THE SALVESEN MINDROOM CENTRE

active Company number SC209656

Private Limited Company by Guarantee (No Share Capital, Limited Exemption) · Incorporated on 2nd Aug 2000

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SIC codes: 85590, 85600
Registered office: Edinburgh, EH6 7EZ
Company type: Private Limited Company by Guarantee (No Share Capital, Limited Exemption)
Accounts: Next due 30th Sep 2026

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Overview

THE SALVESEN MINDROOM CENTRE is a private limited company by guarantee (no share capital, limited exemption) company based in Edinburgh. It was incorporated on 2nd Aug 2000 and is currently showing its status as 'Active'. The company's stated activities are Other education n.e.c., Educational support services .

7 Directors View directors

1 Company at address

32 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Adrian Astley-Jones	Director	1st Oct 2022		British	View profile
Stephen Bermingham	Director	17th Aug 2026	This company	British	View profile
Alan Edington	Director	28th Apr 2026	This company	British	View profile
Harry Parker	Director	23rd Apr 2024	This company	British	View profile
Susan Torrance	Director	1st Jan 2025	This company	British	View profile
Edward Troughton	Director	12th Jun 2024		British	View profile
Judy Wagner	Director	29th Jan 2020	This company	British	View profile

No individual or entity with significant control

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 2nd Aug 2000
Company type: Private Limited Company by Guarantee (No Share Capital, Limited Exemption)
SIC codes: 85590, 85600
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

2nd Aug 2000 Company incorporated
2nd Aug 2000 REYNARD NOMINEES LIMITED appointed as Corporate nominee director
2nd Aug 2000 REYNARD NOMINEES LIMITED resigned as Corporate nominee director
2nd Aug 2000 TM COMPANY SERVICES LIMITED appointed as Corporate nominee director
2nd Aug 2000 TM COMPANY SERVICES LIMITED resigned as Corporate nominee director
2nd Aug 2000 TM COMPANY SERVICES LIMITED appointed as Corporate nominee secretary
2nd Aug 2000 Robin Dow appointed as Director
2nd Aug 2000 Hillevi Dow appointed as Director
17th Dec 2001 TM COMPANY SERVICES LIMITED resigned as Corporate nominee secretary
17th Dec 2001 Frances Ross appointed as Director
17th Dec 2001 Shiona Wood appointed as Director
17th Dec 2001 Morag Anderson appointed as Director
17th Dec 2001 Lia Foa appointed as Director
17th Dec 2001 Thorold Mackie appointed as Director
17th Dec 2001 Karen Howlett appointed as Secretary
4th Apr 2002 Frances Ross resigned as Director
3rd Sep 2002 Lesley Fraser appointed as Director
4th Dec 2003 Lesley Fraser resigned as Director
20th Jan 2006 Shiona Wood resigned as Director
28th Apr 2011 Morag Anderson resigned as Director
1st Feb 2012 Irene Steel appointed as Director
2nd Jul 2012 Lia Foa resigned as Director
21st Nov 2012 John Frame appointed as Director
6th Dec 2012 Winifred Wood appointed as Director
23rd Apr 2013 Karen Howlett resigned as Secretary
24th Apr 2013 Lorna Burnet appointed as Secretary
26th Jun 2013 Fiona Forbes appointed as Director
26th May 2014 Fiona Forbes resigned as Director
6th May 2015 Nevil Lee appointed as Director
22nd Sep 2015 Shavonne Berry appointed as Director
22nd Sep 2015 Andrew Paisley appointed as Director
22nd Sep 2015 David Farquharson appointed as Director
22nd Sep 2015 Shavonne Berry appointed as Secretary
30th Sep 2015 Thorold Mackie resigned as Director
30th Sep 2015 Irene Steel resigned as Director
30th Sep 2015 Lorna Burnet resigned as Secretary
19th May 2016 Winifred Wood resigned as Director
31st Dec 2016 John Frame resigned as Director
26th Jun 2017 Shavonne Berry resigned as Director
26th Jun 2017 Nevil Lee resigned as Director
26th Jun 2017 Andrew Paisley resigned as Director
26th Jun 2017 Shavonne Berry resigned as Secretary
26th Jun 2017 Alastair Salvesen appointed as Director
26th Jun 2017 Anthony Colella appointed as Director
29th Oct 2018 Johnny McGlynn appointed as Director
31st Dec 2019 Anthony Colella resigned as Director
29th Jan 2020 Judy Wagner appointed as Director
29th Jan 2020 Alexander Manson appointed as Director
30th Jun 2021 Johnny McGlynn resigned as Director
1st Oct 2022 Adrian Astley-Jones appointed as Director
1st Oct 2022 Lesley McPherson appointed as Director
1st Jan 2023 Kirsty Lynagh appointed as Director
12th Dec 2023 David Farquharson resigned as Director
23rd Apr 2024 Harry Parker appointed as Director
10th Jun 2024 Alexander Manson resigned as Director
12th Jun 2024 Edward Troughton appointed as Director
1st Aug 2024 Lesley McPherson resigned as Director
1st Jan 2025 Alastair Salvesen resigned as Director
1st Jan 2025 Susan Torrance appointed as Director
1st Jan 2025 Kirsty Lynagh resigned as Director
28th Apr 2026 Robin Dow resigned as Director
28th Apr 2026 Alan Edington appointed as Director
28th Apr 2026 Hillevi Dow resigned as Director
18th Jul 2026 Confirmation statement made up
17th Aug 2026 Stephen Bermingham appointed as Director
30th Sep 2026 Next accounts due

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