Blair Trust Company

Company Name	Blair Trust Company
Company Status	Active
Company Number	SC013503
Category	Private Unlimited Company
Incorporation Date	9 February 1925(98 years, 2 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming
Section B	Mining and Quarrying
SIC 1450	Other mining and quarrying
SIC 08990	Other mining and quarrying n.e.c.

Directors

Director Name	Mr Luke Malise Borwick
Date of Birth	November 1947 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	14 September 1988(63 years, 7 months after company formation)
Appointment Duration	34 years, 6 months
Role	Business Director
Country of Residence	Scotland
Correspondence Address	The Carriage House Blair Estate Dalry Ayrshire KA24 4ER Scotland

Director Name	Mrs Caroline Nancy Borwick
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	18 December 2000(75 years, 11 months after company formation)
Appointment Duration	22 years, 3 months
Role	Business Director
Country of Residence	Scotland
Correspondence Address	The Carriage House Blair Dalry Ayshire KA24 4ER Scotland

Director Name	Mr Malcolm Peter Borwick
Date of Birth	January 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	18 December 2000(75 years, 11 months after company formation)
Appointment Duration	22 years, 3 months
Role	Business Director
Country of Residence	United Kingdom
Correspondence Address	The Carriage House Blair Dalry Ayrshire KA24 4ER Scotland

Director Name	Veronica June Borwick
Date of Birth	June 1918 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1988(63 years, 7 months after company formation)
Appointment Duration	13 years, 1 month (resigned 27 October 2001)
Role	Widow
Correspondence Address	Blair Dalry Ayrshire KA24 4ER Scotland

Secretary Name	Mr James McCosh
Nationality	British
Status	Resigned
Appointed	14 September 1988(63 years, 7 months after company formation)
Appointment Duration	27 years (resigned 18 September 2015)
Role	Company Director
Correspondence Address	20 Courthill Street Dalry Ayrshire KA24 5AN Scotland

Contact

Website	www.blairtrust.co.uk

Location

Registered Address	Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart
Address Matches	Over 40 other UK companies use this postal address

Shareholders

3.3k at £1	Trustees Of Borwick Blair 2007 Trust 6.60% Ordinary
2.8k at £1	Trustees Of L M Borwick 1997 Discretionary Trust 5.50% Ordinary
24k at £1	Trustees Of Blair A & M Trust 47.98% Ordinary
1.8k at £1	Trustees Of Borwick Blair 2006 Trust 3.50% Ordinary
9.1k at £1	Caroline Borwick 18.20% Ordinary
9.1k at £1	Luke Borwick 18.20% Ordinary
10 at £1	James Mccosh 0.02% Ordinary

Financials

Year	2014
Turnover	£385,914
Gross Profit	£168,200
Net Worth	-£1,135,763
Cash	£20,705
Current Liabilities	£2,135,632

Accounts

Latest Accounts	5 April 2009 (13 years, 11 months ago)
Accounts Category	Full
Accounts Year End	5 April

Returns

Latest Return	18 September 2022 (6 months ago)
Next Return Due	2 October 2023 (6 months, 1 week from now)

Charges

29 April 2022	Delivered on: 7 May 2022 Persons entitled: Weatherbys Bank Limited Classification: A registered charge Particulars: All and whole the subjects known as the carriage house, stable flat and park cottage, all at blair estate, dalry, norht ayrshire, in the couny of ayr and comprising the two areas of land shown coloured green on the title plan for the subjects registered in the land register of scotlan under title number AYR93862 as at 3 may 2019. Outstanding
10 August 2006	Delivered on: 17 August 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Thsoe parts of the farms and lands and estate of blair and others in the counties of ayr and renfrew. Outstanding
24 March 2010	Delivered on: 1 April 2010 Satisfied on: 20 July 2011 Persons entitled: Res Developments Limited Classification: Standard security Secured details: Terms of the option agreement. Particulars: Area of ground forming subjects at kelburn ayrshire. Fully Satisfied
23 December 1998	Delivered on: 7 January 1999 Satisfied on: 4 August 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Ashgowan,blair road,dalry,ayrshire. Fully Satisfied

Filing History

29 September 2021	Confirmation statement made on 18 September 2021 with updates (4 pages)
27 October 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
1 October 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
26 September 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
2 October 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
7 November 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
3 November 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 50,000 (6 pages)
3 November 2015	Termination of appointment of James Mccosh as a secretary on 18 September 2015 (1 page)
3 November 2015	Director's details changed for Malcolm Peter Borwick on 18 September 2015 (2 pages)
3 November 2015	Director's details changed for Mrs Caroline Nancy Borwick on 18 September 2015 (2 pages)
3 November 2015	Director's details changed for Mr Luke Malise Borwick on 18 September 2015 (2 pages)
3 November 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 50,000 (6 pages)
3 November 2015	Termination of appointment of James Mccosh as a secretary on 18 September 2015 (1 page)
3 November 2015	Director's details changed for Malcolm Peter Borwick on 18 September 2015 (2 pages)
3 November 2015	Director's details changed for Mrs Caroline Nancy Borwick on 18 September 2015 (2 pages)
3 November 2015	Director's details changed for Mr Luke Malise Borwick on 18 September 2015 (2 pages)
15 December 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 50,000 (7 pages)
15 December 2014	Registered office address changed from Clydesdale Bank Chambers Dalry Ayrshire KA24 5AB to Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA on 15 December 2014 (1 page)
15 December 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 50,000 (7 pages)
15 December 2014	Registered office address changed from Clydesdale Bank Chambers Dalry Ayrshire KA24 5AB to Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA on 15 December 2014 (1 page)
26 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 50,000 (7 pages)
26 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 50,000 (7 pages)
15 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (7 pages)
15 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (7 pages)
31 July 2012	Annual return made up to 18 September 2011 with a full list of shareholders (7 pages)
31 July 2012	Secretary's details changed for James Mccosh on 8 September 2011 (2 pages)
31 July 2012	Secretary's details changed for James Mccosh on 8 September 2011 (2 pages)
31 July 2012	Annual return made up to 18 September 2011 with a full list of shareholders (7 pages)
31 July 2012	Secretary's details changed for James Mccosh on 8 September 2011 (2 pages)
12 December 2011	Annual return made up to 18 September 2010 with a full list of shareholders (7 pages)
12 December 2011	Annual return made up to 18 September 2010 with a full list of shareholders (7 pages)
21 July 2011	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
21 July 2011	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
18 October 2010	Annual return made up to 18 September 2009 with a full list of shareholders (5 pages)
18 October 2010	Annual return made up to 18 September 2009 with a full list of shareholders (5 pages)
1 April 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
1 April 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
21 January 2010	Full accounts made up to 5 April 2009 (19 pages)
21 January 2010	Full accounts made up to 5 April 2009 (19 pages)
21 January 2010	Full accounts made up to 5 April 2009 (19 pages)
2 December 2009	Previous accounting period shortened from 6 May 2009 to 5 April 2009 (3 pages)
2 December 2009	Previous accounting period shortened from 6 May 2009 to 5 April 2009 (3 pages)
2 December 2009	Previous accounting period shortened from 6 May 2009 to 5 April 2009 (3 pages)
9 September 2009	Return made up to 18/09/08; full list of members (5 pages)
9 September 2009	Return made up to 18/09/08; full list of members (5 pages)
20 March 2008	Return made up to 18/09/07; change of members (7 pages)
20 March 2008	Return made up to 18/09/07; change of members (7 pages)
23 October 2006	Return made up to 18/09/06; full list of members (8 pages)
23 October 2006	Return made up to 18/09/06; full list of members (8 pages)
17 August 2006	Partic of mort/charge * (3 pages)
17 August 2006	Partic of mort/charge * (3 pages)
7 September 2005	Return made up to 18/09/05; full list of members 363(287) ‐ Registered office changed on 07/09/05 (8 pages)
7 September 2005	Return made up to 18/09/05; full list of members 363(287) ‐ Registered office changed on 07/09/05 (8 pages)
4 August 2005	Dec mort/charge * (2 pages)
4 August 2005	Dec mort/charge * (2 pages)
27 September 2004	Return made up to 18/09/04; full list of members (8 pages)
27 September 2004	Return made up to 18/09/04; full list of members (8 pages)
17 September 2003	Return made up to 18/09/03; full list of members (8 pages)
17 September 2003	Return made up to 18/09/03; full list of members (8 pages)
20 December 2002	Return made up to 18/09/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
20 December 2002	Return made up to 18/09/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
25 October 2001	Return made up to 18/09/01; full list of members (8 pages)
25 October 2001	Return made up to 18/09/01; full list of members (8 pages)
20 December 2000	New director appointed (2 pages)
20 December 2000	New director appointed (2 pages)
20 December 2000	New director appointed (2 pages)
20 December 2000	New director appointed (2 pages)
11 October 2000	Return made up to 18/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 October 2000	Return made up to 18/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 November 1999	Return made up to 18/09/99; no change of members (4 pages)
12 November 1999	Return made up to 18/09/99; no change of members (4 pages)
7 January 1999	Partic of mort/charge * (5 pages)
7 January 1999	Partic of mort/charge * (5 pages)
23 September 1998	Return made up to 18/09/98; full list of members (6 pages)
23 September 1998	Return made up to 18/09/98; full list of members (6 pages)
5 November 1997	Return made up to 18/09/97; change of members (6 pages)
5 November 1997	Return made up to 18/09/97; change of members (6 pages)
23 September 1996	Return made up to 18/09/96; no change of members (4 pages)
23 September 1996	Return made up to 18/09/96; no change of members (4 pages)
8 December 1995	Memorandum and Articles of Association (58 pages)
8 December 1995	Memorandum and Articles of Association (58 pages)
8 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 November 1995	Return made up to 18/09/95; full list of members (6 pages)
2 November 1995	Return made up to 18/09/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
12 May 1987	Return made up to 20/04/86; full list of members (6 pages)
12 May 1987	Return made up to 20/04/86; full list of members (6 pages)

Blair Trust Company

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland