
Address: 16 The Orchard, Ormiston, East Lothian, EH35 5LR

WILLIAMSON, Paul RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 25 Jan 2002
Date of birth: November 1966
Address: (3fr) 8 West Newington Place, Edinburgh, EH9 1QT

WILSON, Donald Caig, Mr. RESIGNED
Role: Director
Appointed on: 31 Aug 2017
Resigned on: 28 Aug 2022
Country of Residence: Scotland
Date of birth: December 1959
Address: Convener Of Culture And Communities, City Chambers, High Street, Edinburgh, EH1 1YJ, Scotland

WILSON, Donald Caig, Mr. RESIGNED
Role: Director
Appointed on: 23 Sep 1999
Resigned on: 24 Jul 2012
Country of Residence: Scotland
Date of birth: December 1959
Address: 20 Stenhouse Mill Lane, Edinburgh, EH11 3LR

WOLFF, Heinz Seigfreid, Professor RESIGNED
Role: Director
Appointed on: 28 Apr 1992
Resigned on: 11 Mar 2011
Country of Residence: United Kingdom
Date of birth: April 1928
Address: 8, The Park Ealing, Ealing, London, W5 5NE

YOUNG, Philip John RESIGNED
Role: Director
Appointed on: 25 May 2007
Resigned on: 10 Jun 2017
Country of Residence: United Kingdom
Date of birth: May 1955
Address: Hopefield Cottage, 17 Greenhill Gardens, Edinburgh, Midlothian, EH10 4BN

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.