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Company Information for

THE SALVESEN MINDROOM CENTRE

GREAT MICHAEL HOUSE SUITE 4/3, 14 LINKS PLACE, EDINBURGH, EH6 7EZ,

Company Registration Number

SC209656

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Active

Company Overview

About The Salvesen Mindroom Centre

THE SALVESEN MINDROOM CENTRE was founded on 2000-08-02 and has its registered office in Edinburgh. The organisation's status is listed as "Active". The Salvesen Mindroom Centre is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

THE SALVESEN MINDROOM CENTRE

Legal Registered Office

GREAT MICHAEL HOUSE SUITE 4/3
14 LINKS PLACE
EDINBURGH
EH6 7EZ
Other companies in EH7

Previous Names

MINDROOM

18/05/2017

Filing Information

Company Number		SC209656
Company ID Number		SC209656
Date formed		2000-08-02
Country		SCOTLAND
Origin Country		United Kingdom
Type		PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		02/08/2015
Return next due		30/08/2016
Type of accounts		GROUP

Last Datalog update:	2024-09-09 02:39:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE SALVESEN MINDROOM CENTRE

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Company Officers of THE SALVESEN MINDROOM CENTRE

Current Directors

Officer	Role	Date Appointed
ANTON COLELLA	Director	2017-06-26
HILLEVI KERSTIN ELISABETH SOPHIE DOW	Director	2000-08-02
ROBIN CHARLES DOW	Director	2000-08-02
DAVID FARQUHARSON	Director	2015-09-22
ALASTAIR ERIC HOTSON SALVESEN	Director	2017-06-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SHAVONNE BERRY	Company Secretary	2015-09-22	2017-06-26
SHAVONNE BERRY	Director	2015-09-22	2017-06-26
NEVIL CHARLES LEE	Director	2015-05-06	2017-06-26
ANDREW PAISLEY	Director	2015-09-22	2017-06-26
JOHN NEIL MUNRO FRAME	Director	2012-11-21	2016-12-31
WINIFRED JENNIFER WOOD	Director	2012-12-06	2016-05-19
LORNA BURNET	Company Secretary	2013-04-24	2015-09-30
THOROLD MACKIE	Director	2001-12-17	2015-09-30
IRENE AGNES STEEL	Director	2012-02-01	2015-09-30
FIONA FORBES	Director	2013-06-26	2014-05-26
KAREN CUMMING WATSON HOWLETT	Company Secretary	2001-12-17	2013-04-23
LIA GIANNA FOA	Director	2001-12-17	2012-07-02
MORAG ANDERSON	Director	2001-12-17	2011-04-28
SHIONA MARGARET HAIGH WOOD	Director	2001-12-17	2006-01-20
LESLEY JANE BRIDIE FRASER	Director	2002-09-03	2003-12-04
FRANCES ROSS	Director	2001-12-17	2002-04-04
TM COMPANY SERVICES LIMITED	Nominated Secretary	2000-08-02	2001-12-17
REYNARD NOMINEES LIMITED	Nominated Director	2000-08-02	2000-08-02
TM COMPANY SERVICES LIMITED	Nominated Director	2000-08-02	2000-08-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HILLEVI KERSTIN ELISABETH SOPHIE DOW	MINDROOM BUSINESS LIMITED	Director	2005-03-03	CURRENT	2005-03-03	Active
HILLEVI KERSTIN ELISABETH SOPHIE DOW	DUNGLASS LIMITED	Director	1999-04-05	CURRENT	1997-07-17	Liquidation
ROBIN CHARLES DOW	MINDROOM BUSINESS LIMITED	Director	2005-03-03	CURRENT	2005-03-03	Active
ROBIN CHARLES DOW	DUNGLASS LIMITED	Director	1997-07-17	CURRENT	1997-07-17	Liquidation
ALASTAIR ERIC HOTSON SALVESEN	THE DOVECOT FOUNDATION	Director	2010-03-22	CURRENT	2010-03-22	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-08-14		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-08-02		APPOINTMENT TERMINATED, DIRECTOR LESLEY MCPHERSON
2024-07-31		CONFIRMATION STATEMENT MADE ON 18/07/24, WITH NO UPDATES
2024-06-24		DIRECTOR APPOINTED MR EDWARD THOMAS ALBERT TROUGHTON
2024-06-21		APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PHILIP MANSON
2024-05-03		DIRECTOR APPOINTED MR HARRY PARKER
2023-12-12		APPOINTMENT TERMINATED, DIRECTOR DAVID FARQUHARSON
2023-08-02		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-07-25		CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES
2023-01-08		DIRECTOR APPOINTED MS KIRSTY LYNAGH
2022-10-05		DIRECTOR APPOINTED MS LESLEY MCPHERSON
2022-10-05		DIRECTOR APPOINTED MR ADRIAN CAMPBELL ASTLEY-JONES
2022-07-25		CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES
2021-07-27	CS01	CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES
2021-07-05	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHNNY MCGLYNN
2020-10-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-07	CS01	CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES
2020-03-06	AP01	DIRECTOR APPOINTED ALEXANDER PHILIP MANSON
2020-01-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTON COLELLA
2019-07-25	CS01	CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES
2019-04-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-16	AD01	REGISTERED OFFICE CHANGED ON 16/04/19 FROM Norton Park 57 Albion Road Edinburgh EH7 5QY
2018-11-09	AP01	DIRECTOR APPOINTED MR JOHNNY MCGLYNN
2018-07-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-19	CS01	CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES
2017-10-05	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-01	CH01	Director's details changed for Mr David Farquharson on 2017-06-26
2017-07-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN CHARLES DOW / 26/06/2017
2017-07-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HILLEVI KERSTIN ELISABETH SOPHIE DOW / 26/06/2017
2017-07-20	CS01	CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES
2017-07-12	AP01	DIRECTOR APPOINTED MR ANTON COLELLA
2017-07-12	AP01	DIRECTOR APPOINTED MR ALASTAIR ERIC HOTSON SALVESEN
2017-06-26	TM01	APPOINTMENT TERMINATED, DIRECTOR NEVIL LEE
2017-06-26	TM02	APPOINTMENT TERMINATED, SECRETARY SHAVONNE BERRY
2017-06-26	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW PAISLEY
2017-06-26	TM02	APPOINTMENT TERMINATED, SECRETARY SHAVONNE BERRY
2017-06-26	TM01	APPOINTMENT TERMINATED, DIRECTOR SHAVONNE BERRY
2017-06-01	MEM/ARTS	ARTICLES OF ASSOCIATION
2017-06-01	RES01	ADOPT ARTICLES 01/06/17
2017-05-18	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-05-18	CERTNM	Company name changed mindroom\certificate issued on 18/05/17
2017-05-18	RES15	CHANGE OF COMPANY NAME 12/05/20
2017-03-28	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN FRAME
2017-03-28	TM01	APPOINTMENT TERMINATED, DIRECTOR WINIFRED WOOD
2016-09-23	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-07	CS01	CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-09-07	AP01	DIRECTOR APPOINTED MISS SHAVONNE BERRY
2016-07-06	RP04TM01	SECOND FILING OF TM01 FOR THOROLD MACKIE
2016-07-06	ANNOTATION	Second Filing
2015-12-01	AP01	DIRECTOR APPOINTED MR ANDREW PAISLEY
2015-12-01	AP01	DIRECTOR APPOINTED MR NEVIL LEE
2015-12-01	TM01	APPOINTMENT TERMINATED, DIRECTOR IRENE STEEL
2015-12-01	AP01	DIRECTOR APPOINTED MR DAVID FARQUHARSON
2015-12-01	AP03	SECRETARY APPOINTED SHAVONNE BERRY
2015-12-01	TM01	APPOINTMENT TERMINATED, DIRECTOR THOROLD MACKIE
2015-12-01	TM02	APPOINTMENT TERMINATED, SECRETARY LORNA BURNET
2015-08-09	AR01	02/08/15 NO MEMBER LIST
2015-06-02	AA	31/12/14 TOTAL EXEMPTION FULL
2014-08-03	AR01	02/08/14 NO MEMBER LIST
2014-05-29	TM01	APPOINTMENT TERMINATED, DIRECTOR FIONA FORBES
2014-03-18	AA	31/12/13 TOTAL EXEMPTION FULL
2013-08-30	AA	31/12/12 TOTAL EXEMPTION FULL
2013-08-28	AR01	02/08/13 NO MEMBER LIST
2013-08-01	TM02	APPOINTMENT TERMINATED, SECRETARY KAREN HOWLETT
2013-08-01	AP01	DIRECTOR APPOINTED FIONA FORBES
2013-08-01	AP03	SECRETARY APPOINTED LORNA BURNET
2013-02-05	AP01	DIRECTOR APPOINTED MR JOHN NEIL MUNRO FRAME
2013-02-05	AP01	DIRECTOR APPOINTED MS WINIFRED JENNIFER WOOD
2012-09-30	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-08-20	AR01	02/08/12 NO MEMBER LIST
2012-08-20	TM01	APPOINTMENT TERMINATED, DIRECTOR LIA FOA
2012-03-19	AP01	DIRECTOR APPOINTED MS IRENE AGNES STEEL
2011-08-23	AR01	02/08/11 NO MEMBER LIST
2011-08-23	TM01	APPOINTMENT TERMINATED, DIRECTOR MORAG ANDERSON
2011-06-03	AD01	REGISTERED OFFICE CHANGED ON 03/06/2011 FROM EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH MIDLOTHIAN EH3 9AG
2011-05-09	AA	31/12/10 TOTAL EXEMPTION FULL
2010-09-24	AA	31/12/09 TOTAL EXEMPTION FULL
2010-08-23	AR01	02/08/10 NO MEMBER LIST
2010-08-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LIA GIANNA FOA / 02/08/2010
2009-10-01	AA	31/12/08 TOTAL EXEMPTION FULL
2009-08-25	363a	ANNUAL RETURN MADE UP TO 02/08/09
2008-09-17	AA	31/12/07 TOTAL EXEMPTION FULL
2008-08-18	363a	ANNUAL RETURN MADE UP TO 02/08/08
2007-10-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-07	363s	ANNUAL RETURN MADE UP TO 02/08/07
2006-11-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-30	363s	ANNUAL RETURN MADE UP TO 02/08/06
2006-01-27	288b	DIRECTOR RESIGNED
2005-09-22	AA	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/04
2005-08-22	363s	ANNUAL RETURN MADE UP TO 02/08/05
2005-02-09	287	REGISTERED OFFICE CHANGED ON 09/02/05 FROM: 66 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 4NE
2004-10-01	AA	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/03
2004-08-26	363s	ANNUAL RETURN MADE UP TO 02/08/04
2003-12-23	288b	DIRECTOR RESIGNED
2003-10-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-08-30	363s	ANNUAL RETURN MADE UP TO 02/08/03
2003-04-16	CERTNM	COMPANY NAME CHANGED MINDFIELD CERTIFICATE ISSUED ON 16/04/03
2002-10-17	288a	NEW DIRECTOR APPOINTED
2002-08-20	363s	ANNUAL RETURN MADE UP TO 02/08/02
2002-06-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-11	288b	DIRECTOR RESIGNED
2001-12-28	288a	NEW DIRECTOR APPOINTED
2001-12-28	288a	NEW DIRECTOR APPOINTED
2001-12-28	288a	NEW DIRECTOR APPOINTED
2001-12-28	225	ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01
2001-12-28	288a	NEW DIRECTOR APPOINTED
2001-12-28	288a	NEW DIRECTOR APPOINTED
2001-12-19	288a	NEW SECRETARY APPOINTED
2001-12-19	288b	SECRETARY RESIGNED
2001-08-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-08-14	363s	ANNUAL RETURN MADE UP TO 02/08/01
2001-02-06	CERTNM	COMPANY NAME CHANGED EQ IQ CERTIFICATE ISSUED ON 06/02/01
2001-01-24	288a	NEW DIRECTOR APPOINTED
2001-01-24	288a	NEW DIRECTOR APPOINTED
2001-01-24	288b	DIRECTOR RESIGNED
2001-01-24	288b	DIRECTOR RESIGNED
2001-01-24	288b	DIRECTOR RESIGNED
2000-08-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

85 - Education

855 - Other education

85590 - Other education n.e.c.

85 - Education

856 - Educational support activities

85600 - Educational support services

Licences & Regulatory approval

We could not find any licences issued to THE SALVESEN MINDROOM CENTRE or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against THE SALVESEN MINDROOM CENTRE

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

THE SALVESEN MINDROOM CENTRE does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.27	9
MortgagesNumMortOutstanding	0.18	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.09	9

This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education n.e.c.

Filed Financial Reports

Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE SALVESEN MINDROOM CENTRE

Intangible Assets

Patents

We have not found any records of THE SALVESEN MINDROOM CENTRE registering or being granted any patents

Domain Names

We do not have the domain name information for THE SALVESEN MINDROOM CENTRE

Trademarks

We have not found any records of THE SALVESEN MINDROOM CENTRE registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE SALVESEN MINDROOM CENTRE. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85590 - Other education n.e.c.) as THE SALVESEN MINDROOM CENTRE are:

LANCASHIRE SCHOOLS SPC PHASE 1 LTD	£ 4,329,811
LANCASHIRE SCHOOLS SPC PHASE 2 LTD	£ 1,794,413
NAS SERVICES LIMITED	£ 1,245,653
AUTISM UNLIMITED LIMITED	£ 1,016,241
LANCASHIRE SCHOOLS SPC PHASE 3 LTD	£ 941,850
CAMBIAN AUTISM SERVICES LIMITED	£ 724,912
THE DAVID LEWIS CENTRE	£ 536,575
OPTIONS AUTISM (5) LIMITED	£ 508,920
PROGRESS CARE AND EDUCATION LIMITED	£ 495,717
SENAD LIMITED	£ 493,072
CAMBIAN AUTISM SERVICES LIMITED	£ 68,165,232
NAS SERVICES LIMITED	£ 64,799,498
SENAD LIMITED	£ 36,926,106
KISIMUL GROUP LIMITED	£ 27,902,341
THE DAVID LEWIS CENTRE	£ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED	£ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED	£ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED	£ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED	£ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED	£ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED	£ 68,165,232
NAS SERVICES LIMITED	£ 64,799,498
SENAD LIMITED	£ 36,926,106
KISIMUL GROUP LIMITED	£ 27,902,341
THE DAVID LEWIS CENTRE	£ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED	£ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED	£ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED	£ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED	£ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED	£ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED	£ 68,165,232
NAS SERVICES LIMITED	£ 64,799,498
SENAD LIMITED	£ 36,926,106
KISIMUL GROUP LIMITED	£ 27,902,341
THE DAVID LEWIS CENTRE	£ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED	£ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED	£ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED	£ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED	£ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED	£ 15,089,017

Outgoings

Business Rates/Property Tax

No properties were found where THE SALVESEN MINDROOM CENTRE is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE SALVESEN MINDROOM CENTRE any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded THE SALVESEN MINDROOM CENTRE any grants or awards.

Ownership

We could not find any group structure information

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