Company NameBlair Trust Company
Company StatusActive
Company NumberSC013503
CategoryPrivate Unlimited Company
Incorporation Date9 February 1925(95 years, 8 months ago)

Business Activity

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

Directors

Director NameMr Luke Malise Borwick
Date of BirthNovember 1947 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 1988(63 years, 7 months after company formation)
Appointment Duration32 years
RoleBusiness Director
Country of ResidenceScotland
Correspondence AddressThe Carriage House
Blair Estate
Dalry
Ayrshire
KA24 4ER
Scotland
Director NameMrs Caroline Nancy Borwick
Date of BirthJanuary 1950 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed18 December 2000(75 years, 11 months after company formation)
Appointment Duration19 years, 9 months
RoleBusiness Director
Country of ResidenceScotland
Correspondence AddressThe Carriage House
Blair
Dalry
Ayshire
KA24 4ER
Scotland
Director NameMr Malcolm Peter Borwick
Date of BirthJanuary 1977 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed18 December 2000(75 years, 11 months after company formation)
Appointment Duration19 years, 9 months
RoleBusiness Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Carriage House
Blair
Dalry
Ayrshire
KA24 4ER
Scotland
Director NameVeronica June Borwick
Date of BirthJune 1918 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1988(63 years, 7 months after company formation)
Appointment Duration13 years, 1 month (resigned 27 October 2001)
RoleWidow
Correspondence AddressBlair
Dalry
Ayrshire
KA24 4ER
Scotland
Secretary NameMr James McCosh
NationalityBritish
StatusResigned
Appointed14 September 1988(63 years, 7 months after company formation)
Appointment Duration27 years (resigned 18 September 2015)
RoleCompany Director
Correspondence Address20 Courthill Street
Dalry
Ayrshire
KA24 5AN
Scotland

Contact

Websitewww.blairtrust.co.uk

Location

Registered AddressEdinburgh Quay
133 Fountainbridge
Edinburgh
EH3 9BA
Scotland
ConstituencyEdinburgh South West
WardFountainbridge/Craiglockhart
Address MatchesOver 60 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Turnover£385,914
Gross Profit£168,200
Net Worth-£1,135,763
Cash£20,705
Current Liabilities£2,135,632

Accounts

Latest Accounts5 April 2009 (11 years, 5 months ago)
Accounts CategoryFull
Accounts Year End5 April

Returns

Latest Return18 September 2019 (1 year ago)
Next Return Due30 October 2020 (1 month, 1 week from now)

Charges

24 March 2010Delivered 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 1998Delivered 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
10 August 2006Delivered 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

Filing History

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