Sserc Limited

ActiveSC131509 Private company limited by guarantee
Incorporated
29 April 1991 (35 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
General secondary education (85310)
Directors
Karen Haspolat
Morven Berry
Accounts type
Small
Region
Scotland
Address
Level 5
9 Haymarket Square
Edinburgh
EH3 8RY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Officers 21 active

Officer details are public data from the Companies House register.

Director · Appointed 11 March 2026
British
Born September 1982 (44)
Haspolat, Karen
Director · Appointed 5 November 2025
British
Born April 1969 (57)
Berry, Morven
Director · Appointed 19 November 2024
British
Born January 1973 (53)
Monaghan, Bryony Catherine
Director · Appointed 19 November 2024
Scottish
Born July 1969 (57)
Director · Appointed 9 May 2024
Also at Scottish Council of Independent Schools
British
Born January 1971 (55)
Sinclair, Iain Robert
Director · Appointed 27 March 2024
Scottish
Born December 1986 (39)
Downie, Paul
Director · Appointed 16 June 2023
Scottish
Born April 1986 (40)
Morrison, Steven
Director · Appointed 16 June 2023
British
Born February 1988 (38)
Naismith, Stuart Paul
Director · Appointed 16 June 2023
British
Born August 1987 (39)
Phillips, Hilary
Director · Appointed 16 June 2023
British
Born October 1963 (63)
Creighton, Karen Elizabeth
Director · Appointed 24 March 2023
British
Born December 1981 (44)
Director · Appointed 22 August 2022
Also at Inverclyde Leisure
Scottish
Born November 1956
Mcguire, Andrew
Director · Appointed 17 August 2022
British
Born August 1990 (36)
Eaves, Gillian Forbes
Director · Appointed 1 June 2022
Scottish
Born January 1983 (43)
Director · Appointed 11 December 2020
British
Born July 1976 (50)
Mcgowan, Erin
Director · Appointed 11 December 2020
Scottish
Born June 1992 (34)
Wylie, Alistair Bell
Director · Appointed 11 December 2020
British
Born June 1971 (55)
Leslie, Kathleen Frances
Director · Appointed 23 November 2017
British
Born May 1976 (50)
Taylor, Alan
Director · Appointed 23 November 2017
British
Born December 1967 (58)
Maxwell, David William
Director · Appointed 19 June 2017
British
Born December 1976 (49)
Corporate Secretary · Appointed 16 February 2009
Also at Hawthornbank Limited, Witherby Publishing Group Limited, Witherby Investments Limited · more companies
Officer history (82 former)
11 March 2026
Appointed Macormac, Helena as Director
16 January 2026
Resigned Dempster, Gregory James as Director
5 November 2025
Appointed Haspolat, Karen as Director
29 October 2025
Resigned Stewart, Kaukab as Director
18 September 2025
Resigned Mcneill, Kenneth James as Director
2 May 2025
Resigned Coker, Helen Laura as Director
19 November 2024
Appointed Monaghan, Bryony Catherine as Director
19 November 2024
Appointed Berry, Morven as Director
9 May 2024
Appointed Warren, Gareth John as Director
1 April 2024
Resigned Maxwell, Eugene Patrick as Director
1 April 2024
27 March 2024
Appointed Sinclair, Iain Robert as Director
25 March 2024
Resigned Reid, Jon as Director
22 March 2024
Resigned Tucker, Karen Elizabeth as Director
12 March 2024
Resigned Murtagh, Laura Anne as Director
16 June 2023
Appointed Phillips, Hilary as Director
16 June 2023
Appointed Naismith, Stuart Paul as Director
16 June 2023
Appointed Morrison, Steven as Director
16 June 2023
Appointed Coker, Helen Laura as Director
16 June 2023
Appointed Downie, Paul as Director
8 May 2023
Appointed Stewart, Kaukab as Director
31 March 2023
Resigned Adamson, Clare as Director
24 March 2023
Appointed Creighton, Karen Elizabeth as Director
1 January 2023
Resigned Nimmo, Alan, Cllr as Director
5 December 2022
Resigned Hamilton, Jayne as Director
5 December 2022
Resigned Inglis, Nicholas Francis as Director
14 September 2022
Appointed Mcneill, Kenneth James as Director
11 September 2022
Appointed Maxwell, Eugene Patrick as Director
22 August 2022
Appointed Reynolds, Sandra as Director
17 August 2022
Appointed Mcguire, Andrew as Director
18 July 2022
Resigned Macdonald, Catherine Pollock as Director
18 July 2022
Resigned Macdonald, Catherine Pollock as Director
17 June 2022
Appointed Murtagh, Laura Anne as Director
17 June 2022
13 June 2022
Resigned Wilson, James David as Director
1 June 2022
Appointed Eaves, Gillian Forbes as Director
13 May 2022
Resigned Mcgill, Susan Catherine as Director
5 May 2022
Resigned Dodds, David as Director
17 September 2021
Appointed Tucker, Karen Elizabeth as Director
11 December 2020
Appointed Wylie, Alistair Bell as Director
11 December 2020
Appointed Reid, Jon as Director
11 December 2020
Appointed Inglis, Nicholas Francis as Director
11 December 2020
Resigned Vickers, John as Director
11 December 2020
Appointed Hamilton, Jayne as Director
11 December 2020
Appointed Holme, Richard James as Director
11 December 2020
Appointed Mcgowan, Erin as Director
18 September 2020
Resigned Allison, Pauline as Director
18 September 2020
Resigned Shaw, Mhairi as Director
6 September 2019
15 March 2019
Appointed Vickers, John as Director
14 December 2018
Resigned Stephen, Ian Connon as Director
16 March 2018
Appointed Allison, Pauline as Director
18 January 2018
Resigned Shaw, Neil as Director
23 November 2017
Appointed Macdonald, Catherine Pollock as Director
23 November 2017
Appointed Leslie, Kathleen Frances as Director
23 November 2017
Appointed Macdonald, Catherine Pollock as Director
23 November 2017
Appointed Taylor, Alan as Director
11 September 2017
Resigned Gray, Susan Margaret as Director
25 August 2017
Resigned Pringle, Jill as Director
19 June 2017
Appointed Maxwell, David William as Director
13 June 2017
Resigned Foss, Larann as Director
5 June 2017
2 June 2017
Appointed Mcgill, Susan Catherine as Director
4 May 2017
Resigned Loughran, Terence James as Director
4 May 2017
Resigned Morrison, Kay as Director
4 May 2017
Resigned Brisley, Margaret Ann as Director
14 March 2017
Resigned Mckinstry, James as Director
14 March 2017
Resigned Matchett, George, Councillor as Director
19 August 2016
Appointed Matchett, George, Councillor as Director
23 June 2016
Resigned Mcadam, Walter Robert as Director
14 January 2016
Resigned Muldoon, Bristow Cook as Director
11 December 2015
Appointed Dempster, Gregory James as Director
27 November 2015
Resigned Penman, Charles as Director
21 October 2015
Appointed Adamson, Clare as Director
29 May 2015
Resigned Purves, Gillian as Director
27 March 2015
Resigned Nimmo, Alan, Cllr as Director
27 March 2015
Appointed Nimmo, Alan, Cllr as Director
12 September 2014
Resigned Abernethy, Moira Garrioch as Director
23 May 2014
Appointed Gray, Susan Margaret as Director
23 May 2014
Appointed Brisley, Margaret Ann as Director
16 May 2014
Resigned Fulton, David Richmond as Director
7 March 2014
Appointed Wilson, James David as Director
13 December 2013
Appointed Shaw, Mhairi as Director
23 August 2013
Resigned Wilson, John as Director
23 August 2013
Appointed Dodds, David as Director
26 June 2013
Resigned Fitzpatrick, Lawrence as Director
22 March 2013
Appointed Pringle, Jill as Director
31 October 2012
Resigned Higgins, William Francis as Director
29 August 2012
Appointed Penman, Charles as Director
24 August 2012
Appointed Purves, Gillian as Director
24 August 2012
Appointed Nimmo, Alan, Cllr as Director
21 August 2012
Resigned Mogg, David Temple as Director
21 August 2012
Appointed Morrison, Kay as Director
30 May 2012
Resigned Lambie, Graham Douglas, Councillor as Director
18 May 2012
Resigned Muldoon, Catherine Sloan, Councillor as Director
18 May 2012
Appointed Fitzpatrick, Lawrence as Director
18 May 2012
Resigned Waddell, Alexander John, Cllr Dr as Director
4 May 2012
Resigned Snowden, Conor, Councillor as Director
3 February 2012
Appointed Shaw, Neil as Director
3 February 2012
Appointed Mckinstry, James as Director
15 August 2011
Resigned Maciver, Murdo as Director
11 March 2011
Appointed Abernethy, Moira Garrioch as Director
31 December 2010
Resigned Lawson, David as Director
5 February 2010
Appointed Foss, Larann as Director
27 November 2009
Resigned Ivison, Janet Elizabeth as Director
29 May 2009
Resigned Fleming, William as Director
16 February 2009
Resigned Morton Fraser as Corporate Secretary
16 February 2009
Appointed Mfmac Secretaries Limited as Corporate Secretary
27 November 2008
Appointed Snowden, Conor, Councillor as Director
27 November 2008
Appointed Loughran, Terence James as Director
27 November 2008
Resigned Brooks, Bruce Keith as Director
30 May 2008
Appointed Lambie, Graham Douglas, Councillor as Director
7 December 2007
Appointed Waddell, Alexander John, Cllr Dr as Director
7 December 2007
Appointed Mogg, David Temple as Director
7 December 2007
Appointed Muldoon, Catherine Sloan, Councillor as Director
7 December 2007
Resigned Williamson, Diane as Director
7 December 2007
Appointed Brooks, Bruce Keith as Director
30 November 2007
Appointed Lawson, David as Director
5 October 2007
Resigned Snape, Joy Elizabeth as Director
5 October 2007
Resigned Morrison, Kay as Director
11 July 2007
Resigned Tucker, Iain, Councillor as Director
23 February 2007
Appointed Ivison, Janet Elizabeth as Director
23 February 2007
Resigned Brett, Colin Matthew as Director
23 February 2007
Appointed Higgins, William Francis as Director
30 September 2006
18 May 2006
Resigned Richardson, John as Director
22 March 2006
Appointed Mcadam, Walter Robert as Director
16 February 2006
Resigned Earle, Kenneth John, Councillor as Director
15 November 2005
Appointed Brett, Colin Matthew as Director
30 May 2005
Resigned Gilmour, Tom Lister as Director
17 January 2005
Resigned Nicol, Colin as Director
14 May 2004
Resigned Brittain, Christopher Neil, Dr as Director
14 May 2004
Appointed Fulton, David Richmond as Director
14 May 2004
Appointed Nicol, Colin as Director
4 March 2004
Appointed Earle, Kenneth John, Councillor as Director
4 March 2004
Resigned Oates, Kathleen as Director
18 February 2004
Resigned Matchett, George, Councillor as Director
21 November 2003
Appointed Williamson, Diane as Director
12 October 2003
Appointed Morrison, Kay as Director
12 October 2003
Appointed Matchett, George, Councillor as Director
12 October 2003
Appointed Tucker, Iain, Councillor as Director
12 September 2003
Resigned Mcadam, Walter Robert as Director
22 May 2003
Resigned Mcleod, Fiona Patricia as Director
22 November 2002
Appointed Muldoon, Bristow Cook as Director
22 November 2002
Resigned Law, Helen Sinclair, Cllr as Director
17 May 2001
Appointed Brittain, Christopher Neil, Dr as Director
5 November 1999
Appointed Law, Helen Sinclair, Cllr as Director
5 November 1999
Appointed Gilmour, Tom Lister as Director
14 July 1999
Resigned Dignan, Christine as Director
12 July 1999
Resigned Thomson, Alexander Mckay as Director
22 June 1999
Resigned Hill, Douglas Wilson as Director
22 June 1999
Appointed Snape, Joy Elizabeth as Director
7 December 1998
Resigned Walsh, Joseph Francis as Director
2 October 1998
Resigned Smith, Agnes Joyce, Councillor as Director
2 October 1998
Resigned Barnes, George Mcpherson as Director
1 May 1998
Appointed Oates, Kathleen as Director
1 May 1998
Appointed Stephen, Ian Connon as Director
1 May 1998
Appointed Wilson, John as Director
1 May 1998
Appointed Maciver, Murdo as Director
1 May 1998
Appointed Fleming, William as Director
3 February 1998
Resigned Mclean, Alexander Leslie as Director
30 June 1997
Resigned Weston, Alexander Henderson as Director
14 March 1997
Appointed Mcleod, Fiona Patricia as Director
14 March 1997
Appointed Thomson, Alexander Mckay as Director
12 September 1996
Resigned Sharkey, John as Director
12 September 1996
Resigned Morton, Marion Armstrong, Councillor as Director
1 April 1996
Resigned Morrell, Morag Carmichael as Director
25 March 1996
Resigned Colyer, Thomas as Director
7 September 1995
Appointed Dignan, Christine as Director
26 May 1995
Appointed Morton, Marion Armstrong, Councillor as Director
29 July 1994
Appointed Barnes, George Mcpherson as Director
2 May 1994
Appointed Sharkey, John as Director
22 February 1994
Resigned Mackay, Donald as Director
17 September 1993
Appointed Mcadam, Walter Robert as Director
14 July 1993
Appointed Mackay, Donald as Director
18 September 1992
Appointed Walsh, Joseph Francis as Director
27 July 1992
Appointed Morrell, Morag Carmichael as Director
15 May 1992
Appointed Weston, Alexander Henderson as Director
16 March 1992
Appointed Smith, Agnes Joyce, Councillor as Director
14 June 1991
Appointed Mclean, Alexander Leslie as Director
14 June 1991
Appointed Hill, Douglas Wilson as Director
29 April 1991
Appointed Colyer, Thomas as Director
29 April 1991
Appointed Richardson, John as Director
29 April 1991
29 April 1991
Appointed Morton Fraser as Corporate Secretary

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.

Filings

Filing history not loaded yet. See it on Companies House

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