EDINBURGH FESTIVAL CENTRE LIMITED

Company summary

Company number: SC171133
Status: ACTIVE
Incorporated / age: 31 December 199629 years
Registered office: The Hub, Edinburgh's Festival Centre, Castlehill Royal Mile, Edinburgh, EH1 2NE
Accounts due: 31 July 2027
Confirmation statement due: 14 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 03:26 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
The Hub, Edinburgh's Festival Centre, Castlehill Royal Mile, Edinburgh, EH1 2NE
Nature of business
Other food services
Previous company names
MM&S (2354) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PATERSON, Katherine Anne Victoria ACTIVE	Secretary	12 Feb 2024				The Hub, Edinburgh's Festival Centre, Castlehill Royal Mile, Edinburgh, EH1 2NE
HEGYI, Francesca Elizabeth ACTIVE	Director	25 Feb 2019		England	August 1972	The Hub, Edinburgh's Festival Centre, Castlehill Royal Mile, Edinburgh, EH1 2NE
MCINTOSH, Susan Jane ACTIVE	Director	16 Jan 2023		Scotland	November 1966	The Hub, Edinburgh's Festival Centre, Castlehill Royal Mile, Edinburgh, EH1 2NE
BAKER, Joanna RESIGNED	Secretary	23 Oct 2006	14 Dec 2018			The Hub, Edinburgh's Festival Centre, Castlehill Royal Mile, Edinburgh, EH1 2NE
DODDS, Nicholas James RESIGNED	Secretary	05 Feb 1997	20 Oct 2000			23a Douglas Crescent, Edinburgh, EH12 5BA
HEGYI, Francesca RESIGNED	Secretary	25 Feb 2019	12 Feb 2024			The Hub, Edinburgh's Festival Centre, Castlehill Royal Mile, Edinburgh, EH1 2NE
TRICKEY, Adrian John RESIGNED	Secretary	20 Nov 2000	23 Oct 2006			Flat 12 Lasswade Court, School Green, Lasswade, Midlothian, EH18 1NB
MACLAY MURRAY & SPENS LLP RESIGNED	Nominee Secretary	31 Dec 1996	05 Feb 1997			151, St. Vincent Street, Glasgow, G2 5NJ
AITKEN, Mary Elaine, Councillor RESIGNED	Director	22 May 2003	11 Jun 2007	Scotland	November 1953	23 Paties Road, Edinburgh, Lothian, EH14 1EF
ANDERSON, Donald Craig RESIGNED	Director	12 Sep 2006	05 May 2007	Scotland	July 1962	39 The Spinney, Edinburgh, Midlothian, EH17 7LE
ANDERSON, Donald Craig RESIGNED	Director	27 May 1999	24 Jan 2002	Scotland	July 1962	39 The Spinney, Edinburgh, Midlothian, EH17 7LE
BAKER, Joanna RESIGNED	Director	23 Oct 2006	14 Dec 2018	Scotland	June 1960	The Hub, Edinburgh's Festival Centre, Castlehill Royal Mile, Edinburgh, EH1 2NE
BEST, Simon Geoffrey, Professor RESIGNED	Director	11 Jun 2007	12 Jun 2013	Scotland	August 1956	The Hub, Edinburgh's Festival Centre, Castlehill Royal Mile, Edinburgh, EH1 2NE
BROCK, Deidre Leanne RESIGNED	Director	18 Jun 2012	02 Jun 2015	Scotland	December 1961	The Hub, Edinburgh's Festival Centre, Castlehill Royal Mile, Edinburgh, EH1 2NE
BROWN, Ewan RESIGNED	Director	14 Jun 2004	07 May 2014	United Kingdom	March 1942	The Hub, Edinburgh's Festival Centre, Castlehill Royal Mile, Edinburgh, EH1 2NE
BUNCLE, Thomas Archibald RESIGNED	Director	24 Jun 1997	28 Nov 2000	Scotland	June 1953	73 Morningside Park, Edinburgh, EH10 5EZ
BURT, Peter Alexander, Sir RESIGNED	Director	22 Mar 2001	14 Jun 2004		March 1944	Auldhame, North Berwick, East Lothian, EH39 5PW
CAMERON, Lezley Marion RESIGNED	Director	29 Jun 2001	22 May 2003		December 1964	7/6 Roseburn Maltings, Edinburgh, Midlothian, EH12 5LY
CARDOWNIE, Stephen Archibald RESIGNED	Director	11 Jun 2007	31 May 2012	United Kingdom	June 1953	The Hub, Edinburgh's Festival Centre, Castlehill Royal Mile, Edinburgh, EH1 2NE
CARDOWNIE, Stephen Archibald RESIGNED	Director	24 Jun 1997	24 Mar 1999	United Kingdom	June 1953	30 Bellevue Terrace, Edinburgh, Midlothian, EH7 4DS
CONNELL, Douglas Andrew RESIGNED	Director	24 Jun 1997	22 Mar 2001	United Kingdom	May 1954	Birnam 62 Spylaw Bank Road, Colinton, Edinburgh, EH13 0JB
CURSITER, James Grant RESIGNED	Director	24 Jun 1997	22 Mar 2001		February 1956	9 The Brae, Auchendinny, Midlothian, EH26 0QU
DAWE, Jennifer Ann, Dr RESIGNED	Director	11 Jun 2007	31 May 2012	Scotland	April 1945	The Hub, Edinburgh's Festival Centre, Castlehill Royal Mile, Edinburgh, EH1 2NE
DODDS, Nicholas James RESIGNED	Director	05 Feb 1997	19 Jun 2000		April 1957	23a Douglas Crescent, Edinburgh, EH12 5BA
DUFFY, Graham Woodburn RESIGNED	Director	20 Jan 2003	11 Jun 2007		June 1942	3 Clinton Road, Edinburgh, Midlothian, EH9 2AW
ELVIDGE, John William, Sir RESIGNED	Director	27 Sep 2013	23 May 2018	Scotland	February 1951	The Hub, Edinburgh's Festival Centre, Castlehill Royal Mile, Edinburgh, EH1 2NE
FALLON, Edward Brian, Councillor RESIGNED	Director	24 Jun 1997	22 May 2003	Scotland	November 1947	14c/2 Mayfield Gardens, Edinburgh, Midlothian, EH9 2BZ
FITZPATRICK, William RESIGNED	Director	22 May 2003	05 May 2007	Scotland	July 1953	58 Royston Mains Crescent, Edinburgh, EH5 1LL
GEDDES, Keith Taylor RESIGNED	Director	24 Jun 1997	24 Mar 1999		August 1952	9 Willowbrae Avenue, Edinburgh, Midlothian, EH8 7HB
GRANT, Matthew Alistair, Sir RESIGNED	Director	24 Jun 1997	22 Jan 2001		March 1937	The Library Wing, Tyninghame House, Dunbar, East Lothian, EH42 1XW
HARROLD, Kenneth, Councillor RESIGNED	Director	13 May 2002	05 May 2007		April 1943	65/7 Gilmerton Dykes Street, Edinburgh, Midlothian, EH17 8PP
HENDERSON, Richard Russell, Councillor RESIGNED	Director	15 Dec 2005	12 Sep 2006		January 1962	70 Temple Park Crescent, Edinburgh, Midlothian, EH11 1HY
HINDS, Lesley Adelaide RESIGNED	Director	08 May 2003	03 May 2007	Scotland	August 1956	4 Easter Drylaw Place, Edinburgh, Lothian, EH4 2QD
HITCHMAN, Frank Hendrick RESIGNED	Director	24 Apr 2007	11 Jun 2007	Scotland	July 1941	34 Moray Place, Edinburgh, EH3 6BX
HOGEL, Carol Colburn RESIGNED	Director	29 Mar 2000	10 May 2006	United States	September 1944	1 Carlton Terrace, Edinburgh, Midlothian, EH7 5DD
HOGEL, Jens Christian RESIGNED	Director	24 Jun 1997	26 Oct 1999		March 1933	1 Carlton Terrace, Edinburgh, EH7 5DD
HOLLOWAY, James Essex RESIGNED	Director	24 Jun 1997	25 Mar 1998	United Kingdom	November 1948	20 India Street, Edinburgh, Midlothian, EH3 6HB
HOWAT, Sandy, Cllr RESIGNED	Director	23 Sep 2015	05 May 2017	Scotland	July 1970	The Hub, Edinburgh's Festival Centre, Castlehill Royal Mile, Edinburgh, EH1 2NE
KHAN, Ehtisham Ullah Shami RESIGNED	Director	22 May 2003	05 May 2007	Scotland	July 1955	67 Mountcastle Crescent, Edinburgh, Midlothian, EH8 7SE
KHAN, Shan RESIGNED	Director	22 Jul 2002	30 Mar 2005		April 1969	40 Joseph Conrad House, London, SW1V 2NF
KNOX, Moira Buchan Murray RESIGNED	Director	24 Jun 1997	24 Mar 1999		September 1930	38 Telford Road, Edinburgh, Midlothian, EH4 2BA
LANG, Tari RESIGNED	Director	29 Sep 2014	23 May 2018	Scotland	June 1951	The Hub, Edinburgh's Festival Centre, Castlehill Royal Mile, Edinburgh, EH1 2NE
LEACH, Donald Frederick, Professor RESIGNED	Director	24 Jun 1997	31 Dec 1998		June 1931	18/2 Rothesay Terrace, Edinburgh, Midlothian, EH3 7RY
LINEHAN, Fergus Daniel RESIGNED	Director	01 Oct 2014	30 Sep 2022	Scotland	May 1969	The Hub, Edinburgh's Festival Centre, Castlehill Royal Mile, Edinburgh, EH1 2NE
LONGSTAFF, John Alan RESIGNED	Director	22 May 2003	05 May 2007		October 1944	The Kirk House 4 Freelands Road, Ratho, Newbridge, Midlothian, EH28 8NP
LOTHIAN, Niall, Professor RESIGNED	Director	16 Oct 2011	28 Jun 2021	Scotland	February 1948	The Hub, Edinburgh's Festival Centre, Castlehill Royal Mile, Edinburgh, EH1 2NE
LOUGHNEY, Desmond Alexander RESIGNED	Director	22 Mar 2001	23 Apr 2007	United Kingdom	June 1947	113 Kingsknowe Road North, Edinburgh, EH14 2DQ
MACDONALD, Angus Donald Mackintosh RESIGNED	Director	29 Mar 2001	23 Apr 2007	Scotland	April 1939	18 Hermitage Drive, Edinburgh, EH10 6BZ
MACDONALD, Angus Donald Mackintosh RESIGNED	Director	23 Nov 1998	20 Nov 2000	Scotland	April 1939	18 Hermitage Drive, Edinburgh, EH10 6BZ
MACMILLAN, James Loy RESIGNED	Director	24 Mar 1999	17 Jun 2002	Scotland	July 1959	28 Southbrae Drive, Glasgow, G13 1PY
MAGINNIS, Elizabeth, Councillor RESIGNED	Director	24 Jun 1997	02 May 2002		December 1953	2 Grierson Avenue, Edinburgh, EH5 2AP, Scotland
MAIN, William Hill RESIGNED	Director	22 Mar 2001	21 Oct 2002	Scotland	November 1943	57/1 Great King Street, Edinburgh, EH3 6RP
MATHEWS-SHEEN, Christine RESIGNED	Director	19 Jun 2000	06 Sep 2002		August 1955	14 Ross Road, Edinburgh, Midlothian, EH16 5QN
MCLELLAN, David Kenneth RESIGNED	Director	17 Jun 2002	11 Jun 2007	Scotland	July 1946	3 Ainslie Place, Edinburgh, EH3 6AR
MCMASTER, Brian John, Sir RESIGNED	Director	05 Feb 1997	30 Sep 2006	United Kingdom	May 1943	Top Flat 13 James Court, Lawnmarket, Edinburgh, EH1 2PB, Scotland
MILLER, Keith Manson RESIGNED	Director	26 Oct 2020	21 Apr 2021	Scotland	March 1949	The Hub, Edinburgh's Festival Centre, Castlehill Royal Mile, Edinburgh, EH1 2NE
MILLER, Keith Manson RESIGNED	Director	27 Apr 2015	08 Aug 2020	Scotland	March 1949	The Hub, Edinburgh's Festival Centre, Castlehill Royal Mile, Edinburgh, EH1 2NE
MILLIGAN, Eric, Councillor RESIGNED	Director	24 Jun 1997	08 May 2003	Scotland	January 1951	22 Hailes Grove, Edinburgh, EH13 0NE
MILLS, John Edward Harland, Sir RESIGNED	Director	23 Oct 2006	30 Sep 2014	United Kingdom	March 1962	The Hub, Edinburgh's Festival Centre, Castlehill Royal Mile, Edinburgh, EH1 2NE
MUNRO, Gordon John, Cllr RESIGNED	Director	18 Jun 2012	13 Jun 2016	Scotland	April 1958	The Hub, Castlehill, Edinburgh, EH1 2NE, Scotland
NAUGHTIE, James RESIGNED	Director	07 Jul 2003	11 Jun 2007	United Kingdom	August 1951	150 Kew Road, Richmond, Surrey, TW9 2AU
PAISLEY, Alastair Scott RESIGNED	Director	27 May 1999	22 May 2003		August 1937	13 Baberton Crescent, Juniper Green, Midlothian, EH14 5BW
PARKINSON, Ralph Valentine RESIGNED	Director	29 Mar 2000	10 May 2006		December 1940	22 Eildon Street, Edinburgh, Midlothian, EH3 5JU
RANKIN, Alick Michael, Sir RESIGNED	Director	24 Jun 1997	03 Aug 1999		January 1935	Tullymoy House, Glenalmond, Perthshire, PH1 3SL
RENNIE, Donald Gordon RESIGNED	Director	10 May 2006	11 Jun 2007	United Kingdom	April 1947	7 Blinkbonny Crescent, Edinburgh, Midlothian, EH4 3NB
RICHARD, Christine Margaret RESIGNED	Director	10 May 2006	11 Jun 2007	Scotland	June 1943	8/4 New Cut Rigg, Trinity, Edinburgh, Midlothian, EH6 4QR
RIDDLE, Philip Keitch RESIGNED	Director	26 Nov 2001	11 Jun 2007	Scotland	May 1952	79/3 Braid Avenue, Edinburgh, Midlothian, EH10 6ED
RUSSELL, Alastair Muir, Sir RESIGNED	Director	23 Feb 2004	11 Jun 2007		January 1949	Principal's Lodging, University Of Glasgow, Glasgow, G12 8QG
RUSSELL, Ian Simon Macgregor RESIGNED	Director	29 Mar 2000	10 May 2006	United Kingdom	January 1953	73 Braid Avenue, Edinburgh, Midlothian, EH10 6ED
SHAW, John Calman, Sir RESIGNED	Director	24 Jun 1997	29 Mar 2000		July 1932	Tayhill Brae Street, Dunkeld, Perthshire, PH8 0BA
SMITH OF GILMOREHILL, Elizabeth Margaret, Baroness Smith Of Gilmorehill RESIGNED	Director	24 Jun 1997	24 Mar 1999	Scotland	June 1940	21 Cluny Drive, Edinburgh, EH10 6DW
STEWART, Brian John, Sir RESIGNED	Director	20 Jan 2010	27 Apr 2015	United Kingdom	April 1945	The Hub, Edinburgh's Festival Centre, Castlehill Royal Mile, Edinburgh, EH1 2NE
STRETTON, James RESIGNED	Director	24 Jun 1997	28 Apr 2008	Britain	December 1943	15 Letham Mains, Haddington, East Lothian, EH41 4NW
STRINGER, Joan Kathleen, Professor Dame RESIGNED	Director	24 Mar 1999	30 Mar 2005	Scotland	May 1948	24a Moray Place, Edinburgh, Midlothian, EH3 6DA
TUCKER, Mark Edward RESIGNED	Director	30 Mar 2005	11 Jun 2007	United Kingdom	December 1957	3 Ainslie Place, Edinburgh, Midlothian, EH3 6AR
WARDLAW, Elizabeth Johnston, Councillor Reverend RESIGNED	Director	24 Jun 1997	22 May 2003		August 1928	10 East Restalrig Terrace, Edinburgh, EH6 8EE
WILLIAMS, David RESIGNED	Director	30 Mar 2005	11 Jun 2007		July 1947	19a St Bernards Crescent, Edinburgh, Midlothian, EH4 1NR
WILLIAMSON, Paul RESIGNED	Director	27 May 1999	06 Jul 2001		November 1966	(3fr) 8 West Newington Place, Edinburgh, EH9 1QT
VINDEX LIMITED RESIGNED	Nominee Director	31 Dec 1996	05 Feb 1997			151 St Vincent Street, Glasgow, G2 5NJ
VINDEX SERVICES LIMITED RESIGNED	Nominee Director	31 Dec 1996	05 Feb 1997			151 St Vincent Street, Glasgow, G2 5NJ

PATERSON, Katherine Anne Victoria ACTIVE
Role: Secretary
Appointed on: 12 Feb 2024
Address: The Hub, Edinburgh's Festival Centre, Castlehill Royal Mile, Edinburgh, EH1 2NE

HEGYI, Francesca Elizabeth ACTIVE
Role: Director
Appointed on: 25 Feb 2019
Country of Residence: England
Date of birth: August 1972
Address: The Hub, Edinburgh's Festival Centre, Castlehill Royal Mile, Edinburgh, EH1 2NE

MCINTOSH, Susan Jane ACTIVE
Role: Director
Appointed on: 16 Jan 2023
Country of Residence: Scotland
Date of birth: November 1966
Address: The Hub, Edinburgh's Festival Centre, Castlehill Royal Mile, Edinburgh, EH1 2NE

BAKER, Joanna RESIGNED
Role: Secretary
Appointed on: 23 Oct 2006
Resigned on: 14 Dec 2018
Address: The Hub, Edinburgh's Festival Centre, Castlehill Royal Mile, Edinburgh, EH1 2NE

DODDS, Nicholas James RESIGNED
Role: Secretary
Appointed on: 05 Feb 1997
Resigned on: 20 Oct 2000
Address: 23a Douglas Crescent, Edinburgh, EH12 5BA

HEGYI, Francesca RESIGNED
Role: Secretary
Appointed on: 25 Feb 2019
Resigned on: 12 Feb 2024
Address: The Hub, Edinburgh's Festival Centre, Castlehill Royal Mile, Edinburgh, EH1 2NE

TRICKEY, Adrian John RESIGNED
Role: Secretary
Appointed on: 20 Nov 2000
Resigned on: 23 Oct 2006
Address: Flat 12 Lasswade Court, School Green, Lasswade, Midlothian, EH18 1NB

MACLAY MURRAY & SPENS LLP RESIGNED
Role: Nominee Secretary
Appointed on: 31 Dec 1996
Resigned on: 05 Feb 1997
Address: 151, St. Vincent Street, Glasgow, G2 5NJ

AITKEN, Mary Elaine, Councillor RESIGNED
Role: Director
Appointed on: 22 May 2003
Resigned on: 11 Jun 2007
Country of Residence: Scotland
Date of birth: November 1953
Address: 23 Paties Road, Edinburgh, Lothian, EH14 1EF

ANDERSON, Donald Craig RESIGNED
Role: Director
Appointed on: 12 Sep 2006
Resigned on: 05 May 2007
Country of Residence: Scotland
Date of birth: July 1962
Address: 39 The Spinney, Edinburgh, Midlothian, EH17 7LE

ANDERSON, Donald Craig RESIGNED
Role: Director
Appointed on: 27 May 1999
Resigned on: 24 Jan 2002
Country of Residence: Scotland
Date of birth: July 1962
Address: 39 The Spinney, Edinburgh, Midlothian, EH17 7LE

BAKER, Joanna RESIGNED
Role: Director
Appointed on: 23 Oct 2006
Resigned on: 14 Dec 2018
Country of Residence: Scotland
Date of birth: June 1960
Address: The Hub, Edinburgh's Festival Centre, Castlehill Royal Mile, Edinburgh, EH1 2NE

BEST, Simon Geoffrey, Professor RESIGNED
Role: Director
Appointed on: 11 Jun 2007
Resigned on: 12 Jun 2013
Country of Residence: Scotland
Date of birth: August 1956
Address: The Hub, Edinburgh's Festival Centre, Castlehill Royal Mile, Edinburgh, EH1 2NE

BROCK, Deidre Leanne RESIGNED
Role: Director
Appointed on: 18 Jun 2012
Resigned on: 02 Jun 2015
Country of Residence: Scotland
Date of birth: December 1961
Address: The Hub, Edinburgh's Festival Centre, Castlehill Royal Mile, Edinburgh, EH1 2NE

BROWN, Ewan RESIGNED
Role: Director
Appointed on: 14 Jun 2004
Resigned on: 07 May 2014
Country of Residence: United Kingdom
Date of birth: March 1942
Address: The Hub, Edinburgh's Festival Centre, Castlehill Royal Mile, Edinburgh, EH1 2NE

BUNCLE, Thomas Archibald RESIGNED
Role: Director
Appointed on: 24 Jun 1997
Resigned on: 28 Nov 2000
Country of Residence: Scotland
Date of birth: June 1953
Address: 73 Morningside Park, Edinburgh, EH10 5EZ

BURT, Peter Alexander, Sir RESIGNED
Role: Director
Appointed on: 22 Mar 2001
Resigned on: 14 Jun 2004
Date of birth: March 1944
Address: Auldhame, North Berwick, East Lothian, EH39 5PW

CAMERON, Lezley Marion RESIGNED
Role: Director
Appointed on: 29 Jun 2001
Resigned on: 22 May 2003
Date of birth: December 1964
Address: 7/6 Roseburn Maltings, Edinburgh, Midlothian, EH12 5LY

CARDOWNIE, Stephen Archibald RESIGNED
Role: Director
Appointed on: 11 Jun 2007
Resigned on: 31 May 2012
Country of Residence: United Kingdom
Date of birth: June 1953
Address: The Hub, Edinburgh's Festival Centre, Castlehill Royal Mile, Edinburgh, EH1 2NE

CARDOWNIE, Stephen Archibald RESIGNED
Role: Director
Appointed on: 24 Jun 1997
Resigned on: 24 Mar 1999
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 30 Bellevue Terrace, Edinburgh, Midlothian, EH7 4DS

CONNELL, Douglas Andrew RESIGNED
Role: Director
Appointed on: 24 Jun 1997
Resigned on: 22 Mar 2001
Country of Residence: United Kingdom
Date of birth: May 1954
Address: Birnam 62 Spylaw Bank Road, Colinton, Edinburgh, EH13 0JB

CURSITER, James Grant RESIGNED
Role: Director
Appointed on: 24 Jun 1997
Resigned on: 22 Mar 2001
Date of birth: February 1956
Address: 9 The Brae, Auchendinny, Midlothian, EH26 0QU

DAWE, Jennifer Ann, Dr RESIGNED
Role: Director
Appointed on: 11 Jun 2007
Resigned on: 31 May 2012
Country of Residence: Scotland
Date of birth: April 1945
Address: The Hub, Edinburgh's Festival Centre, Castlehill Royal Mile, Edinburgh, EH1 2NE

DODDS, Nicholas James RESIGNED
Role: Director
Appointed on: 05 Feb 1997
Resigned on: 19 Jun 2000
Date of birth: April 1957
Address: 23a Douglas Crescent, Edinburgh, EH12 5BA

DUFFY, Graham Woodburn RESIGNED
Role: Director
Appointed on: 20 Jan 2003
Resigned on: 11 Jun 2007
Date of birth: June 1942
Address: 3 Clinton Road, Edinburgh, Midlothian, EH9 2AW

ELVIDGE, John William, Sir RESIGNED
Role: Director
Appointed on: 27 Sep 2013
Resigned on: 23 May 2018
Country of Residence: Scotland
Date of birth: February 1951
Address: The Hub, Edinburgh's Festival Centre, Castlehill Royal Mile, Edinburgh, EH1 2NE

FALLON, Edward Brian, Councillor RESIGNED
Role: Director
Appointed on: 24 Jun 1997
Resigned on: 22 May 2003
Country of Residence: Scotland
Date of birth: November 1947
Address: 14c/2 Mayfield Gardens, Edinburgh, Midlothian, EH9 2BZ

FITZPATRICK, William RESIGNED
Role: Director
Appointed on: 22 May 2003
Resigned on: 05 May 2007
Country of Residence: Scotland
Date of birth: July 1953
Address: 58 Royston Mains Crescent, Edinburgh, EH5 1LL

GEDDES, Keith Taylor RESIGNED
Role: Director
Appointed on: 24 Jun 1997
Resigned on: 24 Mar 1999
Date of birth: August 1952
Address: 9 Willowbrae Avenue, Edinburgh, Midlothian, EH8 7HB

GRANT, Matthew Alistair, Sir RESIGNED
Role: Director
Appointed on: 24 Jun 1997
Resigned on: 22 Jan 2001
Date of birth: March 1937
Address: The Library Wing, Tyninghame House, Dunbar, East Lothian, EH42 1XW

HARROLD, Kenneth, Councillor RESIGNED
Role: Director
Appointed on: 13 May 2002
Resigned on: 05 May 2007
Date of birth: April 1943
Address: 65/7 Gilmerton Dykes Street, Edinburgh, Midlothian, EH17 8PP

HENDERSON, Richard Russell, Councillor RESIGNED
Role: Director
Appointed on: 15 Dec 2005
Resigned on: 12 Sep 2006
Date of birth: January 1962
Address: 70 Temple Park Crescent, Edinburgh, Midlothian, EH11 1HY

HINDS, Lesley Adelaide RESIGNED
Role: Director
Appointed on: 08 May 2003
Resigned on: 03 May 2007
Country of Residence: Scotland
Date of birth: August 1956
Address: 4 Easter Drylaw Place, Edinburgh, Lothian, EH4 2QD

HITCHMAN, Frank Hendrick RESIGNED
Role: Director
Appointed on: 24 Apr 2007
Resigned on: 11 Jun 2007
Country of Residence: Scotland
Date of birth: July 1941
Address: 34 Moray Place, Edinburgh, EH3 6BX

HOGEL, Carol Colburn RESIGNED
Role: Director
Appointed on: 29 Mar 2000
Resigned on: 10 May 2006
Country of Residence: United States
Date of birth: September 1944
Address: 1 Carlton Terrace, Edinburgh, Midlothian, EH7 5DD

HOGEL, Jens Christian RESIGNED
Role: Director
Appointed on: 24 Jun 1997
Resigned on: 26 Oct 1999
Date of birth: March 1933
Address: 1 Carlton Terrace, Edinburgh, EH7 5DD

HOLLOWAY, James Essex RESIGNED
Role: Director
Appointed on: 24 Jun 1997
Resigned on: 25 Mar 1998
Country of Residence: United Kingdom
Date of birth: November 1948
Address: 20 India Street, Edinburgh, Midlothian, EH3 6HB

HOWAT, Sandy, Cllr RESIGNED
Role: Director
Appointed on: 23 Sep 2015
Resigned on: 05 May 2017
Country of Residence: Scotland
Date of birth: July 1970
Address: The Hub, Edinburgh's Festival Centre, Castlehill Royal Mile, Edinburgh, EH1 2NE

KHAN, Ehtisham Ullah Shami RESIGNED
Role: Director
Appointed on: 22 May 2003
Resigned on: 05 May 2007
Country of Residence: Scotland
Date of birth: July 1955
Address: 67 Mountcastle Crescent, Edinburgh, Midlothian, EH8 7SE

KHAN, Shan RESIGNED
Role: Director
Appointed on: 22 Jul 2002
Resigned on: 30 Mar 2005
Date of birth: April 1969
Address: 40 Joseph Conrad House, London, SW1V 2NF

KNOX, Moira Buchan Murray RESIGNED
Role: Director
Appointed on: 24 Jun 1997
Resigned on: 24 Mar 1999
Date of birth: September 1930
Address: 38 Telford Road, Edinburgh, Midlothian, EH4 2BA

LANG, Tari RESIGNED
Role: Director
Appointed on: 29 Sep 2014
Resigned on: 23 May 2018
Country of Residence: Scotland
Date of birth: June 1951
Address: The Hub, Edinburgh's Festival Centre, Castlehill Royal Mile, Edinburgh, EH1 2NE

LEACH, Donald Frederick, Professor RESIGNED
Role: Director
Appointed on: 24 Jun 1997
Resigned on: 31 Dec 1998
Date of birth: June 1931
Address: 18/2 Rothesay Terrace, Edinburgh, Midlothian, EH3 7RY

LINEHAN, Fergus Daniel RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 30 Sep 2022
Country of Residence: Scotland
Date of birth: May 1969
Address: The Hub, Edinburgh's Festival Centre, Castlehill Royal Mile, Edinburgh, EH1 2NE

LONGSTAFF, John Alan RESIGNED
Role: Director
Appointed on: 22 May 2003
Resigned on: 05 May 2007
Date of birth: October 1944
Address: The Kirk House 4 Freelands Road, Ratho, Newbridge, Midlothian, EH28 8NP

LOTHIAN, Niall, Professor RESIGNED
Role: Director
Appointed on: 16 Oct 2011
Resigned on: 28 Jun 2021
Country of Residence: Scotland
Date of birth: February 1948
Address: The Hub, Edinburgh's Festival Centre, Castlehill Royal Mile, Edinburgh, EH1 2NE

LOUGHNEY, Desmond Alexander RESIGNED
Role: Director
Appointed on: 22 Mar 2001
Resigned on: 23 Apr 2007
Country of Residence: United Kingdom
Date of birth: June 1947
Address: 113 Kingsknowe Road North, Edinburgh, EH14 2DQ

MACDONALD, Angus Donald Mackintosh RESIGNED
Role: Director
Appointed on: 29 Mar 2001
Resigned on: 23 Apr 2007
Country of Residence: Scotland
Date of birth: April 1939
Address: 18 Hermitage Drive, Edinburgh, EH10 6BZ

MACDONALD, Angus Donald Mackintosh RESIGNED
Role: Director
Appointed on: 23 Nov 1998
Resigned on: 20 Nov 2000
Country of Residence: Scotland
Date of birth: April 1939
Address: 18 Hermitage Drive, Edinburgh, EH10 6BZ

MACMILLAN, James Loy RESIGNED
Role: Director
Appointed on: 24 Mar 1999
Resigned on: 17 Jun 2002
Country of Residence: Scotland
Date of birth: July 1959
Address: 28 Southbrae Drive, Glasgow, G13 1PY

MAGINNIS, Elizabeth, Councillor RESIGNED
Role: Director
Appointed on: 24 Jun 1997
Resigned on: 02 May 2002
Date of birth: December 1953
Address: 2 Grierson Avenue, Edinburgh, EH5 2AP, Scotland

MAIN, William Hill RESIGNED
Role: Director
Appointed on: 22 Mar 2001
Resigned on: 21 Oct 2002
Country of Residence: Scotland
Date of birth: November 1943
Address: 57/1 Great King Street, Edinburgh, EH3 6RP

MATHEWS-SHEEN, Christine RESIGNED
Role: Director
Appointed on: 19 Jun 2000
Resigned on: 06 Sep 2002
Date of birth: August 1955
Address: 14 Ross Road, Edinburgh, Midlothian, EH16 5QN

MCLELLAN, David Kenneth RESIGNED
Role: Director
Appointed on: 17 Jun 2002
Resigned on: 11 Jun 2007
Country of Residence: Scotland
Date of birth: July 1946
Address: 3 Ainslie Place, Edinburgh, EH3 6AR

MCMASTER, Brian John, Sir RESIGNED
Role: Director
Appointed on: 05 Feb 1997
Resigned on: 30 Sep 2006
Country of Residence: United Kingdom
Date of birth: May 1943
Address: Top Flat 13 James Court, Lawnmarket, Edinburgh, EH1 2PB, Scotland

MILLER, Keith Manson RESIGNED
Role: Director
Appointed on: 26 Oct 2020
Resigned on: 21 Apr 2021
Country of Residence: Scotland
Date of birth: March 1949
Address: The Hub, Edinburgh's Festival Centre, Castlehill Royal Mile, Edinburgh, EH1 2NE

MILLER, Keith Manson RESIGNED
Role: Director
Appointed on: 27 Apr 2015
Resigned on: 08 Aug 2020
Country of Residence: Scotland
Date of birth: March 1949
Address: The Hub, Edinburgh's Festival Centre, Castlehill Royal Mile, Edinburgh, EH1 2NE

MILLIGAN, Eric, Councillor RESIGNED
Role: Director
Appointed on: 24 Jun 1997
Resigned on: 08 May 2003
Country of Residence: Scotland
Date of birth: January 1951
Address: 22 Hailes Grove, Edinburgh, EH13 0NE

MILLS, John Edward Harland, Sir RESIGNED
Role: Director
Appointed on: 23 Oct 2006
Resigned on: 30 Sep 2014
Country of Residence: United Kingdom
Date of birth: March 1962
Address: The Hub, Edinburgh's Festival Centre, Castlehill Royal Mile, Edinburgh, EH1 2NE

MUNRO, Gordon John, Cllr RESIGNED
Role: Director
Appointed on: 18 Jun 2012
Resigned on: 13 Jun 2016
Country of Residence: Scotland
Date of birth: April 1958
Address: The Hub, Castlehill, Edinburgh, EH1 2NE, Scotland

NAUGHTIE, James RESIGNED
Role: Director
Appointed on: 07 Jul 2003
Resigned on: 11 Jun 2007
Country of Residence: United Kingdom
Date of birth: August 1951
Address: 150 Kew Road, Richmond, Surrey, TW9 2AU

PAISLEY, Alastair Scott RESIGNED
Role: Director
Appointed on: 27 May 1999
Resigned on: 22 May 2003
Date of birth: August 1937
Address: 13 Baberton Crescent, Juniper Green, Midlothian, EH14 5BW

PARKINSON, Ralph Valentine RESIGNED
Role: Director
Appointed on: 29 Mar 2000
Resigned on: 10 May 2006
Date of birth: December 1940
Address: 22 Eildon Street, Edinburgh, Midlothian, EH3 5JU

RANKIN, Alick Michael, Sir RESIGNED
Role: Director
Appointed on: 24 Jun 1997
Resigned on: 03 Aug 1999
Date of birth: January 1935
Address: Tullymoy House, Glenalmond, Perthshire, PH1 3SL

RENNIE, Donald Gordon RESIGNED
Role: Director
Appointed on: 10 May 2006
Resigned on: 11 Jun 2007
Country of Residence: United Kingdom
Date of birth: April 1947
Address: 7 Blinkbonny Crescent, Edinburgh, Midlothian, EH4 3NB

RICHARD, Christine Margaret RESIGNED
Role: Director
Appointed on: 10 May 2006
Resigned on: 11 Jun 2007
Country of Residence: Scotland
Date of birth: June 1943
Address: 8/4 New Cut Rigg, Trinity, Edinburgh, Midlothian, EH6 4QR

RIDDLE, Philip Keitch RESIGNED
Role: Director
Appointed on: 26 Nov 2001
Resigned on: 11 Jun 2007
Country of Residence: Scotland
Date of birth: May 1952
Address: 79/3 Braid Avenue, Edinburgh, Midlothian, EH10 6ED

RUSSELL, Alastair Muir, Sir RESIGNED
Role: Director
Appointed on: 23 Feb 2004
Resigned on: 11 Jun 2007
Date of birth: January 1949
Address: Principal's Lodging, University Of Glasgow, Glasgow, G12 8QG

RUSSELL, Ian Simon Macgregor RESIGNED
Role: Director
Appointed on: 29 Mar 2000
Resigned on: 10 May 2006
Country of Residence: United Kingdom
Date of birth: January 1953
Address: 73 Braid Avenue, Edinburgh, Midlothian, EH10 6ED

SHAW, John Calman, Sir RESIGNED
Role: Director
Appointed on: 24 Jun 1997
Resigned on: 29 Mar 2000
Date of birth: July 1932
Address: Tayhill Brae Street, Dunkeld, Perthshire, PH8 0BA

SMITH OF GILMOREHILL, Elizabeth Margaret, Baroness Smith Of Gilmorehill RESIGNED
Role: Director
Appointed on: 24 Jun 1997
Resigned on: 24 Mar 1999
Country of Residence: Scotland
Date of birth: June 1940
Address: 21 Cluny Drive, Edinburgh, EH10 6DW

STEWART, Brian John, Sir RESIGNED
Role: Director
Appointed on: 20 Jan 2010
Resigned on: 27 Apr 2015
Country of Residence: United Kingdom
Date of birth: April 1945
Address: The Hub, Edinburgh's Festival Centre, Castlehill Royal Mile, Edinburgh, EH1 2NE

STRETTON, James RESIGNED
Role: Director
Appointed on: 24 Jun 1997
Resigned on: 28 Apr 2008
Country of Residence: Britain
Date of birth: December 1943
Address: 15 Letham Mains, Haddington, East Lothian, EH41 4NW

STRINGER, Joan Kathleen, Professor Dame RESIGNED
Role: Director
Appointed on: 24 Mar 1999
Resigned on: 30 Mar 2005
Country of Residence: Scotland
Date of birth: May 1948
Address: 24a Moray Place, Edinburgh, Midlothian, EH3 6DA

TUCKER, Mark Edward RESIGNED
Role: Director
Appointed on: 30 Mar 2005
Resigned on: 11 Jun 2007
Country of Residence: United Kingdom
Date of birth: December 1957
Address: 3 Ainslie Place, Edinburgh, Midlothian, EH3 6AR

WARDLAW, Elizabeth Johnston, Councillor Reverend RESIGNED
Role: Director
Appointed on: 24 Jun 1997
Resigned on: 22 May 2003
Date of birth: August 1928
Address: 10 East Restalrig Terrace, Edinburgh, EH6 8EE

WILLIAMS, David RESIGNED
Role: Director
Appointed on: 30 Mar 2005
Resigned on: 11 Jun 2007
Date of birth: July 1947
Address: 19a St Bernards Crescent, Edinburgh, Midlothian, EH4 1NR

WILLIAMSON, Paul RESIGNED
Role: Director
Appointed on: 27 May 1999
Resigned on: 06 Jul 2001
Date of birth: November 1966
Address: (3fr) 8 West Newington Place, Edinburgh, EH9 1QT

VINDEX LIMITED RESIGNED
Role: Nominee Director
Appointed on: 31 Dec 1996
Resigned on: 05 Feb 1997
Address: 151 St Vincent Street, Glasgow, G2 5NJ

VINDEX SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 31 Dec 1996
Resigned on: 05 Feb 1997
Address: 151 St Vincent Street, Glasgow, G2 5NJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Aug 2007	Outstanding	Registration of a charge (410) (opens in a new tab)
27 Jun 2007	Outstanding	Registration of a charge (410) (opens in a new tab)
03 Dec 1998	Outstanding	Registration of a charge (410) (opens in a new tab)
18 Mar 1998	Outstanding	Registration of a charge (410) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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