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Scotland Yard Adventure Centre

SC101671

active
private limited guarant nsc
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

22 Eyre Place Lane, Edinburgh, Midlothian, EH3 5EH
Incorporated 03/11/1986

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 08/09/2025

Due 22/09/2026

On track

Industry

88990
Other social work activities without accommodation

Officers

Mary Celine Sinclair

secretary · Since 25/09/2006

CHIEF EXECUTIVE

BRITISH · Age 58

Mrs Caroline Scott

director · Since 29/01/2019

HR DIRECTOR

BRITISH · SCOTLAND · Age 48

Mr Neil John Granger

director · Since 11/02/2019

CONSULTANT ENGINEER

SCOTTISH · SCOTLAND · Age 43

Mr Peter Trygve Tyson

director · Since 14/02/2019

SOLICITOR

BRITISH · SCOTLAND · Age 57

Also on 8 other boards

Mr Ian Harris

director · Since 14/02/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Mrs Hazel Jane Mcintyre

director · Since 28/01/2020

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 27 other boards

Mr David James Bowerman

director · Since 11/09/2023

RETIRED

BRITISH · SCOTLAND · Age 61

Also on 1 other board

Ms Kate Hayes

director · Since 09/11/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Ms Kim Louise Mcallister

director · Since 28/05/2024

SENIOR COMMUNICATIONS CONSULTANT

BRITISH · SCOTLAND · Age 43

Also on 1 other board

Mr Gareth Joseph Mcguinness

director · Since 28/03/2025

VICE PRESIDENT: TECHNOLOGY

BRITISH · SCOTLAND · Age 48

Also on 2 other boards

Mr John Mark Cox

director · Since 29/05/2025

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 42

Also on 2 other boards

Mr Jayakara Shetty

director · Since 16/01/2026

BRITISH · SCOTLAND · Age 53

Ms Catherine Fanchea Kelly

director · Since 20/01/2026

BRITISH · SCOTLAND · Age 69

Mary Celine Sinclair

secretary · Since 25/09/2006

British

Caroline Scott

director · Since 29/01/2019

British · Scotland · Age 48

Neil John Granger

director · Since 11/02/2019

Scottish · Scotland · Age 43

Ian Harris

director · Since 14/02/2019

British · United Kingdom · Age 54

Peter Trygve Tyson

director · Since 14/02/2019

British · Scotland · Age 57

Hazel Jane Mcintyre

director · Since 28/01/2020

British · Scotland · Age 58

David James Bowerman

director · Since 11/09/2023

British · Scotland · Age 61

Kate Hayes

director · Since 09/11/2023

British · United Kingdom · Age 47

Kim Louise Mcallister

director · Since 28/05/2024

British · Scotland · Age 43

Gareth Joseph Mcguinness

director · Since 28/03/2025

British · Scotland · Age 48

John Mark Cox

director · Since 29/05/2025

British · Scotland · Age 42

Jayakara Shetty

director · Since 16/01/2026

British · Scotland · Age 53

Catherine Fanchea Kelly

director · Since 20/01/2026

British · Scotland · Age 69

Former

Karen Camp

director · Resigned 29/03/1990

Elaine Margaret Ainslie

director · Resigned 12/11/1991

John Graham Blamire

director · Resigned 15/09/1993

Allan Matthew Ian Bonthrone

director · Resigned 13/08/1994

Janice Elaine Edwards

director · Resigned 21/11/1995

John N Higgins

director · Resigned 23/10/1996

Ian Alan Bruce

director · Resigned 29/07/1997

Hilary Agnes Mackenzie Clark

director · Resigned 19/11/1997

John Graham Blamire

director · Resigned 19/11/1997

Martha Esther Heti Davies

director · Resigned 18/11/1998

Walter Sinclair Cockburn

director · Resigned 15/11/1999

Peter Michael Micholas Laxton

director · Resigned 08/12/1999

Alfred David Deans

director · Resigned 05/10/2000

Moira Dickinson

director · Resigned 11/06/2002

Iain Alasdair Elders

director · Resigned 11/06/2002

Fiona Katherine Amy Leishman

director · Resigned 23/06/2003

Maclay Murray & Spens Llp

corporate nominee secretary · Resigned 21/10/2003

Katherine Shearer Stuart

secretary · Resigned 28/01/2005

Judith Ann Conn

director · Resigned 16/11/2005

Jon David Busby

secretary · Resigned 11/08/2006

George Peter Lamb

director · Resigned 27/11/2006

Brian Scott Gourlay

director · Resigned 12/12/2007

Michael Perceval Dixon

director · Resigned 15/01/2008

Joan Muir Fraser

director · Resigned 01/04/2009

Hazel Ann Joy Blakeney

director · Resigned 31/01/2012

Kerrie Rebecca Taylor Jopling

director · Resigned 25/11/2013

Claire Alexis Coleman

director · Resigned 04/09/2015

Joan Muir Fraser

director · Resigned 04/09/2015

Michelle Mary Hegarty

director · Resigned 15/09/2018

Marie Elizabeth Hernandez

director · Resigned 15/09/2018

Alan David James Dickson

director · Resigned 29/01/2019

Jane Elizabeth Green

director · Resigned 28/01/2020

Karin Louise Molyneux Brook

director · Resigned 27/05/2021

Amanda Dawn Collins

director · Resigned 26/08/2021

Parven Kaur

director · Resigned 11/03/2024

Marian Gerardine Keogh

director · Resigned 12/08/2024

Patricia Denise Jackson

director · Resigned 29/11/2025

Persons with Significant Control

Mr Ian Harris

significant-influence-or-control-as-trust

British · Scotland · Age 54

22 Eyre Place Lane, Midlothian, EH3 5EH

Notified 30/08/2024

Former PSCs

Mr Ian Vann

Ceased 05/03/2022

Ms Marian Gerardine Keogh

Ceased 12/08/2024

Change History

statusactive
2026-07-10

Active

typeprivate-limited-guarant-nsc
2026-07-10

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line122 Eyre Place Lane
2026-07-10

22 EYRE PLACE LANE

post townMidlothian
2026-07-10

MIDLOTHIAN