The Dickson Minto Charitable Trust

Company Name	The Dickson Minto Charitable Trust
Company Status	Active
Company Number	SC130508
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	12 March 1991(33 years, 1 month ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Bruce Watson Minto
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	12 March 1991(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Director Name	Mr Douglas Alexander Armstrong
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	24 April 2019(28 years, 1 month after company formation)
Appointment Duration	5 years
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Director Name	Mr Ewan Caldwell Gilchrist
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 October 2022(31 years, 7 months after company formation)
Appointment Duration	1 year, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Secretary Name	DM Company Services Limited (Corporation)
Status	Current
Appointed	12 March 1991(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Director Name	Roderick Lawrence Bruce
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1991(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Cedar House Lamancha West Linton Peeblesshire EH46 7BD Scotland

Director Name	Mr Kevan McDonald
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2010(19 years, 1 month after company formation)
Appointment Duration	5 years (resigned 26 April 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	8 Campbell Road Edinburgh EH12 6DT Scotland

Director Name	Mr Andrew George Todd
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2015(24 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 21 October 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Contact

Website	dicksonminto.com
Telephone	020 76284455
Telephone region	London

Location

Registered Address	16 Charlotte Square Edinburgh EH2 4DF Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Turnover	£15,754
Net Worth	£6,463
Cash	£4,153
Current Liabilities	£840

Accounts

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

Returns

Latest Return	12 March 2024 (1 month, 2 weeks ago)
Next Return Due	26 March 2025 (11 months from now)

Filing History

25 October 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
18 April 2023	Confirmation statement made on 12 March 2023 with no updates (3 pages)
18 January 2023	Total exemption full accounts made up to 31 March 2022 (10 pages)
21 October 2022	Termination of appointment of Andrew George Todd as a director on 21 October 2022 (1 page)
21 October 2022	Appointment of Mr Ewan Caldwell Gilchrist as a director on 21 October 2022 (2 pages)
14 March 2022	Confirmation statement made on 12 March 2022 with no updates (3 pages)
3 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
12 April 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
2 April 2021	Confirmation statement made on 12 March 2021 with no updates (3 pages)
12 March 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
4 November 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
24 April 2019	Appointment of Mr Douglas Alexander Armstrong as a director on 24 April 2019 (2 pages)
12 March 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
19 October 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
16 April 2018	Director's details changed for Mr Bruce Watson Minto on 16 April 2018 (2 pages)
13 March 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
3 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
3 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
16 March 2017	Confirmation statement made on 12 March 2017 with updates (4 pages)
16 March 2017	Confirmation statement made on 12 March 2017 with updates (4 pages)
21 November 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
21 November 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
23 March 2016	Annual return made up to 12 March 2016 no member list (4 pages)
23 March 2016	Annual return made up to 12 March 2016 no member list (4 pages)
8 October 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
8 October 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
21 May 2015	Appointment of Andrew George Todd as a director on 26 April 2015 (2 pages)
21 May 2015	Appointment of Andrew George Todd as a director on 26 April 2015 (2 pages)
20 May 2015	Termination of appointment of Kevan Mcdonald as a director on 26 April 2015 (1 page)
20 May 2015	Termination of appointment of Kevan Mcdonald as a director on 26 April 2015 (1 page)
16 March 2015	Annual return made up to 12 March 2015 no member list (4 pages)
16 March 2015	Annual return made up to 12 March 2015 no member list (4 pages)
21 October 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
21 October 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
13 March 2014	Annual return made up to 12 March 2014 no member list (4 pages)
13 March 2014	Annual return made up to 12 March 2014 no member list (4 pages)
12 November 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
12 November 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
14 March 2013	Annual return made up to 12 March 2013 no member list (4 pages)
14 March 2013	Annual return made up to 12 March 2013 no member list (4 pages)
14 March 2013	Director's details changed for Mr Kevan Mcdonald on 14 March 2013 (2 pages)
14 March 2013	Director's details changed for Mr Kevan Mcdonald on 14 March 2013 (2 pages)
12 November 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
12 November 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
13 March 2012	Annual return made up to 12 March 2012 no member list (3 pages)
13 March 2012	Annual return made up to 12 March 2012 no member list (3 pages)
7 December 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
7 December 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
15 March 2011	Annual return made up to 12 March 2011 no member list (3 pages)
15 March 2011	Annual return made up to 12 March 2011 no member list (3 pages)
17 December 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
17 December 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
10 May 2010	Appointment of Mr Kevan Mcdonald as a director (2 pages)
10 May 2010	Appointment of Mr Kevan Mcdonald as a director (2 pages)
27 April 2010	Termination of appointment of Roderick Bruce as a director (1 page)
27 April 2010	Termination of appointment of Roderick Bruce as a director (1 page)
15 March 2010	Secretary's details changed for Dm Company Services Limited on 15 March 2010 (1 page)
15 March 2010	Secretary's details changed for Dm Company Services Limited on 15 March 2010 (1 page)
15 March 2010	Annual return made up to 12 March 2010 no member list (3 pages)
15 March 2010	Annual return made up to 12 March 2010 no member list (3 pages)
4 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
4 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
12 March 2009	Annual return made up to 12/03/09 (2 pages)
12 March 2009	Annual return made up to 12/03/09 (2 pages)
29 December 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
29 December 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
18 March 2008	Annual return made up to 12/03/08 (2 pages)
18 March 2008	Annual return made up to 12/03/08 (2 pages)
28 December 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
28 December 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
16 March 2007	Annual return made up to 12/03/07 (4 pages)
16 March 2007	Annual return made up to 12/03/07 (4 pages)
13 July 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
13 July 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
20 March 2006	Annual return made up to 12/03/06 (4 pages)
20 March 2006	Annual return made up to 12/03/06 (4 pages)
15 April 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
15 April 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
29 March 2005	Annual return made up to 12/03/05 (4 pages)
29 March 2005	Annual return made up to 12/03/05 (4 pages)
21 April 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
21 April 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
17 March 2004	Annual return made up to 12/03/04 (4 pages)
17 March 2004	Annual return made up to 12/03/04 (4 pages)
13 October 2003	Registered office changed on 13/10/03 from: 11 walker street edinburgh EH3 7NE (1 page)
13 October 2003	Registered office changed on 13/10/03 from: 11 walker street edinburgh EH3 7NE (1 page)
18 April 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
18 April 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
13 March 2003	Annual return made up to 12/03/03 (4 pages)
13 March 2003	Annual return made up to 12/03/03 (4 pages)
11 April 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
11 April 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
15 March 2002	Annual return made up to 12/03/02 (3 pages)
15 March 2002	Annual return made up to 12/03/02 (3 pages)
4 May 2001	Full accounts made up to 31 March 2001 (6 pages)
4 May 2001	Full accounts made up to 31 March 2001 (6 pages)
19 March 2001	Annual return made up to 12/03/01 (3 pages)
19 March 2001	Annual return made up to 12/03/01 (3 pages)
13 April 2000	Full accounts made up to 31 March 2000 (6 pages)
13 April 2000	Full accounts made up to 31 March 2000 (6 pages)
15 March 2000	Annual return made up to 12/03/00 (3 pages)
15 March 2000	Annual return made up to 12/03/00 (3 pages)
9 February 2000	Director's particulars changed (1 page)
9 February 2000	Director's particulars changed (1 page)
26 August 1999	Director's particulars changed (1 page)
26 August 1999	Director's particulars changed (1 page)
22 May 1999	Full accounts made up to 31 March 1999 (6 pages)
22 May 1999	Full accounts made up to 31 March 1999 (6 pages)
17 March 1999	Annual return made up to 12/03/99 363(288) ‐ Director's particulars changed (6 pages)
17 March 1999	Annual return made up to 12/03/99 363(288) ‐ Director's particulars changed (6 pages)
27 January 1999	Director's particulars changed (1 page)
27 January 1999	Director's particulars changed (1 page)
12 May 1998	Full accounts made up to 31 March 1998 (6 pages)
12 May 1998	Full accounts made up to 31 March 1998 (6 pages)
16 March 1998	Annual return made up to 12/03/98 (6 pages)
16 March 1998	Annual return made up to 12/03/98 (6 pages)
27 June 1997	Director's particulars changed (1 page)
27 June 1997	Director's particulars changed (1 page)
22 May 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
22 May 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
24 March 1997	Annual return made up to 12/03/97 (6 pages)
24 March 1997	Annual return made up to 12/03/97 (6 pages)
9 May 1996	Full accounts made up to 31 March 1996 (6 pages)
9 May 1996	Full accounts made up to 31 March 1996 (6 pages)
15 March 1996	Annual return made up to 12/03/96 (6 pages)
15 March 1996	Annual return made up to 12/03/96 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
12 March 1991	Incorporation (18 pages)
12 March 1991	Incorporation (18 pages)

The Dickson Minto Charitable Trust

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland