SEACOLE NATIONAL CENTRE LIMITED

active Company number SC473464

Private Limited by Shares · Incorporated on 25th Mar 2014

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SIC code: 41100
Registered office: Edinburgh, EH14 4BE
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

SEACOLE NATIONAL CENTRE LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 25th Mar 2014 and is currently showing its status as 'Active'. The company's stated activity is Development of building projects.

5 Directors View directors

2 Companies at address View all 2 Companies in postcode View postcode

SICs

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

41100 — Development of building projects

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Samantha Bell	Secretary	10th Oct 2025	This company	Not recorded	View profile
Susan Gardner	Director	19th Aug 2026		British	View profile
Kevin Hawkins	Director	7th Nov 2018		British	View profile
Sarah Knowles	Director	25th Nov 2024		British	View profile
Alan Travis	Director	20th Aug 2021		British	View profile
Seacole National Centre (Holding) Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Common Services Agency For The Scottish Health Service (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
SEACOLE NATIONAL CENTRE (HOLDING) LIMITED	SC473409	25th Mar 2014	active

Actions

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Company snapshot

Status: active
Incorporated: 25th Mar 2014
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Small
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

25th Mar 2014 Company incorporated
25th Mar 2014 PINSENT MASONS DIRECTOR LIMITED appointed as Corporate director
25th Mar 2014 Roger Connon appointed as Director
25th Mar 2014 PINSENT MASONS SECRETARIAL LIMITED appointed as Corporate secretary
22nd Jul 2014 Nigel Chism appointed as Director
22nd Jul 2014 Richard Coe appointed as Director
22nd Jul 2014 Brian Furlong appointed as Director
22nd Jul 2014 Robert Marsden appointed as Director
8th Oct 2014 PINSENT MASONS DIRECTOR LIMITED resigned as Corporate director
8th Oct 2014 Julia Kennedy appointed as Director
8th Oct 2014 Roger Connon resigned as Director
8th Oct 2014 PINSENT MASONS SECRETARIAL LIMITED resigned as Corporate secretary
9th Oct 2014 Jayne Cheadle appointed as Secretary
7th Nov 2014 Nigel Chism resigned as Director
7th Nov 2014 Kirk Taylor appointed as Director
5th Jun 2015 Brian Furlong resigned as Director
5th Jun 2015 Tristan Meredith appointed as Director
20th Oct 2015 Julia Kennedy resigned as Director
20th Oct 2015 Neil Rutherford appointed as Director
6th Apr 2016 Seacole National Centre (Holding) Limited appointed as Corporate PSC
6th Apr 2016 Common Services Agency For The Scottish Health Service appointed as Corporate PSC
6th Apr 2016 Common Services Agency For The Scottish Health Service ceased to be a Corporate PSC
1st Feb 2017 Richard Coe resigned as Director
1st Feb 2017 John Dundas appointed as Director
8th Nov 2017 Kirk Taylor resigned as Director
8th Nov 2017 Graeme Doctor appointed as Director
7th Nov 2018 Kevin Hawkins appointed as Director
30th Apr 2019 Robert Marsden resigned as Director
30th Apr 2019 Stephen Jones appointed as Director
28th Apr 2020 Andrew Bruce appointed as Director
1st Jul 2020 Tristan Meredith resigned as Director
1st Jul 2020 Christopher Edwards appointed as Director
1st Jul 2020 Stephen Jones resigned as Director
19th Nov 2020 Andrew McDonald appointed as Director
4th Feb 2021 Andrew McDonald resigned as Director
19th Feb 2021 Anthony Smythe appointed as Director
31st Jul 2021 Jeremy White appointed as Director
31st Jul 2021 Anthony Smythe resigned as Director
20th Aug 2021 Andrew Bruce resigned as Director
20th Aug 2021 Neil Rutherford resigned as Director
20th Aug 2021 Alan Travis appointed as Director
16th Dec 2021 Christopher Gill appointed as Director
16th Dec 2021 Christopher Edwards resigned as Director
16th Dec 2021 Jeremy White resigned as Director
16th Dec 2021 Graeme Doctor resigned as Director
25th May 2023 Richard Clancy appointed as Director
25th May 2023 Christopher Gill resigned as Director
25th Nov 2024 Richard Clancy resigned as Director
25th Nov 2024 Sarah Knowles appointed as Director
1st Jan 2025 John Dundas resigned as Director
10th Oct 2025 Samantha Bell appointed as Secretary
1st Feb 2026 Jordan Reid appointed as Director
25th Mar 2026 Confirmation statement made up
29th May 2026 Jayne Cheadle resigned as Secretary
19th Aug 2026 Jordan Reid resigned as Director
19th Aug 2026 Susan Gardner appointed as Director
30th Sep 2027 Next accounts due

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