Company NameBritish And Foreign Trust Limited
DirectorsWilliam Loel Seymour Guinness and Thomas Seymour Guinness
Company StatusActive
Company NumberSC004519
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (117 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr William Loel Seymour Guinness
Date of BirthDecember 1939 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed22 January 1991(89 years, 2 months after company formation)
Appointment Duration28 years, 5 months
RoleBanker
Country of ResidenceSwitzerland
Correspondence Address1 Hermitage Offices Desborough Road
Market Harborough
Leicestershire
LE16 8GP
Secretary NameMs Jose Ann Kirby
NationalityBritish
StatusCurrent
Appointed31 March 1992(90 years, 4 months after company formation)
Appointment Duration27 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Hermitage Offices Desborough Road
Market Harborough
Leicestershire
LE16 8GP
Director NameMr Thomas Seymour Guinness
Date of BirthDecember 1973 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed10 October 2006(104 years, 10 months after company formation)
Appointment Duration12 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Hermitage
Desborough Road Brampton Ash
Market Harborough
Leicestershire
LE16 8HB
Director NameEric Baudat
NationalitySwiss
StatusResigned
Appointed09 December 1988(87 years after company formation)
Appointment Duration2 years, 1 month (resigned 22 January 1991)
RoleLawyer
Correspondence Address83 Chemin Montolieu
Lausanne
Foreign
Director NameJulio Emilio Nunez
NationalityArgentinian
StatusResigned
Appointed09 December 1988(87 years after company formation)
Appointment Duration2 years, 1 month (resigned 22 January 1991)
RoleBanker
Correspondence Address667 Cangallo
Buenos Aires 1038
Foreign
Secretary NameHans Schlaepfer
NationalityBritish
StatusResigned
Appointed09 December 1988(87 years after company formation)
Appointment Duration2 years, 1 month (resigned 05 February 1991)
RoleCompany Director
Correspondence AddressChemin Praz 15 Berthoud
Lausanne
Foreign
Director NameSir Andrew David Francis Cunynghame
Date of BirthDecember 1942 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed22 January 1991(89 years, 2 months after company formation)
Appointment Duration13 years, 11 months (resigned 17 December 2004)
RoleCa
Country of ResidenceEngland
Correspondence Address12 Vicarage Gardens
London
W8 4AH
Secretary NameIan Thomas Macfarlane Day
NationalityBritish
StatusResigned
Appointed05 February 1991(89 years, 2 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 March 1992)
RoleCompany Director
Correspondence Address22 Hermitage Road
Brampton Ash
Market Harborough
Leicestershire
LE16 8PE

Contact

Telephone0131 2256834
Telephone regionEdinburgh

Location

Registered Address100 Union Street
Aberdeen
Aberdeenshire
AB10 1QR
Scotland
ConstituencyAberdeen North
WardGeorge St/Harbour
Address MatchesOver 80 other UK companies use this postal address

Shareholders

299.8k at £1W.l.s. Guinness
90.76%
Ordinary
30.3k at £1W.l.s. Guinness
9.18%
Preference
200 at £1Jose Ann Kirby
0.06%
Ordinary

Financials

Year2014
Net Worth£6,075
Cash£27,246
Current Liabilities£21,171

Accounts

Latest Accounts31 December 2017 (1 year, 5 months ago)
Next Accounts Due30 September 2019 (3 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return20 November 2018 (7 months ago)
Next Return Due4 December 2019 (5 months, 1 week from now)

Filing History

23 November 2017Confirmation statement made on 20 November 2017 with no updates (3 pages)
19 September 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
23 November 2016Confirmation statement made on 20 November 2016 with updates (5 pages)
14 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
20 November 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 330,320
(6 pages)
20 November 2015Secretary's details changed for Ms Jose Ann Kirby on 30 January 2015 (1 page)
20 November 2015Director's details changed for Mr William Loel Seymour Guinness on 17 March 2015 (2 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
20 November 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 330,320
(6 pages)
3 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
21 November 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 330,320
(6 pages)
13 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
20 November 2012Annual return made up to 20 November 2012 with a full list of shareholders (6 pages)
5 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
21 November 2011Annual return made up to 20 November 2011 with a full list of shareholders (6 pages)
23 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
25 November 2010Annual return made up to 20 November 2010 with a full list of shareholders (6 pages)
16 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
26 January 2010Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
26 January 2010Director's details changed for Thomas Seymour Guinness on 1 October 2009 (2 pages)
26 January 2010Director's details changed for Thomas Seymour Guinness on 1 October 2009 (2 pages)
30 June 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
6 January 2009Return made up to 20/11/08; full list of members (4 pages)
24 October 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
11 January 2008Return made up to 20/11/07; full list of members (3 pages)
18 October 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
24 November 2006Return made up to 20/11/06; full list of members (3 pages)
17 October 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
10 October 2006New director appointed (1 page)
25 November 2005Return made up to 20/11/05; full list of members (3 pages)
21 July 2005Director resigned (1 page)
4 April 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
17 December 2004Return made up to 20/11/04; full list of members (7 pages)
2 November 2004Director resigned (1 page)
29 June 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
26 November 2003Return made up to 20/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
19 September 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
29 November 2002Return made up to 20/11/02; full list of members (7 pages)
19 September 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
8 January 2002Return made up to 20/11/01; full list of members (6 pages)
29 June 2001Full accounts made up to 31 December 2000 (10 pages)
28 November 2000Return made up to 20/11/00; full list of members (6 pages)
1 June 2000Full accounts made up to 31 December 1999 (11 pages)
17 November 1999Return made up to 20/11/99; no change of members (6 pages)
1 July 1999Full accounts made up to 31 December 1998 (12 pages)
6 May 1999Registered office changed on 06/05/99 from: dunedin house 25 ravelston terrace edinburgh EH4 3TP (1 page)
26 November 1998Return made up to 20/11/98; no change of members (6 pages)
30 September 1998Accounting reference date shortened from 15/01/99 to 31/12/98 (1 page)
5 August 1998Full accounts made up to 15 January 1998 (11 pages)
22 July 1998Registered office changed on 22/07/98 from: 65 bath street glasgow G2 2DE (1 page)
26 November 1997Return made up to 20/11/97; full list of members (8 pages)
4 September 1997Full accounts made up to 15 January 1997 (11 pages)
23 December 1996Return made up to 20/11/96; no change of members (6 pages)
18 April 1996Full accounts made up to 15 January 1996 (8 pages)
30 November 1995List of directorships (6 pages)
28 November 1995Return made up to 20/11/95; no change of members (4 pages)
23 April 1995Accounts for a small company made up to 15 January 1995 (10 pages)
13 December 1901Certificate of incorporation (1 page)