THE SALVESEN MINDROOM CENTRE

Company number SC209656

32 officers / 24 resignations

ASTLEY-JONES, Adrian Campbell

• Correspondence address: Great Michael House, Suite 4/3, 14 Links Place, Edinburgh, Scotland, EH6 7EZ
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 1 October 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Consultant

DOW, Hillevi Kerstin Elisabeth Sophie

• Correspondence address: Great Michael House, Suite 4/3, 14 Links Place, Edinburgh, Scotland, EH6 7EZ
• Role (Active): Director
• Date of birth: June 1953
• Appointed on: 2 August 2000
• Nationality: Swedish
• Country of residence: Scotland
• Occupation: Journalist

DOW, Robin Charles

• Correspondence address: Great Michael House, Suite 4/3, 14 Links Place, Edinburgh, Scotland, EH6 7EZ
• Role (Active): Director
• Date of birth: November 1943
• Appointed on: 2 August 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

LYNAGH, Kirsty

• Correspondence address: Great Michael House, Suite 4/3, 14 Links Place, Edinburgh, Scotland, EH6 7EZ
• Role (Active): Director
• Date of birth: April 1982
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief People Officer

PARKER, Harry

• Correspondence address: 30 Herne Hill, Herne Hill, London, England, SE24 9QS
• Role (Active): Director
• Date of birth: April 1983
• Appointed on: 23 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Ceo

SALVESEN, Alastair Eric Hotson

• Correspondence address: Great Michael House, Suite 4/3, 14 Links Place, Edinburgh, Scotland, EH6 7EZ
• Role (Active): Director
• Date of birth: July 1941
• Appointed on: 26 June 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

TROUGHTON, Edward Thomas Albert

• Correspondence address: Great Michael House, Suite 4/3, 14 Links Place, Edinburgh, Scotland, EH6 7EZ
• Role (Active): Director
• Date of birth: December 1959
• Appointed on: 12 June 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

WAGNER, Judy

• Correspondence address: Great Michael House, Suite 4/3, 14 Links Place, Edinburgh, Scotland, EH6 7EZ
• Role (Active): Director
• Date of birth: July 1958
• Appointed on: 29 January 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BERRY, Shavonne

• Correspondence address: 21 York Place, Edinburgh, Scotland, EH1 3EN
• Role (Resigned): Secretary
• Appointed on: 22 September 2015
• Resigned on: 26 June 2017

BURNET, Lorna

• Correspondence address: Norton Park 57, Albion Road, Edinburgh, Scotland, EH7 5QY
• Role (Resigned): Secretary
• Appointed on: 24 April 2013
• Resigned on: 30 September 2015

HOWLETT, Karen Cumming Watson

• Correspondence address: 16 Inverleith Row, Edinburgh, Lothian, EH3 5LS
• Role (Resigned): Secretary
• Appointed on: 17 December 2001
• Resigned on: 23 April 2013
• Nationality: British

TM COMPANY SERVICES LIMITED

• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
• Role (Resigned): Nominee Secretary
• Appointed on: 2 August 2000
• Resigned on: 17 December 2001

ANDERSON, Morag

• Correspondence address: 20b Moray Place, Edinburgh, EH3 6DA
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 17 December 2001
• Resigned on: 28 April 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

BERRY, Shavonne

• Correspondence address: Norton Park 57, Albion Road, Edinburgh, EH7 5QY
• Role (Resigned): Director
• Date of birth: March 1987
• Appointed on: 22 September 2015
• Resigned on: 26 June 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

COLELLA, Anthony

• Correspondence address: Great Michael House, Suite 4/3, 14 Links Place, Edinburgh, Scotland, EH6 7EZ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 26 June 2017
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

FARQUHARSON, David

• Correspondence address: Great Michael House, Suite 4/3, 14 Links Place, Edinburgh, Scotland, EH6 7EZ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 22 September 2015
• Resigned on: 12 December 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Executive Medical Director

FOA, Lia Gianna

• Correspondence address: 1 South Hill Park, London, NW3 2SRN
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 17 December 2001
• Resigned on: 2 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Student

FORBES, Fiona Craig Margaret, Dr

• Correspondence address: Norton Park 57, Albion Road, Edinburgh, Scotland, EH7 5QY
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 26 June 2013
• Resigned on: 26 May 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Consultant Child And Adolescent Psychiatrist

FRAME, John Neil Munro

• Correspondence address: 30 Murrayfield Road, Edinburgh, Scotland, EH12 6ER
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 21 November 2012
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Retired

FRASER, Lesley Jane Bridie

• Correspondence address: Woodlands, 41 Elliot Road, Edinburgh, EH14 1DZ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 3 September 2002
• Resigned on: 4 December 2003
• Nationality: British
• Occupation: Charity Co-Ordinator

LEE, Nevil Charles

• Correspondence address: 3 Rosslyn Crescent, Edinburgh, Scotland, EH6 5AT
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 6 May 2015
• Resigned on: 26 June 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MACKIE, Thorold

• Correspondence address: 19 Succoth Place, Edinburgh, EH12 6BJ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 17 December 2001
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MANSON, Alexander Philip

• Correspondence address: Great Michael House, Suite 4/3, 14 Links Place, Edinburgh, Scotland, EH6 7EZ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 29 January 2020
• Resigned on: 10 June 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCGLYNN, Johnny

• Correspondence address: Great Michael House, Suite 4/3, 14 Links Place, Edinburgh, Scotland, EH6 7EZ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 29 October 2018
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Divisional Director

MCPHERSON, Lesley

• Correspondence address: Great Michael House, Suite 4/3, 14 Links Place, Edinburgh, Scotland, EH6 7EZ
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 1 October 2022
• Resigned on: 1 August 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Communications Consultant

PAISLEY, Andrew

• Correspondence address: Norton Park 57, Albion Road, Edinburgh, EH7 5QY
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 22 September 2015
• Resigned on: 26 June 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Director

ROSS, Frances, Dr

• Correspondence address: 6 Saxe Coburg Place, Edinburgh, EH3 5BR
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 17 December 2001
• Resigned on: 4 April 2002
• Nationality: British
• Occupation: Doctor

STEEL, Irene Agnes

• Correspondence address: Norton Park 57, Albion Road, Edinburgh, Scotland, EH7 5QY
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 February 2012
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

WOOD, Shiona Margaret Haigh

• Correspondence address: 24 Trinity Crescent, Edinburgh, Midlothian, EH5 3EE
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 17 December 2001
• Resigned on: 20 January 2006
• Nationality: British
• Occupation: Education Officer

WOOD, Winifred Jennifer

• Correspondence address: Tigh Cnoc, Comrie Road, Crieff, Perthshire, Scotland, PH7 4BQ
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 6 December 2012
• Resigned on: 19 May 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Education Consultant

REYNARD NOMINEES LIMITED

• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
• Role (Resigned): Nominee Director
• Appointed on: 2 August 2000
• Resigned on: 2 August 2000

TM COMPANY SERVICES LIMITED

• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
• Role (Resigned): Nominee Director
• Appointed on: 2 August 2000
• Resigned on: 2 August 2000