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Scotland International

SC147547

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

45 Frederick Street Frederick Street, Belgrave Business Centre, Room 1.3, Edinburgh, EH2 1EP
Incorporated 10/11/1993

Previously known as

Netscot Limited · until 13/01/1994

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/05/2026

Due 10/06/2027

On track

Industry

74990
Non-trading company

Officers

Mr Douglas Macdonald Kinnaird

director · Since 13/01/1994

MANAGEMENT CONSULTANT

BRITISH · SCOTLAND · Age 72

Also on 2 other boards

Mr Bernard Franklin Higgins

director · Since 14/07/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 65

Mr Martin James Gilbert

director · Since 05/08/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 71

Also on 19 other boards

Mr Alan Jope

director · Since 13/02/2023

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 62

Dame Heather Jane Mcgregor

director · Since 22/02/2023

VICE-PRINCIPAL, HERIOT-WATT UNIVERSITY,

BRITISH · UNITED ARAB EMIRATES · Age 64

Douglas Macdonald Kinnaird

director · Since 13/01/1994

British · Scotland · Age 72

Bernard Franklin Higgins

director · Since 14/07/2022

British · Scotland · Age 65

Martin James Gilbert

director · Since 05/08/2022

British · Scotland · Age 71

Alan Jope

director · Since 13/02/2023

British · United Kingdom · Age 62

Heather Jane Mcgregor

director · Since 22/02/2023

British · United Arab Emirates · Age 64

Former

William Gordon Baxter

director · Resigned 08/07/1994

Andrew Duart Maclean

director · Resigned 03/11/1995

Derek Donald Reid

director · Resigned 05/08/1996

Charles Annand Fraser

director · Resigned 31/12/1997

Roderick James Macdonald

director · Resigned 19/09/2006

Roderick James Macdonald

secretary · Resigned 19/09/2006

Burness Paull Llp

corporate secretary · Resigned 20/04/2021

Angus Mcfarlane Mcleod Grossart

director · Resigned 13/05/2022

Change History

statusactive
2026-07-12

Active

typeprivate-limited-guarant-nsc
2026-07-12

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

address line145 Frederick Street Frederick Street
2026-07-12

45 FREDERICK STREET FREDERICK STREET

post townEdinburgh
2026-07-12

EDINBURGH