Dynamic Earth Charitable Trust

ActiveSC138695 Private company limited by guarantee
Incorporated
8 June 1992 (34 years)
Previously known as
Younger Universe Charitable Trust (until 2 September 1993)
Industry
Primary education (85200)
General secondary education (85310)
Museums activities (91020)
Directors
Jeremy Harper
Robert William Hoyle
Naomi Jane Walker
Controlled by
Robert William Hoyle
Jeremy Harper
Naomi Jane Walker
Accounts type
Group
Region
Scotland
Address
112 Holyrood Road
Edinburgh
Midlothian
EH8 8AS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 10 active

Officer details are public data from the Companies House register.

Rocke, Anastasia Patricia Catharine
Secretary · Appointed 13 December 2023
Harper, Jeremy
Director · Appointed 13 December 2023
British
Born September 1981 (45)
Hoyle, Robert William, Dr
Director · Appointed 13 December 2023
British
Born April 1969 (57)
Walker, Naomi Jane
Director · Appointed 13 December 2023
British
Born May 1992 (34)
Director · Appointed 23 March 2023
British
Born September 1974 (52)
Director · Appointed 23 March 2023
British
Born December 1989 (36)
Donnelly, Candice Elizabeth Philippa
Director · Appointed 22 September 2022
British
Born October 1984 (42)
Director · Appointed 22 September 2022
Also at Dynamic Earth Enterprises Limited · more companies
British
Born July 1969 (57)
Director · Appointed 9 August 2022
Also at Edinburgh International Conference Centre Hotels Limited, Edinburgh International Conference Centre Limited · more companies
British
Born April 1956 (70)
Director · Appointed 1 March 2019
Also at Dynamic Earth Enterprises Limited
British
Born October 1953 (73)
Officer history (41 former)
14 October 2026
Resigned Mccorquodale, Iain as Director
25 June 2026
Resigned Harrison, Jennifer Amanda, Dr as Director
15 December 2023
Resigned Bishop, Mark Ashley as Director
13 December 2023
Appointed Harper, Jeremy as Director
13 December 2023
Appointed Hoyle, Robert William, Dr as Director
13 December 2023
Appointed Walker, Naomi Jane as Director
13 December 2023
Resigned Walker, Douglas as Secretary
13 December 2023
Appointed Rocke, Anastasia Patricia Catharine as Secretary
21 June 2023
Resigned Thoms, Malcolm Shaw as Director
23 March 2023
Appointed Coomber, Jo as Director
23 March 2023
Appointed Dunlop, Jamie as Director
14 December 2022
Resigned Graham, Colin, Prof. as Director
14 December 2022
Resigned Davis, Gary John Moxon as Director
14 December 2022
Resigned Cochrane, David as Director
22 September 2022
Appointed Harrison, Jennifer Amanda, Dr as Director
22 September 2022
Appointed Mccorquodale, Iain as Director
22 September 2022
Appointed Bishop, Mark Ashley as Director
22 September 2022
Appointed Reid, Heather Margaret Murray, Dr as Director
22 September 2022
Appointed Donnelly, Candice Elizabeth Philippa as Director
9 August 2022
Appointed Aldridge, Robert Christopher as Director
1 July 2022
Appointed Walker, Douglas as Secretary
1 July 2022
Resigned Simpson, John Stuart as Secretary
1 July 2022
Resigned Simpson, John Stuart as Director
26 May 2022
Resigned Ross, Frank as Director
30 June 2021
Resigned Weatherly, Sally Victoria as Director
19 June 2019
Resigned Callander, Rhona Ann as Director
1 March 2019
Appointed Downes, Peter, Professor Sir as Director
31 December 2018
Resigned Ritchie, Ian Cleland as Director
23 June 2017
Resigned Wilson, Donald Caig as Director
23 June 2017
Appointed Ross, Frank as Director
15 March 2017
Appointed Davis, Gary John Moxon as Director
2 March 2017
Resigned Cunningham, Edward Brandwood as Director
28 August 2014
Appointed Cochrane, David as Director
23 May 2014
Appointed Thoms, Malcolm Shaw as Director
23 May 2014
Appointed Graham, Colin, Prof. as Director
23 May 2014
23 May 2014
Appointed Weatherly, Sally Victoria as Director
5 March 2014
Resigned Roughead, Malcolm Campbell as Director
28 February 2013
Resigned Maclean, Colin Hunter James as Director
25 June 2012
31 May 2012
Resigned Wheater, Roger John, Prof as Director
31 May 2012
Appointed Callander, Rhona Ann as Director
31 May 2012
Appointed Wilson, Donald Caig as Director
31 December 2010
Resigned Bonnar, Desmond Michael, Doctor as Director
10 December 2010
Appointed Roughead, Malcolm Campbell as Director
27 May 2010
Appointed Maclean, Colin Hunter James as Director
24 May 2007
Resigned Hinds, Lesley Adelaide as Director
24 May 2007
17 January 2005
Resigned Henton, Margaret Patricia as Director
1 September 2004
Appointed Ritchie, Ian Cleland as Director
1 September 2004
Appointed Henton, Margaret Patricia as Director
4 December 2003
Appointed Cunningham, Edward Brandwood as Director
22 May 2003
Resigned Milligan, Eric, Councillor as Director
22 May 2003
Appointed Hinds, Lesley Adelaide as Director
31 July 2002
Resigned Fawcett, Julia as Director
21 February 2002
Resigned Kelly, Maurice William as Director
27 November 2001
Resigned Fraser, Charles Annand, Sir as Director
27 November 2001
Appointed Bonnar, Desmond Michael, Doctor as Director
17 October 2001
Resigned Wilkinson, Derek Macgregor as Director
17 April 2001
Resigned Lederer, Peter Julian as Director
30 January 2001
30 January 2001
30 January 2001
Resigned Crichton, David as Director
1 August 2000
31 July 2000
2 March 2000
Appointed Simpson, John Stuart as Director
2 March 2000
Appointed Kelly, Maurice William as Director
2 March 2000
Appointed Lederer, Peter Julian as Director
2 March 2000
Appointed Fawcett, Julia as Director
16 November 1999
Resigned Downie, Andrew Millar as Secretary
16 November 1999
Appointed Simpson, John Stuart as Secretary
14 June 1999
Appointed Wilkinson, Derek Macgregor as Director
4 December 1998
Appointed Crichton, David as Director
4 December 1998
Appointed Ingram, David Stanley, Professor as Director
4 December 1998
Appointed Wheater, Roger John, Prof as Director
22 September 1998
Resigned Bonnar, Desmond Michael, Doctor as Director
6 August 1998
Resigned Macdonald, Angus John as Director
17 March 1998
Appointed Macdonald, Angus John as Director
25 February 1997
Resigned Marcantonio, Laura Francesca as Secretary
25 February 1997
Appointed Downie, Andrew Millar as Secretary
19 November 1996
Appointed Milligan, Eric, Councillor as Director
4 June 1996
Resigned Queensferry Secretaries Limited as Corporate Secretary
21 May 1996
Appointed Marcantonio, Laura Francesca as Secretary
30 March 1996
26 April 1995
28 March 1995
Appointed Craig, Gordon Younger, Professor as Director
28 March 1995
Appointed Fraser, Charles Annand, Sir as Director
28 March 1995
Appointed Bonnar, Desmond Michael, Doctor as Director
28 March 1995
28 March 1995
Resigned Selman, Peter Geoffrey as Director
5 April 1994
Appointed Queensferry Secretaries Limited as Corporate Secretary
8 June 1992
Appointed Selman, Peter Geoffrey as Director

Ownership 8 active

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

Robert William Hoyle
Individual · Notified 13 December 2023
Has significant influence or control
British
Born April 1969 (57)
Jeremy Harper
Individual · Notified 13 December 2023
Has significant influence or control
British
Born September 1981 (45)
Naomi Jane Walker
Individual · Notified 13 December 2023
Has significant influence or control
British
Born May 1992 (34)
Individual · Notified 23 March 2023
Has significant influence or control (as a trust)
British
Born September 1974 (52)
Individual · Notified 23 March 2023
Has significant influence or control
British
Born December 1989 (36)
Individual · Notified 22 September 2022
Has significant influence or control
British
Born July 1969 (57)
Candice Elizabeth Philippa Donnelly
Individual · Notified 22 September 2022
Has significant influence or control
British
Born October 1984 (42)
Individual · Notified 1 March 2019
Has significant influence or control
British
Born October 1953 (73)
Former controllers (11)
14 October 2026
Ceased Iain Mccorquodale — Has significant influence or control
25 June 2026
Ceased Jennifer Amanda Harrison — Has significant influence or control
15 December 2023
Ceased Mark Ashley Bishop — Has significant influence or control
21 June 2023
Ceased Malcolm Shaw Thoms — Has significant influence or control
14 December 2022
Ceased Gary John Moxon Davis — Has significant influence or control
14 December 2022
Ceased David Cochrane — Has significant influence or control
14 December 2022
Ceased Colin Graham — Has significant influence or control
1 July 2022
Ceased John Stuart Simpson — Has significant influence or control
30 June 2021
Ceased Sally Victoria Weatherly — Has significant influence or control
19 June 2019
Ceased Rhona Ann Callander — Has significant influence or control
31 December 2018
Ceased Ian Cleland Ritchie — Has significant influence or control

Filings 246

DateDescriptionMade Up ToPagesPDF
6 November 2026Group of companies' accounts31 March 2026—
2 November 2026Termination of appointment of a director
2 November 2026Cessation of a person with significant control
2 July 2026Cessation of a person with significant control
2 July 2026Termination of appointment of a director
Show all 246 filings

Some other companies at this address

Dynamic Earth Enterprises Limited

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London
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