The Salvesen Mindroom Centre

Company details

Type

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

Incorporated

2000-08-02

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 105 days

Confirmation statement

last made up 2025-07-18 · next due 2026-08-01

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (34)

• Edington, Alan Ritchie · Director appointed 2026-04-28
• Torrance, Susan · Director appointed 2025-01-01
• Troughton, Edward Thomas Albert · Director appointed 2024-06-12
• Parker, Harry Barnwell · Director appointed 2024-04-23
• Astley-Jones, Adrian Campbell · Director appointed 2022-10-01
• Wagner, Judy · Director appointed 2020-01-29
• Dow, Hillevi Kerstin Elisabeth Sophie · Director appointed 2000-08-02 resigned 2026-04-28
• Dow, Robin Charles · Director appointed 2000-08-02 resigned 2026-04-28
• Lynagh, Kirsty · Director appointed 2023-01-01 resigned 2025-01-01
• Salvesen, Alastair Eric Hotson · Director appointed 2017-06-26 resigned 2025-01-01
• Mcpherson, Lesley Mary · Director appointed 2022-10-01 resigned 2024-08-01
• Manson, Alexander Philip · Director appointed 2020-01-29 resigned 2024-06-10
• Farquharson, David · Director appointed 2015-09-22 resigned 2023-12-12
• Mcglynn, Johnny · Director appointed 2018-10-29 resigned 2021-06-30
• Colella, Anthony · Director appointed 2017-06-26 resigned 2019-12-31
• Paisley, Andrew · Director appointed 2015-09-22 resigned 2017-06-26
• Berry, Shavonne · Director appointed 2015-09-22 resigned 2017-06-26
• Berry, Shavonne · Secretary appointed 2015-09-22 resigned 2017-06-26
• Lee, Nevil Charles · Director appointed 2015-05-06 resigned 2017-06-26
• Frame, John Neil Munro · Director appointed 2012-11-21 resigned 2016-12-31
• Wood, Winifred Jennifer · Director appointed 2012-12-06 resigned 2016-05-19
• Burnet, Lorna · Secretary appointed 2013-04-24 resigned 2015-09-30
• Steel, Irene Agnes · Director appointed 2012-02-01 resigned 2015-09-30
• Mackie, Thorold · Director appointed 2001-12-17 resigned 2015-09-30
• Forbes, Fiona Craig Margaret, Dr · Director appointed 2013-06-26 resigned 2014-05-26
• Howlett, Karen Cumming Watson · Secretary appointed 2001-12-17 resigned 2013-04-23
• Foa, Lia Gianna · Director appointed 2001-12-17 resigned 2012-07-02
• Anderson, Morag · Director appointed 2001-12-17 resigned 2011-04-28
• Wood, Shiona Margaret Haigh · Director appointed 2001-12-17 resigned 2006-01-20
• Fraser, Lesley Jane Bridie · Director appointed 2002-09-03 resigned 2003-12-04
• Ross, Frances, Dr · Director appointed 2001-12-17 resigned 2002-04-04
• Tm Company Services Limited · Corporate Nominee Secretary appointed 2000-08-02 resigned 2001-12-17
• Reynard Nominees Limited · Corporate Nominee Director appointed 2000-08-02 resigned 2000-08-02
• Tm Company Services Limited · Corporate Nominee Director appointed 2000-08-02 resigned 2000-08-02

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2016-08-02

Recent filings (15)

• 2026-05-28 Director details changed CH01 Officers
• 2026-05-28 Director details changed CH01 Officers
• 2026-04-29 Termination director company with name termination date TM01 Officers
• 2026-04-29 Appointment of director AP01 Officers
• 2026-04-29 Termination director company with name termination date TM01 Officers
• 2025-07-23 Memorandum and articles (paper) MA Incorporation
• 2025-07-23 Resolution (paper) RESOLUTIONS Resolution
• 2025-07-23 Statement of companys objects (paper) CC04 Change-Of-Constitution
• 2025-07-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-18 Full accounts AA Accounts
• 2025-05-30 Memorandum and articles (paper) MA Incorporation
• 2025-05-30 Statement of companys objects (paper) CC04 Change-Of-Constitution
• 2025-01-13 Appointment of director AP01 Officers
• 2025-01-10 Termination director company with name termination date TM01 Officers
• 2025-01-10 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.