Lathallan Schools Limited

ActiveSC043810 Private company limited by guarantee
Incorporated
25 August 1966 (60 years)
Previously known as
Lathallan Preparatory School Limited (until 6 October 2006)
This list may be incomplete. See all names on Companies House
Industry
Pre-primary education (85100)
Primary education (85200)
General secondary education (85310)
Directors
Marylee Margaret Lindsay Anderson
Accounts type
Full
Region
Scotland
Address
Johnshaven
By Montrose
Angus
DD10 0HN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
2
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Foster, Edward James
Secretary · Appointed 6 March 2023
Anderson, Marylee Margaret Lindsay
Director · Appointed 24 September 2022
Scottish
Born September 1976 (50)
Director · Appointed 19 September 2020
Also at PCL Group Limited, PCL Group Holdings (Aberdeen) Limited · more companies
British
Born July 1958 (68)
Director · Appointed 23 September 2017
British
Born November 1959
Cowie, Derek Ronald
Director · Appointed 28 January 2017
British
Born December 1958 (67)
Director · Appointed 14 November 2015
Also at Scottish Environmental and Outdoor Education Centres Association, Scottish Council of Independent Schools · more companies
Scottish
Born April 1973 (53)
Officer history (58 former)
11 September 2026
Resigned Taylor, Lynne, Dr as Director
5 March 2026
Resigned Winter, Robin Todd as Director
24 January 2026
Resigned Brownlie, Adele Jemma as Director
16 December 2025
Resigned Hutchison, Thomas James Linklater as Director
1 August 2024
Appointed Winter, Robin Todd as Director
22 June 2024
Resigned Harrison, Nicholas Charles as Director
17 September 2023
Resigned Leggate, Robert Mcintosh as Director
21 March 2023
Resigned Corbett, Valerie Jane Margaret as Secretary
6 March 2023
Appointed Foster, Edward James as Secretary
28 January 2023
Appointed Brownlie, Adele Jemma as Director
19 November 2022
Resigned Shepherd, Alastair Kennedy as Director
24 September 2022
Appointed Anderson, Marylee Margaret Lindsay as Director
15 June 2022
Appointed Harrison, Nicholas Charles as Director
24 May 2022
Appointed Hutchison, Thomas James Linklater as Director
22 January 2022
Resigned Christie, Elizabeth Mary, Dr as Director
8 May 2021
Appointed Taylor, Lynne, Dr as Director
30 January 2021
Resigned Williams, Gavin Nigel as Director
14 November 2020
Resigned Hutchison, Norman Elliott as Director
19 September 2020
Appointed Forbes, Jeanette Linda as Director
19 September 2020
Resigned Broadley, Linda Jean, Reverend as Director
21 February 2020
Resigned Mccormick, Kevin as Director
17 November 2018
Resigned Dreelan, Ciaran Patrick as Director
15 September 2018
Appointed Christie, Elizabeth Mary, Dr as Director
27 January 2018
Appointed Williams, Gavin Nigel as Director
23 September 2017
Appointed Leslie, Gary David as Director
14 June 2017
Resigned Bayne, Fiona Armstrong as Director
27 April 2017
Resigned Lockhart, Brian Robert Watson as Director
27 April 2017
Resigned Qamar, Naveed as Director
28 January 2017
28 January 2017
Appointed Cowie, Derek Ronald as Director
20 December 2016
Resigned Inglis, Caroline Jane as Director
8 December 2016
Resigned Lockhead, Moir, Sir as Director
14 November 2015
Appointed Calder, Gavin Alexander as Director
27 June 2015
Resigned Campbell, Duncan Scott as Director
3 May 2014
Resigned Cowie, Derek Ronald as Director
22 March 2014
Appointed Bayne, Fiona Armstrong as Director
22 March 2014
Appointed Inglis, Caroline Jane as Director
22 March 2014
Appointed Dreelan, Ciaran Patrick as Director
1 February 2014
Appointed Qamar, Naveed as Director
31 July 2013
Resigned Cannon, Steven John as Director
2 March 2013
Appointed Lockhart, Brian Robert Watson as Director
26 January 2013
Appointed Shepherd, Alastair Kennedy as Director
29 September 2012
Appointed Leggate, Robert Mcintosh as Director
16 December 2011
25 November 2011
Resigned Grant, Hamish Alexander as Director
9 July 2011
Resigned Garner, Philip Michael as Director
4 March 2011
Appointed Hutchison, Norman Elliott as Director
1 October 2010
Appointed Cannon, Steven John as Director
31 August 2010
Resigned Kennedy, Jane Louise as Director
10 July 2010
Resigned Hamilton, Annie as Director
10 July 2010
Resigned Reekie, Paul Neil James Simon as Director
25 June 2010
Appointed Broadley, Linda Jean, Reverend as Director
13 November 2009
Appointed Mccormick, Kevin as Director
1 September 2009
Resigned Bamford, Sharon Marie as Director
4 July 2009
Resigned Marshall, William as Director
4 July 2009
Resigned Harrison, Trudy as Director
31 December 2008
Resigned Forbes, John William Arthur as Director
22 November 2008
Appointed Grant, Hamish Alexander as Director
18 September 2008
Appointed Campbell, Duncan Scott as Director
5 August 2008
5 July 2008
Resigned Kirkman, Sally Ann as Director
5 July 2008
Resigned Mavor, Michael Barclay as Director
14 March 2008
Appointed Lockhead, Moir, Sir as Director
14 March 2008
Appointed Kennedy, Jane Louise as Director
14 March 2008
Appointed Bamford, Sharon Marie as Director
14 March 2008
Resigned Kennedy, Jane Louise as Secretary
14 March 2008
Appointed Kennedy, Jane Louise as Secretary
7 November 2006
Appointed Cowie, Derek Ronald as Director
7 November 2006
Appointed Garner, Philip Michael as Director
3 July 2006
Resigned Remp, Stephen Edward as Director
3 July 2006
23 September 2005
Appointed Harrison, Trudy as Director
23 September 2005
Appointed Hamilton, Annie as Director
23 September 2005
20 August 2005
Resigned Robb, Christine Anne as Director
7 August 2004
Resigned Pelham Burn, Angus Maitland as Director
4 February 2004
Appointed Kirkman, Sally Ann as Director
26 June 2003
Appointed Marshall, William as Director
10 December 2002
10 October 2002
Resigned Barr, Elizabeth Margaret as Secretary
10 October 2002
Appointed Corbett, Valerie Jane Margaret as Secretary
10 October 2002
Resigned Barr, Elizabeth Margaret as Director
13 November 2001
Appointed Mavor, Michael Barclay as Director
13 November 2001
Resigned Templeton, Ian Godfrey as Director
13 November 2001
Resigned Mackie, Joyce Grant as Director
13 November 2001
Appointed Robb, Christine Anne as Director
30 August 2001
Appointed Pelham Burn, Angus Maitland as Director
28 June 2001
Resigned Wilson, Ian Ramsay as Director
28 June 2001
Resigned Buchanan, George as Director
28 June 2001
Resigned Buchanan, George as Secretary
28 June 2001
Appointed Barr, Elizabeth Margaret as Secretary
13 February 2001
Appointed Forbes, John William Arthur as Director
13 February 2001
Resigned Anderson, George Alexander Barrie as Secretary
30 November 2000
Resigned Coulthard, Fiona Margaret as Director
30 November 2000
Appointed Reekie, Paul Neil James Simon as Director
30 November 2000
Resigned Luscombe, Lawrence Edward, The Right Reverend as Director
30 November 2000
30 November 2000
Appointed Remp, Stephen Edward as Director
30 November 2000
Appointed Barr, Elizabeth Margaret as Director
3 July 2000
Appointed Wilson, Ian Ramsay as Director
12 May 2000
Resigned Stein, Linda, Doctor as Director
26 February 1999
Appointed Buchanan, George as Secretary
8 December 1998
Resigned Stirling-Aird, Richard as Director
8 December 1998
Resigned Arbuthnott, John as Director
8 December 1998
Appointed Macphie, Alastair Charles Stewart as Director
8 December 1998
Resigned Farquharson, Angus Durie Miller as Director
18 February 1998
Appointed Coulthard, Fiona Margaret as Director
26 September 1995
Appointed Stein, Linda, Doctor as Director
26 September 1995
Appointed Campbell Adamson, Hugh Alexander as Director
28 September 1992
Appointed Templeton, Ian Godfrey as Director
28 September 1992
Resigned Wainwright, James Frederick as Director
13 July 1992
Resigned Hall, Simon Robert Dawson as Director
29 July 1991
Appointed Wainwright, James Frederick as Director
19 November 1990
Appointed Buchanan, George as Director
19 November 1990
Appointed Stirling-Aird, Richard as Director
19 November 1990
Appointed Hall, Simon Robert Dawson as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Lathallan Schools Limited is registered as a person with significant control

Active

Financials

Balance sheet as at 31 July 2025 · full accounts

Balance sheet detail
2025

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Termination of appointment of a director
30 April 2026Full accounts31 July 2025
6 March 2026Termination of appointment of a director
2 February 2026Termination of appointment of a director
29 December 2025Termination of appointment of a director
Show all recent filings

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