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Dynamic Earth Charitable Trust

SC138695

active
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

112 HOLYROOD ROAD, MIDLOTHIAN, EH8 8AS
Incorporated 08/06/1992

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/05/2026

Due 12/06/2027

On track

Industry

85200
Primary education
85310
General secondary education
91020
Museum activities

Officers

Professor Sir Peter Downes

director · Since 01/03/2019

RETIRED

BRITISH · ENGLAND · Age 72

Mr Robert Christopher Aldridge

director · Since 09/08/2022

LORD PROVOST

BRITISH · SCOTLAND · Age 70

Also on 5 other boards

Dr Heather Margaret Murray Reid

director · Since 22/09/2022

SCIENCE EDUCATION CONSULTANT

BRITISH · SCOTLAND · Age 56

Also on 2 other boards

Miss Candice Elizabeth Philippa Donnelly

director · Since 22/09/2022

DIRECTOR OF CORPORATE LAW

BRITISH · SCOTLAND · Age 41

Also on 1 other board

Dr Jennifer Amanda Harrison

director · Since 22/09/2022

PROGRAMME DIRECTOR, NHS SCOTLAND

BRITISH,AUSTRALIAN · SCOTLAND · Age 52

Mr Iain Mccorquodale

director · Since 22/09/2022

IT EXECUTIVE

BRITISH · SCOTLAND · Age 53

Mr Jamie Dunlop

director · Since 23/03/2023

CHIEF EXECUTIVE

BRITISH · SCOTLAND · Age 36

Ms Jo Coomber

director · Since 23/03/2023

MARKETING CONSULTANT

BRITISH · SCOTLAND · Age 51

Miss Naomi Jane Walker

director · Since 13/12/2023

HEAD OF HR

BRITISH · SCOTLAND · Age 34

Mr Jeremy Harper

director · Since 13/12/2023

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 44

Dr Robert William Hoyle

director · Since 13/12/2023

PROJECT MANAGER

BRITISH · SCOTLAND · Age 57

Also on 1 other board

Mrs Anastasia Patricia Catharine Rocke

secretary · Since 13/12/2023

Persons with Significant Control

Professor Sir Peter Downes

Significant control

British · England · Age 72

Forgan House, Steading, Newport-On-Tay, DD6 8RB

Notified 01/03/2019

Dr Heather Margaret Murray Reid

Significant control

British · Scotland · Age 56

112, Holyrood Road, Edinburgh, EH8 8AS

Notified 22/09/2022

Dr Jennifer Amanda Harrison

Significant control

British,Australian · Scotland · Age 52

112, Holyrood Road, Edinburgh, EH8 8AS

Notified 22/09/2022

Mr Iain Mccorquodale

Significant control

British · Scotland · Age 53

112, Dynamic Earth Enterprises Ltd, Edinburgh, EH8 8AS

Notified 22/09/2022

Miss Candice Elizabeth Philippa Donnelly

Significant control

British · Scotland · Age 41

112, Dynamic Earth Enterprises Ltd, Edinburgh, EH8 8AS

Notified 22/09/2022

Ms Jo Coomber

significant-influence-or-control-as-trust

British · Scotland · Age 51

112 Holyrood Road, Midlothian, EH8 8AS

Notified 23/03/2023

Mr Jamie Dunlop

Significant control

British · Scotland · Age 36

112 Holyrood Road, Midlothian, EH8 8AS

Notified 23/03/2023

Dr Robert William Hoyle

Significant control

British · Scotland · Age 57

112 Holyrood Road, Midlothian, EH8 8AS

Notified 13/12/2023

Mr Jeremy Harper

Significant control

British · Scotland · Age 44

112 Holyrood Road, Midlothian, EH8 8AS

Notified 13/12/2023

Miss Naomi Jane Walker

Significant control

British · Scotland · Age 34

112 Holyrood Road, Midlothian, EH8 8AS

Notified 13/12/2023

Former PSCs

Mr Malcolm Shaw Thoms

Ceased 21/06/2023

Mr David Cochrane

Ceased 14/12/2022

Mrs Rhona Ann Callander

Ceased 19/06/2019

Mr John Stuart Simpson

Ceased 01/07/2022

Prof. Colin Graham

Ceased 14/12/2022

Mrs Sally Victoria Weatherly

Ceased 30/06/2021

Mr Ian Cleland Ritchie

Ceased 31/12/2018

Mr Gary John Moxon Davis

Ceased 14/12/2022

Mr Mark Ashley Bishop

Ceased 15/12/2023

Charges2 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/11/2005Registered 08/11/2005
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/10/2005Registered 01/11/2005
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/05/2001Registered 01/06/2001Satisfied 01/11/2005
charge
satisfied

THE MILLENNIUM COMMISSION

Created 17/05/2001Registered 29/05/2001Satisfied 21/10/2024
charge
satisfied

SCOTTISH ENTERPRISE EDINBURGH AND LOTHIAN LIMITED

Created 17/05/2001Registered 25/05/2001Satisfied 07/11/2023
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/05/2001Registered 22/05/2001Satisfied 01/11/2005
charge
satisfied

LOTHIAN AND EDINBURGH ENTERPRISE LIMITED

Created 31/08/1998Registered 07/09/1998Satisfied 07/11/2023
charge
satisfied

THE CITY OF EDINBURGH COUNCIL

Created 21/08/1998Registered 21/08/1998Satisfied 22/05/2001
charge
satisfied

THE MILLENNIUM COMMISSION

Created 04/12/1997Registered 10/12/1997Satisfied 21/10/2024