MIND TOOLS LTD

active Company number SC202102

Private Limited by Shares · Incorporated on 2nd Dec 1999

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SIC code: 58190
Registered office: Edinburgh, EH2 4HU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

MIND TOOLS LTD is a private limited by shares company based in Edinburgh. It was incorporated on 2nd Dec 1999 and is currently showing its status as 'Active'. The company's stated activity is Other publishing activities.

4 Directors View directors

46 Companies at address View all 52 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

58190 — Other publishing activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Matthew Brehm	Director	12th Sep 2023		American	View profile
Shabnam Shahani	Director	3rd Oct 2023	This company	British	View profile
Pankaj Sharma	Director	12th Sep 2023	This company	American	View profile
Larisa Trainor	Director	12th Sep 2023		American	View profile
Mind Tools Holdings Ltd	Corporate PSC	2nd May 2025	—	—	View profile
Emerald Group Holdings Limited (ceased)	Corporate PSC	16th Oct 2016	—	—	View profile
Andrew Synder (ceased)	PSC	31st Aug 2023	—	American	View profile

Other companies at this address

View all 45

Company	Number	Incorporated	Status
NEXTSHINE GROUP LTD	SC889499	13th May 2026	active
ACHEMFORMATIX INNOVATIONS LTD	SC889241	11th May 2026	active
WOLFPACK SOFTWARE LTD	SC883795	25th Mar 2026	active
GG R&D TAX ADVISORY LIMITED	SC881790	9th Mar 2026	active
MATCHPOINT MARKETING LTD	SC871052	26th Nov 2025	active

Showing the latest 5 of 45 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 2nd Dec 1999
Company type: Private Limited by Shares
SIC code: 58190
Accounts category: Group
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

2nd Dec 1999 Company incorporated
2nd Dec 1999 David Bolger appointed as Secretary
2nd Dec 1999 Margaret Ford appointed as Director
2nd Dec 1999 OSWALDS OF EDINBURGH LIMITED appointed as Corporate nominee secretary
2nd Dec 1999 OSWALDS OF EDINBURGH LIMITED resigned as Corporate nominee secretary
2nd Nov 2000 Catherine McPherson appointed as Director
3rd Nov 2000 Alfred Shedden appointed as Director
3rd Nov 2000 Keith Howell appointed as Director
28th Aug 2001 Catherine McPherson resigned as Director
7th Nov 2001 Peter Casebow appointed as Director
26th Jul 2002 David Bolger resigned as Secretary
26th Jul 2002 Gordon Ferrier appointed as Director
26th Jul 2002 Gordon Ferrier appointed as Secretary
31st Dec 2003 Gordon Ferrier resigned as Director
31st Dec 2003 Gordon Ferrier resigned as Secretary
1st Jan 2004 Catherine McCallum appointed as Secretary
8th Jul 2005 Raymond Perman appointed as Director
5th Aug 2005 Alfred Shedden resigned as Director
30th Sep 2005 Margaret Ford resigned as Director
6th Jul 2006 Johanne Malin appointed as Director
6th Jul 2006 Catherine McCallum appointed as Director
26th May 2008 Antony Lloyd appointed as Director
17th Jul 2009 Johanne Malin resigned as Director
2nd Jul 2010 Owen Ferguson appointed as Director
31st Dec 2010 Catherine McCallum resigned as Director
27th Jun 2011 Antony Lloyd resigned as Director
1st Jul 2011 Owen Ferguson appointed as Secretary
1st Jul 2011 Catherine McCallum resigned as Secretary
31st Dec 2011 Raymond Perman resigned as Director
1st May 2012 Emma Bell appointed as Director
17th Jul 2012 MBM SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
17th Jul 2012 Owen Ferguson resigned as Secretary
17th Jul 2012 Paul Curry appointed as Director
27th Jul 2013 Emma Bell resigned as Director
31st Dec 2013 Paul Curry resigned as Director
12th Jun 2015 Richard Bevan appointed as Director
12th Jun 2015 MBM SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
12th Jun 2015 Keith Howell resigned as Director
12th Jun 2015 Simon Cox appointed as Director
12th Jun 2015 Christopher Keenan appointed as Director
12th Jun 2015 Kathryn Robinson appointed as Secretary
6th Jul 2016 Kathryn Robinson resigned as Secretary
6th Jul 2016 Emma Tregenza appointed as Secretary
16th Oct 2016 Emerald Group Holdings Limited appointed as Corporate PSC
31st May 2017 Laura Overton appointed as Director
7th Aug 2017 Christopher Keenan resigned as Director
1st Feb 2018 Jonathan Burden appointed as Director
1st Mar 2019 Laura Overton resigned as Director
13th Mar 2019 Oliver Craddock appointed as Director
13th Mar 2019 Zoe Cornish appointed as Director
30th Sep 2019 Oliver Craddock resigned as Director
1st Jan 2020 Melissa Fojt appointed as Director
1st Jan 2020 Melanie Dowding appointed as Director
9th Mar 2020 Patrick Jocelyn appointed as Director
1st May 2020 Jonathan Burden resigned as Director
18th May 2020 John Yates appointed as Director
30th Jun 2020 Peter Casebow resigned as Director
1st Jan 2021 Zoe Cornish resigned as Director
31st Aug 2021 Patrick Jocelyn resigned as Director
30th Sep 2021 Richard Bevan resigned as Director
30th Sep 2021 Simon Cox resigned as Director
1st Oct 2021 Ewan Farrow appointed as Director
3rd Nov 2021 Melissa Fojt resigned as Director
1st Jan 2022 Victoria Williams appointed as Director
10th Jun 2022 Owen Ferguson resigned as Director
10th Jun 2022 Melanie Dowding resigned as Director
6th Jan 2023 Emma Tregenza appointed as Director
31st Aug 2023 Emerald Group Holdings Limited ceased to be a Corporate PSC
31st Aug 2023 Andrew Synder appointed as PSC
12th Sep 2023 John Yates resigned as Director
12th Sep 2023 Victoria Williams resigned as Director
12th Sep 2023 Larisa Trainor appointed as Director
12th Sep 2023 Matthew Brehm appointed as Director
12th Sep 2023 Pankaj Sharma appointed as Director
3rd Oct 2023 Shabnam Shahani appointed as Director
10th Apr 2024 Tracy Balachandran appointed as Director
9th May 2024 Emma Tregenza resigned as Secretary
9th May 2024 Emma Tregenza resigned as Director
9th May 2024 Ewan Farrow resigned as Director
28th Feb 2025 Tracy Balachandran resigned as Director
2nd May 2025 Mind Tools Holdings Ltd appointed as Corporate PSC
2nd May 2025 Andrew Synder ceased to be a PSC
1st Dec 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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