SCOTTISH COUNCIL OF INDEPENDENT SCHOOLS
Overview
| Company Name | SCOTTISH COUNCIL OF INDEPENDENT SCHOOLS |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC125368 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCOTTISH COUNCIL OF INDEPENDENT SCHOOLS?
- Educational support services (85600) / Education
Where is SCOTTISH COUNCIL OF INDEPENDENT SCHOOLS located?
| Registered Office Address | 1 Lochrin Square EH3 9QA Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCOTTISH COUNCIL OF INDEPENDENT SCHOOLS?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SCOTTISH COUNCIL OF INDEPENDENT SCHOOLS?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for SCOTTISH COUNCIL OF INDEPENDENT SCHOOLS?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Martin Edward Bain as a director on Sep 15, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 29 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Director's details changed for Mr John O'neill on Apr 10, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Gavin Jackson Halliday on Apr 10, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 1-3 st. Colme Street Edinburgh EH3 6AA Scotland to 1 Lochrin Square Edinburgh EH3 9QA on Apr 10, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Barry Crawford Mcmaster as a director on Feb 13, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Lorraine Davidson as a secretary on Jan 20, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Lorraine Davidson as a director on Jan 20, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr John O'neill as a director on Oct 07, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Lorraine Davidson as a director on Oct 07, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gavin Jackson Halliday as a director on Oct 07, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nathan Evan Davies as a director on Sep 12, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony Simpson as a director on Sep 12, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Shoeb Abdul R Sarguroh as a director on Sep 12, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kieron O'brien as a director on Sep 12, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Duncan Mortimer as a director on Sep 12, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony Cunningham Glasgow as a director on Sep 12, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Margaret Ann Mcmahon as a director on Sep 12, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Andrew Fairclough as a director on Sep 12, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Ninian John Becher as a director on Sep 12, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Guy Gibbon Cartwright as a director on May 10, 2024 | 1 pages | TM01 | ||||||||||
Who are the officers of SCOTTISH COUNCIL OF INDEPENDENT SCHOOLS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIDSON, Lorraine | Secretary | Lochrin Square EH3 9QA Edinburgh 1 Scotland | 331634230001 | |||||||
| CALDER, Gavin Alexander | Director | Johnshaven DD10 0HN Montrose Lathallan School Scotland | Scotland | Scottish | 191947270001 | |||||
| HALLIDAY, Gavin Jackson | Director | Lochrin Square EH3 9QA Edinburgh 1 Scotland | Scotland | British | 237418840001 | |||||
| MCCRACKEN, Yvonne Frances Mary | Director | Brock Bank Tweedbank TD1 3SZ Galashiels 14 Scotland | Scotland | British | 297680770001 | |||||
| O'NEILL, John | Director | Lochrin Square EH3 9QA Edinburgh 1 Scotland | Scotland | British | 328054120001 | |||||
| SALMOND, George | Director | Colinton Road EH10 5EG Edinburgh George Watson's College Scotland | Scotland | British | 258362730001 | |||||
| SMITH, Clare | Director | Schoolhill AB10 1FE Aberdeen Robert Gordons College Scotland | Scotland | British | 310611400001 | |||||
| TOMLINSON, Anna | Director | 15-17 Albyn Place AB10 1RU Aberdeen St Margaret's School For Girls Scotland | United Kingdom | British | 204006460001 | |||||
| WORLLEDGE, Peter John Franklin | Director | Carrington Road EH4 1QX Edinburgh Fettes College Scotland | Scotland | British | 295749180001 | |||||
| EDWARD, John | Secretary | St. Colme Street EH3 6AA Edinburgh 1-3 Scotland | 159026220001 | |||||||
| SISCHY, Judith | Secretary | South Gray Street EH9 1TE Edinburgh 19/9 | British | 31145880004 | ||||||
| ADAMS, Mark Anson Millington | Director | Newbigging Farmhouse EH52 6PN Broxburn West Lothian Scotland | Scotland | British | 52136500001 | |||||
| ALEXANDER, Jennifer Ann | Director | Lauriston Place EH3 9EQ Edinburgh George Heriot's School Scotland | Scotland | British | 41399600001 | |||||
| ALLAN, George Alexander | Director | Maxwiel 5 Abbey View TD5 8HX Kelso Borders Scotland | British | 52136530001 | ||||||
| ANDERSON, Audrey | Director | 14 Auchinyell Gardens AB10 7DS Aberdeen Grampian | British | 75174000001 | ||||||
| ARCHER, Gilbert Baird | Director | 12 Broughton Place EH1 3RX Edinburgh Midlothian | British | 702180001 | ||||||
| ARROWSMITH, Jane Christine | Director | 99 Forest Avenue AB15 4TN Aberdeen Aberdeenshire | Scotland | British | 106342690001 | |||||
| ATKINSON, Colin Michael | Director | 9 Netherby Drive G41 5JA Glasgow | Scotland | British | 71699510001 | |||||
| AXON, Philippa Claire | Director | Colinton Road EH13 0PU Edinburgh Merchiston Castle School Scotland | Scotland | British | 234858250001 | |||||
| BAIN, Martin Edward | Director | Lochrin Square EH3 9QA Edinburgh 1 Scotland | Scotland | British | 322938970001 | |||||
| BARTLETT, Matthew Dominic | Director | 45 Hill Street G3 6RJ Glasgow St Aloysius College Scotland | Scotland | British | 237479030001 | |||||
| BATTLES, Laura Marie | Director | Floor 61 Dublin Street EH3 6NL Edinburgh 4th | United Kingdom | British | 238226770001 | |||||
| BEALE, Michael Edwin | Director | Craigclowan School Edinburgh Road PH2 8PS Perth Perthshire | British | 31412880001 | ||||||
| BECHER, Mark Ninian John | Director | West Road EH41 3RD Haddington The Compass School Scotland | Scotland | British | 252096030001 | |||||
| BECHER, Mark Ninian John | Director | 65 Connaught Place EH6 4RN Edinburgh | Scotland | British | 96869330001 | |||||
| BELLARS, Wendy Ann | Director | Queen Victoria School FK15 0JY Dunblane The Head's House Perthshire | Scotland | British | 130722200001 | |||||
| BRASS, Rachel Mary | Director | Broadwell Abernethy PH2 9LR Perth Perthshire | Scotland | British | 97399850001 | |||||
| BRETT, John Andrew | Director | St. Marys School Abbey Park TD6 9LN Melrose Roxburghshire | Ireland | British | 77946620001 | |||||
| BROADFOOT, John Ledingham | Director | Floor 61 Dublin Street EH3 6NL Edinburgh 4th | Scotland | British | 60358570001 | |||||
| BROWN, Gerard Francis | Director | 28 Baillieswells Drive Bieldside AB15 9AX Aberdeen | Scotland | British | 70428710003 | |||||
| BUCHAN, Hamish Noble | Director | The Old Parsonage 35 East Barnton Avenue EH4 6AH Edinburgh Midlothian | Scotland | British | 71732010001 | |||||
| BURT, Gillian Robertson | Director | 277 Nithsdale Road G41 5LX Glasgow Strathclyde | British | 37662650001 | ||||||
| BYTH, Robert William | Director | 110 Hamilton Place AB15 5BB Aberdeen Aberdeenshire | British | 8873430001 | ||||||
| CAITHNESS, John William | Director | Blervie Castle Farmhouse By Rafford IV36 2RH Forres Moray | Scotland | British | 117298480001 | |||||
| CALDER, Gavin Alexander | Director | 10 Arboretum Road EH3 5PL Edinburgh Edinburgh Academy Junior School Scotland | Scotland | British | 170211910001 |
Who are the persons with significant control of SCOTTISH COUNCIL OF INDEPENDENT SCHOOLS?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John David Edward | May 03, 2016 | St. Colme Street EH3 6AA Edinburgh 1-3 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SCOTTISH COUNCIL OF INDEPENDENT SCHOOLS?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 28, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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