Bennett & Robertson (Trustees) Limited

Company Name	Bennett & Robertson (Trustees) Limited
Company Status	Active
Company Number	SC121791
Category	Private Limited Company
Incorporation Date	7 December 1989(34 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Boyd Stirling
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 December 2002(13 years after company formation)
Appointment Duration	21 years, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

Director Name	Mr John McArthur
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 October 2005(15 years, 10 months after company formation)
Appointment Duration	18 years, 6 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

Director Name	Mr Derek Ashley James McCulloch
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	14 October 2005(15 years, 10 months after company formation)
Appointment Duration	18 years, 6 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

Director Name	Mr Robert Andrew Scott-Dempster
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 October 2005(15 years, 10 months after company formation)
Appointment Duration	18 years, 6 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

Director Name	Mr Kenneth Wyness Irons
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 January 2011(21 years, 1 month after company formation)
Appointment Duration	13 years, 3 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

Director Name	Mr Henry Cannon Smith
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 August 2011(21 years, 8 months after company formation)
Appointment Duration	12 years, 8 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

Director Name	Mr John Michael Greene Blair
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 June 2012(22 years, 6 months after company formation)
Appointment Duration	11 years, 10 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

Director Name	Mr Alan James White
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 May 2015(25 years, 5 months after company formation)
Appointment Duration	8 years, 11 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

Director Name	Ms Agnes Mallon
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 May 2015(25 years, 5 months after company formation)
Appointment Duration	8 years, 11 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

Director Name	Mr Gregor Kenneth John Peebles
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	09 May 2016(26 years, 5 months after company formation)
Appointment Duration	7 years, 11 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

Director Name	Mr Fraser Gordon Leslie
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	09 May 2016(26 years, 5 months after company formation)
Appointment Duration	7 years, 11 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

Director Name	Ms Fiona Jane Cameron
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 September 2016(26 years, 9 months after company formation)
Appointment Duration	7 years, 7 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

Director Name	Mrs Amy Joy McDowell
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 September 2016(26 years, 9 months after company formation)
Appointment Duration	7 years, 7 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

Director Name	Ms Lianne Margaret Lodge
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 March 2019(29 years, 3 months after company formation)
Appointment Duration	5 years, 1 month
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

Director Name	Colin Stuart Hamilton
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	26 June 2019(29 years, 6 months after company formation)
Appointment Duration	4 years, 9 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

Director Name	Mr Christopher Duncan Gibson
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	26 June 2019(29 years, 6 months after company formation)
Appointment Duration	4 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Atholl Crescent Edinburgh EH3 8EJ Scotland

Director Name	Ms Eilidh Gillian Adams
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	24 September 2020(30 years, 9 months after company formation)
Appointment Duration	3 years, 6 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5 Atholl Crescent Edinburgh EH3 8EJ Scotland

Director Name	Ms Nicola Jane Dundas
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 September 2020(30 years, 9 months after company formation)
Appointment Duration	3 years, 6 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5 Atholl Crescent Edinburgh EH3 8EJ Scotland

Director Name	Mr Simon Jonathan Conon Williams
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	24 September 2020(30 years, 9 months after company formation)
Appointment Duration	3 years, 6 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5 Atholl Crescent Edinburgh EH3 8EJ Scotland

Director Name	Ms Gillian Jane Wright
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	24 September 2020(30 years, 9 months after company formation)
Appointment Duration	3 years, 6 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5 Atholl Crescent Edinburgh EH3 8EJ Scotland

Director Name	Lois Elizabeth Anne Newton
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	19 April 2022(32 years, 4 months after company formation)
Appointment Duration	1 year, 12 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

Director Name	Andrew Stuart Leslie
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	13 March 2023(33 years, 3 months after company formation)
Appointment Duration	1 year, 1 month
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

Director Name	Mr Andrew Ross Taylor
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	13 March 2023(33 years, 3 months after company formation)
Appointment Duration	1 year, 1 month
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

Director Name	Murray Ross Macrae
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	14 March 2023(33 years, 3 months after company formation)
Appointment Duration	1 year, 1 month
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

Director Name	Mr Alexander Robert Telfer
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	14 March 2023(33 years, 3 months after company formation)
Appointment Duration	1 year, 1 month
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

Director Name	David Lonsdale Mowlem
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	09 June 2023(33 years, 6 months after company formation)
Appointment Duration	10 months, 1 week
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

Secretary Name	Gillespie Macandrew Secretaries Limited (Corporation)
Status	Current
Appointed	14 October 2005(15 years, 10 months after company formation)
Appointment Duration	18 years, 6 months
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

Director Name	Stuart Duncan
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1989(same day as company formation)
Role	Solicitor
Correspondence Address	16 Walker Street Edinburgh Midlothian EH3 7NN Scotland

Director Name	David Andrew Bennett
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1991(2 years after company formation)
Appointment Duration	11 years (resigned 31 December 2002)
Role	Solicitor
Correspondence Address	15 Cadogan Road Edinburgh Midlothian EH16 6LY Scotland

Director Name	Alan Chambers-Hunter Bauchop
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(2 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 29 November 2000)
Role	Solicitor
Correspondence Address	22 Kilmaurs Road Edinburgh EH16 5DA Scotland

Director Name	Gerrard Antony David Clark
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2005(15 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 March 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15 Comiston Drive Edinburgh EH10 5QR Scotland

Director Name	Mr Gordon Douglas Cairns
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2005(15 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 28 February 2014)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Rowan Cottage Hawthornden Lasswade EH18 1EE Scotland

Director Name	Mr Alistair Robert Anderson
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(20 years, 12 months after company formation)
Appointment Duration	8 years, 3 months (resigned 28 February 2019)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

Secretary Name	Bennett & Robertson Llp (Corporation)
Status	Resigned
Appointed	01 December 1992(2 years, 12 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 March 2002)
Correspondence Address	16 Walker Street Edinburgh EH3 7NN Scotland

Secretary Name	Bennett & Robertson Llp (Corporation)
Status	Resigned
Appointed	01 April 2002(12 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 October 2005)
Correspondence Address	25 George Iv Bridge Edinburgh EH1 1EP Scotland

Contact

Website	gillespiemacandrew.co.uk
Telephone	0131 2254001
Telephone region	Edinburgh

Location

Registered Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Gillespie Macandrew LLP 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	7 December 2023 (4 months, 1 week ago)
Next Return Due	21 December 2024 (8 months, 1 week from now)

Filing History

18 December 2023	Confirmation statement made on 7 December 2023 with no updates (3 pages)
14 August 2023	Termination of appointment of David Christopher Smith as a director on 31 July 2023 (1 page)
3 July 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
12 June 2023	Appointment of David Lonsdale Mowlem as a director on 9 June 2023 (2 pages)
5 June 2023	Director's details changed for Mr Christopher Duncan Gibson on 5 June 2023 (2 pages)
24 April 2023	Appointment of Colin Stuart Hamilton as a director on 26 June 2019 (2 pages)
13 April 2023	Director's details changed for Mr Alan James White on 9 March 2023 (2 pages)
13 April 2023	Director's details changed for Mr Fraser Gordon Leslie on 17 March 2023 (2 pages)
13 April 2023	Director's details changed for Mr Henry Cannon Smith on 9 March 2023 (2 pages)
13 April 2023	Director's details changed for Mr Gregor Kenneth John Peebles on 7 March 2023 (2 pages)
28 March 2023	Appointment of Mr Alexander Robert Telfer as a director on 14 March 2023 (2 pages)
28 March 2023	Appointment of Andrew Stuart Leslie as a director on 13 March 2023 (2 pages)
28 March 2023	Appointment of Mr Andrew Ross Taylor as a director on 13 March 2023 (2 pages)
28 March 2023	Appointment of Mr Murray Ross Macrae as a director on 14 March 2023 (2 pages)
17 March 2023	Director's details changed for Ms Fiona Jane Cameron on 9 March 2023 (2 pages)
23 January 2023	Termination of appointment of Murray Duncan Soutar as a director on 22 January 2023 (1 page)
9 January 2023	Accounts for a dormant company made up to 31 March 2022 (2 pages)
7 December 2022	Confirmation statement made on 7 December 2022 with no updates (3 pages)
19 April 2022	Appointment of Lois Elizabeth Anne Newton as a director on 19 April 2022 (2 pages)
22 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
22 December 2021	Confirmation statement made on 7 December 2021 with no updates (3 pages)
11 March 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
3 March 2021	Termination of appointment of Stewart Lindsay Wilson Hunter as a director on 26 February 2021 (1 page)
10 December 2020	Confirmation statement made on 7 December 2020 with no updates (3 pages)
28 September 2020	Appointment of Ms Nicola Jane Dundas as a director on 24 September 2020 (2 pages)
28 September 2020	Appointment of Ms Eilidh Gillian Adams as a director on 24 September 2020 (2 pages)
28 September 2020	Appointment of Mr Simon Jonathan Conon Williams as a director on 24 September 2020 (2 pages)
28 September 2020	Appointment of Ms Gillian Jane Wright as a director on 24 September 2020 (2 pages)
21 August 2020	Termination of appointment of David Bisset Milne as a director on 1 March 2020 (1 page)
21 August 2020	Termination of appointment of Elspeth Mary Paget as a director on 1 March 2020 (1 page)
16 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
10 December 2019	Confirmation statement made on 7 December 2019 with no updates (3 pages)
26 June 2019	Appointment of Mr Christopher Duncan Gibson as a director on 26 June 2019 (2 pages)
26 April 2019	Termination of appointment of Alistair Robert Anderson as a director on 28 February 2019 (1 page)
3 April 2019	Appointment of Ms Lianne Margaret Lodge as a director on 1 March 2019 (2 pages)
1 April 2019	Termination of appointment of Ian David Nelson Turnbull as a director on 31 December 2018 (1 page)
22 January 2019	Amended accounts for a dormant company made up to 31 March 2016 (2 pages)
3 January 2019	Accounts for a dormant company made up to 31 March 2018 (2 pages)
20 December 2018	Confirmation statement made on 7 December 2018 with no updates (3 pages)
7 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
28 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
28 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
7 April 2017	Director's details changed for Mr Stewart Lindsay Wilson Hunter on 1 April 2017 (2 pages)
7 April 2017	Director's details changed for Mr Stewart Lindsay Wilson Hunter on 1 April 2017 (2 pages)
7 March 2017	Termination of appointment of Thomas Kenneth Murray as a director on 28 February 2017 (1 page)
7 March 2017	Termination of appointment of Thomas Kenneth Murray as a director on 28 February 2017 (1 page)
8 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
12 October 2016	Appointment of Mr Murray Duncan Soutar as a director on 3 October 2016 (2 pages)
12 October 2016	Appointment of Mr Murray Duncan Soutar as a director on 3 October 2016 (2 pages)
1 September 2016	Termination of appointment of Murray William Anderson Shaw as a director on 30 August 2016 (1 page)
1 September 2016	Appointment of Miss Fiona Jane Cameron as a director on 1 September 2016 (2 pages)
1 September 2016	Appointment of Mrs Amy Joy Mcdowell as a director on 1 September 2016 (2 pages)
1 September 2016	Termination of appointment of Murray William Anderson Shaw as a director on 30 August 2016 (1 page)
1 September 2016	Appointment of Mrs Amy Joy Mcdowell as a director on 1 September 2016 (2 pages)
1 September 2016	Appointment of Miss Fiona Jane Cameron as a director on 1 September 2016 (2 pages)
29 July 2016	Director's details changed for Mr John Michael Greene Blair on 30 March 2016 (2 pages)
29 July 2016	Director's details changed for David Bisset Milne on 30 June 2016 (2 pages)
29 July 2016	Director's details changed for Ms Agnes Mallon on 22 June 2016 (2 pages)
29 July 2016	Director's details changed for David Bisset Milne on 30 June 2016 (2 pages)
29 July 2016	Director's details changed for Mr John Michael Greene Blair on 30 March 2016 (2 pages)
29 July 2016	Director's details changed for Mr Stewart Lindsay Wilson Hunter on 20 July 2016 (2 pages)
29 July 2016	Director's details changed for Mr Stewart Lindsay Wilson Hunter on 20 July 2016 (2 pages)
29 July 2016	Director's details changed for Ms Agnes Mallon on 22 June 2016 (2 pages)
29 July 2016	Director's details changed for Mr Alistair Robert Anderson on 15 July 2016 (2 pages)
29 July 2016	Director's details changed for Mr Alistair Robert Anderson on 15 July 2016 (2 pages)
12 May 2016	Appointment of Mr Gregor Kenneth John Peebles as a director on 9 May 2016 (2 pages)
12 May 2016	Appointment of Mr Fraser Gordon Leslie as a director on 9 May 2016 (2 pages)
12 May 2016	Appointment of Mr Fraser Gordon Leslie as a director on 9 May 2016 (2 pages)
12 May 2016	Appointment of Mr Gregor Kenneth John Peebles as a director on 9 May 2016 (2 pages)
18 April 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
18 April 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
2 March 2016	Termination of appointment of Gordon David Hamilton as a director on 1 March 2016 (1 page)
2 March 2016	Termination of appointment of Gordon David Hamilton as a director on 1 March 2016 (1 page)
17 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (12 pages)
17 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (12 pages)
1 May 2015	Appointment of Ms Agnes Mallon as a director on 1 May 2015 (2 pages)
1 May 2015	Appointment of Mr Alan James White as a director on 1 May 2015 (2 pages)
1 May 2015	Appointment of Mr Alan James White as a director on 1 May 2015 (2 pages)
1 May 2015	Appointment of Ms Agnes Mallon as a director on 1 May 2015 (2 pages)
1 May 2015	Appointment of Mr Alan James White as a director on 1 May 2015 (2 pages)
1 May 2015	Appointment of Ms Agnes Mallon as a director on 1 May 2015 (2 pages)
23 April 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
23 April 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
4 March 2015	Termination of appointment of Kirsty Louise Macpherson as a director on 28 February 2015 (1 page)
4 March 2015	Termination of appointment of Kirsty Louise Macpherson as a director on 28 February 2015 (1 page)
17 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (11 pages)
17 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (11 pages)
17 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (11 pages)
22 October 2014	Termination of appointment of Hazel Tait as a director on 3 October 2014 (1 page)
22 October 2014	Termination of appointment of Hazel Tait as a director on 3 October 2014 (1 page)
22 October 2014	Termination of appointment of Hazel Tait as a director on 3 October 2014 (1 page)
26 September 2014	Termination of appointment of Morag Lennie Radcliffe as a director on 19 September 2014 (1 page)
26 September 2014	Termination of appointment of Morag Lennie Radcliffe as a director on 19 September 2014 (1 page)
29 August 2014	Director's details changed for Gordon David Hamilton on 29 August 2014 (2 pages)
29 August 2014	Director's details changed for Mr John Boyd Stirling on 29 August 2014 (2 pages)
29 August 2014	Director's details changed for Mr Derek Ashley James Mcculloch on 29 August 2014 (2 pages)
29 August 2014	Director's details changed for David Bisset Milne on 29 August 2014 (2 pages)
29 August 2014	Director's details changed for Mr Alistair Robert Anderson on 29 August 2014 (2 pages)
29 August 2014	Director's details changed for Mr Thomas Kenneth Murray on 29 August 2014 (2 pages)
29 August 2014	Director's details changed for Mrs Elspeth Mary Paget on 29 August 2014 (2 pages)
29 August 2014	Director's details changed for Mr Robert Andrew Scott-Dempster on 29 August 2014 (2 pages)
29 August 2014	Director's details changed for Mr Robert Andrew Scott-Dempster on 29 August 2014 (2 pages)
29 August 2014	Director's details changed for Mr Derek Ashley James Mcculloch on 29 August 2014 (2 pages)
29 August 2014	Director's details changed for Mr David Christopher Smith on 29 August 2014 (2 pages)
29 August 2014	Director's details changed for Mr John Boyd Stirling on 29 August 2014 (2 pages)
29 August 2014	Director's details changed for David Bisset Milne on 29 August 2014 (2 pages)
29 August 2014	Director's details changed for Mr Thomas Kenneth Murray on 29 August 2014 (2 pages)
29 August 2014	Director's details changed for Mr David Christopher Smith on 29 August 2014 (2 pages)
29 August 2014	Director's details changed for Mr Stewart Lindsay Wilson Hunter on 29 August 2014 (2 pages)
29 August 2014	Director's details changed for John Mcarthur on 29 August 2014 (2 pages)
29 August 2014	Director's details changed for Mr Alistair Robert Anderson on 29 August 2014 (2 pages)
29 August 2014	Director's details changed for Gordon David Hamilton on 29 August 2014 (2 pages)
29 August 2014	Director's details changed for John Mcarthur on 29 August 2014 (2 pages)
29 August 2014	Director's details changed for Mr Ian David Nelson Turnbull on 29 August 2014 (2 pages)
29 August 2014	Director's details changed for Mrs Elspeth Mary Paget on 29 August 2014 (2 pages)
29 August 2014	Director's details changed for Mr Ian David Nelson Turnbull on 29 August 2014 (2 pages)
29 August 2014	Director's details changed for Mr Stewart Lindsay Wilson Hunter on 29 August 2014 (2 pages)
16 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
16 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
14 March 2014	Appointment of Mr Murray William Anderson Shaw as a director (2 pages)
14 March 2014	Appointment of Mr Murray William Anderson Shaw as a director (2 pages)
5 March 2014	Termination of appointment of Gordon Cairns as a director (1 page)
5 March 2014	Termination of appointment of Gordon Innes as a director (1 page)
5 March 2014	Termination of appointment of Gordon Innes as a director (1 page)
5 March 2014	Termination of appointment of Christian Melville as a director (1 page)
5 March 2014	Termination of appointment of Gordon Cairns as a director (1 page)
5 March 2014	Termination of appointment of Christian Melville as a director (1 page)
5 March 2014	Termination of appointment of Colin Mackay as a director (1 page)
5 March 2014	Termination of appointment of Colin Mackay as a director (1 page)
10 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (24 pages)
10 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (24 pages)
10 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (24 pages)
6 November 2013	Director's details changed for Hazel Tait on 7 June 2013 (2 pages)
6 November 2013	Director's details changed for Hazel Tait on 7 June 2013 (2 pages)
6 November 2013	Director's details changed for Hazel Tait on 7 June 2013 (2 pages)
3 October 2013	Director's details changed for Gordon Innes on 1 October 2013 (2 pages)
3 October 2013	Director's details changed for Gordon Innes on 1 October 2013 (2 pages)
3 September 2013	Director's details changed for Kirsty Louise Macpherson on 30 August 2013 (2 pages)
3 September 2013	Director's details changed for Kirsty Louise Macpherson on 30 August 2013 (2 pages)
22 April 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
22 April 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
1 March 2013	Termination of appointment of Simon Leslie as a director (1 page)
1 March 2013	Termination of appointment of Simon Leslie as a director (1 page)
12 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (26 pages)
12 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (26 pages)
12 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (26 pages)
31 October 2012	Director's details changed for Mr Thomas Kenneth Murray on 2 July 2012 (2 pages)
31 October 2012	Director's details changed for Mr Thomas Kenneth Murray on 2 July 2012 (2 pages)
31 October 2012	Director's details changed for Mr Thomas Kenneth Murray on 2 July 2012 (2 pages)
22 June 2012	Appointment of Mr John Michael Greene Blair as a director (2 pages)
22 June 2012	Appointment of Mr John Michael Greene Blair as a director (2 pages)
1 May 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
1 May 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
1 March 2012	Termination of appointment of Andrew Williams as a director (1 page)
1 March 2012	Termination of appointment of Andrew Williams as a director (1 page)
21 December 2011	Director's details changed for Mr Alistair Robert Anderson on 1 December 2011 (2 pages)
21 December 2011	Director's details changed for Gordon Innes on 1 December 2011 (2 pages)
21 December 2011	Director's details changed for Gordon Innes on 1 December 2011 (2 pages)
21 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (26 pages)
21 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (26 pages)
21 December 2011	Director's details changed for Mr Alistair Robert Anderson on 1 December 2011 (2 pages)
21 December 2011	Director's details changed for Mr Alistair Robert Anderson on 1 December 2011 (2 pages)
21 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (26 pages)
21 December 2011	Director's details changed for Gordon Innes on 1 December 2011 (2 pages)
7 December 2011	Appointment of Hazel Tait as a director (2 pages)
7 December 2011	Appointment of Hazel Tait as a director (2 pages)
10 August 2011	Appointment of Mr Henry Cannon Smith as a director (2 pages)
10 August 2011	Appointment of Mr Henry Cannon Smith as a director (2 pages)
6 May 2011	Appointment of Mrs Morag Lennie Radcliffe as a director (2 pages)
6 May 2011	Appointment of Mrs Morag Lennie Radcliffe as a director (2 pages)
7 April 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
7 April 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
3 March 2011	Termination of appointment of Gerrard Clark as a director (1 page)
3 March 2011	Termination of appointment of Gerrard Clark as a director (1 page)
19 January 2011	Appointment of Mr Kenneth Wyness Irons as a director (2 pages)
19 January 2011	Appointment of Mr Kenneth Wyness Irons as a director (2 pages)
16 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (23 pages)
16 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (23 pages)
16 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (23 pages)
15 December 2010	Appointment of Mr Alistair Robert Anderson as a director (2 pages)
15 December 2010	Appointment of Mr Alistair Robert Anderson as a director (2 pages)
21 April 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
21 April 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
24 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (13 pages)
24 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (13 pages)
24 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (13 pages)
17 December 2009	Director's details changed for John Mcarthur on 1 December 2009 (2 pages)
17 December 2009	Secretary's details changed for Gillespie Macandrew Secretaries Limited on 1 December 2009 (2 pages)
17 December 2009	Director's details changed for Gordon Innes on 1 December 2009 (2 pages)
17 December 2009	Director's details changed for Ian David Nelson Turnbull on 1 December 2009 (2 pages)
17 December 2009	Director's details changed for Gerrard Antony David Clark on 1 December 2009 (2 pages)
17 December 2009	Director's details changed for Andrew Donald Williams on 1 December 2009 (2 pages)
17 December 2009	Director's details changed for Gordon Douglas Cairns on 1 December 2009 (2 pages)
17 December 2009	Director's details changed for Mr Simon Alexander Leslie on 1 December 2009 (2 pages)
17 December 2009	Director's details changed for Christian Kenneth Bowring Melville on 1 December 2009 (2 pages)
17 December 2009	Director's details changed for Robert Andrew Scott-Dempster on 1 December 2009 (2 pages)
17 December 2009	Director's details changed for Kirsty Louise Macpherson on 1 December 2009 (2 pages)
17 December 2009	Director's details changed for Stewart Lindsay Wilson Hunter on 1 December 2009 (2 pages)
17 December 2009	Director's details changed for Mr Thomas Kenneth Murray on 1 December 2009 (2 pages)
17 December 2009	Director's details changed for Derek Ashley James Mcculloch on 1 December 2009 (2 pages)
17 December 2009	Director's details changed for Derek Ashley James Mcculloch on 1 December 2009 (2 pages)
17 December 2009	Director's details changed for Gordon Douglas Cairns on 1 December 2009 (2 pages)
17 December 2009	Director's details changed for Ian David Nelson Turnbull on 1 December 2009 (2 pages)
17 December 2009	Director's details changed for Ian David Nelson Turnbull on 1 December 2009 (2 pages)
17 December 2009	Director's details changed for Colin Mackay on 1 December 2009 (2 pages)
17 December 2009	Director's details changed for Gordon David Hamilton on 1 December 2009 (2 pages)
17 December 2009	Director's details changed for John Boyd Stirling on 1 December 2009 (2 pages)
17 December 2009	Director's details changed for Mrs Elspeth Mary Paget on 1 December 2009 (2 pages)
17 December 2009	Director's details changed for Christian Kenneth Bowring Melville on 1 December 2009 (2 pages)
17 December 2009	Director's details changed for John Mcarthur on 1 December 2009 (2 pages)
17 December 2009	Director's details changed for Mr Simon Alexander Leslie on 1 December 2009 (2 pages)
17 December 2009	Director's details changed for David Bisset Milne on 1 December 2009 (2 pages)
17 December 2009	Director's details changed for Gordon Innes on 1 December 2009 (2 pages)
17 December 2009	Director's details changed for Derek Ashley James Mcculloch on 1 December 2009 (2 pages)
17 December 2009	Secretary's details changed for Gillespie Macandrew Secretaries Limited on 1 December 2009 (2 pages)
17 December 2009	Director's details changed for Colin Mackay on 1 December 2009 (2 pages)
17 December 2009	Director's details changed for Gordon David Hamilton on 1 December 2009 (2 pages)
17 December 2009	Director's details changed for Gerrard Antony David Clark on 1 December 2009 (2 pages)
17 December 2009	Director's details changed for Mr Thomas Kenneth Murray on 1 December 2009 (2 pages)
17 December 2009	Director's details changed for Gordon Douglas Cairns on 1 December 2009 (2 pages)
17 December 2009	Director's details changed for David Bisset Milne on 1 December 2009 (2 pages)
17 December 2009	Director's details changed for Mrs Elspeth Mary Paget on 1 December 2009 (2 pages)
17 December 2009	Director's details changed for Kirsty Louise Macpherson on 1 December 2009 (2 pages)
17 December 2009	Director's details changed for Gordon David Hamilton on 1 December 2009 (2 pages)
17 December 2009	Director's details changed for John Boyd Stirling on 1 December 2009 (2 pages)
17 December 2009	Director's details changed for Gordon Innes on 1 December 2009 (2 pages)
17 December 2009	Director's details changed for John Mcarthur on 1 December 2009 (2 pages)
17 December 2009	Director's details changed for John Boyd Stirling on 1 December 2009 (2 pages)
17 December 2009	Director's details changed for Andrew Donald Williams on 1 December 2009 (2 pages)
17 December 2009	Director's details changed for Kirsty Louise Macpherson on 1 December 2009 (2 pages)
17 December 2009	Director's details changed for Gerrard Antony David Clark on 1 December 2009 (2 pages)
17 December 2009	Director's details changed for Stewart Lindsay Wilson Hunter on 1 December 2009 (2 pages)
17 December 2009	Secretary's details changed for Gillespie Macandrew Secretaries Limited on 1 December 2009 (2 pages)
17 December 2009	Director's details changed for Mr Simon Alexander Leslie on 1 December 2009 (2 pages)
17 December 2009	Director's details changed for Stewart Lindsay Wilson Hunter on 1 December 2009 (2 pages)
17 December 2009	Director's details changed for Mr Thomas Kenneth Murray on 1 December 2009 (2 pages)
17 December 2009	Director's details changed for David Bisset Milne on 1 December 2009 (2 pages)
17 December 2009	Director's details changed for Andrew Donald Williams on 1 December 2009 (2 pages)
17 December 2009	Director's details changed for Colin Mackay on 1 December 2009 (2 pages)
17 December 2009	Director's details changed for Robert Andrew Scott-Dempster on 1 December 2009 (2 pages)
17 December 2009	Director's details changed for Christian Kenneth Bowring Melville on 1 December 2009 (2 pages)
17 December 2009	Director's details changed for Mrs Elspeth Mary Paget on 1 December 2009 (2 pages)
29 May 2009	Director's change of particulars / david smith / 23/05/2009 (1 page)
29 May 2009	Director's change of particulars / david smith / 23/05/2009 (1 page)
7 April 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
7 April 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
19 January 2009	Appointment terminated director timothy myles (1 page)
19 January 2009	Appointment terminated director douglas jaap (1 page)
19 January 2009	Appointment terminated director timothy myles (1 page)
19 January 2009	Appointment terminated director douglas jaap (1 page)
19 January 2009	Appointment terminated director james macgregor (1 page)
19 January 2009	Appointment terminated director james macgregor (1 page)
23 December 2008	Return made up to 07/12/08; full list of members (10 pages)
23 December 2008	Return made up to 07/12/08; full list of members (10 pages)
30 October 2008	Director's change of particulars / timothy myles / 26/09/2008 (1 page)
30 October 2008	Director's change of particulars / timothy myles / 26/09/2008 (1 page)
18 April 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
18 April 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
8 February 2008	Memorandum and Articles of Association (5 pages)
8 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 February 2008	Memorandum and Articles of Association (5 pages)
8 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 December 2007	Return made up to 07/12/07; full list of members (6 pages)
7 December 2007	Return made up to 07/12/07; full list of members (6 pages)
13 November 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
13 November 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
8 November 2007	New director appointed (1 page)
8 November 2007	New director appointed (1 page)
8 November 2007	New director appointed (1 page)
8 November 2007	New director appointed (1 page)
23 April 2007	Director's particulars changed (1 page)
23 April 2007	Director's particulars changed (1 page)
21 December 2006	Secretary's particulars changed (1 page)
21 December 2006	Secretary's particulars changed (1 page)
21 December 2006	Return made up to 07/12/06; full list of members (5 pages)
21 December 2006	Return made up to 07/12/06; full list of members (5 pages)
27 November 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
27 November 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
25 October 2006	Director's particulars changed (1 page)
25 October 2006	Director's particulars changed (1 page)
25 October 2006	Director's particulars changed (1 page)
25 October 2006	Director's particulars changed (1 page)
23 January 2006	Registered office changed on 23/01/06 from: 31 melville street edinburgh midlothian EH3 7JQ (1 page)
23 January 2006	Registered office changed on 23/01/06 from: 31 melville street edinburgh midlothian EH3 7JQ (1 page)
13 January 2006	Return made up to 07/12/05; full list of members (5 pages)
13 January 2006	Return made up to 07/12/05; full list of members (5 pages)
14 December 2005	New director appointed (1 page)
14 December 2005	New director appointed (1 page)
23 November 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
23 November 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
18 October 2005	New director appointed (2 pages)
18 October 2005	New director appointed (2 pages)
18 October 2005	New director appointed (2 pages)
18 October 2005	New director appointed (2 pages)
18 October 2005	New director appointed (2 pages)
18 October 2005	New director appointed (2 pages)
18 October 2005	New director appointed (2 pages)
18 October 2005	New director appointed (2 pages)
18 October 2005	Registered office changed on 18/10/05 from: 25 george iv bridge edinburgh EH1 1EP (1 page)
18 October 2005	New director appointed (2 pages)
18 October 2005	New director appointed (2 pages)
18 October 2005	New director appointed (2 pages)
18 October 2005	New director appointed (2 pages)
18 October 2005	New director appointed (2 pages)
18 October 2005	New director appointed (2 pages)
18 October 2005	New director appointed (2 pages)
18 October 2005	Secretary resigned (1 page)
18 October 2005	New director appointed (2 pages)
18 October 2005	New director appointed (2 pages)
18 October 2005	New director appointed (2 pages)
18 October 2005	New director appointed (2 pages)
18 October 2005	New secretary appointed (2 pages)
18 October 2005	Secretary resigned (1 page)
18 October 2005	New director appointed (2 pages)
18 October 2005	Registered office changed on 18/10/05 from: 25 george iv bridge edinburgh EH1 1EP (1 page)
18 October 2005	New director appointed (2 pages)
18 October 2005	New secretary appointed (2 pages)
18 October 2005	New director appointed (2 pages)
18 October 2005	New director appointed (2 pages)
18 October 2005	New director appointed (2 pages)
18 October 2005	New director appointed (2 pages)
18 October 2005	New director appointed (2 pages)
2 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 September 2005	Memorandum and Articles of Association (10 pages)
2 September 2005	Memorandum and Articles of Association (10 pages)
28 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
28 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
5 January 2005	Return made up to 07/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 January 2005	Return made up to 07/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 January 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
31 January 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
6 January 2004	Return made up to 07/12/03; full list of members (9 pages)
6 January 2004	Return made up to 07/12/03; full list of members (9 pages)
13 January 2003	New director appointed (2 pages)
13 January 2003	New director appointed (2 pages)
13 January 2003	New director appointed (2 pages)
13 January 2003	Director resigned (1 page)
13 January 2003	Director's particulars changed (1 page)
13 January 2003	New director appointed (2 pages)
13 January 2003	New director appointed (2 pages)
13 January 2003	New director appointed (2 pages)
13 January 2003	New director appointed (2 pages)
13 January 2003	Director resigned (1 page)
13 January 2003	Director's particulars changed (1 page)
13 January 2003	New director appointed (2 pages)
2 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
2 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
20 December 2002	Return made up to 07/12/02; full list of members (7 pages)
20 December 2002	Return made up to 07/12/02; full list of members (7 pages)
27 August 2002	Registered office changed on 27/08/02 from: 16 walker street edinburgh EH3 7NN (1 page)
27 August 2002	Registered office changed on 27/08/02 from: 16 walker street edinburgh EH3 7NN (1 page)
27 August 2002	New secretary appointed (2 pages)
27 August 2002	New secretary appointed (2 pages)
27 August 2002	Secretary resigned (1 page)
27 August 2002	Secretary resigned (1 page)
14 December 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
14 December 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
13 December 2001	Return made up to 07/12/01; full list of members (7 pages)
13 December 2001	Return made up to 07/12/01; full list of members (7 pages)
28 December 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
28 December 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
12 December 2000	Return made up to 07/12/00; full list of members (7 pages)
12 December 2000	Return made up to 07/12/00; full list of members (7 pages)
12 December 2000	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
17 February 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
17 February 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
5 January 2000	Return made up to 07/12/99; full list of members (7 pages)
5 January 2000	Return made up to 07/12/99; full list of members (7 pages)
24 December 1998	Return made up to 07/12/98; no change of members (4 pages)
24 December 1998	Return made up to 07/12/98; no change of members (4 pages)
8 October 1998	New director appointed (2 pages)
8 October 1998	New director appointed (2 pages)
11 September 1998	Director resigned (1 page)
11 September 1998	Director resigned (1 page)
17 April 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
17 April 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
23 December 1997	Return made up to 07/12/97; full list of members (6 pages)
23 December 1997	Return made up to 07/12/97; full list of members (6 pages)
16 December 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
16 December 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
22 December 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
22 December 1996	Return made up to 07/12/96; no change of members (4 pages)
22 December 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
22 December 1996	Return made up to 07/12/96; no change of members (4 pages)
23 January 1996	New director appointed (2 pages)
23 January 1996	New director appointed (2 pages)
11 December 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
11 December 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
3 November 1995	Director resigned (2 pages)
3 November 1995	Director resigned (2 pages)
23 August 1991	Company name changed a c bennett & robertsons (truste es) LIMITED\certificate issued on 27/08/91 (2 pages)
23 August 1991	Company name changed a c bennett & robertsons (truste es) LIMITED\certificate issued on 27/08/91 (2 pages)

Bennett & Robertson (Trustees) Limited

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