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The Salvesen Mindroom Centre

The Salvesen Mindroom Centre is an active company incorporated on 2 August 2000 with the registered office located in Edinburgh, City of Edinburgh. The Salvesen Mindroom Centre was registered 25 years ago.
Status
Active
Active since incorporation
Company No
SC209656
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Scottish Company
Age
25 years
Incorporated 2 August 2000
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 18 July 2025 (3 months ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about The Salvesen Mindroom Centre
Contact Update Details
Address
Great Michael House Suite 4/3
14 Links Place
Edinburgh
EH6 7EZ
Scotland
Same address for the past 6 years
Telephone
01314752330
Email
Available in Endole App
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People
Officers
11
Shareholders
-
Controllers (PSC)
1
Harry Parker
Director • British • Lives in UK • Born in Apr 1983
Robin Charles Dow
Director • British • Lives in Scotland • Born in Nov 1943
Judy Wagner
Director • British • Lives in Scotland • Born in Jul 1958
Kirsty Lynagh
Director • Chief People Officer • British • Lives in Scotland • Born in Apr 1982
Susan Torrance
Director • British • Lives in UK • Born in Jul 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mindroom Business Limited
Hillevi Kerstin Elisabeth Sophie Dow and Robin Charles Dow are mutual people.
Active
The Drawing School Trading Company Ltd
Harry Parker is a mutual person.
Active
Oldfield Partners LLP
Edward Thomas Albert Troughton is a mutual person.
Active
Speymalt Whisky Distributors Limited
Alexander Philip Manson is a mutual person.
Active
Pacific Assets Trust Public Limited Company
Edward Thomas Albert Troughton is a mutual person.
Active
User Vision Ltd
Adrian Campbell Astley-Jones is a mutual person.
Active
The King's Foundation
Alexander Philip Manson is a mutual person.
Active
Francis Campbell Limited
Adrian Campbell Astley-Jones is a mutual person.
Active
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Brands
Mindroom
Mindroom is a charity that focuses on neurodiversity and provides support for various cognitive conditions.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£270.77K
Increased by £28.87K (+12%)
Turnover
£1.03M
Decreased by £212.58K (-17%)
Employees
26
Increased by 3 (+13%)
Total Assets
£311.3K
Increased by £16.32K (+6%)
Total Liabilities
-£127.33K
Increased by £69.58K (+120%)
Net Assets
£183.97K
Decreased by £53.27K (-22%)
Debt Ratio (%)
41%
Increased by 21.33% (+109%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 21 Jul 2025
Full Accounts Submitted
3 Months Ago on 18 Jul 2025
Mrs Susan Torrance Appointed
10 Months Ago on 1 Jan 2025
Alastair Eric Hotson Salvesen Resigned
10 Months Ago on 1 Jan 2025
Kirsty Lynagh Resigned
10 Months Ago on 1 Jan 2025
Group Accounts Submitted
1 Year 2 Months Ago on 14 Aug 2024
Lesley Mcpherson Resigned
1 Year 3 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 Jul 2024
Mr Edward Thomas Albert Troughton Appointed
1 Year 4 Months Ago on 12 Jun 2024
Alexander Philip Manson Resigned
1 Year 5 Months Ago on 10 Jun 2024
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Documents
Statement of company's objects
Submitted on 23 Jul 2025
Resolutions
Submitted on 23 Jul 2025
Memorandum and Articles of Association
Submitted on 23 Jul 2025
Confirmation statement made on 18 July 2025 with no updates
Submitted on 21 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 18 Jul 2025
Memorandum and Articles of Association
Submitted on 30 May 2025
Statement of company's objects
Submitted on 30 May 2025
Appointment of Mrs Susan Torrance as a director on 1 January 2025
Submitted on 13 Jan 2025
Termination of appointment of Alastair Eric Hotson Salvesen as a director on 1 January 2025
Submitted on 10 Jan 2025
Termination of appointment of Kirsty Lynagh as a director on 1 January 2025
Submitted on 10 Jan 2025
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Repayment History
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