Company NameThe Trust & Administration Company Limited
Company StatusActive
Company NumberSC021018
CategoryPrivate Limited Company
Incorporation Date12 May 1939(81 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Alasdair William Donald Cummings
Date of BirthAugust 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2003(64 years, 2 months after company formation)
Appointment Duration17 years, 2 months
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressCaledonian Exchange 19a Canning Street
Edinburgh
EH3 8HE
Scotland
Director NameKenneth David Gray
Date of BirthNovember 1967 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2003(64 years, 2 months after company formation)
Appointment Duration17 years, 2 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressCaledonian Exchange 19a Canning Street
Edinburgh
EH3 8HE
Scotland
Director NameCallum Stuart Kennedy
Date of BirthMarch 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2003(64 years, 2 months after company formation)
Appointment Duration17 years, 2 months
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressCaledonian Exchange 19a Canning Street
Edinburgh
EH3 8HE
Scotland
Director NameMr Alan Cunningham McLaren
Date of BirthJanuary 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2003(64 years, 2 months after company formation)
Appointment Duration17 years, 2 months
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressCaledonian Exchange 19a Canning Street
Edinburgh
EH3 8HE
Scotland
Director NameMr Derek Andrew Nash
Date of BirthDecember 1964 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2003(64 years, 2 months after company formation)
Appointment Duration17 years, 2 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressCaledonian Exchange 19a Canning Street
Edinburgh
EH3 8HE
Scotland
Director NameMr Douglas Scott Millar
Date of BirthMarch 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2003(64 years, 2 months after company formation)
Appointment Duration17 years, 2 months
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressCaledonian Exchange 19a Canning Street
Edinburgh
EH3 8HE
Scotland
Director NameAlastair John Keatinge
Date of BirthOctober 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed21 July 2003(64 years, 2 months after company formation)
Appointment Duration17 years, 2 months
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressCaledonian Exchange 19a Canning Street
Edinburgh
EH3 8HE
Scotland
Director NameAlastair Paul Ludovic Harper
Date of BirthFebruary 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2005(66 years, 6 months after company formation)
Appointment Duration14 years, 10 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressCaledonian Exchange 19a Canning Street
Edinburgh
EH3 8HE
Scotland
Director NameMr Andrew Russell Diamond
Date of BirthDecember 1968 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed08 October 2012(73 years, 5 months after company formation)
Appointment Duration7 years, 11 months
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressCaledonian Exchange 19a Canning Street
Edinburgh
EH3 8HE
Scotland
Director NameSusan Jane Law
Date of BirthApril 1977 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2013(73 years, 8 months after company formation)
Appointment Duration7 years, 8 months
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressCaledonian Exchange 19a Canning Street
Edinburgh
EH3 8HE
Scotland
Director NameAlison McKee
Date of BirthSeptember 1972 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed03 February 2014(74 years, 9 months after company formation)
Appointment Duration6 years, 7 months
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressCaledonian Exchange 19a Canning Street
Edinburgh
EH3 8HE
Scotland
Director NameJohn Alexander Bett
Date of BirthJune 1979 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2014(74 years, 11 months after company formation)
Appointment Duration6 years, 5 months
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressCaledonian Exchange 19a Canning Street
Edinburgh
EH3 8HE
Scotland
Director NameAlastair Gordon Goodman
Date of BirthMay 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed13 May 2014(75 years after company formation)
Appointment Duration6 years, 4 months
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressCaledonian Exchange 19a Canning Street
Edinburgh
EH3 8HE
Scotland
Director NameMr Benjamin John Doherty
Date of BirthJuly 1976 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2014(75 years, 3 months after company formation)
Appointment Duration6 years, 1 month
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressCaledonian Exchange 19a Canning Street
Edinburgh
EH3 8HE
Scotland
Director NameClare Margaret McCarroll
Date of BirthApril 1970 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2014(75 years, 5 months after company formation)
Appointment Duration5 years, 11 months
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressCaledonian Exchange 19a Canning Street
Edinburgh
EH3 8HE
Scotland
Director NameMs Jennifer Gallagher
Date of BirthOctober 1975 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed05 January 2015(75 years, 8 months after company formation)
Appointment Duration5 years, 8 months
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressCaledonian Exchange 19a Canning Street
Edinburgh
EH3 8HE
Scotland
Director NameMaureen Jane Collison
Date of BirthMarch 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed06 July 2015(76 years, 2 months after company formation)
Appointment Duration5 years, 2 months
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressCaledonian Exchange 19a Canning Street
Edinburgh
EH3 8HE
Scotland
Director NameDerek Duncan
Date of BirthApril 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed06 July 2015(76 years, 2 months after company formation)
Appointment Duration5 years, 2 months
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressCaledonian Exchange 19a Canning Street
Edinburgh
EH3 8HE
Scotland
Director NameMr Duncan William Neil Mackinnon
Date of BirthDecember 1968 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed06 July 2015(76 years, 2 months after company formation)
Appointment Duration5 years, 2 months
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressCaledonian Exchange 19a Canning Street
Edinburgh
EH3 8HE
Scotland
Director NameAngela Jane Morrison
Date of BirthJuly 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed06 July 2015(76 years, 2 months after company formation)
Appointment Duration5 years, 2 months
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressCaledonian Exchange 19a Canning Street
Edinburgh
EH3 8HE
Scotland
Director NameMr Brent William Haywood
Date of BirthAugust 1965 (Born 55 years ago)
NationalityNew Zealander
StatusCurrent
Appointed02 November 2015(76 years, 6 months after company formation)
Appointment Duration4 years, 10 months
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressCaledonian Exchange 19a Canning Street
Edinburgh
EH3 8HE
Scotland
Director NameMr Ian Grant Johnson
Date of BirthMarch 1972 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 2015(76 years, 6 months after company formation)
Appointment Duration4 years, 10 months
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressCaledonian Exchange 19a Canning Street
Edinburgh
EH3 8HE
Scotland
Director NameMr Gavin James Alexander Buchan
Date of BirthAugust 1976 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed04 February 2016(76 years, 9 months after company formation)
Appointment Duration4 years, 7 months
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressCaledonian Exchange 19a Canning Street
Edinburgh
EH3 8HE
Scotland
Director NameMr Alexander McDougal Lamb
Date of BirthOctober 1977 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2016(76 years, 11 months after company formation)
Appointment Duration4 years, 5 months
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressCaledonian Exchange 19a Canning Street
Edinburgh
EH3 8HE
Scotland
Director NameMr David James Armstrong
Date of BirthJuly 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 2017(77 years, 10 months after company formation)
Appointment Duration3 years, 6 months
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressCaledonian Exchange 19a Canning Street
Edinburgh
EH3 8HE
Scotland
Director NameJonathan Islay Cornwell
Date of BirthApril 1974 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 2017(77 years, 10 months after company formation)
Appointment Duration3 years, 6 months
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressCaledonian Exchange 19a Canning Street
Edinburgh
EH3 8HE
Scotland
Director NameKenneth Alan Stanley
Date of BirthJuly 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed22 January 2018(78 years, 9 months after company formation)
Appointment Duration2 years, 8 months
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressCaledonian Exchange 19a Canning Street
Edinburgh
EH3 8HE
Scotland
Director NameIan Robert Mitchell
Date of BirthJanuary 1975 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed20 August 2018(79 years, 4 months after company formation)
Appointment Duration2 years, 1 month
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressCaledonian Exchange 19a Canning Street
Edinburgh
EH3 8HE
Scotland
Director NameLynsey Kerr
Date of BirthJanuary 1987 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2019(79 years, 11 months after company formation)
Appointment Duration1 year, 5 months
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressCaledonian Exchange 19a Canning Street
Edinburgh
EH3 8HE
Scotland
Director NameMr Ross Hadden
Date of BirthApril 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed28 October 2019(80 years, 6 months after company formation)
Appointment Duration10 months, 3 weeks
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressCaledonian Exchange 19a Canning Street
Edinburgh
EH3 8HE
Scotland
Director NameMs Dorothy Crombie Rankin
Date of BirthApril 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed28 October 2019(80 years, 6 months after company formation)
Appointment Duration10 months, 3 weeks
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressCaledonian Exchange 19a Canning Street
Edinburgh
EH3 8HE
Scotland
Director NameDarren John Leahy
Date of BirthMay 1986 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2020(80 years, 11 months after company formation)
Appointment Duration5 months, 2 weeks
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressCaledonian Exchange 19a Canning Street
Edinburgh
EH3 8HE
Scotland
Director NameLauren Ann Pasi
Date of BirthMay 1985 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2020(80 years, 11 months after company formation)
Appointment Duration5 months, 2 weeks
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressCaledonian Exchange 19a Canning Street
Edinburgh
EH3 8HE
Scotland
Director NameMr David Geddes Rose
Date of BirthJanuary 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed04 May 2020(81 years after company formation)
Appointment Duration4 months, 2 weeks
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressCaledonian Exchange 19a Canning Street
Edinburgh
EH3 8HE
Scotland
Secretary NameLindsays (Corporation)
StatusCurrent
Appointed01 July 2003(64 years, 2 months after company formation)
Appointment Duration17 years, 2 months
Correspondence AddressCaledonian Exchange 19a Canning Street
Edinburgh
Lothian
EH3 8HE
Scotland

Location

Registered AddressCaledonian Exchange
19a Canning Street
Edinburgh
EH3 8HE
Scotland
ConstituencyEdinburgh South West
WardCity Centre
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 December 2019 (8 months, 3 weeks ago)
Next Accounts Due30 September 2021 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return31 December 2019 (8 months, 3 weeks ago)
Next Return Due11 February 2021 (4 months, 3 weeks from now)

Filing History

16 January 2018Termination of appointment of Derek Allan Petrie as a director on 12 January 2018 (1 page)
9 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
3 January 2018Termination of appointment of David Ian Lindgren as a director on 31 December 2017 (1 page)
11 October 2017Director's details changed for Mr Douglas Roberts on 4 August 2017 (2 pages)
1 September 2017Termination of appointment of Iain Mckie Penman as a director on 31 August 2017 (1 page)
2 August 2017Termination of appointment of Lesley Macdonald as a director on 14 July 2017 (1 page)
12 July 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
7 July 2017Appointment of Mr Peter Murrin as a director on 3 July 2017 (2 pages)
16 June 2017Director's details changed for John Lee on 28 May 2017 (2 pages)
4 April 2017Termination of appointment of Caroline Powlett Loudon as a director on 14 February 2017 (1 page)
4 April 2017Termination of appointment of David Stewart Reith as a director on 31 March 2017 (1 page)
13 March 2017Appointment of Mr David James Armstrong as a director on 27 February 2017 (2 pages)
13 March 2017Appointment of Jonathan Islay Cornwell as a director on 27 February 2017 (2 pages)
9 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
21 July 2016Total exemption full accounts made up to 31 December 2015 (7 pages)
17 May 2016Appointment of Stuart John Rowson as a director on 2 May 2016 (2 pages)
5 April 2016Appointment of Mrs Katherine Jane Wyatt as a director on 1 April 2016 (2 pages)
5 April 2016Appointment of Mr Alexander Mcdougal Lamb as a director on 1 April 2016 (2 pages)
4 April 2016Appointment of Mrs Nina Ariella Salicath Taylor as a director on 1 April 2016 (2 pages)
8 March 2016Appointment of Mr Gavin James Alexander Buchan as a director on 4 February 2016 (2 pages)
7 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 122
(23 pages)
7 January 2016Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 7 January 2016 (1 page)
7 January 2016Director's details changed for David George Wood on 31 December 2015 (2 pages)
7 January 2016Director's details changed for Mr Alasdair William Donald Cummings on 31 December 2015 (2 pages)
7 January 2016Director's details changed for Mr Alan Cunningham Mclaren on 31 December 2015 (2 pages)
7 January 2016Director's details changed for Dr Michael James Yellowlees on 31 December 2015 (2 pages)
7 January 2016Director's details changed for Mr Douglas Scott Millar on 31 December 2015 (2 pages)
7 January 2016Director's details changed for Derek Andrew Nash on 31 December 2015 (2 pages)
7 January 2016Director's details changed for Mr David Ian Lindgren on 31 December 2015 (2 pages)
7 January 2016Director's details changed for Callum Stuart Kennedy on 31 December 2015 (2 pages)
7 January 2016Director's details changed for Kenneth David Gray on 31 December 2015 (2 pages)
7 January 2016Director's details changed for Alastair Paul Ludovic Harper on 31 December 2015 (2 pages)
7 January 2016Director's details changed for Alison Mary Atack on 31 December 2015 (2 pages)
2 December 2015Appointment of Mr Brent William Haywood as a director on 2 November 2015 (2 pages)
23 November 2015Appointment of Mr Ian Grant Johnson as a director on 2 November 2015 (2 pages)
14 October 2015Appointment of Derek Duncan as a director on 6 July 2015 (2 pages)
7 September 2015Appointment of Angela Jane Morrison as a director on 6 July 2015 (2 pages)
13 August 2015Appointment of Lesley Macdonald as a director on 6 July 2015 (2 pages)
13 August 2015Appointment of Lesley Macdonald as a director on 6 July 2015 (2 pages)
17 July 2015Appointment of Mr Duncan William Neil Mackinnon as a director on 6 July 2015 (2 pages)
17 July 2015Appointment of Maureen Jane Collison as a director on 6 July 2015 (2 pages)
17 July 2015Appointment of Mr Duncan William Neil Mackinnon as a director on 6 July 2015 (2 pages)
17 July 2015Appointment of Maureen Jane Collison as a director on 6 July 2015 (2 pages)
15 July 2015Total exemption full accounts made up to 31 December 2014 (7 pages)
8 May 2015Appointment of John Lee as a director on 4 May 2015 (2 pages)
8 May 2015Appointment of John Lee as a director on 4 May 2015 (2 pages)
4 May 2015Appointment of Caroline Powlett Loudon as a director on 1 April 2015 (2 pages)
4 May 2015Appointment of Caroline Powlett Loudon as a director on 1 April 2015 (2 pages)
3 April 2015Appointment of Douglas Roberts as a director on 1 April 2015 (2 pages)
3 April 2015Termination of appointment of Alison Nancy Boyd as a director on 31 March 2015 (1 page)
3 April 2015Termination of appointment of John Alistair Roger Mackie as a director on 31 March 2015 (1 page)
3 April 2015Appointment of Douglas Roberts as a director on 1 April 2015 (2 pages)
5 February 2015Appointment of Mrs Jennifer Gallagher as a director on 5 January 2015 (2 pages)
5 February 2015Appointment of Mrs Jennifer Gallagher as a director on 5 January 2015 (2 pages)
8 January 2015Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 8 January 2015 (1 page)
8 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 122
(27 pages)
8 January 2015Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 8 January 2015 (1 page)
8 October 2014Appointment of Clare Margaret Mccarroll as a director on 1 October 2014 (2 pages)
8 October 2014Appointment of Clare Margaret Mccarroll as a director on 1 October 2014 (2 pages)
5 August 2014Appointment of Benjamin John Doherty as a director on 1 August 2014 (2 pages)
5 August 2014Appointment of Benjamin John Doherty as a director on 1 August 2014 (2 pages)
14 July 2014Total exemption full accounts made up to 31 December 2013 (7 pages)
10 July 2014Appointment of Derek Allan Petrie as a director (2 pages)
10 July 2014Appointment of Claire Louise Mccracken as a director (2 pages)
15 May 2014Appointment of Alastair Gordon Goodman as a director (2 pages)
7 May 2014Termination of appointment of William Doig as a director (1 page)
2 May 2014Termination of appointment of Sheena West as a director (1 page)
11 April 2014Appointment of John Alexander Bett as a director (2 pages)
4 April 2014Appointment of Iain Mckie Penman as a director (2 pages)
4 April 2014Termination of appointment of James Millar as a director (1 page)
12 February 2014Appointment of Andrew Dermot Linehan as a director (2 pages)
11 February 2014Appointment of Mr Christopher John Todd as a director (2 pages)
6 February 2014Appointment of Alison Mckee as a director (2 pages)
9 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 122
(23 pages)
9 January 2014Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 9 January 2014 (1 page)
9 January 2014Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 9 January 2014 (1 page)
29 October 2013Termination of appointment of Lesley Gordon as a director (1 page)
28 June 2013Total exemption full accounts made up to 31 December 2012 (7 pages)
11 January 2013Appointment of Susan Jane Law as a director (2 pages)
9 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (24 pages)
9 January 2013Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 9 January 2013 (1 page)
9 January 2013Termination of appointment of Iain Atack as a director (1 page)
9 January 2013Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 9 January 2013 (1 page)
18 October 2012Appointment of Andrew Russell Diamond as a director (2 pages)
18 October 2012Appointment of Allan Charles Crocker as a director (2 pages)
27 June 2012Appointment of Mr Andrew Kirkhope as a director (2 pages)
30 May 2012Total exemption full accounts made up to 31 December 2011 (7 pages)
30 May 2012Appointment of Peter David Tweedie as a director (2 pages)
13 April 2012Termination of appointment of Dawn Dickson as a director (1 page)
12 January 2012Appointment of Ms Dorothy Anne Kellas as a director (2 pages)
9 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (24 pages)
9 January 2012Secretary's details changed for Lindsays on 31 December 2011 (2 pages)
9 January 2012Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 9 January 2012 (1 page)
9 January 2012Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 9 January 2012 (1 page)
5 January 2012Termination of appointment of Frances Mcaulay as a director (1 page)
5 January 2012Termination of appointment of Robert Elliot as a director (1 page)
2 November 2011Director's details changed for Alastair John Keatinge on 22 September 2011 (2 pages)
13 October 2011Termination of appointment of Leigh Davidson as a director (1 page)
21 June 2011Total exemption full accounts made up to 31 December 2010 (7 pages)
4 February 2011Termination of appointment of Elaine Dick as a director (1 page)
10 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (28 pages)
10 January 2011Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 10 January 2011 (1 page)
10 January 2011Secretary's details changed for Lindsays on 31 December 2010 (2 pages)
10 January 2011Director's details changed for Frances Mary Mcaulay on 31 December 2010 (2 pages)
10 January 2011Director's details changed for Leigh Suzanne Davidson on 31 December 2010 (2 pages)
10 January 2011Director's details changed for Mr James Allan Millar on 31 December 2010 (2 pages)
10 January 2011Director's details changed for Alison Nancy Boyd on 31 December 2010 (2 pages)
6 January 2011Director's details changed for Dawn Dickson on 3 December 2010 (2 pages)
6 January 2011Director's details changed for Dawn Dickson on 3 December 2010 (2 pages)
8 December 2010Director's details changed for Robert John Elliot on 26 November 2010 (2 pages)
29 October 2010Director's details changed for Mr David Stewart Reith on 18 October 2010 (2 pages)
26 October 2010Appointment of Alison Nancy Boyd as a director (3 pages)
6 October 2010Director's details changed for Alastair John Keatinge on 1 October 2010 (2 pages)
6 October 2010Director's details changed for Alastair John Keatinge on 1 October 2010 (2 pages)
18 June 2010Total exemption full accounts made up to 31 December 2009 (7 pages)
11 May 2010Appointment of James Allan Millar as a director (3 pages)
10 May 2010Appointment of Frances Mary Mcaulay as a director (3 pages)
26 April 2010Termination of appointment of William Mcintosh as a director (2 pages)
26 April 2010Termination of appointment of David Campbell as a director (2 pages)
26 April 2010Termination of appointment of Alexander Reid as a director (2 pages)
14 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (17 pages)
14 January 2010Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh Midlothian EH3 8HE on 14 January 2010 (1 page)
14 January 2010Secretary's details changed for Lindsays Ws on 31 December 2009 (2 pages)
2 December 2009Termination of appointment of David Soeder as a director (2 pages)
26 October 2009Termination of appointment of Emma Anstead as a director (2 pages)
13 October 2009Appointment of Leigh Suzanne Davidson as a director (3 pages)
2 June 2009Total exemption full accounts made up to 31 December 2008 (7 pages)
16 April 2009Appointment terminated director gail pollock (1 page)
16 April 2009Appointment terminated director linda barr (1 page)
9 March 2009Appointment terminated director kenneth lauder (1 page)
16 January 2009Return made up to 31/12/08; full list of members (13 pages)
16 January 2009Secretary's change of particulars / lindsays ws / 31/12/2008 (1 page)
16 January 2009Registered office changed on 16/01/2009 from caledonian exchange 19A canning street edinburgh midlothian EH3 8HE (1 page)
12 December 2008Appointment terminated director elizabeth baker (1 page)
10 November 2008Appointment terminated director cameron hunter (1 page)
7 November 2008Appointment terminated director simone young (1 page)
6 October 2008Appointment terminated director marjorie townsend (1 page)
5 August 2008Director appointed david gordon ramsay soeder (2 pages)
5 August 2008Director appointed sheena ann west (2 pages)
3 June 2008Total exemption full accounts made up to 31 December 2007 (7 pages)
28 May 2008Director appointed alison mary atack (2 pages)
20 May 2008Director appointed william david forrester doig (2 pages)
20 May 2008Director appointed alexander charles reid (2 pages)
20 May 2008Director appointed iain frederick atack (2 pages)
20 May 2008Director appointed elizabeth baker (2 pages)
7 April 2008Director appointed dawn dickson (2 pages)
5 April 2008Appointment terminated director roy shearer (1 page)
12 February 2008Director resigned (1 page)
8 January 2008Return made up to 31/12/07; full list of members (6 pages)
15 October 2007New director appointed (2 pages)
15 October 2007New director appointed (2 pages)
15 October 2007New director appointed (2 pages)
14 June 2007Total exemption full accounts made up to 31 December 2006 (7 pages)
26 February 2007Director resigned (1 page)
10 January 2007Return made up to 31/12/06; full list of members (6 pages)
9 January 2007Director's particulars changed (1 page)
4 July 2006New director appointed (2 pages)
4 July 2006New director appointed (2 pages)
14 March 2006Director's particulars changed (1 page)
13 March 2006Total exemption full accounts made up to 31 December 2005 (7 pages)
13 March 2006Secretary's particulars changed (1 page)
16 January 2006Registered office changed on 16/01/06 from: 11 atholl crescent edinburgh midlothian EH3 8HE (1 page)
10 January 2006Director resigned (1 page)
6 January 2006Return made up to 31/12/05; full list of members (6 pages)
8 December 2005New director appointed (3 pages)
8 December 2005New director appointed (3 pages)
7 December 2005Director's particulars changed (1 page)
4 November 2005New director appointed (2 pages)
5 October 2005New director appointed (2 pages)
26 April 2005New director appointed (2 pages)
3 April 2005Director resigned (1 page)
13 January 2005Return made up to 31/12/04; full list of members (15 pages)
7 January 2005Total exemption full accounts made up to 31 December 2004 (7 pages)
6 January 2005New director appointed (3 pages)
8 July 2004New director appointed (3 pages)
21 May 2004New director appointed (3 pages)
8 January 2004Total exemption small company accounts made up to 31 December 2003 (7 pages)
8 January 2004Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(14 pages)
17 October 2003Total exemption full accounts made up to 31 December 2002 (7 pages)
28 July 2003New director appointed (3 pages)
10 July 2003New director appointed (3 pages)
10 July 2003New director appointed (3 pages)
10 July 2003New director appointed (3 pages)
10 July 2003New director appointed (3 pages)
10 July 2003New director appointed (3 pages)
10 July 2003New director appointed (3 pages)
10 July 2003New director appointed (3 pages)
10 July 2003New director appointed (3 pages)
10 July 2003New director appointed (3 pages)
10 July 2003New director appointed (3 pages)
10 July 2003New director appointed (3 pages)
10 July 2003New director appointed (3 pages)
10 July 2003New director appointed (3 pages)
10 July 2003Registered office changed on 10/07/03 from: scotiabank house 6 south charlotte street edinburgh EH2 4EB (1 page)
10 July 2003Secretary resigned;director resigned (1 page)
10 July 2003New secretary appointed (2 pages)
10 July 2003New director appointed (3 pages)
14 April 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
8 January 2003Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
22 October 2002Total exemption small company accounts made up to 31 December 2001 (1 page)
7 January 2002Return made up to 31/12/01; full list of members (7 pages)
20 September 2001Total exemption small company accounts made up to 31 December 2000 (1 page)
9 January 2001Return made up to 31/12/00; full list of members (7 pages)
7 January 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
7 January 2000Return made up to 31/12/99; full list of members
  • 363(287) ‐ Registered office changed on 07/01/00
  • 363(288) ‐ Director's particulars changed
(7 pages)
5 October 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
13 January 1999Return made up to 31/12/98; full list of members (6 pages)
13 January 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
13 January 1998Return made up to 31/12/97; no change of members (4 pages)
7 January 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
7 January 1997Return made up to 31/12/96; full list of members (6 pages)
3 December 1996New director appointed (2 pages)
9 January 1996Return made up to 31/12/95; no change of members (4 pages)
9 January 1996Accounts for a dormant company made up to 31 December 1995 (1 page)