Belhaven Hill School Trust Limited

Company Name	Belhaven Hill School Trust Limited
Company Status	Active
Company Number	SC041034
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	28 September 1964(59 years, 7 months ago)

Business Activity

Section P	Education
SIC 8010	Primary education
SIC 85200	Primary education

Directors

Director Name	Camilla Sophie Gray Muir
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	05 June 2015(50 years, 8 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Hill Street Edinburgh EH2 3JP Scotland

Director Name	Mr Dean Mack
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 March 2018(53 years, 6 months after company formation)
Appointment Duration	6 years, 1 month
Role	Group Fire Manager
Country of Residence	Scotland
Correspondence Address	Belhaven Hill School Belhaven Road Dunbar East Lothian EH42 1NN Scotland

Director Name	Mr Thomas Frank Rogerson
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	28 June 2018(53 years, 9 months after company formation)
Appointment Duration	5 years, 10 months
Role	Headmaster
Country of Residence	England
Correspondence Address	Belhaven Hill School Belhaven Road Dunbar East Lothian EH42 1NN Scotland

Director Name	Mr William Dominic Gunson
Date of Birth	October 1984 (Born 39 years ago)
Nationality	New Zealander,Britis
Status	Current
Appointed	27 May 2020(55 years, 8 months after company formation)
Appointment Duration	3 years, 11 months
Role	Teacher
Country of Residence	England
Correspondence Address	Belhaven Hill School Belhaven Road Dunbar East Lothian EH42 1NN Scotland

Director Name	Mr Angus David Torben Carrick-Buchanan
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 October 2020(56 years after company formation)
Appointment Duration	3 years, 6 months
Role	Farms And Estate Manager
Country of Residence	United Kingdom
Correspondence Address	Belhaven Hill School Belhaven Road Dunbar East Lothian EH42 1NN Scotland

Director Name	Mr Charles Ross-Stewart
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 January 2021(56 years, 3 months after company formation)
Appointment Duration	3 years, 3 months
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Belhaven Hill School Belhaven Road Dunbar East Lothian EH42 1NN Scotland

Director Name	Mr Andrew Edward George Stobart
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 April 2021(56 years, 7 months after company formation)
Appointment Duration	2 years, 12 months
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	Belhaven Hill School Belhaven Road Dunbar East Lothian EH42 1NN Scotland

Director Name	Mr Hew Alan Charles Bruce-Gardyne
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	19 November 2021(57 years, 2 months after company formation)
Appointment Duration	2 years, 5 months
Role	IT Professional
Country of Residence	Scotland
Correspondence Address	Belhaven Hill School Belhaven Road Dunbar East Lothian EH42 1NN Scotland

Director Name	Mr Geoffroy Michel Marie Lefebvre
Date of Birth	August 1977 (Born 46 years ago)
Nationality	French
Status	Current
Appointed	11 March 2022(57 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	E-Commerce
Country of Residence	Italy
Correspondence Address	Belhaven Hill School Belhaven Road Dunbar East Lothian EH42 1NN Scotland

Director Name	Sophy Campbell
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(57 years, 9 months after company formation)
Appointment Duration	1 year, 10 months
Role	Teacher
Country of Residence	Scotland
Correspondence Address	Belhaven Hill School Belhaven Road Dunbar East Lothian EH42 1NN Scotland

Director Name	Mr Jonathan Richard Osborne
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	29 December 2022(58 years, 3 months after company formation)
Appointment Duration	1 year, 3 months
Role	Executive Manager
Country of Residence	England
Correspondence Address	Belhaven Hill School Belhaven Road Dunbar East Lothian EH42 1NN Scotland

Director Name	Emma Frances Greville Williams
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 December 2022(58 years, 3 months after company formation)
Appointment Duration	1 year, 3 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Belhaven Hill School Belhaven Road Dunbar East Lothian EH42 1NN Scotland

Director Name	Mr Edmund Ridout Harvey-Jamieson
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(58 years, 3 months after company formation)
Appointment Duration	1 year, 3 months
Role	Banker
Country of Residence	Scotland
Correspondence Address	Belhaven Hill School Belhaven Road Dunbar East Lothian EH42 1NN Scotland

Secretary Name	Ms Isabella Maria Leonia Bennett
Status	Current
Appointed	10 March 2023(58 years, 5 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Correspondence Address	Belhaven Hill School Belhaven Road Dunbar East Lothian EH42 1NN Scotland

Director Name	Mr Cameron Dickson Wyllie
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(58 years, 9 months after company formation)
Appointment Duration	10 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	Belhaven Hill School Belhaven Road Dunbar East Lothian EH42 1NN Scotland

Director Name	Mr Colin Minshull Wright
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	20 November 2023(59 years, 2 months after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Belhaven Hill School Belhaven Road Dunbar East Lothian EH42 1NN Scotland

Director Name	Sir Peter Alexander Burt
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1990(25 years, 4 months after company formation)
Appointment Duration	8 years (resigned 13 February 1998)
Role	Treasurer And General Manager
Correspondence Address	Auldhame North Berwick East Lothian EH39 5PW Scotland

Director Name	Hugh Ross Buchanan
Nationality	British
Status	Resigned
Appointed	09 March 1990(25 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 February 1992)
Role	Artist
Correspondence Address	Third Part Crail Fife

Director Name	Mrs Francesca Calvocoressi
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1990(25 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 09 February 1996)
Role	Freelance Art Historian
Country of Residence	Scotland
Correspondence Address	20 Warriston Crescent Edinburgh EH3 5LB Scotland

Director Name	John Gavin Begg
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1990(25 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 21 February 1997)
Role	Schoolmaster
Correspondence Address	The Gardeners Cottage Merchiston Castle School Colinton Edinburgh EH13 0PU Scotland

Director Name	Ronald Hugh Tweedie Barber
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(30 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 02 March 2001)
Role	Farmer
Correspondence Address	Melkington House Cornhill On Tweed Northumberland TD14 4UP Scotland

Director Name	The Rt Honourable Susan Jane Antonia Baillie-Hamilton
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1995(30 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 15 February 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Mellerstain Gordon Berwickshire TD3 6LG Scotland

Director Name	Mr Michael Jamie Gordon Black
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2006(42 years after company formation)
Appointment Duration	8 years, 4 months (resigned 06 March 2015)
Role	Fund Manager
Country of Residence	Scotland
Correspondence Address	61 Dublin Street Edinburgh Lothian EH3 6NL Scotland

Director Name	Joanne Elizabeth Clough
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2008(44 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 18 September 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	61 Dublin Street Edinburgh Lothian EH3 6NL Scotland

Director Name	Mr Marcus Martin Brooks
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(44 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 06 March 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	61 Dublin Street Edinburgh Lothian EH3 6NL Scotland

Director Name	Mr Charles Edward Anthony Barlow
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2015(50 years, 8 months after company formation)
Appointment Duration	4 years (resigned 01 July 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Belhaven Hill School Belhaven Road Dunbar East Lothian EH42 1NN Scotland

Secretary Name	Ms Margaret Fowler
Status	Resigned
Appointed	23 June 2016(51 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 25 November 2019)
Role	Company Director
Correspondence Address	Belhaven Hill School Belhaven Road Dunbar East Lothian EH42 1NN Scotland

Director Name	Mrs Janet Delia Barber
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2019(54 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 July 2022)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Belhaven Hill School Belhaven Road Dunbar East Lothian EH42 1NN Scotland

Director Name	Mr Justin Paul Atkinson
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2019(54 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 March 2020)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	Belhaven Hill School Belhaven Road Dunbar East Lothian EH42 1NN Scotland

Secretary Name	Mrs Georgina Lisbeth Mary Dunn
Status	Resigned
Appointed	25 November 2019(55 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 September 2021)
Role	Company Director
Correspondence Address	Belhaven Hill School Belhaven Road Dunbar East Lothian EH42 1NN Scotland

Director Name	Mr Hywel William Ball
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2021(56 years, 8 months after company formation)
Appointment Duration	2 years (resigned 01 June 2023)
Role	Partner In Accounting Firm
Country of Residence	United Kingdom
Correspondence Address	Belhaven Hill School Belhaven Road Dunbar East Lothian EH42 1NN Scotland

Secretary Name	Mrs Rachel Louise Warden Caughey
Status	Resigned
Appointed	17 September 2021(57 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 11 July 2022)
Role	Company Director
Correspondence Address	Belhaven Hill School Belhaven Road Dunbar East Lothian EH42 1NN Scotland

Secretary Name	Mr Edmund Ridout Harvey-Jamieson
Status	Resigned
Appointed	11 July 2022(57 years, 10 months after company formation)
Appointment Duration	8 months (resigned 09 March 2023)
Role	Company Director
Correspondence Address	Belhaven Hill School Belhaven Road Dunbar East Lothian EH42 1NN Scotland

Secretary Name	Chiene & Tait (Corporation)
Status	Resigned
Appointed	03 March 1989(24 years, 5 months after company formation)
Appointment Duration	25 years, 7 months (resigned 01 October 2014)
Correspondence Address	61 Dublin Street Edinburgh EH3 6NL Scotland

Secretary Name	Chiene + Tait Llp (Corporation)
Status	Resigned
Appointed	01 October 2014(50 years after company formation)
Appointment Duration	1 year, 8 months (resigned 23 June 2016)
Correspondence Address	61 Dublin Street Edinburgh EH3 6NL Scotland

Contact

Website	belhavenhill.com
Telephone	01368 862785
Telephone region	Dunbar

Location

Registered Address	Belhaven Hill School Belhaven Road Dunbar East Lothian EH42 1NN Scotland
Constituency	East Lothian
Ward	Dunbar and East Linton

Financials

Year	2014
Turnover	£1,773,926
Net Worth	£2,907,316
Cash	£120,645
Current Liabilities	£138,711

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Full
Accounts Year End	31 July

Returns

Latest Return	29 March 2023 (1 year ago)
Next Return Due	12 April 2024 (overdue)

Charges

3 January 2007	Delivered on: 17 January 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Belhaven hill school, belhaven road, dunbar. Outstanding
20 April 1965	Delivered on: 20 April 1965 Persons entitled: British Linen Bank Classification: Bond and disposition in security Secured details: All moneys due or to become due from thecompany to the chargee but not exceedingÂ£5,000 of principal. Particulars: Subjects known as belhaven hill, dunbar in the parish of dunbar and county of east lothian, extending to 18 acres or thereby. Outstanding
20 April 1965	Delivered on: 20 April 1965 Persons entitled: Trustees for the Holders of the Â£35,000 Debenture Stock. Classification: (A)agreement and declaration of trust (b)disposition Secured details: Â£35,000 debenture stock. Particulars: Subjects known as belhaven hill, dunbar in the parish of dunbar and county of east lothian extending to 18 acres or thereby. Outstanding

Filing History

7 March 2024	Full accounts made up to 31 July 2023 (39 pages)
4 January 2024	Appointment of Mr Colin Minshull Wright as a director on 20 November 2023 (2 pages)
4 January 2024	Appointment of Mr Cameron Dickson Wyllie as a director on 1 July 2023 (2 pages)
2 January 2024	Termination of appointment of Hywel William Ball as a director on 1 June 2023 (1 page)
5 April 2023	Full accounts made up to 31 July 2022 (37 pages)
31 March 2023	Confirmation statement made on 29 March 2023 with no updates (3 pages)
28 March 2023	Termination of appointment of Alexander Eliott-Lockhart as a director on 20 March 2023 (1 page)
17 March 2023	Termination of appointment of Edmund Ridout Harvey-Jamieson as a secretary on 9 March 2023 (1 page)
17 March 2023	Appointment of Ms Isabella Maria Leonia Bennett as a secretary on 10 March 2023 (2 pages)
7 January 2023	Appointment of Sophy Campbell as a director on 1 July 2022 (2 pages)
1 January 2023	Appointment of Mr Edmund Ridout Harvey-Jamieson as a director on 1 January 2023 (2 pages)
29 December 2022	Termination of appointment of Shane Alexander Corstorphine as a director on 29 December 2022 (1 page)
29 December 2022	Appointment of Mr Jonathan Richard Osborne as a director on 29 December 2022 (2 pages)
29 December 2022	Appointment of Emma Frances Greville Williams as a director on 29 December 2022 (2 pages)
22 November 2022	Termination of appointment of Sarah Sinclair as a director on 1 July 2022 (1 page)
22 November 2022	Termination of appointment of Alison Mary Wild as a director on 1 July 2022 (1 page)
22 November 2022	Termination of appointment of Janet Delia Barber as a director on 1 July 2022 (1 page)
15 July 2022	Appointment of Mr Edmund Ridout Harvey-Jamieson as a secretary on 11 July 2022 (2 pages)
15 July 2022	Termination of appointment of Rachel Louise Warden Caughey as a secretary on 11 July 2022 (1 page)
29 April 2022	Confirmation statement made on 29 March 2022 with no updates (3 pages)
21 March 2022	Full accounts made up to 31 July 2021 (30 pages)
15 March 2022	Termination of appointment of Phyllida Mary Connolly as a director on 11 March 2022 (1 page)
15 March 2022	Appointment of Mr Geoffroy Michel Marie Lefebvre as a director on 11 March 2022 (2 pages)
28 February 2022	Memorandum and Articles of Association (19 pages)
15 February 2022	Statement of company's objects (2 pages)
15 February 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
1 December 2021	Appointment of Mr Hew Alan Charles Bruce-Gardyne as a director on 19 November 2021 (2 pages)
17 September 2021	Appointment of Mrs Rachel Louise Warden Caughey as a secretary on 17 September 2021 (2 pages)
17 September 2021	Termination of appointment of Georgina Lisbeth Mary Dunn as a secretary on 17 September 2021 (1 page)
12 July 2021	Termination of appointment of Alexander John Edward Dewar as a director on 8 July 2021 (1 page)
12 July 2021	Termination of appointment of John Douglas Stuart as a director on 8 July 2021 (1 page)
1 June 2021	Appointment of Mr Hywel William Ball as a director on 28 May 2021 (2 pages)
26 May 2021	Confirmation statement made on 29 March 2021 with no updates (3 pages)
3 May 2021	Appointment of Mr Andrew Edward George Stobart as a director on 29 April 2021 (2 pages)
17 March 2021	Full accounts made up to 31 July 2020 (29 pages)
14 January 2021	Appointment of Mr Charles Ross-Stewart as a director on 6 January 2021 (2 pages)
13 October 2020	Termination of appointment of Neil William Reynolds as a director on 9 October 2020 (1 page)
13 October 2020	Appointment of Mr Angus David Torben Carrick-Buchanan as a director on 12 October 2020 (2 pages)
3 June 2020	Appointment of Mr William Dominic Gunson as a director on 27 May 2020 (2 pages)
29 March 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
29 March 2020	Termination of appointment of Justin Paul Atkinson as a director on 28 March 2020 (1 page)
13 March 2020	Full accounts made up to 31 July 2019 (27 pages)
25 November 2019	Appointment of Mrs Georgina Lisbeth Mary Dunn as a secretary on 25 November 2019 (2 pages)
25 November 2019	Termination of appointment of Margaret Fowler as a secretary on 25 November 2019 (1 page)
2 September 2019	Appointment of Mr Shane Alexander Corstorphine as a director on 2 September 2019 (2 pages)
5 July 2019	Termination of appointment of Niall Clement Donaldson as a director on 1 July 2019 (1 page)
5 July 2019	Termination of appointment of Charles Edward Anthony Barlow as a director on 1 July 2019 (1 page)
17 May 2019	Appointment of Mrs Alison Mary Wild as a director on 17 May 2019 (2 pages)
17 May 2019	Appointment of Mr Justin Paul Atkinson as a director on 17 May 2019 (2 pages)
5 April 2019	Full accounts made up to 31 July 2018 (23 pages)
5 April 2019	Confirmation statement made on 17 March 2019 with no updates (3 pages)
8 March 2019	Appointment of Mrs Janet Delia Barber as a director on 1 March 2019 (2 pages)
7 March 2019	Appointment of Mrs Phyllida Mary Connolly as a director on 1 March 2019 (2 pages)
26 November 2018	Termination of appointment of Natasha Alexandra Ramsay as a director on 23 November 2018 (1 page)
26 November 2018	Termination of appointment of Jonathan Hammond-Chambers as a director on 23 November 2018 (1 page)
28 June 2018	Appointment of Mr Thomas Rogerson as a director on 28 June 2018 (2 pages)
28 June 2018	Appointment of Mr Alexander Eliott-Lockhart as a director on 28 June 2018 (2 pages)
21 June 2018	Termination of appointment of Gordon Campbell Woods as a director on 18 June 2018 (1 page)
21 June 2018	Termination of appointment of Wendy Jane Griffiths as a director on 18 June 2018 (1 page)
20 June 2018	Termination of appointment of Rupert Angus Macpherson as a director on 18 June 2018 (1 page)
10 April 2018	Full accounts made up to 31 July 2017 (26 pages)
30 March 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
22 March 2018	Termination of appointment of Angus Alpin Forsyth as a director on 22 March 2018 (1 page)
22 March 2018	Termination of appointment of Nicola Jane Wilson as a director on 22 March 2018 (1 page)
22 March 2018	Appointment of Mr Dean Mack as a director on 17 March 2018 (2 pages)
15 September 2017	Appointment of Mrs Sarah Sinclair as a director on 15 September 2017 (2 pages)
15 September 2017	Appointment of Mrs Sarah Sinclair as a director on 15 September 2017 (2 pages)
18 April 2017	Full accounts made up to 31 July 2016 (27 pages)
18 April 2017	Full accounts made up to 31 July 2016 (27 pages)
17 March 2017	Confirmation statement made on 17 March 2017 with updates (4 pages)
17 March 2017	Confirmation statement made on 17 March 2017 with updates (4 pages)
15 November 2016	Memorandum and Articles of Association (19 pages)
15 November 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
15 November 2016	Memorandum and Articles of Association (19 pages)
15 November 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
5 July 2016	Auditor's resignation (1 page)
5 July 2016	Auditor's resignation (1 page)
23 June 2016	Registered office address changed from 61 Dublin Street Edinburgh Lothian EH3 6NL to Belhaven Hill School Belhaven Road Dunbar East Lothian EH42 1NN on 23 June 2016 (1 page)
23 June 2016	Appointment of Ms Margaret Fowler as a secretary on 23 June 2016 (2 pages)
23 June 2016	Appointment of Ms Margaret Fowler as a secretary on 23 June 2016 (2 pages)
23 June 2016	Registered office address changed from 61 Dublin Street Edinburgh Lothian EH3 6NL to Belhaven Hill School Belhaven Road Dunbar East Lothian EH42 1NN on 23 June 2016 (1 page)
23 June 2016	Termination of appointment of Chiene + Tait Llp as a secretary on 23 June 2016 (1 page)
23 June 2016	Termination of appointment of Chiene + Tait Llp as a secretary on 23 June 2016 (1 page)
27 April 2016	Full accounts made up to 31 July 2015 (21 pages)
27 April 2016	Full accounts made up to 31 July 2015 (21 pages)
8 April 2016	Annual return made up to 8 March 2016 no member list (12 pages)
8 April 2016	Annual return made up to 8 March 2016 no member list (12 pages)
23 November 2015	Appointment of Mr Gordaon Campbell Woods as a director on 18 September 2015 (2 pages)
23 November 2015	Director's details changed for Mr Gordaon Campbell Woods on 18 September 2015 (2 pages)
23 November 2015	Appointment of Mr Gordaon Campbell Woods as a director on 18 September 2015 (2 pages)
23 November 2015	Director's details changed for Mr Gordaon Campbell Woods on 18 September 2015 (2 pages)
4 November 2015	Termination of appointment of Elizabeth Margaret Stodart as a director on 18 September 2015 (1 page)
4 November 2015	Termination of appointment of Elizabeth Margaret Stodart as a director on 18 September 2015 (1 page)
4 November 2015	Termination of appointment of Joanne Elizabeth Clough as a director on 18 September 2015 (1 page)
4 November 2015	Termination of appointment of Joanne Elizabeth Clough as a director on 18 September 2015 (1 page)
12 June 2015	Appointment of John Douglas Stuart as a director on 6 March 2015 (2 pages)
12 June 2015	Appointment of Mrs Camilla Sophie Gray Muir as a director on 5 June 2015 (2 pages)
12 June 2015	Appointment of John Douglas Stuart as a director on 6 March 2015 (2 pages)
12 June 2015	Appointment of Mr Charles Edward Anthony Barlow as a director on 5 June 2015 (2 pages)
12 June 2015	Appointment of Mr Rupert Angus Macpherson as a director on 6 March 2015 (2 pages)
12 June 2015	Appointment of Mr Rupert Angus Macpherson as a director on 6 March 2015 (2 pages)
12 June 2015	Appointment of Mr Charles Edward Anthony Barlow as a director on 5 June 2015 (2 pages)
12 June 2015	Appointment of John Douglas Stuart as a director on 6 March 2015 (2 pages)
12 June 2015	Appointment of Mrs Camilla Sophie Gray Muir as a director on 5 June 2015 (2 pages)
12 June 2015	Appointment of Mr Charles Edward Anthony Barlow as a director on 5 June 2015 (2 pages)
12 June 2015	Appointment of Mrs Natasha Alexandra Ramsay as a director on 5 June 2015 (2 pages)
12 June 2015	Appointment of Mrs Natasha Alexandra Ramsay as a director on 5 June 2015 (2 pages)
12 June 2015	Appointment of Mr Rupert Angus Macpherson as a director on 6 March 2015 (2 pages)
12 June 2015	Appointment of Mrs Camilla Sophie Gray Muir as a director on 5 June 2015 (2 pages)
12 June 2015	Appointment of Mrs Natasha Alexandra Ramsay as a director on 5 June 2015 (2 pages)
28 April 2015	Full accounts made up to 31 July 2014 (20 pages)
28 April 2015	Full accounts made up to 31 July 2014 (20 pages)
30 March 2015	Annual return made up to 8 March 2015 no member list (8 pages)
30 March 2015	Annual return made up to 8 March 2015 no member list (8 pages)
30 March 2015	Annual return made up to 8 March 2015 no member list (8 pages)
10 March 2015	Termination of appointment of Marcus Martin Brooks as a director on 6 March 2015 (1 page)
10 March 2015	Termination of appointment of Michael Jamie Gordon Black as a director on 6 March 2015 (1 page)
10 March 2015	Termination of appointment of Philippa Jane Aitken White as a director on 6 March 2015 (1 page)
10 March 2015	Appointment of Mrs Nicky Wilson as a director on 6 March 2015 (2 pages)
10 March 2015	Appointment of Mr Niall Clement Donaldson as a director on 6 March 2015 (2 pages)
10 March 2015	Appointment of Mr Niall Clement Donaldson as a director on 6 March 2015 (2 pages)
10 March 2015	Termination of appointment of Marcus Martin Brooks as a director on 6 March 2015 (1 page)
10 March 2015	Termination of appointment of Philippa Jane Aitken White as a director on 6 March 2015 (1 page)
10 March 2015	Appointment of Mrs Nicky Wilson as a director on 6 March 2015 (2 pages)
10 March 2015	Termination of appointment of Michael Jamie Gordon Black as a director on 6 March 2015 (1 page)
10 March 2015	Appointment of Mr Niall Clement Donaldson as a director on 6 March 2015 (2 pages)
10 March 2015	Termination of appointment of Marcus Martin Brooks as a director on 6 March 2015 (1 page)
10 March 2015	Termination of appointment of Michael Jamie Gordon Black as a director on 6 March 2015 (1 page)
10 March 2015	Termination of appointment of Philippa Jane Aitken White as a director on 6 March 2015 (1 page)
10 March 2015	Appointment of Mrs Nicky Wilson as a director on 6 March 2015 (2 pages)
14 November 2014	Appointment of Mr Neil William Reynolds as a director on 13 September 2013 (2 pages)
14 November 2014	Appointment of Mr Neil William Reynolds as a director on 13 September 2013 (2 pages)
2 October 2014	Appointment of Chiene + Tait Llp as a secretary on 1 October 2014 (2 pages)
2 October 2014	Appointment of Chiene + Tait Llp as a secretary on 1 October 2014 (2 pages)
2 October 2014	Appointment of Chiene + Tait Llp as a secretary on 1 October 2014 (2 pages)
2 October 2014	Termination of appointment of Chiene & Tait as a secretary on 1 October 2014 (1 page)
2 October 2014	Termination of appointment of Chiene & Tait as a secretary on 1 October 2014 (1 page)
2 October 2014	Termination of appointment of Chiene & Tait as a secretary on 1 October 2014 (1 page)
29 April 2014	Full accounts made up to 31 July 2013 (19 pages)
29 April 2014	Full accounts made up to 31 July 2013 (19 pages)
14 April 2014	Annual return made up to 8 March 2014 no member list (6 pages)
14 April 2014	Annual return made up to 8 March 2014 no member list (6 pages)
14 April 2014	Annual return made up to 8 March 2014 no member list (6 pages)
12 April 2014	Termination of appointment of Susan Rettie as a director (1 page)
12 April 2014	Termination of appointment of Michael Spens as a director (1 page)
12 April 2014	Termination of appointment of Susan Rettie as a director (1 page)
12 April 2014	Termination of appointment of Michael Spens as a director (1 page)
3 April 2013	Annual return made up to 8 March 2013 no member list (7 pages)
3 April 2013	Termination of appointment of Guy Willoughby as a director (1 page)
3 April 2013	Annual return made up to 8 March 2013 no member list (7 pages)
3 April 2013	Termination of appointment of Guy Willoughby as a director (1 page)
3 April 2013	Annual return made up to 8 March 2013 no member list (7 pages)
21 March 2013	Full accounts made up to 31 July 2012 (20 pages)
21 March 2013	Full accounts made up to 31 July 2012 (20 pages)
10 May 2012	Appointment of Ms Wendy Jane Griffiths as a director (3 pages)
10 May 2012	Appointment of Ms Wendy Jane Griffiths as a director (3 pages)
25 April 2012	Appointment of Alexander John Edward Dewar as a director (3 pages)
25 April 2012	Appointment of Elizabeth Margaret Stodart as a director (3 pages)
25 April 2012	Appointment of Mr Angus Alpin Forsyth as a director (3 pages)
25 April 2012	Appointment of Mr Angus Alpin Forsyth as a director (3 pages)
25 April 2012	Appointment of Elizabeth Margaret Stodart as a director (3 pages)
25 April 2012	Appointment of Alexander John Edward Dewar as a director (3 pages)
4 April 2012	Annual return made up to 8 March 2012 no member list (6 pages)
4 April 2012	Annual return made up to 8 March 2012 no member list (6 pages)
4 April 2012	Annual return made up to 8 March 2012 no member list (6 pages)
20 March 2012	Full accounts made up to 31 July 2011 (20 pages)
20 March 2012	Termination of appointment of Jennifer Harper as a director (2 pages)
20 March 2012	Full accounts made up to 31 July 2011 (20 pages)
20 March 2012	Termination of appointment of Jennifer Harper as a director (2 pages)
4 April 2011	Annual return made up to 8 March 2011 no member list (6 pages)
4 April 2011	Annual return made up to 8 March 2011 no member list (6 pages)
4 April 2011	Annual return made up to 8 March 2011 no member list (6 pages)
28 February 2011	Termination of appointment of Peter Green as a director (2 pages)
28 February 2011	Termination of appointment of Peter Green as a director (2 pages)
28 February 2011	Full accounts made up to 31 July 2010 (21 pages)
28 February 2011	Full accounts made up to 31 July 2010 (21 pages)
25 March 2010	Director's details changed for Susan Margaret Rettie on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Jonathan Hammond-Chambers on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Peter Richard Austin Green on 25 March 2010 (2 pages)
25 March 2010	Secretary's details changed for Chiene & Tait on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Philippa Jane Aitken White on 25 March 2010 (2 pages)
25 March 2010	Annual return made up to 8 March 2010 no member list (7 pages)
25 March 2010	Director's details changed for Michael Colin Barkley Spens on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Joanne Elizabeth Clough on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Guy Nesbit John Willoughby on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Jennifer Wallace Harper on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Joanne Elizabeth Clough on 25 March 2010 (2 pages)
25 March 2010	Annual return made up to 8 March 2010 no member list (7 pages)
25 March 2010	Director's details changed for Peter Richard Austin Green on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Michael Jamie Gordon Black on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Michael Colin Barkley Spens on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Marcus Martin Brooks on 25 March 2010 (2 pages)
25 March 2010	Secretary's details changed for Chiene & Tait on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Marcus Martin Brooks on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Susan Margaret Rettie on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Jennifer Wallace Harper on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Jonathan Hammond-Chambers on 25 March 2010 (2 pages)
25 March 2010	Annual return made up to 8 March 2010 no member list (7 pages)
25 March 2010	Director's details changed for Guy Nesbit John Willoughby on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Philippa Jane Aitken White on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Michael Jamie Gordon Black on 25 March 2010 (2 pages)
5 March 2010	Full accounts made up to 31 July 2009 (21 pages)
5 March 2010	Full accounts made up to 31 July 2009 (21 pages)
18 March 2009	Annual return made up to 08/03/09 (5 pages)
18 March 2009	Annual return made up to 08/03/09 (5 pages)
6 March 2009	Full accounts made up to 31 July 2008 (21 pages)
6 March 2009	Full accounts made up to 31 July 2008 (21 pages)
2 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 March 2009	Appointment terminated director maxwell ward (1 page)
2 March 2009	Appointment terminated director david mcmurray (1 page)
2 March 2009	Appointment terminated director caroline southesk (1 page)
2 March 2009	Resolutions RES13 ‐ Extend the maximum 6 year term of appt 05/02/2007 (2 pages)
2 March 2009	Resolutions RES13 ‐ Extend the maximum 6 year term of appt 05/02/2007 (2 pages)
2 March 2009	Appointment terminated director caroline southesk (1 page)
2 March 2009	Appointment terminated director david mcmurray (1 page)
2 March 2009	Appointment terminated director maxwell ward (1 page)
2 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 December 2008	Director appointed philippa jane aitken white (2 pages)
22 December 2008	Director appointed marcus martin brooks (2 pages)
22 December 2008	Director appointed philippa jane aitken white (2 pages)
22 December 2008	Director appointed marcus martin brooks (2 pages)
11 December 2008	Director appointed jonathan hammond-chambers (2 pages)
11 December 2008	Director appointed joanne elizabeth clough (2 pages)
11 December 2008	Director appointed joanne elizabeth clough (2 pages)
11 December 2008	Director appointed jonathan hammond-chambers (2 pages)
20 October 2008	Appointment terminated director sarah landale (1 page)
20 October 2008	Appointment terminated director sarah landale (1 page)
20 May 2008	Annual return made up to 08/03/08 (8 pages)
20 May 2008	Annual return made up to 08/03/08 (8 pages)
7 March 2008	Appointment terminated director james will (1 page)
7 March 2008	Appointment terminated director rebecca tyndall (1 page)
7 March 2008	Appointment terminated director rebecca tyndall (1 page)
7 March 2008	Appointment terminated director james will (1 page)
6 March 2008	Full accounts made up to 31 July 2007 (21 pages)
6 March 2008	Full accounts made up to 31 July 2007 (21 pages)
5 July 2007	New director appointed (2 pages)
5 July 2007	New director appointed (2 pages)
7 June 2007	New director appointed (2 pages)
7 June 2007	New director appointed (2 pages)
2 April 2007	Annual return made up to 08/03/07 (8 pages)
2 April 2007	Annual return made up to 08/03/07 (8 pages)
8 March 2007	Full accounts made up to 31 July 2006 (20 pages)
8 March 2007	Full accounts made up to 31 July 2006 (20 pages)
23 January 2007	New director appointed (2 pages)
23 January 2007	New director appointed (2 pages)
17 January 2007	Partic of mort/charge * (3 pages)
17 January 2007	Partic of mort/charge * (3 pages)
29 November 2006	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
27 March 2006	Full accounts made up to 31 July 2005 (17 pages)
27 March 2006	Full accounts made up to 31 July 2005 (17 pages)
14 March 2006	Annual return made up to 08/03/06 363(288) ‐ Director's particulars changed (8 pages)
14 March 2006	Annual return made up to 08/03/06 363(288) ‐ Director's particulars changed (8 pages)
1 April 2005	Annual return made up to 08/03/05 (8 pages)
1 April 2005	Annual return made up to 08/03/05 (8 pages)
15 February 2005	Full accounts made up to 31 July 2004 (16 pages)
15 February 2005	Full accounts made up to 31 July 2004 (16 pages)
15 February 2005	New director appointed (2 pages)
15 February 2005	New director appointed (2 pages)
15 February 2005	Resignation of auditors (1 page)
15 February 2005	Director resigned (1 page)
15 February 2005	Resignation of auditors (1 page)
15 February 2005	New director appointed (2 pages)
15 February 2005	New director appointed (2 pages)
15 February 2005	Director resigned (1 page)
1 June 2004	Director resigned (1 page)
1 June 2004	Director resigned (1 page)
16 March 2004	Full accounts made up to 31 July 2003 (16 pages)
16 March 2004	Full accounts made up to 31 July 2003 (16 pages)
16 March 2004	Annual return made up to 08/03/04 (8 pages)
16 March 2004	Annual return made up to 08/03/04 (8 pages)
25 February 2004	Director resigned (1 page)
25 February 2004	Director resigned (1 page)
25 February 2004	New director appointed (2 pages)
25 February 2004	New director appointed (2 pages)
14 April 2003	Annual return made up to 08/03/03 (8 pages)
14 April 2003	Annual return made up to 08/03/03 (8 pages)
2 March 2003	Full accounts made up to 31 July 2002 (17 pages)
2 March 2003	Full accounts made up to 31 July 2002 (17 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	New director appointed (2 pages)
11 March 2002	Director resigned (1 page)
11 March 2002	Director resigned (1 page)
11 March 2002	Director resigned (1 page)
11 March 2002	Annual return made up to 08/03/02 (6 pages)
11 March 2002	Annual return made up to 08/03/02 (6 pages)
11 March 2002	Director resigned (1 page)
11 March 2002	Director resigned (1 page)
11 March 2002	Director resigned (1 page)
11 March 2002	New director appointed (2 pages)
11 March 2002	New director appointed (2 pages)
11 March 2002	New director appointed (2 pages)
11 March 2002	New director appointed (2 pages)
22 February 2002	Full accounts made up to 31 July 2001 (17 pages)
22 February 2002	Full accounts made up to 31 July 2001 (17 pages)
6 June 2001	New director appointed (2 pages)
6 June 2001	New director appointed (2 pages)
6 June 2001	New director appointed (2 pages)
6 June 2001	New director appointed (2 pages)
13 March 2001	Full accounts made up to 31 July 2000 (16 pages)
13 March 2001	Annual return made up to 09/03/01 363(288) ‐ Director resigned (6 pages)
13 March 2001	Full accounts made up to 31 July 2000 (16 pages)
13 March 2001	Annual return made up to 09/03/01 363(288) ‐ Director resigned (6 pages)
21 March 2000	Annual return made up to 09/03/00 (6 pages)
21 March 2000	Annual return made up to 09/03/00 (6 pages)
20 March 2000	Full accounts made up to 31 July 1999 (16 pages)
20 March 2000	Full accounts made up to 31 July 1999 (16 pages)
18 February 2000	Director resigned (1 page)
18 February 2000	New director appointed (2 pages)
18 February 2000	New director appointed (2 pages)
18 February 2000	Director resigned (1 page)
10 November 1999	New director appointed (2 pages)
10 November 1999	New director appointed (2 pages)
12 March 1999	Annual return made up to 09/03/99 (6 pages)
12 March 1999	Annual return made up to 09/03/99 (6 pages)
12 March 1999	Director resigned (1 page)
12 March 1999	Secretary's particulars changed (1 page)
12 March 1999	Secretary's particulars changed (1 page)
12 March 1999	Director resigned (1 page)
24 February 1999	Full accounts made up to 31 July 1998 (16 pages)
24 February 1999	Full accounts made up to 31 July 1998 (16 pages)
28 October 1998	Director's particulars changed (1 page)
28 October 1998	Director's particulars changed (1 page)
3 May 1998	Full accounts made up to 31 July 1997 (16 pages)
3 May 1998	Full accounts made up to 31 July 1997 (16 pages)
16 March 1998	Registered office changed on 16/03/98 from: 3 albyn place edinburgh EH2 4NQ (1 page)
16 March 1998	Registered office changed on 16/03/98 from: 3 albyn place edinburgh EH2 4NQ (1 page)
10 March 1998	Annual return made up to 09/03/98 (8 pages)
10 March 1998	Director resigned (1 page)
10 March 1998	Annual return made up to 09/03/98 (8 pages)
10 March 1998	Director resigned (1 page)
19 March 1997	New director appointed (2 pages)
19 March 1997	New director appointed (2 pages)
19 March 1997	New director appointed (2 pages)
19 March 1997	Annual return made up to 09/03/97 363(288) ‐ Director's particulars changed (9 pages)
19 March 1997	New director appointed (2 pages)
19 March 1997	Annual return made up to 09/03/97 363(288) ‐ Director's particulars changed (9 pages)
25 February 1997	Full accounts made up to 31 July 1996 (16 pages)
25 February 1997	Director resigned (1 page)
25 February 1997	Director resigned (1 page)
25 February 1997	Director resigned (1 page)
25 February 1997	Full accounts made up to 31 July 1996 (16 pages)
25 February 1997	Director resigned (1 page)
8 March 1996	Annual return made up to 09/03/96 (9 pages)
8 March 1996	Annual return made up to 09/03/96 (9 pages)
23 February 1996	Director resigned (1 page)
23 February 1996	Full accounts made up to 31 July 1995 (12 pages)
23 February 1996	Director resigned (1 page)
23 February 1996	Director resigned (1 page)
23 February 1996	Full accounts made up to 31 July 1995 (12 pages)
23 February 1996	Director resigned (1 page)
25 October 1995	New director appointed (2 pages)
25 October 1995	New director appointed (2 pages)
18 October 1995	New director appointed (2 pages)
18 October 1995	New director appointed (2 pages)
20 June 1995	New director appointed (2 pages)
20 June 1995	New director appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (16 pages)
28 September 1964	Certificate of incorporation (1 page)
28 September 1964	Incorporation (31 pages)
28 September 1964	Certificate of incorporation (1 page)
28 September 1964	Incorporation (31 pages)

Belhaven Hill School Trust Limited

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