Whale, the Arts Agency

ActiveSC180118 Private company limited by guarantee
Incorporated
30 October 1997 (29 years)
Industry
Operation of arts facilities (90040)
Directors
Barbara Markiwicz
Evelyn Dunlop
Sarah Pryde
Accounts type
Small
Region
Scotland
Address
Whale Learning Centre
30 Westburn Grove
Edinburgh
EH14 2SA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 November 2026
Last conf. stmt
30 October 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Markiwicz, Barbara
Director · Appointed 24 October 2024
Polish
Born November 1984
Dunlop, Evelyn
Director · Appointed 11 June 2024
British
Born October 1951 (75)
Pryde, Sarah
Director · Appointed 6 July 2023
British
Born May 1995 (31)
Finlayson, Neil
Director · Appointed 8 February 2023
British
Born December 1964 (61)
Hughes, Ceri Jane
Director · Appointed 8 February 2023
British
Born December 1968 (57)
Griffin, Jessica Kate
Secretary · Appointed 20 August 2022
Mcnaughton, Allan James
Director · Appointed 4 April 2022
Scottish
Born March 1959 (67)
Main, Agnes (Known As Eunice)
Director · Appointed 6 January 2020
British
Born November 1958
Officer history (83 former)
22 January 2025
Resigned Leng, Min as Director
7 December 2024
Resigned Mcniven, Andrew Gordon as Director
11 November 2024
Resigned Stevenson, Violet Emily as Director
24 October 2024
Appointed Markiwicz, Barbara as Director
11 June 2024
Appointed Leng, Min as Director
11 June 2024
Appointed Dunlop, Evelyn as Director
1 November 2023
Resigned Binstead, Charlotte Emily as Director
2 August 2023
Resigned Fowler, Kenneth as Director
6 July 2023
Appointed Pryde, Sarah as Director
7 March 2023
Resigned Campbell, Ross Peter Pietruszka as Director
8 February 2023
Appointed Hughes, Ceri Jane as Director
8 February 2023
Appointed Finlayson, Neil as Director
15 November 2022
Resigned Williams, James Stuart Grant as Director
20 September 2022
Resigned Maclean, Euan Alasdair as Director
20 August 2022
Appointed Griffin, Jessica Kate as Secretary
4 April 2022
Resigned Jackson, Jade Hazel as Director
4 April 2022
Appointed Mcnaughton, Allan James as Director
29 March 2021
Resigned Gibson, Susan Barbara Christina as Director
1 February 2021
Resigned Young, Denise Kay as Director
5 May 2020
Appointed Maclean, Euan Alasdair as Director
17 April 2020
Resigned Herron, Michelle as Director
10 April 2020
Appointed Campbell, Ross Peter Pietruszka as Director
14 February 2020
Appointed Stevenson, Violet Emily as Director
6 January 2020
Resigned Johnston, Lorraine as Director
6 January 2020
Appointed Main, Agnes (Known As Eunice) as Director
5 November 2019
Appointed Fowler, Kenneth as Director
5 November 2019
Appointed Jackson, Jade Hazel as Director
6 May 2019
Appointed Mcniven, Andrew Gordon as Director
13 February 2019
Appointed Binstead, Charlotte Emily as Director
16 January 2019
Resigned Munro, Jean as Director
16 January 2019
Appointed Young, Denise Kay as Director
9 October 2018
Resigned Pringle, Martin Douglas as Director
19 June 2018
Resigned Stewart, Margaret Helen as Director
11 June 2018
Appointed Munro, Jean as Director
1 November 2017
Resigned Newey, Kenneth as Director
1 November 2017
Resigned Corcoran, David Alexander as Director
22 August 2017
Resigned Gorman, Elaine as Director
15 December 2016
Appointed Stewart, Margaret Helen as Director
15 December 2016
Appointed Gibson, Susan Barbara Christina as Director
12 July 2016
Resigned Brown, Doris as Director
17 December 2015
Resigned Jamieson, Thomas as Director
17 December 2015
Appointed Newey, Kenneth as Director
17 December 2015
Resigned Jamieson, Elizabeth Anne as Director
29 September 2015
Appointed Gorman, Elaine as Director
5 September 2015
Resigned Mcdonald, Kerry as Director
19 August 2014
Appointed Pringle, Martin Douglas as Director
28 May 2014
Resigned Wood, Alastair Kirkness as Director
5 March 2014
Appointed Mcdonald, Kerry as Director
8 October 2013
Resigned Fotheringham, Brian James as Director
8 October 2013
Resigned Craig, Norman Graham as Director
11 June 2013
Appointed Williams, James Stuart Grant as Director
19 March 2013
Appointed Johnston, Lorraine as Director
18 December 2012
Appointed Wood, Alastair Kirkness as Director
20 November 2012
Resigned Brady, Joanna Louise as Director
20 November 2012
Resigned Wilson, Lynn Isabel as Director
17 July 2012
Resigned Gabriel, Stewart Murray as Director
26 October 2011
Appointed Jamieson, Thomas as Director
26 October 2011
Appointed Jamieson, Elizabeth Anne as Director
26 October 2011
Resigned Roberts, Anne as Director
26 October 2011
Resigned Roberts, Anne as Director
26 October 2011
Appointed Brown, Doris as Director
3 August 2011
Appointed Gabriel, Stewart Murray as Director
3 August 2011
Appointed Wilson, Lynn Isabel as Director
13 October 2010
Appointed Brady, Joanna Louise as Director
13 October 2010
Appointed Corcoran, David Alexander as Director
7 October 2010
Resigned Wilson, George as Director
7 October 2010
Resigned Campbell, Morag as Director
7 October 2010
Resigned Faulkner, Colin, Dr as Director
1 October 2009
Appointed Roberts, Anne as Director
8 June 2009
Resigned Bowling, Katherine as Director
8 June 2009
Appointed Herron, Michelle as Director
18 February 2009
Resigned Jamieson, Thomas as Director
5 December 2008
Resigned Harper, Robin Charles Moreton as Director
4 December 2008
Appointed Campbell, Morag as Director
22 August 2008
Resigned Handley, Elaine as Director
20 August 2008
Appointed Faulkner, Colin, Dr as Director
16 June 2008
Appointed Craig, Norman Graham as Director
16 June 2008
Appointed Bowling, Katherine as Director
15 May 2008
Resigned Newey, Kenneth as Director
17 January 2008
Appointed Wilson, George as Director
17 January 2008
Resigned Cannon, Martin as Director
17 January 2008
Appointed Jamieson, Thomas as Director
27 August 2007
Appointed Handley, Elaine as Director
4 June 2007
Appointed Roberts, Anne as Director
30 April 2007
Resigned Hartley, Timothy James Whittam as Director
13 March 2007
Appointed Cannon, Martin as Director
5 March 2007
Appointed Fotheringham, Brian James as Director
26 January 2007
Resigned Hansen, Laura as Director
5 December 2006
Resigned Macdonald, Jennifer Mairi as Director
4 December 2006
Resigned Macdonald, Jennifer Mairi as Secretary
4 December 2006
Resigned English, Gail as Director
6 November 2006
Appointed Newey, Kenneth as Director
6 November 2006
Resigned Winton, William Charles David Bell as Director
6 November 2006
Resigned Imrie, Jason Alexander Maver as Director
6 November 2006
Resigned Dalgleish, Heather Catherine as Director
1 September 2006
Resigned Mackinnon, Douglas Stuart as Director
15 May 2006
Resigned Hashwa, Subhi as Director
15 May 2006
Appointed Hartley, Timothy James Whittam as Director
15 May 2006
Resigned Robertson, William as Director
6 March 2006
Resigned Stewart, Gary as Secretary
21 November 2005
Appointed Macdonald, Jennifer Mairi as Director
21 November 2005
Appointed Macdonald, Jennifer Mairi as Secretary
21 November 2005
Appointed Imrie, Jason Alexander Maver as Director
21 November 2005
Appointed Hansen, Laura as Director
3 October 2005
Resigned Mitchell, Margaret as Director
29 November 2004
Appointed Harper, Robin Charles Moreton as Director
29 November 2004
Appointed Stewart, Gary as Secretary
29 November 2004
Appointed Robertson, William as Director
29 November 2004
Resigned Atkinson, Diane Lynn as Director
29 November 2004
Resigned Mitchell, Margaret as Secretary
29 November 2004
Appointed Dalgleish, Heather Catherine as Director
29 November 2004
Resigned Macmillan, John James as Director
29 November 2004
Appointed English, Gail as Director
10 November 2003
Appointed Hashwa, Subhi as Director
30 October 2003
Appointed Macmillan, John James as Director
30 October 2003
Appointed Mitchell, Margaret as Secretary
30 October 2003
Resigned Donnachie, Morag Eilidh as Secretary
30 October 2003
Resigned Johnston, David Scott as Director
30 October 2003
Resigned Donnachie, Morag Eilidh as Director
30 October 2003
Resigned Brannigan, Anthony Paul as Director
30 October 2003
Appointed Mitchell, Margaret as Director
24 October 2002
Resigned Denning, Philip John as Director
24 October 2002
Resigned Huckle, Lisa as Director
14 August 2002
Resigned Brash, Thomas Mitchell as Director
21 January 2002
Appointed Atkinson, Diane Lynn as Director
25 October 2001
Resigned Denning, Philip John as Secretary
25 October 2001
Resigned Windram, Anne as Director
25 October 2001
Resigned Velasco, Arabella Elizabeth as Director
25 October 2001
Appointed Brash, Thomas Mitchell as Director
25 October 2001
Resigned Ferguson, William as Director
25 October 2001
Resigned Bunt, Iain William as Director
25 October 2001
Resigned Gregson, Peter as Director
25 October 2001
Appointed Huckle, Lisa as Director
25 October 2001
Resigned Johnston, Stephen as Director
25 October 2001
Resigned Williamson, Robert Arthur as Director
25 October 2001
Appointed Johnston, David Scott as Director
24 October 2001
Appointed Brannigan, Anthony Paul as Director
15 November 2000
Appointed Velasco, Arabella Elizabeth as Director
1 December 1999
Appointed Denning, Philip John as Secretary
14 October 1999
Appointed Ferguson, William as Director
14 October 1999
Appointed Windram, Anne as Director
14 October 1999
Resigned Wilson, Brigitte Maria as Director
14 October 1999
Resigned Brown, Doris as Director
14 October 1999
Resigned Wiley, Anne Maudchester as Director
14 October 1999
Appointed Johnston, Stephen as Director
14 October 1999
Appointed Gregson, Peter as Director
14 October 1999
Appointed Denning, Philip John as Director
8 March 1999
Resigned Maclean, Craig Clark as Director
9 September 1998
Appointed Maclean, Craig Clark as Director
9 September 1998
Appointed Mackinnon, Douglas Stuart as Director
9 September 1998
Appointed Wilson, Brigitte Maria as Director
9 September 1998
Appointed Bunt, Iain William as Director
27 August 1998
Appointed Donnachie, Morag Eilidh as Secretary
27 August 1998
Resigned Denholm, Anne Louise as Secretary
16 July 1998
Resigned Denholm, Anne Louise as Director
16 July 1998
Resigned Noble, Agnes Crane as Director
16 July 1998
Resigned Sanderson, Gordon George as Director
16 July 1998
Resigned Smith, Catherine as Director
16 July 1998
Resigned Ward, Alan Brian as Director
1 February 1998
Appointed Ward, Alan Brian as Director
1 February 1998
Appointed Donnachie, Morag Eilidh as Director
1 February 1998
Appointed Denholm, Anne Louise as Secretary
1 February 1998
Appointed Wiley, Anne Maudchester as Director
1 February 1998
Appointed Smith, Catherine as Director
1 February 1998
Appointed Williamson, Robert Arthur as Director
1 February 1998
Appointed Sanderson, Gordon George as Director
1 February 1998
Appointed Brown, Doris as Director
1 February 1998
Appointed Noble, Agnes Crane as Director
1 February 1998
Appointed Winton, William Charles David Bell as Director
1 February 1998
Appointed Denholm, Anne Louise as Director
1 February 1998
Resigned Lycidas Nominees Limited as Corporate Nominee Director
1 February 1998
Resigned Lycidas Secretaries Limited as Corporate Nominee Secretary
30 October 1997
Appointed Lycidas Nominees Limited as Corporate Nominee Director
30 October 1997
Appointed Lycidas Secretaries Limited as Corporate Nominee 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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