The Edinburgh Academy Foundation

ActiveSC181779 Private company limited by guarantee
Incorporated
29 December 1997 (28 years)
Industry
Primary education (85200)
General secondary education (85310)
Directors
Angus John Loudon
Catherine Burke
Accounts type
Full
Region
Scotland
Address
The Edinburgh Academy
42 Henderson Row
Edinburgh
EH3 5BL

Filing status

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

Officers 6 active

Officer details are public data from the Companies House register.

Loudon, Angus John
Director · Appointed 19 November 2025
British
Born September 1959 (67)
Burke, Catherine
Director · Appointed 1 April 2024
British
Born January 1978 (48)
Director · Appointed 21 February 2023
Also at Lomond Park Company Limited (The ) · more companies
British
Born July 1965 (61)
Director · Appointed 21 August 2017
Also at Edinburgh Academy Trading Limited
British
Born February 1970 (56)
Gregson, Michael
Director · Appointed 13 September 2012
British
Born January 1952 (74)
Director · Appointed 29 August 2002
British
Born December 1949 (76)
Officer history (50 former)
19 November 2025
Appointed Loudon, Angus John as Director
19 November 2025
Resigned Loudon, Angus John as Director
1 April 2024
Appointed Burke, Catherine as Director
1 April 2024
Resigned Htet-Khin, Lorna Helen as Director
20 November 2023
Resigned Sutherland, Sally Jane as Director
20 November 2023
Resigned Rowan, John Laidlaw as Director
21 February 2023
Appointed Lane, Fiona Margaret Prentice as Director
26 September 2019
Appointed Loudon, Angus John as Director
31 August 2018
Resigned Boyd, Lesley as Secretary
5 December 2017
Resigned Hacking, Belinda Anne, Dr as Director
21 August 2017
Resigned Longmore, Marco as Director
21 August 2017
Appointed Welsh, Barry Gordon as Director
21 August 2016
Resigned Beveridge, Bruce Cameron as Director
8 December 2015
Resigned Mackintosh, Simon Aeneas as Director
18 May 2015
Appointed Rowan, John Laidlaw as Director
26 February 2015
Resigned Hannay, Stephen Ramsay Rainsford as Director
23 February 2015
Appointed Sutherland, Sally Jane as Director
6 October 2014
Appointed Beveridge, Bruce Cameron as Director
11 February 2014
Appointed Htet-Khin, Lorna Helen as Director
12 December 2013
Resigned Dean, Benjamin Russell as Director
13 September 2013
Appointed Hannay, Stephen Ramsay Rainsford as Director
13 December 2012
Resigned Seydak, Christine Louise Byers as Director
13 December 2012
Resigned Macdonald, Andrew Norman Grainger as Director
13 December 2012
Resigned Fyfe, Alan as Director
13 September 2012
Appointed Gregson, Michael as Director
1 July 2012
Resigned Boyd, Rory Ewen as Secretary
1 July 2012
Appointed Boyd, Lesley as Secretary
2 February 2012
Resigned Graham, Clare Mary as Director
2 February 2012
Appointed Seydak, Christine Louise Byers as Director
2 January 2012
Appointed Seydak, Christine Louise Byers as Director
2 January 2012
Resigned Seydak, Christine Louise Byers as Director
13 December 2011
Appointed Hacking, Belinda Anne, Dr as Director
12 December 2011
9 March 2011
Resigned Hood, Joseph Davidson as Director
14 January 2011
Resigned Houston, Fiona Anne Bremner as Director
13 January 2011
Resigned Hartop, Graeme Thomas as Director
13 January 2011
Resigned Nimmo, Carol Elizabeth as Director
8 March 2010
Resigned Muir, Alasdair Rankin as Director
7 December 2009
Appointed Nimmo, Carol Elizabeth as Director
7 December 2009
Appointed Dean, Benjamin Russell as Director
12 October 2009
Appointed Graham, Clare Mary as Director
12 October 2009
Resigned Melvin-Farr, Fiona Daphne as Director
12 October 2009
Resigned Craig, Victoria Linton as Director
10 March 2009
Appointed Boyd, Rory Ewen as Director
10 March 2009
Resigned Duncan, Lorna Anne as Secretary
10 March 2009
Appointed Macdonald, Andrew Norman Grainger as Director
10 March 2009
Resigned Spratt, Francis Stuart Dalgetty as Director
10 March 2009
Resigned Boyd, Rory Ewen as Director
26 January 2009
Appointed Fyfe, Alan as Director
26 January 2009
Appointed Boyd, Rory Ewen as Secretary
1 September 2008
Appointed Longmore, Marco as Director
2 June 2008
Resigned Jeffray, James Stuart Allan as Director
2 June 2008
Appointed Percy, John Pitkeathly, Professor as Director
2 June 2008
Resigned Light, John Vernon as Director
4 December 2007
Appointed Mackintosh, Simon Aeneas as Director
4 December 2007
4 December 2007
Resigned Becher, Lesley Ann as Director
1 December 2007
Appointed Muir, Alasdair Rankin as Director
9 August 2007
Resigned Evans, John Berryman as Director
12 February 2007
Appointed Hartop, Graeme Thomas as Director
12 February 2007
Appointed Houston, Fiona Anne Bremner as Director
12 February 2007
Appointed Melvin-Farr, Fiona Daphne as Director
4 September 2006
Resigned Muncie, Sheena Mary as Director
30 June 2006
Resigned Light, John Vernon as Secretary
30 June 2006
Appointed Duncan, Lorna Anne as Secretary
4 April 2006
Appointed Light, John Vernon as Secretary
4 April 2006
Resigned Grant, Kenneth as Secretary
24 November 2005
Resigned Mbm Secretarial Services Limited as Corporate Secretary
24 October 2005
Appointed Craig, Victoria Linton as Director
14 October 2005
Resigned Law, Judith Anne as Director
6 June 2005
Appointed Jeffray, James Stuart Allan as Director
6 June 2005
Appointed Evans, John Berryman as Director
6 June 2005
Appointed Muncie, Sheena Mary as Director
11 June 2004
Resigned Gregson, Michael William as Director
8 October 2003
Appointed Law, Judith Anne as Director
9 September 2003
Appointed Spratt, Francis Stuart Dalgetty as Director
11 February 2003
Resigned Lutton, Ralph Allan as Director
27 January 2003
27 January 2003
Resigned Richardson, Jeremy Francis as Director
29 August 2002
Appointed Tod, Angus Menzies Ross as Director
28 January 2002
Resigned Cook, Antony as Director
3 December 2001
Appointed Hood, Joseph Davidson as Director
11 November 2001
Appointed Becher, Lesley Ann as Director
11 October 2001
Appointed Light, John Vernon as Director
24 September 2001
Resigned Scaife, Janet Elizabeth as Director
10 September 2001
Resigned Franklin, Virginia Lynn as Director
18 May 2001
Resigned Dyer, Anthony Rayner as Director
4 December 2000
Resigned Percy, John Pitkeathly as Director
4 December 2000
Appointed Fairweather, James Henry Whitton as Director
8 November 2000
Appointed Franklin, Virginia Lynn as Director
21 September 2000
Resigned Keith, Evelyn Barbara as Director
21 September 2000
Resigned Franklin, Niall Anthony Morris as Director
21 September 2000
Appointed Scaife, Janet Elizabeth as Director
20 December 1999
Resigned Mbm Board Nominees Limited as Corporate Nominee Director
19 May 1999
Appointed Grant, Kenneth as Secretary
26 January 1998
Appointed Cook, Antony as Director
26 January 1998
Appointed Wight, Robin Alexander Fairbairn as Director
26 January 1998
Appointed Richardson, Jeremy Francis as Director
26 January 1998
Appointed Lutton, Ralph Allan as Director
26 January 1998
Appointed Dyer, Anthony Rayner as Director
26 January 1998
Appointed Gregson, Michael William as Director
26 January 1998
Appointed Percy, John Pitkeathly as Director
26 January 1998
Appointed Keith, Evelyn Barbara as Director
26 January 1998
Appointed Franklin, Niall Anthony Morris as Director
29 December 1997
Appointed Mbm Board Nominees Limited as Corporate Nominee Director
29 December 1997
Appointed Mbm Secretarial Services Limited 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.

Financials

Balance sheet detail
2022

Filings 180

DateDescriptionMade Up ToPagesPDF
4 March 2026Full accounts31 July 2025
15 December 2025Confirmation statement with no updates9 December 2025
12 December 2025Confirmation statement with no updates11 December 2025
19 November 2025Termination of appointment of a director
19 November 2025Appointment of a director
Show all 180 filings

Other companies in this industry

London
London
Pershore
Middx
Dorset

By trade and location

New companies in Edinburgh →

Explore the largest companies

Largest companies in Edinburgh, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?