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The Salvesen Mindroom Centre

SC209656

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

Great Michael House Suite 4/3, 14 Links Place, Edinburgh, EH6 7EZ
Incorporated 02/08/2000

Previously known as

Mindroom · until 18/05/2017
Mindfield · until 16/04/2003
Eq Iq · until 06/02/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/07/2026

Due 01/08/2027

On track

Industry

85590
Other education
85600
Educational support services

Officers

Judy Wagner

director · Since 29/01/2020

DIRECTOR

BRITISH · SCOTLAND · Age 68

Mr Adrian Campbell Astley-Jones

director · Since 01/10/2022

BUSINESS CONSULTANT

BRITISH · SCOTLAND · Age 56

Also on 4 other boards

Mr Harry Barnwell Parker

director · Since 23/04/2024

CEO

BRITISH · ENGLAND · Age 43

Mr Edward Thomas Albert Troughton

director · Since 12/06/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 66

Also on 2 other boards

Mrs Susan Torrance

director · Since 01/01/2025

HR EXECUTIVE CONSULTANT / EXECUTIVE COAC

BRITISH · SCOTLAND · Age 55

Mr Alan Ritchie Edington

director · Since 28/04/2026

BRITISH · SCOTLAND · Age 43

Judy Wagner

director · Since 29/01/2020

British · Scotland · Age 68

Adrian Campbell Astley-Jones

director · Since 01/10/2022

British · Scotland · Age 56

Harry Barnwell Parker

director · Since 23/04/2024

British · England · Age 43

Edward Thomas Albert Troughton

director · Since 12/06/2024

British · Scotland · Age 66

Susan Torrance

director · Since 01/01/2025

British · Scotland · Age 55

Alan Ritchie Edington

director · Since 28/04/2026

British · Scotland · Age 43

Former

Tm Company Services Limited

corporate nominee director · Resigned 02/08/2000

Reynard Nominees Limited

corporate nominee director · Resigned 02/08/2000

Tm Company Services Limited

corporate nominee secretary · Resigned 17/12/2001

Frances Ross

director · Resigned 04/04/2002

Lesley Jane Bridie Fraser

director · Resigned 04/12/2003

Shiona Margaret Haigh Wood

director · Resigned 20/01/2006

Morag Anderson

director · Resigned 28/04/2011

Lia Gianna Foa

director · Resigned 02/07/2012

Karen Cumming Watson Howlett

secretary · Resigned 23/04/2013

Fiona Craig Margaret Forbes

director · Resigned 26/05/2014

Thorold Mackie

director · Resigned 30/09/2015

Irene Agnes Steel

director · Resigned 30/09/2015

Lorna Burnet

secretary · Resigned 30/09/2015

Winifred Jennifer Wood

director · Resigned 19/05/2016

John Neil Munro Frame

director · Resigned 31/12/2016

Nevil Charles Lee

director · Resigned 26/06/2017

Shavonne Berry

director · Resigned 26/06/2017

Andrew Paisley

director · Resigned 26/06/2017

Shavonne Berry

secretary · Resigned 26/06/2017

Anthony Colella

director · Resigned 31/12/2019

Johnny Mcglynn

director · Resigned 30/06/2021

David Farquharson

director · Resigned 12/12/2023

Alexander Philip Manson

director · Resigned 10/06/2024

Lesley Mary Mcpherson

director · Resigned 01/08/2024

Alastair Eric Hotson Salvesen

director · Resigned 01/01/2025

Kirsty Lynagh

director · Resigned 01/01/2025

Hillevi Kerstin Elisabeth Sophie Dow

director · Resigned 28/04/2026

Robin Charles Dow

director · Resigned 28/04/2026

Change History

statusactive
2026-07-22

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-07-22

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

address line1Great Michael House Suite 4/3
2026-07-22

GREAT MICHAEL HOUSE SUITE 4/3

post townEdinburgh
2026-07-22

EDINBURGH

officer appointedASTLEY-JONES, Adrian Campbell
2026-07-22
officer appointedEDINGTON, Alan Ritchie
2026-07-22
officer appointedPARKER, Harry Barnwell
2026-07-22
officer appointedTORRANCE, Susan
2026-07-22
officer appointedTROUGHTON, Edward Thomas Albert
2026-07-22
officer appointedWAGNER, Judy
2026-07-22