THE EDINBURGH ACADEMY FOUNDATION
EDINBURGH

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Company number SC181779
Status Active
Incorporation Date 29 December 1997
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address THE EDINBURGH ACADEMY, 42 HENDERSON ROW, EDINBURGH, EH3 5BL
Home Country United Kingdom
Nature of Business 85200 - Primary education, 85310 - General secondary education
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 29 December 2016 with updates; Full accounts made up to 31 July 2015. The most likely internet sites of THE EDINBURGH ACADEMY FOUNDATION are www.theedinburghacademy.co.uk, and www.the-edinburgh-academy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The Edinburgh Academy Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is SC181779. The Edinburgh Academy Foundation has been working since 29 December 1997. The present status of the company is Active. The registered address of The Edinburgh Academy Foundation is The Edinburgh Academy 42 Henderson Row Edinburgh Eh3 5bl. . BOYD, Lesley is a Secretary of the company. BEVERIDGE, Bruce Cameron is a Director of the company. GREGSON, Michael is a Director of the company. HACKING, Belinda Anne, Dr. is a Director of the company. HTET-KHIN, Lorna Helen is a Director of the company. LONGMORE, Marco is a Director of the company. ROWAN, John Laidlaw is a Director of the company. SUTHERLAND, Sally Jane is a Director of the company. TOD, Angus Menzies Ross is a Director of the company. Secretary BOYD, Rory Ewen has been resigned. Secretary DUNCAN, Lorna Anne has been resigned. Secretary GRANT, Kenneth has been resigned. Secretary LIGHT, John Vernon has been resigned. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. Director BECHER, Lesley Ann has been resigned. Director BOYD, Rory Ewen has been resigned. Director COOK, Antony has been resigned. Director CRAIG, Victoria Linton has been resigned. Director DEAN, Benjamin Russell has been resigned. Director DYER, Anthony Rayner has been resigned. Director EVANS, John Berryman has been resigned. Director FAIRWEATHER, James Henry Whitton has been resigned. Director FRANKLIN, Niall Anthony Morris has been resigned. Director FRANKLIN, Virginia Lynn has been resigned. Director FYFE, Alan has been resigned. Director GRAHAM, Clare Mary has been resigned. Director GREGSON, Michael William has been resigned. Director HANNAY, Stephen Ramsay Rainsford has been resigned. Director HARTOP, Graeme Thomas has been resigned. Director HOOD, Joseph Davidson has been resigned. Director HOUSTON, Fiona Anne Bremner has been resigned. Director JEFFRAY, James Stuart Allan has been resigned. Director KEITH, Evelyn Barbara has been resigned. Director LAW, Judith Anne has been resigned. Director LIGHT, John Vernon has been resigned. Director LUTTON, Ralph Allan has been resigned. Director MACDONALD, Andrew Norman Grainger has been resigned. Director MACKINTOSH, Simon Aeneas has been resigned. Director MELVIN-FARR, Fiona Daphne has been resigned. Director MUIR, Alasdair Rankin has been resigned. Director MUNCIE, Sheena Mary has been resigned. Director NIMMO, Carol Elizabeth has been resigned. Director PERCY, John Pitkeathly, Professor has been resigned. Director PERCY, John Pitkeathly has been resigned. Director RICHARDSON, Jeremy Francis has been resigned. Director SCAIFE, Janet Elizabeth has been resigned. Director SEYDAK, Christine has been resigned. Director SEYDAK, Christine has been resigned. Director SPRATT, Francis Stuart Dalgetty has been resigned. Director WIGHT, Robin Alexander Fairbairn has been resigned. Nominee Director MBM BOARD NOMINEES LIMITED has been resigned. The company operates in "Primary education".


Current Directors

Secretary
BOYD, Lesley
Appointed Date: 01 July 2012

Director
BEVERIDGE, Bruce Cameron
Appointed Date: 06 October 2014
59 years old

Director
GREGSON, Michael
Appointed Date: 13 September 2012
73 years old

Director
HACKING, Belinda Anne, Dr.
Appointed Date: 13 December 2011
59 years old

Director
HTET-KHIN, Lorna Helen
Appointed Date: 11 February 2014
46 years old

Director
LONGMORE, Marco
Appointed Date: 01 September 2008
56 years old

Director
ROWAN, John Laidlaw
Appointed Date: 18 May 2015
59 years old

Director
SUTHERLAND, Sally Jane
Appointed Date: 23 February 2015
58 years old

Director
TOD, Angus Menzies Ross
Appointed Date: 29 August 2002
75 years old

Resigned Directors

Secretary
BOYD, Rory Ewen
Resigned: 01 July 2012
Appointed Date: 26 January 2009

Secretary
DUNCAN, Lorna Anne
Resigned: 10 March 2009
Appointed Date: 30 June 2006

Secretary
GRANT, Kenneth
Resigned: 04 April 2006
Appointed Date: 19 May 1999

Secretary
LIGHT, John Vernon
Resigned: 30 June 2006
Appointed Date: 04 April 2006

Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 24 November 2005
Appointed Date: 29 December 1997

Director
BECHER, Lesley Ann
Resigned: 04 December 2007
Appointed Date: 11 November 2001
62 years old

Director
BOYD, Rory Ewen
Resigned: 10 March 2009
Appointed Date: 10 March 2009
50 years old

Director
COOK, Antony
Resigned: 28 January 2002
Appointed Date: 26 January 1998
83 years old

Director
CRAIG, Victoria Linton
Resigned: 12 October 2009
Appointed Date: 24 October 2005
69 years old

Director
DEAN, Benjamin Russell
Resigned: 12 December 2013
Appointed Date: 07 December 2009
54 years old

Director
DYER, Anthony Rayner
Resigned: 18 May 2001
Appointed Date: 26 January 1998
85 years old

Director
EVANS, John Berryman
Resigned: 09 August 2007
Appointed Date: 06 June 2005
62 years old

Director
FAIRWEATHER, James Henry Whitton
Resigned: 04 December 2007
Appointed Date: 04 December 2000
79 years old

Director
FRANKLIN, Niall Anthony Morris
Resigned: 21 September 2000
Appointed Date: 26 January 1998
74 years old

Director
FRANKLIN, Virginia Lynn
Resigned: 10 September 2001
Appointed Date: 08 November 2000
71 years old

Director
FYFE, Alan
Resigned: 13 December 2012
Appointed Date: 26 January 2009
74 years old

Director
GRAHAM, Clare Mary
Resigned: 02 February 2012
Appointed Date: 12 October 2009
59 years old

Director
GREGSON, Michael William
Resigned: 11 June 2004
Appointed Date: 26 January 1998
73 years old

Director
HANNAY, Stephen Ramsay Rainsford
Resigned: 26 February 2015
Appointed Date: 13 September 2013
53 years old

Director
HARTOP, Graeme Thomas
Resigned: 13 January 2011
Appointed Date: 12 February 2007
61 years old

Director
HOOD, Joseph Davidson
Resigned: 09 March 2011
Appointed Date: 03 December 2001
70 years old

Director
HOUSTON, Fiona Anne Bremner
Resigned: 14 January 2011
Appointed Date: 12 February 2007
59 years old

Director
JEFFRAY, James Stuart Allan
Resigned: 02 June 2008
Appointed Date: 06 June 2005
78 years old

Director
KEITH, Evelyn Barbara
Resigned: 21 September 2000
Appointed Date: 26 January 1998
68 years old

Director
LAW, Judith Anne
Resigned: 14 October 2005
Appointed Date: 08 October 2003
65 years old

Director
LIGHT, John Vernon
Resigned: 02 June 2008
Appointed Date: 11 October 2001
77 years old

Director
LUTTON, Ralph Allan
Resigned: 11 February 2003
Appointed Date: 26 January 1998
68 years old

Director
MACDONALD, Andrew Norman Grainger
Resigned: 13 December 2012
Appointed Date: 10 March 2009
69 years old

Director
MACKINTOSH, Simon Aeneas
Resigned: 08 December 2015
Appointed Date: 04 December 2007
68 years old

Director
MELVIN-FARR, Fiona Daphne
Resigned: 12 October 2009
Appointed Date: 12 February 2007
62 years old

Director
MUIR, Alasdair Rankin
Resigned: 08 March 2010
Appointed Date: 01 December 2007
67 years old

Director
MUNCIE, Sheena Mary
Resigned: 04 September 2006
Appointed Date: 06 June 2005
65 years old

Director
NIMMO, Carol Elizabeth
Resigned: 13 January 2011
Appointed Date: 07 December 2009
67 years old

Director
PERCY, John Pitkeathly, Professor
Resigned: 12 December 2011
Appointed Date: 02 June 2008
83 years old

Director
PERCY, John Pitkeathly
Resigned: 04 December 2000
Appointed Date: 26 January 1998
83 years old

Director
RICHARDSON, Jeremy Francis
Resigned: 27 January 2003
Appointed Date: 26 January 1998
62 years old

Director
SCAIFE, Janet Elizabeth
Resigned: 24 September 2001
Appointed Date: 21 September 2000
77 years old

Director
SEYDAK, Christine
Resigned: 13 December 2012
Appointed Date: 02 February 2012
61 years old

Director
SEYDAK, Christine
Resigned: 02 January 2012
Appointed Date: 02 January 2012
61 years old

Director
SPRATT, Francis Stuart Dalgetty
Resigned: 10 March 2009
Appointed Date: 09 September 2003
66 years old

Director
WIGHT, Robin Alexander Fairbairn
Resigned: 27 January 2003
Appointed Date: 26 January 1998
87 years old

Nominee Director
MBM BOARD NOMINEES LIMITED
Resigned: 20 December 1999
Appointed Date: 29 December 1997

THE EDINBURGH ACADEMY FOUNDATION Events

19 Jan 2017
Full accounts made up to 31 July 2016
12 Jan 2017
Confirmation statement made on 29 December 2016 with updates
22 Mar 2016
Full accounts made up to 31 July 2015
19 Jan 2016
Annual return made up to 29 December 2015 no member list
14 Jan 2016
Termination of appointment of Simon Aeneas Mackintosh as a director on 8 December 2015
...
... and 138 more events
29 Oct 1999
Full accounts made up to 28 June 1999
08 Jan 1999
Annual return made up to 29/12/98
08 Jan 1999
Location of register of members address changed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

28 Oct 1998
Accounting reference date extended from 31/12/98 to 28/06/99
29 Dec 1997
Incorporation