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Scotland Yard Adventure Centre

SC101671

active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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, 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 47

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

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