Company information:
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)