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Edinburgh Science LTD

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 59

  1. Graeme Gordon 2024–2025 Director View profile
  2. Taslima Haque 2023–2026 Director View profile
  3. Valerie Margaret Walker 2022–2025 Director View profile
  4. Dr Janet Marjorie Brown 2019–2025 Director View profile
  5. Mairi Mickel 2019–2022 Director View profile
  6. Polly Susannah Athenais Purvis 2019–2025 Director View profile
  7. Richard Millar Marshall 2019–2025 Director View profile
  8. Martin Valenti 2019–2023 Director View profile
  9. Wilson, Donald Caig, Mr. 2017–2022 Director View profile
  10. Cameron Braithwaite Rose 2017–2022 Director View profile
  11. Campbell, Ian Douglas, Councillor 2017–2019 Director View profile
  12. Doran, Karen, Councillor 2015–2017 Director View profile
  13. Lunn, Alex, Cllr 2015–2017 Director View profile
  14. Professor Polly Louise Love 2013–2019 Director View profile
  15. Francis Wright Ross 2013–2015 Director View profile
  16. Simon Martin Gage 2012–2024 Director View profile
  17. Fullerton, Catherine, Councillor 2012–2013 Director View profile
  18. Norma May Austin Hart 2012–2015 Director View profile
  19. Angela Blacklock 2012–2017 Director View profile
  20. Geoffrey Gordon Crauford Buchan 2010–2012 Director View profile
  21. Prof Michael Paul Fourman 2010–2024 Director View profile
  22. Benjamin John Paget Thomson 2009–2015 Director View profile
  23. Cairns, Ronald, Councillor 2008–2012 Director View profile
  24. Dr Alastair David Milne 2007–2024 Director View profile
  25. Snowden, Conor, Councillor 2007–2012 Director View profile
  26. William Rennie 2007–2009 Director View profile
  27. Philip John Young 2007–2017 Director View profile
  28. Trevor John Matthews 2007–2008 Director View profile
  29. Jason Geoffrey Rust 2007–2010 Director View profile
  30. Stephen Ian Hawkins 2007–2012 Director View profile
  31. Sir Brian John Mcmaster 2007–2012 Director View profile
  32. Ian Cleland Ritchie 2007–2019 Director View profile
  33. Professor Stuart Kinnaird Monro 2004–2019 Director View profile
  34. Ewan Ritchie Aitken 2003–2016 Director View profile
  35. Susan Barbara Tritton 1998–2007 Director View profile
  36. Alastair Scott Paisley 1997–2007 Director View profile
  37. James Gilchrist 1996–1997 Director View profile
  38. Donald Craig Anderson 1996–1999 Director View profile
  39. Walter Whitelaw 1996–2007 Director View profile
  40. Paul Williamson 1996–2002 Director View profile
  41. Dr Bernard Dixon 1996–2003 Director View profile
  42. William Arthur Furness 1995–2007 Director View profile
  43. Thomas Veitch Ponton 1993–1994 Director View profile
  44. Professor Steven Rose 1993–1996 Director View profile
  45. Moyra Elizabeth Mckenzie Forrest 1993–1998 Director View profile
  46. Marek Jerzy Lazarowicz 1993–1996 Director View profile
  47. Bruce Durie 1993–1994 Director View profile
  48. Stephen Archibald Cardownie 1992–1996 Director View profile
  49. Professor Heinz Seigfreid Wolff 1992–2011 Director View profile
  50. Dr Thomas Lothian Johnston 1989–1991 Director View profile
  51. Alexander Bennett 1989–1990 Director View profile
  52. Dr David Simpson 1993 Director View profile
  53. Frederick Bain Gamble 1992 Director View profile
  54. George Kerevan 1995 Director View profile
  55. Ivan Broussine 1996 Director View profile
  56. Carolyn Margaret Wilson 2023–2025 Secretary View profile
  57. Macroberts Corporate Services Limited 2008–2022 Corporate-secretary View profile
  58. Messrs Macroberts 2000–2008 Secretary View profile
  59. Bennett & Robertson LLP 2000 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/08/1987

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Edinburgh Science LTD is controlled by Edinburgh Science Foundation LTD
    Evidence
    active 75-100% shares · notified 2016-08-01 · source: Companies House PSC register

Ultimately controlled by Edinburgh Science Foundation LTD.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

14 directors on the board

3.3y median 1.6y
average tenure
12.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (12)

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Education 14Arts and leisure 11Professional services 4Agriculture 2Finance 2Business services 1Hospitality 1Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC106331
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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