HEARTS AND MINDS LIMITED

SC178916
HEARTS AND MINDS LOWER GROUND, 4 CASTLE TERRACE EDINBURGH EH1 2DP

People & Contacts

Contact Details
Registered Address HEARTS AND MINDS
LOWER GROUND, 4 CASTLE TERRACE EDINBURGH

EH1 2DP
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
THE COLOUR CLINIC LIMITED 19 Sep 1997 - 30 Jun 1999
THE DRAMA PRACTICE LIMITED 30 Jun 1999 - 10 Aug 2001
People

Current directors

MRS EDITH RUTH TYRE BUTTERWORTH

Birthdate: N/A

Nationality:

Address: HEARTS AND MINDS LOWER GROUND, 4 CASTLE TERRACE EH12DP

Date Appointed: 07 Sep 2022

Appointment Type: C

Other Appointments: None

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MR SEAN DONNELLY

Birthdate: N/A

Nationality:

Address: HEARTS AND MINDS LOWER GROUND, 4 CASTLE TERRACE EH12DP

Date Appointed: 10 Mar 2022

Appointment Type: C

Other Appointments: None

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MR ALAN DAVID CAMERON

Birthdate: Jul 1965

Nationality: BRITISH

Address: HEARTS AND MINDS LOWER GROUND, 4 CASTLE TERRACE EH12DP

Date Appointed: 22 May 2018

Appointment Type: D

Other Appointments: None

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MR KEVIN JOHN CARTER

Birthdate: Apr 1979

Nationality: BRITISH

Address: HEARTS AND MINDS LOWER GROUND, 4 CASTLE TERRACE EH12DP

Date Appointed: 08 Mar 2021

Appointment Type: D

Other Appointments: None

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MR ROBERT NEIL IRVINE

Birthdate: Dec 1952

Nationality: BRITISH

Address: HEARTS AND MINDS LOWER GROUND, 4 CASTLE TERRACE EH12DP

Date Appointed: 31 Jan 2022

Appointment Type: D

Other Appointments: None

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MS SANDY MARY HARRISON LUNAN

Birthdate: Aug 1954

Nationality: BRITISH

Address: HEARTS AND MINDS LOWER GROUND, 4 CASTLE TERRACE EH12DP

Date Appointed: 31 Jan 2019

Appointment Type: D

Other Appointments: None

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MS KIRSTY MACKAY TOUGH

Birthdate: May 1983

Nationality: SCOTTISH

Address: HEARTS AND MINDS LOWER GROUND, 4 CASTLE TERRACE EH12DP

Date Appointed: 31 Jan 2022

Appointment Type: D

Other Appointments: None

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MR GARY RICHARD WARD

Birthdate: Jul 1967

Nationality: BRITISH

Address: HEARTS AND MINDS LOWER GROUND, 4 CASTLE TERRACE EH12DP

Date Appointed: 24 Nov 2022

Appointment Type: D

Other Appointments: None

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MR JACK WEBB

Birthdate: Feb 1987

Nationality: SCOTTISH

Address: HEARTS AND MINDS LOWER GROUND, 4 CASTLE TERRACE EH12DP

Date Appointed: 09 Dec 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

FIONA ELIZABETH ANDERSON

Birthdate: N/A

Nationality: BRITISH

Address: 56 TREFOIL AVENUE, FLAT 3/1 G413PE

Date Appointed: 11 May 2006

Date Resigned: Jan 2010

Appointment Type: PC

Other Appointments: None

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MS MICHELLE ARMSTRONG

Birthdate: N/A

Nationality:

Address: 4 (LOWER GROUND) CASTLE TERRACE EH12DP

Date Appointed: 20 Mar 2017

Date Resigned: Apr 2019

Appointment Type: PC

Other Appointments: None

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MISS FIONA CARR

Birthdate: N/A

Nationality:

Address: HEARTS AND MINDS LOWER GROUND, 4 CASTLE TERRACE EH12DP

Date Appointed: 25 Jan 2010

Date Resigned: Jan 2012

Appointment Type: PC

Other Appointments: None

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EMMA GRACE DALL

Birthdate: Apr 1973

Nationality: BRITISH

Address: 6/15 RODNEY PLACE MIDLOTHIAN EH74FR

Date Appointed: 01 Aug 1999

Date Resigned: Apr 2001

Appointment Type: PC

Other Appointments: None

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MR BENJAMIN GLENCROSS

Birthdate: N/A

Nationality:

Address: HEARTS AND MINDS LOWER GROUND, 4 CASTLE TERRACE EH12DP

Date Appointed: 04 Jan 2012

Date Resigned: May 2013

Appointment Type: PC

Other Appointments: None

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MISS GEMMA LIANNE KICKS

Birthdate: N/A

Nationality:

Address: 32/4 CANONMILLS EH35LH

Date Appointed: 12 Sep 2013

Date Resigned: Feb 2017

Appointment Type: PC

Other Appointments: None

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MAGDALENA LICATA

Birthdate: Jun 1964

Nationality: AUSTRIAN

Address: 8/3 EDINA STREET EH75PN

Date Appointed: 26 Jul 2002

Date Resigned: Sep 2017

Appointment Type: PC

Other Appointments: None

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MRS JAY MCALLISTER

Birthdate: N/A

Nationality:

Address: HEARTS AND MINDS LOWER GROUND, 4 CASTLE TERRACE EH12DP

Date Appointed: 28 Apr 2021

Date Resigned: Feb 2022

Appointment Type: PC

Other Appointments: None

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MORVEN MCLEAN

Birthdate: Apr 1969

Nationality: BRITISH

Address: 12 DEANPARK STREET EH39AR

Date Appointed: 01 Apr 2001

Date Resigned: Jul 2002

Appointment Type: PC

Other Appointments: None

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PAULA MEGSON

Birthdate: Aug 1978

Nationality: BRITISH

Address: 22 CLUNY DRIVE EH106DP

Date Appointed: 07 Oct 2002

Date Resigned: Jun 2003

Appointment Type: PC

Other Appointments: None

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PETER MACCONNELL ORR

Birthdate: Feb 1968

Nationality: BRITISH

Address: 2 GLOUCESTER STREET MIDLOTHIAN EH36EG

Date Appointed: 14 Jan 1998

Date Resigned: Aug 1999

Appointment Type: PC

Other Appointments: None

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MS HANNAH RUTH PUTSEY ROBERTS

Birthdate: N/A

Nationality:

Address: HEARTS AND MINDS LOWER GROUND, 4 CASTLE TERRACE EH12DP

Date Appointed: 08 Apr 2019

Date Resigned: Mar 2022

Appointment Type: PC

Other Appointments: None

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CHRISTINE STEWART

Birthdate: Oct 1972

Nationality: BRITISH

Address: FLAT 2/1 30 MILLAR CRESCENT LOTHIAN EH105HN

Date Appointed: 16 Jun 2004

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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TM COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EDINBURGH QUAY 133 FOUNTAINBRIDGE MIDLOTHIAN EH39AG

Date Appointed: 19 Sep 1997

Date Resigned: Nov 1998

Appointment Type: PC

Other Appointments: None

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MS HELEN SULIS BOWIE

Birthdate: Nov 1989

Nationality: BRITISH

Address: HEARTS AND MINDS LOWER GROUND, 4 CASTLE TERRACE EH12DP

Date Appointed: 24 Feb 2022

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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HILARY CROWE

Birthdate: Mar 1968

Nationality: BRITISH

Address: 3 ELLIOT DRIVE GIFFNOCK LANARKSHIRE G467NT

Date Appointed: 19 Sep 2006

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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DOROTHY ROSS ELSEY

Birthdate: Oct 1952

Nationality: BRITISH

Address: 3 RATTRAY GROVE MIDLOTHIAN EH105TL

Date Appointed: 08 Apr 2005

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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DR PAUL EUNSON

Birthdate: Jul 1958

Nationality: BRITISH

Address: 10 BRIGHTON CRESCENT EAST MIDLOTHIAN EH151LR

Date Appointed: 10 Feb 2005

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR STEPHEN HUGH GALLAGHER

Birthdate: Sep 1967

Nationality: BRITISH

Address: HEARTS AND MINDS LOWER GROUND, 4 CASTLE TERRACE EH12DP

Date Appointed: 01 Apr 2019

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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HEARST & MINDS

Birthdate: N/A

Nationality:

Address: THE CANON MILL 1-3 CANON STREET EH35HE

Date Appointed: 20 Apr 2011

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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WILLIAM ANTHONY EUSTACE HOLT

Birthdate: Oct 1965

Nationality: BRITISH

Address: 69 GREAT KING STREET EH36RN

Date Appointed: 09 May 2008

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MRS LESLEY ANNE LOUISE HOWELLS

Birthdate: Aug 1965

Nationality: BRITISH

Address: 10 MIDBANK ST, MIDBANK STREET STRATHMIGLO KY147QU

Date Appointed: 19 Apr 2018

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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DAWN DIANE KEMP

Birthdate: Aug 1961

Nationality: BRITISH

Address: THE TEMPLE WHITTINGEHAME HOUSE EAST LOTHIAN EH414QA

Date Appointed: 19 Sep 1997

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MR PATRICK GRENVILLE LEAVEY

Birthdate: Jul 1976

Nationality: BRITISH

Address: HEARTS AND MINDS LOWER GROUND, 4 CASTLE TERRACE EH12DP

Date Appointed: 24 Apr 2014

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MAGDELENA LICATE

Birthdate: Jun 1964

Nationality: AUSTRIAN

Address: 8 EDINA STREET 1F3 LOTHIAN EH75PN

Date Appointed: 19 Sep 1997

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR IAIN JAMES MCFADDEN

Birthdate: Oct 1963

Nationality: SCOTTISH

Address: 1 HILLHOUSE ROAD EH43QP

Date Appointed: 30 Apr 2002

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MRS SUSAN LEA MCFADYEN

Birthdate: Apr 1974

Nationality: BRITISH

Address: 55 MEADOWHOUSE ROAD EH127HW

Date Appointed: 11 Feb 2003

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MS MAUREEN MARGARET ANN MCGINN

Birthdate: Aug 1953

Nationality: BRITISH

Address: HEARTS AND MINDS LOWER GROUND, 4 CASTLE TERRACE EH12DP

Date Appointed: 16 Jun 2010

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MRS EMILY SARAH MCKERCHAR

Birthdate: Sep 1974

Nationality: BRITISH

Address: HEARTS AND MINDS LOWER GROUND, 4 CASTLE TERRACE EH12DP

Date Appointed: 29 Jan 2018

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MORVEN MCLEAN

Birthdate: Apr 1969

Nationality: BRITISH

Address: 262 GORGIE ROAD LOTHIAN EH112PP

Date Appointed: 19 Sep 1997

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MR JEFFREY ANDREW CALLAGHAN MEEK

Birthdate: Mar 1962

Nationality: BRITISH

Address: 22A HERIOT ROW EH36EN

Date Appointed: 03 Apr 1999

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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GAVIN JOHN MOWAT

Birthdate: May 1975

Nationality: BRITISH

Address: FLAT 12 8 HAWKHILL CLOSE EH76FE

Date Appointed: 19 Sep 2006

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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NANJIKA NASIIRO

Birthdate: Jun 1978

Nationality: BRITISH

Address: 13 MERTOUN PLACE EH111JU

Date Appointed: 05 Feb 2009

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MRS SUSAN MARY MARGARET NORTHROP

Birthdate: Jan 1958

Nationality: BRITISH

Address: HEARTS AND MINDS LOWER GROUND, 4 CASTLE TERRACE EH12DP

Date Appointed: 30 Jan 2018

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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PETER MACCONNELL ORR

Birthdate: Feb 1968

Nationality: BRITISH

Address: 2 GLOUCESTER STREET MIDLOTHIAN EH36EG

Date Appointed: 14 Jan 1998

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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NEIL STEPHEN PACKHAM

Birthdate: May 1961

Nationality: BRITISH

Address: 12 THORNCLIFFE GARDENS STRATHBUNGO G412DE

Date Appointed: 09 May 2008

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR PAUL THOMAS PINSON

Birthdate: Aug 1959

Nationality: BRITISH

Address: HEARTS AND MINDS LOWER GROUND, 4 CASTLE TERRACE EH12DP

Date Appointed: 20 Apr 2011

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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ALESSIA RADICE

Birthdate: Aug 1972

Nationality: ITALIAN

Address: 3C LONGRIDGE ROAD SW59SB

Date Appointed: 11 Feb 2003

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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ANTHONY JOHN REEKIE

Birthdate: Nov 1964

Nationality: BRITISH

Address: 5 MEADOWPARK COURT EH414HT

Date Appointed: 26 Jul 2002

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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REYNARD NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EDINBURGH QUAY 133 FOUNTAINBRIDGE MIDLOTHIAN EH39AG

Date Appointed: 19 Sep 1997

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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MR CRAIG WILLIAM RITCHIE

Birthdate: Nov 1968

Nationality: BRITISH

Address: HEARTS AND MINDS LOWER GROUND, 4 CASTLE TERRACE EH12DP

Date Appointed: 08 Mar 2016

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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BABAK SASAN

Birthdate: Nov 1961

Nationality: BRITISH

Address: 3 DARLUITH PARK RENFREWSHIRE PA58DD

Date Appointed: 10 May 2001

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MR JONATHAN DEREK SHINTON

Birthdate: Aug 1968

Nationality: BRITISH

Address: 11 ST. ANDREW STREET EAST LOTHIAN EH394NU

Date Appointed: 09 May 2008

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MR JOHN SHORT

Birthdate: Sep 1951

Nationality: BRITISH

Address: HEARTS AND MINDS LOWER GROUND, 4 CASTLE TERRACE EH12DP

Date Appointed: 24 Apr 2012

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

View Director

TM COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EDINBURGH QUAY 133 FOUNTAINBRIDGE MIDLOTHIAN EH39AG

Date Appointed: 19 Sep 1997

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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MRS ALLISON MARGARET TRAYNOR

Birthdate: Nov 1966

Nationality: BRITISH

Address: HEARTS AND MINDS LOWER GROUND, 4 CASTLE TERRACE EH12DP

Date Appointed: 07 Feb 2018

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MRS ALISON LOUISE TURNBULL

Birthdate: Apr 1972

Nationality: BRITISH

Address: HEARTS AND MINDS LOWER GROUND, 4 CASTLE TERRACE EH12DP

Date Appointed: 16 Jun 2010

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MS ZOE VAN ZWANENBERG

Birthdate: Nov 1952

Nationality: BRITISH

Address: HEARTS AND MINDS LOWER GROUND, 4 CASTLE TERRACE EH12DP

Date Appointed: 12 Feb 2014

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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GLENYS WATT

Birthdate: Dec 1955

Nationality: BRITISH

Address: HEARTS AND MINDS LOWER GROUND, 4 CASTLE TERRACE EH12DP

Date Appointed: 24 Apr 2012

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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ELLA MURIEL WILDRIDGE

Birthdate: Nov 1945

Nationality: BRITISH

Address: ASH VILLA 26 STATION ROAD KINGSKETTLE FIFE KY157PX

Date Appointed: 19 Sep 1997

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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DOCTOR ROSALIE WILKIE

Birthdate: Dec 1952

Nationality: BRITISH

Address: DONAVAIR, ST MADOES PERTH AND KINROSS PH27NF

Date Appointed: 29 Oct 2003

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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