EDINBURGH ACADEMY TRADING LIMITED

SC167036
54 HENDERSON ROW EDINBURGH EH3 5BL

People & Contacts

Contact Details
Registered Address 54 HENDERSON ROW
EDINBURGH

EH3 5BL
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
EDINBURGH ACADEMY SPORTS LTD. 22 Jan 1997 - 09 Jun 2017
NEWCO 96 LIMITED 16 Jul 1996 - 22 Jan 1997
People

Current directors

MRS SAMANTHA BYERS

Birthdate: Feb 1968

Nationality: BRITISH

Address: 54 HENDERSON ROW EDINBURGH EH35BL

Date Appointed: 22 Nov 2024

Appointment Type: D

Other Appointments: None

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MR GARY ANGUS JAMES CONNEL

Birthdate: Feb 1968

Nationality: BRITISH

Address: 54 HENDERSON ROW EDINBURGH EH35BL

Date Appointed: 29 Mar 2023

Appointment Type: D

Other Appointments: None

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MR MATTHEW COOPER

Birthdate: May 1986

Nationality: BRITISH

Address: 54 HENDERSON ROW EDINBURGH EH35BL

Date Appointed: 04 Nov 2024

Appointment Type: D

Other Appointments: None

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MRS LORNA HELEN HTET-KHIN

Birthdate: May 1979

Nationality: BRITISH

Address: 54 HENDERSON ROW EDINBURGH EH35BL

Date Appointed: 31 Oct 2024

Appointment Type: D

Other Appointments: None

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MR BARRY GORDON WELSH

Birthdate: Jan 1970

Nationality: BRITISH

Address: 54 HENDERSON ROW EDINBURGH EH35BL

Date Appointed: 09 Mar 2020

Appointment Type: D

Other Appointments: None

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MR KANE WALTER MCFARLANE TEMPLER

Birthdate: N/A

Nationality:

Address: 54 HENDERSON ROW EDINBURGH EH35BL

Date Appointed: 18 Sep 2024

Appointment Type: C

Other Appointments: None

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Inactive directors

COLONEL ALEXANDER WATSON BLACKETT

Birthdate: Aug 1948

Nationality: BRITISH

Address: LANGHILLS EAST WHIM ROAD EAST LOTHIAN EH312BD

Date Appointed: 09 May 2000

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR RICHARD BOGIE

Birthdate: Apr 1963

Nationality: BRITISH

Address: 54 HENDERSON ROW EDINBURGH EH35BL

Date Appointed: 09 Mar 2020

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MS LESLEY BOYD

Birthdate: Jul 1955

Nationality: BRITISH

Address: 42 HENDERSON ROW EH35BL

Date Appointed: 01 Jan 2013

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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GAVIN ALEXANDER CALDER

Birthdate: Mar 1973

Nationality: BRITISH

Address: 10 ARBORETUM ROAD EH35PL

Date Appointed: 18 Apr 2011

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MR GUY GIBSON CARTWRIGHT

Birthdate: Sep 1967

Nationality: BRITISH

Address: 42 HENDERSON ROW EH35BL

Date Appointed: 15 Jul 2010

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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MR PAUL BERNARD DOLLMAN

Birthdate: Jul 1956

Nationality: BRITISH

Address: 54 HENDERSON ROW EDINBURGH EH35BL

Date Appointed: 28 May 2020

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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MR RICHARD ALEXANDER FLETCHER

Birthdate: Feb 1956

Nationality: BRITISH

Address: 54 HENDERSON ROW EDINBURGH EH35BL

Date Appointed: 24 Oct 2022

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR MARK GALLOWAY

Birthdate: Jan 1967

Nationality: BRITISH

Address: 54 HENDERSON ROW EDINBURGH EH35BL

Date Appointed: 21 Sep 2017

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MICHAEL WILLIAM GREGSON

Birthdate: Dec 1951

Nationality: BRITISH

Address: 38 INVERLEITH PLACE MIDLOTHIAN EH35QB

Date Appointed: 28 Sep 2000

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MR WILLIAM ROBERT MARSHALL HENDERSON

Birthdate: Dec 1951

Nationality: BRITISH

Address: WAREIKA 16 PRIMROSE BANK ROAD EH53JG

Date Appointed: 13 Jan 1997

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MS FIONA ANNE BREMNER HOUSTON

Birthdate: Apr 1966

Nationality: BRITISH

Address: 3 EAST FETTES AVENUE MIDLOTHIAN EH41DN

Date Appointed: 02 Jun 2008

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR VIKRAM LALL

Birthdate: Nov 1946

Nationality: BRITISH

Address: NEWMAINS HOUSE EAST LOTHIAN EH395BL

Date Appointed: 13 Jan 1997

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MRS FIONA MARGARET PRENTICE LANE

Birthdate: Jun 1965

Nationality: BRITISH

Address: 54 HENDERSON ROW EDINBURGH EH35BL

Date Appointed: 29 Mar 2023

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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MBM BOARD NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 39 CASTLE STREET MIDLOTHIAN EH23BH

Date Appointed: 16 Jul 1996

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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CAMPBELL ROSS FORDYCE PATERSON

Birthdate: Feb 1954

Nationality: BRITISH

Address: 10/3 ARBORETUM ROAD MIDLOTHIAN EH35PL

Date Appointed: 27 Jan 2000

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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BRIGADIER RICHARD CAMPBELL ROTHERY

Birthdate: Oct 1934

Nationality: BRITISH

Address: WOODSIDE REDSHILL FARM EAST LOTHIAN EH414JN

Date Appointed: 13 Jan 1997

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MR JOHN DONALD BLACK WORKMAN

Birthdate: Jun 1952

Nationality: BRITISH

Address: FLAT 1/F 8 MORAY PLACE EH36DS

Date Appointed: 27 May 2005

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR ARTHUR FRANCIS ZEGLEMAN

Birthdate: Oct 1956

Nationality: BRITISH

Address: 4 WESTER COATES AVENUE EH125LS

Date Appointed: 27 Jan 2004

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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COLONEL ALEXANDER WATSON BLACKETT

Birthdate: Aug 1948

Nationality: BRITISH

Address: LANGHILLS EAST WHIM ROAD EAST LOTHIAN EH312BD

Date Appointed: 09 May 2000

Date Resigned: Jul 2010

Appointment Type: PC

Other Appointments: None

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GUY GIBSON CARTWRIGHT

Birthdate: N/A

Nationality: BRITISH

Address: 42 HENDERSON ROW EH35BL

Date Appointed: 15 Jul 2010

Date Resigned: Mar 2020

Appointment Type: PC

Other Appointments: None

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MR GUY CARTWRIGHT

Birthdate: N/A

Nationality:

Address: 54 HENDERSON ROW EDINBURGH EH35BL

Date Appointed: 13 Mar 2020

Date Resigned: Jul 2024

Appointment Type: PC

Other Appointments: None

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MS MARGARET FOWLER

Birthdate: N/A

Nationality:

Address: 54 HENDERSON ROW EDINBURGH EH35BL

Date Appointed: 09 Mar 2020

Date Resigned: Mar 2020

Appointment Type: PC

Other Appointments: None

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MBM SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 39 CASTLE STREET EH23BH

Date Appointed: 16 Jul 1996

Date Resigned: Jul 1996

Appointment Type: PC

Other Appointments: None

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BRIGADIER RICHARD CAMPBELL ROTHERY

Birthdate: Oct 1934

Nationality: BRITISH

Address: WOODSIDE REDSHILL FARM EAST LOTHIAN EH414JN

Date Appointed: 16 Jul 1996

Date Resigned: May 2000

Appointment Type: PC

Other Appointments: None

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CAROLINE STRATHAIRN BASHFORD

Birthdate: Apr 1955

Nationality: BRITISH

Address: 1/1 FETTES RISE KINNEAR ROAD MIDLOTHIAN EH41QH

Date Appointed: 01 Sep 2003

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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PATRICK IAN BELL

Birthdate: Feb 1967

Nationality: BRITISH

Address: SHEPHERD & WEDDERBURN LLP 1 EXCHANGE CRESCENT CONFERENCE SQUARE EH38UL

Date Appointed: 30 Nov 2009

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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