The Edinburgh And Lothians Greenspace Trust

Company Name	The Edinburgh And Lothians Greenspace Trust
Company Status	Active
Company Number	SC132480
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	17 June 1991(32 years, 10 months ago)
Previous Name	The Edinburgh Green Belt Trust

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
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	Dr Katherine Lindsey Broughton
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	13 December 2017(26 years, 6 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	109/11 Swanston Road Edinburgh EH10 7DS Scotland

Director Name	Mark Julian Ellis
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Scottish
Status	Current
Appointed	08 December 2021(30 years, 6 months after company formation)
Appointment Duration	2 years, 4 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	109/11 Swanston Road Edinburgh EH10 7DS Scotland

Director Name	Rachel Fiona Freeman
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 December 2021(30 years, 6 months after company formation)
Appointment Duration	2 years, 4 months
Role	Director Of Operations
Country of Residence	Scotland
Correspondence Address	109/11 Swanston Road Edinburgh EH10 7DS Scotland

Director Name	Kirsty Robertson
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	08 December 2021(30 years, 6 months after company formation)
Appointment Duration	2 years, 4 months
Role	Senior Organisation Development Partner
Country of Residence	Scotland
Correspondence Address	109/11 Swanston Road Edinburgh EH10 7DS Scotland

Director Name	Mr Richard William Watt
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	08 December 2021(30 years, 6 months after company formation)
Appointment Duration	2 years, 4 months
Role	Investment Professional
Country of Residence	Scotland
Correspondence Address	109/11 Swanston Road Edinburgh EH10 7DS Scotland

Director Name	Dr Janet Ralston
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	14 December 2022(31 years, 6 months after company formation)
Appointment Duration	1 year, 4 months
Role	Retired Gp
Country of Residence	Scotland
Correspondence Address	109/11 Swanston Road Edinburgh EH10 7DS Scotland

Director Name	Ms Sarah Louise McKain
Date of Birth	June 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	14 December 2022(31 years, 6 months after company formation)
Appointment Duration	1 year, 4 months
Role	Policy Officer
Country of Residence	Scotland
Correspondence Address	109/11 Swanston Road Edinburgh EH10 7DS Scotland

Director Name	Mr Keith Alexander Connal
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	14 December 2022(31 years, 6 months after company formation)
Appointment Duration	1 year, 4 months
Role	Retired Civil Servant
Country of Residence	Scotland
Correspondence Address	109/11 Swanston Road Edinburgh EH10 7DS Scotland

Director Name	Mr James Atkinson
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	14 December 2022(31 years, 6 months after company formation)
Appointment Duration	1 year, 4 months
Role	Client Director
Country of Residence	Scotland
Correspondence Address	109/11 Swanston Road Edinburgh EH10 7DS Scotland

Secretary Name	Lindsays Llp (Corporation)
Status	Current
Appointed	22 March 2017(25 years, 9 months after company formation)
Appointment Duration	7 years, 1 month
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	John K Allan
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1991(same day as company formation)
Role	District Councillor
Correspondence Address	119 Kingsknowe Road North Edinburgh Midlothian EH14 2DX Scotland

Director Name	Mr Donald Craig Anderson
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1991(same day as company formation)
Role	Councillor(Med.Lab Scientific
Country of Residence	Scotland
Correspondence Address	39 The Spinney Edinburgh Midlothian EH17 7LE Scotland

Director Name	Mr Samuel Campbell
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1991(same day as company formation)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	6 Kaimes View Danderhall Dalkeith Midlothian EH22 1QZ Scotland

Secretary Name	Hugh Douglas Ian Smith
Nationality	British
Status	Resigned
Appointed	17 June 1991(same day as company formation)
Role	Company Director
Correspondence Address	The Coach House 1 Newmains Farm Steading Drem East Lothian EH39 5BL Scotland

Director Name	Cllr Elizabeth Mary Brereton
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1992(1 year after company formation)
Appointment Duration	11 months, 1 week (resigned 24 May 1993)
Role	District Councillor
Correspondence Address	10 Munro Drive Colinton Edinburgh EH13 0EG Scotland

Director Name	John Michael Stewart Arnott
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1992(1 year, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 25 June 1997)
Role	Retired
Correspondence Address	East Redford House 133 Redford Road Edinburgh Lothian EH13 0AS Scotland

Director Name	Mr David Honeyman Brown
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1993(1 year, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 1996)
Role	Community Worker
Country of Residence	Scotland
Correspondence Address	28 Whitehill Street Newcraighall Musselburgh Midlothian EH21 8RA Scotland

Director Name	Ms Shireen Grace Chambers
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1999(7 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 October 2002)
Role	Environment Manager
Country of Residence	United Kingdom
Correspondence Address	4 Sunbury Place Edinburgh Midlothian EH4 3BY Scotland

Director Name	Mr Duncan Campbell
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1999(7 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 12 December 2007)
Role	Retired Civil Servant
Country of Residence	Scotland
Correspondence Address	62 Bonaly Wester Colinton Edinburgh EH13 0RQ Scotland

Director Name	Mr William Fitzpatrick
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Scottish
Status	Resigned
Appointed	25 May 1999(7 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 June 2000)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	58 Royston Mains Crescent Edinburgh EH5 1LL Scotland

Secretary Name	Mr David Stewart Reith
Nationality	British
Status	Resigned
Appointed	01 April 2003(11 years, 9 months after company formation)
Appointment Duration	14 years (resigned 31 March 2017)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	David Costello
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2003(11 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 December 2005)
Role	Councillor
Correspondence Address	18 Robertson Avenue Prestonpans East Lothian EH32 9AL Scotland

Director Name	Mr Roy Giovanni Battista Di Duca
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2004(12 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 22 March 2006)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	6 Saint Fillans Drive Houston Renfrewshire PA6 7EA Scotland

Director Name	Elizabeth Carol Cawood
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2006(15 years, 3 months after company formation)
Appointment Duration	11 years, 2 months (resigned 13 December 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Belmont Road Juniper Green Midlothian EH14 5DY Scotland

Director Name	Mr Robert James Constable
Date of Birth	April 1944 (Born 80 years ago)
Nationality	Scottish
Status	Resigned
Appointed	20 June 2007(16 years after company formation)
Appointment Duration	5 years (resigned 20 June 2012)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	8 Polton Bank Lasswade Midlothian EH18 1JN Scotland

Director Name	Mr Stephen Alexander Mackay Burgess
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2007(16 years after company formation)
Appointment Duration	5 years (resigned 20 June 2012)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	23 Royal Park Terrace Edinburgh Midlothian EH8 8JB Scotland

Director Name	Ruth Frances Briggs
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2007(16 years, 3 months after company formation)
Appointment Duration	15 years, 3 months (resigned 14 December 2022)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	8 Camptoun Holdings Drem North Berwick East Lothian EH39 5BA Scotland

Director Name	M/S Maida Ballarini
Date of Birth	December 1975 (Born 48 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 December 2011(20 years, 6 months after company formation)
Appointment Duration	6 years (resigned 13 December 2017)
Role	Development Officer
Country of Residence	Scotland
Correspondence Address	11b Common Green Strathaven Lanarkshire ML10 6AQ Scotland

Director Name	Mr Jim Bryant
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2012(21 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 February 2014)
Role	Local Authority Councillor
Country of Residence	Scotland
Correspondence Address	9c Duke Street Dalkeith EH22 1BG Scotland

Director Name	Cllr Denis Charles Dixon
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Scottish
Status	Resigned
Appointed	25 March 2015(23 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 10 March 2016)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	City Chambers 253 High Street Edinburgh EH1 1YJ Scotland

Director Name	Cllr Maureen Margaret Child
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2017(26 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 16 March 2022)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	City Chambers High Street Edinburgh EH1 1YJ Scotland

Secretary Name	Charlotte Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 December 2000(9 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 April 2003)
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh Midlothian EH1 2ET Scotland

Contact

Website	www.elgt.org.uk
Email address	[email protected]
Telephone	0131 4454025
Telephone region	Edinburgh

Location

Registered Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Turnover	£875,874
Net Worth	£324,925
Cash	£285,122
Current Liabilities	£492,015

Accounts

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

Returns

Latest Return	17 June 2023 (10 months, 2 weeks ago)
Next Return Due	1 July 2024 (2 months from now)

Filing History

7 December 2023	Accounts for a small company made up to 31 March 2023 (34 pages)
20 June 2023	Confirmation statement made on 17 June 2023 with no updates (3 pages)
20 December 2022	Director's details changed for Mark Julian Ellis on 14 December 2022 (2 pages)
20 December 2022	Director's details changed for Richard William Watt on 14 December 2022 (2 pages)
19 December 2022	Appointment of Mr James Atkinson as a director on 14 December 2022 (2 pages)
19 December 2022	Director's details changed for Dr Katherine Lindsey Broughton on 14 December 2022 (2 pages)
19 December 2022	Director's details changed for Rachel Fiona Freeman on 14 December 2022 (2 pages)
19 December 2022	Termination of appointment of Peter Menzies Smaill as a director on 14 December 2022 (1 page)
19 December 2022	Termination of appointment of Hugh Mcnish as a director on 14 December 2022 (1 page)
19 December 2022	Appointment of Mr Keith Alexander Connal as a director on 14 December 2022 (2 pages)
19 December 2022	Termination of appointment of Simone Helen Medonos as a director on 14 December 2022 (1 page)
19 December 2022	Termination of appointment of Ruth Frances Briggs as a director on 14 December 2022 (1 page)
19 December 2022	Appointment of Dr Janet Ralston as a director on 14 December 2022 (2 pages)
19 December 2022	Appointment of Ms Sarah Louise Mckain as a director on 14 December 2022 (2 pages)
19 December 2022	Termination of appointment of Russell Stuart Imrie as a director on 14 December 2022 (1 page)
1 December 2022	Director's details changed for Kirsty Robertson on 1 December 2022 (2 pages)
7 November 2022	Accounts for a small company made up to 31 March 2022 (32 pages)
24 June 2022	Confirmation statement made on 17 June 2022 with no updates (3 pages)
23 June 2022	Termination of appointment of Neil Thomas Gardiner as a director on 15 June 2022 (1 page)
22 March 2022	Termination of appointment of David Robert Parry as a director on 16 March 2022 (1 page)
22 March 2022	Termination of appointment of Maureen Margaret Child as a director on 16 March 2022 (1 page)
14 December 2021	Appointment of Richard William Watt as a director on 8 December 2021 (2 pages)
14 December 2021	Appointment of Mark Julian Ellis as a director on 8 December 2021 (2 pages)
13 December 2021	Appointment of Kirsty Robertson as a director on 8 December 2021 (2 pages)
13 December 2021	Appointment of Rachel Fiona Freeman as a director on 8 December 2021 (2 pages)
14 October 2021	Accounts for a small company made up to 31 March 2021 (35 pages)
30 June 2021	Confirmation statement made on 17 June 2021 with no updates (3 pages)
6 April 2021	Secretary's details changed for Lindsays on 1 April 2021 (1 page)
22 February 2021	Termination of appointment of John Fleming Allan Mcmillan as a director on 15 February 2021 (1 page)
6 January 2021	Termination of appointment of Charles Keith Mcintosh as a director on 16 December 2020 (1 page)
6 January 2021	Termination of appointment of Donald Craig Anderson as a director on 16 December 2020 (1 page)
30 November 2020	Accounts for a small company made up to 31 March 2020 (37 pages)
1 September 2020	Termination of appointment of Christopher William Oliver as a director on 7 July 2020 (1 page)
30 June 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
24 June 2020	Director's details changed for Professor Christopher William Oliver on 31 March 2019 (2 pages)
7 February 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
20 December 2019	Termination of appointment of Janice Winning as a director on 18 December 2019 (1 page)
1 October 2019	Accounts for a small company made up to 31 March 2019 (34 pages)
20 June 2019	Confirmation statement made on 17 June 2019 with no updates (3 pages)
19 February 2019	Termination of appointment of Sarah Louise Mckain as a director on 12 November 2018 (1 page)
15 October 2018	Accounts for a small company made up to 31 March 2018 (31 pages)
27 June 2018	Confirmation statement made on 17 June 2018 with no updates (3 pages)
9 April 2018	Termination of appointment of Elizabeth Carol Cawood as a director on 13 December 2017 (1 page)
9 April 2018	Appointment of Mr Hugh Mcnish as a director on 13 December 2017 (2 pages)
22 December 2017	Appointment of Dr Katherine Lindsey Broughton as a director on 13 December 2017 (2 pages)
22 December 2017	Termination of appointment of Maida Ballarini as a director on 13 December 2017 (1 page)
22 December 2017	Appointment of Dr Katherine Lindsey Broughton as a director on 13 December 2017 (2 pages)
22 December 2017	Termination of appointment of Maida Ballarini as a director on 13 December 2017 (1 page)
22 December 2017	Appointment of Mr Peter Menzies Smaill as a director on 13 September 2017 (2 pages)
22 December 2017	Appointment of Mr Peter Menzies Smaill as a director on 13 September 2017 (2 pages)
26 September 2017	Appointment of Mr Neil Thomas Gardiner as a director on 13 September 2017 (2 pages)
26 September 2017	Appointment of Councillor Maureen Margaret Child as a director on 13 September 2017 (2 pages)
26 September 2017	Appointment of Councillor Maureen Margaret Child as a director on 13 September 2017 (2 pages)
26 September 2017	Appointment of Mr Neil Thomas Gardiner as a director on 13 September 2017 (2 pages)
23 September 2017	Accounts for a small company made up to 31 March 2017 (30 pages)
23 September 2017	Accounts for a small company made up to 31 March 2017 (30 pages)
17 August 2017	Appointment of Ms Janice Winning as a director on 21 September 2016 (2 pages)
17 August 2017	Appointment of Ms Janice Winning as a director on 21 September 2016 (2 pages)
8 August 2017	Appointment of Councillor John Fleming Allan Mcmillan as a director on 14 June 2017 (2 pages)
8 August 2017	Appointment of Councillor John Fleming Allan Mcmillan as a director on 14 June 2017 (2 pages)
28 June 2017	Confirmation statement made on 17 June 2017 with no updates (3 pages)
28 June 2017	Confirmation statement made on 17 June 2017 with no updates (3 pages)
27 June 2017	Notification of City of Edinburgh Council as a person with significant control on 6 April 2016 (1 page)
27 June 2017	Notification of Midlothian Council as a person with significant control on 6 April 2016 (1 page)
27 June 2017	Notification of Scottish Natural Heritage as a person with significant control on 27 June 2017 (1 page)
27 June 2017	Notification of City of Edinburgh Council as a person with significant control on 27 June 2017 (1 page)
27 June 2017	Notification of Scottish Natural Heritage as a person with significant control on 6 April 2016 (1 page)
27 June 2017	Notification of City of Edinburgh Council as a person with significant control on 6 April 2016 (1 page)
27 June 2017	Notification of Midlothian Council as a person with significant control on 27 June 2017 (1 page)
27 June 2017	Notification of Midlothian Council as a person with significant control on 6 April 2016 (1 page)
27 June 2017	Notification of Scottish Natural Heritage as a person with significant control on 6 April 2016 (1 page)
23 June 2017	Termination of appointment of James Gillies as a director on 4 May 2017 (1 page)
23 June 2017	Termination of appointment of Nicholas Charles Gardner as a director on 4 May 2017 (1 page)
23 June 2017	Termination of appointment of Richard Lewis as a director on 4 May 2017 (1 page)
23 June 2017	Termination of appointment of Nicholas Charles Gardner as a director on 4 May 2017 (1 page)
23 June 2017	Termination of appointment of James Gillies as a director on 4 May 2017 (1 page)
23 June 2017	Termination of appointment of Robert James Constable as a director on 4 May 2017 (1 page)
23 June 2017	Termination of appointment of Robert James Constable as a director on 4 May 2017 (1 page)
23 June 2017	Termination of appointment of Richard Lewis as a director on 4 May 2017 (1 page)
13 June 2017	Appointment of Lindsays as a secretary on 22 March 2017 (2 pages)
13 June 2017	Appointment of Lindsays as a secretary on 22 March 2017 (2 pages)
13 June 2017	Termination of appointment of David Stewart Reith as a secretary on 31 March 2017 (1 page)
13 June 2017	Termination of appointment of David Stewart Reith as a secretary on 31 March 2017 (1 page)
30 March 2017	Appointment of Ms Simone Helen Medonos as a director on 22 March 2017 (2 pages)
30 March 2017	Appointment of Ms Simone Helen Medonos as a director on 22 March 2017 (2 pages)
30 March 2017	Appointment of Ms Sarah Louise Mckain as a director on 22 March 2017 (2 pages)
30 March 2017	Appointment of Ms Sarah Louise Mckain as a director on 22 March 2017 (2 pages)
20 March 2017	Appointment of Mr David Robert Parry as a director on 14 December 2016 (2 pages)
20 March 2017	Appointment of Mr David Robert Parry as a director on 14 December 2016 (2 pages)
6 March 2017	Appointment of Professor Christopher William Oliver as a director on 14 December 2016 (2 pages)
6 March 2017	Appointment of Professor Christopher William Oliver as a director on 14 December 2016 (2 pages)
2 March 2017	Appointment of Councillor Richard Lewis as a director on 14 December 2016 (2 pages)
2 March 2017	Termination of appointment of Iain Muir Rennick as a director on 21 September 2016 (1 page)
2 March 2017	Termination of appointment of Ian Perry as a director on 27 October 2016 (1 page)
2 March 2017	Appointment of Councillor Richard Lewis as a director on 14 December 2016 (2 pages)
2 March 2017	Termination of appointment of Iain Muir Rennick as a director on 21 September 2016 (1 page)
2 March 2017	Termination of appointment of Ian Perry as a director on 27 October 2016 (1 page)
2 March 2017	Appointment of Councillor Nicholas Charles Gardner as a director on 14 December 2016 (2 pages)
2 March 2017	Appointment of Councillor Nicholas Charles Gardner as a director on 14 December 2016 (2 pages)
16 November 2016	Full accounts made up to 31 March 2016 (33 pages)
16 November 2016	Full accounts made up to 31 March 2016 (33 pages)
28 June 2016	Annual return made up to 17 June 2016 no member list (11 pages)
28 June 2016	Annual return made up to 17 June 2016 no member list (11 pages)
20 June 2016	Appointment of Mr James Gillies as a director on 27 October 2015 (2 pages)
20 June 2016	Termination of appointment of William Jeffrey Stoddart as a director on 9 December 2015 (1 page)
20 June 2016	Termination of appointment of Denis Charles Dixon as a director on 10 March 2016 (1 page)
20 June 2016	Termination of appointment of Norman Hampshire as a director on 27 October 2015 (1 page)
20 June 2016	Termination of appointment of Denis Charles Dixon as a director on 10 March 2016 (1 page)
20 June 2016	Termination of appointment of Wilson Mark Turnbull as a director on 15 May 2016 (1 page)
20 June 2016	Termination of appointment of Wilson Mark Turnbull as a director on 15 May 2016 (1 page)
20 June 2016	Termination of appointment of William Jeffrey Stoddart as a director on 9 December 2015 (1 page)
20 June 2016	Appointment of Mr James Gillies as a director on 27 October 2015 (2 pages)
20 June 2016	Termination of appointment of Norman Hampshire as a director on 27 October 2015 (1 page)
29 December 2015	Full accounts made up to 31 March 2015 (30 pages)
29 December 2015	Full accounts made up to 31 March 2015 (30 pages)
17 July 2015	Second filing of AR01 previously delivered to Companies House made up to 17 June 2015 (27 pages)
17 July 2015	Second filing of AR01 previously delivered to Companies House made up to 17 June 2015 (27 pages)
13 July 2015	Appointment of Mr Denis Charles Dixon as a director on 25 March 2015 (2 pages)
13 July 2015	Annual return made up to 17 June 2015 no member list ANNOTATION Clarification a second filed AR01 was registered on 17/07/2015. (14 pages)
13 July 2015	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 13 July 2015 (1 page)
13 July 2015	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 13 July 2015 (1 page)
13 July 2015	Appointment of Mr Denis Charles Dixon as a director on 25 March 2015 (2 pages)
13 July 2015	Annual return made up to 17 June 2015 no member list ANNOTATION Clarification a second filed AR01 was registered on 17/07/2015. (14 pages)
13 May 2015	Termination of appointment of Sandy Howat as a director on 25 March 2015 (1 page)
13 May 2015	Termination of appointment of Michael Richard Westmacott as a director on 25 March 2015 (1 page)
13 May 2015	Termination of appointment of Michael Richard Westmacott as a director on 25 March 2015 (1 page)
13 May 2015	Termination of appointment of Sandy Howat as a director on 25 March 2015 (1 page)
7 November 2014	Full accounts made up to 31 March 2014 (27 pages)
7 November 2014	Full accounts made up to 31 March 2014 (27 pages)
2 July 2014	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 2 July 2014 (1 page)
2 July 2014	Annual return made up to 17 June 2014 no member list (15 pages)
2 July 2014	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 2 July 2014 (1 page)
2 July 2014	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 2 July 2014 (1 page)
2 July 2014	Director's details changed for Michael Richard Westmacott on 1 October 2013 (2 pages)
2 July 2014	Annual return made up to 17 June 2014 no member list (15 pages)
2 July 2014	Director's details changed for Michael Richard Westmacott on 1 October 2013 (2 pages)
2 July 2014	Director's details changed for Michael Richard Westmacott on 1 October 2013 (2 pages)
18 March 2014	Termination of appointment of Jim Bryant as a director (1 page)
18 March 2014	Appointment of Mr Robert James Constable as a director (2 pages)
18 March 2014	Termination of appointment of Jim Bryant as a director (1 page)
18 March 2014	Appointment of Mr Robert James Constable as a director (2 pages)
18 December 2013	Full accounts made up to 31 March 2013 (28 pages)
18 December 2013	Full accounts made up to 31 March 2013 (28 pages)
11 September 2013	Appointment of Mr Donald Craig Anderson as a director (2 pages)
11 September 2013	Appointment of Mr Donald Craig Anderson as a director (2 pages)
12 July 2013	Annual return made up to 17 June 2013 no member list (14 pages)
12 July 2013	Annual return made up to 17 June 2013 no member list (14 pages)
11 July 2013	Director's details changed for Elizabeth Carol Cawood on 3 August 2012 (2 pages)
11 July 2013	Director's details changed for Elizabeth Carol Cawood on 3 August 2012 (2 pages)
11 July 2013	Director's details changed for Elizabeth Carol Cawood on 3 August 2012 (2 pages)
20 February 2013	Appointment of Mr Jim Bryant as a director (2 pages)
20 February 2013	Appointment of Mr Jim Bryant as a director (2 pages)
15 February 2013	Appointment of Mr Norman Hampshire as a director (2 pages)
15 February 2013	Appointment of Mr Norman Hampshire as a director (2 pages)
15 February 2013	Termination of appointment of George More Nisbett as a director (1 page)
15 February 2013	Termination of appointment of George More Nisbett as a director (1 page)
19 December 2012	Full accounts made up to 31 March 2012 (29 pages)
19 December 2012	Full accounts made up to 31 March 2012 (29 pages)
28 November 2012	Appointment of Mr Ian Perry as a director (2 pages)
28 November 2012	Appointment of Mr Ian Perry as a director (2 pages)
24 October 2012	Appointment of Mr Sandy Howat as a director (2 pages)
24 October 2012	Appointment of Mr Sandy Howat as a director (2 pages)
23 October 2012	Termination of appointment of Stephen Burgess as a director (1 page)
23 October 2012	Termination of appointment of Stuart Mcivor as a director (1 page)
23 October 2012	Termination of appointment of Robert Constable as a director (1 page)
23 October 2012	Termination of appointment of Stuart Mcivor as a director (1 page)
23 October 2012	Termination of appointment of Barry Turner as a director (1 page)
23 October 2012	Termination of appointment of Robert Constable as a director (1 page)
23 October 2012	Termination of appointment of Barry Turner as a director (1 page)
23 October 2012	Termination of appointment of Stephen Burgess as a director (1 page)
29 June 2012	Annual return made up to 17 June 2012 no member list (15 pages)
29 June 2012	Secretary's details changed for Mr David Stewart Reith on 17 June 2012 (1 page)
29 June 2012	Annual return made up to 17 June 2012 no member list (15 pages)
29 June 2012	Director's details changed for Mr Stuart Roy Mcivor on 29 June 2012 (2 pages)
29 June 2012	Director's details changed for Mr Stuart Roy Mcivor on 29 June 2012 (2 pages)
29 June 2012	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 29 June 2012 (1 page)
29 June 2012	Secretary's details changed for Mr David Stewart Reith on 17 June 2012 (1 page)
29 June 2012	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 29 June 2012 (1 page)
30 December 2011	Full accounts made up to 31 March 2011 (35 pages)
30 December 2011	Full accounts made up to 31 March 2011 (35 pages)
22 December 2011	Appointment of M/S Maida Ballarini as a director (2 pages)
22 December 2011	Appointment of M/S Maida Ballarini as a director (2 pages)
21 December 2011	Termination of appointment of Keith Wishart as a director (1 page)
21 December 2011	Termination of appointment of Keith Wishart as a director (1 page)
18 July 2011	Annual return made up to 17 June 2011 no member list (16 pages)
18 July 2011	Annual return made up to 17 June 2011 no member list (16 pages)
29 December 2010	Full accounts made up to 31 March 2010 (30 pages)
29 December 2010	Full accounts made up to 31 March 2010 (30 pages)
7 July 2010	Director's details changed for George Alan More Nisbett on 17 June 2010 (2 pages)
7 July 2010	Director's details changed for Mr Keith Douglas Wishart on 17 June 2010 (2 pages)
7 July 2010	Director's details changed for Mr Stuart Roy Mcivor on 17 June 2010 (2 pages)
7 July 2010	Director's details changed for Michael Richard Westmacott on 17 June 2010 (2 pages)
7 July 2010	Registered office address changed from Lindsays Ws Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 7 July 2010 (1 page)
7 July 2010	Director's details changed for Robert James Constable on 17 June 2010 (2 pages)
7 July 2010	Director's details changed for Mr Keith Douglas Wishart on 17 June 2010 (2 pages)
7 July 2010	Director's details changed for William Jeffrey Stoddart on 17 June 2010 (2 pages)
7 July 2010	Registered office address changed from Lindsays Ws Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 7 July 2010 (1 page)
7 July 2010	Registered office address changed from Lindsays Ws Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 7 July 2010 (1 page)
7 July 2010	Director's details changed for William Jeffrey Stoddart on 17 June 2010 (2 pages)
7 July 2010	Director's details changed for Elizabeth Carol Cawood on 17 June 2010 (2 pages)
7 July 2010	Annual return made up to 17 June 2010 no member list (9 pages)
7 July 2010	Director's details changed for Charles Keith Mcintosh on 17 June 2010 (2 pages)
7 July 2010	Director's details changed for Charles Keith Mcintosh on 17 June 2010 (2 pages)
7 July 2010	Director's details changed for Michael Richard Westmacott on 17 June 2010 (2 pages)
7 July 2010	Annual return made up to 17 June 2010 no member list (9 pages)
7 July 2010	Director's details changed for Robert James Constable on 17 June 2010 (2 pages)
7 July 2010	Director's details changed for Mr Stuart Roy Mcivor on 17 June 2010 (2 pages)
7 July 2010	Director's details changed for George Alan More Nisbett on 17 June 2010 (2 pages)
7 July 2010	Director's details changed for Elizabeth Carol Cawood on 17 June 2010 (2 pages)
13 January 2010	Termination of appointment of Irene Sime as a director (1 page)
13 January 2010	Termination of appointment of Irene Sime as a director (1 page)
4 January 2010	Full accounts made up to 31 March 2009 (31 pages)
4 January 2010	Full accounts made up to 31 March 2009 (31 pages)
25 June 2009	Registered office changed on 25/06/2009 from caledonian exchange 19A canning street edinburgh EH3 8HE (1 page)
25 June 2009	Registered office changed on 25/06/2009 from caledonian exchange 19A canning street edinburgh EH3 8HE (1 page)
25 June 2009	Annual return made up to 17/06/09 (7 pages)
25 June 2009	Annual return made up to 17/06/09 (7 pages)
24 June 2009	Director appointed mr keith douglas wishart (1 page)
24 June 2009	Director appointed mr keith douglas wishart (1 page)
24 December 2008	Full accounts made up to 31 March 2008 (30 pages)
24 December 2008	Full accounts made up to 31 March 2008 (30 pages)
2 July 2008	Annual return made up to 17/06/08 (6 pages)
2 July 2008	Annual return made up to 17/06/08 (6 pages)
1 July 2008	Registered office changed on 01/07/2008 from lindsays ws caledonian exchange 19A canning street edinburgh EH3 8HE (1 page)
1 July 2008	Registered office changed on 01/07/2008 from lindsays ws caledonian exchange 19A canning street edinburgh EH3 8HE (1 page)
2 April 2008	Director appointed mr barry john turner (1 page)
2 April 2008	Director appointed mr barry john turner (1 page)
2 April 2008	Appointment terminated director duncan campbell (1 page)
2 April 2008	Appointment terminated director duncan campbell (1 page)
7 January 2008	Full accounts made up to 31 March 2007 (32 pages)
7 January 2008	Full accounts made up to 31 March 2007 (32 pages)
9 November 2007	New director appointed (2 pages)
9 November 2007	New director appointed (2 pages)
13 August 2007	New director appointed (2 pages)
13 August 2007	New director appointed (2 pages)
13 July 2007	New director appointed (2 pages)
13 July 2007	New director appointed (2 pages)
12 July 2007	Director resigned (1 page)
12 July 2007	New director appointed (2 pages)
12 July 2007	New director appointed (2 pages)
12 July 2007	Director resigned (1 page)
12 July 2007	New director appointed (2 pages)
12 July 2007	Director resigned (1 page)
12 July 2007	New director appointed (2 pages)
12 July 2007	Annual return made up to 17/06/07 (8 pages)
12 July 2007	Director resigned (1 page)
12 July 2007	Annual return made up to 17/06/07 (8 pages)
17 May 2007	Director resigned (1 page)
17 May 2007	Director resigned (1 page)
12 January 2007	Full accounts made up to 31 March 2006 (23 pages)
12 January 2007	Full accounts made up to 31 March 2006 (23 pages)
3 October 2006	New director appointed (2 pages)
3 October 2006	New director appointed (2 pages)
19 September 2006	Memorandum and Articles of Association (9 pages)
19 September 2006	Memorandum and Articles of Association (9 pages)
1 September 2006	Company name changed the edinburgh green belt trust\certificate issued on 01/09/06 (2 pages)
1 September 2006	Company name changed the edinburgh green belt trust\certificate issued on 01/09/06 (2 pages)
6 July 2006	Annual return made up to 17/06/06 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 06/07/06 (9 pages)
6 July 2006	Annual return made up to 17/06/06 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 06/07/06 (9 pages)
19 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 April 2006	Memorandum and Articles of Association (9 pages)
19 April 2006	Memorandum and Articles of Association (9 pages)
19 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 February 2006	New director appointed (2 pages)
7 February 2006	New director appointed (2 pages)
7 February 2006	Director resigned (1 page)
7 February 2006	Director resigned (1 page)
7 February 2006	Director resigned (1 page)
7 February 2006	Director resigned (1 page)
7 February 2006	Director resigned (1 page)
7 February 2006	Director resigned (1 page)
19 January 2006	Full accounts made up to 31 March 2005 (19 pages)
19 January 2006	Full accounts made up to 31 March 2005 (19 pages)
28 June 2005	Annual return made up to 17/06/05 (10 pages)
28 June 2005	Annual return made up to 17/06/05 (10 pages)
18 November 2004	Full accounts made up to 31 March 2004 (21 pages)
18 November 2004	Full accounts made up to 31 March 2004 (21 pages)
10 August 2004	Annual return made up to 17/06/04 363(288) ‐ Director's particulars changed;director resigned (11 pages)
10 August 2004	New director appointed (2 pages)
10 August 2004	Director resigned (1 page)
10 August 2004	Annual return made up to 17/06/04 363(288) ‐ Director's particulars changed;director resigned (11 pages)
10 August 2004	New director appointed (2 pages)
10 August 2004	Director resigned (1 page)
12 February 2004	New director appointed (2 pages)
12 February 2004	New director appointed (2 pages)
26 January 2004	Full accounts made up to 31 March 2003 (21 pages)
26 January 2004	Full accounts made up to 31 March 2003 (21 pages)
28 November 2003	New director appointed (2 pages)
28 November 2003	New director appointed (2 pages)
28 November 2003	New director appointed (2 pages)
28 November 2003	New director appointed (2 pages)
28 November 2003	New director appointed (2 pages)
28 November 2003	New director appointed (2 pages)
18 November 2003	Director resigned (1 page)
18 November 2003	Director resigned (1 page)
18 November 2003	Director resigned (1 page)
18 November 2003	Director resigned (1 page)
18 November 2003	Director resigned (1 page)
18 November 2003	Director resigned (1 page)
18 November 2003	Director resigned (1 page)
18 November 2003	Director resigned (1 page)
7 July 2003	Annual return made up to 17/06/03 (10 pages)
7 July 2003	Annual return made up to 17/06/03 (10 pages)
10 April 2003	Secretary resigned (1 page)
10 April 2003	New secretary appointed (2 pages)
10 April 2003	Secretary resigned (1 page)
10 April 2003	Registered office changed on 10/04/03 from: level 2,saltire court 20 castle terrace edinburgh EH1 2ET (1 page)
10 April 2003	Registered office changed on 10/04/03 from: level 2,saltire court 20 castle terrace edinburgh EH1 2ET (1 page)
10 April 2003	New secretary appointed (2 pages)
28 November 2002	Director resigned (1 page)
28 November 2002	Director resigned (1 page)
28 November 2002	Director resigned (1 page)
28 November 2002	Director resigned (1 page)
27 November 2002	Director resigned (1 page)
27 November 2002	New director appointed (2 pages)
27 November 2002	New director appointed (2 pages)
27 November 2002	New director appointed (2 pages)
27 November 2002	New director appointed (2 pages)
27 November 2002	Director resigned (1 page)
11 October 2002	Full accounts made up to 31 March 2002 (21 pages)
11 October 2002	Auditor's resignation (1 page)
11 October 2002	Full accounts made up to 31 March 2002 (21 pages)
11 October 2002	Auditor's resignation (1 page)
15 July 2002	Annual return made up to 17/06/02 363(288) ‐ Director's particulars changed (10 pages)
15 July 2002	Annual return made up to 17/06/02 363(288) ‐ Director's particulars changed (10 pages)
22 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
22 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
8 November 2001	Full accounts made up to 31 March 2001 (18 pages)
8 November 2001	Full accounts made up to 31 March 2001 (18 pages)
8 November 2001	Director resigned (1 page)
8 November 2001	Director resigned (1 page)
13 July 2001	New director appointed (2 pages)
13 July 2001	New director appointed (2 pages)
12 July 2001	Return made up to 17/06/01; amending return (8 pages)
12 July 2001	Return made up to 17/06/01; amending return (8 pages)
29 June 2001	Director resigned (1 page)
29 June 2001	Director resigned (1 page)
20 June 2001	Annual return made up to 17/06/01 363(288) ‐ Director's particulars changed (8 pages)
20 June 2001	Annual return made up to 17/06/01 363(288) ‐ Director's particulars changed (8 pages)
31 May 2001	Memorandum and Articles of Association (8 pages)
31 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 May 2001	Memorandum and Articles of Association (8 pages)
31 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 January 2001	New director appointed (2 pages)
9 January 2001	New director appointed (2 pages)
27 December 2000	Secretary resigned (1 page)
27 December 2000	New secretary appointed (2 pages)
27 December 2000	Secretary resigned (1 page)
27 December 2000	New secretary appointed (2 pages)
4 October 2000	Full accounts made up to 31 March 2000 (20 pages)
4 October 2000	Full accounts made up to 31 March 2000 (20 pages)
5 September 2000	Director resigned (1 page)
5 September 2000	Director resigned (1 page)
10 July 2000	Annual return made up to 17/06/00 (8 pages)
10 July 2000	New director appointed (2 pages)
10 July 2000	New director appointed (2 pages)
10 July 2000	Annual return made up to 17/06/00 (8 pages)
26 June 2000	Director resigned (1 page)
26 June 2000	Director resigned (1 page)
24 November 1999	Full accounts made up to 31 March 1999 (20 pages)
24 November 1999	Full accounts made up to 31 March 1999 (20 pages)
31 August 1999	Company name changed edinburgh green belt trust\certificate issued on 01/09/99 (2 pages)
31 August 1999	Company name changed edinburgh green belt trust\certificate issued on 01/09/99 (2 pages)
25 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 August 1999	Memorandum and Articles of Association (9 pages)
25 August 1999	Memorandum and Articles of Association (9 pages)
25 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 August 1999	Director resigned (1 page)
24 August 1999	Director resigned (1 page)
26 July 1999	Director resigned (1 page)
26 July 1999	New director appointed (2 pages)
26 July 1999	Director resigned (1 page)
26 July 1999	Annual return made up to 17/06/99 (13 pages)
26 July 1999	New director appointed (2 pages)
26 July 1999	Annual return made up to 17/06/99 (13 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
16 June 1999	New director appointed (2 pages)
16 June 1999	New director appointed (2 pages)
3 March 1999	New director appointed (2 pages)
3 March 1999	New director appointed (2 pages)
10 November 1998	Director resigned (1 page)
10 November 1998	Director resigned (1 page)
10 November 1998	Director resigned (1 page)
10 November 1998	Director resigned (1 page)
3 November 1998	Full accounts made up to 31 March 1998 (20 pages)
3 November 1998	Full accounts made up to 31 March 1998 (20 pages)
24 July 1998	Annual return made up to 17/06/98 363(288) ‐ Director's particulars changed (11 pages)
24 July 1998	Annual return made up to 17/06/98 363(288) ‐ Director's particulars changed (11 pages)
6 January 1998	Full accounts made up to 31 March 1997 (21 pages)
6 January 1998	Full accounts made up to 31 March 1997 (21 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	New director appointed (2 pages)
7 August 1997	Director resigned (1 page)
7 August 1997	Director resigned (1 page)
7 July 1997	Annual return made up to 17/06/97 (8 pages)
7 July 1997	Annual return made up to 17/06/97 (8 pages)
8 May 1997	New director appointed (1 page)
8 May 1997	New director appointed (1 page)
8 May 1997	New director appointed (2 pages)
8 May 1997	New director appointed (2 pages)
3 December 1996	Full accounts made up to 31 March 1996 (15 pages)
3 December 1996	Full accounts made up to 31 March 1996 (15 pages)
13 August 1996	Director resigned (1 page)
13 August 1996	New director appointed (2 pages)
13 August 1996	Director resigned (1 page)
13 August 1996	New director appointed (2 pages)
13 August 1996	New director appointed (2 pages)
13 August 1996	New director appointed (2 pages)
20 June 1996	New director appointed (1 page)
20 June 1996	New director appointed (1 page)
20 June 1996	New director appointed (1 page)
20 June 1996	New director appointed (1 page)
18 June 1996	Director resigned (1 page)
18 June 1996	Annual return made up to 17/06/96 363(288) ‐ Director's particulars changed;director resigned (8 pages)
18 June 1996	Annual return made up to 17/06/96 363(288) ‐ Director's particulars changed;director resigned (8 pages)
18 June 1996	Director resigned (1 page)
15 December 1995	Director resigned (4 pages)
15 December 1995	Director resigned (4 pages)
13 November 1995	Full accounts made up to 31 March 1995 (17 pages)
13 November 1995	Full accounts made up to 31 March 1995 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (123 pages)
17 June 1991	Incorporation (43 pages)
17 June 1991	Incorporation (43 pages)

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