ST MARGARETS SCHOOL EDINBURGH LIMITED

Overview

Company Name	ST MARGARETS SCHOOL EDINBURGH LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	SC035929
Jurisdiction	Scotland
Date of Creation	Dec 15, 1960
Date of Cessation	Dec 21, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ST MARGARETS SCHOOL EDINBURGH LIMITED?

(8021) /

Where is ST MARGARETS SCHOOL EDINBURGH LIMITED located?

Registered Office Address	319 St Vincent Street G2 5AS Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for ST MARGARETS SCHOOL EDINBURGH LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2008

What are the latest filings for ST MARGARETS SCHOOL EDINBURGH LIMITED?

Filings
Date	Description	Document	Type
Dec 21, 2021	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 21, 2021	Final account prior to dissolution in a winding-up by the court	18 pages	WU15(Scot)

Dec 14, 2017	Termination of appointment of Alexander Featherstonhaugh Wylie as a director on Nov 18, 2017	2 pages	TM01

Nov 13, 2017	Registered office address changed from C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ to 319 st Vincent Street Glasgow G2 5AS on Nov 13, 2017	2 pages	AD01

Nov 09, 2017	Court order notice of winding up	1 pages	CO4.2(Scot)

Nov 09, 2017	Notice of winding up order	1 pages	4.2(Scot)

Nov 09, 2017	Appointment of a provisional liquidator	pages	4.9(Scot)

Nov 01, 2017	Court order Order of court - dissolution void	2 pages	OC-DV

Jun 25, 2015	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 25, 2015	Notice of final meeting of creditors	5 pages	4.17(Scot)

Jul 07, 2010	Court order notice of winding up	1 pages	CO4.2(Scot)

Jul 07, 2010	Appointment of a provisional liquidator		4.9(Scot)

Jul 07, 2010	Notice of winding up order	1 pages	4.2(Scot)

Jul 06, 2010	Registered office address changed from * St Margarets School East Suffolk Road Edinburgh EH16 5PJ* on Jul 06, 2010	2 pages	AD01

Jun 16, 2010	Appointment of a provisional liquidator	1 pages	4.9(Scot)

Jan 27, 2010	Termination of appointment of Gordon Wilson as a director	2 pages	TM01

Nov 16, 2009	Appointment of Francesca Shaw as a director	2 pages	AP01

Aug 30, 2009	legacy	1 pages	288b

Aug 30, 2009	legacy	7 pages	363a

Jul 13, 2009	Group of companies' accounts made up to Jul 31, 2008	25 pages	AA

Mar 25, 2009	legacy	2 pages	288a

Jul 14, 2008	legacy	5 pages	363a

Jul 11, 2008	legacy	1 pages	288b

Jul 09, 2008	legacy	1 pages	288b

Jul 09, 2008	legacy	1 pages	288b

View All Filings

Who are the officers of ST MARGARETS SCHOOL EDINBURGH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FARLEY, Roger 11 Netherbank EH16 6YR Edinburgh Midlothian	Jun 14, 2006		Director	11 Netherbank EH16 6YR Edinburgh Midlothian	Scotland	British	1960-8	114144160001
MARTIN, Norman Maclean 2 Rattray Loan EH10 5TQ Edinburgh Midlothian	Apr 23, 2003		Director	2 Rattray Loan EH10 5TQ Edinburgh Midlothian	Scotland	British	1964-12	105250700001
MCDONALD, James 4 Hermitage Gardens EH10 6DL Edinburgh Scotland	Jun 14, 2006		Director	4 Hermitage Gardens EH10 6DL Edinburgh Scotland	United Kingdom	British	1954-3	46298810001
SHAW, Francesca Dennis St. Albans Road EH9 2LU Edinburgh 48 Midlothian	Jun 16, 2009		Director	St. Albans Road EH9 2LU Edinburgh 48 Midlothian	Scotland	British	1946-9	146964840001
SMITH, Douglas Michael 21 Corbiehill Road EH4 5EB Edinburgh	Mar 17, 2009		Director	21 Corbiehill Road EH4 5EB Edinburgh	United Kingdom	British	1953-8	111814540001
STEVENSON, Janet Mary Waverley House 19a Queens Crescent EH9 2BB Edinburgh Midlothian	Apr 23, 2003		Director	Waverley House 19a Queens Crescent EH9 2BB Edinburgh Midlothian	Scotland	British	1950-8	79010510001
HENCHER, Timothy Flat 3f1, 8 Fountainhall Road EH9 2NN Edinburgh	Sep 01, 2002	Jan 04, 2008	Secretary	Flat 3f1, 8 Fountainhall Road EH9 2NN Edinburgh		British		88644890001
KERR, Colin 44 Townhill Road KY12 0JD Dunfermline Fife		May 16, 1990	Secretary	44 Townhill Road KY12 0JD Dunfermline Fife		British		649290001
MILLER, Alan Hugh Ancrum Villa 7 Bank Road EH40 3AH East Linton East Lothian	May 16, 1990	Aug 31, 1993	Secretary	Ancrum Villa 7 Bank Road EH40 3AH East Linton East Lothian		British		1229000001
NEWTON, Simon Timothy 3f2, 4 Gladstone Terrace EH9 1LX Edinburgh	Nov 08, 1993	Sep 01, 2002	Secretary	3f2, 4 Gladstone Terrace EH9 1LX Edinburgh		British		37122120002
AITKEN, Kenneth William 11 Braid Mount EH10 6JP Edinburgh Midlothian	Mar 17, 1999	Apr 23, 2003	Director	11 Braid Mount EH10 6JP Edinburgh Midlothian		British	1942-3	156820001
AUSTIN, Juliet Leathes Wester Durie Farm House KY8 5RE Leven Fife	Jun 14, 2006	Jun 16, 2009	Director	Wester Durie Farm House KY8 5RE Leven Fife	Scotland	British	1944-4	115148130001
BELL, Thomas John The Hollies Sandy Loan EH31 2BH Gullane	Mar 21, 1995	Nov 15, 2000	Director	The Hollies Sandy Loan EH31 2BH Gullane		British	1936-1	42886150002
BIGGAR, Alan Gordon 28 Queens Crescent EH9 2BA Edinburgh Midlothian		Mar 28, 1996	Director	28 Queens Crescent EH9 2BA Edinburgh Midlothian		British	1953-1	933710001
BLACK, William James Murray The Pines Bush Penicuik Midlothian		Jun 25, 1994	Director	The Pines Bush Penicuik Midlothian		British	1935-7	959610001
BOYD, Kenneth Watson 8 Ettrick Loan EH10 5EP Edinburgh	Mar 28, 2001	Jun 18, 2008	Director	8 Ettrick Loan EH10 5EP Edinburgh	Scotland	British	1952-10	1265810003
BUCHANAN, Eric David 1 Succoth Place EH12 6BJ Edinburgh		Jun 28, 1996	Director	1 Succoth Place EH12 6BJ Edinburgh		British	1933-7	142100002
CABORN, Rosalind Isobelle Seerie 4 The Limes Napier Road EH10 5DL Edinburgh Midlothian	Nov 12, 1997	Mar 29, 2000	Director	4 The Limes Napier Road EH10 5DL Edinburgh Midlothian		British	1935-7	51308550001
CHIAPPELLI, Marco Luigi Autimio 21 Braid Farm Road EH10 6LE Edinburgh	Mar 21, 1995	Jun 18, 2008	Director	21 Braid Farm Road EH10 6LE Edinburgh	Scotland	British	1944-8	474360001
COSGROVE, Lady 14 Gordon Terrace EH16 5QR Edinburgh Midlothian	Mar 28, 1996	Dec 03, 1997	Director	14 Gordon Terrace EH16 5QR Edinburgh Midlothian		British	1946-1	1044810002
CULLEN, William Douglas, Hon Lord 62 Fountainhall Road EH9 2LP Edinburgh Midlothian	Jun 25, 1994	Jan 01, 2008	Director	62 Fountainhall Road EH9 2LP Edinburgh Midlothian	Scotland	British	1935-11	1422050001
DAVIDSON, Stephanie Buchanan Charlescote 12 The Causeway,Duddingston Village EH15 3PZ Edinburgh Midlothian	Mar 04, 1991	Mar 17, 1999	Director	Charlescote 12 The Causeway,Duddingston Village EH15 3PZ Edinburgh Midlothian		British	1953-3	69890520001
DONALDSON, Ian Gilbert 69 Pentland Terrace EH10 6HG Edinburgh Midlothian		Mar 04, 1991	Director	69 Pentland Terrace EH10 6HG Edinburgh Midlothian		British	1916-3	145690001
ELLIOTT, Louise 41 Kirkhill Road EH16 5DE Edinburgh Midlothian	Apr 23, 2003	Feb 09, 2007	Director	41 Kirkhill Road EH16 5DE Edinburgh Midlothian		British	1960-12	90189360001
ENTWISTLE, Noel James Annandale Dovecot Wood Ormiston East Lothian		Mar 21, 1995	Director	Annandale Dovecot Wood Ormiston East Lothian		British	1936-12	649300001
FAIRWEATHER, Kathleen Margaret Saltoun Hall Pencaitland EH34 5DS Tranent East Lothian	Sep 27, 2000	Jun 18, 2008	Director	Saltoun Hall Pencaitland EH34 5DS Tranent East Lothian		British	1940-11	72207810001
FAULDS, James Joseph Michael 30 India Street EH3 6HB Edinburgh	Mar 19, 1997	Dec 12, 1998	Director	30 India Street EH3 6HB Edinburgh		British	1952-11	571840006
FIDDES, Valerie 178 Mayfield Road EH9 3AX Edinburgh	Nov 12, 1997	Dec 08, 1999	Director	178 Mayfield Road EH9 3AX Edinburgh		British	1945-7	48493020001
FIFE, Robert Donald Mathieson 42 St Albans Road EH9 2LU Edinburgh Midlothian	Mar 18, 1998	Apr 23, 2003	Director	42 St Albans Road EH9 2LU Edinburgh Midlothian	Scotland	British	1955-9	264400001
FORBES, Graham John Thomson, The Very Reverend Dr 8 Lansdowne Crescent EH12 5EQ Edinburgh	Jan 25, 1994	Aug 31, 1996	Director	8 Lansdowne Crescent EH12 5EQ Edinburgh	United Kingdom	British	1951-6	37943660001
FORBES, Jane Tennant 8 Landsdowne Road EH12 5EQ Edinburgh	Jan 31, 1992	May 12, 1993	Director	8 Landsdowne Road EH12 5EQ Edinburgh		British	1951-10	21588110001
FROST, Keith 5 Barnton Grove EH4 6EQ Edinburgh Midlothian	Nov 12, 1997	Feb 17, 1999	Director	5 Barnton Grove EH4 6EQ Edinburgh Midlothian		British	1932-6	717010001
GIBSON, William Buchanan 24 Winton Grove EH10 7AS Edinburgh Midlothian		Oct 16, 1997	Director	24 Winton Grove EH10 7AS Edinburgh Midlothian		British	1939-2	280170001
JOHNSTON, Joan Winifred 14 Mansionhouse Road EH9 1TZ Edinburgh Midlothian		Mar 21, 1995	Director	14 Mansionhouse Road EH9 1TZ Edinburgh Midlothian		British	1933-1	649310001
JOHNSTONE, Ian Temple 45 Moray Place EH3 6BQ Edinburgh		Nov 08, 1991	Director	45 Moray Place EH3 6BQ Edinburgh		British	1923-2	89550001

View Detailed Information on Officers and People with Significant Control

Does ST MARGARETS SCHOOL EDINBURGH LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On May 06, 2005 Delivered On May 12, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars The subjects known as and forming maclean house, 21 craigmillar park, edinburgh.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 12, 2005Registration of a charge (410) Apr 11, 2008Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On May 06, 2005 Delivered On May 10, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars The subjects known as and forming st hilarys house (formerly suffolk hall hotel), 10 craigmillar park, edinburgh mid 22973.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 10, 2005Registration of a charge (410)
Standard security	Created On Jul 07, 2004 Delivered On Jul 13, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars St. Margaret's house, buchanan house and matthew house, east suffolk road, edinburgh and craigmillar house, 13 craigmillar park, edinburgh.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 13, 2004Registration of a charge (410)
Standard security	Created On Feb 04, 2004 Delivered On Feb 17, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars 37 & 39, 41 & 43 craigmillar park, edinburgh.
	Persons Entitled Ama (New Town) Limited
	Transactions Feb 17, 2004Registration of a charge (410) Aug 29, 2007Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Nov 06, 2003 Delivered On Nov 13, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 13, 2003Registration of a charge (410)
Standard security	Created On Oct 26, 1990 Delivered On Nov 02, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars Muirburn lodge 21 craigmillar park edinburgh.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 02, 1990Registration of a charge Nov 13, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Oct 26, 1990 Delivered On Nov 02, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars 13 craigmillar park edinburgh st margaret's & matthew house, east suffolk road edinburgh buchanan house, east suffolk road, edinburgh 37 craigmillar park edinburgh.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Nov 02, 1990Registration of a charge May 13, 2004Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jul 10, 1990 Delivered On Jul 20, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jul 20, 1990Registration of a charge May 22, 2004Statement of satisfaction of a charge in full or part (419a)
G r s midlothian standard security	Created On Dec 23, 1975 Delivered On Dec 25, 1975	Satisfied	Amount secured All sums due or to become due
	Short particulars 13 craigmillar park, edinburgh st. Margarets school house, E. suffolk rd, edinburgh st. Margarets & matthew house. E. suffolk rd, edinburgh buchanan house E. suffolk rd. Edinburgh.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 25, 1975Registration of a charge May 13, 2004Statement of satisfaction of a charge in full or part (419a)
Bond & disposition in security	Created On Jan 09, 1964 Delivered On May 21, 1964	Satisfied	Amount secured £6,000
	Short particulars Pittendreich, lasswade.
	Persons Entitled Miss Grace C. Matthew
	Transactions May 21, 1964Registration of a charge May 13, 2004Statement of satisfaction of a charge in full or part (419a)
Bond & dispn in security	Created On Apr 09, 1962 Delivered On Apr 09, 1962	Satisfied	Amount secured £3,000
	Short particulars St. Margaret's house (formerly ormidale) east suffolk road, edinburgh.
	Persons Entitled Miss Ann E. Smellie 13 Craigmillar Park, Edinburgh
	Transactions Apr 09, 1962Registration of a charge May 13, 2004Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does ST MARGARETS SCHOOL EDINBURGH LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 25, 2015	Conclusion of winding up
Jun 30, 2010	Petition date
Jun 30, 2010	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo 191 West George Street G2 2LJ Glasgow	provisional liquidator	191 West George Street G2 2LJ Glasgow
Geoffrey Isaac Jacobs 319 St. Vincent Street G2 5AS Glasgow	practitioner	319 St. Vincent Street G2 5AS Glasgow

Notes	scottish-insolvency-info

Date	Type
Aug 17, 2021	Conclusion of winding up
Oct 31, 2017	Petition date
Oct 31, 2017	Commencement of winding up
Dec 21, 2021	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo 1 Marischal Square Broad Street AB10 1DD Aberdeen	practitioner	1 Marischal Square Broad Street AB10 1DD Aberdeen
Geoffrey Isaac Jacobs 319 St. Vincent Street G2 5AS Glasgow	practitioner	319 St. Vincent Street G2 5AS Glasgow

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0