The Scottish Wildlife Trust

Company Name	The Scottish Wildlife Trust
Company Status	Active
Company Number	SC040247
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 April 1964(60 years ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9253	Botanical, zoos & nature reserves
SIC 91040	Botanical and zoological gardens and nature reserves activities

Directors

Secretary Name	Ms Susan Lynne McKenzie
Status	Current
Appointed	14 July 2014(50 years, 3 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Correspondence Address	Harbourside House 110 Commercial Street Edinburgh EH6 6NF Scotland

Director Name	Ms Linda Mary Rosborough
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	23 September 2017(53 years, 5 months after company formation)
Appointment Duration	6 years, 6 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	Harbourside House 110 Commercial Street Edinburgh EH6 6NF Scotland

Director Name	Ms Jane Stuart-Smith
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 September 2018(54 years, 5 months after company formation)
Appointment Duration	5 years, 7 months
Role	Solicitor/Restauranteur
Country of Residence	United Kingdom
Correspondence Address	Harbourside House 110 Commercial Street Edinburgh EH6 6NF Scotland

Director Name	Mr John Cameron Morris
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	22 September 2018(54 years, 5 months after company formation)
Appointment Duration	5 years, 7 months
Role	Retired Sheriff/Judge
Country of Residence	Scotland
Correspondence Address	Harbourside House 110 Commercial Street Edinburgh EH6 6NF Scotland

Director Name	Dr Timothy Richard Duffy
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British,Irish
Status	Current
Appointed	22 September 2018(54 years, 5 months after company formation)
Appointment Duration	5 years, 7 months
Role	Informatics/Gis
Country of Residence	Scotland
Correspondence Address	Harbourside House 110 Commercial Street Edinburgh EH6 6NF Scotland

Director Name	Mr Anthony David Robson
Date of Birth	May 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	22 September 2018(54 years, 5 months after company formation)
Appointment Duration	5 years, 7 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Harbourside House 110 Commercial Street Edinburgh EH6 6NF Scotland

Director Name	Mr William John Lambert
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 September 2019(55 years, 5 months after company formation)
Appointment Duration	4 years, 7 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	Harbourside House 110 Commercial Street Edinburgh EH6 6NF Scotland

Director Name	Mr Alasdair Andrew Lemon
Date of Birth	November 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	12 September 2020(56 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	Conservation Officer
Country of Residence	Scotland
Correspondence Address	Harbourside House Commercial Street Edinburgh EH6 6NF Scotland

Director Name	Miss Emma Martin Steel
Date of Birth	February 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	12 October 2020(56 years, 6 months after company formation)
Appointment Duration	3 years, 6 months
Role	Policy
Country of Residence	Scotland
Correspondence Address	Harbourside House Commercial Street Edinburgh EH6 6NF Scotland

Director Name	Dr Ian William Jardine
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	03 February 2021(56 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	Harbourside House 110 Commercial Street Edinburgh EH6 6NF Scotland

Director Name	Mr Christopher James Arnold
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	11 September 2021(57 years, 5 months after company formation)
Appointment Duration	2 years, 7 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Harbourside House 110 Commercial Street Edinburgh EH6 6NF Scotland

Director Name	Dr Julian Oliver Caldecott
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British,South Africa
Status	Current
Appointed	11 September 2021(57 years, 5 months after company formation)
Appointment Duration	2 years, 7 months
Role	Environmental Consultant
Country of Residence	Scotland
Correspondence Address	Harbourside House 110 Commercial Street Edinburgh EH6 6NF Scotland

Director Name	Mr Craig Thomas Marshall
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	24 March 2022(57 years, 11 months after company formation)
Appointment Duration	2 years
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Harbourside House 110 Commercial Street Edinburgh EH6 6NF Scotland

Director Name	Mrs Jennifer Baxter
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Scottish
Status	Current
Appointed	10 September 2022(58 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Role	Manager
Country of Residence	Scotland
Correspondence Address	Harbourside House 110 Commercial Street Edinburgh EH6 6NF Scotland

Director Name	Mrs Hayley Dawn Whyte
Date of Birth	September 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	10 September 2022(58 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Role	Marketing Consultant
Country of Residence	Scotland
Correspondence Address	Harbourside House 110 Commercial Street Edinburgh EH6 6NF Scotland

Director Name	Alexander Arbuthnott Dunbar
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1988(24 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 April 1992)
Role	Farmer
Correspondence Address	Pitgaveny House Elgin Moray IV30 3PQ Scotland

Secretary Name	Mr David John Hughes Hallet
Nationality	British
Status	Resigned
Appointed	11 November 1988(24 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 December 1998)
Role	Company Director
Correspondence Address	8 Crosswood Crescent Balerno Edinburgh EH14 7HS Scotland

Director Name	Peter Alan Cramb
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1997(33 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 June 2000)
Role	Retired
Correspondence Address	Donafuil Cottage Keltneyburn Aberfeldy Perthshire PH15 2LE Scotland

Secretary Name	Kenneth Gordon Sutherland
Nationality	British
Status	Resigned
Appointed	01 January 1999(34 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 12 July 1999)
Role	Chartered Accountant
Correspondence Address	Redcliffe 2 Succoth Place Edinburgh Midlothian EH12 6BL Scotland

Secretary Name	Stephen Sankey
Nationality	British
Status	Resigned
Appointed	12 July 1999(35 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 20 May 2004)
Role	Chief Executive
Correspondence Address	Inchdura Cottage 15 Hamilton Road North Berwick East Lothian EH39 4NA Scotland

Director Name	Prof John E Dale
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1999(35 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 October 2002)
Role	Retired
Correspondence Address	The Old Bothy Drem North Berwick EH39 5AP Scotland

Director Name	John Michael Stewart Arnott
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1999(35 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 May 2002)
Role	Retired
Correspondence Address	East Redford House 133 Redford Road Edinburgh Lothian EH13 0AS Scotland

Director Name	Dennis John Nicoll Dick
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2002(38 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 27 September 2008)
Role	Company Director
Correspondence Address	17 Fairmount Terrace Perth PH2 7AS Scotland

Secretary Name	David McQueen
Nationality	British
Status	Resigned
Appointed	20 May 2004(40 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 October 2004)
Role	Chartered Accountant
Correspondence Address	32 Laurel Park Gardens Glasgow G13 1RA Scotland

Secretary Name	Simon Stephen Milne
Nationality	British
Status	Resigned
Appointed	01 October 2004(40 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 14 February 2014)
Role	Company Director
Correspondence Address	22 Dublin Street Edinburgh EH1 3PP Scotland

Director Name	Frank Fleming
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2005(41 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 September 2008)
Role	Retired
Correspondence Address	Meadowhead Farm Meadowhead Road Plains, Airdrie North Lanarkshire ML6 7SE Scotland

Director Name	Dr Jon Barnes
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2008(44 years, 5 months after company formation)
Appointment Duration	10 years (resigned 27 September 2018)
Role	Retired
Country of Residence	Scotland
Correspondence Address	8 Kirklee Road Glasgow G12 0TP Scotland

Director Name	Allan David Bantick
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2008(44 years, 5 months after company formation)
Appointment Duration	5 years, 12 months (resigned 21 September 2014)
Role	Retired
Country of Residence	Scotland
Correspondence Address	23 Craigie Avenue Boat Of Garten Inverness-Shire PH24 3BL Scotland

Director Name	Jean Barr
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2008(44 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 28 February 2013)
Role	Retired
Country of Residence	Scotland
Correspondence Address	5 Braemar Crescent Carluke South Lanarkshire ML8 4BH Scotland

Director Name	Mr David Ashford
Date of Birth	July 1940 (Born 83 years ago)
Nationality	Scottish
Status	Resigned
Appointed	27 September 2008(44 years, 5 months after company formation)
Appointment Duration	4 years (resigned 29 September 2012)
Role	Volunteer
Country of Residence	Scotland
Correspondence Address	The Old Police Station Isleornsay Sleat Isle Of Skye IV43 8QR Scotland

Director Name	Col Patric David Nowell Baird
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2009(45 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 19 June 2015)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Kintail Assynt Street Evanton Dingwall Ross-Shire IV16 9YH Scotland

Director Name	Dr Timothy Richard Duffy
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	10 December 2009(45 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 24 September 2016)
Role	Senior Gis Analyst
Country of Residence	Scotland
Correspondence Address	Harbourside House 110 Commercial Street Edinburgh EH6 6NF Scotland

Director Name	Ms Karen Chambers
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2012(48 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 11 September 2021)
Role	Environment Consultant
Country of Residence	Scotland
Correspondence Address	Harbourside House 110 Commercial Street Edinburgh EH6 6NF Scotland

Secretary Name	Mr Jonathan Hughes
Status	Resigned
Appointed	17 February 2014(49 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 14 July 2014)
Role	Company Director
Correspondence Address	Harbourside House 110 Commercial Street Edinburgh EH6 6NF Scotland

Director Name	Mr Tony Cameron
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2014(50 years, 5 months after company formation)
Appointment Duration	3 years (resigned 23 September 2017)
Role	Retired
Country of Residence	Scotland
Correspondence Address	18 St. Ninians Terrace Edinburgh EH10 5NL Scotland

Director Name	Mr James Campbell
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2016(52 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 22 September 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Harbourside House 110 Commercial Street Edinburgh EH6 6NF Scotland

Director Name	Mr Andrew Binnie
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2017(53 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 September 2020)
Role	Freelance Conservationist
Country of Residence	Scotland
Correspondence Address	Harbourside House 110 Commercial Street Edinburgh EH6 6NF Scotland

Director Name	Mr Carey David Coombs
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2019(55 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 September 2022)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Harbourside House, 110 Commercial Street Edinburgh EH6 6NF Scotland

Contact

Website	scottishwildlifetrust.org.uk
Telephone	0131 3127765
Telephone region	Edinburgh

Location

Registered Address	Harbourside House 110 Commercial Street Edinburgh EH6 6NF Scotland
Constituency	Edinburgh North and Leith
Ward	Leith
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Turnover	£4,271,746
Net Worth	£6,962,656
Cash	£391,236
Current Liabilities	£589,194

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	4 August 2023 (8 months, 2 weeks ago)
Next Return Due	18 August 2024 (4 months from now)

Charges

31 March 2021	Delivered on: 8 April 2021 Persons entitled: Northconnect Limited Classification: A registered charge Particulars: All and whole the parts of the quarries. Ground,. Cliff faces, beaches and land known as blackhill quarries, longhaven, cruden bay in the parish of. Cruden in the county of aberdeen as shown blue on the plan annexed and signed as relative to the standard security, which subjects are more particularly described in the standard security. Outstanding
19 April 2010	Delivered on: 28 April 2010 Persons entitled: Edward Thomas Wood Classification: Standard security Secured details: Obligations in terms of the missives. Particulars: Area of land at luggiebank, cumbernauld. Outstanding
20 November 1997	Delivered on: 9 December 1997 Persons entitled: British Coal Corporation Classification: Standard security Secured details: All sums due or to become due. Particulars: Alloa and tullibody inches,river forth,clackmannanshire. Outstanding
27 February 1996	Delivered on: 5 March 1996 Persons entitled: Irvine Development Corporation Classification: Floating charge Secured details: All sums due or to become due. Particulars: See ch microfiche. Outstanding
4 March 1996	Delivered on: 5 March 1996 Persons entitled: Irvine Development Corporation Classification: Standard security Secured details: All sums due or to become due. Particulars: 7.48HA at ayr road,irvine;134.604HA at shewalton moss,irvine;2.681HA at perceton wood,irvine;5.953HA at sourlie,irvine;18.075HA at gailes marsh,irvine;13.781HA at oldhall ponds,irvine;3.243HA at lawthorn wood,irvine;16.874HA at garnock floods,kilwinning;28.122HA at corsehillmuir wood,kilwinning. Outstanding
24 April 1995	Delivered on: 11 May 1995 Persons entitled: Cumbernauld Development Corporation Classification: Standard security Secured details: All sums due or to become due. Particulars: 286.4152 hectares in cumbernauld. Outstanding
14 April 1995	Delivered on: 28 April 1995 Persons entitled: Cumbernauld Development Corporation Classification: Floating charge Secured details: All sums due or to become due. Particulars: Seven areas of land in cumbernauld extending to 286.4152 hectares. See the mortgage charge document for full details. Outstanding

Filing History

3 February 2021	Appointment of Dr Ian William Jardine as a director on 3 February 2021 (2 pages)
7 January 2021	Confirmation statement made on 9 November 2020 with no updates (3 pages)
26 October 2020	Appointment of Mrs Karen Emery Mckellar as a director on 13 December 2018 (2 pages)
12 October 2020	Appointment of Mr Alasdair Andrew Lemon as a director on 12 September 2020 (2 pages)
12 October 2020	Appointment of Miss Emma Martin Steel as a director on 12 October 2020 (2 pages)
15 September 2020	Termination of appointment of Andrew Binnie as a director on 12 September 2020 (1 page)
15 September 2020	Termination of appointment of Amanda Jean Forsyth as a director on 12 September 2020 (1 page)
14 August 2020	Group of companies' accounts made up to 31 March 2020 (79 pages)
10 December 2019	Confirmation statement made on 9 November 2019 with no updates (3 pages)
26 October 2019	Termination of appointment of William James Carlaw Henderson as a director on 26 October 2019 (1 page)
22 October 2019	Appointment of Mr William Lambert as a director on 21 September 2019 (2 pages)
22 October 2019	Appointment of Mr Carey David Coombs as a director on 21 September 2019 (2 pages)
22 October 2019	Termination of appointment of David Ian Lindgren as a director on 21 September 2019 (1 page)
22 October 2019	Termination of appointment of Colin Macintosh as a director on 21 September 2019 (1 page)
28 June 2019	Group of companies' accounts made up to 31 March 2019 (82 pages)
19 November 2018	Confirmation statement made on 9 November 2018 with no updates (3 pages)
15 October 2018	Appointment of Mr Anthony David Robson as a director on 22 September 2018 (2 pages)
4 October 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
4 October 2018	Appointment of Mr John Cameron Morris as a director on 22 September 2018 (2 pages)
4 October 2018	Appointment of Ms Jane Stuart-Smith as a director on 22 September 2018 (2 pages)
4 October 2018	Appointment of Dr Timothy Richard Duffy as a director on 22 September 2018 (2 pages)
3 October 2018	Termination of appointment of James Campbell as a director on 22 September 2018 (1 page)
3 October 2018	Termination of appointment of Jon Barnes as a director on 27 September 2018 (1 page)
3 October 2018	Termination of appointment of Michael Frederick Johnston as a director on 22 September 2018 (1 page)
3 October 2018	Appointment of Mr William James Carlaw Henderson as a director on 22 September 2018 (2 pages)
16 August 2018	Termination of appointment of Anna Louise Meredith as a director on 16 June 2018 (1 page)
16 August 2018	Termination of appointment of Alastair James Grier as a director on 15 August 2018 (1 page)
1 August 2018	Group of companies' accounts made up to 31 March 2018 (80 pages)
6 December 2017	Group of companies' accounts made up to 31 March 2017 (69 pages)
6 December 2017	Group of companies' accounts made up to 31 March 2017 (69 pages)
15 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
13 November 2017	Appointment of Ms Linda Mary Rosborough as a director on 23 September 2017 (2 pages)
13 November 2017	Appointment of Professor Anna Louise Meredith as a director on 23 September 2017 (2 pages)
13 November 2017	Appointment of Professor Anna Louise Meredith as a director on 23 September 2017 (2 pages)
13 November 2017	Appointment of Mr Andrew Binnie as a director on 23 September 2017 (2 pages)
13 November 2017	Appointment of Ms Linda Mary Rosborough as a director on 23 September 2017 (2 pages)
13 November 2017	Appointment of Mr Andrew Binnie as a director on 23 September 2017 (2 pages)
16 October 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
16 October 2017	Memorandum and Articles of Association (14 pages)
16 October 2017	Memorandum and Articles of Association (14 pages)
16 October 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
25 September 2017	Termination of appointment of Robert Aird Mann as a director on 23 September 2017 (1 page)
25 September 2017	Termination of appointment of Tony Cameron as a director on 23 September 2017 (1 page)
25 September 2017	Termination of appointment of Robin Charles Moreton Harper as a director on 23 September 2017 (1 page)
25 September 2017	Termination of appointment of Tony Cameron as a director on 23 September 2017 (1 page)
25 September 2017	Termination of appointment of Robin Charles Moreton Harper as a director on 23 September 2017 (1 page)
25 September 2017	Termination of appointment of Robert Aird Mann as a director on 23 September 2017 (1 page)
15 June 2017	Appointment of Mr Colin Macintosh as a director on 24 September 2016 (2 pages)
15 June 2017	Appointment of Mr Colin Macintosh as a director on 24 September 2016 (2 pages)
14 December 2016	Group of companies' accounts made up to 31 March 2016 (64 pages)
14 December 2016	Group of companies' accounts made up to 31 March 2016 (64 pages)
16 November 2016	Confirmation statement made on 9 November 2016 with updates (4 pages)
16 November 2016	Confirmation statement made on 9 November 2016 with updates (4 pages)
1 November 2016	Appointment of Mr James Campbell as a director on 24 September 2016 (2 pages)
1 November 2016	Appointment of Mr James Campbell as a director on 24 September 2016 (2 pages)
10 October 2016	Termination of appointment of Timothy Duffy as a director on 24 September 2016 (1 page)
10 October 2016	Termination of appointment of Timothy Duffy as a director on 24 September 2016 (1 page)
10 October 2016	Termination of appointment of John Harwood as a director on 24 September 2016 (1 page)
10 October 2016	Termination of appointment of John Harwood as a director on 24 September 2016 (1 page)
5 February 2016	Memorandum and Articles of Association (14 pages)
5 February 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
5 February 2016	Memorandum and Articles of Association (14 pages)
5 February 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
12 November 2015	Group of companies' accounts made up to 31 March 2015 (49 pages)
12 November 2015	Group of companies' accounts made up to 31 March 2015 (49 pages)
11 November 2015	Annual return made up to 9 November 2015 no member list (14 pages)
11 November 2015	Annual return made up to 9 November 2015 no member list (14 pages)
29 October 2015	Appointment of Mr Deryck Irving as a director on 19 September 2015 (2 pages)
29 October 2015	Appointment of Mrs Nicola Susan Munro as a director on 19 September 2015 (2 pages)
29 October 2015	Appointment of Mr Deryck Irving as a director on 19 September 2015 (2 pages)
29 October 2015	Appointment of Mrs Nicola Susan Munro as a director on 19 September 2015 (2 pages)
29 October 2015	Appointment of Mr Michael Frederick Johnston as a director on 19 September 2015 (2 pages)
29 October 2015	Appointment of Mr Michael Frederick Johnston as a director on 19 September 2015 (2 pages)
13 October 2015	Termination of appointment of Christopher James Spray as a director on 19 September 2015 (1 page)
13 October 2015	Termination of appointment of Christopher James Spray as a director on 19 September 2015 (1 page)
13 October 2015	Termination of appointment of Timothy William Hailey as a director on 19 September 2015 (1 page)
13 October 2015	Termination of appointment of Timothy William Hailey as a director on 19 September 2015 (1 page)
9 September 2015	Termination of appointment of Patric David Nowell Baird as a director on 19 June 2015 (1 page)
9 September 2015	Termination of appointment of Patric David Nowell Baird as a director on 19 June 2015 (1 page)
9 December 2014	Group of companies' accounts made up to 31 March 2014 (51 pages)
9 December 2014	Group of companies' accounts made up to 31 March 2014 (51 pages)
11 November 2014	Annual return made up to 9 November 2014 no member list (15 pages)
11 November 2014	Annual return made up to 9 November 2014 no member list (15 pages)
11 November 2014	Annual return made up to 9 November 2014 no member list (15 pages)
2 October 2014	Appointment of Dr Kenny Taylor as a director on 20 September 2014 (2 pages)
2 October 2014	Appointment of Dr Kenny Taylor as a director on 20 September 2014 (2 pages)
25 September 2014	Appointment of Mr Robbie Mann as a director on 20 September 2014 (2 pages)
25 September 2014	Appointment of Mr Robbie Mann as a director on 20 September 2014 (2 pages)
24 September 2014	Appointment of Mr Tony Cameron as a director on 20 September 2014 (2 pages)
24 September 2014	Appointment of Mr Tony Cameron as a director on 20 September 2014 (2 pages)
22 September 2014	Termination of appointment of John Sheldon as a director on 21 September 2014 (1 page)
22 September 2014	Termination of appointment of David Houston as a director on 21 September 2014 (1 page)
22 September 2014	Termination of appointment of David Houston as a director on 21 September 2014 (1 page)
22 September 2014	Termination of appointment of James Ivory as a director on 21 September 2014 (1 page)
22 September 2014	Termination of appointment of Allan David Bantick as a director on 21 September 2014 (1 page)
22 September 2014	Termination of appointment of Allan David Bantick as a director on 21 September 2014 (1 page)
22 September 2014	Termination of appointment of John Sheldon as a director on 21 September 2014 (1 page)
22 September 2014	Termination of appointment of James Ivory as a director on 21 September 2014 (1 page)
23 July 2014	Termination of appointment of Jonathan Hughes as a secretary on 14 July 2014 (1 page)
23 July 2014	Appointment of Ms Susan Lynne Mckenzie as a secretary on 14 July 2014 (2 pages)
23 July 2014	Termination of appointment of Jonathan Hughes as a secretary on 14 July 2014 (1 page)
23 July 2014	Appointment of Ms Susan Lynne Mckenzie as a secretary on 14 July 2014 (2 pages)
19 February 2014	Appointment of Mr Jonathan Hughes as a secretary (2 pages)
19 February 2014	Appointment of Mr Jonathan Hughes as a secretary (2 pages)
18 February 2014	Termination of appointment of Simon Milne as a secretary (1 page)
18 February 2014	Termination of appointment of Simon Milne as a secretary (1 page)
12 November 2013	Annual return made up to 9 November 2013 no member list (16 pages)
12 November 2013	Annual return made up to 9 November 2013 no member list (16 pages)
12 November 2013	Annual return made up to 9 November 2013 no member list (16 pages)
22 October 2013	Appointment of Mr David Ian Lindgren as a director (2 pages)
22 October 2013	Appointment of Mr David Ian Lindgren as a director (2 pages)
17 October 2013	Appointment of Mr Alastair James Grier as a director (2 pages)
17 October 2013	Appointment of Mr Alastair James Grier as a director (2 pages)
22 August 2013	Group of companies' accounts made up to 31 March 2013 (51 pages)
22 August 2013	Group of companies' accounts made up to 31 March 2013 (51 pages)
21 June 2013	Termination of appointment of Jean Barr as a director (1 page)
21 June 2013	Termination of appointment of Jean Barr as a director (1 page)
18 June 2013	Appointment of Ms Amanda Forsyth as a director (2 pages)
18 June 2013	Appointment of Ms Amanda Forsyth as a director (2 pages)
28 November 2012	Annual return made up to 9 November 2012 no member list (14 pages)
28 November 2012	Annual return made up to 9 November 2012 no member list (14 pages)
28 November 2012	Annual return made up to 9 November 2012 no member list (14 pages)
12 October 2012	Termination of appointment of Ray Taylor as a director (1 page)
12 October 2012	Termination of appointment of David Grundy as a director (1 page)
12 October 2012	Termination of appointment of David Grundy as a director (1 page)
12 October 2012	Appointment of Ms Karen Chambers as a director (2 pages)
12 October 2012	Termination of appointment of Ray Taylor as a director (1 page)
12 October 2012	Appointment of Ms Karen Chambers as a director (2 pages)
11 October 2012	Termination of appointment of David Ashford as a director (1 page)
11 October 2012	Termination of appointment of David Ashford as a director (1 page)
16 August 2012	Full accounts made up to 31 March 2012 (61 pages)
16 August 2012	Full accounts made up to 31 March 2012 (61 pages)
16 November 2011	Annual return made up to 9 November 2011 no member list (17 pages)
16 November 2011	Annual return made up to 9 November 2011 no member list (17 pages)
16 November 2011	Appointment of Mr Robin Charles Moreton Harper as a director (2 pages)
16 November 2011	Annual return made up to 9 November 2011 no member list (17 pages)
16 November 2011	Appointment of Mr Robin Charles Moreton Harper as a director (2 pages)
14 October 2011	Full accounts made up to 31 March 2011 (72 pages)
14 October 2011	Full accounts made up to 31 March 2011 (72 pages)
11 October 2011	Appointment of Professor John Harwood as a director (2 pages)
11 October 2011	Appointment of Professor John Harwood as a director (2 pages)
6 October 2011	Registered office address changed from Cramond House 3 Kirk Cramond Edinburgh EH4 6HZ Scotland on 6 October 2011 (1 page)
6 October 2011	Termination of appointment of James Hewlett as a director (1 page)
6 October 2011	Termination of appointment of James Hewlett as a director (1 page)
6 October 2011	Termination of appointment of Tom Sampson as a director (1 page)
6 October 2011	Registered office address changed from Cramond House 3 Kirk Cramond Edinburgh EH4 6HZ Scotland on 6 October 2011 (1 page)
6 October 2011	Registered office address changed from Cramond House 3 Kirk Cramond Edinburgh EH4 6HZ Scotland on 6 October 2011 (1 page)
6 October 2011	Termination of appointment of Tom Sampson as a director (1 page)
25 November 2010	Annual return made up to 9 November 2010 no member list (17 pages)
25 November 2010	Annual return made up to 9 November 2010 no member list (17 pages)
25 November 2010	Annual return made up to 9 November 2010 no member list (17 pages)
24 November 2010	Director's details changed for Allan David Bantick on 24 November 2010 (2 pages)
24 November 2010	Director's details changed for Allan David Bantick on 24 November 2010 (2 pages)
9 August 2010	Full accounts made up to 31 March 2010 (71 pages)
9 August 2010	Full accounts made up to 31 March 2010 (71 pages)
28 April 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
28 April 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
14 December 2009	Appointment of Mr Timothy Duffy as a director (2 pages)
14 December 2009	Appointment of Mr Timothy Duffy as a director (2 pages)
9 December 2009	Annual return made up to 9 November 2009 no member list (8 pages)
9 December 2009	Annual return made up to 9 November 2009 no member list (8 pages)
9 December 2009	Annual return made up to 9 November 2009 no member list (8 pages)
7 December 2009	Appointment of Dr Christopher James Spray as a director (2 pages)
7 December 2009	Appointment of Dr Christopher James Spray as a director (2 pages)
7 December 2009	Appointment of Timothy William Hailey as a director (2 pages)
7 December 2009	Appointment of Timothy William Hailey as a director (2 pages)
3 December 2009	Director's details changed for Tom Sampson on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Dr Jon Barnes on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for James Hewlett on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Colonel Patric David Nowell Baird on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Dr Jon Barnes on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Dr Jon Barnes on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Dr. John Clifford Sheldon on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Dr. John Clifford Sheldon on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for David Houston on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Jean Barr on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for James Hewlett on 3 December 2009 (2 pages)
3 December 2009	Registered office address changed from Cramond House 3 Kirk Cramond Off Cramond Glebe Road Edinburgh EH4 6HZ Scotland on 3 December 2009 (1 page)
3 December 2009	Registered office address changed from Cramond House 3 Kirk Cramond Off Cramond Glebe Road Edinburgh EH4 6HZ Scotland on 3 December 2009 (1 page)
3 December 2009	Director's details changed for Colonel Patric David Nowell Baird on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for David Grundy on 3 December 2009 (2 pages)
3 December 2009	Registered office address changed from Cramond House 3 Kirk Cramond Off Cramond Glebe Road Edinburgh EH4 6HZ Scotland on 3 December 2009 (1 page)
3 December 2009	Director's details changed for Jean Barr on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Tom Sampson on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for David Houston on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for David Grundy on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Dr. John Clifford Sheldon on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for David Grundy on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Dr Ray Geoffrey Taylor on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Tom Sampson on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Dr Ray Geoffrey Taylor on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for David Houston on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for James Hewlett on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Jean Barr on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Dr Ray Geoffrey Taylor on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Colonel Patric David Nowell Baird on 3 December 2009 (2 pages)
4 November 2009	Termination of appointment of Eric Scott as a director (1 page)
4 November 2009	Termination of appointment of Peter Vaughan as a director (1 page)
4 November 2009	Termination of appointment of Eric Scott as a director (1 page)
4 November 2009	Appointment of Colonel Patric David Nowell Baird as a director (2 pages)
4 November 2009	Termination of appointment of Peter Vaughan as a director (1 page)
4 November 2009	Appointment of Colonel Patric David Nowell Baird as a director (2 pages)
20 October 2009	Full accounts made up to 31 March 2009 (53 pages)
20 October 2009	Full accounts made up to 31 March 2009 (53 pages)
25 February 2009	Appointment terminated director murdo morrison (1 page)
25 February 2009	Appointment terminated director murdo morrison (1 page)
3 December 2008	Director's change of particulars / murdo morrison / 03/12/2008 (1 page)
3 December 2008	Registered office changed on 03/12/2008 from cramond house kirk cramond cramond glebe road edinburgh EH4 6NS (1 page)
3 December 2008	Registered office changed on 03/12/2008 from cramond house kirk cramond cramond glebe road edinburgh EH4 6NS (1 page)
3 December 2008	Director's change of particulars / murdo morrison / 03/12/2008 (1 page)
3 December 2008	Annual return made up to 09/11/08 (6 pages)
3 December 2008	Annual return made up to 09/11/08 (6 pages)
24 November 2008	Director appointed dr john sheldon (2 pages)
24 November 2008	Director appointed james ivory (2 pages)
24 November 2008	Director appointed tom sampson (2 pages)
24 November 2008	Director appointed dr ray taylor (2 pages)
24 November 2008	Director appointed jean barr (2 pages)
24 November 2008	Director appointed dr john sheldon (2 pages)
24 November 2008	Director appointed dr ray taylor (2 pages)
24 November 2008	Director appointed dr peter owen vaughan (2 pages)
24 November 2008	Director appointed jean barr (2 pages)
24 November 2008	Director appointed dr peter owen vaughan (2 pages)
24 November 2008	Director appointed david houston (2 pages)
24 November 2008	Director appointed tom sampson (2 pages)
24 November 2008	Director appointed david houston (2 pages)
24 November 2008	Director appointed james ivory (2 pages)
24 November 2008	Director appointed eric scott (2 pages)
24 November 2008	Director appointed eric scott (2 pages)
28 October 2008	Appointment terminated director dennis dick (1 page)
28 October 2008	Director appointed dr jon barnes (2 pages)
28 October 2008	Director appointed james hewlett (2 pages)
28 October 2008	Director appointed murdo morrison (2 pages)
28 October 2008	Appointment terminated director dennis dick (1 page)
28 October 2008	Appointment terminated director frank fleming (1 page)
28 October 2008	Director appointed allan bantick (2 pages)
28 October 2008	Appointment terminated director frank fleming (1 page)
28 October 2008	Director appointed david ashford (2 pages)
28 October 2008	Director appointed murdo morrison (2 pages)
28 October 2008	Director appointed dr jon barnes (2 pages)
28 October 2008	Director appointed david ashford (2 pages)
28 October 2008	Director appointed allan bantick (2 pages)
28 October 2008	Director appointed james hewlett (2 pages)
2 October 2008	Full accounts made up to 31 March 2008 (46 pages)
2 October 2008	Full accounts made up to 31 March 2008 (46 pages)
21 February 2008	Full accounts made up to 31 March 2007 (39 pages)
21 February 2008	Full accounts made up to 31 March 2007 (39 pages)
26 November 2007	Annual return made up to 09/11/07 (2 pages)
26 November 2007	Annual return made up to 09/11/07 (2 pages)
26 October 2007	Director resigned (1 page)
26 October 2007	Director resigned (1 page)
26 October 2007	Director resigned (1 page)
26 October 2007	Director resigned (1 page)
26 October 2007	New director appointed (2 pages)
26 October 2007	New director appointed (2 pages)
11 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
11 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
19 January 2007	Annual return made up to 09/11/06 363(288) ‐ Secretary's particulars changed (5 pages)
19 January 2007	Annual return made up to 09/11/06 363(288) ‐ Secretary's particulars changed (5 pages)
20 July 2006	Full accounts made up to 31 March 2006 (34 pages)
20 July 2006	Full accounts made up to 31 March 2006 (34 pages)
9 December 2005	Director resigned (1 page)
9 December 2005	Director resigned (1 page)
9 December 2005	New director appointed (2 pages)
9 December 2005	New director appointed (2 pages)
9 November 2005	Annual return made up to 09/11/05 (2 pages)
9 November 2005	Annual return made up to 09/11/05 (2 pages)
25 August 2005	Full accounts made up to 31 March 2005 (26 pages)
25 August 2005	Full accounts made up to 31 March 2005 (26 pages)
1 November 2004	Annual return made up to 12/11/04 363(288) ‐ Secretary resigned (5 pages)
1 November 2004	Secretary resigned (1 page)
1 November 2004	Annual return made up to 12/11/04 363(288) ‐ Secretary resigned (5 pages)
1 November 2004	New secretary appointed (2 pages)
1 November 2004	Secretary resigned (1 page)
1 November 2004	New secretary appointed (2 pages)
24 August 2004	Full accounts made up to 31 March 2004 (26 pages)
24 August 2004	Full accounts made up to 31 March 2004 (26 pages)
8 July 2004	New director appointed (2 pages)
8 July 2004	New director appointed (2 pages)
27 May 2004	Secretary resigned (1 page)
27 May 2004	New secretary appointed (2 pages)
27 May 2004	Secretary resigned (1 page)
27 May 2004	New secretary appointed (2 pages)
18 November 2003	Director resigned (1 page)
18 November 2003	Annual return made up to 12/11/03 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (5 pages)
18 November 2003	Annual return made up to 12/11/03 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (5 pages)
18 November 2003	Director resigned (1 page)
21 August 2003	Full accounts made up to 31 March 2003 (26 pages)
21 August 2003	Full accounts made up to 31 March 2003 (26 pages)
13 December 2002	New director appointed (2 pages)
13 December 2002	New director appointed (2 pages)
13 December 2002	New director appointed (2 pages)
13 December 2002	New director appointed (2 pages)
20 November 2002	Annual return made up to 12/11/02 (4 pages)
20 November 2002	Annual return made up to 12/11/02 (4 pages)
31 October 2002	Director resigned (1 page)
31 October 2002	Director resigned (1 page)
28 October 2002	Full accounts made up to 31 March 2002 (24 pages)
28 October 2002	Full accounts made up to 31 March 2002 (24 pages)
24 May 2002	Director resigned (1 page)
24 May 2002	New director appointed (2 pages)
24 May 2002	New director appointed (2 pages)
24 May 2002	Director resigned (1 page)
5 December 2001	Annual return made up to 12/11/01 (4 pages)
5 December 2001	Annual return made up to 12/11/01 (4 pages)
18 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
18 October 2001	Memorandum and Articles of Association (16 pages)
18 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
18 October 2001	Memorandum and Articles of Association (16 pages)
18 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
18 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
16 July 2001	Full accounts made up to 31 March 2001 (24 pages)
16 July 2001	Full accounts made up to 31 March 2001 (24 pages)
12 February 2001	Full accounts made up to 31 March 2000 (26 pages)
12 February 2001	Full accounts made up to 31 March 2000 (26 pages)
4 July 2000	Director resigned (1 page)
4 July 2000	Director resigned (1 page)
23 February 2000	New director appointed (2 pages)
23 February 2000	New director appointed (2 pages)
21 February 2000	New director appointed (2 pages)
21 February 2000	New director appointed (2 pages)
15 February 2000	Director resigned (1 page)
15 February 2000	Director resigned (1 page)
11 February 2000	Annual return made up to 12/11/99 (4 pages)
11 February 2000	Annual return made up to 12/11/99 (4 pages)
20 October 1999	Full accounts made up to 31 March 1999 (32 pages)
20 October 1999	Full accounts made up to 31 March 1999 (32 pages)
11 October 1999	Secretary resigned (1 page)
11 October 1999	Secretary resigned (1 page)
4 October 1999	New secretary appointed (2 pages)
4 October 1999	New secretary appointed (2 pages)
9 May 1999	New secretary appointed (2 pages)
9 May 1999	New secretary appointed (2 pages)
8 February 1999	Secretary resigned (1 page)
8 February 1999	Secretary resigned (1 page)
11 January 1999	Secretary resigned (1 page)
11 January 1999	Secretary resigned (1 page)
7 December 1998	Annual return made up to 12/11/98 (5 pages)
7 December 1998	Full accounts made up to 31 March 1998 (27 pages)
7 December 1998	Full accounts made up to 31 March 1998 (27 pages)
7 December 1998	Annual return made up to 12/11/98 (5 pages)
21 May 1998	New director appointed (2 pages)
21 May 1998	New director appointed (2 pages)
21 May 1998	New director appointed (2 pages)
21 May 1998	New director appointed (2 pages)
18 December 1997	Full accounts made up to 31 March 1997 (37 pages)
18 December 1997	New director appointed (2 pages)
18 December 1997	Annual return made up to 12/11/97 (4 pages)
18 December 1997	Director resigned (1 page)
18 December 1997	Full accounts made up to 31 March 1997 (37 pages)
18 December 1997	New director appointed (2 pages)
18 December 1997	Annual return made up to 12/11/97 (4 pages)
18 December 1997	Director resigned (1 page)
9 December 1997	Partic of mort/charge * (5 pages)
9 December 1997	Partic of mort/charge * (5 pages)
27 November 1996	Full accounts made up to 31 March 1996 (31 pages)
27 November 1996	Annual return made up to 12/11/96 (4 pages)
27 November 1996	Annual return made up to 12/11/96 (4 pages)
27 November 1996	Full accounts made up to 31 March 1996 (31 pages)
5 March 1996	Partic of mort/charge * (5 pages)
5 March 1996	Partic of mort/charge * (5 pages)
5 March 1996	Partic of mort/charge * (5 pages)
5 March 1996	Partic of mort/charge * (5 pages)
16 November 1995	Annual return made up to 12/11/95 (4 pages)
16 November 1995	Annual return made up to 12/11/95 (4 pages)
16 November 1995	Full accounts made up to 31 March 1995 (27 pages)
16 November 1995	Full accounts made up to 31 March 1995 (27 pages)
11 May 1995	Partic of mort/charge * (3 pages)
11 May 1995	Partic of mort/charge * (3 pages)
28 April 1995	Partic of mort/charge * (3 pages)
28 April 1995	Partic of mort/charge * (3 pages)

The Scottish Wildlife Trust

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