| Company Name | British And Foreign Trust Limited |
|---|---|
| Company Status | Active |
| Company Number | SC004519 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1901(122 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr William Loel Seymour Guinness |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 1991(89 years, 2 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Banker |
| Country of Residence | Switzerland |
| Correspondence Address | 1 Hermitage Offices Desborough Road Market Harborough Leicestershire LE16 8GP |
| Director Name | Mr Thomas Seymour Guinness |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2006(104 years, 10 months after company formation) |
| Appointment Duration | 17 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Hermitage Desborough Road Brampton Ash Market Harborough Leicestershire LE16 8HB |
| Director Name | Mr Sheridan William Guinness |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 2019(117 years, 3 months after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 48 Waterloo Road Bedford MK40 3PG |
| Director Name | Eric Baudat |
|---|---|
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 09 December 1988(87 years after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 22 January 1991) |
| Role | Lawyer |
| Correspondence Address | 83 Chemin Montolieu Lausanne Foreign |
| Director Name | Julio Emilio Nunez |
|---|---|
| Nationality | Argentinian |
| Status | Resigned |
| Appointed | 09 December 1988(87 years after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 22 January 1991) |
| Role | Banker |
| Correspondence Address | 667 Cangallo Buenos Aires 1038 Foreign |
| Secretary Name | Hans Schlaepfer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1988(87 years after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 05 February 1991) |
| Role | Company Director |
| Correspondence Address | Chemin Praz 15 Berthoud Lausanne Foreign |
| Director Name | Sir Andrew David Francis Cunynghame |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1991(89 years, 2 months after company formation) |
| Appointment Duration | 13 years, 11 months (resigned 17 December 2004) |
| Role | Ca |
| Country of Residence | England |
| Correspondence Address | 12 Vicarage Gardens London W8 4AH |
| Secretary Name | Ian Thomas Macfarlane Day |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 1991(89 years, 2 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 March 1992) |
| Role | Company Director |
| Correspondence Address | 22 Hermitage Road Brampton Ash Market Harborough Leicestershire LE16 8PE |
| Secretary Name | Ms Jose Ann Kirby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(90 years, 4 months after company formation) |
| Appointment Duration | 28 years, 7 months (resigned 17 November 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Hermitage Offices Desborough Road Market Harborough Leicestershire LE16 8GP |
Contact
| Telephone | 0131 2256834 |
|---|---|
| Telephone region | Edinburgh |
Location
| Registered Address | 100 Union Street Aberdeen Aberdeenshire AB10 1QR Scotland |
|---|---|
| Constituency | Aberdeen North |
| Ward | George St/Harbour |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 299.8k at £1 | W.l.s. Guinness 90.76% Ordinary |
|---|---|
| 30.3k at £1 | W.l.s. Guinness 9.18% Preference |
| 200 at £1 | Jose Ann Kirby 0.06% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,075 |
| Cash | £27,246 |
| Current Liabilities | £21,171 |
Accounts
| Latest Accounts | 31 December 2022 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (9 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 November 2022 (1 year ago) |
|---|---|
| Next Return Due | 4 December 2023 (overdue) |
Filing History
| 25 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
|---|---|
| 29 November 2022 | Confirmation statement made on 20 November 2022 with no updates (3 pages) |
| 29 September 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
| 24 November 2021 | Confirmation statement made on 20 November 2021 with no updates (3 pages) |
| 30 September 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
| 25 November 2020 | Termination of appointment of Jose Ann Kirby as a secretary on 17 November 2020 (1 page) |
| 25 November 2020 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
| 3 November 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
| 20 November 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
| 17 September 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
| 19 February 2019 | Appointment of Mr Sheridan William Guinness as a director on 19 February 2019 (2 pages) |
| 21 November 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 23 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 23 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 19 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 19 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 23 November 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 23 November 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 20 November 2015 | Director's details changed for Mr William Loel Seymour Guinness on 17 March 2015 (2 pages) |
| 20 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Secretary's details changed for Ms Jose Ann Kirby on 30 January 2015 (1 page) |
| 20 November 2015 | Secretary's details changed for Ms Jose Ann Kirby on 30 January 2015 (1 page) |
| 20 November 2015 | Director's details changed for Mr William Loel Seymour Guinness on 17 March 2015 (2 pages) |
| 20 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 20 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 3 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 3 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 21 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 13 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 13 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 20 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (6 pages) |
| 20 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (6 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 21 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (6 pages) |
| 21 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (6 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 25 November 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (6 pages) |
| 25 November 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (6 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 26 January 2010 | Director's details changed for Thomas Seymour Guinness on 1 October 2009 (2 pages) |
| 26 January 2010 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
| 26 January 2010 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
| 26 January 2010 | Director's details changed for Thomas Seymour Guinness on 1 October 2009 (2 pages) |
| 26 January 2010 | Director's details changed for Thomas Seymour Guinness on 1 October 2009 (2 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 6 January 2009 | Return made up to 20/11/08; full list of members (4 pages) |
| 6 January 2009 | Return made up to 20/11/08; full list of members (4 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 11 January 2008 | Return made up to 20/11/07; full list of members (3 pages) |
| 11 January 2008 | Return made up to 20/11/07; full list of members (3 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 24 November 2006 | Return made up to 20/11/06; full list of members (3 pages) |
| 24 November 2006 | Return made up to 20/11/06; full list of members (3 pages) |
| 17 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 17 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 10 October 2006 | New director appointed (1 page) |
| 10 October 2006 | New director appointed (1 page) |
| 25 November 2005 | Return made up to 20/11/05; full list of members (3 pages) |
| 25 November 2005 | Return made up to 20/11/05; full list of members (3 pages) |
| 21 July 2005 | Director resigned (1 page) |
| 21 July 2005 | Director resigned (1 page) |
| 4 April 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 4 April 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 17 December 2004 | Return made up to 20/11/04; full list of members (7 pages) |
| 17 December 2004 | Return made up to 20/11/04; full list of members (7 pages) |
| 2 November 2004 | Director resigned (1 page) |
| 2 November 2004 | Director resigned (1 page) |
| 29 June 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 29 June 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 26 November 2003 | Return made up to 20/11/03; full list of members
|
| 26 November 2003 | Return made up to 20/11/03; full list of members
|
| 19 September 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 19 September 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 29 November 2002 | Return made up to 20/11/02; full list of members (7 pages) |
| 29 November 2002 | Return made up to 20/11/02; full list of members (7 pages) |
| 19 September 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 19 September 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 8 January 2002 | Return made up to 20/11/01; full list of members (6 pages) |
| 8 January 2002 | Return made up to 20/11/01; full list of members (6 pages) |
| 29 June 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 29 June 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 28 November 2000 | Return made up to 20/11/00; full list of members (6 pages) |
| 28 November 2000 | Return made up to 20/11/00; full list of members (6 pages) |
| 1 June 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 1 June 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 17 November 1999 | Return made up to 20/11/99; no change of members (6 pages) |
| 17 November 1999 | Return made up to 20/11/99; no change of members (6 pages) |
| 1 July 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 1 July 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 6 May 1999 | Registered office changed on 06/05/99 from: dunedin house 25 ravelston terrace edinburgh EH4 3TP (1 page) |
| 6 May 1999 | Registered office changed on 06/05/99 from: dunedin house 25 ravelston terrace edinburgh EH4 3TP (1 page) |
| 26 November 1998 | Return made up to 20/11/98; no change of members (6 pages) |
| 26 November 1998 | Return made up to 20/11/98; no change of members (6 pages) |
| 30 September 1998 | Accounting reference date shortened from 15/01/99 to 31/12/98 (1 page) |
| 30 September 1998 | Accounting reference date shortened from 15/01/99 to 31/12/98 (1 page) |
| 5 August 1998 | Full accounts made up to 15 January 1998 (11 pages) |
| 5 August 1998 | Full accounts made up to 15 January 1998 (11 pages) |
| 22 July 1998 | Registered office changed on 22/07/98 from: 65 bath street glasgow G2 2DE (1 page) |
| 22 July 1998 | Registered office changed on 22/07/98 from: 65 bath street glasgow G2 2DE (1 page) |
| 26 November 1997 | Return made up to 20/11/97; full list of members (8 pages) |
| 26 November 1997 | Return made up to 20/11/97; full list of members (8 pages) |
| 4 September 1997 | Full accounts made up to 15 January 1997 (11 pages) |
| 4 September 1997 | Full accounts made up to 15 January 1997 (11 pages) |
| 23 December 1996 | Return made up to 20/11/96; no change of members (6 pages) |
| 23 December 1996 | Return made up to 20/11/96; no change of members (6 pages) |
| 18 April 1996 | Full accounts made up to 15 January 1996 (8 pages) |
| 18 April 1996 | Full accounts made up to 15 January 1996 (8 pages) |
| 30 November 1995 | List of directorships (6 pages) |
| 30 November 1995 | List of directorships (6 pages) |
| 28 November 1995 | Return made up to 20/11/95; no change of members (4 pages) |
| 28 November 1995 | Return made up to 20/11/95; no change of members (4 pages) |
| 23 April 1995 | Accounts for a small company made up to 15 January 1995 (10 pages) |
| 23 April 1995 | Accounts for a small company made up to 15 January 1995 (10 pages) |
| 13 December 1901 | Certificate of incorporation (1 page) |
| 13 December 1901 | Certificate of incorporation (1 page) |