EDINBURGH SCULPTURE WORKSHOP LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 4JT

Company number SC123174
Status Active
Incorporation Date 22 February 1990
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address BILL SCOTT SCULPTURE CENTRE, 21 HAWTHORNVALE, EDINBURGH, EH6 4JT
Home Country United Kingdom
Nature of Business 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration two hundred and nine events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Termination of appointment of Adrian Edward Robert Bell as a secretary on 4 April 2016; Appointment of Mr Julian Luxford as a director on 23 January 2017. The most likely internet sites of EDINBURGH SCULPTURE WORKSHOP LIMITED are www.edinburghsculptureworkshop.co.uk, and www.edinburgh-sculpture-workshop.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Edinburgh Sculpture Workshop Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC123174. Edinburgh Sculpture Workshop Limited has been working since 22 February 1990. The present status of the company is Active. The registered address of Edinburgh Sculpture Workshop Limited is Bill Scott Sculpture Centre 21 Hawthornvale Edinburgh Eh6 4jt. . BREMNER, Duncan is a Director of the company. DAVIS, Kate is a Director of the company. DICKSON, Graeme is a Director of the company. FOTHERGILL, Zoë is a Director of the company. LUXFORD, Julian is a Director of the company. MCCRAN, Julie is a Director of the company. Secretary BELL, Adrian Edward Robert has been resigned. Secretary CHARLTON, Paul Richard has been resigned. Secretary JACKSON, Alison Jane has been resigned. Secretary PAPANTONIOU, Marios has been resigned. Secretary RUTHERFORD, James Neil has been resigned. Director ALLISON, Elaine Mary has been resigned. Director ANDERSON, Kitty Belissa has been resigned. Director BEESON, Simon Arnold Charles has been resigned. Director BELL, Adrian Edward Robert has been resigned. Director BERGSTROM, Arild has been resigned. Director BEVAN, Elizabeth Anne has been resigned. Director BOWN, Georgina has been resigned. Director BROWN, Lucy has been resigned. Director CARTER, Paul Robert has been resigned. Director CHALK, Timothy Wykeham Hugh has been resigned. Director CHARLTON, Paul Richard has been resigned. Director CROSS, Susan Jacqueline has been resigned. Director DALE, Stephen has been resigned. Director FRASER, Neil Douglas has been resigned. Director GRIGOR, James Ronald has been resigned. Director HARRIS, Jeanette has been resigned. Director HEUGHAN, Christine has been resigned. Director HOLLIGAN, Alan has been resigned. Director HOWIESON, Lyndsay Mary has been resigned. Director HUGHES, Dean has been resigned. Director JAMES, Simon Nicolas has been resigned. Director LONG, Philip Reginald has been resigned. Director MACLEAN, Diane Monteagle has been resigned. Director MCCRAN, Julie has been resigned. Director MCKENZIE, Rosita has been resigned. Director MCLAFFERTY, Diane Jane has been resigned. Director MCLEISH, Bernard John has been resigned. Director MELVILLE, George Phillip has been resigned. Director MILLER, Lesley-May has been resigned. Director MILLER, William Alistair has been resigned. Director MOORE, David Allan has been resigned. Director MULLAN, Nigel has been resigned. Director MUNRO, Gordon Burnet has been resigned. Director MUNRO, Gordon Burnet has been resigned. Director MUNRO, Kenneth James Alan has been resigned. Director MUNRO, Kenneth James Alan has been resigned. Director MUNRO, Scott has been resigned. Director MURDOCH, Hugh has been resigned. Director PAPANTONIOU, Marios has been resigned. Director REINMULLER, Dennis has been resigned. Director ROBSON, Frank Oliver has been resigned. Director ROSS, Arran Campbell has been resigned. Director ROWE, Dale Joseph has been resigned. Director RUTHERFORD, James Neil has been resigned. Director SCOTT, Bill, Professor has been resigned. Director STENHOUSE, Andrew John has been resigned. Director TAYLOR, Natalie Joan has been resigned. Director TEMPLE, Jennie has been resigned. Director TOCH, Vasile has been resigned. Director TWEEDIE, Alan has been resigned. Director VEINOGLOU, Augustus has been resigned. Director WALKER, James has been resigned. Director WILDER, Aeneas has been resigned. Director WILSON, Stan has been resigned. Director WISHART, Andrew Michael has been resigned. Director WOLFFE, Andrew John Antony has been resigned. The company operates in "Operation of arts facilities".


Current Directors

Director
BREMNER, Duncan
Appointed Date: 24 April 2014
51 years old
Director
DAVIS, Kate
Appointed Date: 05 September 2013
65 years old
Director
DICKSON, Graeme
Appointed Date: 22 September 2016
69 years old
Director
FOTHERGILL, Zoë
Appointed Date: 24 April 2014
50 years old
Director
LUXFORD, Julian
Appointed Date: 23 January 2017
58 years old
Director
MCCRAN, Julie
Appointed Date: 06 February 2014
60 years old

Resigned Directors

Secretary
BELL, Adrian Edward Robert
Resigned: 04 April 2016
Appointed Date: 30 October 2006
Secretary
CHARLTON, Paul Richard
Resigned: 26 November 1996
Appointed Date: 11 May 1995
Secretary
JACKSON, Alison Jane
Resigned: 14 January 1992
Appointed Date: 22 February 1990
Secretary
PAPANTONIOU, Marios
Resigned: 25 May 2005
Appointed Date: 26 November 1996
Secretary
RUTHERFORD, James Neil
Resigned: 03 August 2006
Appointed Date: 29 September 2005
Director
ALLISON, Elaine Mary
Resigned: 28 October 2010
Appointed Date: 29 May 2000
69 years old
Director
ANDERSON, Kitty Belissa
Resigned: 01 December 2013
Appointed Date: 30 August 2012
47 years old
Director
BEESON, Simon Arnold Charles
Resigned: 26 July 2007
Appointed Date: 18 March 2004
64 years old
Director
BELL, Adrian Edward Robert
Resigned: 22 September 2016
Appointed Date: 19 January 2006
59 years old
Director
BERGSTROM, Arild
Resigned: 29 January 2009
Appointed Date: 21 August 2003
78 years old
Director
BEVAN, Elizabeth Anne
Resigned: 26 November 1996
Appointed Date: 19 April 1994
60 years old
Director
BOWN, Georgina
Resigned: 11 February 2003
Appointed Date: 09 April 1999
60 years old
Director
BROWN, Lucy
Resigned: 23 October 1995
Appointed Date: 19 April 1994
58 years old
Director
CARTER, Paul Robert
Resigned: 25 May 2005
Appointed Date: 01 February 2001
55 years old
Director
CHALK, Timothy Wykeham Hugh
Resigned: 19 April 1994
Appointed Date: 19 May 1991
70 years old
Director
CHARLTON, Paul Richard
Resigned: 26 November 1996
Appointed Date: 13 March 1995
56 years old
Director
CROSS, Susan Jacqueline
Resigned: 27 March 1993
Appointed Date: 03 December 1991
61 years old
Director
DALE, Stephen
Resigned: 30 January 2015
Appointed Date: 11 August 2005
58 years old
Director
FRASER, Neil Douglas
Resigned: 29 January 2015
Appointed Date: 21 August 2003
59 years old
Director
GRIGOR, James Ronald
Resigned: 11 May 1995
Appointed Date: 14 January 1992
90 years old
Director
HARRIS, Jeanette
Resigned: 21 August 2003
Appointed Date: 26 November 1996
74 years old
Director
HEUGHAN, Christine
Resigned: 09 February 2004
Appointed Date: 11 February 2003
74 years old
Director
HOLLIGAN, Alan
Resigned: 27 January 2014
Appointed Date: 30 November 2006
56 years old
Director
HOWIESON, Lyndsay Mary
Resigned: 14 January 1992
Appointed Date: 22 February 1990
Director
HUGHES, Dean
Resigned: 14 February 2014
Appointed Date: 29 October 2009
51 years old
Director
JAMES, Simon Nicolas
Resigned: 26 November 1996
Appointed Date: 11 May 1995
61 years old
Director
LONG, Philip Reginald
Resigned: 26 May 2011
Appointed Date: 29 October 2009
59 years old
Director
MACLEAN, Diane Monteagle
Resigned: 31 January 2001
Appointed Date: 26 November 1996
88 years old
Director
MCCRAN, Julie
Resigned: 26 November 1996
Appointed Date: 13 January 1993
60 years old
Director
MCKENZIE, Rosita
Resigned: 20 November 2008
Appointed Date: 23 March 2006
71 years old
Director
MCLAFFERTY, Diane Jane
Resigned: 06 September 2012
Appointed Date: 29 April 2010
63 years old
Director
MCLEISH, Bernard John
Resigned: 07 July 2009
Appointed Date: 27 March 2008
61 years old
Director
MELVILLE, George Phillip
Resigned: 29 May 2000
Appointed Date: 23 April 1996
97 years old
Director
MILLER, Lesley-May
Resigned: 13 July 1992
Appointed Date: 03 December 1991
91 years old
Director
MILLER, William Alistair
Resigned: 11 May 1995
Appointed Date: 13 July 1992
94 years old
Director
MOORE, David Allan
Resigned: 23 October 1995
Appointed Date: 16 June 1992
62 years old
Director
MULLAN, Nigel
Resigned: 21 May 1991
Appointed Date: 22 February 1990
70 years old
Director
MUNRO, Gordon Burnet
Resigned: 21 August 2003
Appointed Date: 09 April 1999
62 years old
Director
MUNRO, Gordon Burnet
Resigned: 11 May 1995
Appointed Date: 03 December 1991
62 years old
Director
MUNRO, Kenneth James Alan
Resigned: 29 May 2000
Appointed Date: 26 November 1996
71 years old
Director
MUNRO, Kenneth James Alan
Resigned: 23 October 1995
Appointed Date: 14 April 1992
71 years old
Director
MUNRO, Scott
Resigned: 22 February 2010
Appointed Date: 20 November 2008
56 years old
Director
MURDOCH, Hugh
Resigned: 25 May 2005
Appointed Date: 29 May 2000
79 years old
Director
PAPANTONIOU, Marios
Resigned: 29 May 2000
Appointed Date: 23 October 1995
71 years old
Director
REINMULLER, Dennis
Resigned: 22 September 2016
Appointed Date: 24 April 2014
44 years old
Director
ROBSON, Frank Oliver
Resigned: 21 August 2001
Appointed Date: 16 May 1997
86 years old
Director
ROSS, Arran Campbell
Resigned: 09 February 2004
Appointed Date: 11 February 2003
60 years old
Director
ROWE, Dale Joseph
Resigned: 09 April 1999
Appointed Date: 23 October 1995
58 years old
Director
RUTHERFORD, James Neil
Resigned: 03 August 2006
Appointed Date: 23 October 2003
61 years old
Director
SCOTT, Bill, Professor
Resigned: 23 March 2012
Appointed Date: 09 April 1999
90 years old
Director
STENHOUSE, Andrew John
Resigned: 14 April 1992
Appointed Date: 03 December 1991
71 years old
Director
TAYLOR, Natalie Joan
Resigned: 21 August 2003
Appointed Date: 29 May 2000
54 years old
Director
TEMPLE, Jennie
Resigned: 30 April 2009
Appointed Date: 29 November 2007
53 years old
Director
TOCH, Vasile
Resigned: 09 April 1999
Appointed Date: 23 October 1995
71 years old
Director
TWEEDIE, Alan
Resigned: 17 February 1997
Appointed Date: 16 June 1992
81 years old
Director
VEINOGLOU, Augustus
Resigned: 26 June 2016
Appointed Date: 24 April 2014
43 years old
Director
WALKER, James
Resigned: 23 February 2006
Appointed Date: 20 January 2003
66 years old
Director
WILDER, Aeneas
Resigned: 29 May 2000
Appointed Date: 09 April 1999
58 years old
Director
WILSON, Stan
Resigned: 09 April 1999
Appointed Date: 23 October 1995
87 years old
Director
WISHART, Andrew Michael
Resigned: 26 November 1996
Appointed Date: 23 October 1995
91 years old
Director
WOLFFE, Andrew John Antony
Resigned: 27 March 2008
Appointed Date: 27 October 2005
61 years old

Persons With Significant Control

Ms Irene Kernan
Notified on: 17 February 2017
59 years old
Nature of control: Has significant influence or control

EDINBURGH SCULPTURE WORKSHOP LIMITED Events

22 Feb 2017
Confirmation statement made on 18 February 2017 with updates
22 Feb 2017
Termination of appointment of Adrian Edward Robert Bell as a secretary on 4 April 2016
09 Feb 2017
Appointment of Mr Julian Luxford as a director on 23 January 2017
28 Nov 2016
Full accounts made up to 31 March 2016
11 Nov 2016
Termination of appointment of Augustus Veinoglou as a director on 26 June 2016
...
... and 199 more events
29 Mar 1990
Director resigned;new director appointed
29 Mar 1990
Secretary resigned;new secretary appointed
29 Mar 1990
Director resigned;new director appointed
22 Mar 1990
Registered office changed on 22/03/90 from: 24 great king street edinburgh EH3 6QN
22 Feb 1990
Incorporation

EDINBURGH SCULPTURE WORKSHOP LIMITED Charges

10 September 2015
Charge code SC12 3174 0010
Delivered: 23 September 2015
Status: Outstanding
Persons entitled: Foundation Scotland
Description: 25 hawthornvale, edinburgh. MID141187…
22 June 2012
Standard security
Delivered: 10 July 2012
Status: Outstanding
Persons entitled: The City of Edinburgh Council
Description: Area or piece of ground extending to 212 or one thousandth…
21 June 2012
Standard security
Delivered: 5 July 2012
Status: Outstanding
Persons entitled: Creative Scotland
Description: All and whole the tenants interest subjects lying to the…
21 June 2012
Standard security
Delivered: 28 June 2012
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: Tenants interest in a lease of subjects lying to the south…
21 June 2012
Standard security
Delivered: 27 June 2012
Status: Outstanding
Persons entitled: Sis (Community Finance) Limited
Description: All and whole the tenants interest in the lease MID133870.
8 March 2011
Standard security
Delivered: 19 March 2011
Status: Outstanding
Persons entitled: Creative Scotland
Description: All and whole tenants interest in the lease - all and whole…
8 March 2011
Standard security
Delivered: 17 March 2011
Status: Outstanding
Persons entitled: Sis (Community Finance) Limited
Description: Tenant's interest in the lease of 25 hawthornvale edinburgh…
8 March 2011
Standard security
Delivered: 15 March 2011
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: Tenants interest in a lease of 25 hawthornvale edinburgh.
20 May 1994
Standard security
Delivered: 27 May 1994
Status: Satisfied on 8 July 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Lease between british railways board and fencing and…

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