Company information:
Scotland Yard Adventure Centre (No: SC101671)
Address: 22 EYRE PLACE LANE, EDINBURGH, MIDLOTHIAN, EH3 5EH
Status: Operating Company
Incorporated: 11-Mar-1986
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 22-Sep-2024
Industry Class: 88990 - Other social work activities without accommodation n.e.c.
Current Director: DAVID JAMES BOWERMAN ( DOB: Jun-1965 From: Sep-2023 )
Current Director: NEIL JOHN GRANGER ( From: Feb-2019 )
Current Director: IAN HARRIS ( DOB: Jun-1972 From: Feb-2019 )
Current Director: KATE HAYES ( DOB: Dec-1978 From: Nov-2023 )
Current Director: PATRICIA DENISE JACKSON ( From: Sep-2016 )
Current Director: MARIAN GERARDINE KEOGH ( DOB: May-1954 From: Oct-2022 )
Current Director: CLAIRE LUMSDAINE ( DOB: Nov-1972 From: Oct-2023 )
Current Director: KIM LOUISE MCALLISTER ( DOB: Aug-1982 From: May-2024 )
Current Director: LEIGH JANE MCARTHUR ( From: Feb-2019 )
Current Director: HAZEL JANE MCINTYRE ( DOB: Nov-1967 From: Jan-2020 )
Current Director: CAROLINE SCOTT ( From: Jan-2019 )
Current Director: PETER TRYGVE TYSON ( DOB: Dec-1968 From: Feb-2019 )
Current Secretary: MARY CELINE SINCLAIR ( From: Sep-2006 )
Resigned Director: ELAINE MARGARET AINSLIE ( From: Aug-1989 To: Nov-1991 )
Resigned Director: HAZEL ANN JOY BLAKENEY ( DOB: May-1940 From: Aug-1989 To: Jan-2012 )
Resigned Director: JOHN GRAHAM BLAMIRE ( From: Sep-1996 To: Nov-1997 )
Resigned Director: ALLAN MATTHEW IAN BONTHRONE ( From: Aug-1989 To: Aug-1994 )
Resigned Director: KARIN LOUISE MOLYNEUX BROOK ( DOB: Aug-1968 From: Feb-2015 To: May-2021 )
Resigned Director: IAN ALAN BRUCE ( From: Nov-1992 To: Jul-1997 )
Resigned Director: KAREN CAMP ( From: Aug-1989 To: Mar-1990 )
Resigned Director: HILARY AGNES MACKENZIE CLARK ( From: Aug-1989 To: Nov-1997 )
Resigned Director: WALTER SINCLAIR COCKBURN ( From: Aug-1994 To: Nov-1999 )
Resigned Director: CLAIRE ALEXIS COLEMAN ( From: Jun-2008 To: Sep-2015 )
Resigned Director: AMANDA DAWN COLLINS ( DOB: Mar-1976 From: Feb-2019 To: Aug-2021 )
Resigned Director: JUDITH ANN CONN ( From: Nov-2002 To: Nov-2005 )
Resigned Director: MARTHA ESTHER HETI DAVIES ( From: Aug-1995 To: Nov-1998 )
Resigned Director: ALFRED DAVID DEANS ( From: Jun-1993 To: Oct-2000 )
Resigned Director: MOIRA DICKINSON ( From: Nov-1998 To: Jun-2002 )
Resigned Director: ALAN DAVID JAMES DICKSON ( From: Aug-2014 To: Jan-2019 )
Resigned Director: MICHAEL PERCEVAL DIXON ( DOB: Dec-1963 From: Nov-2002 To: Jan-2008 )
Resigned Director: JANICE ELAINE EDWARDS ( From: Nov-1994 To: Nov-1995 )
Resigned Director: IAIN ALASDAIR ELDERS ( From: Jan-1999 To: Jun-2002 )
Resigned Director: JOAN MUIR FRASER ( DOB: Sep-1952 From: Jan-2010 To: Sep-2015 )
Resigned Director: BRIAN SCOTT GOURLAY ( From: May-2006 To: Dec-2007 )
Resigned Director: JANE ELIZABETH GREEN ( DOB: May-1968 From: Oct-2014 To: Jan-2020 )
Resigned Director: MICHELLE MARY HEGARTY ( From: Sep-2016 To: Sep-2018 )
Resigned Director: MARIE ELIZABETH HERNANDEZ ( DOB: Sep-1970 From: Sep-2016 To: Sep-2018 )
Resigned Director: JOHN N HIGGINS ( From: Oct-1991 To: Oct-1996 )
Resigned Director: KERRIE REBECCA TAYLOR JOPLING ( From: Feb-2012 To: Nov-2013 )
Resigned Director: PARVEN KAUR ( DOB: Oct-1985 From: Oct-2023 To: Mar-2024 )
Resigned Director: GEORGE PETER LAMB ( From: Nov-2005 To: Nov-2006 )
Resigned Director: PETER MICHAEL MICHOLAS LAXTON ( From: Nov-1997 To: Dec-1999 )
Resigned Director: FIONA KATHERINE AMY LEISHMAN ( DOB: Feb-1955 From: Nov-2002 To: Jun-2003 )
Resigned Director: RICHARD CAMERON LEWIS ( DOB: Dec-1971 From: Feb-2012 To: Mar-2023 )
Resigned Director: CATRIONA MARGARET MACDERMOT ( From: Oct-1991 To: Oct-2008 )
Resigned Director: RICHARD ANDREW MATHISON ( DOB: Mar-1979 From: Nov-2014 To: Jan-2020 )
Resigned Director: IAIN MCGILL ( DOB: Dec-1976 From: Jan-2007 To: Feb-2013 )
Resigned Director: FIONA MARY MCPHAIL ( DOB: Nov-1966 From: Jan-2009 To: Jul-2015 )
Resigned Director: ANNE ELIZABETH MCVEY ( From: Nov-1998 To: Nov-2001 )
Resigned Director: MORAG MELDRUM ( From: Sep-2005 To: Oct-2014 )
Resigned Director: PIPPA MILLS ( From: Nov-1996 To: Aug-1998 )
Resigned Director: SIMON FRANCIS PATERSON ( From: Aug-1989 To: Jan-1995 )
Resigned Director: ROSS PATERSON ( DOB: Jun-1961 From: Oct-2019 To: Jul-2022 )
Resigned Director: BRUCE ROBERTSON PATRICK ( From: Aug-1989 To: Apr-2006 )
Resigned Director: MAUREEN ANABEL PATTERSON ( DOB: Sep-1960 From: Jan-1998 To: Mar-2009 )
Resigned Director: GRAZYNA TERESA PORTAL ( From: Aug-1989 To: Nov-1994 )
Resigned Director: ALAN TAIT REES ( DOB: Aug-1931 From: Aug-1989 To: Nov-2002 )
Resigned Director: GEORGE VINCENT REISS ( From: Aug-1995 To: Oct-1998 )
Resigned Director: MICHAEL RICHARDSON ( From: Mar-2007 To: Dec-2007 )
Resigned Director: CHRISTINE MARGARET ROWE ( From: Oct-2008 To: Sep-2011 )
Resigned Director: ROBIN SELLAR ( From: Oct-1992 To: May-1993 )
Resigned Director: JOHN DE WINTER SHAW ( DOB: Mar-1952 From: Sep-2005 To: Dec-2009 )
Resigned Director: CELINE SINCLAIR ( From: May-2006 To: Aug-2006 )
Resigned Director: ROSALIE MARIAN IRENE BETTY TRAVERS STEPHEN ( From: Aug-1989 To: Nov-1989 )
Resigned Director: JENNIFER ANNE SUTTIE ( From: Feb-2012 To: Sep-2015 )
Resigned Director: ANDREW SWAN ( From: Nov-1996 To: May-2000 )
Resigned Director: PAUL STEVENSON THOMPSON ( DOB: Jun-1979 From: Feb-2015 To: Jan-2020 )
Resigned Director: JOE TRODDEN ( From: Dec-2009 To: Nov-2010 )
Resigned Director: IAN VANN ( DOB: Dec-1948 From: Feb-2010 To: Mar-2022 )
Resigned Director: JOHN WATT ( From: Nov-1992 To: Jan-1995 )
Resigned Director: ALLAN BRUCE WILSON ( From: Jan-1995 To: Mar-2000 )
Resigned Director: HEATHER FIONA WILSON ( From: Sep-2002 To: Aug-2006 )
Resigned Secretary: JON DAVID BUSBY ( From: Dec-2005 To: Aug-2006 )
Resigned Secretary: MACLAY MURRAY & SPENS LLP ( From: Aug-1989 To: Oct-2003 )
Resigned Secretary: KATHERINE SHEARER STUART ( From: Oct-2003 To: Jan-2005 )
Persons of Significant Control:
Mr Ian Vann, Edinburgh, Midlothian, EH3 5EH: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2022-03-05)