THE EDINBURGH ACADEMY FOUNDATION
Overview
| Company Name | THE EDINBURGH ACADEMY FOUNDATION |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC181779 |
| 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 THE EDINBURGH ACADEMY FOUNDATION?
- Primary education (85200) / Education
- General secondary education (85310) / Education
Where is THE EDINBURGH ACADEMY FOUNDATION located?
| Registered Office Address | The Edinburgh Academy 42 Henderson Row EH3 5BL Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE EDINBURGH ACADEMY FOUNDATION?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for THE EDINBURGH ACADEMY FOUNDATION?
| Last Confirmation Statement Made Up To | Dec 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 11, 2025 |
| Overdue | No |
What are the latest filings for THE EDINBURGH ACADEMY FOUNDATION?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 09, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 11, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Angus John Loudon as a director on Nov 19, 2025 | 2 pages | AP01 | ||
Termination of appointment of Angus John Loudon as a director on Nov 19, 2025 | 1 pages | TM01 | ||
Full accounts made up to Jul 31, 2024 | 20 pages | AA | ||
Appointment of Mrs Catherine Burke as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Lorna Helen Htet-Khin as a director on Apr 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 29, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2023 | 20 pages | AA | ||
Confirmation statement made on Dec 29, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sally Jane Sutherland as a director on Nov 20, 2023 | 1 pages | TM01 | ||
Termination of appointment of John Laidlaw Rowan as a director on Nov 20, 2023 | 1 pages | TM01 | ||
Full accounts made up to Jul 31, 2022 | 20 pages | AA | ||
Appointment of Mrs Fiona Margaret Prentice Lane as a director on Feb 21, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Dec 29, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 29, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2021 | 24 pages | AA | ||
Accounts for a small company made up to Jul 31, 2020 | 23 pages | AA | ||
Confirmation statement made on Dec 29, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Angus John Loudon as a director on Sep 26, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Dec 29, 2019 with no updates | 2 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2019 | 23 pages | AA | ||
Accounts for a small company made up to Jul 31, 2018 | 22 pages | AA | ||
Confirmation statement made on Dec 29, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lesley Boyd as a secretary on Aug 31, 2018 | 1 pages | TM02 | ||
Who are the officers of THE EDINBURGH ACADEMY FOUNDATION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURKE, Catherine | Director | 42 Henderson Row EH3 5BL Edinburgh The Edinburgh Academy | Scotland | British | 332851730001 | |||||
| GREGSON, Michael | Director | 42 Henderson Row EH3 5BL Edinburgh The Edinburgh Academy Scotland | Scotland | British | 184306030001 | |||||
| LANE, Fiona Margaret Prentice | Director | 42 Henderson Row EH3 5BL Edinburgh The Edinburgh Academy | Scotland | British | 175169830001 | |||||
| LOUDON, Angus John | Director | 42 Henderson Row EH3 5BL Edinburgh The Edinburgh Academy | Scotland | British | 342758950001 | |||||
| TOD, Angus Menzies Ross | Director | 3 Lansdowne Crescent EH12 5EQ Edinburgh Midlothian | United Kingdom | British | 123452360001 | |||||
| WELSH, Barry Gordon | Director | 42 Henderson Row EH3 5BL Edinburgh The Edinburgh Academy | Scotland | British | 237267820001 | |||||
| BOYD, Lesley | Secretary | Henderson Row EH3 5BL Edinburgh 42 Midlothian Scotland | British | 170622610001 | ||||||
| BOYD, Rory Ewen | Secretary | Denham Green Terrace EH5 3PG Edinburgh 1 | British | 136247800001 | ||||||
| DUNCAN, Lorna Anne | Secretary | 23/4 Hopetoun Crescent EH7 4AY Edinburgh Midlothian | British | 113913550001 | ||||||
| GRANT, Kenneth | Secretary | 13/5 Stuart Park EH12 8YD Edinburgh | British | 63345030001 | ||||||
| LIGHT, John Vernon | Secretary | Academy House 10 Arboretum Road EH3 5PL Edinburgh Midlothian | British | 48107230001 | ||||||
| MBM SECRETARIAL SERVICES LIMITED | Secretary | 39 Castle Street EH2 3BH Edinburgh | 42680350001 | |||||||
| BECHER, Lesley Ann | Director | 74 Easter Warriston EH7 4QY Edinburgh Midlothian | British | 79535390001 | ||||||
| BEVERIDGE, Bruce Cameron | Director | 42 Henderson Row EH3 5BL Edinburgh The Edinburgh Academy | United Kingdom | British | 171054930001 | |||||
| BOYD, Rory Ewen | Director | Denham Green Terrace EH5 3PG Edinburgh 1 | United Kingdom | British | 136247800001 | |||||
| COOK, Antony | Director | 13 North Park Terrace EH4 1DP Edinburgh Midlothian | Scotland | British | 66821220001 | |||||
| CRAIG, Victoria Linton | Director | The Old Manse 3 Kaimes Road EH12 6JR Edinburgh Midlothian | British | 108698950001 | ||||||
| DEAN, Benjamin Russell | Director | 42 Henderson Row EH3 5BL Edinburgh The Edinburgh Academy Scotland | Scotland | British | 148173630001 | |||||
| DYER, Anthony Rayner | Director | 64 East Trinity Road EH5 3EY Edinburgh Midlothian | British | 66821260001 | ||||||
| EVANS, John Berryman | Director | 13 Craighall Gardens EH6 4RH Edinburgh Midlothian | Scotland | Scottish | 85764290001 | |||||
| FAIRWEATHER, James Henry Whitton | Director | The Hoolets Yett Pencaitland EH34 5EY Tranent East Lothian | United Kingdom | British | 693160001 | |||||
| FRANKLIN, Niall Anthony Morris | Director | 14 Laverockbank Terrace EH5 3BL Edinburgh | Scotland | British | 41177750001 | |||||
| FRANKLIN, Virginia Lynn | Director | 14 Laverockbank Terrace EH5 3BL Edinburgh Midlothian | Uk | American | 107574030001 | |||||
| FYFE, Alan | Director | 3 Hillview Cottages EH28 8RF Ratho Struan Cottage | Scotland | British | 136247870001 | |||||
| GRAHAM, Clare Mary | Director | 42 Henderson Row EH3 5BL Edinburgh The Edinburgh Academy Scotland | United Kingdom | British | 148174370001 | |||||
| GREGSON, Michael William | Director | 38 Inverleith Place EH3 5QB Edinburgh Midlothian | British | 66821040001 | ||||||
| HACKING, Belinda Anne, Dr | Director | 42 Henderson Row EH3 5BL Edinburgh The Edinburgh Academy Scotland | United Kingdom | British | 180621100001 | |||||
| HANNAY, Stephen Ramsay Rainsford | Director | 42 Henderson Row EH3 5BL Edinburgh The Edinburgh Academy Scotland | Scotland | British | 183382970001 | |||||
| HARTOP, Graeme Thomas | Director | 25 Warriston Crescent EH3 5LB Edinburgh | Scotland | British | 891110003 | |||||
| HOOD, Joseph Davidson | Director | 4 Afton Place EH5 3RB Edinburgh Midlothian | Scotland | British | 1042550001 | |||||
| HOUSTON, Fiona Anne Bremner | Director | 3 East Fettes Avenue EH4 1DN Edinburgh Midlothian | United Kingdom | British | 156570750001 | |||||
| HTET-KHIN, Lorna Helen | Director | 42 Henderson Row EH3 5BL Edinburgh The Edinburgh Academy | Scotland | British | 191503930001 | |||||
| JEFFRAY, James Stuart Allan | Director | The Bield EH41 4QL Gifford East Lothian | British | 803410001 | ||||||
| KEITH, Evelyn Barbara | Director | 14 Russell Place EH5 3HH Edinburgh Midlothian | British | 66820840001 | ||||||
| LAW, Judith Anne | Director | 11 Stirling Road EH5 3HZ Edinburgh Midlothian | Scotland | British | 93082150001 |
What are the latest statements on persons with significant control for THE EDINBURGH ACADEMY FOUNDATION?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 29, 2016 | 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