Company NameSac Corporate Trustee Limited
Company StatusActive
Company NumberSC151249
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date6 June 1994(27 years ago)

Business Activity

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

Directors

Director NameMr James Roderick Alexander Cumming
Date of BirthOctober 1952 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2011(16 years, 10 months after company formation)
Appointment Duration10 years, 2 months
RolePublic Servant
Country of ResidenceScotland
Correspondence AddressWest Mains Road
Edinburgh
Midlothian
EH9 3JG
Scotland
Director NameProf Christine Mary Williams
Date of BirthDecember 1951 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed09 October 2015(21 years, 4 months after company formation)
Appointment Duration5 years, 8 months
RoleProfessor
Country of ResidenceUnited Kingdom
Correspondence AddressWest Mains Road
Edinburgh
Midlothian
EH9 3JG
Scotland
Director NameProf Wayne Powell
Date of BirthJune 1953 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2016(22 years, 1 month after company formation)
Appointment Duration4 years, 11 months
RolePrincipal And Chief Executive
Country of ResidenceScotland
Correspondence AddressWest Mains Road
Edinburgh
Midlothian
EH9 3JG
Scotland
Secretary NameMr Richard John Colin Peebles
StatusCurrent
Appointed29 January 2018(23 years, 8 months after company formation)
Appointment Duration3 years, 4 months
RoleCompany Director
Correspondence AddressWest Mains Road
Edinburgh
Midlothian
EH9 3JG
Scotland
Director NameMr Robert Bruce Wood
Date of BirthOctober 1951 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2020(26 years, 4 months after company formation)
Appointment Duration8 months, 3 weeks
RoleWriter To The Signet
Country of ResidenceScotland
Correspondence AddressWest Mains Road
Edinburgh
Midlothian
EH9 3JG
Scotland
Director NameMrs Margaret Elizabeth Khnichich
Date of BirthFebruary 1956 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2020(26 years, 4 months after company formation)
Appointment Duration8 months, 3 weeks
RoleNon Executive
Country of ResidenceScotland
Correspondence AddressWest Mains Road
Edinburgh
Midlothian
EH9 3JG
Scotland
Director NameMrs Annette Bruton
Date of BirthApril 1955 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2020(26 years, 4 months after company formation)
Appointment Duration8 months, 3 weeks
RoleNon Executive
Country of ResidenceScotland
Correspondence AddressWest Mains Road
Edinburgh
Midlothian
EH9 3JG
Scotland
Secretary NameGavin William Thomson Scott
NationalityBritish
StatusResigned
Appointed06 June 1994(same day as company formation)
RoleCompany Director
Correspondence Address32 Greenbank Crescent
Edinburgh
EH10 5SQ
Scotland
Director NameMr James Whiteford Arbuckle
Date of BirthJanuary 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1994(1 day after company formation)
Appointment Duration2 years, 3 months (resigned 02 October 1996)
RoleFarm Manager
Country of ResidenceUnited Kingdom
Correspondence AddressOld Wester Echt Dunecht
Skene
Aberdeenshire
AB32 7DR
Scotland
Director NameMr John Aldengrave Aitchison
Date of BirthAugust 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1994(1 day after company formation)
Appointment Duration2 years, 3 months (resigned 02 October 1996)
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressKaringal
Lochton
Coldstream
Berwickshire
TD12 4NH
Scotland
Director NameQuintin Brown
Date of BirthAugust 1929 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1994(1 day after company formation)
Appointment Duration1 year, 3 months (resigned 03 October 1995)
RoleRetired
Correspondence AddressDilkusha 15 Kellyburn Park
Dollar
FK14 7AD
Scotland
Director NameWilliam James Ferguson
Date of BirthApril 1933 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1994(1 day after company formation)
Appointment Duration2 years, 3 months (resigned 02 October 1996)
RoleFarmer
Country of ResidenceScotland
Correspondence AddressRothiebrisbane
Fyvie
Turriff
Aberdeenshire
AB5 8LE
Scotland
Director NameMr James Johnstone Bell
Date of BirthDecember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1994(4 months after company formation)
Appointment Duration5 years (resigned 05 October 1999)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence AddressHaas Grove Farm
Lockerbie
DG11 2RQ
Scotland
Director NameHon Fiona Jane Dalrymple
Date of BirthJanuary 1934 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1994(4 months after company formation)
Appointment Duration8 years (resigned 09 October 2002)
RolePartner In Farm
Correspondence AddressOxenford Mains
Dalkeith
Midlothian
EH22 2PF
Scotland
Director NameAndrew Robertson Campbell
Date of BirthJune 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1995(1 year, 6 months after company formation)
Appointment Duration7 years, 10 months (resigned 09 October 2003)
RoleFarmer
Country of ResidenceScotland
Correspondence AddressWhitecraigs
Whitepark Road
Castle Douglas
DG7 1EX
Scotland
Director NameRobert Jack Forest
Date of BirthJanuary 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1996(2 years, 3 months after company formation)
Appointment Duration8 years (resigned 06 October 2004)
RoleFarmer
Correspondence AddressScotstoun Park
Hardens Road
Duns
Berwickshire
TD11 3QL
Scotland
Director NameMichael Calvert
Date of BirthMay 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1996(2 years, 3 months after company formation)
Appointment Duration3 years (resigned 05 October 1999)
RoleGeneral Manager
Correspondence AddressIscennen House
8 Chapel Lane Gaddesby
Leicester
Leicestershire
LE7 4WB
Director NameDavid Atkinson
Date of BirthSeptember 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1998(4 years, 4 months after company formation)
Appointment Duration3 years, 11 months (resigned 09 October 2002)
RoleVice Principal
Correspondence Address38 Netherbank
Edinburgh
Midlothian
EH16 6YR
Scotland
Director NameProf Geoffrey Duxbury Barber
Date of BirthMarch 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1998(4 years, 4 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 01 June 1999)
RoleVice Principal
Correspondence Address63 Bellevue Crescent
Ayr
KA7 2DP
Scotland
Director NameMr Alistair Ewing Buchanan
Date of BirthJuly 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed03 August 1999(5 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 31 December 2000)
RoleFinance Director
Country of ResidenceScotland
Correspondence Address11 Dalhousie Crescent
Eskbank
Dalkeith
Midlothian
EH22 3DP
Scotland
Secretary NameMs Janet Diana Swadling
NationalityBritish
StatusResigned
Appointed16 August 1999(5 years, 2 months after company formation)
Appointment Duration17 years, 10 months (resigned 08 June 2017)
RoleSecretary
Country of ResidenceScotland
Correspondence AddressPeter Wilson Building King's Buildings
West Mains Road
Edinburgh
Midlothian
EH9 3JG
Scotland
Director NameLord Donald Thomas Younger Curry
Date of BirthApril 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2001(6 years, 10 months after company formation)
Appointment Duration5 years, 6 months (resigned 04 October 2006)
RoleFarming
Country of ResidenceUnited Kingdom
Correspondence AddressMiddle Farm
Barrasford
Hexham
Northumberland
NE48 4DA
Director NameAlastair Anderson
Date of BirthAugust 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed05 June 2001(7 years after company formation)
Appointment Duration3 years, 3 months (resigned 30 September 2004)
RoleAccountant
Correspondence Address5 Glasclune Court
North Berwick
East Lothian
EH39 4RD
Scotland
Director NameDr John Stewart Gemmell
Date of BirthAugust 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed13 August 2002(8 years, 2 months after company formation)
Appointment Duration6 years, 10 months (resigned 03 July 2009)
RoleEnvironmental Engineer
Country of ResidenceScotland
Correspondence AddressCampbells Croft
Kinlochard
Perthshire
FK8 3TL
Scotland
Director NameProf Roger Stanley Croft
Date of BirthJanuary 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed09 October 2002(8 years, 4 months after company formation)
Appointment Duration8 years (resigned 07 October 2010)
RoleAdvisor
Country of ResidenceScotland
Correspondence Address6 Old Church Lane
Edinburgh
EH15 3PX
Scotland
Director NameMr Ian Mayall Douglas
Date of BirthNovember 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed09 October 2002(8 years, 4 months after company formation)
Appointment Duration4 years, 12 months (resigned 04 October 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCherrytrees
Paxton
Berwick Upon Tweed
Northumberland
TD15 1TE
Scotland
Director NameMr Donald James Biggar
Date of BirthJuly 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed04 October 2006(12 years, 4 months after company formation)
Appointment Duration7 years, 4 months (resigned 24 February 2014)
RoleFarmer
Country of ResidenceScotland
Correspondence AddressChapelton
Castle Douglas
Dumfries And Galloway
DG7 3ET
Scotland
Director NameProf Grahame John Bulfield
Date of BirthJune 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed04 October 2007(13 years, 4 months after company formation)
Appointment Duration8 years (resigned 08 October 2015)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressPeter Wilson Building (Room 113)
King's Buildings West Mains Road
Edinburgh
EH9 3JG
Scotland
Director NameMr John William David Gilliland
Date of BirthMay 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed04 October 2007(13 years, 4 months after company formation)
Appointment Duration7 years (resigned 10 October 2014)
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressThe Red Lodge, Brook Hall Estate
67 Culmore Road
Londonderry
County Londonderry
BT48 8JE
Northern Ireland
Director NameMr Jonathan Michael Cowens
Date of BirthOctober 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed11 January 2010(15 years, 7 months after company formation)
Appointment Duration4 years, 7 months (resigned 31 August 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWest Mains Road
Edinburgh
Midlothian
EH9 3JG
Scotland
Director NameMr Luke Malise Borwick
Date of BirthNovember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed08 October 2010(16 years, 4 months after company formation)
Appointment Duration6 years, 12 months (resigned 05 October 2017)
RoleDirector And Chairman
Country of ResidenceScotland
Correspondence AddressWest Mains Road
Edinburgh
Midlothian
EH9 3JG
Scotland
Director NameMr James Bamkin
Date of BirthFebruary 1985 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2016(22 years, 4 months after company formation)
Appointment Duration9 months (resigned 30 June 2017)
RolePresident Student's Association
Country of ResidenceScotland
Correspondence AddressWest Mains Road
Edinburgh
Midlothian
EH9 3JG
Scotland
Director NameMr Robert James Dinning
Date of BirthDecember 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed06 October 2016(22 years, 4 months after company formation)
Appointment Duration3 years, 12 months (resigned 30 September 2020)
RoleNon Executive Director
Country of ResidenceScotland
Correspondence AddressWest Mains Road
Edinburgh
Midlothian
EH9 3JG
Scotland
Secretary NameMs Helen Howden
StatusResigned
Appointed09 June 2017(23 years after company formation)
Appointment Duration3 weeks, 6 days (resigned 06 July 2017)
RoleCompany Director
Correspondence AddressWest Mains Road
Edinburgh
Midlothian
EH9 3JG
Scotland
Secretary NameMroton Fraser Secretaries Limited (Corporation)
StatusResigned
Appointed06 July 2017(23 years, 1 month after company formation)
Appointment Duration6 months, 3 weeks (resigned 28 January 2018)
Correspondence Address5th Floor Quartermile Two 2 Lister Square
Edinburgh
EH3 9GL
Scotland

Contact

Websitewww.sac.co.uk
Telephone0131 5354000
Telephone regionEdinburgh

Location

Registered AddressWest Mains Road
Edinburgh
Midlothian
EH9 3JG
Scotland
ConstituencyEdinburgh South
WardSouthside/Newington

Accounts

Latest Accounts31 March 2020 (1 year, 2 months ago)
Next Accounts Due31 December 2021 (6 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return6 June 2020 (1 year ago)
Next Return Due20 June 2021 (overdue)

Filing History

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