Scotland Yard Adventure Centre

ActiveSC101671 Private company limited by guarantee
Incorporated
3 November 1986 (40 years)
Industry
Other social work activities without accommodation n.e.c. (88990)
Directors
Catherine Fanchea Kelly
Jayakara Shetty
Controlled by
Ian Harris
Accounts type
Small
Region
Scotland
Address
22 Eyre Place Lane
Edinburgh
Midlothian
EH3 5EH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Officers 13 active

Officer details are public data from the Companies House register.

Director · Appointed 10 August 2026
Also at Rural & Urban Training Scheme Limited · more companies
British
Born July 1961 (65)
Kelly, Catherine Fanchea
Director · Appointed 20 January 2026
British
Born September 1956 (70)
Shetty, Jayakara
Director · Appointed 16 January 2026
British
Born June 1973 (53)
Cox, John Mark
Director · Appointed 29 May 2025
British
Born October 1983 (43)
Director · Appointed 28 March 2025
Also at Gap Group Limited
British
Born July 1978 (48)
Director · Appointed 28 May 2024
Also at Kim McAllister Media Ltd
British
Born August 1982 (44)
Director · Appointed 9 November 2023
Also at Deloitte LLP · more companies
British
Born December 1978 (47)
Bowerman, David James
Director · Appointed 11 September 2023
British
Born June 1965 (61)
Director · Appointed 14 February 2019
British
Born June 1972 (54)
Director · Appointed 14 February 2019
Also at Slacom (No.8) Limited (proposed for strike-off), Standard Life Property Company Limited (proposed for strike-off), SL (Newco) Limited (proposed for strike-off)
British
Born December 1968 (57)
Granger, Neil John
Director · Appointed 11 February 2019
Scottish
Born January 1983 (43)
Scott, Caroline
Director · Appointed 29 January 2019
British
Born April 1978 (48)
Sinclair, Mary Celine
Secretary · Appointed 25 September 2006
British
Officer history (69 former)
10 August 2026
Appointed Mooney, Sarah Sharon as Director
6 August 2026
Resigned Mcintyre, Hazel Jane as Director
20 January 2026
Appointed Kelly, Catherine Fanchea as Director
16 January 2026
Appointed Shetty, Jayakara as Director
29 November 2025
Resigned Jackson, Patricia Denise, Dr as Director
29 May 2025
Appointed Cox, John Mark as Director
28 March 2025
Appointed Mcguinness, Gareth Joseph as Director
21 August 2024
Resigned Lumsdaine, Claire as Director
12 August 2024
Resigned Keogh, Marian Gerardine as Director
28 May 2024
Appointed Mcallister, Kim Louise as Director
11 March 2024
Resigned Kaur, Parven as Director
9 November 2023
Appointed Hayes, Kate as Director
5 October 2023
Appointed Kaur, Parven as Director
5 October 2023
Appointed Lumsdaine, Claire as Director
11 September 2023
Appointed Bowerman, David James as Director
10 March 2023
Resigned Lewis, Richard Cameron as Director
27 October 2022
Appointed Keogh, Marian Gerardine as Director
1 July 2022
5 March 2022
Resigned Vann, Ian as Director
26 August 2021
Resigned Collins, Amanda Dawn as Director
27 May 2021
Resigned Brook, Karin Louise Molyneux as Director
1 October 2020
Resigned Mcarthur, Leigh Jane as Director
28 January 2020
Appointed Mcintyre, Hazel Jane as Director
28 January 2020
Resigned Green, Jane Elizabeth as Director
28 January 2020
Resigned Mathison, Richard Andrew as Director
28 January 2020
Resigned Thompson, Paul Stevenson as Director
29 October 2019
Appointed Paterson, Ross, Air Vice-Marshal as Director
14 February 2019
Appointed Collins, Amanda Dawn as Director
14 February 2019
Appointed Tyson, Peter Trygve as Director
14 February 2019
Appointed Harris, Ian as Director
13 February 2019
Appointed Mcarthur, Leigh Jane as Director
11 February 2019
Appointed Granger, Neil John as Director
29 January 2019
Appointed Scott, Caroline as Director
29 January 2019
Resigned Dickson, Alan David James as Director
15 September 2018
Resigned Hernandez, Marie Elizabeth as Director
15 September 2018
Resigned Hegarty, Michelle Mary as Director
9 September 2016
Appointed Jackson, Patricia Denise, Dr as Director
9 September 2016
Appointed Hernandez, Marie Elizabeth as Director
9 September 2016
Appointed Hegarty, Michelle Mary as Director
4 September 2015
Resigned Coleman, Claire Alexis as Director
4 September 2015
Resigned Fraser, Joan Muir as Director
4 September 2015
Resigned Suttie, Jennifer Anne as Director
29 July 2015
Resigned Mcphail, Fiona Mary as Director
24 February 2015
Appointed Thompson, Paul Stevenson as Director
24 February 2015
Appointed Brook, Karin Louise Molyneux as Director
25 November 2014
Appointed Mathison, Richard Andrew as Director
28 October 2014
Appointed Green, Jane Elizabeth as Director
22 October 2014
Resigned Meldrum, Morag as Director
26 August 2014
Appointed Dickson, Alan David James as Director
25 November 2013
Resigned Jopling, Kerrie Rebecca Taylor as Director
12 February 2013
Resigned Mcgill, Iain as Director
21 February 2012
Appointed Suttie, Jennifer Anne as Director
21 February 2012
Appointed Lewis, Richard Cameron as Director
6 February 2012
Appointed Jopling, Kerrie Rebecca Taylor as Director
31 January 2012
Resigned Blakeney, Hazel Ann Joy as Director
8 September 2011
Resigned Rowe, Christine Margaret, Dr as Director
10 November 2010
Resigned Trodden, Joe as Director
17 February 2010
Appointed Vann, Ian as Director
25 January 2010
Appointed Fraser, Joan Muir as Director
14 December 2009
Resigned Shaw, John De Winter as Director
7 December 2009
Appointed Trodden, Joe as Director
1 April 2009
Resigned Fraser, Joan Muir as Director
31 March 2009
Resigned Patterson, Maureen Anabel as Director
15 January 2009
Appointed Mcphail, Fiona Mary as Director
7 October 2008
Appointed Rowe, Christine Margaret, Dr as Director
7 October 2008
Resigned Macdermot, Catriona Margaret as Director
17 June 2008
Appointed Coleman, Claire Alexis as Director
15 January 2008
Resigned Dixon, Michael Perceval as Director
12 December 2007
Resigned Richardson, Michael, Dr as Director
12 December 2007
Resigned Gourlay, Brian Scott as Director
13 March 2007
Appointed Richardson, Michael, Dr as Director
29 January 2007
Appointed Mcgill, Iain as Director
27 November 2006
Resigned Lamb, George Peter as Director
21 November 2006
Appointed Fraser, Joan Muir as Director
25 September 2006
Appointed Sinclair, Mary Celine as Secretary
31 August 2006
Resigned Sinclair, Celine as Director
28 August 2006
Resigned Wilson, Heather Fiona as Director
11 August 2006
Resigned Busby, Jon David as Secretary
8 May 2006
Appointed Sinclair, Celine as Director
8 May 2006
Appointed Gourlay, Brian Scott as Director
8 April 2006
Resigned Patrick, Bruce Robertson as Director
12 December 2005
Appointed Busby, Jon David as Secretary
16 November 2005
Appointed Lamb, George Peter as Director
16 November 2005
Resigned Conn, Judith Ann as Director
20 September 2005
Appointed Meldrum, Morag as Director
20 September 2005
Appointed Shaw, John De Winter as Director
28 January 2005
Resigned Stuart, Katherine Shearer as Secretary
21 October 2003
Appointed Stuart, Katherine Shearer as Secretary
21 October 2003
Resigned Maclay Murray & Spens LLP as Corporate Nominee Secretary
23 June 2003
Resigned Leishman, Fiona Katherine Amy as Director
20 November 2002
Appointed Dixon, Michael Perceval as Director
20 November 2002
Appointed Leishman, Fiona Katherine Amy as Director
20 November 2002
Resigned Rees, Alan Tait as Director
20 November 2002
Appointed Conn, Judith Ann as Director
4 September 2002
Appointed Wilson, Heather Fiona as Director
11 June 2002
Resigned Dickinson, Moira as Director
11 June 2002
Resigned Elders, Iain Alasdair as Director
28 November 2001
Resigned Mcvey, Anne Elizabeth as Director
5 October 2000
Resigned Deans, Alfred David as Director
8 May 2000
Resigned Swan, Andrew as Director
7 March 2000
Resigned Wilson, Allan Bruce as Director
8 December 1999
Resigned Laxton, Peter Michael Micholas as Director
15 November 1999
Resigned Cockburn, Walter Sinclair as Director
20 January 1999
Appointed Elders, Iain Alasdair as Director
18 November 1998
Resigned Davies, Martha Esther Heti as Director
18 November 1998
Appointed Mcvey, Anne Elizabeth as Director
18 November 1998
Appointed Dickinson, Moira as Director
11 October 1998
Resigned Reiss, George Vincent as Director
11 August 1998
Resigned Mills, Pippa as Director
20 January 1998
Appointed Patterson, Maureen Anabel as Director
19 November 1997
Resigned Blamire, John Graham as Director
19 November 1997
Appointed Laxton, Peter Michael Micholas as Director
19 November 1997
Resigned Clark, Hilary Agnes Mackenzie as Director
29 July 1997
Resigned Bruce, Ian Alan as Director
20 November 1996
Appointed Mills, Pippa as Director
20 November 1996
Appointed Swan, Andrew as Director
23 October 1996
Resigned Higgins, John N as Director
1 September 1996
Appointed Blamire, John Graham as Director
21 November 1995
Resigned Edwards, Janice Elaine as Director
30 August 1995
Appointed Reiss, George Vincent as Director
30 August 1995
Appointed Davies, Martha Esther Heti as Director
31 January 1995
Resigned Paterson, Simon Francis as Director
18 January 1995
Resigned Watt, John as Director
18 January 1995
Appointed Wilson, Allan Bruce as Director
23 November 1994
Resigned Portal, Grazyna Teresa as Director
23 November 1994
Appointed Edwards, Janice Elaine as Director
18 August 1994
Appointed Cockburn, Walter Sinclair as Director
13 August 1994
Resigned Bonthrone, Allan Matthew Ian as Director
15 September 1993
Resigned Blamire, John Graham as Director
24 June 1993
Appointed Deans, Alfred David as Director
8 May 1993
Resigned Sellar, Robin, Dr as Director
16 November 1992
Appointed Bruce, Ian Alan as Director
16 November 1992
Appointed Watt, John as Director
30 October 1992
Appointed Sellar, Robin, Dr as Director
12 November 1991
Resigned Ainslie, Elaine Margaret as Director
30 October 1991
Appointed Macdermot, Catriona Margaret as Director
30 October 1991
Appointed Higgins, John N as Director
29 March 1990
Resigned Camp, Karen as Director
11 November 1989
Resigned Stephen, Rosalie Marian Irene Betty Travers as Director

Ownership 1 active

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

Individual · Notified 30 August 2024
Has significant influence or control (as a trust)
British
Born June 1972 (54)
Former controllers (2)
12 August 2024
Ceased Marian Gerardine Keogh — Has significant influence or control
5 March 2022
Ceased Ian Vann — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates8 September 2026
20 August 2026Appointment of a director

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