Barbinder Trust (Scotland) (The)

Company Name	Barbinder Trust (Scotland) (The)
Directors	Susannah Margaret Simpson and Craig Charles George French
Company Status	Active
Company Number	SC035943
Category	Private Unlimited Company
Incorporation Date	22 December 1960(62 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Susannah Margaret Simpson
Date of Birth	November 1977 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	04 March 2013(52 years, 2 months after company formation)
Appointment Duration	10 years
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Director Name	Mr Craig Charles George French
Date of Birth	January 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	07 November 2019(58 years, 11 months after company formation)
Appointment Duration	3 years, 4 months
Role	Partner
Country of Residence	Scotland
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Director Name	Gerald Charles Drew
Date of Birth	June 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(28 years after company formation)
Appointment Duration	5 years, 3 months (resigned 05 April 1994)
Role	Chartered Accountant
Correspondence Address	Bobbing Court Pylehill Mayford Woking Surrey GU22 0SR

Director Name	James Hazelton
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(28 years after company formation)
Appointment Duration	24 years, 2 months (resigned 04 March 2013)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Pricewaterhousecoopers 68-73 Queen Street Edinburgh Midlothian EH2 4NH Scotland

Director Name	Robert Watt Nicolson
Nationality	British
Status	Resigned
Appointed	31 December 1988(28 years after company formation)
Appointment Duration	2 months, 4 weeks (resigned 31 March 1989)
Role	Chartered Accountant
Correspondence Address	Strathmore 3 Beaufort Drive Kirkintilloch Glasgow Lanarkshire G66 1AY Scotland

Director Name	Mr Thomas Anthony Tansley
Date of Birth	May 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(28 years after company formation)
Appointment Duration	1 year (resigned 31 December 1989)
Role	Chartered Accountant
Correspondence Address	Ridge End Bayleys Hill Sevenoaks Kent TN14 6HS

Director Name	John Peter Threlfall
Date of Birth	October 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(28 years after company formation)
Appointment Duration	5 years, 3 months (resigned 05 April 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Wynyates The Drive Hook Heath Woking Surrey GU22 0JS

Secretary Name	Robert Irvine
Nationality	British
Status	Resigned
Appointed	31 December 1988(28 years after company formation)
Appointment Duration	3 years, 5 months (resigned 24 June 1992)
Role	Company Director
Correspondence Address	2 Balmoral Drive Bearsden Glasgow Lanarkshire G61 1DH Scotland

Director Name	Charles Edward Jacobsen
Date of Birth	April 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1989(28 years, 3 months after company formation)
Appointment Duration	12 years, 3 months (resigned 30 June 2001)
Role	Company Director
Correspondence Address	4 Melfort Avenue Dumbreck Glasgow Lanarkshire G41 5LQ Scotland

Director Name	David John Clarkson
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1989(28 years, 4 months after company formation)
Appointment Duration	22 years, 1 month (resigned 31 May 2011)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Erskine House 68-73 Queen Street Edinburgh EH2 4NH Scotland

Secretary Name	Douglas Taylor
Nationality	British
Status	Resigned
Appointed	24 June 1992(31 years, 6 months after company formation)
Appointment Duration	10 years, 8 months (resigned 18 February 2003)
Role	Company Director
Correspondence Address	Enfield Reay Avenue Cardross G82 5NT Scotland

Director Name	Francis Forrest Kidd
Date of Birth	May 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1994(33 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 18 February 2000)
Role	Chartered Accountant
Correspondence Address	17 Merchiston Park Edinburgh EH10 4PW Scotland

Director Name	Mr Robin Alexander Fairbairn Wight
Date of Birth	June 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1994(33 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 18 February 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Regent Terrace Edinburgh Midlothian EH7 5BS Scotland

Director Name	Jane Evelyn Hunter Clark
Date of Birth	December 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2000(39 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2001)
Role	Solicitor
Correspondence Address	The Beeches East Mains Lauder Berwickshire TD2 6SG Scotland

Secretary Name	Eric Alan Wishart
Nationality	British
Status	Resigned
Appointed	18 February 2003(42 years, 2 months after company formation)
Appointment Duration	8 years (resigned 04 March 2011)
Role	Accountant
Correspondence Address	68-73 Queen Street Edinburgh Midlothian EH2 4NH Scotland

Secretary Name	Judith Barbara Wightman
Nationality	British
Status	Resigned
Appointed	04 March 2011(50 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 21 October 2015)
Role	Company Director
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Director Name	David Angus Glen
Date of Birth	May 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2011(50 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 07 November 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	141 Bothwell Street Glasgow Lanarkshire G2 7EQ Scotland

Secretary Name	Mr Eric Wishart
Status	Resigned
Appointed	21 October 2015(54 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 March 2018)
Role	Company Director
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Location

Registered Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 30 other UK companies use this postal address

Shareholders

98 at £1	Trustees Of Barbinder Executors & Trustees 98.00% Ordinary
1 at £1	D.a. Glen 1.00% Ordinary
1 at £1	Susannah M. Simpson 1.00% Ordinary

Accounts

Latest Accounts	31 March 1990 (33 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Returns

Latest Return	8 December 2022 (3 months, 3 weeks ago)
Next Return Due	22 December 2023 (8 months, 3 weeks from now)

Filing History

20 December 2021	Confirmation statement made on 8 December 2021 with no updates (3 pages)
23 December 2020	Confirmation statement made on 8 December 2020 with no updates (3 pages)
20 December 2019	Confirmation statement made on 8 December 2019 with no updates (3 pages)
26 November 2019	Appointment of Mr Craig Charles George French as a director on 7 November 2019 (2 pages)
26 November 2019	Termination of appointment of David Angus Glen as a director on 7 November 2019 (1 page)
21 December 2018	Confirmation statement made on 8 December 2018 with no updates (3 pages)
21 December 2018	Change of details for Barbinder Executors & Trustees as a person with significant control on 20 December 2017 (2 pages)
23 March 2018	Termination of appointment of Eric Wishart as a secretary on 20 March 2018 (1 page)
2 March 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (4 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (4 pages)
22 October 2015	Director's details changed for Mrs Susannah Margaret Simpson on 1 April 2014 (2 pages)
22 October 2015	Director's details changed for Mrs Susannah Margaret Simpson on 1 April 2014 (2 pages)
22 October 2015	Director's details changed for Mrs Susannah Margaret Simpson on 1 April 2014 (2 pages)
21 October 2015	Appointment of Mr Eric Wishart as a secretary on 21 October 2015 (2 pages)
21 October 2015	Termination of appointment of Judith Barbara Wightman as a secretary on 21 October 2015 (1 page)
21 October 2015	Appointment of Mr Eric Wishart as a secretary on 21 October 2015 (2 pages)
21 October 2015	Termination of appointment of Judith Barbara Wightman as a secretary on 21 October 2015 (1 page)
26 May 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (4 pages)
26 May 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (4 pages)
1 May 2015	Registered office address changed from C/O Susannah Simpson, Pwc Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland to Atria One 144 Morrison Street Edinburgh EH3 8EX on 1 May 2015 (1 page)
1 May 2015	Registered office address changed from Erskine House 68-73 Queen Street Edinburgh EH2 4NH to Atria One 144 Morrison Street Edinburgh EH3 8EX on 1 May 2015 (1 page)
1 May 2015	Registered office address changed from C/O Susannah Simpson, Pwc Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland to Atria One 144 Morrison Street Edinburgh EH3 8EX on 1 May 2015 (1 page)
1 May 2015	Registered office address changed from Erskine House 68-73 Queen Street Edinburgh EH2 4NH to Atria One 144 Morrison Street Edinburgh EH3 8EX on 1 May 2015 (1 page)
1 May 2015	Registered office address changed from C/O Susannah Simpson, Pwc Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland to Atria One 144 Morrison Street Edinburgh EH3 8EX on 1 May 2015 (1 page)
1 May 2015	Registered office address changed from Erskine House 68-73 Queen Street Edinburgh EH2 4NH to Atria One 144 Morrison Street Edinburgh EH3 8EX on 1 May 2015 (1 page)
23 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 100 (4 pages)
23 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 100 (4 pages)
4 March 2013	Termination of appointment of James Hazelton as a director (1 page)
4 March 2013	Appointment of Mrs Susannah Margaret Simpson as a director (2 pages)
4 March 2013	Appointment of Mrs Susannah Margaret Simpson as a director (2 pages)
4 March 2013	Termination of appointment of James Hazelton as a director (1 page)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
20 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
20 January 2012	Secretary's details changed for Judith Barbara Wightman on 1 January 2012 (1 page)
20 January 2012	Secretary's details changed for Judith Barbara Wightman on 1 January 2012 (1 page)
20 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
20 January 2012	Secretary's details changed for Judith Barbara Wightman on 1 January 2012 (1 page)
14 June 2011	Termination of appointment of David Clarkson as a director (2 pages)
14 June 2011	Appointment of David Angus Glen as a director (3 pages)
14 June 2011	Termination of appointment of David Clarkson as a director (2 pages)
14 June 2011	Appointment of David Angus Glen as a director (3 pages)
30 March 2011	Termination of appointment of Eric Wishart as a secretary (2 pages)
30 March 2011	Appointment of Judith Barbara Wightman as a secretary (3 pages)
30 March 2011	Termination of appointment of Eric Wishart as a secretary (2 pages)
30 March 2011	Appointment of Judith Barbara Wightman as a secretary (3 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
20 January 2010	Director's details changed for James Hazelton on 19 January 2010 (2 pages)
20 January 2010	Director's details changed for James Hazelton on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for David John Clarkson on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for David John Clarkson on 19 January 2010 (2 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
5 February 2009	Return made up to 31/12/08; full list of members (4 pages)
5 February 2009	Return made up to 31/12/08; full list of members (4 pages)
15 January 2008	Return made up to 31/12/07; full list of members (3 pages)
15 January 2008	Return made up to 31/12/07; full list of members (3 pages)
9 January 2007	Return made up to 31/12/06; full list of members (7 pages)
9 January 2007	Return made up to 31/12/06; full list of members (7 pages)
17 January 2006	Return made up to 31/12/05; full list of members (7 pages)
17 January 2006	Return made up to 31/12/05; full list of members (7 pages)
10 January 2005	Return made up to 31/12/04; full list of members (7 pages)
10 January 2005	Return made up to 31/12/04; full list of members (7 pages)
9 January 2004	Return made up to 31/12/03; full list of members (7 pages)
9 January 2004	Return made up to 31/12/03; full list of members (7 pages)
25 February 2003	Secretary resigned (1 page)
25 February 2003	Secretary resigned (1 page)
21 February 2003	New secretary appointed (2 pages)
21 February 2003	New secretary appointed (2 pages)
7 January 2003	Return made up to 31/12/02; full list of members (7 pages)
7 January 2003	Return made up to 31/12/02; full list of members (7 pages)
31 January 2002	Return made up to 31/12/01; full list of members (8 pages)
31 January 2002	Director resigned (1 page)
31 January 2002	Return made up to 31/12/01; full list of members (8 pages)
31 January 2002	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
8 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 February 2000	Director resigned (1 page)
25 February 2000	New director appointed (2 pages)
25 February 2000	Director resigned (1 page)
25 February 2000	Director resigned (1 page)
25 February 2000	New director appointed (2 pages)
25 February 2000	Director resigned (1 page)
25 February 1999	Return made up to 31/12/98; no change of members (6 pages)
25 February 1999	Return made up to 31/12/98; no change of members (6 pages)
1 July 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 01/07/98 (6 pages)
1 July 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 01/07/98 (6 pages)
12 March 1997	Return made up to 31/12/96; full list of members (8 pages)
12 March 1997	Return made up to 31/12/96; full list of members (8 pages)
6 March 1996	Return made up to 31/12/95; no change of members (6 pages)
6 March 1996	Return made up to 31/12/95; no change of members (6 pages)
22 December 1960	Incorporation (15 pages)
22 December 1960	Incorporation (15 pages)

Barbinder Trust (Scotland) (The)

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland