Company NameJ C And A Steuart (Trustees) Limited
Company StatusActive
Company NumberSC060987
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date25 October 1976(47 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7411Legal activities
SIC 69102Solicitors

Directors

Director NameMr Derek Ashley James McCulloch
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 1993(17 years after company formation)
Appointment Duration30 years, 5 months
RoleSolicitor
Country of ResidenceScotland
Correspondence Address5 Atholl Crescent
Edinburgh
Midlothian
EH3 8EJ
Scotland
Director NameMr John McArthur
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed17 January 1995(18 years, 2 months after company formation)
Appointment Duration29 years, 2 months
RoleSolicitor
Country of ResidenceScotland
Correspondence Address5 Atholl Crescent
Edinburgh
Midlothian
EH3 8EJ
Scotland
Director NameMr Robert Andrew Scott-Dempster
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed14 August 2003(26 years, 9 months after company formation)
Appointment Duration20 years, 7 months
RoleSolicitor
Country of ResidenceScotland
Correspondence Address5 Atholl Crescent
Edinburgh
Midlothian
EH3 8EJ
Scotland
Director NameMr John Boyd Stirling
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed19 May 2005(28 years, 7 months after company formation)
Appointment Duration18 years, 10 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address5 Atholl Crescent
Edinburgh
Midlothian
EH3 8EJ
Scotland
Director NameMr Kenneth Wyness Irons
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed17 January 2011(34 years, 3 months after company formation)
Appointment Duration13 years, 2 months
RoleSolicitor
Country of ResidenceScotland
Correspondence Address5 Atholl Crescent
Edinburgh
Midlothian
EH3 8EJ
Scotland
Director NameMr Henry Cannon Smith
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2011(34 years, 9 months after company formation)
Appointment Duration12 years, 8 months
RoleSolicitor
Country of ResidenceScotland
Correspondence Address5 Atholl Crescent
Edinburgh
Midlothian
EH3 8EJ
Scotland
Director NameMr John Michael Greene Blair
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2012(35 years, 7 months after company formation)
Appointment Duration11 years, 10 months
RoleSolicitor
Country of ResidenceScotland
Correspondence Address5 Atholl Crescent
Edinburgh
Midlothian
EH3 8EJ
Scotland
Director NameMr Alan James White
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2015(38 years, 6 months after company formation)
Appointment Duration8 years, 11 months
RoleSolicitor
Country of ResidenceScotland
Correspondence Address5 Atholl Crescent
Edinburgh
Midlothian
EH3 8EJ
Scotland
Director NameMs Agnes Mallon
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2015(38 years, 6 months after company formation)
Appointment Duration8 years, 11 months
RoleSolicitor
Country of ResidenceScotland
Correspondence Address5 Atholl Crescent
Edinburgh
Midlothian
EH3 8EJ
Scotland
Director NameMr Gregor Kenneth John Peebles
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed09 May 2016(39 years, 6 months after company formation)
Appointment Duration7 years, 10 months
RoleSolicitor
Country of ResidenceScotland
Correspondence Address5 Atholl Crescent
Edinburgh
Midlothian
EH3 8EJ
Scotland
Director NameMr Fraser Gordon Leslie
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed09 May 2016(39 years, 6 months after company formation)
Appointment Duration7 years, 10 months
RoleSolicitor
Country of ResidenceScotland
Correspondence Address5 Atholl Crescent
Edinburgh
Midlothian
EH3 8EJ
Scotland
Director NameMs Fiona Jane Cameron
Date of BirthOctober 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2016(39 years, 10 months after company formation)
Appointment Duration7 years, 7 months
RoleSolicitor
Country of ResidenceScotland
Correspondence Address5 Atholl Crescent
Edinburgh
Midlothian
EH3 8EJ
Scotland
Director NameMrs Amy Joy McDowell
Date of BirthJanuary 1986 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2016(39 years, 10 months after company formation)
Appointment Duration7 years, 7 months
RoleSolicitor
Country of ResidenceScotland
Correspondence Address5 Atholl Crescent
Edinburgh
Midlothian
EH3 8EJ
Scotland
Director NameMr Colin Stuart Hamilton
Date of BirthAugust 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2017(40 years, 5 months after company formation)
Appointment Duration6 years, 12 months
RoleSolicitor
Country of ResidenceScotland
Correspondence Address5 Atholl Crescent
Edinburgh
Midlothian
EH3 8EJ
Scotland
Director NameMs Lianne Margaret Lodge
Date of BirthNovember 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2019(42 years, 4 months after company formation)
Appointment Duration5 years, 1 month
RoleSolicitor
Country of ResidenceScotland
Correspondence Address5 Atholl Crescent
Edinburgh
Midlothian
EH3 8EJ
Scotland
Director NameMr Christopher Duncan Gibson
Date of BirthJuly 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 2019(42 years, 8 months after company formation)
Appointment Duration4 years, 9 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address5 Atholl Crescent
Edinburgh
EH3 8EJ
Scotland
Director NameMs Gillian Jane Wright
Date of BirthJuly 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 2020(43 years, 11 months after company formation)
Appointment Duration3 years, 6 months
RoleSolicitor
Country of ResidenceScotland
Correspondence Address5 Atholl Crescent
Edinburgh
EH3 8EJ
Scotland
Director NameMs Eilidh Gillian Adams
Date of BirthDecember 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 2020(43 years, 11 months after company formation)
Appointment Duration3 years, 6 months
RoleSolicitor
Country of ResidenceScotland
Correspondence Address5 Atholl Crescent
Edinburgh
EH3 8EJ
Scotland
Director NameMs Nicola Jane Dundas
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 2020(43 years, 11 months after company formation)
Appointment Duration3 years, 6 months
RoleSolicitor
Country of ResidenceScotland
Correspondence Address5 Atholl Crescent
Edinburgh
EH3 8EJ
Scotland
Director NameMr Simon Jonathan Conon Williams
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 2020(43 years, 11 months after company formation)
Appointment Duration3 years, 6 months
RoleSolicitor
Country of ResidenceScotland
Correspondence Address5 Atholl Crescent
Edinburgh
EH3 8EJ
Scotland
Director NameLois Elizabeth Anne Newton
Date of BirthNovember 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed19 April 2022(45 years, 6 months after company formation)
Appointment Duration1 year, 11 months
RoleSolicitor
Country of ResidenceScotland
Correspondence Address5 Atholl Crescent
Edinburgh
Midlothian
EH3 8EJ
Scotland
Director NameAndrew Stuart Leslie
Date of BirthMarch 1987 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed13 March 2023(46 years, 5 months after company formation)
Appointment Duration1 year
RoleSolicitor
Country of ResidenceScotland
Correspondence Address5 Atholl Crescent
Edinburgh
Midlothian
EH3 8EJ
Scotland
Director NameMr Andrew Ross Taylor
Date of BirthMarch 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed13 March 2023(46 years, 5 months after company formation)
Appointment Duration1 year
RoleSolicitor
Country of ResidenceScotland
Correspondence Address5 Atholl Crescent
Edinburgh
Midlothian
EH3 8EJ
Scotland
Director NameMurray Ross Macrae
Date of BirthMarch 1990 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed14 March 2023(46 years, 5 months after company formation)
Appointment Duration1 year
RoleSolicitor
Country of ResidenceScotland
Correspondence Address5 Atholl Crescent
Edinburgh
Midlothian
EH3 8EJ
Scotland
Director NameMr Alexander Robert Telfer
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed14 March 2023(46 years, 5 months after company formation)
Appointment Duration1 year
RoleSolicitor
Country of ResidenceScotland
Correspondence Address5 Atholl Crescent
Edinburgh
Midlothian
EH3 8EJ
Scotland
Director NameDavid Lonsdale Mowlem
Date of BirthJune 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed09 June 2023(46 years, 7 months after company formation)
Appointment Duration9 months, 3 weeks
RoleSolicitor
Country of ResidenceScotland
Correspondence Address5 Atholl Crescent
Edinburgh
Midlothian
EH3 8EJ
Scotland
Secretary NameGillespie Macandrew Secretaries Limited (Corporation)
StatusCurrent
Appointed21 February 2006(29 years, 4 months after company formation)
Appointment Duration18 years, 1 month
Correspondence Address5 Atholl Crescent
Edinburgh
Midlothian
EH3 8EJ
Scotland
Director NameIain Gordon Fraser
Date of BirthApril 1932 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1988(12 years after company formation)
Appointment Duration5 years (resigned 01 November 1993)
RoleWriter To The Signet
Correspondence Address20 Lynedoch Place
Edinburgh
Midlothian
EH3 7PY
Scotland
Director NameBarbara Rachel Finlayson
Date of BirthMay 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1993(17 years after company formation)
Appointment Duration5 years, 12 months (resigned 31 October 1999)
RoleSolicitor
Correspondence Address90 Craigcrook Road
Edinburgh
EH4 3PN
Scotland
Director NameIan Gair Anderson
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2001(24 years, 10 months after company formation)
Appointment Duration8 months, 4 weeks (resigned 31 May 2002)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address9 Craighill Gardens
Edinburgh
EH10 5PY
Scotland
Director NameMr Gordon Douglas Cairns
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2004(27 years, 4 months after company formation)
Appointment Duration10 years (resigned 28 February 2014)
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressRowan Cottage
Hawthornden
Lasswade
EH18 1EE
Scotland
Director NameGerrard Antony David Clark
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed14 October 2005(28 years, 12 months after company formation)
Appointment Duration5 years, 4 months (resigned 01 March 2011)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address15 Comiston Drive
Edinburgh
EH10 5QR
Scotland
Director NameMr Alistair Robert Anderson
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2010(34 years, 1 month after company formation)
Appointment Duration8 years, 3 months (resigned 28 February 2019)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address5 Atholl Crescent
Edinburgh
Midlothian
EH3 8EJ
Scotland
Secretary NameMessrs J C & A Steuart Ws (Corporation)
StatusResigned
Appointed25 October 1988(12 years after company formation)
Appointment Duration5 years (resigned 01 November 1993)
Correspondence Address25 Rutland Street
Edinburgh
Midlothian
EH1 2AE
Scotland
Secretary NameGillespie Macandrew Ws (Corporation)
StatusResigned
Appointed01 November 1993(17 years after company formation)
Appointment Duration12 years, 3 months (resigned 21 February 2006)
Correspondence Address31 Melville Street
Edinburgh
Midlothian
EH3 7JQ
Scotland

Location

Registered Address5 Atholl Crescent
Edinburgh
Midlothian
EH3 8EJ
Scotland
ConstituencyEdinburgh South West
WardCity Centre
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts25 October 2022 (1 year, 5 months ago)
Next Accounts Due25 July 2024 (3 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End25 October

Returns

Latest Return22 September 2023 (6 months, 1 week ago)
Next Return Due6 October 2024 (6 months, 1 week from now)

Charges

31 March 2016Delivered on: 15 April 2016
Persons entitled: Clydesdale Bank PLC

Classification: A registered charge
Particulars: Land of roshven and other part of glenuig estate, please refer to instrument for further details.
Outstanding
12 January 1995Delivered on: 24 January 1995
Persons entitled: Mrs Jean Mairi Croll or Clegg or Llewellyn

Classification: Standard security
Secured details: £37,500.
Particulars: All and whole the area of ground extending to .60 of an acre or thereby lying to the east side of the public road between lochailort and glenmoidart forming part of the estate of glenuig in the parish of arisaig and moydart.
Outstanding

Filing History

2 October 2023Confirmation statement made on 22 September 2023 with no updates (3 pages)
14 August 2023Termination of appointment of David Christopher Smith as a director on 31 July 2023 (1 page)
12 June 2023Appointment of David Lonsdale Mowlem as a director on 9 June 2023 (2 pages)
5 June 2023Director's details changed for Mr Christopher Duncan Gibson on 5 June 2023 (2 pages)
13 April 2023Director's details changed for Mr Alan James White on 9 March 2023 (2 pages)
13 April 2023Director's details changed for Mr Gregor Kenneth John Peebles on 7 March 2023 (2 pages)
13 April 2023Director's details changed for Mr Fraser Gordon Leslie on 17 March 2023 (2 pages)
13 April 2023Director's details changed for Mr Henry Cannon Smith on 9 March 2023 (2 pages)
28 March 2023Appointment of Mr Alexander Robert Telfer as a director on 14 March 2023 (2 pages)
28 March 2023Appointment of Mr Murray Ross Macrae as a director on 14 March 2023 (2 pages)
28 March 2023Appointment of Andrew Stuart Leslie as a director on 13 March 2023 (2 pages)
28 March 2023Appointment of Mr Andrew Ross Taylor as a director on 13 March 2023 (2 pages)
17 March 2023Director's details changed for Ms Fiona Jane Cameron on 9 March 2023 (2 pages)
23 January 2023Termination of appointment of Murray Duncan Soutar as a director on 22 January 2023 (1 page)
9 January 2023Accounts for a dormant company made up to 25 October 2022 (2 pages)
23 September 2022Confirmation statement made on 22 September 2022 with no updates (3 pages)
20 April 2022Termination of appointment of Isobell Ann Reid as a director on 15 April 2022 (1 page)
19 April 2022Appointment of Lois Elizabeth Anne Newton as a director on 19 April 2022 (2 pages)
7 January 2022Accounts for a dormant company made up to 25 October 2021 (2 pages)
25 October 2021Confirmation statement made on 22 September 2021 with no updates (3 pages)
28 July 2021Accounts for a dormant company made up to 25 October 2020 (2 pages)
3 March 2021Termination of appointment of Stewart Lindsay Wilson Hunter as a director on 26 February 2021 (1 page)
29 September 2020Confirmation statement made on 22 September 2020 with no updates (3 pages)
28 September 2020Appointment of Mr Simon Jonathan Conon Williams as a director on 24 September 2020 (2 pages)
28 September 2020Appointment of Ms Eilidh Gillian Adams as a director on 24 September 2020 (2 pages)
28 September 2020Appointment of Ms Nicola Jane Dundas as a director on 24 September 2020 (2 pages)
28 September 2020Appointment of Ms Gillian Jane Wright as a director on 24 September 2020 (2 pages)
27 May 2020Termination of appointment of David Bisset Milne as a director on 1 March 2020 (1 page)
27 May 2020Termination of appointment of Elspeth Mary Paget as a director on 1 March 2020 (1 page)
19 March 2020Accounts for a dormant company made up to 25 October 2019 (2 pages)
25 September 2019Confirmation statement made on 22 September 2019 with no updates (3 pages)
25 July 2019Accounts for a dormant company made up to 25 October 2018 (2 pages)
26 June 2019Appointment of Mr Christopher Duncan Gibson as a director on 26 June 2019 (2 pages)
26 April 2019Termination of appointment of Alistair Robert Anderson as a director on 28 February 2019 (1 page)
3 April 2019Appointment of Ms Lianne Margaret Lodge as a director on 1 March 2019 (2 pages)
1 April 2019Termination of appointment of Ian David Nelson Turnbull as a director on 31 December 2018 (1 page)
5 October 2018Confirmation statement made on 22 September 2018 with no updates (3 pages)
20 June 2018Accounts for a dormant company made up to 25 October 2017 (2 pages)
22 September 2017Confirmation statement made on 22 September 2017 with no updates (3 pages)
22 September 2017Confirmation statement made on 22 September 2017 with no updates (3 pages)
7 April 2017Director's details changed for Mr Stewart Lindsay Wilson Hunter on 1 April 2017 (2 pages)
7 April 2017Director's details changed for Mr Stewart Lindsay Wilson Hunter on 1 April 2017 (2 pages)
3 April 2017Appointment of Mrs Isobell Ann Reid as a director on 1 April 2017 (2 pages)
3 April 2017Appointment of Mr Colin Stuart Hamilton as a director on 1 April 2017 (2 pages)
3 April 2017Appointment of Mrs Isobell Ann Reid as a director on 1 April 2017 (2 pages)
3 April 2017Appointment of Mr Colin Stuart Hamilton as a director on 1 April 2017 (2 pages)
7 March 2017Termination of appointment of Thomas Kenneth Murray as a director on 28 February 2017 (1 page)
7 March 2017Termination of appointment of Thomas Kenneth Murray as a director on 28 February 2017 (1 page)
7 November 2016Accounts for a dormant company made up to 25 October 2016 (2 pages)
7 November 2016Accounts for a dormant company made up to 25 October 2016 (2 pages)
12 October 2016Appointment of Mr Murray Duncan Soutar as a director on 3 October 2016 (2 pages)
12 October 2016Appointment of Mr Murray Duncan Soutar as a director on 3 October 2016 (2 pages)
6 October 2016Confirmation statement made on 22 September 2016 with updates (4 pages)
6 October 2016Confirmation statement made on 22 September 2016 with updates (4 pages)
1 September 2016Termination of appointment of Murray William Anderson Shaw as a director on 30 August 2016 (1 page)
1 September 2016Appointment of Miss Fiona Jane Cameron as a director on 1 September 2016 (2 pages)
1 September 2016Termination of appointment of Murray William Anderson Shaw as a director on 30 August 2016 (1 page)
1 September 2016Appointment of Miss Fiona Jane Cameron as a director on 1 September 2016 (2 pages)
1 September 2016Appointment of Mrs Amy Joy Mcdowell as a director on 1 September 2016 (2 pages)
1 September 2016Appointment of Mrs Amy Joy Mcdowell as a director on 1 September 2016 (2 pages)
3 August 2016Director's details changed for Ms Agnes Mallon on 22 June 2016 (2 pages)
3 August 2016Director's details changed for Mr Stewart Lindsay Wilson Hunter on 20 July 2016 (2 pages)
3 August 2016Director's details changed for Mr Alistair Robert Anderson on 15 July 2016 (2 pages)
3 August 2016Director's details changed for Mr John Michael Greene Blair on 30 March 2016 (2 pages)
3 August 2016Director's details changed for Mr John Michael Greene Blair on 30 March 2016 (2 pages)
3 August 2016Director's details changed for David Bisset Milne on 30 June 2016 (2 pages)
3 August 2016Director's details changed for Mr Alistair Robert Anderson on 15 July 2016 (2 pages)
3 August 2016Director's details changed for Mr Alistair Robert Anderson on 15 July 2016 (2 pages)
3 August 2016Director's details changed for Mr Stewart Lindsay Wilson Hunter on 20 July 2016 (2 pages)
3 August 2016Director's details changed for Mr Alistair Robert Anderson on 15 July 2016 (2 pages)
3 August 2016Director's details changed for David Bisset Milne on 30 June 2016 (2 pages)
3 August 2016Director's details changed for Ms Agnes Mallon on 22 June 2016 (2 pages)
12 May 2016Appointment of Mr Fraser Gordon Leslie as a director on 9 May 2016 (2 pages)
12 May 2016Appointment of Mr Gregor Kenneth John Peebles as a director on 9 May 2016 (2 pages)
12 May 2016Appointment of Mr Gregor Kenneth John Peebles as a director on 9 May 2016 (2 pages)
12 May 2016Appointment of Mr Fraser Gordon Leslie as a director on 9 May 2016 (2 pages)
15 April 2016Registration of charge SC0609870002, created on 31 March 2016 (18 pages)
15 April 2016Registration of charge SC0609870002, created on 31 March 2016 (18 pages)
2 March 2016Termination of appointment of Gordon David Hamilton as a director on 1 March 2016 (1 page)
2 March 2016Termination of appointment of Gordon David Hamilton as a director on 1 March 2016 (1 page)
5 November 2015Accounts for a dormant company made up to 25 October 2015 (2 pages)
5 November 2015Accounts for a dormant company made up to 25 October 2015 (2 pages)
6 October 2015Annual return made up to 22 September 2015 no member list (11 pages)
6 October 2015Annual return made up to 22 September 2015 no member list (11 pages)
1 May 2015Appointment of Ms Agnes Mallon as a director on 1 May 2015 (2 pages)
1 May 2015Appointment of Ms Agnes Mallon as a director on 1 May 2015 (2 pages)
1 May 2015Appointment of Ms Agnes Mallon as a director on 1 May 2015 (2 pages)
1 May 2015Appointment of Mr Alan James White as a director on 1 May 2015 (2 pages)
1 May 2015Appointment of Mr Alan James White as a director on 1 May 2015 (2 pages)
1 May 2015Appointment of Mr Alan James White as a director on 1 May 2015 (2 pages)
4 March 2015Termination of appointment of Kirsty Louise Macpherson as a director on 28 February 2015 (1 page)
4 March 2015Termination of appointment of Kirsty Louise Macpherson as a director on 28 February 2015 (1 page)
10 November 2014Accounts for a dormant company made up to 25 October 2014 (2 pages)
10 November 2014Accounts for a dormant company made up to 25 October 2014 (2 pages)
22 October 2014Termination of appointment of Hazel Tait as a director on 3 October 2014 (1 page)
22 October 2014Termination of appointment of Hazel Tait as a director on 3 October 2014 (1 page)
22 October 2014Termination of appointment of Hazel Tait as a director on 3 October 2014 (1 page)
24 September 2014Director's details changed for Mr Alistair Robert Anderson on 19 September 2014 (2 pages)
24 September 2014Director's details changed for Mr Ian David Nelson Turnbull on 19 September 2014 (2 pages)
24 September 2014Director's details changed for Mr Derek Ashley James Mcculloch on 19 September 2014 (2 pages)
24 September 2014Director's details changed for Mr Alistair Robert Anderson on 19 September 2014 (2 pages)
24 September 2014Director's details changed for Mr Thomas Kenneth Murray on 19 September 2014 (2 pages)
24 September 2014Director's details changed for David Bisset Milne on 19 September 2014 (2 pages)
24 September 2014Annual return made up to 22 September 2014 no member list (11 pages)
24 September 2014Director's details changed for Mr Thomas Kenneth Murray on 19 September 2014 (2 pages)
24 September 2014Termination of appointment of Morag Lennie Radcliffe as a director on 19 September 2014 (1 page)
24 September 2014Director's details changed for Mr David Christopher Smith on 19 September 2014 (2 pages)
24 September 2014Director's details changed for Mrs Elspeth Mary Paget on 19 September 2014 (2 pages)
24 September 2014Director's details changed for Mr John Boyd Stirling on 19 September 2014 (2 pages)
24 September 2014Director's details changed for Mr Ian David Nelson Turnbull on 19 September 2014 (2 pages)
24 September 2014Director's details changed for Mr Robert Andrew Scott-Dempster on 19 September 2014 (2 pages)
24 September 2014Director's details changed for Mr John Boyd Stirling on 19 September 2014 (2 pages)
24 September 2014Director's details changed for Mr Stewart Lindsay Wilson Hunter on 19 September 2014 (2 pages)
24 September 2014Director's details changed for Mr David Christopher Smith on 19 September 2014 (2 pages)
24 September 2014Director's details changed for John Mcarthur on 19 September 2014 (2 pages)
24 September 2014Director's details changed for John Mcarthur on 19 September 2014 (2 pages)
24 September 2014Termination of appointment of Morag Lennie Radcliffe as a director on 19 September 2014 (1 page)
24 September 2014Director's details changed for David Bisset Milne on 19 September 2014 (2 pages)
24 September 2014Director's details changed for Gordon David Hamilton on 19 September 2014 (2 pages)
24 September 2014Director's details changed for Mr Robert Andrew Scott-Dempster on 19 September 2014 (2 pages)
24 September 2014Annual return made up to 22 September 2014 no member list (11 pages)
24 September 2014Director's details changed for Mr Derek Ashley James Mcculloch on 19 September 2014 (2 pages)
24 September 2014Director's details changed for Gordon David Hamilton on 19 September 2014 (2 pages)
24 September 2014Director's details changed for Mrs Elspeth Mary Paget on 19 September 2014 (2 pages)
24 September 2014Director's details changed for Mr Stewart Lindsay Wilson Hunter on 19 September 2014 (2 pages)
14 March 2014Appointment of Mr Murray William Anderson Shaw as a director (2 pages)
14 March 2014Appointment of Mr Murray William Anderson Shaw as a director (2 pages)
5 March 2014Termination of appointment of Colin Mackay as a director (1 page)
5 March 2014Termination of appointment of Christian Melville as a director (1 page)
5 March 2014Termination of appointment of Christian Melville as a director (1 page)
5 March 2014Termination of appointment of Gordon Innes as a director (1 page)
5 March 2014Termination of appointment of Colin Mackay as a director (1 page)
5 March 2014Termination of appointment of Gordon Cairns as a director (1 page)
5 March 2014Termination of appointment of Gordon Cairns as a director (1 page)
5 March 2014Termination of appointment of Gordon Innes as a director (1 page)
7 November 2013Accounts for a dormant company made up to 25 October 2013 (2 pages)
7 November 2013Accounts for a dormant company made up to 25 October 2013 (2 pages)
6 November 2013Director's details changed for Hazel Tait on 7 June 2013 (2 pages)
6 November 2013Director's details changed for Hazel Tait on 7 June 2013 (2 pages)
6 November 2013Director's details changed for Hazel Tait on 7 June 2013 (2 pages)
3 October 2013Director's details changed for Gordon Innes on 1 October 2013 (2 pages)
3 October 2013Director's details changed for Gordon Innes on 1 October 2013 (2 pages)
3 October 2013Director's details changed for Gordon Innes on 1 October 2013 (2 pages)
2 October 2013Annual return made up to 22 September 2013 no member list (24 pages)
2 October 2013Annual return made up to 22 September 2013 no member list (24 pages)
3 September 2013Director's details changed for Kirsty Louise Macpherson on 30 August 2013 (2 pages)
3 September 2013Director's details changed for Kirsty Louise Macpherson on 30 August 2013 (2 pages)
1 March 2013Termination of appointment of Simon Leslie as a director (1 page)
1 March 2013Termination of appointment of Simon Leslie as a director (1 page)
2 November 2012Accounts for a dormant company made up to 25 October 2012 (2 pages)
2 November 2012Accounts for a dormant company made up to 25 October 2012 (2 pages)
31 October 2012Director's details changed for Mr Thomas Kenneth Murray on 2 July 2012 (2 pages)
31 October 2012Director's details changed for Mr Thomas Kenneth Murray on 2 July 2012 (2 pages)
31 October 2012Director's details changed for Mr Thomas Kenneth Murray on 2 July 2012 (2 pages)
27 September 2012Annual return made up to 22 September 2012 no member list (25 pages)
27 September 2012Annual return made up to 22 September 2012 no member list (25 pages)
22 June 2012Appointment of Mr John Michael Greene Blair as a director (2 pages)
22 June 2012Appointment of Mr John Michael Greene Blair as a director (2 pages)
1 March 2012Termination of appointment of Andrew Williams as a director (1 page)
1 March 2012Termination of appointment of Andrew Williams as a director (1 page)
7 December 2011Appointment of Hazel Tait as a director (2 pages)
7 December 2011Appointment of Hazel Tait as a director (2 pages)
10 November 2011Accounts for a dormant company made up to 25 October 2011 (2 pages)
10 November 2011Accounts for a dormant company made up to 25 October 2011 (2 pages)
11 October 2011Annual return made up to 22 September 2011 no member list (24 pages)
11 October 2011Annual return made up to 22 September 2011 no member list (24 pages)
10 August 2011Appointment of Mr Henry Cannon Smith as a director (2 pages)
10 August 2011Appointment of Mr Henry Cannon Smith as a director (2 pages)
6 May 2011Appointment of Mrs Morag Lennie Radcliffe as a director (2 pages)
6 May 2011Appointment of Mrs Morag Lennie Radcliffe as a director (2 pages)
3 March 2011Termination of appointment of Gerrard Clark as a director (1 page)
3 March 2011Termination of appointment of Gerrard Clark as a director (1 page)
19 January 2011Appointment of Mr Kenneth Wyness Irons as a director (2 pages)
19 January 2011Appointment of Mr Kenneth Wyness Irons as a director (2 pages)
21 December 2010Appointment of Mr Alistair Robert Anderson as a director (2 pages)
21 December 2010Appointment of Mr Alistair Robert Anderson as a director (2 pages)
9 November 2010Accounts for a dormant company made up to 25 October 2010 (2 pages)
9 November 2010Accounts for a dormant company made up to 25 October 2010 (2 pages)
29 September 2010Annual return made up to 22 September 2010 no member list (21 pages)
29 September 2010Annual return made up to 22 September 2010 no member list (21 pages)
29 September 2010Secretary's details changed for Gillespie Macandrew Secretaries Limited on 1 September 2010 (2 pages)
29 September 2010Secretary's details changed for Gillespie Macandrew Secretaries Limited on 1 September 2010 (2 pages)
29 September 2010Secretary's details changed for Gillespie Macandrew Secretaries Limited on 1 September 2010 (2 pages)
17 November 2009Accounts for a dormant company made up to 25 October 2009 (2 pages)
17 November 2009Accounts for a dormant company made up to 25 October 2009 (2 pages)
30 September 2009Annual return made up to 22/09/09 (8 pages)
30 September 2009Annual return made up to 22/09/09 (8 pages)
29 May 2009Director's change of particulars / david smith / 23/05/2009 (1 page)
29 May 2009Director's change of particulars / david smith / 23/05/2009 (1 page)
19 January 2009Appointment terminated director douglas jaap (1 page)
19 January 2009Appointment terminated director timothy myles (1 page)
19 January 2009Appointment terminated director douglas jaap (1 page)
19 January 2009Appointment terminated director james macgregor (1 page)
19 January 2009Appointment terminated director timothy myles (1 page)
19 January 2009Appointment terminated director james macgregor (1 page)
12 November 2008Accounts for a dormant company made up to 25 October 2008 (2 pages)
12 November 2008Accounts for a dormant company made up to 25 October 2008 (2 pages)
30 October 2008Director's change of particulars / timothy myles / 26/09/2008 (1 page)
30 October 2008Director's change of particulars / timothy myles / 26/09/2008 (1 page)
29 September 2008Annual return made up to 22/09/08 (9 pages)
29 September 2008Annual return made up to 22/09/08 (9 pages)
18 April 2008Accounts for a dormant company made up to 25 October 2007 (2 pages)
18 April 2008Accounts for a dormant company made up to 25 October 2007 (2 pages)
12 February 2008Memorandum and Articles of Association (4 pages)
12 February 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
12 February 2008Memorandum and Articles of Association (4 pages)
12 February 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
8 November 2007New director appointed (1 page)
8 November 2007New director appointed (1 page)
8 November 2007New director appointed (1 page)
8 November 2007New director appointed (1 page)
26 September 2007Annual return made up to 22/09/07 (5 pages)
26 September 2007Annual return made up to 22/09/07 (5 pages)
18 June 2007Accounts for a dormant company made up to 25 October 2006 (1 page)
18 June 2007Accounts for a dormant company made up to 25 October 2006 (1 page)
20 April 2007Director's particulars changed (1 page)
20 April 2007Director's particulars changed (1 page)
2 October 2006Annual return made up to 22/09/06 (4 pages)
2 October 2006Annual return made up to 22/09/06 (4 pages)
29 September 2006Director's particulars changed (1 page)
29 September 2006New director appointed (1 page)
29 September 2006Director's particulars changed (1 page)
29 September 2006Director's particulars changed (1 page)
29 September 2006Director's particulars changed (1 page)
29 September 2006New director appointed (1 page)
13 June 2006Accounts for a dormant company made up to 25 October 2005 (1 page)
13 June 2006Accounts for a dormant company made up to 25 October 2005 (1 page)
21 February 2006New secretary appointed (1 page)
21 February 2006Secretary resigned (1 page)
21 February 2006Secretary resigned (1 page)
21 February 2006New secretary appointed (1 page)
23 January 2006Registered office changed on 23/01/06 from: 31 melville street edinburgh EH3 7JQ (1 page)
23 January 2006Registered office changed on 23/01/06 from: 31 melville street edinburgh EH3 7JQ (1 page)
14 December 2005New director appointed (1 page)
14 December 2005New director appointed (1 page)
18 October 2005New director appointed (2 pages)
18 October 2005New director appointed (2 pages)
18 October 2005New director appointed (2 pages)
18 October 2005New director appointed (2 pages)
22 September 2005Annual return made up to 22/09/05 (4 pages)
22 September 2005Annual return made up to 22/09/05 (4 pages)
28 July 2005Accounts for a dormant company made up to 25 October 2004 (1 page)
28 July 2005Accounts for a dormant company made up to 25 October 2004 (1 page)
16 June 2005New director appointed (2 pages)
16 June 2005New director appointed (2 pages)
16 June 2005New director appointed (2 pages)
16 June 2005New director appointed (2 pages)
16 June 2005New director appointed (2 pages)
16 June 2005New director appointed (2 pages)
16 June 2005New director appointed (2 pages)
16 June 2005New director appointed (2 pages)
16 June 2005New director appointed (2 pages)
16 June 2005New director appointed (2 pages)
16 June 2005New director appointed (2 pages)
16 June 2005New director appointed (2 pages)
11 October 2004Annual return made up to 07/10/04 (8 pages)
11 October 2004Annual return made up to 07/10/04 (8 pages)
27 July 2004Accounts for a dormant company made up to 25 October 2003 (1 page)
27 July 2004Accounts for a dormant company made up to 25 October 2003 (1 page)
10 March 2004New director appointed (2 pages)
10 March 2004New director appointed (2 pages)
10 March 2004New director appointed (2 pages)
10 March 2004New director appointed (2 pages)
25 October 2003Annual return made up to 21/10/03 (7 pages)
25 October 2003Annual return made up to 21/10/03 (7 pages)
3 October 2003Director resigned (1 page)
3 October 2003Director resigned (1 page)
19 August 2003New director appointed (2 pages)
19 August 2003New director appointed (2 pages)
19 August 2003New director appointed (2 pages)
19 August 2003New director appointed (2 pages)
14 July 2003Accounts for a dormant company made up to 25 October 2002 (1 page)
14 July 2003Accounts for a dormant company made up to 25 October 2002 (1 page)
25 October 2002Annual return made up to 21/10/02 (7 pages)
25 October 2002Annual return made up to 21/10/02 (7 pages)
2 October 2002Director resigned (1 page)
2 October 2002Director resigned (1 page)
2 October 2002Director resigned (1 page)
2 October 2002Director resigned (1 page)
11 July 2002Accounts for a dormant company made up to 25 October 2001 (1 page)
11 July 2002Accounts for a dormant company made up to 25 October 2001 (1 page)
25 October 2001Annual return made up to 21/10/01 (5 pages)
25 October 2001Annual return made up to 21/10/01 (5 pages)
23 October 2001New director appointed (1 page)
23 October 2001New director appointed (1 page)
11 September 2001New director appointed (2 pages)
11 September 2001New director appointed (2 pages)
25 July 2001Accounts for a dormant company made up to 25 October 2000 (1 page)
25 July 2001Accounts for a dormant company made up to 25 October 2000 (1 page)
13 October 2000Annual return made up to 21/10/00 (5 pages)
13 October 2000Annual return made up to 21/10/00 (5 pages)
15 August 2000Accounts for a dormant company made up to 25 October 1999 (1 page)
15 August 2000Accounts for a dormant company made up to 25 October 1999 (1 page)
15 March 2000Director resigned (1 page)
15 March 2000Director resigned (1 page)
1 February 2000Director resigned (1 page)
1 February 2000Director resigned (1 page)
19 October 1999Annual return made up to 21/10/99
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 October 1999Annual return made up to 21/10/99
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 July 1999Accounts for a dormant company made up to 25 October 1998 (1 page)
19 July 1999Accounts for a dormant company made up to 25 October 1998 (1 page)
15 October 1998Annual return made up to 21/10/98 (7 pages)
15 October 1998Annual return made up to 21/10/98 (7 pages)
21 September 1998New director appointed (3 pages)
21 September 1998New director appointed (3 pages)
28 July 1998Accounts for a dormant company made up to 25 October 1997 (1 page)
28 July 1998Accounts for a dormant company made up to 25 October 1997 (1 page)
10 February 1998Director resigned (1 page)
10 February 1998Director resigned (1 page)
15 October 1997Annual return made up to 21/10/97 (6 pages)
15 October 1997Annual return made up to 21/10/97 (6 pages)
25 June 1997Accounts for a dormant company made up to 25 October 1996 (1 page)
25 June 1997Accounts for a dormant company made up to 25 October 1996 (1 page)
23 October 1996Annual return made up to 21/10/96 (6 pages)
23 October 1996Annual return made up to 21/10/96 (6 pages)
20 June 1996Accounts for a dormant company made up to 25 October 1995 (9 pages)
20 June 1996Accounts for a dormant company made up to 25 October 1995 (9 pages)
20 October 1995Annual return made up to 21/10/95 (6 pages)
20 October 1995Annual return made up to 21/10/95 (6 pages)
22 August 1995Accounts for a dormant company made up to 25 October 1994 (1 page)
22 August 1995Accounts for a dormant company made up to 25 October 1994 (1 page)
24 January 1995Partic of mort/charge * (3 pages)
24 January 1995Partic of mort/charge * (3 pages)
1 January 1995A selection of documents registered before 1 January 1995 (32 pages)