Tyninghame Gardens Limited

Company Name	Tyninghame Gardens Limited
Company Status	Active
Company Number	SC118349
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	5 June 1989(34 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr David Randall Snodgrass
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	29 June 2013(24 years, 1 month after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	McLaren Wing Tyninghame House Dunbar East Lothian EH42 1XW Scotland

Director Name	Mrs Joanne Louise McNeill
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 July 2016(27 years, 1 month after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Lighthouse Heugh Road North Berwick EH39 5PX Scotland

Director Name	Ms Judith Mary Riley
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	12 September 2020(31 years, 3 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Old Kitchen Tyninghame House Tyninghame Dunbar East Lothian EH42 1XW Scotland

Director Name	Mrs Priscilla Mary Parry
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	30 June 2023(34 years, 1 month after company formation)
Appointment Duration	10 months
Role	Self Employed
Country of Residence	Scotland
Correspondence Address	The Clock House Tyninghame Dunbar East Lothian EH42 1XW Scotland

Director Name	Mr Alastair Ogston Robertson
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1989(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Golden Square Aberdeen AB10 1WF Scotland

Director Name	Christopher Martin
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1990(1 year after company formation)
Appointment Duration	3 years, 11 months (resigned 07 May 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Gunton Park Farm Hanworth Norfolk NR11 7HL

Director Name	Charles Anthony Hugh Gwyn
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1994(4 years, 11 months after company formation)
Appointment Duration	7 years (resigned 01 June 2001)
Role	Hotelier
Correspondence Address	The Walled Garden Tyninghame Dunbar East Lothian EH42 1XW Scotland

Director Name	Austin Merrills
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1994(4 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 October 1997)
Role	Company Director
Correspondence Address	The East Wing Tyninghame House Dunbar East Lothian EH42 1XW Scotland

Director Name	George Henry Scott
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1994(4 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 October 1995)
Role	Chartered Surveyor
Correspondence Address	Bothy Cottage Tyninghame Dunbar East Lothian EH42 1XW Scotland

Secretary Name	Donald Ross Davidson Vass
Nationality	British
Status	Resigned
Appointed	07 May 1994(4 years, 11 months after company formation)
Appointment Duration	11 years, 10 months (resigned 06 March 2006)
Role	Company Director
Correspondence Address	The Old Bakehouse Mill Wynd East Linton East Lothian EH40 3AF Scotland

Director Name	Mrs Priscilla Mary Parry
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1996(6 years, 11 months after company formation)
Appointment Duration	24 years, 4 months (resigned 12 September 2020)
Role	Self Employed
Country of Residence	Scotland
Correspondence Address	The Clock House Tyninghame Dunbar East Lothian EH42 1XW Scotland

Director Name	Sir Matthew Alistair Grant
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1998(8 years, 12 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 January 2001)
Role	Company Director
Correspondence Address	The Library Wing Tyninghame House Dunbar East Lothian EH42 1XW Scotland

Director Name	Mr Angus Robert McGregor
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2001(11 years, 11 months after company formation)
Appointment Duration	22 years, 9 months (resigned 26 February 2024)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	North Wing Tyninghame Dunbar East Lothian EH42 1XW Scotland

Director Name	Mr David Brown Rankin Gillon
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2002(12 years, 11 months after company formation)
Appointment Duration	17 years, 2 months (resigned 31 July 2019)
Role	Interior Design/Company Direct
Country of Residence	Scotland
Correspondence Address	Head Gardener's House Tyninghame House Tyninghame Dunbar EH42 1XW Scotland

Director Name	Mr Barry Logan Ayre
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2005(15 years, 11 months after company formation)
Appointment Duration	18 years, 1 month (resigned 30 June 2023)
Role	Business Consultant
Country of Residence	Scotland
Correspondence Address	4/2 Carlton Terrace Edinburgh EH7 5DD Scotland

Director Name	Charnisay Ann Gwyn
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2006(16 years, 12 months after company formation)
Appointment Duration	10 years, 1 month (resigned 02 July 2016)
Role	Hotelier
Country of Residence	Scotland
Correspondence Address	The Walled Garden Tyninghame Dunbar East Lothian EH42 1WX Scotland

Secretary Name	Ian MacDonald Rogers
Nationality	British
Status	Resigned
Appointed	28 May 2006(16 years, 12 months after company formation)
Appointment Duration	7 years, 1 month (resigned 29 June 2013)
Role	Company Director
Correspondence Address	The Village Tyninghame Dunbar East Lothian EH42 1XL Scotland

Director Name	Prof David Simpson
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2009(20 years after company formation)
Appointment Duration	4 years (resigned 29 June 2013)
Role	Economist
Country of Residence	Scotland
Correspondence Address	The Old Kitchen, Tyninghame House Tyninghame East Lothian EH42 1XW Scotland

Director Name	William Crawford
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2019(30 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 January 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Bothy Tyninghame Dunbar EH42 1XW Scotland

Secretary Name	Burnett & Reid (Corporation)
Status	Resigned
Appointed	05 June 1989(same day as company formation)
Correspondence Address	15 Golden Square Aberdeen AB10 1WF Scotland

Location

Registered Address	The Lighthouse Heugh Road North Berwick EH39 5PX Scotland
Constituency	East Lothian
Ward	North Berwick Coastal
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£40,992
Cash	£39,068
Current Liabilities	£20,381

Accounts

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

Returns

Latest Return	6 June 2023 (10 months, 4 weeks ago)
Next Return Due	20 June 2024 (1 month, 3 weeks from now)

Filing History

30 September 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
9 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
8 June 2020	Appointment of William Crawford as a director on 31 July 2019 (2 pages)
8 June 2020	Termination of appointment of David Brown Rankin Gillon as a director on 31 July 2019 (1 page)
9 July 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
25 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
22 March 2019	Director's details changed for Mrs Joanne Louise Mcneill on 12 March 2019 (2 pages)
12 March 2019	Registered office address changed from 15 Glenorchy Road North Berwick East Lothian EH39 4PE Scotland to The Lighthouse Heugh Road North Berwick EH39 5PX on 12 March 2019 (1 page)
9 July 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
21 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
26 June 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
26 June 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
23 June 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
23 June 2017	Appointment of Mrs Joanne Louise Mcneill as a director on 2 July 2016 (2 pages)
23 June 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
23 June 2017	Appointment of Mrs Joanne Louise Mcneill as a director on 2 July 2016 (2 pages)
22 June 2017	Termination of appointment of Charnisay Ann Gwyn as a director on 2 July 2016 (1 page)
22 June 2017	Registered office address changed from C/O Lyle Crawford & Co Ca Glen Orchy, 15 Glenorchy Road North Berwick East Lothian EH39 4PE to 15 Glenorchy Road North Berwick East Lothian EH39 4PE on 22 June 2017 (1 page)
22 June 2017	Registered office address changed from C/O Lyle Crawford & Co Ca Glen Orchy, 15 Glenorchy Road North Berwick East Lothian EH39 4PE to 15 Glenorchy Road North Berwick East Lothian EH39 4PE on 22 June 2017 (1 page)
22 June 2017	Termination of appointment of Charnisay Ann Gwyn as a director on 2 July 2016 (1 page)
15 July 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
15 July 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
10 June 2016	Annual return made up to 6 June 2016 no member list (7 pages)
10 June 2016	Annual return made up to 6 June 2016 no member list (7 pages)
1 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
1 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
12 June 2015	Annual return made up to 6 June 2015 no member list (7 pages)
12 June 2015	Annual return made up to 6 June 2015 no member list (7 pages)
12 June 2015	Annual return made up to 6 June 2015 no member list (7 pages)
10 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
10 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
27 June 2014	Annual return made up to 6 June 2014 no member list (7 pages)
27 June 2014	Annual return made up to 6 June 2014 no member list (7 pages)
27 June 2014	Annual return made up to 6 June 2014 no member list (7 pages)
8 July 2013	Appointment of Mr David Randall Snodgrass as a director (2 pages)
8 July 2013	Appointment of Mr David Randall Snodgrass as a director (2 pages)
4 July 2013	Termination of appointment of David Simpson as a director (1 page)
4 July 2013	Termination of appointment of David Simpson as a director (1 page)
4 July 2013	Termination of appointment of Ian Rogers as a secretary (1 page)
4 July 2013	Termination of appointment of Ian Rogers as a secretary (1 page)
19 June 2013	Annual return made up to 6 June 2013 no member list (8 pages)
19 June 2013	Annual return made up to 6 June 2013 no member list (8 pages)
19 June 2013	Annual return made up to 6 June 2013 no member list (8 pages)
3 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
3 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 June 2012	Annual return made up to 6 June 2012 no member list (8 pages)
18 June 2012	Annual return made up to 6 June 2012 no member list (8 pages)
18 June 2012	Annual return made up to 6 June 2012 no member list (8 pages)
13 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
22 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 June 2011	Annual return made up to 6 June 2011 no member list (8 pages)
13 June 2011	Annual return made up to 6 June 2011 no member list (8 pages)
13 June 2011	Annual return made up to 6 June 2011 no member list (8 pages)
10 June 2010	Director's details changed for David Brown Rankin Gillon on 2 October 2009 (2 pages)
10 June 2010	Director's details changed for David Brown Rankin Gillon on 2 October 2009 (2 pages)
10 June 2010	Director's details changed for Professor David Simpson on 2 October 2009 (2 pages)
10 June 2010	Director's details changed for Angus Robert Mcgregor on 2 October 2009 (2 pages)
10 June 2010	Annual return made up to 6 June 2010 no member list (5 pages)
10 June 2010	Director's details changed for Professor David Simpson on 2 October 2009 (2 pages)
10 June 2010	Director's details changed for Angus Robert Mcgregor on 2 October 2009 (2 pages)
10 June 2010	Annual return made up to 6 June 2010 no member list (5 pages)
10 June 2010	Director's details changed for Mrs Priscilla Mary Parry on 2 October 2009 (2 pages)
10 June 2010	Director's details changed for Mrs Priscilla Mary Parry on 2 October 2009 (2 pages)
10 June 2010	Director's details changed for Professor David Simpson on 2 October 2009 (2 pages)
10 June 2010	Director's details changed for Mrs Priscilla Mary Parry on 2 October 2009 (2 pages)
10 June 2010	Director's details changed for Angus Robert Mcgregor on 2 October 2009 (2 pages)
10 June 2010	Annual return made up to 6 June 2010 no member list (5 pages)
10 June 2010	Director's details changed for David Brown Rankin Gillon on 2 October 2009 (2 pages)
8 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
8 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
26 August 2009	Director appointed professor david simpson (2 pages)
26 August 2009	Director appointed professor david simpson (2 pages)
11 June 2009	Annual return made up to 06/06/09 (3 pages)
11 June 2009	Annual return made up to 06/06/09 (3 pages)
8 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
8 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
8 July 2008	Annual return made up to 06/06/08 (3 pages)
8 July 2008	Annual return made up to 06/06/08 (3 pages)
14 May 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
14 May 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
17 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
17 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
28 June 2007	Annual return made up to 06/06/07 (5 pages)
28 June 2007	Annual return made up to 06/06/07 (5 pages)
20 July 2006	New director appointed (2 pages)
20 July 2006	New director appointed (2 pages)
13 June 2006	Annual return made up to 06/06/06 (5 pages)
13 June 2006	Annual return made up to 06/06/06 (5 pages)
12 June 2006	New secretary appointed (2 pages)
12 June 2006	Secretary resigned (1 page)
12 June 2006	New secretary appointed (2 pages)
12 June 2006	Secretary resigned (1 page)
2 June 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
2 June 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
10 May 2006	Registered office changed on 10/05/06 from: the old bakehouse mill wynd east linton east lothian EH40 3AF (1 page)
10 May 2006	Registered office changed on 10/05/06 from: the old bakehouse mill wynd east linton east lothian EH40 3AF (1 page)
26 August 2005	New director appointed (2 pages)
26 August 2005	New director appointed (2 pages)
12 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
12 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
21 June 2005	Annual return made up to 06/06/05 (4 pages)
21 June 2005	Annual return made up to 06/06/05 (4 pages)
28 June 2004	Annual return made up to 06/06/04 (4 pages)
28 June 2004	Annual return made up to 06/06/04 (4 pages)
15 June 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
15 June 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
3 July 2003	Annual return made up to 06/06/03 (4 pages)
3 July 2003	Annual return made up to 06/06/03 (4 pages)
3 July 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
3 July 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
10 June 2002	Annual return made up to 06/06/02 (4 pages)
10 June 2002	Annual return made up to 06/06/02 (4 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
30 May 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
30 May 2002	New director appointed (2 pages)
13 December 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
13 December 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
3 August 2001	Secretary resigned (1 page)
3 August 2001	Secretary resigned (1 page)
16 July 2001	New director appointed (2 pages)
16 July 2001	Annual return made up to 06/06/01 363(288) ‐ Director resigned (3 pages)
16 July 2001	New director appointed (2 pages)
16 July 2001	Annual return made up to 06/06/01 363(288) ‐ Director resigned (3 pages)
15 March 2001	Director resigned (1 page)
15 March 2001	Director resigned (1 page)
6 June 2000	Annual return made up to 06/06/00 (4 pages)
6 June 2000	Annual return made up to 06/06/00 (4 pages)
18 May 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
18 May 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
26 June 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
26 June 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
25 June 1999	Annual return made up to 06/06/99 (4 pages)
25 June 1999	Annual return made up to 06/06/99 (4 pages)
16 June 1998	Annual return made up to 06/06/98 363(288) ‐ Director resigned (4 pages)
16 June 1998	Annual return made up to 06/06/98 363(288) ‐ Director resigned (4 pages)
10 June 1998	New director appointed (2 pages)
10 June 1998	New director appointed (2 pages)
10 June 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
10 June 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
5 June 1997	Annual return made up to 06/06/97 (4 pages)
5 June 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
5 June 1997	Annual return made up to 06/06/97 (4 pages)
5 June 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
17 June 1996	Annual return made up to 06/06/96 363(288) ‐ Director resigned (4 pages)
17 June 1996	Annual return made up to 06/06/96 363(288) ‐ Director resigned (4 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	New director appointed (2 pages)
15 May 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
15 May 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
8 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
8 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
19 June 1995	Annual return made up to 06/06/95 (4 pages)
19 June 1995	Annual return made up to 06/06/95 (4 pages)
5 June 1989	Incorporation (22 pages)

Tyninghame Gardens Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland