British And Foreign Trust Limited

Company Name	British And Foreign Trust Limited
Company Status	Active
Company Number	SC004519
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months 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	33 years, 3 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, 6 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	5 years, 2 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 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 November 2023 (5 months ago)
Next Return Due	4 December 2024 (7 months, 2 weeks from now)

Filing History

6 December 2023	Confirmation statement made on 20 November 2023 with updates (5 pages)
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 GBP 330,320 (6 pages)
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 GBP 330,320 (6 pages)
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 GBP 330,320 (6 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 GBP 330,320 (6 pages)
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 GBP 330,320 (6 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 GBP 330,320 (6 pages)
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 363(288) ‐ Director's particulars changed (7 pages)
26 November 2003	Return made up to 20/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
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)

British And Foreign Trust Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland