Dean Grounds Association Limited

Company Name	Dean Grounds Association Limited
Company Status	Active
Company Number	SC001783
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Balfour Thomson
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	01 January 1989(87 years, 1 month after company formation)
Appointment Duration	34 years, 9 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	36 Inverleith Place Edinburgh Midlothian EH3 5QB Scotland

Secretary Name	Balfour Thomson Ca
Nationality	British
Status	Current
Appointed	01 January 1989(87 years, 1 month after company formation)
Appointment Duration	34 years, 9 months
Role	Company Director
Correspondence Address	36 Inverleith Place Edinburgh EH3 5QB Scotland

Director Name	Jeremy Richard Williams
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	14 November 2001(99 years, 12 months after company formation)
Appointment Duration	21 years, 10 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	26 Saint Bernards Crescent Edinburgh EH4 1NS Scotland

Director Name	Duncan Robertson
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	05 December 2007(106 years after company formation)
Appointment Duration	15 years, 10 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	32a India Street Edinburgh EH3 6HB Scotland

Director Name	Mrs Moira Little
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	10 February 2022(120 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	95 Morningside Drive Edinburgh EH10 5NN Scotland

Director Name	Mr David Robb
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 February 2022(120 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Veterinary Surgeon
Country of Residence	Scotland
Correspondence Address	8 Orchard Crescent Edinburgh EH4 2EY Scotland

Secretary Name	Mr Jeremy Williams
Status	Current
Appointed	10 February 2022(120 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	26/1f St. Bernards Crescent Edinburgh EH4 1NS Scotland

Director Name	Robert Coventry Ewart
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1989(87 years, 1 month after company formation)
Appointment Duration	18 years, 7 months (resigned 22 August 2007)
Role	Retired
Correspondence Address	24 Belford Avenue Edinburgh EH4 3EJ Scotland

Director Name	Hugh John McTurk
Date of Birth	May 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1989(87 years, 1 month after company formation)
Appointment Duration	18 years, 4 months (resigned 15 May 2007)
Role	Retired
Correspondence Address	Flat 403, 173 Comely Bank Road Edinburgh EH4 1DH Scotland

Director Name	Mr Balfour Thomson
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1989(87 years, 1 month after company formation)
Appointment Duration	33 years, 1 month (resigned 10 February 2022)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	36 Inverleith Place Edinburgh Midlothian EH3 5QB Scotland

Secretary Name	Balfour Thomson Ca
Nationality	British
Status	Resigned
Appointed	01 January 1989(87 years, 1 month after company formation)
Appointment Duration	33 years, 1 month (resigned 10 February 2022)
Role	Company Director
Correspondence Address	36 Inverleith Place Edinburgh EH3 5QB Scotland

Director Name	Duncan Robertson
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2007(106 years after company formation)
Appointment Duration	14 years, 2 months (resigned 10 February 2022)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	32a India Street Edinburgh EH3 6HB Scotland

Contact

Website	geoghegans.co.uk
Email address	[email protected]
Telephone	0131 2254681
Telephone region	Edinburgh

Location

Registered Address	3/3 Fettes Rise Edinburgh EH4 1QH Scotland
Constituency	Edinburgh North and Leith
Ward	Inverleith

Shareholders

20 at £10	Balfour Thomson 8.00% Ordinary
18 at £10	Robert Coventry Ewart 7.20% Ordinary
16 at £10	Andrew Fergus Hewat 6.40% Ordinary
15 at £10	Andrew Norman Grainger Macdonald 6.00% Ordinary
15 at £10	Duncan Robertson 6.00% Ordinary
14 at £10	John Alexander Dick Peddie 5.60% Ordinary
10 at £10	Executors Of John Adam Wilson 4.00% Ordinary
10 at £10	Executors Of William Murray Stuart 4.00% Ordinary
10 at £10	Mrs Stella R. Harvey 4.00% Ordinary
10 at £10	Ramsey Nairn Traquir 4.00% Ordinary
10 at £10	William Bailey Mackay 4.00% Ordinary
9 at £10	Miss Annette Elizabeth Sampson 3.60% Ordinary
8 at £10	Executors Of Cora Thomson 3.20% Ordinary
6 at £10	Miss Elizabeth Fergus Comrie 2.40% Ordinary
5 at £10	Executors Of Marion Lewis 2.00% Ordinary
5 at £10	Lewis Neil Bilton 2.00% Ordinary
5 at £10	Miss Susan Elspeth Cormack 2.00% Ordinary
5 at £10	Peter K.n Wilson 2.00% Ordinary
5 at £10	St. Bernards South Church 2.00% Ordinary
3 at £10	Executors Of Rachel Kippen 1.20% Ordinary
3 at £10	Jeremy Richard Williams 1.20% Ordinary
2 at £10	Alexander Fleming 0.80% Ordinary
2 at £10	Executors Of Alexander Fergusson 0.80% Ordinary
2 at £10	Executors Of George Malcolm Stuart 0.80% Ordinary
2 at £10	Executors Of Gertrude G. Mackay 0.80% Ordinary
2 at £10	Executors Of Isabella G. Richmond 0.80% Ordinary
2 at £10	Executors Of James Macdonald 0.80% Ordinary
2 at £10	Executors Of James Mckerrell Brown 0.80% Ordinary
2 at £10	Executors Of Mary Euphemia Strang 0.80% Ordinary
2 at £10	Florence Alexandra Findlay 0.80% Ordinary
2 at £10	John Horne Stevenson 0.80% Ordinary
2 at £10	Miss Janet Chalmers Lister 0.80% Ordinary
2 at £10	Mrs Isobel Wenly Rainnie 0.80% Ordinary
2 at £10	Mrs Mary L. Purves 0.80% Ordinary
2 at £10	Peter Charles Barclay 0.80% Ordinary
2 at £10	Reverend Arthur Gordon 0.80% Ordinary
1 at £10	Alexander Graham 0.40% Ordinary
1 at £10	Alexander Weir Robertson-durham 0.40% Ordinary
1 at £10	Charles Edward Cundell 0.40% Ordinary
1 at £10	Charles Edward Walker Macpherson 0.40% Ordinary
1 at £10	David Lindesay Balfour Smith 0.40% Ordinary
1 at £10	Executors Of Catherine Macpherson 0.40% Ordinary
1 at £10	Executors Of George Henry Carphin 0.40% Ordinary
1 at £10	Executors Of Katherine Pennel Macpherson 0.40% Ordinary
1 at £10	Executors Of Patrick Murray 0.40% Ordinary
1 at £10	Executors Of William P. Robertson 0.40% Ordinary
1 at £10	James Mcbain Taylor 0.40% Ordinary
1 at £10	Jas Alexander Robertson-durham 0.40% Ordinary
1 at £10	Miss Elizabeth Grace Bell 0.40% Ordinary
1 at £10	Mrs Lillie Stewart 0.40% Ordinary
1 at £10	Mrs Lindsay Balfour Lutry 0.40% Ordinary
1 at £10	Reverend Peter C. Purves 0.40% Ordinary
1 at £10	Thomas Bonnar 0.40% Ordinary
1 at £10	William Murray 0.40% Ordinary

Financials

Year	2014
Turnover	£69
Net Worth	£3,147
Cash	£1,062
Current Liabilities	£15

Accounts

Latest Accounts	31 March 2022 (1 year, 6 months ago)
Next Accounts Due	31 December 2023 (3 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	1 January 2023 (9 months ago)
Next Return Due	15 January 2024 (3 months, 2 weeks from now)

Filing History

8 January 2021	Confirmation statement made on 1 January 2021 with updates (4 pages)
4 December 2020	Total exemption full accounts made up to 31 March 2020 (5 pages)
4 January 2020	Confirmation statement made on 1 January 2020 with no updates (3 pages)
26 November 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
4 January 2019	Confirmation statement made on 1 January 2019 with no updates (3 pages)
7 December 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
8 January 2018	Confirmation statement made on 1 January 2018 with no updates (3 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
4 January 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
4 January 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
30 November 2016	Total exemption full accounts made up to 31 March 2016 (4 pages)
30 November 2016	Total exemption full accounts made up to 31 March 2016 (4 pages)
8 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 2,500 (11 pages)
8 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 2,500 (11 pages)
8 December 2015	Total exemption full accounts made up to 31 March 2015 (4 pages)
8 December 2015	Total exemption full accounts made up to 31 March 2015 (4 pages)
14 January 2015	Secretary's details changed for Balfour Thomson Ca on 31 December 2014 (1 page)
14 January 2015	Register(s) moved to registered inspection location 36 Inverleith Place Edinburgh EH3 5QB (1 page)
14 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 2,500 (11 pages)
14 January 2015	Register inspection address has been changed to 36 Inverleith Place Edinburgh EH3 5QB (1 page)
14 January 2015	Secretary's details changed for Balfour Thomson Ca on 31 December 2014 (1 page)
14 January 2015	Register(s) moved to registered inspection location 36 Inverleith Place Edinburgh EH3 5QB (1 page)
14 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 2,500 (11 pages)
14 January 2015	Register inspection address has been changed to 36 Inverleith Place Edinburgh EH3 5QB (1 page)
14 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 2,500 (11 pages)
1 December 2014	Total exemption full accounts made up to 31 March 2014 (4 pages)
1 December 2014	Total exemption full accounts made up to 31 March 2014 (4 pages)
19 January 2014	Director's details changed for Jeremy Richard Williams on 30 September 2013 (2 pages)
19 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-19 GBP 2,500 (10 pages)
19 January 2014	Director's details changed for Jeremy Richard Williams on 30 September 2013 (2 pages)
19 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-19 GBP 2,500 (10 pages)
19 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-19 GBP 2,500 (10 pages)
1 November 2013	Total exemption full accounts made up to 31 March 2013 (4 pages)
1 November 2013	Total exemption full accounts made up to 31 March 2013 (4 pages)
9 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (10 pages)
9 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (10 pages)
9 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (10 pages)
12 October 2012	Total exemption full accounts made up to 31 March 2012 (4 pages)
12 October 2012	Total exemption full accounts made up to 31 March 2012 (4 pages)
6 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (10 pages)
6 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (10 pages)
6 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (10 pages)
14 October 2011	Total exemption full accounts made up to 31 March 2011 (5 pages)
14 October 2011	Total exemption full accounts made up to 31 March 2011 (5 pages)
10 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (10 pages)
10 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (10 pages)
10 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (10 pages)
3 November 2010	Total exemption full accounts made up to 31 March 2010 (5 pages)
3 November 2010	Total exemption full accounts made up to 31 March 2010 (5 pages)
7 January 2010	Director's details changed for Jeremy Richard Williams on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Duncan Robertson on 1 October 2009 (2 pages)
7 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (23 pages)
7 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (23 pages)
7 January 2010	Director's details changed for Jeremy Richard Williams on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Duncan Robertson on 1 October 2009 (2 pages)
7 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (23 pages)
7 January 2010	Director's details changed for Jeremy Richard Williams on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Duncan Robertson on 1 October 2009 (2 pages)
11 November 2009	Total exemption full accounts made up to 31 March 2009 (4 pages)
11 November 2009	Total exemption full accounts made up to 31 March 2009 (4 pages)
13 January 2009	Return made up to 01/01/09; full list of members (22 pages)
13 January 2009	Return made up to 01/01/09; full list of members (22 pages)
8 December 2008	Total exemption full accounts made up to 31 March 2008 (4 pages)
8 December 2008	Total exemption full accounts made up to 31 March 2008 (4 pages)
18 January 2008	Return made up to 01/01/08; full list of members 363(288) ‐ Director resigned (8 pages)
18 January 2008	Return made up to 01/01/08; full list of members 363(288) ‐ Director resigned (8 pages)
7 January 2008	New director appointed (2 pages)
7 January 2008	New director appointed (2 pages)
30 November 2007	Total exemption full accounts made up to 31 March 2007 (4 pages)
30 November 2007	Total exemption full accounts made up to 31 March 2007 (4 pages)
29 June 2007	Director resigned (1 page)
29 June 2007	Director resigned (1 page)
8 February 2007	Return made up to 01/01/07; no change of members (6 pages)
8 February 2007	Return made up to 01/01/07; no change of members (6 pages)
7 December 2006	Total exemption full accounts made up to 31 March 2006 (4 pages)
7 December 2006	Total exemption full accounts made up to 31 March 2006 (4 pages)
20 February 2006	Return made up to 01/01/06; no change of members 363(288) ‐ Director's particulars changed (8 pages)
20 February 2006	Return made up to 01/01/06; no change of members 363(288) ‐ Director's particulars changed (8 pages)
22 January 2006	Registered office changed on 22/01/06 from: 6 st colme street, edinburgh 3 (1 page)
22 January 2006	Registered office changed on 22/01/06 from: 6 st colme street, edinburgh 3 (1 page)
20 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
20 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
17 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
17 January 2005	Return made up to 01/01/05; full list of members (9 pages)
17 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
17 January 2005	Return made up to 01/01/05; full list of members (9 pages)
16 January 2004	Return made up to 01/01/04; change of members 363(288) ‐ Director's particulars changed (8 pages)
16 January 2004	Return made up to 01/01/04; change of members 363(288) ‐ Director's particulars changed (8 pages)
10 November 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
10 November 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
10 January 2003	Return made up to 01/01/03; no change of members (8 pages)
10 January 2003	Return made up to 01/01/03; no change of members (8 pages)
2 November 2002	Total exemption full accounts made up to 31 March 2002 (4 pages)
2 November 2002	Total exemption full accounts made up to 31 March 2002 (4 pages)
24 January 2002	Return made up to 01/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 January 2002	New director appointed (1 page)
24 January 2002	Return made up to 01/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 January 2002	New director appointed (1 page)
16 November 2001	Total exemption full accounts made up to 31 March 2001 (3 pages)
16 November 2001	Total exemption full accounts made up to 31 March 2001 (3 pages)
25 January 2001	Full accounts made up to 31 March 2000 (4 pages)
25 January 2001	Full accounts made up to 31 March 2000 (4 pages)
17 January 2001	Return made up to 01/01/01; no change of members (5 pages)
17 January 2001	Return made up to 01/01/01; no change of members (5 pages)
10 January 2000	Full accounts made up to 31 March 1999 (4 pages)
10 January 2000	Full accounts made up to 31 March 1999 (4 pages)
7 January 2000	Return made up to 01/01/00; full list of members (7 pages)
7 January 2000	Return made up to 01/01/00; full list of members (7 pages)
12 January 1999	Full accounts made up to 31 March 1998 (4 pages)
12 January 1999	Return made up to 01/01/99; full list of members (5 pages)
12 January 1999	Return made up to 01/01/99; full list of members (5 pages)
12 January 1999	Full accounts made up to 31 March 1998 (4 pages)
22 January 1998	Return made up to 01/01/98; no change of members (4 pages)
22 January 1998	Return made up to 01/01/98; no change of members (4 pages)
23 December 1997	Full accounts made up to 31 March 1997 (4 pages)
23 December 1997	Full accounts made up to 31 March 1997 (4 pages)
7 January 1997	Return made up to 01/01/97; no change of members (4 pages)
7 January 1997	Return made up to 01/01/97; no change of members (4 pages)
19 December 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
19 December 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
18 January 1996	Full accounts made up to 31 March 1995 (4 pages)
18 January 1996	Full accounts made up to 31 March 1995 (4 pages)
10 January 1996	Return made up to 01/01/96; full list of members (6 pages)
10 January 1996	Return made up to 01/01/96; full list of members (6 pages)
13 December 1901	Incorporation (12 pages)
13 December 1901	Incorporation (12 pages)

Dean Grounds Association Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland