MIND TOOLS LTD
SC202102 · Active · Ltd · 26 yrs · Edinburgh
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 59 days away. Confirmation statement is due 15 Dec 2026 (last filed 1 Dec 2025).
Next accounts
30 Sept 2026
Next confirmation
15 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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MIND TOOLS LTD
SC202102Active· Ltd· Scotland· 1999-12-02Incorporated 1999-12-02Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BALACHANDRAN, Tracy· DirectorResigned 2025-02-28
- TREGENZA, Emma Jane· SecretaryResigned 2024-05-09
- FARROW, Ewan Francis· DirectorResigned 2024-05-09
- TREGENZA, Emma Jane· DirectorResigned 2024-05-09
BREHM, Matthew
Director
- Appointed
- 2023-09-12
- Nationality
- American
- Residence
- United States
- Born
- 09/1980
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SHAHANI, Shabnam
Director
- Appointed
- 2023-10-03
- Nationality
- British
- Residence
- England
- Born
- 08/1973
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SHARMA, Pankaj
Director
- Appointed
- 2023-09-12
- Nationality
- American
- Residence
- United States
- Born
- 02/1977
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TRAINOR, Larisa Avner
Director
- Appointed
- 2023-09-12
- Nationality
- American
- Residence
- United States
- Born
- 07/1970
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BOLGER, David Arthur William
Secretary
- Appointed
- 1999-12-02
- Resigned
- 2002-07-26
- Nationality
- British
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FERGUSON, Owen
Secretary
- Appointed
- 2011-07-01
- Resigned
- 2012-07-17
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FERRIER, Gordon Alexander
Secretary
- Appointed
- 2002-07-26
- Resigned
- 2003-12-31
- Nationality
- British
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MCCALLUM, Catherine Isobel Edith
Secretary
- Appointed
- 2004-01-01
- Resigned
- 2011-07-01
- Nationality
- British
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ROBINSON, Kathryn
Secretary
- Appointed
- 2015-06-12
- Resigned
- 2016-07-06
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TREGENZA, Emma Jane
Secretary
- Appointed
- 2016-07-06
- Resigned
- 2024-05-09
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MBM SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2012-07-17
- Resigned
- 2015-06-12
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OSWALDS OF EDINBURGH LIMITED
Corporate Nominee Secretary
- Appointed
- 1999-12-02
- Resigned
- 1999-12-02
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BALACHANDRAN, Tracy
Director
- Appointed
- 2024-04-10
- Resigned
- 2025-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1972
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BELL, Emma Jane
Director
- Appointed
- 2012-05-01
- Resigned
- 2013-07-27
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1970
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BEVAN, Richard Lloyd
Director
- Appointed
- 2015-06-12
- Resigned
- 2021-09-30
- Nationality
- British
- Residence
- England
- Born
- 07/1960
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BURDEN, Jonathan Edward
Director
- Appointed
- 2018-02-01
- Resigned
- 2020-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1979
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CASEBOW, Peter Brian
Director
- Appointed
- 2001-11-07
- Resigned
- 2020-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1960
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CORNISH, Zoe
Director
- Appointed
- 2019-03-13
- Resigned
- 2021-01-01
- Nationality
- British
- Residence
- England
- Born
- 05/1981
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COX, Simon Guy
Director
- Appointed
- 2015-06-12
- Resigned
- 2021-09-30
- Nationality
- British
- Residence
- England
- Born
- 05/1976
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CRADDOCK, Oliver
Director
- Appointed
- 2019-03-13
- Resigned
- 2019-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1981
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CURRY, Paul
Director
- Appointed
- 2012-07-17
- Resigned
- 2013-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1974
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DOWDING, Melanie
Director
- Appointed
- 2020-01-01
- Resigned
- 2022-06-10
- Nationality
- British
- Residence
- England
- Born
- 03/1973
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FARROW, Ewan Francis
Director
- Appointed
- 2021-10-01
- Resigned
- 2024-05-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1984
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FERGUSON, Owen
Director
- Appointed
- 2010-07-02
- Resigned
- 2022-06-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1977
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FERRIER, Gordon Alexander
Director
- Appointed
- 2002-07-26
- Resigned
- 2003-12-31
- Nationality
- British
- Born
- 02/1951
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FOJT, Melissa Clare
Director
- Appointed
- 2020-01-01
- Resigned
- 2021-11-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1991
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FORD, Margaret Anne, Baroness
Director
- Appointed
- 1999-12-02
- Resigned
- 2005-09-30
- Nationality
- British
- Born
- 12/1957
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HOWELL, Keith Martin
Director
- Appointed
- 2000-11-03
- Resigned
- 2015-06-12
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1956
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JOCELYN, Patrick
Director
- Appointed
- 2020-03-09
- Resigned
- 2021-08-31
- Nationality
- British
- Residence
- England
- Born
- 06/1969
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KEENAN, Christopher Russell
Director
- Appointed
- 2015-06-12
- Resigned
- 2017-08-07
- Nationality
- British
- Residence
- England
- Born
- 02/1976
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LLOYD, Antony John
Director
- Appointed
- 2008-05-26
- Resigned
- 2011-06-27
- Nationality
- British
- Residence
- England
- Born
- 04/1961
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MALIN, Johanne
Director
- Appointed
- 2006-07-06
- Resigned
- 2009-07-17
- Nationality
- British
- Born
- 01/1967
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MCCALLUM, Catherine Isobel Edith
Director
- Appointed
- 2006-07-06
- Resigned
- 2010-12-31
- Nationality
- British
- Residence
- Great Britain
- Born
- 11/1954
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MCPHERSON, Catherine Linda
Director
- Appointed
- 2000-11-02
- Resigned
- 2001-08-28
- Nationality
- British
- Born
- 10/1953
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OVERTON, Laura
Director
- Appointed
- 2017-05-31
- Resigned
- 2019-03-01
- Nationality
- British
- Residence
- England
- Born
- 02/1965
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PERMAN, Raymond John
Director
- Appointed
- 2005-07-08
- Resigned
- 2011-12-31
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1947
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SHEDDEN, Alfred Charles
Director
- Appointed
- 2000-11-03
- Resigned
- 2005-08-05
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1944
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TREGENZA, Emma Jane
Director
- Appointed
- 2023-01-06
- Resigned
- 2024-05-09
- Nationality
- British
- Residence
- England
- Born
- 03/1974
See every company they're a director of →
WILLIAMS, Victoria Caroline
Director
- Appointed
- 2022-01-01
- Resigned
- 2023-09-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1976
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YATES, John Stuart
Director
- Appointed
- 2020-05-18
- Resigned
- 2023-09-12
- Nationality
- British
- Residence
- England
- Born
- 01/1969
See every company they're a director of →
