Mansfield Traquair Trust

Company Name	Mansfield Traquair Trust
Company Status	Active
Company Number	SC159591
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	8 August 1995(28 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Dr Elizabeth Skeoch Cumming
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	08 August 1995(same day as company formation)
Role	Art Historian
Country of Residence	Scotland
Correspondence Address	29 Liberton Brae Edinburgh EH16 6AG Scotland

Director Name	Dr Duncan Thomson
Date of Birth	October 1934 (Born 89 years ago)
Nationality	Scottish
Status	Current
Appointed	06 August 1996(12 months after company formation)
Appointment Duration	27 years, 8 months
Role	Art Consultant
Country of Residence	Scotland
Correspondence Address	3 Eglinton Crescent Edinburgh EH12 5DH Scotland

Director Name	Mrs Jocelyn Mary Cunliffe
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	25 March 1997(1 year, 7 months after company formation)
Appointment Duration	27 years, 1 month
Role	Architect
Country of Residence	Scotland
Correspondence Address	26 Ormidale Terrace Edinburgh EH12 6EQ Scotland

Director Name	Mrs Isla Duncan
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	20 April 1998(2 years, 8 months after company formation)
Appointment Duration	26 years
Role	Project Manager
Country of Residence	Scotland
Correspondence Address	19 Inverleith Place Lane Edinburgh EH3 5QJ Scotland

Director Name	Mr Malcolm Alasdair James Mathieson
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Scottish
Status	Current
Appointed	12 December 2005(10 years, 4 months after company formation)
Appointment Duration	18 years, 4 months
Role	Project Manager
Country of Residence	Scotland
Correspondence Address	10 Drylaw Avenue Edinburgh EH4 2DD Scotland

Director Name	Ms Lesley Stevenson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 February 2017(21 years, 6 months after company formation)
Appointment Duration	7 years, 2 months
Role	Painting Conservator
Country of Residence	Scotland
Correspondence Address	National Galleries Of Scotland Conservation Worksh 75 Belford Road Edinburgh EH4 3DR Scotland

Director Name	Miss Julia Alexandra Mee
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	26 June 2018(22 years, 10 months after company formation)
Appointment Duration	5 years, 10 months
Role	Artist And Art Historian
Country of Residence	Scotland
Correspondence Address	Wasps Artists Studios (Unit 7a) Albion Road Busine 78 Albion Road Edinburgh EH7 5QZ Scotland

Director Name	Dr Richard Gordon Love
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	11 February 2020(24 years, 6 months after company formation)
Appointment Duration	4 years, 2 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	29 Bellevue Place Edinburgh EH7 4BS Scotland

Director Name	Joanne Helen Moynan
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	13 April 2022(26 years, 8 months after company formation)
Appointment Duration	2 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7a Claremont Crescent Edinburgh EH7 4HX Scotland

Director Name	Mr Alastair James Bryce
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	13 April 2022(26 years, 8 months after company formation)
Appointment Duration	2 years
Role	Banker (Retired)
Country of Residence	United Kingdom
Correspondence Address	3/1 Eglinton Crescent Edinburgh EH12 5DH Scotland

Director Name	Lord Donald Macaulay Of Bragar
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1995(same day as company formation)
Role	Queens Counsel
Correspondence Address	Belmont 2 South Morton Street Edinburgh EH15 2NB Scotland

Director Name	Cllr Margaret McGregor
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1995(same day as company formation)
Role	Ret Councillor
Correspondence Address	6 Corstorphine House Terrace Edinburgh EH12 7AE Scotland

Director Name	Dr David Rushton
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1995(same day as company formation)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	13 Bellevue Place Edinburgh Midlothian EH7 4BS Scotland

Director Name	Columba Henry Graham Flegg
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1995(same day as company formation)
Role	Retired University Teacher
Correspondence Address	Apartment 2 No 11 The Steils Edinburgh Midlothian EH10 5XD Scotland

Director Name	Ian Campbell Dunn
Date of Birth	May 1943 (Born 81 years ago)
Nationality	Scottish
Status	Resigned
Appointed	08 August 1995(same day as company formation)
Role	Town Planner
Correspondence Address	30 Gayfield Square Edinburgh EH1 3PA Scotland

Director Name	Deirdre Mabel Hamilton Carr
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1995(same day as company formation)
Role	Antique Jeweller
Correspondence Address	50 Murrayfield Avenue Edinburgh Midlothian EH12 6AY Scotland

Director Name	Andrew Stewart Brown
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1995(same day as company formation)
Role	Architect
Correspondence Address	49 Stirling Road Edinburgh Midlothian EH5 3JB Scotland

Secretary Name	Rosemary Mann
Nationality	British
Status	Resigned
Appointed	08 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	2 St Mary's Street Edinburgh EH1 1SU Scotland

Director Name	Virginia Mary Hope Holt
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(6 months, 3 weeks after company formation)
Appointment Duration	10 years, 12 months (resigned 25 February 2007)
Role	Ret Civil Servant
Correspondence Address	1a Upper Dean Terrace Edinburgh EH4 1NU Scotland

Director Name	John Pirrie Dick
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1998(2 years, 8 months after company formation)
Appointment Duration	11 years, 2 months (resigned 06 July 2009)
Role	Retired Civil Servant
Correspondence Address	3/1 Rocheid Park Edinburgh EH4 1RP Scotland

Director Name	George Malcolm Murray
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1999(3 years, 7 months after company formation)
Appointment Duration	13 years, 10 months (resigned 07 February 2013)
Role	Charity Trustee
Country of Residence	Scotland
Correspondence Address	38 Ravelston Dykes Edinburgh Midlothian EH4 3EB Scotland

Director Name	Dianne Stein
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2001(6 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (resigned 14 February 2012)
Role	Arts Consultant
Country of Residence	Scotland
Correspondence Address	2 Kingscroft House 27 Cammo Crescent Edinburgh EH4 8DZ Scotland

Director Name	Muriel Margaret Reid Buchanan
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2002(6 years, 6 months after company formation)
Appointment Duration	17 years, 1 month (resigned 24 March 2019)
Role	Retired Head Teacher
Country of Residence	Scotland
Correspondence Address	61/2 Canaan Lane Edinburgh EH10 4SG Scotland

Director Name	Anne-Marie Louise Scott
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2005(10 years, 4 months after company formation)
Appointment Duration	14 years (resigned 10 December 2019)
Role	IT Manager (Education)
Country of Residence	Scotland
Correspondence Address	Southbank Main Street Westfield Bathgate West Lothian EH48 3BU Scotland

Director Name	Ms Fiona Mary Allardyce
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2009(13 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 03 August 2016)
Role	Painting Conservator
Country of Residence	Scotland
Correspondence Address	47/6 Blackfriars Street Edinburgh EH1 1NB Scotland

Director Name	Ms Debbie Anne McIlwraith Cameron
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(20 years after company formation)
Appointment Duration	4 years, 11 months (resigned 31 July 2020)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Contact

Website	www.mansfieldtraquair.org.uk/
Email address	[email protected]
Telephone	0131 5558475
Telephone region	Edinburgh

Location

Registered Address	Mansfield Traquair Centre 15 Mansfield Place Edinburgh EH3 6BB Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Turnover	£16,940
Net Worth	£3,477,632
Cash	£35,947
Current Liabilities	£10,481

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Small
Accounts Year End	31 August

Returns

Latest Return	8 August 2023 (8 months, 3 weeks ago)
Next Return Due	22 August 2024 (3 months, 4 weeks from now)

Charges

1 March 2001	Delivered on: 20 March 2001 Persons entitled: The Scottish Ministers Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground situated on the north west corner of east london street and mansfield place, edinburgh. Outstanding
22 January 2001	Delivered on: 1 February 2001 Persons entitled: The Trustees of the National Heritage Memorial Fund Classification: Standard security Secured details: All sums due or to become due. Particulars: Mansfield place church, east london street, edinburgh. Outstanding
22 January 2001	Delivered on: 1 February 2001 Satisfied on: 11 November 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Mansfield place church, mansfield place, edinburgh. Fully Satisfied
27 February 1998	Delivered on: 6 March 1998 Satisfied on: 19 July 2000 Persons entitled: Scottish Council for Voluntary Organisations Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at east london street & mansfield place,edinburgh. Fully Satisfied

Filing History

15 November 2017	Accounts for a small company made up to 31 August 2017 (16 pages)
10 August 2017	Director's details changed for Ms Debbie Anne Mcilwraith on 10 August 2017 (2 pages)
10 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
13 May 2017	Full accounts made up to 31 August 2016 (14 pages)
1 May 2017	Appointment of Ms Lesley Stevenson as a director on 14 February 2017 (2 pages)
15 February 2017	Registered office address changed from Glasite Meeting House 33 Barony Street Edinburgh EH3 6NX to Mansfield Traquair Centre 15 Mansfield Place Edinburgh EH3 6BB on 15 February 2017 (1 page)
8 August 2016	Confirmation statement made on 8 August 2016 with updates (4 pages)
4 August 2016	Termination of appointment of Fiona Mary Allardyce as a director on 3 August 2016 (1 page)
5 February 2016	Director's details changed for Ms Fiona Mary Allardyce on 3 February 2016 (2 pages)
10 December 2015	Full accounts made up to 31 August 2015 (14 pages)
2 September 2015	Appointment of Ms Debbie Anne Mcilwraith as a director on 1 September 2015 (2 pages)
2 September 2015	Appointment of Ms Debbie Anne Mcilwraith as a director on 1 September 2015 (2 pages)
22 August 2015	Annual return made up to 8 August 2015 no member list (11 pages)
22 August 2015	Annual return made up to 8 August 2015 no member list (11 pages)
7 April 2015	Full accounts made up to 31 August 2014 (14 pages)
18 August 2014	Annual return made up to 8 August 2014 no member list (11 pages)
18 August 2014	Annual return made up to 8 August 2014 no member list (11 pages)
28 January 2014	Full accounts made up to 31 August 2013 (13 pages)
19 August 2013	Annual return made up to 8 August 2013 no member list (11 pages)
19 August 2013	Annual return made up to 8 August 2013 no member list (11 pages)
13 April 2013	Director's details changed for Isla Duncan on 13 April 2013 (2 pages)
18 February 2013	Full accounts made up to 31 August 2012 (12 pages)
8 February 2013	Termination of appointment of George Murray as a director (1 page)
21 August 2012	Annual return made up to 8 August 2012 no member list (12 pages)
21 August 2012	Annual return made up to 8 August 2012 no member list (12 pages)
15 February 2012	Termination of appointment of Dianne Stein as a director (1 page)
28 November 2011	Full accounts made up to 31 August 2011 (13 pages)
10 August 2011	Director's details changed for Ms Fiona Mary Allardyce on 24 July 2011 (2 pages)
10 August 2011	Annual return made up to 8 August 2011 no member list (13 pages)
10 August 2011	Annual return made up to 8 August 2011 no member list (13 pages)
24 July 2011	Director's details changed for Ms Fiona Mary Allardyce on 24 July 2011 (2 pages)
18 January 2011	Full accounts made up to 31 August 2010 (12 pages)
10 December 2010	Section 519 (1 page)
18 August 2010	Annual return made up to 8 August 2010 no member list (13 pages)
18 August 2010	Director's details changed for Anne-Marie Louise Scott on 8 August 2010 (2 pages)
18 August 2010	Register(s) moved to registered inspection location (1 page)
18 August 2010	Annual return made up to 8 August 2010 no member list (13 pages)
18 August 2010	Director's details changed for Anne-Marie Louise Scott on 8 August 2010 (2 pages)
17 August 2010	Register inspection address has been changed (1 page)
17 August 2010	Director's details changed for Ms Fiona Mary Allardyce on 8 August 2010 (2 pages)
17 August 2010	Director's details changed for Dianne Stein on 8 August 2010 (2 pages)
17 August 2010	Director's details changed for Muriel Margaret Reid Buchanan on 8 August 2010 (2 pages)
17 August 2010	Director's details changed for Malcolm Alasdair James Mathieson on 8 August 2010 (2 pages)
17 August 2010	Director's details changed for George Malcolm Murray on 8 August 2010 (2 pages)
17 August 2010	Director's details changed for Dr Elizabeth Skeoch Cumming on 8 August 2010 (2 pages)
17 August 2010	Director's details changed for Isla Duncan on 8 August 2010 (2 pages)
17 August 2010	Director's details changed for Ms Fiona Mary Allardyce on 8 August 2010 (2 pages)
17 August 2010	Director's details changed for Isla Duncan on 8 August 2010 (2 pages)
17 August 2010	Director's details changed for Malcolm Alasdair James Mathieson on 8 August 2010 (2 pages)
17 August 2010	Director's details changed for Dr Duncan Thomson on 8 August 2010 (2 pages)
17 August 2010	Director's details changed for Dianne Stein on 8 August 2010 (2 pages)
17 August 2010	Director's details changed for Dr Duncan Thomson on 8 August 2010 (2 pages)
17 August 2010	Director's details changed for George Malcolm Murray on 8 August 2010 (2 pages)
17 August 2010	Director's details changed for Dr Elizabeth Skeoch Cumming on 8 August 2010 (2 pages)
17 August 2010	Director's details changed for Muriel Margaret Reid Buchanan on 8 August 2010 (2 pages)
16 November 2009	Full accounts made up to 31 August 2009 (12 pages)
25 August 2009	Registered office changed on 25/08/2009 from, 2 st mary's street, edinburgh, EH1 1SU (1 page)
11 August 2009	Registered office changed on 11/08/2009 from, 2 st mary's street, edinburgh, EH1 1SU (1 page)
11 August 2009	Director's change of particulars / duncan thomson / 11/08/2009 (1 page)
11 August 2009	Location of register of members (1 page)
11 August 2009	Secretary's change of particulars / rosemary mann / 11/08/2009 (1 page)
11 August 2009	Annual return made up to 08/08/09 (5 pages)
11 August 2009	Location of debenture register (1 page)
30 July 2009	Director appointed ms fiona mary allardyce (1 page)
28 July 2009	Appointment terminated director john dick (1 page)
23 January 2009	Full accounts made up to 31 August 2008 (13 pages)
11 August 2008	Registered office changed on 11/08/2008 from, 33 barony street, edinburgh, EH3 6NX (1 page)
11 August 2008	Secretary's change of particulars / rosemary mann / 04/08/2008 (1 page)
11 August 2008	Location of register of members (1 page)
11 August 2008	Director's change of particulars / duncan thomson / 04/08/2008 (2 pages)
11 August 2008	Director's change of particulars / elizabeth cumming / 04/08/2008 (1 page)
11 August 2008	Location of debenture register (1 page)
11 August 2008	Director's change of particulars / john dick / 04/08/2008 (1 page)
11 August 2008	Director's change of particulars / george murray / 04/08/2008 (1 page)
11 August 2008	Annual return made up to 08/08/08 (5 pages)
11 August 2008	Director's change of particulars / dianne stein / 04/08/2008 (1 page)
27 February 2008	Appointment terminated director virginia holt (1 page)
21 November 2007	Full accounts made up to 31 August 2007 (14 pages)
15 August 2007	Annual return made up to 08/08/07 (3 pages)
24 January 2007	Full accounts made up to 31 August 2006 (14 pages)
21 December 2006	Director's particulars changed (1 page)
21 December 2006	Director's particulars changed (1 page)
10 August 2006	Annual return made up to 08/08/06 (3 pages)
29 December 2005	New director appointed (2 pages)
29 December 2005	New director appointed (2 pages)
5 December 2005	Full accounts made up to 31 August 2005 (12 pages)
10 August 2005	Annual return made up to 08/08/05 (3 pages)
30 November 2004	Full accounts made up to 31 August 2004 (12 pages)
11 November 2004	Dec mort/charge * (2 pages)
13 August 2004	Annual return made up to 08/08/04 363(288) ‐ Director's particulars changed (7 pages)
14 December 2003	Full accounts made up to 31 August 2003 (12 pages)
13 October 2003	Director's particulars changed (1 page)
13 October 2003	Director's particulars changed (1 page)
15 August 2003	Annual return made up to 08/08/03 (7 pages)
21 February 2003	Director resigned (1 page)
5 December 2002	Full accounts made up to 31 August 2002 (12 pages)
13 August 2002	Annual return made up to 08/08/02 (8 pages)
29 March 2002	New director appointed (2 pages)
19 December 2001	Full accounts made up to 31 August 2001 (9 pages)
14 December 2001	Director resigned (1 page)
20 November 2001	New director appointed (2 pages)
5 September 2001	Director resigned (1 page)
13 August 2001	Annual return made up to 08/08/01 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
20 March 2001	Partic of mort/charge * (5 pages)
1 February 2001	Partic of mort/charge * (5 pages)
1 February 2001	Partic of mort/charge * (5 pages)
28 November 2000	Full accounts made up to 31 August 2000 (11 pages)
10 August 2000	Annual return made up to 08/08/00 363(288) ‐ Director's particulars changed (6 pages)
19 July 2000	Dec mort/charge * (4 pages)
11 January 2000	Full accounts made up to 31 August 1999 (10 pages)
24 August 1999	Annual return made up to 08/08/99 (6 pages)
6 May 1999	New director appointed (2 pages)
22 January 1999	Full accounts made up to 31 August 1998 (9 pages)
12 August 1998	Annual return made up to 08/08/98 (6 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
13 March 1998	Director resigned (1 page)
6 March 1998	Partic of mort/charge * (6 pages)
7 January 1998	Full accounts made up to 31 August 1997 (6 pages)
11 August 1997	Annual return made up to 08/08/97 363(288) ‐ Director's particulars changed (6 pages)
2 April 1997	New director appointed (2 pages)
6 February 1997	Director resigned (1 page)
19 January 1997	Full accounts made up to 31 August 1996 (6 pages)
21 August 1996	New director appointed (1 page)
21 August 1996	Director resigned (2 pages)
21 August 1996	Annual return made up to 08/08/96 (6 pages)
30 March 1996	New director appointed (2 pages)
30 March 1996	Director resigned (1 page)
8 August 1995	Incorporation (62 pages)

Mansfield Traquair Trust

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland