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Dynamic Earth Charitable Trust

SC138695

active
private limited guarant nsc 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, Edinburgh, Midlothian, EH8 8AS
Incorporated 08/06/1992

Previously known as

Younger Universe Charitable Trust · until 02/09/1993

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 57

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

Mr Iain Mccorquodale

director · Since 22/09/2022

IT EXECUTIVE

BRITISH · SCOTLAND · Age 54

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 52

Mrs Anastasia Patricia Catharine Rocke

secretary · Since 13/12/2023

Mr Jeremy Harper

director · Since 13/12/2023

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 45

Dr Robert William Hoyle

director · Since 13/12/2023

PROJECT MANAGER

BRITISH · SCOTLAND · Age 57

Also on 1 other board

Miss Naomi Jane Walker

director · Since 13/12/2023

HEAD OF HR

BRITISH · SCOTLAND · Age 34

Peter Downes

director · Since 01/03/2019

British · England · Age 72

Robert Christopher Aldridge

director · Since 09/08/2022

British · Scotland · Age 70

Heather Margaret Murray Reid

director · Since 22/09/2022

British · Scotland · Age 57

Candice Elizabeth Philippa Donnelly

director · Since 22/09/2022

British · Scotland · Age 41

Iain Mccorquodale

director · Since 22/09/2022

British · Scotland · Age 54

Jamie Dunlop

director · Since 23/03/2023

British · Scotland · Age 36

Jo Coomber

director · Since 23/03/2023

British · Scotland · Age 52

Robert William Hoyle

director · Since 13/12/2023

British · Scotland · Age 57

Anastasia Patricia Catharine Rocke

secretary · Since 13/12/2023

Jeremy Harper

director · Since 13/12/2023

British · Scotland · Age 45

Naomi Jane Walker

director · Since 13/12/2023

British · Scotland · Age 34

Former

Peter Geoffrey Selman

director · Resigned 28/03/1995

Norman Macfarlane Irons

director · Resigned 30/03/1996

Queensferry Secretaries Limited

corporate secretary · Resigned 04/06/1996

Laura Francesca Marcantonio

secretary · Resigned 25/02/1997

Angus John Macdonald

director · Resigned 06/08/1998

Desmond Michael Bonnar

director · Resigned 22/09/1998

Andrew Millar Downie

secretary · Resigned 16/11/1999

David Stanley Ingram

director · Resigned 31/07/2000

Gordon Younger Craig

director · Resigned 30/01/2001

William Arthur Turmeau

director · Resigned 30/01/2001

David Crichton

director · Resigned 30/01/2001

Peter Julian Lederer

director · Resigned 17/04/2001

Derek Macgregor Wilkinson

director · Resigned 17/10/2001

Charles Annand Fraser

director · Resigned 27/11/2001

Maurice William Kelly

director · Resigned 21/02/2002

Julia Fawcett

director · Resigned 31/07/2002

Eric Milligan

director · Resigned 22/05/2003

Margaret Patricia Henton

director · Resigned 17/01/2005

Lesley Adelaide Hinds

director · Resigned 24/05/2007

Desmond Michael Bonnar

director · Resigned 31/12/2010

Roger John Wheater

director · Resigned 31/05/2012

George Darlington Wilson Grubb

director · Resigned 25/06/2012

Colin Hunter James Maclean

director · Resigned 28/02/2013

Malcolm Campbell Roughead

director · Resigned 05/03/2014

Aubrey William George Manning

director · Resigned 23/05/2014

Edward Brandwood Cunningham

director · Resigned 02/03/2017

Ian Cleland Ritchie

director · Resigned 31/12/2018

Rhona Ann Callander

director · Resigned 19/06/2019

Sally Victoria Weatherly

director · Resigned 30/06/2021

Frank Ross

director · Resigned 26/05/2022

John Stuart Simpson

secretary · Resigned 01/07/2022

John Stuart Simpson

director · Resigned 01/07/2022

Colin Graham

director · Resigned 14/12/2022

David Cochrane

director · Resigned 14/12/2022

Gary John Moxon Davis

director · Resigned 14/12/2022

Malcolm Shaw Thoms

director · Resigned 21/06/2023

Douglas Walker

secretary · Resigned 13/12/2023

Mark Ashley Bishop

director · Resigned 15/12/2023

Jennifer Amanda Harrison

director · Resigned 25/06/2026

Dr Jennifer Amanda Harrison

director · Resigned 25/06/2026

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 57

112, Holyrood Road, Edinburgh, EH8 8AS

Notified 22/09/2022

Mr Iain Mccorquodale

Significant control

British · Scotland · Age 54

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 52

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 45

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

Dr Jennifer Amanda Harrison

Ceased 25/06/2026

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

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

LOTHIAN AND EDINBURGH ENTERPRISE LIMITED

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

THE MILLENNIUM COMMISSION

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

Change History

statusactive
2026-07-28

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-07-28

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1112 Holyrood Road
2026-07-28

112 HOLYROOD ROAD

post townMidlothian
2026-07-28

MIDLOTHIAN

officer appointedROCKE, Anastasia Patricia Catharine
2026-07-28
officer appointedALDRIDGE, Robert Christopher
2026-07-28
officer appointedCOOMBER, Jo
2026-07-28
officer appointedDONNELLY, Candice Elizabeth Philippa
2026-07-28
officer appointedDOWNES, Peter, Professor Sir
2026-07-28
officer appointedDUNLOP, Jamie
2026-07-28
officer appointedHARPER, Jeremy
2026-07-28
officer appointedHOYLE, Robert William, Dr
2026-07-28
officer appointedMCCORQUODALE, Iain
2026-07-28
officer appointedREID, Heather Margaret Murray, Dr
2026-07-28
officer appointedWALKER, Naomi Jane
2026-07-28