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The Edinburgh Academy Foundation

SC181779

active
private limited guarant nsc limited exemption
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Edinburgh Academy, 42 Henderson Row, Edinburgh, EH3 5BL
Incorporated 29/12/1997

Compliance

Last accounts

31/07/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

85200
Primary education
85310
General secondary education

Officers

Angus Menzies Ross Tod

director · Since 29/08/2002

British · United Kingdom · Age 76

Michael Gregson

director · Since 13/09/2012

British · Scotland · Age 74

Barry Gordon Welsh

director · Since 21/08/2017

British · Scotland · Age 56

Fiona Margaret Prentice Lane

director · Since 21/02/2023

British · Scotland · Age 60

Catherine Burke

director · Since 01/04/2024

British · Scotland · Age 48

Angus John Loudon

director · Since 19/11/2025

British · Scotland · Age 66

Former

Evelyn Barbara Keith

director · Resigned 21/09/2000

Niall Anthony Morris Franklin

director · Resigned 21/09/2000

John Pitkeathly Percy

director · Resigned 04/12/2000

Anthony Rayner Dyer

director · Resigned 18/05/2001

Virginia Lynn Franklin

director · Resigned 10/09/2001

Janet Elizabeth Scaife

director · Resigned 24/09/2001

Antony Cook

director · Resigned 28/01/2002

Jeremy Francis Richardson

director · Resigned 27/01/2003

Ralph Allan Lutton

director · Resigned 11/02/2003

Michael William Gregson

director · Resigned 11/06/2004

Judith Anne Law

director · Resigned 14/10/2005

Mbm Secretarial Services Limited

corporate secretary · Resigned 24/11/2005

Kenneth Grant

secretary · Resigned 04/04/2006

John Vernon Light

secretary · Resigned 30/06/2006

Sheena Mary Muncie

director · Resigned 04/09/2006

John Berryman Evans

director · Resigned 09/08/2007

James Henry Whitton Fairweather

director · Resigned 04/12/2007

Lesley Ann Becher

director · Resigned 04/12/2007

John Vernon Light

director · Resigned 02/06/2008

James Stuart Allan Jeffray

director · Resigned 02/06/2008

Lorna Anne Duncan

secretary · Resigned 10/03/2009

Rory Ewen Boyd

director · Resigned 10/03/2009

Victoria Linton Craig

director · Resigned 12/10/2009

Fiona Daphne Melvin-Farr

director · Resigned 12/10/2009

Alasdair Rankin Muir

director · Resigned 08/03/2010

Graeme Thomas Hartop

director · Resigned 13/01/2011

Carol Elizabeth Nimmo

director · Resigned 13/01/2011

Fiona Anne Bremner Houston

director · Resigned 14/01/2011

Joseph Davidson Hood

director · Resigned 09/03/2011

John Pitkeathly Percy

director · Resigned 12/12/2011

Clare Mary Graham

director · Resigned 02/02/2012

Rory Ewen Boyd

secretary · Resigned 01/07/2012

Alan Fyfe

director · Resigned 13/12/2012

Andrew Norman Grainger Macdonald

director · Resigned 13/12/2012

Benjamin Russell Dean

director · Resigned 12/12/2013

Stephen Ramsay Rainsford Hannay

director · Resigned 26/02/2015

Simon Aeneas Mackintosh

director · Resigned 08/12/2015

Bruce Cameron Beveridge

director · Resigned 21/08/2016

Marco Longmore

director · Resigned 21/08/2017

Belinda Anne Hacking

director · Resigned 05/12/2017

Lesley Boyd

secretary · Resigned 31/08/2018

John Laidlaw Rowan

director · Resigned 20/11/2023

Lorna Helen Htet-Khin

director · Resigned 01/04/2024

Angus John Loudon

director · Resigned 19/11/2025

PSC Statements

no individual or entity with signficant control· 29/12/2016

Change History

officer appointedWELSH, Barry Gordon
2026-05-10
officer appointedGREGSON, Michael
2026-05-10
officer appointedLANE, Fiona Margaret Prentice
2026-05-10
officer appointedLOUDON, Angus John
2026-05-10
officer appointedTOD, Angus Menzies Ross
2026-05-10
officer appointedBURKE, Catherine
2026-05-10
typeprivate-limited-guarant-nsc-limited-exemption
2026-05-10

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

address line1The Edinburgh Academy
2026-05-10

THE EDINBURGH ACADEMY

post townEdinburgh
2026-05-10

EDINBURGH

statusactive
2026-05-10

Active

Filing History100 filings

Accounts filed

accounts with accounts type full

04/03/202620 pages · PDF
Confirmation statement

confirmation statement with no updates

15/12/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

12/12/20253 pages · PDF
Director appointed

appoint person director company with name date

19/11/20252 pages · PDF
Director resigned

termination director company with name termination date

19/11/20251 page · PDF
Accounts filed

accounts with accounts type full

24/04/202520 pages · PDF
Director appointed

appoint person director company with name date

27/02/20252 pages · PDF
Director resigned

termination director company with name termination date

27/02/20251 page · PDF
Confirmation statement

confirmation statement with no updates

06/01/20253 pages · PDF
Accounts filed

accounts with accounts type full

07/05/202420 pages · PDF
Confirmation statement

confirmation statement with no updates

19/02/20243 pages · PDF
Director resigned

termination director company with name termination date

20/11/20231 page · PDF
Director resigned

termination director company with name termination date

20/11/20231 page · PDF
Accounts filed

accounts with accounts type full

19/05/202320 pages · PDF
Director appointed

appoint person director company with name date

23/02/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

06/02/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

02/02/20223 pages · PDF
Accounts filed

accounts with accounts type small

19/01/202224 pages · PDF
Accounts filed

accounts with accounts type small

25/03/202123 pages · PDF
Confirmation statement

confirmation statement with no updates

03/03/20213 pages · PDF
Director appointed

appoint person director company with name date

08/12/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

01/05/20202 pages · PDF
Accounts filed

accounts with accounts type small

04/02/202023 pages · PDF
Accounts filed

accounts with accounts type small

26/02/201922 pages · PDF
Confirmation statement

confirmation statement with no updates

11/02/20193 pages · PDF
TM02

termination secretary company with name termination date

11/02/20191 page · PDF
Confirmation statement

confirmation statement with no updates

04/01/20183 pages · PDF
Accounts filed

accounts with accounts type small

18/12/201723 pages · PDF
Director resigned

termination director company with name termination date

12/12/20171 page · PDF
Director appointed

appoint person director company with name date

29/08/20172 pages · PDF
Director resigned

termination director company with name termination date

28/08/20171 page · PDF
Director resigned

termination director company with name termination date

28/08/20171 page · PDF
Accounts filed

accounts with accounts type full

19/01/201722 pages · PDF
Confirmation statement

confirmation statement with updates

12/01/20174 pages · PDF
Accounts filed

accounts with accounts type full

22/03/201618 pages · PDF
Annual return

annual return company with made up date no member list

19/01/20167 pages · PDF
Director resigned

termination director company with name termination date

14/01/20162 pages · PDF
Director appointed

appoint person director company with name date

10/09/20152 pages · PDF
Director appointed

appoint person director company with name date

26/03/20152 pages · PDF
Director resigned

termination director company with name termination date

17/03/20151 page · PDF
Accounts filed

accounts with accounts type full

27/01/201518 pages · PDF
Annual return

annual return company with made up date no member list

21/01/20157 pages · PDF
Director appointed

appoint person director company with name date

09/10/20142 pages · PDF
MA

memorandum articles

09/10/20145 pages · PDF
RESOLUTIONS

resolution

09/10/20144 pages · PDF
Director appointed

appoint person director company with name date

03/10/20142 pages · PDF
Accounts filed

accounts with accounts type full

15/05/201419 pages · PDF
Annual return

annual return company with made up date no member list

23/01/20146 pages · PDF
Director appointed

appoint person director company with name

16/01/20142 pages · PDF
Director resigned

termination director company with name

15/01/20141 page · PDF
Director appointed

appoint person director company with name

03/12/20132 pages · PDF
Director appointed

appoint person director company with name

15/08/20132 pages · PDF
Director resigned

termination director company with name

15/08/20131 page · PDF
Director resigned

termination director company with name

15/08/20131 page · PDF
Director resigned

termination director company with name

15/08/20131 page · PDF
Annual return

annual return company with made up date

04/02/201317 pages · PDF
Accounts filed

accounts with accounts type full

28/01/201319 pages · PDF
AP03

appoint person secretary company with name

13/07/20123 pages · PDF
TM02

termination secretary company with name

12/07/20122 pages · PDF
Director appointed

appoint person director company with name

02/02/20122 pages · PDF
Director resigned

termination director company with name

02/02/20121 page · PDF
Director resigned

termination director company with name

02/02/20121 page · PDF
Director appointed

appoint person director company with name

02/02/20122 pages · PDF
Accounts filed

accounts with accounts type full

26/01/201219 pages · PDF
Annual return

annual return company with made up date no member list

23/01/20128 pages · PDF
Director resigned

termination director company with name

23/01/20121 page · PDF
Annual return

annual return company with made up date no member list

31/03/201113 pages · PDF
Director resigned

termination director company with name

31/03/20111 page · PDF
Director resigned

termination director company with name

31/03/20111 page · PDF
Director resigned

termination director company with name

31/03/20111 page · PDF
Director resigned

termination director company with name

31/03/20111 page · PDF
Accounts filed

accounts with accounts type full

21/02/201118 pages · PDF
Director resigned

termination director company with name

06/09/20101 page · PDF
Annual return

annual return company with made up date no member list

26/01/20109 pages · PDF
Director details changed

change person director company with change date

26/01/20102 pages · PDF
Director details changed

change person director company with change date

26/01/20102 pages · PDF
Director details changed

change person director company with change date

26/01/20102 pages · PDF
Director details changed

change person director company with change date

26/01/20102 pages · PDF
Director details changed

change person director company with change date

26/01/20102 pages · PDF
Director details changed

change person director company with change date

26/01/20102 pages · PDF
Director details changed

change person director company with change date

26/01/20102 pages · PDF
Director details changed

change person director company with change date

26/01/20102 pages · PDF
Director appointed

appoint person director company with name

14/01/20103 pages · PDF
Director appointed

appoint person director company with name

14/01/20103 pages · PDF
Director appointed

appoint person director company with name

14/01/20103 pages · PDF
Director appointed

appoint person director company with name

14/01/20103 pages · PDF
Accounts filed

accounts with accounts type full

08/01/201018 pages · PDF
Address changed

change registered office address company with date old address

19/11/20091 page · PDF
Director resigned

termination director company with name

19/11/20091 page · PDF
Director resigned

termination director company with name

19/11/20091 page · PDF
Director resigned

termination director company with name

19/11/20091 page · PDF
Director resigned

termination director company with name

19/11/20091 page · PDF
225

legacy

04/09/20091 page · PDF
288a

legacy

30/04/20092 pages · PDF
288b

legacy

20/04/20091 page · PDF
363a

legacy

31/03/20099 pages · PDF
Accounts filed

accounts with accounts type full

14/03/200921 pages · PDF
288a

legacy

11/02/20092 pages · PDF
288a

legacy

11/02/20092 pages · PDF
288a

legacy

17/11/20081 page · PDF