Harmeny Education Trust Limited
SC162021 · Active
Company details
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Incorporated
- 1995-12-06
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · FULL
- Next accounts due
- 2026-12-31 in 197 days
- Confirmation statement
- last made up 2025-12-02 · next due 2026-12-16
Registered office
Harmeny SchoolMansfield Road
Balerno
Midlothian
Eh14 7jy
Industry (SIC codes)
85200
· Primary education
85310
· General secondary education
85510
· Sports and recreation education
87900
· Other residential care activities n.e.c.
Officers (35)
- Wadkin, Alice Shirley · Director appointed 2025-09-11
- Wood, Walter Robert · Director appointed 2024-01-31
- O'hagan, Scott · Director appointed 2024-01-31
- Mcivor, Jennifer Lindsey · Secretary appointed 2023-11-30
- Caughey, Rachel Louise Warden · Director appointed 2023-06-22
- Gettinby, Gareth David, Dr · Director appointed 2023-03-30
- Halliday, John Dixon, Dr · Director appointed 2022-03-31
- Summers, Sarah Michel · Director appointed 2022-01-13
- Scott, Jennifer Mary · Director appointed 2015-03-30
- Linton, Lindsay Kathryn · Director appointed 2025-05-22 resigned 2026-02-02
- Pollock, Judith · Director appointed 2023-09-07 resigned 2025-06-02
- Bell, Michael Clayton · Director appointed 2023-03-30 resigned 2024-12-11
- Jacob-Chandler, Ann · Director appointed 2021-06-24 resigned 2024-05-21
- Drayak, Taliah · Director appointed 2022-03-31 resigned 2024-03-27
- Walsh, Declan · Secretary appointed 2022-09-17 resigned 2023-11-30
- Forbes, Ian James · Director appointed 2015-03-30 resigned 2023-11-30
- Findlay, Nicky Kay · Secretary appointed 2018-03-26 resigned 2022-09-16
- Keil, William David · Director appointed 2015-03-30 resigned 2022-09-01
- Cockburn, Gillian Margaret · Director appointed 2021-06-24 resigned 2022-07-14
- Cathie, David James · Director appointed 2016-03-29 resigned 2022-07-14
- Gibson, Elizabeth Anne · Director appointed 2021-01-28 resigned 2022-06-09
- Dalziel, Graeme Davies · Director appointed 2013-04-16 resigned 2021-11-04
- Mcmeeking, Joanne Margaret · Director appointed 2013-10-29 resigned 2021-06-24
- Kelly, Louise Marie Salette · Director appointed 2012-08-28 resigned 2021-06-24
- Black, Kathryn Joanna · Director appointed 2018-11-27 resigned 2020-05-07
- Browning, Margery Mclennan · Director appointed 2007-03-30 resigned 2019-03-28
- Morton Fraser Secretaries Limited · Corporate Secretary appointed 2017-05-05 resigned 2018-03-26
- Guillot D'hauterives, Isabelle Francoise Simone Andrea · Secretary appointed 2005-02-07 resigned 2017-05-05
- Davies, Alison May · Director appointed 1995-12-06 resigned 2015-01-26
- Cowan, Robert Kerr · Director appointed 1995-12-06 resigned 2013-10-29
- Paterson, Steven Marshall · Director appointed 2010-08-20 resigned 2013-08-27
- Rae, Scott Alexander · Director appointed 2000-08-15 resigned 2013-08-27
- Middleton, Ivan James · Director appointed 2000-08-15 resigned 2007-09-06
- Fitch, Rosemary · Secretary appointed 1995-12-06 resigned 2005-02-07
- Dempster, Harriet Logan · Director appointed 1996-06-30 resigned 1997-01-23
People with significant control (1)
-
Persons-With-Significant-Control-Statement ActivePersons With Significant Control Statement · notified 2016-12-06
Mortgages & charges (1)
All charges satisfied.
-
Standard security SatisfiedHeld by The Save the Children FundCreated 1998-01-16 · satisfied 2022-10-24The subjects now known as harmeny, currie, midlothian, including harmeny house school.
Recent filings (15)
- 2026-03-19 Termination director company with name termination date TM01 Officers
- 2026-02-09 Termination director company with name termination date TM01 Officers
- 2025-12-05 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-09-22 Full accounts (paper) AA Accounts
- 2025-09-16 Appointment of director AP01 Officers
- 2025-09-02 Termination director company with name termination date TM01 Officers
- 2025-05-27 Appointment of director AP01 Officers
- 2024-12-11 Termination director company with name termination date TM01 Officers
- 2024-12-02 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-10-07 Full accounts (paper) AA Accounts
- 2024-05-22 Termination director company with name termination date TM01 Officers
- 2024-03-28 Termination director company with name termination date TM01 Officers
- 2024-02-07 Appointment of director AP01 Officers
- 2024-02-02 Appointment of director AP01 Officers
- 2023-12-05 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register