The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 10
  • 1
    Wood, Walter Robert
    Architect born in March 1957
    Individual (6 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Summers, Sarah Michel
    Social Worker born in April 1960
    Individual (2 offsprings)
    Officer
    2022-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Mcivor, Jennifer Lindsey
    Individual (2 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Gettinby, Gareth David, Dr
    Investment Manager born in January 1978
    Individual (1 offspring)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 5
    Pollock, Judith
    Education Consultant born in July 1962
    Individual (1 offspring)
    Officer
    2023-09-07 ~ now
    OF - Director → CIF 0
  • 6
    O'hagan, Scott
    Financial Services born in February 1987
    Individual (1 offspring)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 7
    Caughey, Rachel Louise Warden
    Director born in January 1971
    Individual (2 offsprings)
    Officer
    2023-06-22 ~ now
    OF - Director → CIF 0
  • 8
    Scott, Jennifer Mary
    Retired Head Of Social Policy born in March 1950
    Individual (2 offsprings)
    Officer
    2015-03-30 ~ now
    OF - Director → CIF 0
  • 9
    Vaughan, Anna Mcewan
    Senior Marketing Manager born in September 1974
    Individual (1 offspring)
    Officer
    2021-06-24 ~ now
    OF - Director → CIF 0
  • 10
    Halliday, John Dixon, Dr
    Retired born in June 1955
    Individual (2 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
Ceased 27
  • 1
    Fitch, Rosemary
    Individual
    Officer
    1995-12-06 ~ 2005-02-07
    OF - Secretary → CIF 0
  • 2
    Jacob-chandler, Ann
    Infrastructure Professional born in June 1980
    Individual (2 offsprings)
    Officer
    2021-06-24 ~ 2024-05-21
    OF - Director → CIF 0
  • 3
    Keil, William David
    Retired Head Of Legal born in November 1954
    Individual (1 offspring)
    Officer
    2015-03-30 ~ 2022-09-01
    OF - Director → CIF 0
  • 4
    Rae, Scott Alexander
    Solicitor born in December 1944
    Individual
    Officer
    2000-08-15 ~ 2013-08-27
    OF - Director → CIF 0
  • 5
    Smith, Mark George, Dr
    Lecturer born in April 1959
    Individual (1 offspring)
    Officer
    2007-11-08 ~ 2010-04-08
    OF - Director → CIF 0
  • 6
    Guillot D'hauterives, Isabelle Francoise Simone Andrea
    Individual (1 offspring)
    Officer
    2005-02-07 ~ 2017-05-05
    OF - Secretary → CIF 0
  • 7
    Forbes, Ian James
    Architect born in January 1965
    Individual (1 offspring)
    Officer
    2015-03-30 ~ 2023-11-30
    OF - Director → CIF 0
  • 8
    Dempster, Harriet Logan
    Director born in March 1952
    Individual (1 offspring)
    Officer
    1996-06-30 ~ 1997-01-23
    OF - Director → CIF 0
  • 9
    Davies, Alison May
    Retired born in November 1951
    Individual
    Officer
    1995-12-06 ~ 2015-01-26
    OF - Director → CIF 0
  • 10
    Wood, Winifred Jennifer
    Retired born in March 1954
    Individual
    Officer
    2013-04-16 ~ 2016-03-29
    OF - Director → CIF 0
  • 11
    Mcmeeking, Joanne Margaret
    Head Of Professional Development Services born in February 1969
    Individual
    Officer
    2013-10-29 ~ 2021-06-24
    OF - Director → CIF 0
  • 12
    Paterson, Steven Marshall
    Director born in August 1964
    Individual
    Officer
    2010-08-20 ~ 2013-08-27
    OF - Director → CIF 0
  • 13
    Browning, Margery Mclennan
    Educational Consultant born in September 1944
    Individual
    Officer
    2007-03-30 ~ 2019-03-28
    OF - Director → CIF 0
  • 14
    Black, Kathryn Joanna
    N/A born in March 1977
    Individual (1 offspring)
    Officer
    2018-11-27 ~ 2020-05-07
    OF - Director → CIF 0
  • 15
    Dalziel, Graeme Davies
    Chartered Accountant born in November 1956
    Individual
    Officer
    2013-04-16 ~ 2021-11-04
    OF - Director → CIF 0
  • 16
    Kelly, Louise Marie Salette
    Senior Learning & Development Manager born in April 1960
    Individual
    Officer
    2012-08-28 ~ 2021-06-24
    OF - Director → CIF 0
  • 17
    Findlay, Nicky Kay
    Individual
    Officer
    2018-03-26 ~ 2022-09-16
    OF - Secretary → CIF 0
  • 18
    Walsh, Declan
    Individual
    Officer
    2022-09-17 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 19
    Cowan, Robert Kerr
    Chartered Accountant born in January 1938
    Individual
    Officer
    1995-12-06 ~ 2013-10-29
    OF - Director → CIF 0
  • 20
    Reed, Gavin Barras
    Company Director born in November 1934
    Individual (1 offspring)
    Officer
    1995-12-06 ~ 2005-12-05
    OF - Director → CIF 0
  • 21
    Middleton, Ivan James
    Management Consultant born in July 1942
    Individual
    Officer
    2000-08-15 ~ 2007-09-06
    OF - Director → CIF 0
  • 22
    Bell, Michael Clayton
    Director born in March 1976
    Individual
    Officer
    2023-03-30 ~ 2024-12-11
    OF - Director → CIF 0
  • 23
    Gibson, Elizabeth Anne
    Consultant born in October 1957
    Individual
    Officer
    2021-01-28 ~ 2022-06-09
    OF - Director → CIF 0
  • 24
    Cockburn, Gillian Margaret
    Financial Analyst born in February 1981
    Individual
    Officer
    2021-06-24 ~ 2022-07-14
    OF - Director → CIF 0
  • 25
    Cathie, David James
    Banker born in April 1956
    Individual
    Officer
    2016-03-29 ~ 2022-07-14
    OF - Director → CIF 0
  • 26
    Drayak, Taliah
    Author/Child And Family Advocacy born in June 1983
    Individual
    Officer
    2022-03-31 ~ 2024-03-27
    OF - Director → CIF 0
  • 27
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    C/o Morton Fraser Llp, 5th Floor, 2 Lister Square, Quartermile Two, Edinburgh, Scotland
    Active Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2017-05-05 ~ 2018-03-26
    PE - Secretary → CIF 0
parent relation
Company in focus

HARMENY EDUCATION TRUST LIMITED

Standard Industrial Classification
85200 - Primary Education
85310 - General Secondary Education
85510 - Sports And Recreation Education
87900 - Other Residential Care Activities N.e.c.

Related profiles found in government register
  • HARMENY EDUCATION TRUST LIMITED
    Info
    Registered number SC162021
    Harmeny School, Mansfield Road, Balerno, Midlothian EH14 7JY
    Private Company Limited By Guarantee Without Share Capital incorporated on 1995-12-06 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • HARMENY EDUCATION TRUST LIMITED
    S
    Registered number Sc162021
    Harmeny School, Mansfield Road, Balerno, Scotland, EH14 7JY
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HARMENY NEWBUILD LIMITED - 1998-12-23
    YORK PLACE (NO.189) LIMITED - 1998-11-09
    Harmeny School, Mansfield Road, Balerno, Midlothian
    Active Corporate (4 parents)
    Person with significant control
    2017-06-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.