Dynamic Earth Enterprises Limited
SC139122
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 29/05/2026
Due 12/06/2027
Industry
Officers
director · Since 01/03/2019
VICE-CHANCELLOR OF THE UNIVERSITY OF DUN
BRITISH · ENGLAND · Age 72
secretary · Since 13/12/2023
director · Since 08/10/2025
SCIENCE EDUCATION CONSULTANT
BRITISH · SCOTLAND · Age 57
Also on 2 other boards
secretary · Since 13/12/2023
Former
secretary · Resigned 05/04/1994
director · Resigned 28/03/1995
director · Resigned 28/03/1995
director · Resigned 30/03/1996
corporate secretary · Resigned 21/05/1996
secretary · Resigned 25/02/1997
director · Resigned 06/08/1998
director · Resigned 22/09/1998
secretary · Resigned 16/11/1999
director · Resigned 22/02/2000
director · Resigned 22/02/2000
director · Resigned 22/02/2000
director · Resigned 22/02/2000
director · Resigned 23/02/2000
director · Resigned 30/01/2001
director · Resigned 17/04/2001
director · Resigned 17/10/2001
director · Resigned 27/11/2001
director · Resigned 21/02/2002
director · Resigned 31/07/2002
director · Resigned 31/12/2010
director · Resigned 31/12/2018
secretary · Resigned 01/07/2022
director · Resigned 01/07/2022
secretary · Resigned 13/12/2023
director · Resigned 27/06/2025
Persons with Significant Control
Professor Sir Peter Downes
British · England · Age 72
Forgan House, Steading, Newport-On-Tay, DD6 8RB
Notified 01/03/2019
Dr Heather Margaret Murray Reid
British · Scotland · Age 57
112 Holyrood Road, Midlothian, EH8 8AS
Notified 08/10/2025
Former PSCs
Mr Ian Cleland Ritchie
Ceased 31/12/2018
Mr John Stuart Simpson
Ceased 01/07/2022
Mr Mark Ashley Bishop
Ceased 26/06/2025
Charges1 outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE MILLENNIUM COMMISSION
SCOTTISH ENTERPRISE EDINBURGH AND LOTHIAN LIMITED
Change History
Active
Private Limited Company
112 HOLYROOD ROAD
MIDLOTHIAN