The Salvesen Mindroom Centre

ActiveSC209656 Private company limited by guarantee
Incorporated
2 August 2000 (26 years)
Previously known as
Mindroom (until 18 May 2017)
This list may be incomplete. See all names on Companies House
Industry
Other education n.e.c. (85590)
Educational support services (85600)
Directors
Stephen Bermingham
Alan Ritchie Edington
Susan Torrance
Accounts type
Full
Region
Scotland
Address
Great Michael House Suite 4/3
14 Links Place
Edinburgh
EH6 7EZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Officers 7 active

Officer details are public data from the Companies House register.

Bermingham, Stephen
Director · Appointed 17 August 2026
British
Born November 1975
Edington, Alan Ritchie
Director · Appointed 28 April 2026
British
Born March 1983 (43)
Torrance, Susan
Director · Appointed 1 January 2025
British
Born July 1971 (55)
Director · Appointed 12 June 2024
Also at Oldfield Partners LLP · more companies
British
Born December 1959 (66)
Director · Appointed 23 April 2024
Also at The Royal Drawing School
British
Born April 1983 (43)
Director · Appointed 1 October 2022
British
Born October 1969 (57)
Wagner, Judy
Director · Appointed 29 January 2020
British
Born July 1958 (68)
Officer history (28 former)
17 August 2026
Appointed Bermingham, Stephen as Director
28 April 2026
Resigned Dow, Robin Charles as Director
28 April 2026
Resigned Dow, Hillevi Kerstin Elisabeth Sophie as Director
28 April 2026
Appointed Edington, Alan Ritchie as Director
1 January 2025
Appointed Torrance, Susan as Director
1 January 2025
Resigned Salvesen, Alastair Eric Hotson as Director
1 January 2025
Resigned Lynagh, Kirsty as Director
1 August 2024
Resigned Mcpherson, Lesley Mary as Director
12 June 2024
Appointed Troughton, Edward Thomas Albert as Director
10 June 2024
Resigned Manson, Alexander Philip as Director
23 April 2024
Appointed Parker, Harry Barnwell as Director
12 December 2023
Resigned Farquharson, David as Director
1 January 2023
Appointed Lynagh, Kirsty as Director
1 October 2022
Appointed Mcpherson, Lesley Mary as Director
1 October 2022
Appointed Astley-Jones, Adrian Campbell as Director
30 June 2021
Resigned Mcglynn, Johnny as Director
29 January 2020
Appointed Manson, Alexander Philip as Director
29 January 2020
Appointed Wagner, Judy as Director
31 December 2019
Resigned Colella, Anthony as Director
29 October 2018
Appointed Mcglynn, Johnny as Director
26 June 2017
Appointed Salvesen, Alastair Eric Hotson as Director
26 June 2017
Resigned Berry, Shavonne as Director
26 June 2017
Resigned Berry, Shavonne as Secretary
26 June 2017
Resigned Paisley, Andrew as Director
26 June 2017
Resigned Lee, Nevil Charles as Director
26 June 2017
Appointed Colella, Anthony as Director
31 December 2016
Resigned Frame, John Neil Munro as Director
19 May 2016
Resigned Wood, Winifred Jennifer as Director
30 September 2015
Resigned Steel, Irene Agnes as Director
30 September 2015
Resigned Burnet, Lorna as Secretary
30 September 2015
Resigned Mackie, Thorold as Director
22 September 2015
Appointed Farquharson, David as Director
22 September 2015
Appointed Paisley, Andrew as Director
22 September 2015
Appointed Berry, Shavonne as Director
22 September 2015
Appointed Berry, Shavonne as Secretary
6 May 2015
Appointed Lee, Nevil Charles as Director
26 May 2014
Resigned Forbes, Fiona Craig Margaret, Dr as Director
26 June 2013
Appointed Forbes, Fiona Craig Margaret, Dr as Director
24 April 2013
Appointed Burnet, Lorna as Secretary
23 April 2013
Resigned Howlett, Karen Cumming Watson as Secretary
6 December 2012
Appointed Wood, Winifred Jennifer as Director
21 November 2012
Appointed Frame, John Neil Munro as Director
2 July 2012
Resigned Foa, Lia Gianna as Director
1 February 2012
Appointed Steel, Irene Agnes as Director
28 April 2011
Resigned Anderson, Morag as Director
20 January 2006
Resigned Wood, Shiona Margaret Haigh as Director
4 December 2003
Resigned Fraser, Lesley Jane Bridie as Director
3 September 2002
Appointed Fraser, Lesley Jane Bridie as Director
4 April 2002
Resigned Ross, Frances, Dr as Director
17 December 2001
Resigned Tm Company Services Limited as Corporate Nominee Secretary
17 December 2001
Appointed Howlett, Karen Cumming Watson as Secretary
17 December 2001
Appointed Mackie, Thorold as Director
17 December 2001
Appointed Ross, Frances, Dr as Director
17 December 2001
Appointed Foa, Lia Gianna as Director
17 December 2001
Appointed Wood, Shiona Margaret Haigh as Director
17 December 2001
Appointed Anderson, Morag as Director
2 August 2000
Resigned Tm Company Services Limited as Corporate Nominee Director
2 August 2000
Appointed Tm Company Services Limited as Corporate Nominee Secretary
2 August 2000
Appointed Tm Company Services Limited as Corporate Nominee Director
2 August 2000
Appointed Dow, Hillevi Kerstin Elisabeth Sophie as Director
2 August 2000
Resigned Reynard Nominees Limited as Corporate Nominee Director
2 August 2000
Appointed Dow, Robin Charles as Director
2 August 2000
Appointed Reynard Nominees Limited as Corporate Nominee Director

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

Employees
26

Trend

Employees
0 20 40 2020 2024 15 26
Balance sheet detail
20242020

Filings 136

DateDescriptionMade Up ToPagesPDF
3 November 2026Full accounts31 December 2025
23 August 2026Appointment of a director
22 July 2026Confirmation statement with no updates18 July 2026
28 May 2026Director's details changed
28 May 2026Director's details changed
Show all 136 filings

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