Walter Scott & Partners Limited

Company Name	Walter Scott & Partners Limited
Company Status	Active
Company Number	SC093685
Category	Private Limited Company
Incorporation Date	7 June 1985(38 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Roy McGregor Leckie
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	26 June 2008(23 years after company formation)
Appointment Duration	15 years, 10 months
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	One Charlotte Square Edinburgh EH2 4DR Scotland

Director Name	Jane Elisabeth Henderson
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 June 2008(23 years after company formation)
Appointment Duration	15 years, 10 months
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	One Charlotte Square Edinburgh EH2 4DR Scotland

Director Name	Charles Edward Macquaker
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 March 2009(23 years, 9 months after company formation)
Appointment Duration	15 years, 2 months
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	One Charlotte Square Edinburgh EH2 4DR Scotland

Director Name	Mr Robert Alexander Hammond-Chambers
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	15 February 2019(33 years, 8 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	One Charlotte Square Edinburgh EH2 4DR Scotland

Director Name	Mr Stephen Niles Potter
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	01 June 2020(35 years after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	United States
Correspondence Address	One Charlotte Square Edinburgh EH2 4DR Scotland

Director Name	Ms Hanneke Smits
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Dutch
Status	Current
Appointed	10 December 2020(35 years, 6 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	One Charlotte Square Edinburgh EH2 4DR Scotland

Director Name	Mr Richard William Watt
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 February 2023(37 years, 8 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	One Charlotte Square Edinburgh EH2 4DR Scotland

Director Name	Mr John Paul O'Meara
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Irish
Status	Current
Appointed	01 February 2023(37 years, 8 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	One Charlotte Square Edinburgh EH2 4DR Scotland

Director Name	Mr Thomas Sneddon
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	02 November 2023(38 years, 5 months after company formation)
Appointment Duration	6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	One Charlotte Square Edinburgh EH2 4DR Scotland

Secretary Name	Miss Barbara Lindsay Scott
Status	Current
Appointed	28 March 2024(38 years, 10 months after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Correspondence Address	One Charlotte Square Edinburgh EH2 4DR Scotland

Director Name	Ms Jane Frances Ivinson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 April 2024(38 years, 10 months after company formation)
Appointment Duration	3 weeks, 4 days
Role	Company Director
Country of Residence	England
Correspondence Address	One Charlotte Square Edinburgh EH2 4DR Scotland

Director Name	John Clark
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(3 years, 6 months after company formation)
Appointment Duration	24 years, 1 month (resigned 01 February 2013)
Role	Director/Senior Advisor
Country of Residence	Scotland
Correspondence Address	One Charlotte Square Edinburgh EH2 4DR Scotland

Director Name	Dr Walter Grant Scott
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(3 years, 6 months after company formation)
Appointment Duration	18 years, 4 months (resigned 13 May 2007)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	21 Moray Place Edinburgh EH3 6DA Scotland

Director Name	William David Stroud Murray
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(3 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 05 April 1998)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	Hillwood Braeside Road Loanhead Midlothian EH20 9SF Scotland

Director Name	Marilyn Ruth Harrison
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(3 years, 6 months after company formation)
Appointment Duration	18 years, 4 months (resigned 13 May 2007)
Role	Finance Drctr
Correspondence Address	21 Manse Road Roslin Midlothian EH25 9LF Scotland

Director Name	Dr Kenneth John Lyall
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(3 years, 6 months after company formation)
Appointment Duration	24 years, 5 months (resigned 13 June 2013)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	One Charlotte Square Edinburgh EH2 4DR Scotland

Director Name	Richard Allen Miller
Date of Birth	June 1926 (Born 97 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1988(3 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 19 March 1996)
Role	Marketing Drctr
Correspondence Address	165 South McCadden Place Los Angeles California 910004

Secretary Name	Marilyn Ruth Harrison
Nationality	British
Status	Resigned
Appointed	31 December 1988(3 years, 6 months after company formation)
Appointment Duration	11 years, 10 months (resigned 01 November 2000)
Role	Company Director
Correspondence Address	21 Manse Road Roslin Midlothian EH25 9LF Scotland

Director Name	James Downie Smith
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1994(8 years, 7 months after company formation)
Appointment Duration	29 years, 5 months (resigned 30 June 2023)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	One Charlotte Square Edinburgh EH2 4DR Scotland

Director Name	Mrs Pamela June White
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(12 years, 8 months after company formation)
Appointment Duration	15 years, 4 months (resigned 31 May 2013)
Role	Director Of Operations
Country of Residence	Scotland
Correspondence Address	One Charlotte Square Edinburgh EH2 4DR Scotland

Secretary Name	Mr Alistair Lyon Dean
Nationality	British
Status	Resigned
Appointed	01 November 2000(15 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 13 January 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Lempockwells Pencaitland East Lothian EH34 5EW Scotland

Director Name	Mr Alan McFarlane
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2001(16 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 January 2010)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	17 Regent Terrace Edinburgh EH7 5BN Scotland

Director Name	Sharon Frances Dirkin
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2001(16 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 22 November 2006)
Role	Investment Manager
Correspondence Address	Ewingston Humbie East Lothian EH36 5PE Scotland

Director Name	Mr Rodger Hume Nisbet
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2004(18 years, 8 months after company formation)
Appointment Duration	14 years, 5 months (resigned 05 July 2018)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	One Charlotte Square Edinburgh EH2 4DR Scotland

Director Name	Jonathan Michael Little
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2006(21 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	White Ladies 8 Bishops Down Road Tunbridge Wells Kent TN4 8XL

Director Name	Ronald Philip O'Hanley
Date of Birth	February 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	02 October 2006(21 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 May 2010)
Role	Company Director
Country of Residence	Usa/Massachusetts
Correspondence Address	208 Argilla Road Ipswich Massachusetts United States

Director Name	Alistair Lyon-Dean
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2008(22 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 26 June 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	One Charlotte Square Edinburgh EH2 4DR Scotland

Director Name	Mrs Elizabeth Lois Pearston
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2008(23 years after company formation)
Appointment Duration	9 years, 10 months (resigned 30 April 2018)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	One Charlotte Square Edinburgh EH2 4DR Scotland

Secretary Name	Colin John Wood
Nationality	British
Status	Resigned
Appointed	13 January 2009(23 years, 7 months after company formation)
Appointment Duration	15 years, 2 months (resigned 28 March 2024)
Role	Company Director
Correspondence Address	One Charlotte Square Edinburgh EH2 4DR Scotland

Director Name	Mr Mitchell Evan Harris
Date of Birth	January 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	30 July 2010(25 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (resigned 30 September 2020)
Role	Asset Management
Country of Residence	United States
Correspondence Address	One Charlotte Square Edinburgh EH2 4DR Scotland

Director Name	Mr Donald James Heberle
Date of Birth	May 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	11 April 2017(31 years, 10 months after company formation)
Appointment Duration	1 week, 2 days (resigned 20 April 2017)
Role	Ceo Bny Mellon Wealth Management
Country of Residence	United States
Correspondence Address	One Charlotte Square Edinburgh EH2 4DR Scotland

Director Name	Mr John Randolph Miller
Date of Birth	April 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	27 March 2019(33 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 August 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	One Charlotte Square Edinburgh EH2 4DR Scotland

Contact

Website	walterscott.com

Location

Registered Address	One Charlotte Square Edinburgh EH2 4DR Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Shareholders

25.1k at £1	Bny Mellon International Asset Management (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£202,043,046
Net Worth	£211,421,135
Cash	£173,681,245
Current Liabilities	£36,146,540

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 May 2023 (12 months ago)
Next Return Due	24 May 2024 (2 weeks, 3 days from now)

Charges

4 August 1986	Delivered on: 8 August 1986 Satisfied on: 15 May 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Millburn tower ratho, midlothian. Fully Satisfied

Filing History

30 December 2020	Confirmation statement made on 30 December 2020 with no updates (3 pages)
11 December 2020	Appointment of Ms Hanneke Smits as a director on 10 December 2020 (2 pages)
1 October 2020	Termination of appointment of Mitchell Evan Harris as a director on 30 September 2020 (1 page)
30 September 2020	Full accounts made up to 31 December 2019 (45 pages)
19 August 2020	Termination of appointment of John Randolph Miller as a director on 19 August 2020 (1 page)
2 June 2020	Director's details changed for Mr Steven Niles Potter on 1 June 2020 (2 pages)
1 June 2020	Appointment of Mr Steven Niles Potter as a director on 1 June 2020 (2 pages)
2 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
9 August 2019	Full accounts made up to 31 December 2018 (38 pages)
27 March 2019	Appointment of Mr John Randolph Miller as a director on 27 March 2019 (2 pages)
15 February 2019	Appointment of Mr Robert Alexander Hammond-Chambers as a director on 15 February 2019 (2 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
9 August 2018	Full accounts made up to 31 December 2017 (32 pages)
6 July 2018	Termination of appointment of Rodger Hume Nisbet as a director on 5 July 2018 (1 page)
1 May 2018	Termination of appointment of Elizabeth Lois Pearston as a director on 30 April 2018 (1 page)
3 April 2018	Termination of appointment of Donald James Heberle as a director on 31 March 2018 (1 page)
8 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
29 August 2017	Appointment of Mr Donald James Heberle as a director on 28 August 2017 (2 pages)
29 August 2017	Appointment of Mr Donald James Heberle as a director on 28 August 2017 (2 pages)
27 July 2017	Full accounts made up to 31 December 2016 (31 pages)
27 July 2017	Full accounts made up to 31 December 2016 (31 pages)
25 April 2017	Termination of appointment of Donald Heberle as a director on 20 April 2017 (1 page)
25 April 2017	Termination of appointment of Donald Heberle as a director on 20 April 2017 (1 page)
20 April 2017	Appointment of Mr Donald Heberle as a director on 11 April 2017 (2 pages)
20 April 2017	Appointment of Mr Donald Heberle as a director on 11 April 2017 (2 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
28 September 2016	Full accounts made up to 31 December 2015 (32 pages)
28 September 2016	Full accounts made up to 31 December 2015 (32 pages)
31 December 2015	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 25,126 (6 pages)
31 December 2015	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 25,126 (6 pages)
15 September 2015	Full accounts made up to 31 December 2014 (24 pages)
15 September 2015	Full accounts made up to 31 December 2014 (24 pages)
10 September 2015	Director's details changed for Jane Elisabeth Henderson on 10 September 2015 (2 pages)
10 September 2015	Director's details changed for Jane Elisabeth Henderson on 10 September 2015 (2 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 25,126 (7 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 25,126 (7 pages)
18 December 2014	Auditor's resignation (2 pages)
18 December 2014	Auditor's resignation (2 pages)
15 December 2014	Sect 519 auditor's letter (1 page)
15 December 2014	Sect 519 auditor's letter (1 page)
22 September 2014	Full accounts made up to 31 December 2013 (47 pages)
22 September 2014	Full accounts made up to 31 December 2013 (47 pages)
31 December 2013	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 25,126 (7 pages)
31 December 2013	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 25,126 (7 pages)
1 October 2013	Full accounts made up to 31 December 2012 (46 pages)
1 October 2013	Full accounts made up to 31 December 2012 (46 pages)
27 June 2013	Termination of appointment of Kenneth Lyall as a director (1 page)
27 June 2013	Termination of appointment of Kenneth Lyall as a director (1 page)
27 June 2013	Termination of appointment of Alistair Lyon-Dean as a director (1 page)
27 June 2013	Termination of appointment of Alistair Lyon-Dean as a director (1 page)
7 June 2013	Termination of appointment of Pamela White as a director (1 page)
7 June 2013	Termination of appointment of Pamela White as a director (1 page)
4 February 2013	Termination of appointment of John Clark as a director (1 page)
4 February 2013	Termination of appointment of John Clark as a director (1 page)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (9 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (9 pages)
26 September 2012	Full accounts made up to 31 December 2011 (24 pages)
26 September 2012	Full accounts made up to 31 December 2011 (24 pages)
16 March 2012	Secretary's details changed for Colin John Wood on 16 March 2012 (1 page)
16 March 2012	Director's details changed for James Downie Smith on 16 March 2012 (2 pages)
16 March 2012	Director's details changed for Roy Mcgregor Leckie on 16 March 2012 (2 pages)
16 March 2012	Director's details changed for Charles Edward Macquaker on 16 March 2012 (2 pages)
16 March 2012	Director's details changed for Rodger Hume Nisbet on 16 March 2012 (2 pages)
16 March 2012	Director's details changed for John Clark on 16 March 2012 (2 pages)
16 March 2012	Director's details changed for Dr Kenneth John Lyall on 16 March 2012 (2 pages)
16 March 2012	Director's details changed for James Downie Smith on 16 March 2012 (2 pages)
16 March 2012	Director's details changed for Dr Kenneth John Lyall on 16 March 2012 (2 pages)
16 March 2012	Director's details changed for Mrs Pamela June White on 16 March 2012 (2 pages)
16 March 2012	Director's details changed for Mrs Pamela June White on 16 March 2012 (2 pages)
16 March 2012	Director's details changed for Rodger Hume Nisbet on 16 March 2012 (2 pages)
16 March 2012	Director's details changed for John Clark on 16 March 2012 (2 pages)
16 March 2012	Director's details changed for Roy Mcgregor Leckie on 16 March 2012 (2 pages)
16 March 2012	Director's details changed for Mrs Elizabeth Lois Pearston on 16 March 2012 (2 pages)
16 March 2012	Director's details changed for Alistair Lyon-Dean on 16 March 2012 (2 pages)
16 March 2012	Director's details changed for Charles Edward Macquaker on 16 March 2012 (2 pages)
16 March 2012	Director's details changed for Mrs Elizabeth Lois Pearston on 16 March 2012 (2 pages)
16 March 2012	Secretary's details changed for Colin John Wood on 16 March 2012 (1 page)
16 March 2012	Director's details changed for Alistair Lyon-Dean on 16 March 2012 (2 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (14 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (14 pages)
27 October 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
27 October 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
19 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
19 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (14 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (14 pages)
4 January 2011	Director's details changed for Jane Elisabeth Henderson on 1 January 2011 (2 pages)
4 January 2011	Director's details changed for Jane Elisabeth Henderson on 1 January 2011 (2 pages)
5 October 2010	Group of companies' accounts made up to 31 December 2009 (22 pages)
5 October 2010	Group of companies' accounts made up to 31 December 2009 (22 pages)
2 August 2010	Termination of appointment of Jonathan Little as a director (1 page)
2 August 2010	Termination of appointment of Jonathan Little as a director (1 page)
2 August 2010	Appointment of Mr Mitchell Harris as a director (2 pages)
2 August 2010	Appointment of Mr Mitchell Harris as a director (2 pages)
10 June 2010	Termination of appointment of Ronald O'hanley as a director (1 page)
10 June 2010	Termination of appointment of Ronald O'hanley as a director (1 page)
5 January 2010	Director's details changed for Jane Elisabeth Henderson on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for James Downie Smith on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for Mr Alan Mcfarlane on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for Ronald Philip O'hanley on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for Dr Kenneth John Lyall on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for Mrs Elizabeth Lois Pearston on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for John Clark on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for Alistair Lyon-Dean on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for Roy Mcgregor Leckie on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for Mr Alan Mcfarlane on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for Charles Edward Macquaker on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for Mrs Elizabeth Lois Pearston on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for John Clark on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for Jane Elisabeth Henderson on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for Ronald Philip O'hanley on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for Alistair Lyon-Dean on 31 December 2009 (2 pages)
5 January 2010	Termination of appointment of Alan Mcfarlane as a director (1 page)
5 January 2010	Director's details changed for Jonathan Michael Little on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for Mrs Pamela June White on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for Rodger Hume Nisbet on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for Charles Edward Macquaker on 31 December 2009 (2 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (10 pages)
5 January 2010	Director's details changed for James Downie Smith on 31 December 2009 (2 pages)
5 January 2010	Termination of appointment of Alan Mcfarlane as a director (1 page)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (10 pages)
5 January 2010	Director's details changed for Mrs Pamela June White on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for Roy Mcgregor Leckie on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for Rodger Hume Nisbet on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for Dr Kenneth John Lyall on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for Jonathan Michael Little on 31 December 2009 (2 pages)
2 November 2009	Group of companies' accounts made up to 31 December 2008 (41 pages)
2 November 2009	Group of companies' accounts made up to 31 December 2008 (41 pages)
25 March 2009	Director appointed charles edward macquaker (2 pages)
25 March 2009	Director appointed charles edward macquaker (2 pages)
27 January 2009	Director's change of particulars / alan mcfarlane / 30/08/2008 (1 page)
27 January 2009	Return made up to 31/12/08; full list of members (7 pages)
27 January 2009	Return made up to 31/12/08; full list of members (7 pages)
27 January 2009	Director's change of particulars / alan mcfarlane / 30/08/2008 (1 page)
21 January 2009	Appointment terminated secretary alistair lyon dean (1 page)
21 January 2009	Secretary appointed colin john wood (2 pages)
21 January 2009	Secretary appointed colin john wood (2 pages)
21 January 2009	Appointment terminated secretary alistair lyon dean (1 page)
8 January 2009	Registered office changed on 08/01/2009 from one charlotte square edinburgh EH2 4DZ (1 page)
8 January 2009	Registered office changed on 08/01/2009 from one charlotte square edinburgh EH2 4DZ (1 page)
22 October 2008	Group of companies' accounts made up to 31 December 2007 (22 pages)
22 October 2008	Group of companies' accounts made up to 31 December 2007 (22 pages)
9 July 2008	Director appointed jane elisabeth henderson (2 pages)
9 July 2008	Director appointed roy mcgregor leckie (2 pages)
9 July 2008	Director appointed jane elisabeth henderson (2 pages)
9 July 2008	Director appointed roy mcgregor leckie (2 pages)
1 July 2008	Director appointed elizabeth lois pearston (2 pages)
1 July 2008	Director appointed elizabeth lois pearston (2 pages)
25 March 2008	Director appointed alistair lyon-dean (2 pages)
25 March 2008	Director appointed alistair lyon-dean (2 pages)
29 January 2008	Director's particulars changed (1 page)
29 January 2008	Director's particulars changed (1 page)
29 January 2008	Return made up to 31/12/07; full list of members (4 pages)
29 January 2008	Return made up to 31/12/07; full list of members (4 pages)
31 October 2007	Group of companies' accounts made up to 31 December 2006 (22 pages)
31 October 2007	Group of companies' accounts made up to 31 December 2006 (22 pages)
22 May 2007	Director resigned (1 page)
22 May 2007	Director resigned (1 page)
22 May 2007	Director resigned (1 page)
22 May 2007	Director resigned (1 page)
7 February 2007	Group of companies' accounts made up to 5 April 2006 (19 pages)
7 February 2007	Group of companies' accounts made up to 5 April 2006 (19 pages)
7 February 2007	Group of companies' accounts made up to 5 April 2006 (19 pages)
15 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
15 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
28 November 2006	Director resigned (1 page)
28 November 2006	Director resigned (1 page)
16 October 2006	Accounting reference date shortened from 05/04/07 to 31/12/06 (1 page)
16 October 2006	New director appointed (3 pages)
16 October 2006	New director appointed (2 pages)
16 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
16 October 2006	New director appointed (3 pages)
16 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
16 October 2006	Accounting reference date shortened from 05/04/07 to 31/12/06 (1 page)
16 October 2006	New director appointed (2 pages)
15 May 2006	Dec mort/charge * (2 pages)
15 May 2006	Dec mort/charge * (2 pages)
20 February 2006	Memorandum and Articles of Association (8 pages)
20 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
20 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
20 February 2006	Memorandum and Articles of Association (8 pages)
7 February 2006	Group of companies' accounts made up to 5 April 2005 (18 pages)
7 February 2006	Group of companies' accounts made up to 5 April 2005 (18 pages)
7 February 2006	Group of companies' accounts made up to 5 April 2005 (18 pages)
9 January 2006	Return made up to 31/12/05; full list of members (10 pages)
9 January 2006	Return made up to 31/12/05; full list of members (10 pages)
4 April 2005	Ad 18/03/05--------- Â£ si 3967@1=3967 Â£ ic 21159/25126 (2 pages)
4 April 2005	Ad 18/03/05--------- Â£ si 3967@1=3967 Â£ ic 21159/25126 (2 pages)
3 February 2005	Group of companies' accounts made up to 5 April 2004 (18 pages)
3 February 2005	Group of companies' accounts made up to 5 April 2004 (18 pages)
3 February 2005	Group of companies' accounts made up to 5 April 2004 (18 pages)
23 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
23 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
22 November 2004	Â£ nc 30100/30101 15/11/04 (1 page)
22 November 2004	Ad 15/11/04--------- Â£ si 1059@1=1059 Â£ ic 20100/21159 (2 pages)
22 November 2004	Â£ nc 30100/30101 15/11/04 (1 page)
22 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 November 2004	Ad 15/11/04--------- Â£ si 1059@1=1059 Â£ ic 20100/21159 (2 pages)
31 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
31 August 2004	Â£ nc 20100/30100 26/08/04 (1 page)
31 August 2004	Â£ nc 20100/30100 26/08/04 (1 page)
31 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
4 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
4 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
9 February 2004	New director appointed (2 pages)
9 February 2004	New director appointed (2 pages)
6 February 2004	Group of companies' accounts made up to 5 April 2003 (18 pages)
6 February 2004	Group of companies' accounts made up to 5 April 2003 (18 pages)
6 February 2004	Group of companies' accounts made up to 5 April 2003 (18 pages)
29 January 2004	Return made up to 31/12/03; full list of members (10 pages)
29 January 2004	Return made up to 31/12/03; full list of members (10 pages)
18 December 2003	Registered office changed on 18/12/03 from: millburn tower gogar edinburgh EH12 9BS (1 page)
18 December 2003	Registered office changed on 18/12/03 from: millburn tower gogar edinburgh EH12 9BS (1 page)
31 January 2003	Group of companies' accounts made up to 5 April 2002 (19 pages)
31 January 2003	Group of companies' accounts made up to 5 April 2002 (19 pages)
31 January 2003	Group of companies' accounts made up to 5 April 2002 (19 pages)
14 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 January 2002	Group of companies' accounts made up to 5 April 2001 (18 pages)
8 January 2002	Group of companies' accounts made up to 5 April 2001 (18 pages)
8 January 2002	Group of companies' accounts made up to 5 April 2001 (18 pages)
8 January 2002	Return made up to 31/12/01; full list of members (8 pages)
8 January 2002	Return made up to 31/12/01; full list of members (8 pages)
8 November 2001	New director appointed (2 pages)
8 November 2001	New director appointed (2 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (2 pages)
17 January 2001	Return made up to 31/12/00; full list of members (8 pages)
17 January 2001	Return made up to 31/12/00; full list of members (8 pages)
20 December 2000	Full group accounts made up to 5 April 2000 (21 pages)
20 December 2000	Full group accounts made up to 5 April 2000 (21 pages)
20 December 2000	Full group accounts made up to 5 April 2000 (21 pages)
4 November 2000	Secretary resigned (1 page)
4 November 2000	Secretary resigned (1 page)
4 November 2000	New secretary appointed (2 pages)
4 November 2000	New secretary appointed (2 pages)
16 March 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
16 March 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
13 January 2000	Full accounts made up to 5 April 1999 (18 pages)
13 January 2000	Full accounts made up to 5 April 1999 (18 pages)
13 January 2000	Full accounts made up to 5 April 1999 (18 pages)
5 February 1999	Full accounts made up to 5 April 1998 (19 pages)
5 February 1999	Full accounts made up to 5 April 1998 (19 pages)
5 February 1999	Full accounts made up to 5 April 1998 (19 pages)
1 February 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 February 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
13 May 1998	Director resigned (1 page)
13 May 1998	Director resigned (1 page)
4 February 1998	New director appointed (2 pages)
4 February 1998	Return made up to 31/12/97; full list of members (8 pages)
4 February 1998	Full accounts made up to 5 April 1997 (17 pages)
4 February 1998	Full accounts made up to 5 April 1997 (17 pages)
4 February 1998	New director appointed (2 pages)
4 February 1998	Return made up to 31/12/97; full list of members (8 pages)
4 February 1998	Full accounts made up to 5 April 1997 (17 pages)
6 February 1997	Full accounts made up to 5 April 1996 (17 pages)
6 February 1997	Full accounts made up to 5 April 1996 (17 pages)
6 February 1997	Full accounts made up to 5 April 1996 (17 pages)
20 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 March 1996	Director resigned (2 pages)
20 March 1996	Director resigned (2 pages)
1 February 1996	Accounts for a small company made up to 5 April 1995 (5 pages)
1 February 1996	Accounts for a small company made up to 5 April 1995 (5 pages)
1 February 1996	Accounts for a small company made up to 5 April 1995 (5 pages)
1 February 1996	Return made up to 31/12/95; no change of members (8 pages)
1 February 1996	Return made up to 31/12/95; no change of members (8 pages)
27 July 1994	Full accounts made up to 5 April 1994 (19 pages)
27 July 1994	Full accounts made up to 5 April 1994 (19 pages)
27 July 1994	Full accounts made up to 5 April 1994 (19 pages)
17 January 1994	Full accounts made up to 5 April 1993 (18 pages)
17 January 1994	Full accounts made up to 5 April 1993 (18 pages)
17 January 1994	Full accounts made up to 5 April 1993 (18 pages)
8 February 1993	Full accounts made up to 5 April 1992 (16 pages)
8 February 1993	Full accounts made up to 5 April 1992 (16 pages)
8 February 1993	Full accounts made up to 5 April 1992 (16 pages)
17 October 1989	Accounts for a small company made up to 5 April 1989 (7 pages)
17 October 1989	Accounts for a small company made up to 5 April 1989 (7 pages)
17 October 1989	Accounts for a small company made up to 5 April 1989 (7 pages)
28 June 1988	G88(3) Contract of allots 100987 (3 pages)
28 June 1988	G88(3) Contract of allots 100987 (3 pages)
17 June 1988	PUC3 19990XÂ£1 ordinary 230387 (2 pages)
17 June 1988	PUC3 19990XÂ£1 ordinary 230387 (2 pages)
3 September 1987	Memorandum and Articles of Association (23 pages)
3 September 1987	Memorandum and Articles of Association (23 pages)
1 September 1987	123 inc cap to Â£20100 15/06/87 (1 page)
1 September 1987	123 inc cap to Â£20100 15/06/87 (1 page)
1 September 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 September 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 August 1987	Return made up to 31/12/86; full list of members (10 pages)
7 November 1985	Company name changed\certificate issued on 07/11/85 (3 pages)
7 November 1985	Company name changed\certificate issued on 07/11/85 (3 pages)
7 June 1985	Certificate of incorporation (1 page)
7 June 1985	Certificate of incorporation (1 page)
7 June 1985	Incorporation (20 pages)
7 June 1985	Incorporation (20 pages)

Walter Scott & Partners Limited

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