ST. LEONARDS SCHOOL
ST ANDREWS

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Company number SC016693
Status Active
Incorporation Date 13 January 1932
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address ST LEONARDS SCHOOL, SOUTH STREET, ST ANDREWS, FIFE, KY16 9QJ
Home Country United Kingdom
Nature of Business 85200 - Primary education, 85310 - General secondary education
Phone, email, etc

Since the company registration one hundred and ninety events have happened. The last three records are Appointment of Professor Verity Joy Brown as a director on 27 March 2017; Termination of appointment of David Patrick Pattullo as a director on 27 March 2017; Confirmation statement made on 1 March 2017 with updates. The most likely internet sites of ST. LEONARDS SCHOOL are www.stleonards.co.uk, and www.st-leonards.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-four years and one months. The distance to to Broughty Ferry Rail Station is 9.4 miles; to Balmossie Rail Station is 9.6 miles; to Monifieth Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Leonards School is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC016693. St Leonards School has been working since 13 January 1932. The present status of the company is Active. The registered address of St Leonards School is St Leonards School South Street St Andrews Fife Ky16 9qj. . BROWN, Gerard Francis is a Secretary of the company. BROWN, Verity Joy, Professor is a Director of the company. COLLISON-OWEN, Victoria Elizabeth is a Director of the company. DALTON, Ken Fletcher is a Director of the company. DOLLMAN, Paul Bernard is a Director of the company. DONALDSON, Michael Neil is a Director of the company. MURRAY, James Cameron is a Director of the company. PASSMORE, Martin Bruce, Colonel is a Director of the company. PURVIS, Heidi Swallow is a Director of the company. RENTOUL, Rosaleen Mary Speirs is a Director of the company. RICHARDSON, Alexander Lang is a Director of the company. RUTH JACKS, Laura Jeanne is a Director of the company. SIMMERS, Graeme Maxwell is a Director of the company. WADE, Clare is a Director of the company. Secretary BROADHURST, Patrick has been resigned. Secretary CALDER, Johnston, Wg Cdr has been resigned. Secretary HAZON, Gillian Ann has been resigned. Secretary SMITH, Carol Elizabeth has been resigned. Secretary STEWART, David Daniel has been resigned. Secretary WYLIE, Jennifer Barclay has been resigned. Director ADAM, Ian C has been resigned. Director ALLDRIDGE, Hamish Cameron has been resigned. Director BALNIEL, Anthony Robert, Lord has been resigned. Director BELL, Alison Mary has been resigned. Director BLACK, Gavin Macfarlane has been resigned. Director BRADLEY, Ian Campbell, Rev Dr has been resigned. Director BURNS, Robert Middleton has been resigned. Director CAMPBELL, Anthony, Sir has been resigned. Director CHAPMAN, Roy De Courcy has been resigned. Director CLODE, Michael Leslie Hailey has been resigned. Director CONSTABLE, Alan William has been resigned. Director DALRYMPLE, David has been resigned. Director DARBYSHIRE, Peter Michael Arvor has been resigned. Director DAVIE, Philippa Jane has been resigned. Director DOVER, Kenneth James, Sir has been resigned. Director DUDGEON, Jennifer Jean Kathleen has been resigned. Director DUFFIN, Elizabeth Alice Reid has been resigned. Director FLYNN, Nancy has been resigned. Director FRASER, Fiona, Lady has been resigned. Director GIBSON, Henry Montgomerie has been resigned. Director GILCHRIST, Archibald has been resigned. Director HARRIES, Jill Diana, Professor has been resigned. Director HENLEY, Michael Harry George, The Rt. Rev. has been resigned. Director JOHNSTON, Bruce William Mclaren has been resigned. Director LANG, Brian Andrew has been resigned. Director LINDSAY, James Randolph, Lord has been resigned. Director LOGAN, Margaret Louise has been resigned. Director MATHEWSON, David Carr has been resigned. Director MCINNES, Elizabeth Mabel has been resigned. Director MEEHAN, Anthony Edward has been resigned. Director MILLER, Simon Edward Callum has been resigned. Director MORRISON, Alexander Fraser, Sir has been resigned. Director OGILVY, James Robert Bruce has been resigned. Director PATTULLO, David Patrick has been resigned. Director PETERKIN, Victoria Forrest has been resigned. Director RICHARDSON, Louise, Dr has been resigned. Director ROSS, Elaine has been resigned. Director ROXBURGH, William George has been resigned. Director SHINWELL, Maurice Adrian, Sir has been resigned. Director SMITH, Carol Elizabeth has been resigned. Director SPEIRS, Dorothea Ross has been resigned. Director STEWART, James Allister has been resigned. Director STEWART WILSON, Aubyn John Oliver has been resigned. Director SUGDEN, James Edward has been resigned. Director TIMBURY, Morag Crighton has been resigned. Director TOBERT, Michael Timothy has been resigned. Director URQUHART, William James Lauchlan has been resigned. Director WALLACE, Henry R has been resigned. Director WEDDERSPOON, Janice, Dr has been resigned. Director WILSON, Elizabeth Mora Joan, Dr has been resigned. Director YOUNG, Robert Alastair has been resigned. The company operates in "Primary education".


Current Directors

Secretary
BROWN, Gerard Francis
Appointed Date: 26 August 2013
Director
BROWN, Verity Joy, Professor
Appointed Date: 27 March 2017
61 years old
Director
COLLISON-OWEN, Victoria Elizabeth
Appointed Date: 21 March 2011
60 years old
Director
DALTON, Ken Fletcher
Appointed Date: 27 April 2016
77 years old
Director
DOLLMAN, Paul Bernard
Appointed Date: 16 June 2016
69 years old
Director
DONALDSON, Michael Neil
Appointed Date: 16 March 2015
70 years old
Director
MURRAY, James Cameron
Appointed Date: 13 November 2006
79 years old
Director
PASSMORE, Martin Bruce, Colonel
Appointed Date: 09 March 2005
73 years old
Director
PURVIS, Heidi Swallow
Appointed Date: 16 March 2015
56 years old
Director
RENTOUL, Rosaleen Mary Speirs
Appointed Date: 26 March 2012
71 years old
Director
RICHARDSON, Alexander Lang
Appointed Date: 16 March 2015
66 years old
Director
RUTH JACKS, Laura Jeanne
Appointed Date: 19 December 2016
55 years old
Director
SIMMERS, Graeme Maxwell
Appointed Date: 26 March 2012
90 years old
Director
WADE, Clare
Appointed Date: 10 June 2010
68 years old

Resigned Directors

Secretary
BROADHURST, Patrick
Resigned: 01 July 1996
Appointed Date: 14 June 1993
Secretary
CALDER, Johnston, Wg Cdr
Resigned: 17 December 2012
Appointed Date: 18 December 2001
Secretary
HAZON, Gillian Ann
Resigned: 14 May 2001
Appointed Date: 23 May 1997
Secretary
SMITH, Carol Elizabeth
Resigned: 26 May 2006
Appointed Date: 26 May 2006
Secretary
STEWART, David Daniel
Resigned: 31 July 1993
Secretary
WYLIE, Jennifer Barclay
Resigned: 18 December 2001
Appointed Date: 23 May 2001
Director
ADAM, Ian C
Resigned: 12 December 2016
Appointed Date: 15 March 2010
82 years old
Director
ALLDRIDGE, Hamish Cameron
Resigned: 16 March 2015
Appointed Date: 09 March 2005
80 years old
Director
BALNIEL, Anthony Robert, Lord
Resigned: 16 May 2016
Appointed Date: 10 June 2010
67 years old
Director
BELL, Alison Mary
Resigned: 05 February 1996
Appointed Date: 12 October 1990
73 years old
Director
BLACK, Gavin Macfarlane
Resigned: 05 July 1999
Appointed Date: 17 October 1992
76 years old
Director
BRADLEY, Ian Campbell, Rev Dr
Resigned: 31 August 1993
Appointed Date: 12 October 1990
75 years old
Director
BURNS, Robert Middleton
Resigned: 15 March 2010
Appointed Date: 14 January 2002
85 years old
Director
CAMPBELL, Anthony, Sir
Resigned: 21 September 1994
89 years old
Director
CHAPMAN, Roy De Courcy
Resigned: 26 March 2012
Appointed Date: 30 June 1997
89 years old
Director
CLODE, Michael Leslie Hailey
Resigned: 05 July 1999
82 years old
Director
CONSTABLE, Alan William
Resigned: 22 June 2015
Appointed Date: 23 June 2008
79 years old
Director
DALRYMPLE, David
Resigned: 02 September 1999
Appointed Date: 25 June 1993
79 years old
Director
DARBYSHIRE, Peter Michael Arvor
Resigned: 16 October 2000
Appointed Date: 11 February 1999
75 years old
Director
DAVIE, Philippa Jane
Resigned: 21 March 2011
Appointed Date: 12 April 2002
74 years old
Director
DOVER, Kenneth James, Sir
Resigned: 01 July 1996
105 years old
Director
DUDGEON, Jennifer Jean Kathleen
Resigned: 28 May 1999
Appointed Date: 01 March 1996
63 years old
Director
DUFFIN, Elizabeth Alice Reid
Resigned: 26 November 1990
89 years old
Director
FLYNN, Nancy
Resigned: 30 November 2000
Appointed Date: 17 October 1992
77 years old
Director
FRASER, Fiona, Lady
Resigned: 26 March 2012
Appointed Date: 12 March 2001
78 years old
Director
GIBSON, Henry Montgomerie
Resigned: 11 February 1995
89 years old
Director
GILCHRIST, Archibald
Resigned: 11 February 1995
96 years old
Director
HARRIES, Jill Diana, Professor
Resigned: 16 October 2000
Appointed Date: 22 October 1998
75 years old
Director
HENLEY, Michael Harry George, The Rt. Rev.
Resigned: 05 July 1999
Appointed Date: 14 October 1994
88 years old
Director
JOHNSTON, Bruce William Mclaren
Resigned: 15 March 2010
Appointed Date: 29 January 2007
86 years old
Director
LANG, Brian Andrew
Resigned: 30 November 2008
Appointed Date: 14 May 2001
80 years old
Director
LINDSAY, James Randolph, Lord
Resigned: 23 August 2006
Appointed Date: 02 September 1999
70 years old
Director
LOGAN, Margaret Louise
Resigned: 23 May 1997
84 years old
Director
MATHEWSON, David Carr
Resigned: 13 March 2006
Appointed Date: 02 September 1999
78 years old
Director
MCINNES, Elizabeth Mabel
Resigned: 04 July 1990
83 years old
Director
MEEHAN, Anthony Edward
Resigned: 28 May 1999
Appointed Date: 06 January 1996
82 years old
Director
MILLER, Simon Edward Callum
Resigned: 16 October 2000
Appointed Date: 22 October 1998
73 years old
Director
MORRISON, Alexander Fraser, Sir
Resigned: 30 January 2007
Appointed Date: 05 July 1999
77 years old
Director
OGILVY, James Robert Bruce
Resigned: 10 June 2010
Appointed Date: 29 January 2001
61 years old
Director
PATTULLO, David Patrick
Resigned: 27 March 2017
Appointed Date: 26 March 2012
78 years old
Director
PETERKIN, Victoria Forrest
Resigned: 31 December 1994
82 years old
Director
RICHARDSON, Louise, Dr
Resigned: 31 July 2015
Appointed Date: 16 March 2009
68 years old
Director
ROSS, Elaine
Resigned: 24 June 1994
82 years old
Director
ROXBURGH, William George
Resigned: 07 November 2005
Appointed Date: 02 September 1999
77 years old
Director
SHINWELL, Maurice Adrian, Sir
Resigned: 10 November 2003
Appointed Date: 29 January 2001
74 years old
Director
SMITH, Carol Elizabeth
Resigned: 21 March 2011
Appointed Date: 26 May 2006
83 years old
Director
SPEIRS, Dorothea Ross
Resigned: 12 February 1998
86 years old
Director
STEWART, James Allister
Resigned: 10 December 1994
102 years old
Director
STEWART WILSON, Aubyn John Oliver
Resigned: 17 March 2014
Appointed Date: 07 March 2005
62 years old
Director
SUGDEN, James Edward
Resigned: 11 December 1998
Appointed Date: 16 October 1997
79 years old
Director
TIMBURY, Morag Crighton
Resigned: 17 May 1991
95 years old
Director
TOBERT, Michael Timothy
Resigned: 22 May 1998
Appointed Date: 01 March 1996
78 years old
Director
URQUHART, William James Lauchlan
Resigned: 28 September 1992
81 years old
Director
WALLACE, Henry R
Resigned: 02 September 1999
65 years old
Director
WEDDERSPOON, Janice, Dr
Resigned: 24 May 2004
Appointed Date: 22 October 1998
78 years old
Director
WILSON, Elizabeth Mora Joan, Dr
Resigned: 12 February 1998
Appointed Date: 12 October 1990
81 years old
Director
YOUNG, Robert Alastair
Resigned: 21 March 1996
79 years old

Persons With Significant Control

Mrs Laura Jeanne Ruth Jacks
Notified on: 19 December 2016
55 years old
Nature of control: Has significant influence or control
Mr Paul Bernard Dollman
Notified on: 16 June 2016
69 years old
Nature of control: Has significant influence or control
Mr Kennedy Fletcher Dalton
Notified on: 27 April 2016
77 years old
Nature of control: Has significant influence or control
Mrs Victoria Elizabeth Collison-Owen
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Neil Michael Donaldson
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Mr James Cameron Murray
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
Colonel Martin Bruce Passmore
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
Mr David Patrick Pattullo
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Mrs Heidi Swallow Purvis
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mrs Rosaleen Mary Speirs Rentoul
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Mr Alexander Lang Richardson
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mr Graeme Maxwell Simmers
Notified on: 6 April 2016
90 years old
Nature of control: Has significant influence or control
Mrs Clare Wade
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

ST. LEONARDS SCHOOL Events

28 Mar 2017
Appointment of Professor Verity Joy Brown as a director on 27 March 2017
28 Mar 2017
Termination of appointment of David Patrick Pattullo as a director on 27 March 2017
02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
19 Dec 2016
Appointment of Mrs Laura Jeanne Ruth Jacks as a director on 19 December 2016
13 Dec 2016
Termination of appointment of Ian C Adam as a director on 12 December 2016
...
... and 180 more events
17 Jul 1987
Annual return made up to 05/06/87
06 Jul 1987
Full accounts made up to 31 August 1986
16 Jun 1986
Full accounts made up to 31 August 1985
16 Jun 1986
Annual return made up to 06/06/86
13 Jan 1932
Incorporation

ST. LEONARDS SCHOOL Charges

13 March 2002
Floating charge
Delivered: 27 March 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
25 May 2001
Bond & floating charge
Delivered: 1 June 2001
Status: Satisfied on 26 March 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
13 April 2001
Standard security
Delivered: 20 April 2001
Status: Satisfied on 8 April 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Priorsgate, southside of south street, st andrews, fife.

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