THE EDINBURGH ACADEMY FOUNDATION

Company summary

Company number: SC181779
Status: ACTIVE
Incorporated / age: 29 December 199728 years
Registered office: The Edinburgh Academy, 42 Henderson Row, Edinburgh, EH3 5BL
Accounts due: 30 April 2027
Confirmation statement due: 25 December 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 12:21 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 by guarantee without share capital, use of 'Limited' exemption
Address
The Edinburgh Academy, 42 Henderson Row, Edinburgh, EH3 5BL
Nature of business
Primary education
General secondary education

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURKE, Catherine ACTIVE	Director	01 Apr 2024		Scotland	January 1978	The Edinburgh Academy, 42 Henderson Row, Edinburgh, EH3 5BL
GREGSON, Michael ACTIVE	Director	13 Sep 2012		Scotland	January 1952	The Edinburgh Academy, 42 Henderson Row, Edinburgh, EH3 5BL, Scotland
LANE, Fiona Margaret Prentice ACTIVE	Director	21 Feb 2023		Scotland	July 1965	The Edinburgh Academy, 42 Henderson Row, Edinburgh, EH3 5BL
LOUDON, Angus John ACTIVE	Director	19 Nov 2025		Scotland	September 1959	The Edinburgh Academy, 42 Henderson Row, Edinburgh, EH3 5BL
TOD, Angus Menzies Ross ACTIVE	Director	29 Aug 2002		United Kingdom	December 1949	3 Lansdowne Crescent, Edinburgh, Midlothian, EH12 5EQ
WELSH, Barry Gordon ACTIVE	Director	21 Aug 2017		Scotland	February 1970	The Edinburgh Academy, 42 Henderson Row, Edinburgh, EH3 5BL
BOYD, Lesley RESIGNED	Secretary	01 Jul 2012	31 Aug 2018			42, Henderson Row, Edinburgh, Midlothian, EH3 5BL, Scotland
BOYD, Rory Ewen RESIGNED	Secretary	26 Jan 2009	01 Jul 2012			1, Denham Green Terrace, Edinburgh, EH5 3PG
DUNCAN, Lorna Anne RESIGNED	Secretary	30 Jun 2006	10 Mar 2009			23/4 Hopetoun Crescent, Edinburgh, Midlothian, EH7 4AY
GRANT, Kenneth RESIGNED	Secretary	19 May 1999	04 Apr 2006			13/5 Stuart Park, Edinburgh, EH12 8YD
LIGHT, John Vernon RESIGNED	Secretary	04 Apr 2006	30 Jun 2006			Academy House 10 Arboretum Road, Edinburgh, Midlothian, EH3 5PL
MBM SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	29 Dec 1997	24 Nov 2005			39 Castle Street, Edinburgh, EH2 3BH
BECHER, Lesley Ann RESIGNED	Director	11 Nov 2001	04 Dec 2007		October 1963	74 Easter Warriston, Edinburgh, Midlothian, EH7 4QY
BEVERIDGE, Bruce Cameron RESIGNED	Director	06 Oct 2014	21 Aug 2016	United Kingdom	February 1966	The Edinburgh Academy, 42 Henderson Row, Edinburgh, EH3 5BL
BOYD, Rory Ewen RESIGNED	Director	10 Mar 2009	10 Mar 2009	United Kingdom	April 1975	1, Denham Green Terrace, Edinburgh, EH5 3PG
COOK, Antony RESIGNED	Director	26 Jan 1998	28 Jan 2002	Scotland	October 1942	13 North Park Terrace, Edinburgh, Midlothian, EH4 1DP
CRAIG, Victoria Linton RESIGNED	Director	24 Oct 2005	12 Oct 2009		November 1956	The Old Manse, 3 Kaimes Road, Edinburgh, Midlothian, EH12 6JR
DEAN, Benjamin Russell RESIGNED	Director	07 Dec 2009	12 Dec 2013	Scotland	November 1971	The Edinburgh Academy, 42 Henderson Row, Edinburgh, EH3 5BL, Scotland
DYER, Anthony Rayner RESIGNED	Director	26 Jan 1998	18 May 2001		November 1940	64 East Trinity Road, Edinburgh, Midlothian, EH5 3EY
EVANS, John Berryman RESIGNED	Director	06 Jun 2005	09 Aug 2007	Scotland	June 1963	13 Craighall Gardens, Edinburgh, Midlothian, EH6 4RH
FAIRWEATHER, James Henry Whitton RESIGNED	Director	04 Dec 2000	04 Dec 2007	United Kingdom	July 1946	The Hoolets Yett, Pencaitland, Tranent, East Lothian, EH34 5EY
FRANKLIN, Niall Anthony Morris RESIGNED	Director	26 Jan 1998	21 Sep 2000	Scotland	November 1951	14 Laverockbank Terrace, Edinburgh, EH5 3BL
FRANKLIN, Virginia Lynn RESIGNED	Director	08 Nov 2000	10 Sep 2001	Uk	March 1954	14 Laverockbank Terrace, Edinburgh, Midlothian, EH5 3BL
FYFE, Alan RESIGNED	Director	26 Jan 2009	13 Dec 2012	Scotland	June 1951	Struan Cottage, 3 Hillview Cottages, Ratho, EH28 8RF
GRAHAM, Clare Mary RESIGNED	Director	12 Oct 2009	02 Feb 2012	United Kingdom	March 1966	The Edinburgh Academy, 42 Henderson Row, Edinburgh, EH3 5BL, Scotland
GREGSON, Michael William RESIGNED	Director	26 Jan 1998	11 Jun 2004		January 1952	38 Inverleith Place, Edinburgh, Midlothian, EH3 5QB
HACKING, Belinda Anne, Dr RESIGNED	Director	13 Dec 2011	05 Dec 2017	United Kingdom	July 1966	The Edinburgh Academy, 42 Henderson Row, Edinburgh, EH3 5BL, Scotland
HANNAY, Stephen Ramsay Rainsford RESIGNED	Director	13 Sep 2013	26 Feb 2015	Scotland	June 1972	The Edinburgh Academy, 42 Henderson Row, Edinburgh, EH3 5BL, Scotland
HARTOP, Graeme Thomas RESIGNED	Director	12 Feb 2007	13 Jan 2011	Scotland	March 1964	25 Warriston Crescent, Edinburgh, EH3 5LB
HOOD, Joseph Davidson RESIGNED	Director	03 Dec 2001	09 Mar 2011	Scotland	April 1955	4 Afton Place, Edinburgh, Midlothian, EH5 3RB
HOUSTON, Fiona Anne Bremner RESIGNED	Director	12 Feb 2007	14 Jan 2011	United Kingdom	May 1966	3 East Fettes Avenue, Edinburgh, Midlothian, EH4 1DN
HTET-KHIN, Lorna Helen RESIGNED	Director	11 Feb 2014	01 Apr 2024	Scotland	June 1979	The Edinburgh Academy, 42 Henderson Row, Edinburgh, EH3 5BL
JEFFRAY, James Stuart Allan RESIGNED	Director	06 Jun 2005	02 Jun 2008		April 1947	The Bield, Gifford, East Lothian, EH41 4QL
KEITH, Evelyn Barbara RESIGNED	Director	26 Jan 1998	21 Sep 2000		February 1957	14 Russell Place, Edinburgh, Midlothian, EH5 3HH
LAW, Judith Anne RESIGNED	Director	08 Oct 2003	14 Oct 2005	Scotland	April 1960	11 Stirling Road, Edinburgh, Midlothian, EH5 3HZ
LIGHT, John Vernon RESIGNED	Director	11 Oct 2001	02 Jun 2008		April 1948	Academy House 10 Arboretum Road, Edinburgh, Midlothian, EH3 5PL
LONGMORE, Marco RESIGNED	Director	01 Sep 2008	21 Aug 2017	United Kingdom	June 1969	Academy House, 10 Arboretum Road, Edinburgh, Lothian, EH3 5PL
LOUDON, Angus John RESIGNED	Director	26 Sep 2019	19 Nov 2025	Scotland	May 1959	The Edinburgh Academy, 42 Henderson Row, Edinburgh, EH3 5BL
LUTTON, Ralph Allan RESIGNED	Director	26 Jan 1998	11 Feb 2003	Scotland	August 1957	East Cottage 11 Boswall Road, Edinburgh, Midlothian, EH5 3RJ
MACDONALD, Andrew Norman Grainger RESIGNED	Director	10 Mar 2009	13 Dec 2012	United Kingdom	November 1956	4, Upper Dean Terrace, Edinburgh, EH4 1NU
MACKINTOSH, Simon Aeneas RESIGNED	Director	04 Dec 2007	08 Dec 2015	Scotland	February 1957	2 Hermitage Gardens, Edinburgh, EH10 6DL
MELVIN-FARR, Fiona Daphne RESIGNED	Director	12 Feb 2007	12 Oct 2009	Scotland	September 1963	22 Howard Place, Edinburgh, EH3 5JY
MUIR, Alasdair Rankin RESIGNED	Director	01 Dec 2007	08 Mar 2010	United Kingdom	October 1958	25 Campbell Road, Edinburgh, Midlothian, EH12 6DT
MUNCIE, Sheena Mary RESIGNED	Director	06 Jun 2005	04 Sep 2006	Scotland	August 1960	19 Bellevue Crescent, Edinburgh, EH3 6NE
NIMMO, Carol Elizabeth RESIGNED	Director	07 Dec 2009	13 Jan 2011	Scotland	April 1958	The Edinburgh Academy, 42 Henderson Row, Edinburgh, EH3 5BL, Scotland
PERCY, John Pitkeathly, Professor RESIGNED	Director	02 Jun 2008	12 Dec 2011	United Kingdom	January 1942	4 Westbank, Easter Park Drive, Barnton, Midlothian, EH4 6SL
PERCY, John Pitkeathly RESIGNED	Director	26 Jan 1998	04 Dec 2000	Scotland	January 1942	30 Midmar Drive, Edinburgh, Lothian, EH10 6BU
RICHARDSON, Jeremy Francis RESIGNED	Director	26 Jan 1998	27 Jan 2003		September 1963	19 Northumberland Street, Edinburgh, EH3 6LR
ROWAN, John Laidlaw RESIGNED	Director	18 May 2015	20 Nov 2023	Scotland	March 1966	The Edinburgh Academy, 42 Henderson Row, Edinburgh, EH3 5BL
SCAIFE, Janet Elizabeth RESIGNED	Director	21 Sep 2000	24 Sep 2001		April 1948	St.Abbs,9 Russell Place, Edinburgh, EH5 3HQ
SEYDAK, Christine Louise Byers RESIGNED	Director	02 Feb 2012	13 Dec 2012	Scotland	March 1964	The Edinburgh Academy, 42 Henderson Row, Edinburgh, EH3 5BL, Scotland
SEYDAK, Christine Louise Byers RESIGNED	Director	02 Jan 2012	02 Jan 2012	Scotland	March 1964	The Edinburgh Academy, 42 Henderson Row, Edinburgh, EH3 5BL, Scotland
SPRATT, Francis Stuart Dalgetty RESIGNED	Director	09 Sep 2003	10 Mar 2009		June 1959	3 West Savile Road, Edinburgh, EH16 5NG
SUTHERLAND, Sally Jane RESIGNED	Director	23 Feb 2015	20 Nov 2023	Scotland	October 1967	The Edinburgh Academy, 42 Henderson Row, Edinburgh, EH3 5BL
WIGHT, Robin Alexander Fairbairn RESIGNED	Director	26 Jan 1998	27 Jan 2003	United Kingdom	June 1938	22 Regent Terrace, Edinburgh, Midlothian, EH7 5BS
MBM BOARD NOMINEES LIMITED RESIGNED	Nominee Director	29 Dec 1997	20 Dec 1999			39 Castle Street, Edinburgh, EH2 3BH

BURKE, Catherine ACTIVE
Role: Director
Appointed on: 01 Apr 2024
Country of Residence: Scotland
Date of birth: January 1978
Address: The Edinburgh Academy, 42 Henderson Row, Edinburgh, EH3 5BL

GREGSON, Michael ACTIVE
Role: Director
Appointed on: 13 Sep 2012
Country of Residence: Scotland
Date of birth: January 1952
Address: The Edinburgh Academy, 42 Henderson Row, Edinburgh, EH3 5BL, Scotland

LANE, Fiona Margaret Prentice ACTIVE
Role: Director
Appointed on: 21 Feb 2023
Country of Residence: Scotland
Date of birth: July 1965
Address: The Edinburgh Academy, 42 Henderson Row, Edinburgh, EH3 5BL

LOUDON, Angus John ACTIVE
Role: Director
Appointed on: 19 Nov 2025
Country of Residence: Scotland
Date of birth: September 1959
Address: The Edinburgh Academy, 42 Henderson Row, Edinburgh, EH3 5BL

TOD, Angus Menzies Ross ACTIVE
Role: Director
Appointed on: 29 Aug 2002
Country of Residence: United Kingdom
Date of birth: December 1949
Address: 3 Lansdowne Crescent, Edinburgh, Midlothian, EH12 5EQ

WELSH, Barry Gordon ACTIVE
Role: Director
Appointed on: 21 Aug 2017
Country of Residence: Scotland
Date of birth: February 1970
Address: The Edinburgh Academy, 42 Henderson Row, Edinburgh, EH3 5BL

BOYD, Lesley RESIGNED
Role: Secretary
Appointed on: 01 Jul 2012
Resigned on: 31 Aug 2018
Address: 42, Henderson Row, Edinburgh, Midlothian, EH3 5BL, Scotland

BOYD, Rory Ewen RESIGNED
Role: Secretary
Appointed on: 26 Jan 2009
Resigned on: 01 Jul 2012
Address: 1, Denham Green Terrace, Edinburgh, EH5 3PG

DUNCAN, Lorna Anne RESIGNED
Role: Secretary
Appointed on: 30 Jun 2006
Resigned on: 10 Mar 2009
Address: 23/4 Hopetoun Crescent, Edinburgh, Midlothian, EH7 4AY

GRANT, Kenneth RESIGNED
Role: Secretary
Appointed on: 19 May 1999
Resigned on: 04 Apr 2006
Address: 13/5 Stuart Park, Edinburgh, EH12 8YD

LIGHT, John Vernon RESIGNED
Role: Secretary
Appointed on: 04 Apr 2006
Resigned on: 30 Jun 2006
Address: Academy House 10 Arboretum Road, Edinburgh, Midlothian, EH3 5PL

MBM SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Dec 1997
Resigned on: 24 Nov 2005
Address: 39 Castle Street, Edinburgh, EH2 3BH

BECHER, Lesley Ann RESIGNED
Role: Director
Appointed on: 11 Nov 2001
Resigned on: 04 Dec 2007
Date of birth: October 1963
Address: 74 Easter Warriston, Edinburgh, Midlothian, EH7 4QY

BEVERIDGE, Bruce Cameron RESIGNED
Role: Director
Appointed on: 06 Oct 2014
Resigned on: 21 Aug 2016
Country of Residence: United Kingdom
Date of birth: February 1966
Address: The Edinburgh Academy, 42 Henderson Row, Edinburgh, EH3 5BL

BOYD, Rory Ewen RESIGNED
Role: Director
Appointed on: 10 Mar 2009
Resigned on: 10 Mar 2009
Country of Residence: United Kingdom
Date of birth: April 1975
Address: 1, Denham Green Terrace, Edinburgh, EH5 3PG

COOK, Antony RESIGNED
Role: Director
Appointed on: 26 Jan 1998
Resigned on: 28 Jan 2002
Country of Residence: Scotland
Date of birth: October 1942
Address: 13 North Park Terrace, Edinburgh, Midlothian, EH4 1DP

CRAIG, Victoria Linton RESIGNED
Role: Director
Appointed on: 24 Oct 2005
Resigned on: 12 Oct 2009
Date of birth: November 1956
Address: The Old Manse, 3 Kaimes Road, Edinburgh, Midlothian, EH12 6JR

DEAN, Benjamin Russell RESIGNED
Role: Director
Appointed on: 07 Dec 2009
Resigned on: 12 Dec 2013
Country of Residence: Scotland
Date of birth: November 1971
Address: The Edinburgh Academy, 42 Henderson Row, Edinburgh, EH3 5BL, Scotland

DYER, Anthony Rayner RESIGNED
Role: Director
Appointed on: 26 Jan 1998
Resigned on: 18 May 2001
Date of birth: November 1940
Address: 64 East Trinity Road, Edinburgh, Midlothian, EH5 3EY

EVANS, John Berryman RESIGNED
Role: Director
Appointed on: 06 Jun 2005
Resigned on: 09 Aug 2007
Country of Residence: Scotland
Date of birth: June 1963
Address: 13 Craighall Gardens, Edinburgh, Midlothian, EH6 4RH

FAIRWEATHER, James Henry Whitton RESIGNED
Role: Director
Appointed on: 04 Dec 2000
Resigned on: 04 Dec 2007
Country of Residence: United Kingdom
Date of birth: July 1946
Address: The Hoolets Yett, Pencaitland, Tranent, East Lothian, EH34 5EY

FRANKLIN, Niall Anthony Morris RESIGNED
Role: Director
Appointed on: 26 Jan 1998
Resigned on: 21 Sep 2000
Country of Residence: Scotland
Date of birth: November 1951
Address: 14 Laverockbank Terrace, Edinburgh, EH5 3BL

FRANKLIN, Virginia Lynn RESIGNED
Role: Director
Appointed on: 08 Nov 2000
Resigned on: 10 Sep 2001
Country of Residence: Uk
Date of birth: March 1954
Address: 14 Laverockbank Terrace, Edinburgh, Midlothian, EH5 3BL

FYFE, Alan RESIGNED
Role: Director
Appointed on: 26 Jan 2009
Resigned on: 13 Dec 2012
Country of Residence: Scotland
Date of birth: June 1951
Address: Struan Cottage, 3 Hillview Cottages, Ratho, EH28 8RF

GRAHAM, Clare Mary RESIGNED
Role: Director
Appointed on: 12 Oct 2009
Resigned on: 02 Feb 2012
Country of Residence: United Kingdom
Date of birth: March 1966
Address: The Edinburgh Academy, 42 Henderson Row, Edinburgh, EH3 5BL, Scotland

GREGSON, Michael William RESIGNED
Role: Director
Appointed on: 26 Jan 1998
Resigned on: 11 Jun 2004
Date of birth: January 1952
Address: 38 Inverleith Place, Edinburgh, Midlothian, EH3 5QB

HACKING, Belinda Anne, Dr RESIGNED
Role: Director
Appointed on: 13 Dec 2011
Resigned on: 05 Dec 2017
Country of Residence: United Kingdom
Date of birth: July 1966
Address: The Edinburgh Academy, 42 Henderson Row, Edinburgh, EH3 5BL, Scotland

HANNAY, Stephen Ramsay Rainsford RESIGNED
Role: Director
Appointed on: 13 Sep 2013
Resigned on: 26 Feb 2015
Country of Residence: Scotland
Date of birth: June 1972
Address: The Edinburgh Academy, 42 Henderson Row, Edinburgh, EH3 5BL, Scotland

HARTOP, Graeme Thomas RESIGNED
Role: Director
Appointed on: 12 Feb 2007
Resigned on: 13 Jan 2011
Country of Residence: Scotland
Date of birth: March 1964
Address: 25 Warriston Crescent, Edinburgh, EH3 5LB

HOOD, Joseph Davidson RESIGNED
Role: Director
Appointed on: 03 Dec 2001
Resigned on: 09 Mar 2011
Country of Residence: Scotland
Date of birth: April 1955
Address: 4 Afton Place, Edinburgh, Midlothian, EH5 3RB

HOUSTON, Fiona Anne Bremner RESIGNED
Role: Director
Appointed on: 12 Feb 2007
Resigned on: 14 Jan 2011
Country of Residence: United Kingdom
Date of birth: May 1966
Address: 3 East Fettes Avenue, Edinburgh, Midlothian, EH4 1DN

HTET-KHIN, Lorna Helen RESIGNED
Role: Director
Appointed on: 11 Feb 2014
Resigned on: 01 Apr 2024
Country of Residence: Scotland
Date of birth: June 1979
Address: The Edinburgh Academy, 42 Henderson Row, Edinburgh, EH3 5BL

JEFFRAY, James Stuart Allan RESIGNED
Role: Director
Appointed on: 06 Jun 2005
Resigned on: 02 Jun 2008
Date of birth: April 1947
Address: The Bield, Gifford, East Lothian, EH41 4QL

KEITH, Evelyn Barbara RESIGNED
Role: Director
Appointed on: 26 Jan 1998
Resigned on: 21 Sep 2000
Date of birth: February 1957
Address: 14 Russell Place, Edinburgh, Midlothian, EH5 3HH

LAW, Judith Anne RESIGNED
Role: Director
Appointed on: 08 Oct 2003
Resigned on: 14 Oct 2005
Country of Residence: Scotland
Date of birth: April 1960
Address: 11 Stirling Road, Edinburgh, Midlothian, EH5 3HZ

LIGHT, John Vernon RESIGNED
Role: Director
Appointed on: 11 Oct 2001
Resigned on: 02 Jun 2008
Date of birth: April 1948
Address: Academy House 10 Arboretum Road, Edinburgh, Midlothian, EH3 5PL

LONGMORE, Marco RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 21 Aug 2017
Country of Residence: United Kingdom
Date of birth: June 1969
Address: Academy House, 10 Arboretum Road, Edinburgh, Lothian, EH3 5PL

LOUDON, Angus John RESIGNED
Role: Director
Appointed on: 26 Sep 2019
Resigned on: 19 Nov 2025
Country of Residence: Scotland
Date of birth: May 1959
Address: The Edinburgh Academy, 42 Henderson Row, Edinburgh, EH3 5BL

LUTTON, Ralph Allan RESIGNED
Role: Director
Appointed on: 26 Jan 1998
Resigned on: 11 Feb 2003
Country of Residence: Scotland
Date of birth: August 1957
Address: East Cottage 11 Boswall Road, Edinburgh, Midlothian, EH5 3RJ

MACDONALD, Andrew Norman Grainger RESIGNED
Role: Director
Appointed on: 10 Mar 2009
Resigned on: 13 Dec 2012
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 4, Upper Dean Terrace, Edinburgh, EH4 1NU

MACKINTOSH, Simon Aeneas RESIGNED
Role: Director
Appointed on: 04 Dec 2007
Resigned on: 08 Dec 2015
Country of Residence: Scotland
Date of birth: February 1957
Address: 2 Hermitage Gardens, Edinburgh, EH10 6DL

MELVIN-FARR, Fiona Daphne RESIGNED
Role: Director
Appointed on: 12 Feb 2007
Resigned on: 12 Oct 2009
Country of Residence: Scotland
Date of birth: September 1963
Address: 22 Howard Place, Edinburgh, EH3 5JY

MUIR, Alasdair Rankin RESIGNED
Role: Director
Appointed on: 01 Dec 2007
Resigned on: 08 Mar 2010
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 25 Campbell Road, Edinburgh, Midlothian, EH12 6DT

MUNCIE, Sheena Mary RESIGNED
Role: Director
Appointed on: 06 Jun 2005
Resigned on: 04 Sep 2006
Country of Residence: Scotland
Date of birth: August 1960
Address: 19 Bellevue Crescent, Edinburgh, EH3 6NE

NIMMO, Carol Elizabeth RESIGNED
Role: Director
Appointed on: 07 Dec 2009
Resigned on: 13 Jan 2011
Country of Residence: Scotland
Date of birth: April 1958
Address: The Edinburgh Academy, 42 Henderson Row, Edinburgh, EH3 5BL, Scotland

PERCY, John Pitkeathly, Professor RESIGNED
Role: Director
Appointed on: 02 Jun 2008
Resigned on: 12 Dec 2011
Country of Residence: United Kingdom
Date of birth: January 1942
Address: 4 Westbank, Easter Park Drive, Barnton, Midlothian, EH4 6SL

PERCY, John Pitkeathly RESIGNED
Role: Director
Appointed on: 26 Jan 1998
Resigned on: 04 Dec 2000
Country of Residence: Scotland
Date of birth: January 1942
Address: 30 Midmar Drive, Edinburgh, Lothian, EH10 6BU

RICHARDSON, Jeremy Francis RESIGNED
Role: Director
Appointed on: 26 Jan 1998
Resigned on: 27 Jan 2003
Date of birth: September 1963
Address: 19 Northumberland Street, Edinburgh, EH3 6LR

ROWAN, John Laidlaw RESIGNED
Role: Director
Appointed on: 18 May 2015
Resigned on: 20 Nov 2023
Country of Residence: Scotland
Date of birth: March 1966
Address: The Edinburgh Academy, 42 Henderson Row, Edinburgh, EH3 5BL

SCAIFE, Janet Elizabeth RESIGNED
Role: Director
Appointed on: 21 Sep 2000
Resigned on: 24 Sep 2001
Date of birth: April 1948
Address: St.Abbs,9 Russell Place, Edinburgh, EH5 3HQ

SEYDAK, Christine Louise Byers RESIGNED
Role: Director
Appointed on: 02 Feb 2012
Resigned on: 13 Dec 2012
Country of Residence: Scotland
Date of birth: March 1964
Address: The Edinburgh Academy, 42 Henderson Row, Edinburgh, EH3 5BL, Scotland

SEYDAK, Christine Louise Byers RESIGNED
Role: Director
Appointed on: 02 Jan 2012
Resigned on: 02 Jan 2012
Country of Residence: Scotland
Date of birth: March 1964
Address: The Edinburgh Academy, 42 Henderson Row, Edinburgh, EH3 5BL, Scotland

SPRATT, Francis Stuart Dalgetty RESIGNED
Role: Director
Appointed on: 09 Sep 2003
Resigned on: 10 Mar 2009
Date of birth: June 1959
Address: 3 West Savile Road, Edinburgh, EH16 5NG

SUTHERLAND, Sally Jane RESIGNED
Role: Director
Appointed on: 23 Feb 2015
Resigned on: 20 Nov 2023
Country of Residence: Scotland
Date of birth: October 1967
Address: The Edinburgh Academy, 42 Henderson Row, Edinburgh, EH3 5BL

WIGHT, Robin Alexander Fairbairn RESIGNED
Role: Director
Appointed on: 26 Jan 1998
Resigned on: 27 Jan 2003
Country of Residence: United Kingdom
Date of birth: June 1938
Address: 22 Regent Terrace, Edinburgh, Midlothian, EH7 5BS

MBM BOARD NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Dec 1997
Resigned on: 20 Dec 1999
Address: 39 Castle Street, Edinburgh, EH2 3BH

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