Sac Corporate Trustee Limited

Company Name	Sac Corporate Trustee Limited
Company Status	Active
Company Number	SC151249
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	6 June 1994(29 years, 11 months ago)

Business Activity

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

Directors

Director Name	Prof Wayne Powell
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 July 2016(22 years, 1 month after company formation)
Appointment Duration	7 years, 10 months
Role	Principal And Chief Executive
Country of Residence	Scotland
Correspondence Address	West Mains Road Edinburgh Midlothian EH9 3JG Scotland

Director Name	Mr Robert Bruce Wood
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(26 years, 4 months after company formation)
Appointment Duration	3 years, 6 months
Role	Writer To The Signet
Country of Residence	Scotland
Correspondence Address	West Mains Road Edinburgh Midlothian EH9 3JG Scotland

Director Name	Mrs Margaret Elizabeth Khnichich
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(26 years, 4 months after company formation)
Appointment Duration	3 years, 6 months
Role	Non Executive
Country of Residence	United Kingdom
Correspondence Address	West Mains Road Edinburgh Midlothian EH9 3JG Scotland

Director Name	Mr Dennis Karl Overton
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	07 September 2021(27 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	Non-Executive
Country of Residence	Scotland
Correspondence Address	West Mains Road Edinburgh Midlothian EH9 3JG Scotland

Director Name	Mrs Elma Murray
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	07 September 2021(27 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	Non-Executive
Country of Residence	Scotland
Correspondence Address	West Mains Road Edinburgh Midlothian EH9 3JG Scotland

Director Name	Mrs Linda Margaret Hanna
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 April 2022(27 years, 10 months after company formation)
Appointment Duration	2 years
Role	Non Executive Director
Country of Residence	Scotland
Correspondence Address	West Mains Road Edinburgh Midlothian EH9 3JG Scotland

Secretary Name	Mrs Devon Mae Palmer Taylor
Status	Current
Appointed	01 March 2023(28 years, 9 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Correspondence Address	West Mains Road Edinburgh Midlothian EH9 3JG Scotland

Secretary Name	Gavin William Thomson Scott
Nationality	British
Status	Resigned
Appointed	06 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	32 Greenbank Crescent Edinburgh EH10 5SQ Scotland

Director Name	Mr John Aldengrave Aitchison
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1994(1 day after company formation)
Appointment Duration	2 years, 3 months (resigned 02 October 1996)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Karingal Lochton Coldstream Berwickshire TD12 4NH Scotland

Director Name	Mr James Whiteford Arbuckle
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1994(1 day after company formation)
Appointment Duration	2 years, 3 months (resigned 02 October 1996)
Role	Farm Manager
Country of Residence	United Kingdom
Correspondence Address	Old Wester Echt Dunecht Skene Aberdeenshire AB32 7DR Scotland

Director Name	William James Ferguson
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1994(1 day after company formation)
Appointment Duration	2 years, 3 months (resigned 02 October 1996)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Rothiebrisbane Fyvie Turriff Aberdeenshire AB5 8LE Scotland

Director Name	Quintin Brown
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1994(1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 03 October 1995)
Role	Retired
Correspondence Address	Dilkusha 15 Kellyburn Park Dollar FK14 7AD Scotland

Director Name	Hon Fiona Jane Dalrymple
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1994(4 months after company formation)
Appointment Duration	8 years (resigned 09 October 2002)
Role	Partner In Farm
Correspondence Address	Oxenford Mains Dalkeith Midlothian EH22 2PF Scotland

Director Name	Mr James Johnstone Bell
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1994(4 months after company formation)
Appointment Duration	5 years (resigned 05 October 1999)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Haas Grove Farm Lockerbie DG11 2RQ Scotland

Director Name	Andrew Robertson Campbell
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1995(1 year, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 09 October 2003)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Whitecraigs Whitepark Road Castle Douglas DG7 1EX Scotland

Director Name	Michael Calvert
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1996(2 years, 3 months after company formation)
Appointment Duration	3 years (resigned 05 October 1999)
Role	General Manager
Correspondence Address	Iscennen House 8 Chapel Lane Gaddesby Leicester Leicestershire LE7 4WB

Director Name	David Atkinson
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1998(4 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 09 October 2002)
Role	Vice Principal
Correspondence Address	38 Netherbank Edinburgh Midlothian EH16 6YR Scotland

Director Name	Prof Geoffrey Duxbury Barber
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1998(4 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 June 1999)
Role	Vice Principal
Correspondence Address	63 Bellevue Crescent Ayr KA7 2DP Scotland

Director Name	Mr Alistair Ewing Buchanan
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1999(5 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2000)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	11 Dalhousie Crescent Eskbank Dalkeith Midlothian EH22 3DP Scotland

Secretary Name	Ms Janet Diana Swadling
Nationality	British
Status	Resigned
Appointed	16 August 1999(5 years, 2 months after company formation)
Appointment Duration	17 years, 10 months (resigned 08 June 2017)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Peter Wilson Building King's Buildings West Mains Road Edinburgh Midlothian EH9 3JG Scotland

Director Name	Lord Donald Thomas Younger Curry
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2001(6 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 04 October 2006)
Role	Farming
Country of Residence	United Kingdom
Correspondence Address	Middle Farm Barrasford Hexham Northumberland NE48 4DA

Director Name	Alastair Anderson
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2001(7 years after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 2004)
Role	Accountant
Correspondence Address	5 Glasclune Court North Berwick East Lothian EH39 4RD Scotland

Director Name	Prof Roger Stanley Croft
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2002(8 years, 4 months after company formation)
Appointment Duration	8 years (resigned 07 October 2010)
Role	Advisor
Country of Residence	Scotland
Correspondence Address	6 Old Church Lane Edinburgh EH15 3PX Scotland

Director Name	Mr Ian Mayall Douglas
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2002(8 years, 4 months after company formation)
Appointment Duration	4 years, 12 months (resigned 04 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cherrytrees Paxton Berwick Upon Tweed Northumberland TD15 1TE Scotland

Director Name	Mr Donald James Biggar
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2006(12 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 24 February 2014)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Chapelton Castle Douglas Dumfries And Galloway DG7 3ET Scotland

Director Name	Prof Grahame John Bulfield
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2007(13 years, 4 months after company formation)
Appointment Duration	8 years (resigned 08 October 2015)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Peter Wilson Building (Room 113) King's Buildings West Mains Road Edinburgh EH9 3JG Scotland

Director Name	Mr Jonathan Michael Cowens
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2010(15 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Mains Road Edinburgh Midlothian EH9 3JG Scotland

Director Name	Mr Luke Malise Borwick
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2010(16 years, 4 months after company formation)
Appointment Duration	6 years, 12 months (resigned 05 October 2017)
Role	Director And Chairman
Country of Residence	Scotland
Correspondence Address	West Mains Road Edinburgh Midlothian EH9 3JG Scotland

Director Name	Mr James Roderick Alexander Cumming
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(16 years, 10 months after company formation)
Appointment Duration	11 years (resigned 05 April 2022)
Role	Public Servant
Country of Residence	Scotland
Correspondence Address	West Mains Road Edinburgh Midlothian EH9 3JG Scotland

Director Name	Mr James Bamkin
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2016(22 years, 4 months after company formation)
Appointment Duration	9 months (resigned 30 June 2017)
Role	President Student's Association
Country of Residence	Scotland
Correspondence Address	West Mains Road Edinburgh Midlothian EH9 3JG Scotland

Director Name	Mr Robert James Dinning
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2016(22 years, 4 months after company formation)
Appointment Duration	3 years, 12 months (resigned 30 September 2020)
Role	Non Executive Director
Country of Residence	Scotland
Correspondence Address	West Mains Road Edinburgh Midlothian EH9 3JG Scotland

Secretary Name	Ms Helen Howden
Status	Resigned
Appointed	09 June 2017(23 years after company formation)
Appointment Duration	3 weeks, 6 days (resigned 06 July 2017)
Role	Company Director
Correspondence Address	West Mains Road Edinburgh Midlothian EH9 3JG Scotland

Secretary Name	Mr Richard John Colin Peebles
Status	Resigned
Appointed	29 January 2018(23 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 28 February 2023)
Role	Company Director
Correspondence Address	West Mains Road Edinburgh Midlothian EH9 3JG Scotland

Director Name	Mrs Annette Bruton
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2020(26 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 August 2022)
Role	Non Executive
Country of Residence	Scotland
Correspondence Address	West Mains Road Edinburgh Midlothian EH9 3JG Scotland

Secretary Name	Mroton Fraser Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 July 2017(23 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 28 January 2018)
Correspondence Address	5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Contact

Website	www.sac.co.uk
Telephone	0131 5354000
Telephone region	Edinburgh

Location

Registered Address	West Mains Road Edinburgh Midlothian EH9 3JG Scotland
Constituency	Edinburgh South
Ward	Southside/Newington

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

Filing History

23 December 2020	Accounts for a small company made up to 31 March 2020 (9 pages)
20 October 2020	Appointment of Mr Robert Bruce Wood as a director on 1 October 2020 (2 pages)
19 October 2020	Termination of appointment of Robert James Dinning as a director on 30 September 2020 (1 page)
19 October 2020	Termination of appointment of Seamus Mcdaid as a director on 30 September 2020 (1 page)
19 October 2020	Appointment of Mrs Annette Bruton as a director on 1 October 2020 (2 pages)
19 October 2020	Appointment of Mrs Margaret Elizabeth Khnichich as a director on 1 October 2020 (2 pages)
19 October 2020	Termination of appointment of Katherine Anne Richards as a director on 30 September 2020 (1 page)
8 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
14 November 2019	Termination of appointment of Alistair John Marshall as a director on 3 September 2019 (1 page)
29 October 2019	Accounts for a small company made up to 31 March 2019 (9 pages)
20 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
19 December 2018	Accounts for a small company made up to 31 March 2018 (9 pages)
19 June 2018	Termination of appointment of Sarah Jane Skerratt as a director on 7 June 2018 (1 page)
6 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
20 April 2018	Termination of appointment of Nigel Alexander Miller as a director on 20 April 2018 (1 page)
30 January 2018	Termination of appointment of Mroton Fraser Secretaries Limited as a secretary on 28 January 2018 (1 page)
30 January 2018	Appointment of Mr Richard John Colin Peebles as a secretary on 29 January 2018 (2 pages)
12 December 2017	Full accounts made up to 31 March 2017 (9 pages)
12 December 2017	Full accounts made up to 31 March 2017 (9 pages)
10 October 2017	Termination of appointment of Luke Malise Borwick as a director on 5 October 2017 (1 page)
10 October 2017	Termination of appointment of Luke Malise Borwick as a director on 5 October 2017 (1 page)
10 October 2017	Termination of appointment of Wilson Mcdonald Marshall as a director on 5 October 2017 (1 page)
10 October 2017	Termination of appointment of Wilson Mcdonald Marshall as a director on 5 October 2017 (1 page)
21 August 2017	Appointment of Mroton Fraser Secretaries Limited as a secretary on 6 July 2017 (2 pages)
21 August 2017	Appointment of Mroton Fraser Secretaries Limited as a secretary on 6 July 2017 (2 pages)
18 August 2017	Termination of appointment of Patrick John Machray as a director on 31 July 2017 (1 page)
18 August 2017	Termination of appointment of Patrick John Machray as a director on 31 July 2017 (1 page)
13 July 2017	Termination of appointment of Helen Howden as a secretary on 6 July 2017 (1 page)
13 July 2017	Termination of appointment of Helen Howden as a secretary on 6 July 2017 (1 page)
3 July 2017	Termination of appointment of James Bamkin as a director on 30 June 2017 (1 page)
3 July 2017	Termination of appointment of James Bamkin as a director on 30 June 2017 (1 page)
20 June 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
20 June 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
9 June 2017	Termination of appointment of Janet Diana Swadling as a director on 8 June 2017 (1 page)
9 June 2017	Appointment of Ms Helen Howden as a secretary on 9 June 2017 (2 pages)
9 June 2017	Termination of appointment of Janet Diana Swadling as a director on 8 June 2017 (1 page)
9 June 2017	Termination of appointment of Janet Diana Swadling as a secretary on 8 June 2017 (1 page)
9 June 2017	Appointment of Ms Helen Howden as a secretary on 9 June 2017 (2 pages)
9 June 2017	Termination of appointment of Janet Diana Swadling as a secretary on 8 June 2017 (1 page)
7 January 2017	Full accounts made up to 31 March 2016 (9 pages)
7 January 2017	Full accounts made up to 31 March 2016 (9 pages)
6 October 2016	Appointment of Mr Nigel Alexander Miller as a director on 6 October 2016 (2 pages)
6 October 2016	Appointment of Mr Nigel Alexander Miller as a director on 6 October 2016 (2 pages)
6 October 2016	Appointment of Mr Robert James Dinning as a director on 6 October 2016 (2 pages)
6 October 2016	Appointment of Mr Robert James Dinning as a director on 6 October 2016 (2 pages)
4 October 2016	Appointment of Mr James Bamkin as a director on 30 September 2016 (2 pages)
4 October 2016	Appointment of Mr James Bamkin as a director on 30 September 2016 (2 pages)
1 July 2016	Appointment of Professor Wayne Powell as a director on 1 July 2016 (2 pages)
1 July 2016	Appointment of Professor Wayne Powell as a director on 1 July 2016 (2 pages)
29 June 2016	Termination of appointment of Geoffrey Simm as a director on 29 June 2016 (1 page)
29 June 2016	Termination of appointment of Geoffrey Simm as a director on 29 June 2016 (1 page)
13 June 2016	Annual return made up to 6 June 2016 no member list (11 pages)
13 June 2016	Annual return made up to 6 June 2016 no member list (11 pages)
7 December 2015	Appointment of Professor Sarah Jane Skerratt as a director on 7 December 2015 (2 pages)
7 December 2015	Appointment of Professor Sarah Jane Skerratt as a director on 7 December 2015 (2 pages)
21 October 2015	Termination of appointment of James Randolph Lindsay as a director on 8 October 2015 (1 page)
21 October 2015	Termination of appointment of Grahame John Bulfield as a director on 8 October 2015 (1 page)
21 October 2015	Appointment of Professor Christine Mary Williams as a director on 9 October 2015 (2 pages)
21 October 2015	Appointment of Professor Christine Mary Williams as a director on 9 October 2015 (2 pages)
21 October 2015	Termination of appointment of James Randolph Lindsay as a director on 8 October 2015 (1 page)
21 October 2015	Termination of appointment of Grahame John Bulfield as a director on 8 October 2015 (1 page)
1 October 2015	Full accounts made up to 31 March 2015 (7 pages)
1 October 2015	Full accounts made up to 31 March 2015 (7 pages)
3 September 2015	Director's details changed for Mr Patrick John Machray on 3 September 2015 (2 pages)
3 September 2015	Director's details changed for Mr Patrick John Machray on 3 September 2015 (2 pages)
29 June 2015	Annual return made up to 6 June 2015 no member list (12 pages)
29 June 2015	Annual return made up to 6 June 2015 no member list (12 pages)
29 June 2015	Annual return made up to 6 June 2015 no member list (12 pages)
17 December 2014	Termination of appointment of Thomas Duncan Young as a director on 12 December 2014 (1 page)
17 December 2014	Termination of appointment of Robert Howat as a director on 17 December 2014 (1 page)
17 December 2014	Termination of appointment of Robert Howat as a director on 17 December 2014 (1 page)
17 December 2014	Termination of appointment of Thomas Duncan Young as a director on 12 December 2014 (1 page)
4 December 2014	Termination of appointment of John William David Gilliland as a director on 10 October 2014 (1 page)
4 December 2014	Termination of appointment of John William David Gilliland as a director on 10 October 2014 (1 page)
13 October 2014	Full accounts made up to 31 March 2014 (7 pages)
13 October 2014	Full accounts made up to 31 March 2014 (7 pages)
4 September 2014	Director's details changed for Mr Thomas Duncan Young on 4 September 2014 (2 pages)
4 September 2014	Director's details changed for Mr Thomas Duncan Young on 4 September 2014 (2 pages)
4 September 2014	Director's details changed for Mr Thomas Duncan Young on 4 September 2014 (2 pages)
2 September 2014	Termination of appointment of Jonathan Michael Cowens as a director on 31 August 2014 (1 page)
2 September 2014	Termination of appointment of Jonathan Michael Cowens as a director on 31 August 2014 (1 page)
28 July 2014	Termination of appointment of Cameron James Law as a director on 30 June 2014 (1 page)
28 July 2014	Termination of appointment of Cameron James Law as a director on 30 June 2014 (1 page)
28 July 2014	Termination of appointment of Ian Taylor as a director on 18 July 2014 (1 page)
28 July 2014	Termination of appointment of Ian Taylor as a director on 18 July 2014 (1 page)
12 June 2014	Annual return made up to 6 June 2014 no member list (17 pages)
12 June 2014	Annual return made up to 6 June 2014 no member list (17 pages)
12 June 2014	Annual return made up to 6 June 2014 no member list (17 pages)
11 June 2014	Director's details changed for Mr Patrick John Machray on 4 June 2014 (2 pages)
11 June 2014	Director's details changed for Mr Patrick John Machray on 4 June 2014 (2 pages)
11 June 2014	Director's details changed for Mr Patrick John Machray on 4 June 2014 (2 pages)
27 February 2014	Appointment of Mr Ian Taylor as a director (2 pages)
27 February 2014	Appointment of Mr Alistair John Marshall as a director (2 pages)
27 February 2014	Appointment of Mr Thomas Duncan Young as a director (2 pages)
27 February 2014	Appointment of Mr Thomas Duncan Young as a director (2 pages)
27 February 2014	Appointment of Mr Robert Howat as a director (2 pages)
27 February 2014	Appointment of Mr Alistair John Marshall as a director (2 pages)
27 February 2014	Appointment of Mr Wilson Mcdonald Marshall as a director (2 pages)
27 February 2014	Appointment of Mr Ian Taylor as a director (2 pages)
27 February 2014	Appointment of Mr Robert Howat as a director (2 pages)
27 February 2014	Appointment of Mr Wilson Mcdonald Marshall as a director (2 pages)
24 February 2014	Appointment of Mr Cameron James Law as a director (2 pages)
24 February 2014	Termination of appointment of Donald Biggar as a director (1 page)
24 February 2014	Termination of appointment of David Green as a director (1 page)
24 February 2014	Appointment of Miss Katherine Anne Richards as a director (2 pages)
24 February 2014	Appointment of Miss Katherine Anne Richards as a director (2 pages)
24 February 2014	Termination of appointment of Donald Biggar as a director (1 page)
24 February 2014	Termination of appointment of Stewart Houston as a director (1 page)
24 February 2014	Appointment of Mr Cameron James Law as a director (2 pages)
24 February 2014	Appointment of Professor Seamus Mcdaid as a director (2 pages)
24 February 2014	Termination of appointment of Stewart Houston as a director (1 page)
24 February 2014	Appointment of Professor Seamus Mcdaid as a director (2 pages)
24 February 2014	Termination of appointment of David Green as a director (1 page)
27 December 2013	Full accounts made up to 31 March 2013 (7 pages)
27 December 2013	Full accounts made up to 31 March 2013 (7 pages)
3 December 2013	Termination of appointment of Jim Mclaren as a director (1 page)
3 December 2013	Termination of appointment of William Stevely as a director (1 page)
3 December 2013	Termination of appointment of Jim Mclaren as a director (1 page)
3 December 2013	Termination of appointment of William Stevely as a director (1 page)
2 December 2013	Termination of appointment of Robert Webb as a director (1 page)
2 December 2013	Termination of appointment of Robert Webb as a director (1 page)
14 June 2013	Annual return made up to 6 June 2013 no member list (15 pages)
14 June 2013	Annual return made up to 6 June 2013 no member list (15 pages)
14 June 2013	Annual return made up to 6 June 2013 no member list (15 pages)
21 December 2012	Full accounts made up to 31 March 2012 (7 pages)
21 December 2012	Full accounts made up to 31 March 2012 (7 pages)
22 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 November 2012	Memorandum and Articles of Association (11 pages)
22 November 2012	Memorandum and Articles of Association (11 pages)
22 October 2012	Appointment of Professor Robert Webb as a director (2 pages)
22 October 2012	Appointment of Professor Robert Webb as a director (2 pages)
17 October 2012	Termination of appointment of William Mckelvey as a director (1 page)
17 October 2012	Termination of appointment of William Mckelvey as a director (1 page)
9 July 2012	Annual return made up to 6 June 2012 no member list (15 pages)
9 July 2012	Annual return made up to 6 June 2012 no member list (15 pages)
9 July 2012	Annual return made up to 6 June 2012 no member list (15 pages)
24 November 2011	Termination of appointment of Henry Graham as a director (1 page)
24 November 2011	Appointment of Mr Jim (James) Crawford Mclaren as a director (2 pages)
24 November 2011	Appointment of Mr Jim (James) Crawford Mclaren as a director (2 pages)
24 November 2011	Termination of appointment of Henry Graham as a director (1 page)
22 September 2011	Full accounts made up to 31 March 2011 (7 pages)
22 September 2011	Full accounts made up to 31 March 2011 (7 pages)
15 August 2011	Appointment of Mr David Russell Green as a director (1 page)
15 August 2011	Appointment of Mr David Russell Green as a director (1 page)
30 June 2011	Annual return made up to 6 June 2011 no member list (15 pages)
30 June 2011	Annual return made up to 6 June 2011 no member list (15 pages)
30 June 2011	Annual return made up to 6 June 2011 no member list (15 pages)
5 April 2011	Appointment of Mr James Roderick Alexander Cumming as a director (2 pages)
5 April 2011	Appointment of Mr James Roderick Alexander Cumming as a director (2 pages)
13 October 2010	Appointment of Mr Stewart Houston as a director (2 pages)
13 October 2010	Appointment of Mr Stewart Houston as a director (2 pages)
13 October 2010	Appointment of Mr Luke Malise Borwick as a director (2 pages)
13 October 2010	Termination of appointment of Roger Croft as a director (1 page)
13 October 2010	Termination of appointment of Roger Croft as a director (1 page)
13 October 2010	Appointment of Mr Luke Malise Borwick as a director (2 pages)
7 September 2010	Full accounts made up to 31 March 2010 (7 pages)
7 September 2010	Full accounts made up to 31 March 2010 (7 pages)
12 July 2010	Annual return made up to 6 June 2010 no member list (8 pages)
12 July 2010	Annual return made up to 6 June 2010 no member list (8 pages)
12 July 2010	Secretary's details changed for Janet Diana Swadling on 6 June 2010 (1 page)
12 July 2010	Annual return made up to 6 June 2010 no member list (8 pages)
12 July 2010	Secretary's details changed for Janet Diana Swadling on 6 June 2010 (1 page)
12 July 2010	Secretary's details changed for Janet Diana Swadling on 6 June 2010 (1 page)
9 July 2010	Director's details changed for Janet Diana Swadling on 6 June 2010 (2 pages)
9 July 2010	Director's details changed for Janet Diana Swadling on 6 June 2010 (2 pages)
9 July 2010	Director's details changed for Janet Diana Swadling on 6 June 2010 (2 pages)
15 January 2010	Appointment of Mr Jonathan Michael Cowens as a director (2 pages)
15 January 2010	Appointment of Mr Jonathan Michael Cowens as a director (2 pages)
14 December 2009	Appointment of Professor Geoffrey Simm as a director (2 pages)
14 December 2009	Appointment of Professor Geoffrey Simm as a director (2 pages)
10 September 2009	Full accounts made up to 31 March 2009 (7 pages)
10 September 2009	Full accounts made up to 31 March 2009 (7 pages)
22 July 2009	Appointment terminated director john gemmell (1 page)
22 July 2009	Appointment terminated director john gemmell (1 page)
16 June 2009	Annual return made up to 06/06/09 (5 pages)
16 June 2009	Annual return made up to 06/06/09 (5 pages)
16 October 2008	Appointment terminated director colin whittemore (1 page)
16 October 2008	Appointment terminated director john henderson (1 page)
16 October 2008	Appointment terminated director john henderson (1 page)
16 October 2008	Appointment terminated director colin whittemore (1 page)
1 September 2008	Full accounts made up to 31 March 2008 (7 pages)
1 September 2008	Full accounts made up to 31 March 2008 (7 pages)
1 August 2008	Director's change of particulars / grahame bulfield / 31/07/2008 (1 page)
1 August 2008	Director's change of particulars / grahame bulfield / 31/07/2008 (1 page)
6 June 2008	Annual return made up to 06/06/08 (6 pages)
6 June 2008	Annual return made up to 06/06/08 (6 pages)
13 November 2007	New director appointed (2 pages)
13 November 2007	New director appointed (2 pages)
5 November 2007	New director appointed (2 pages)
5 November 2007	New director appointed (2 pages)
26 October 2007	New director appointed (3 pages)
26 October 2007	Director resigned (1 page)
26 October 2007	Director resigned (1 page)
26 October 2007	Director resigned (1 page)
26 October 2007	New director appointed (3 pages)
26 October 2007	Director resigned (1 page)
28 September 2007	Full accounts made up to 31 March 2007 (6 pages)
28 September 2007	Full accounts made up to 31 March 2007 (6 pages)
13 June 2007	Annual return made up to 06/06/07 (9 pages)
13 June 2007	Annual return made up to 06/06/07 (9 pages)
5 December 2006	Full accounts made up to 31 March 2006 (6 pages)
5 December 2006	Full accounts made up to 31 March 2006 (6 pages)
12 October 2006	New director appointed (2 pages)
12 October 2006	New director appointed (2 pages)
9 October 2006	Director resigned (1 page)
9 October 2006	Director resigned (1 page)
20 June 2006	Annual return made up to 06/06/06 (9 pages)
20 June 2006	Annual return made up to 06/06/06 (9 pages)
13 January 2006	Director's particulars changed (1 page)
13 January 2006	Director's particulars changed (1 page)
17 October 2005	New director appointed (3 pages)
17 October 2005	New director appointed (3 pages)
17 October 2005	New director appointed (3 pages)
17 October 2005	New director appointed (3 pages)
7 October 2005	Full accounts made up to 31 March 2005 (6 pages)
7 October 2005	Full accounts made up to 31 March 2005 (6 pages)
10 June 2005	Annual return made up to 06/06/05 363(288) ‐ Director's particulars changed (8 pages)
10 June 2005	Annual return made up to 06/06/05 363(288) ‐ Director's particulars changed (8 pages)
18 November 2004	Full accounts made up to 31 March 2004 (6 pages)
18 November 2004	Full accounts made up to 31 March 2004 (6 pages)
13 October 2004	Director resigned (1 page)
13 October 2004	Director resigned (1 page)
13 October 2004	Director resigned (1 page)
13 October 2004	Director resigned (1 page)
11 June 2004	Annual return made up to 06/06/04 (10 pages)
11 June 2004	Annual return made up to 06/06/04 (10 pages)
29 October 2003	New director appointed (2 pages)
29 October 2003	New director appointed (2 pages)
13 October 2003	Director resigned (1 page)
13 October 2003	Director resigned (1 page)
13 October 2003	Director resigned (1 page)
13 October 2003	Director resigned (1 page)
13 October 2003	Director resigned (1 page)
13 October 2003	Director resigned (1 page)
14 September 2003	Full accounts made up to 31 March 2003 (6 pages)
14 September 2003	Full accounts made up to 31 March 2003 (6 pages)
16 June 2003	Annual return made up to 06/06/03 (11 pages)
16 June 2003	Annual return made up to 06/06/03 (11 pages)
13 November 2002	New director appointed (2 pages)
13 November 2002	New director appointed (2 pages)
1 November 2002	New director appointed (2 pages)
1 November 2002	New director appointed (3 pages)
1 November 2002	New director appointed (2 pages)
1 November 2002	New director appointed (3 pages)
18 October 2002	Director resigned (1 page)
18 October 2002	Director resigned (1 page)
18 October 2002	Director resigned (1 page)
18 October 2002	Director resigned (1 page)
8 October 2002	Full accounts made up to 31 March 2002 (5 pages)
8 October 2002	Full accounts made up to 31 March 2002 (5 pages)
19 August 2002	New director appointed (2 pages)
19 August 2002	New director appointed (2 pages)
31 July 2002	Director's particulars changed (1 page)
31 July 2002	Director's particulars changed (1 page)
31 July 2002	Director's particulars changed (1 page)
31 July 2002	Director's particulars changed (1 page)
17 June 2002	Annual return made up to 06/06/02 (10 pages)
17 June 2002	Annual return made up to 06/06/02 (10 pages)
17 June 2002	Director's particulars changed (1 page)
17 June 2002	Director's particulars changed (1 page)
30 October 2001	Director resigned (1 page)
30 October 2001	Director resigned (1 page)
16 October 2001	New director appointed (3 pages)
16 October 2001	New director appointed (3 pages)
4 October 2001	Full accounts made up to 31 March 2001 (5 pages)
4 October 2001	Full accounts made up to 31 March 2001 (5 pages)
26 September 2001	Director resigned (1 page)
26 September 2001	Director resigned (1 page)
3 July 2001	Annual return made up to 06/06/01 (11 pages)
3 July 2001	Annual return made up to 06/06/01 (11 pages)
25 June 2001	New director appointed (2 pages)
25 June 2001	New director appointed (2 pages)
7 June 2001	New director appointed (2 pages)
7 June 2001	New director appointed (2 pages)
10 January 2001	Director resigned (1 page)
10 January 2001	Director resigned (1 page)
8 November 2000	Director resigned (2 pages)
8 November 2000	Director resigned (2 pages)
8 November 2000	Director resigned (2 pages)
8 November 2000	Director resigned (2 pages)
3 November 2000	Director's particulars changed (2 pages)
3 November 2000	Director's particulars changed (2 pages)
19 October 2000	Full accounts made up to 31 March 2000 (5 pages)
19 October 2000	Full accounts made up to 31 March 2000 (5 pages)
16 October 2000	Secretary's particulars changed (2 pages)
16 October 2000	Secretary's particulars changed (2 pages)
16 October 2000	Director's particulars changed (1 page)
16 October 2000	Director's particulars changed (1 page)
6 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
4 July 2000	Annual return made up to 06/06/00 (23 pages)
4 July 2000	Annual return made up to 06/06/00 (23 pages)
15 June 2000	Director resigned (1 page)
15 June 2000	Director resigned (1 page)
26 April 2000	New director appointed (2 pages)
26 April 2000	New director appointed (2 pages)
24 February 2000	Director's particulars changed (2 pages)
24 February 2000	Director's particulars changed (2 pages)
22 November 1999	Full accounts made up to 31 March 1999 (4 pages)
22 November 1999	Full accounts made up to 31 March 1999 (4 pages)
15 November 1999	New director appointed (2 pages)
15 November 1999	New director appointed (2 pages)
14 October 1999	Director resigned (1 page)
14 October 1999	Director resigned (1 page)
13 October 1999	Director resigned (1 page)
13 October 1999	Director resigned (1 page)
28 September 1999	New secretary appointed (2 pages)
28 September 1999	Director resigned (1 page)
28 September 1999	New secretary appointed (2 pages)
28 September 1999	Secretary resigned (1 page)
28 September 1999	Secretary resigned (1 page)
28 September 1999	Director resigned (1 page)
22 June 1999	Annual return made up to 06/06/99 (24 pages)
22 June 1999	Annual return made up to 06/06/99 (24 pages)
17 June 1999	New director appointed (2 pages)
17 June 1999	Director resigned (1 page)
17 June 1999	New director appointed (2 pages)
17 June 1999	Director resigned (1 page)
17 June 1999	New director appointed (2 pages)
17 June 1999	New director appointed (2 pages)
23 February 1999	Director resigned (1 page)
23 February 1999	Director resigned (1 page)
26 November 1998	Full accounts made up to 31 March 1998 (4 pages)
26 November 1998	Full accounts made up to 31 March 1998 (4 pages)
18 November 1998	New director appointed (2 pages)
18 November 1998	New director appointed (2 pages)
18 November 1998	New director appointed (2 pages)
18 November 1998	New director appointed (2 pages)
18 November 1998	New director appointed (2 pages)
18 November 1998	New director appointed (2 pages)
18 November 1998	New director appointed (2 pages)
18 November 1998	New director appointed (2 pages)
5 November 1998	Director resigned (1 page)
5 November 1998	Director resigned (1 page)
5 November 1998	Director resigned (1 page)
5 November 1998	Director resigned (1 page)
23 June 1998	Annual return made up to 06/06/98 (15 pages)
23 June 1998	Annual return made up to 06/06/98 (15 pages)
5 January 1998	Director resigned (1 page)
5 January 1998	Director resigned (1 page)
22 December 1997	Full accounts made up to 31 March 1997 (4 pages)
22 December 1997	Full accounts made up to 31 March 1997 (4 pages)
19 December 1997	New secretary appointed;new director appointed (2 pages)
19 December 1997	New secretary appointed;new director appointed (2 pages)
18 December 1997	Director resigned (1 page)
18 December 1997	Director resigned (1 page)
12 June 1997	Annual return made up to 06/06/97 363(288) ‐ Director's particulars changed (15 pages)
12 June 1997	Annual return made up to 06/06/97 363(288) ‐ Director's particulars changed (15 pages)
13 January 1997	Full accounts made up to 31 March 1996 (4 pages)
13 January 1997	Full accounts made up to 31 March 1996 (4 pages)
7 November 1996	New director appointed (2 pages)
7 November 1996	New director appointed (2 pages)
1 November 1996	New director appointed (2 pages)
1 November 1996	New director appointed (2 pages)
1 November 1996	New director appointed (2 pages)
1 November 1996	New director appointed (2 pages)
1 November 1996	New director appointed (2 pages)
1 November 1996	New director appointed (2 pages)
7 October 1996	Director resigned (1 page)
7 October 1996	Director resigned (1 page)
7 October 1996	Director resigned (1 page)
7 October 1996	Director resigned (1 page)
7 October 1996	Director resigned (1 page)
7 October 1996	Director resigned (1 page)
7 October 1996	Director resigned (1 page)
7 October 1996	Director resigned (1 page)
20 June 1996	Annual return made up to 06/06/96 (23 pages)
20 June 1996	Annual return made up to 06/06/96 (23 pages)
21 December 1995	New director appointed (2 pages)
21 December 1995	New director appointed (2 pages)
21 December 1995	New director appointed (2 pages)
21 December 1995	Director resigned (2 pages)
21 December 1995	Director resigned (2 pages)
21 December 1995	Director resigned (2 pages)
21 December 1995	New director appointed (2 pages)
21 December 1995	New director appointed (2 pages)
21 December 1995	Director resigned (2 pages)
21 December 1995	New director appointed (2 pages)
21 December 1995	Director resigned (2 pages)
21 December 1995	Director resigned (2 pages)
21 December 1995	Director resigned (2 pages)
21 December 1995	Director resigned (2 pages)
21 December 1995	New director appointed (2 pages)
21 December 1995	New director appointed (2 pages)
13 November 1995	Full accounts made up to 31 March 1995 (6 pages)
13 November 1995	Full accounts made up to 31 March 1995 (6 pages)
16 June 1995	Annual return made up to 06/06/95 (38 pages)
16 June 1995	Annual return made up to 06/06/95 (38 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
6 June 1994	Incorporation (26 pages)
6 June 1994	Incorporation (26 pages)

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