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Mind Tools Ltd (No: SC202102)

Address: LEVEL 1, 50, FREDERICK STREET, EDINBURGH, EH2 1EX, SCOTLAND

Status: Operating Company

Incorporated: 12-Feb-1999

Accounts Next Due: 30-Sep-2025

Next Confirmation Statement Due: 15-Dec-2024

Industry Class: 58190 - Other publishing activities

Current Director: TRACY BALACHANDRAN ( DOB: Nov-1972   From: Apr-2024  )

Current Director: MATTHEW BREHM ( DOB: Sep-1980   From: Sep-2023  )

Current Director: PETER BRIAN CASEBOW ( DOB: Apr-1960   From: Nov-2001  )

Current Director: ZOE CORNISH (   From: Mar-2019  )

Current Director: SHABNAM SHAHANI ( DOB: Aug-1973   From: Oct-2023  )

Current Director: PANKAJ SHARMA ( DOB: Feb-1977   From: Sep-2023  )

Current Director: LARISA AVNER TRAINOR ( DOB: Jul-1970   From: Sep-2023  )

Resigned Director: EMMA JANE BELL (   From: May-2012   To: Jul-2013  )

Resigned Director: RICHARD LLOYD BEVAN ( DOB: Jul-1960   From: Jun-2015   To: Sep-2021  )

Resigned Director: JONATHAN EDWARD BURDEN ( DOB: Jul-1979   From: Feb-2018   To: May-2020  )

Resigned Director: SIMON GUY COX ( DOB: May-1976   From: Jun-2015   To: Sep-2021  )

Resigned Director: OLIVER CRADDOCK ( DOB: Jul-1981   From: Mar-2019   To: Sep-2019  )

Resigned Director: PAUL CURRY (   From: Jul-2012   To: Dec-2013  )

Resigned Director: MELANIE DOWDING ( DOB: Mar-1973   From: Jan-2020   To: Jun-2022  )

Resigned Director: EWAN FRANCIS FARROW ( DOB: Sep-1984   From: Oct-2021   To: May-2024  )

Resigned Director: OWEN FERGUSON ( DOB: Mar-1977   From: Jul-2010   To: Jun-2022  )

Resigned Director: GORDON ALEXANDER FERRIER (   From: Jul-2002   To: Dec-2003  )

Resigned Director: MELISSA CLARE FOJT ( DOB: May-1991   From: Jan-2020   To: Nov-2021  )

Resigned Director: MARGARET ANNE FORD (   From: Dec-1999   To: Sep-2005  )

Resigned Director: KEITH MARTIN HOWELL (   From: Nov-2000   To: Jun-2015  )

Resigned Director: PATRICK JOCELYN ( DOB: Jun-1969   From: Mar-2020   To: Aug-2021  )

Resigned Director: CHRISTOPHER RUSSELL KEENAN (   From: Jun-2015   To: Aug-2017  )

Resigned Director: ANTONY JOHN LLOYD ( DOB: Apr-1961   From: May-2008   To: Jun-2011  )

Resigned Director: JOHANNE MALIN (   From: Jul-2006   To: Jul-2009  )

Resigned Director: CATHERINE ISOBEL EDITH MCCALLUM (   From: Jul-2006   To: Dec-2010  )

Resigned Director: CATHERINE LINDA MCPHERSON (   From: Nov-2000   To: Aug-2001  )

Resigned Director: LAURA OVERTON (   From: May-2017   To: Mar-2019  )

Resigned Director: RAYMOND JOHN PERMAN ( DOB: Aug-1947   From: Jul-2005   To: Dec-2011  )

Resigned Director: ALFRED CHARLES SHEDDEN ( DOB: Jun-1944   From: Nov-2000   To: Aug-2005  )

Resigned Director: EMMA JANE TREGENZA ( DOB: Mar-1974   From: Jan-2023   To: May-2024  )

Resigned Director: VICTORIA CAROLINE WILLIAMS ( DOB: Jul-1976   From: Jan-2022   To: Sep-2023  )

Resigned Director: JOHN STUART YATES ( DOB: Jan-1969   From: May-2020   To: Sep-2023  )

Resigned Secretary: DAVID ARTHUR WILLIAM BOLGER (   From: Dec-1999   To: Jul-2002  )

Resigned Secretary: OWEN FERGUSON (   From: Jul-2011   To: Jul-2012  )

Resigned Secretary: GORDON ALEXANDER FERRIER (   From: Jul-2002   To: Dec-2003  )

Resigned Secretary: MBM SECRETARIAL SERVICES LIMITED (   From: Jul-2012   To: Jun-2015  )

Resigned Secretary: CATHERINE ISOBEL EDITH MCCALLUM (   From: Jan-2004   To: Jul-2011  )

Resigned Secretary: OSWALDS OF EDINBURGH LIMITED (   From: Dec-1999   To: Dec-1999  )

Resigned Secretary: KATHRYN ROBINSON (   From: Jun-2015   To: Jul-2016  )

Resigned Secretary: EMMA JANE TREGENZA (   From: Jul-2016   To: May-2024  )

Persons of Significant Control:

Emerald Group Holdings Limited, Howard House Dowley Gap Business Park, Dowley Gap Lane, Bingley, BD16 1WA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-10-16, Ceased: 2023-08-31)

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