Company NameThe Scottish Wildlife Trust
Company StatusActive
Company NumberSC040247
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date16 April 1964(59 years, 10 months ago)

Business Activity

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

Directors

Secretary NameMs Susan Lynne McKenzie
StatusCurrent
Appointed14 July 2014(50 years, 3 months after company formation)
Appointment Duration9 years, 7 months
RoleCompany Director
Correspondence AddressHarbourside House 110 Commercial Street
Edinburgh
EH6 6NF
Scotland
Director NameMs Linda Mary Rosborough
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed23 September 2017(53 years, 5 months after company formation)
Appointment Duration6 years, 5 months
RoleRetired
Country of ResidenceScotland
Correspondence AddressHarbourside House 110 Commercial Street
Edinburgh
EH6 6NF
Scotland
Director NameMs Jane Stuart-Smith
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed22 September 2018(54 years, 5 months after company formation)
Appointment Duration5 years, 5 months
RoleSolicitor/Restauranteur
Country of ResidenceUnited Kingdom
Correspondence AddressHarbourside House 110 Commercial Street
Edinburgh
EH6 6NF
Scotland
Director NameMr John Cameron Morris
Date of BirthApril 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed22 September 2018(54 years, 5 months after company formation)
Appointment Duration5 years, 5 months
RoleRetired Sheriff/Judge
Country of ResidenceScotland
Correspondence AddressHarbourside House 110 Commercial Street
Edinburgh
EH6 6NF
Scotland
Director NameDr Timothy Richard Duffy
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish,Irish
StatusCurrent
Appointed22 September 2018(54 years, 5 months after company formation)
Appointment Duration5 years, 5 months
RoleInformatics/Gis
Country of ResidenceScotland
Correspondence AddressHarbourside House 110 Commercial Street
Edinburgh
EH6 6NF
Scotland
Director NameMr Anthony David Robson
Date of BirthMay 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed22 September 2018(54 years, 5 months after company formation)
Appointment Duration5 years, 5 months
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressHarbourside House 110 Commercial Street
Edinburgh
EH6 6NF
Scotland
Director NameMr William John Lambert
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed21 September 2019(55 years, 5 months after company formation)
Appointment Duration4 years, 5 months
RoleRetired
Country of ResidenceScotland
Correspondence AddressHarbourside House 110 Commercial Street
Edinburgh
EH6 6NF
Scotland
Director NameMr Alasdair Andrew Lemon
Date of BirthNovember 1991 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 2020(56 years, 5 months after company formation)
Appointment Duration3 years, 5 months
RoleConservation Officer
Country of ResidenceScotland
Correspondence AddressHarbourside House Commercial Street
Edinburgh
EH6 6NF
Scotland
Director NameMiss Emma Martin Steel
Date of BirthFebruary 1993 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed12 October 2020(56 years, 6 months after company formation)
Appointment Duration3 years, 4 months
RolePolicy
Country of ResidenceScotland
Correspondence AddressHarbourside House Commercial Street
Edinburgh
EH6 6NF
Scotland
Director NameDr Ian William Jardine
Date of BirthMay 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed03 February 2021(56 years, 10 months after company formation)
Appointment Duration3 years
RoleRetired
Country of ResidenceScotland
Correspondence AddressHarbourside House 110 Commercial Street
Edinburgh
EH6 6NF
Scotland
Director NameMr Christopher James Arnold
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed11 September 2021(57 years, 5 months after company formation)
Appointment Duration2 years, 5 months
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressHarbourside House 110 Commercial Street
Edinburgh
EH6 6NF
Scotland
Director NameDr Julian Oliver Caldecott
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish,South Africa
StatusCurrent
Appointed11 September 2021(57 years, 5 months after company formation)
Appointment Duration2 years, 5 months
RoleEnvironmental Consultant
Country of ResidenceScotland
Correspondence AddressHarbourside House 110 Commercial Street
Edinburgh
EH6 6NF
Scotland
Director NameMr Craig Thomas Marshall
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed24 March 2022(57 years, 11 months after company formation)
Appointment Duration1 year, 11 months
RoleChartered Accountant
Country of ResidenceScotland
Correspondence AddressHarbourside House 110 Commercial Street
Edinburgh
EH6 6NF
Scotland
Director NameMrs Jennifer Baxter
Date of BirthApril 1971 (Born 52 years ago)
NationalityScottish
StatusCurrent
Appointed10 September 2022(58 years, 5 months after company formation)
Appointment Duration1 year, 5 months
RoleManager
Country of ResidenceScotland
Correspondence AddressHarbourside House 110 Commercial Street
Edinburgh
EH6 6NF
Scotland
Director NameMrs Hayley Dawn Whyte
Date of BirthSeptember 1990 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed10 September 2022(58 years, 5 months after company formation)
Appointment Duration1 year, 5 months
RoleMarketing Consultant
Country of ResidenceScotland
Correspondence AddressHarbourside House 110 Commercial Street
Edinburgh
EH6 6NF
Scotland
Director NameAlexander Arbuthnott Dunbar
Date of BirthMarch 1929 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1988(24 years, 7 months after company formation)
Appointment Duration3 years, 4 months (resigned 01 April 1992)
RoleFarmer
Correspondence AddressPitgaveny House
Elgin
Moray
IV30 3PQ
Scotland
Secretary NameMr David John Hughes Hallet
NationalityBritish
StatusResigned
Appointed11 November 1988(24 years, 7 months after company formation)
Appointment Duration10 years, 1 month (resigned 31 December 1998)
RoleCompany Director
Correspondence Address8 Crosswood Crescent
Balerno
Edinburgh
EH14 7HS
Scotland
Director NamePeter Alan Cramb
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1997(33 years, 7 months after company formation)
Appointment Duration2 years, 6 months (resigned 21 June 2000)
RoleRetired
Correspondence AddressDonafuil Cottage
Keltneyburn
Aberfeldy
Perthshire
PH15 2LE
Scotland
Secretary NameKenneth Gordon Sutherland
NationalityBritish
StatusResigned
Appointed01 January 1999(34 years, 8 months after company formation)
Appointment Duration6 months, 1 week (resigned 12 July 1999)
RoleChartered Accountant
Correspondence AddressRedcliffe 2 Succoth Place
Edinburgh
Midlothian
EH12 6BL
Scotland
Secretary NameStephen Sankey
NationalityBritish
StatusResigned
Appointed12 July 1999(35 years, 3 months after company formation)
Appointment Duration4 years, 10 months (resigned 20 May 2004)
RoleChief Executive
Correspondence AddressInchdura Cottage
15 Hamilton Road
North Berwick
East Lothian
EH39 4NA
Scotland
Director NameProf John E Dale
Date of BirthFebruary 1932 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1999(35 years, 8 months after company formation)
Appointment Duration2 years, 10 months (resigned 08 October 2002)
RoleRetired
Correspondence AddressThe Old Bothy
Drem
North Berwick
EH39 5AP
Scotland
Director NameJohn Michael Stewart Arnott
Date of BirthJune 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1999(35 years, 8 months after company formation)
Appointment Duration2 years, 5 months (resigned 20 May 2002)
RoleRetired
Correspondence AddressEast Redford House
133 Redford Road
Edinburgh
Lothian
EH13 0AS
Scotland
Director NameDennis John Nicoll Dick
Date of BirthOctober 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2002(38 years, 8 months after company formation)
Appointment Duration5 years, 9 months (resigned 27 September 2008)
RoleCompany Director
Correspondence Address17 Fairmount Terrace
Perth
PH2 7AS
Scotland
Secretary NameDavid McQueen
NationalityBritish
StatusResigned
Appointed20 May 2004(40 years, 1 month after company formation)
Appointment Duration4 months, 2 weeks (resigned 01 October 2004)
RoleChartered Accountant
Correspondence Address32 Laurel Park Gardens
Glasgow
G13 1RA
Scotland
Secretary NameSimon Stephen Milne
NationalityBritish
StatusResigned
Appointed01 October 2004(40 years, 5 months after company formation)
Appointment Duration9 years, 4 months (resigned 14 February 2014)
RoleCompany Director
Correspondence Address22 Dublin Street
Edinburgh
EH1 3PP
Scotland
Director NameFrank Fleming
Date of BirthSeptember 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2005(41 years, 8 months after company formation)
Appointment Duration2 years, 9 months (resigned 27 September 2008)
RoleRetired
Correspondence AddressMeadowhead Farm
Meadowhead Road
Plains, Airdrie
North Lanarkshire
ML6 7SE
Scotland
Director NameDr Jon Barnes
Date of BirthDecember 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2008(44 years, 5 months after company formation)
Appointment Duration10 years (resigned 27 September 2018)
RoleRetired
Country of ResidenceScotland
Correspondence Address8 Kirklee Road
Glasgow
G12 0TP
Scotland
Director NameAllan David Bantick
Date of BirthDecember 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2008(44 years, 5 months after company formation)
Appointment Duration5 years, 12 months (resigned 21 September 2014)
RoleRetired
Country of ResidenceScotland
Correspondence Address23 Craigie Avenue
Boat Of Garten
Inverness-Shire
PH24 3BL
Scotland
Director NameJean Barr
Date of BirthOctober 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2008(44 years, 5 months after company formation)
Appointment Duration4 years, 5 months (resigned 28 February 2013)
RoleRetired
Country of ResidenceScotland
Correspondence Address5 Braemar Crescent
Carluke
South Lanarkshire
ML8 4BH
Scotland
Director NameMr David Ashford
Date of BirthJuly 1940 (Born 83 years ago)
NationalityScottish
StatusResigned
Appointed27 September 2008(44 years, 5 months after company formation)
Appointment Duration4 years (resigned 29 September 2012)
RoleVolunteer
Country of ResidenceScotland
Correspondence AddressThe Old Police Station
Isleornsay
Sleat
Isle Of Skye
IV43 8QR
Scotland
Director NameCol Patric David Nowell Baird
Date of BirthJuly 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2009(45 years, 5 months after company formation)
Appointment Duration5 years, 8 months (resigned 19 June 2015)
RoleRetired
Country of ResidenceScotland
Correspondence AddressKintail Assynt Street
Evanton
Dingwall
Ross-Shire
IV16 9YH
Scotland
Director NameDr Timothy Richard Duffy
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish,Irish
StatusResigned
Appointed10 December 2009(45 years, 8 months after company formation)
Appointment Duration6 years, 9 months (resigned 24 September 2016)
RoleSenior Gis Analyst
Country of ResidenceScotland
Correspondence AddressHarbourside House 110 Commercial Street
Edinburgh
EH6 6NF
Scotland
Director NameMs Karen Chambers
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2012(48 years, 5 months after company formation)
Appointment Duration8 years, 11 months (resigned 11 September 2021)
RoleEnvironment Consultant
Country of ResidenceScotland
Correspondence AddressHarbourside House 110 Commercial Street
Edinburgh
EH6 6NF
Scotland
Secretary NameMr Jonathan Hughes
StatusResigned
Appointed17 February 2014(49 years, 10 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 14 July 2014)
RoleCompany Director
Correspondence AddressHarbourside House 110 Commercial Street
Edinburgh
EH6 6NF
Scotland
Director NameMr Tony Cameron
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2014(50 years, 5 months after company formation)
Appointment Duration3 years (resigned 23 September 2017)
RoleRetired
Country of ResidenceScotland
Correspondence Address18 St. Ninians Terrace
Edinburgh
EH10 5NL
Scotland
Director NameMr James Campbell
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed24 September 2016(52 years, 5 months after company formation)
Appointment Duration1 year, 12 months (resigned 22 September 2018)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressHarbourside House 110 Commercial Street
Edinburgh
EH6 6NF
Scotland
Director NameMr Andrew Binnie
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2017(53 years, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 12 September 2020)
RoleFreelance Conservationist
Country of ResidenceScotland
Correspondence AddressHarbourside House 110 Commercial Street
Edinburgh
EH6 6NF
Scotland
Director NameMr Carey David Coombs
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2019(55 years, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 10 September 2022)
RoleFarmer
Country of ResidenceScotland
Correspondence AddressHarbourside House, 110 Commercial Street
Edinburgh
EH6 6NF
Scotland

Contact

Websitescottishwildlifetrust.org.uk
Telephone0131 3127765
Telephone regionEdinburgh

Location

Registered AddressHarbourside House
110 Commercial Street
Edinburgh
EH6 6NF
Scotland
ConstituencyEdinburgh North and Leith
WardLeith
Address Matches4 other UK companies use this postal address

Financials

Year2013
Turnover£4,271,746
Net Worth£6,962,656
Cash£391,236
Current Liabilities£589,194

Accounts

Latest Accounts31 March 2023 (10 months, 4 weeks ago)
Next Accounts Due31 December 2024 (10 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return4 August 2023 (6 months, 3 weeks ago)
Next Return Due18 August 2024 (5 months, 3 weeks from now)

Charges

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