The Scotland's Garden Trust

Company Name	The Scotland's Garden Trust
Company Status	Active - Proposal to Strike off
Company Number	SC180016
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	28 October 1997(26 years, 6 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Stanley John Green
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	29 October 1997(1 day after company formation)
Appointment Duration	26 years, 6 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	74 Main Street Lower Largo Leven Fife KY8 6BT Scotland

Director Name	James Hamilton McColl
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	31 October 1997(3 days after company formation)
Appointment Duration	26 years, 5 months
Role	Horticulturalist
Country of Residence	Scotland
Correspondence Address	Ayrshire Cottage 45, King Street Oldmeldrum Inverurie Aberdeenshire AB51 0EQ Scotland

Secretary Name	Mr Stanley John Green
Nationality	British
Status	Current
Appointed	10 December 1997(1 month, 1 week after company formation)
Appointment Duration	26 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	74 Main Street Lower Largo Leven Fife KY8 6BT Scotland

Director Name	Sir Andrew Cubie
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	10 May 2001(3 years, 6 months after company formation)
Appointment Duration	22 years, 11 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Garden Flat 14 Moray Place Edinburgh EH3 6DT Scotland

Director Name	Mr Kenneth Robert Robertson
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	10 May 2001(3 years, 6 months after company formation)
Appointment Duration	22 years, 11 months
Role	Public Affairs Director
Country of Residence	Scotland
Correspondence Address	65 Whitecraigs Kinnesswood Perth & Kinross Fife KY13 9JN Scotland

Director Name	Penny Anne Brodie
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	30 November 2005(8 years, 1 month after company formation)
Appointment Duration	18 years, 4 months
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Woodside Oakbank Road Blairgowrie Perthshire PH10 6TB Scotland

Director Name	Ms Judy Wagner
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	18 July 2007(9 years, 8 months after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Ravelston House Park Edinburgh EH4 3LU Scotland

Director Name	Mr Bruce Gardner Ballantine
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2000(3 years, 1 month after company formation)
Appointment Duration	17 years (resigned 11 December 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Eastfield House Bamff Road Alyth Blairgowrie Perthshire PH11 8DR Scotland

Director Name	Ian Reynolds
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2001(3 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 July 2004)
Role	Manager Tourism And Rural Scot
Correspondence Address	Wester Hawes Clathy Gask Crieff PH7 3PH Scotland

Director Name	Mr Hans Hermann Rissmann
Date of Birth	September 1944 (Born 79 years ago)
Nationality	German
Status	Resigned
Appointed	31 July 2003(5 years, 9 months after company formation)
Appointment Duration	14 years, 4 months (resigned 11 December 2017)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	10/4 Rocheid Park Edinburgh Midlothian EH4 1RU Scotland

Director Name	Queensferry Formations Limited (Corporation)
Status	Resigned
Appointed	28 October 1997(same day as company formation)
Correspondence Address	Orchard Brae House 30 Queensferry Road Edinburgh Lothian EH4 2HG Scotland

Director Name	Queensferry Registrations Limited (Corporation)
Status	Resigned
Appointed	28 October 1997(same day as company formation)
Correspondence Address	Orchard Brae House 30 Queensferry Road Edinburgh Lothian EH4 2HG Scotland

Secretary Name	Queensferry Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 October 1997(same day as company formation)
Correspondence Address	Orchard Brae House 30 Queensferry Road Edinburgh Lothian EH4 2HG Scotland

Contact

Website	scotlandsgarden.co.uk

Location

Registered Address	Mazars Llp Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD Scotland
Constituency	Edinburgh West
Ward	City Centre

Financials

Year	2014
Turnover	£6,500
Net Worth	£46,730
Cash	£47,260
Current Liabilities	£660

Accounts

Latest Accounts	30 April 2019 (4 years, 11 months ago)
Next Accounts Due	30 April 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	28 October 2020 (3 years, 5 months ago)
Next Return Due	11 November 2021 (overdue)

Charges

6 February 2009	Delivered on: 12 February 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects on north side of necessity brae, perth PTH8293. Outstanding
29 January 2009	Delivered on: 3 February 2009 Satisfied on: 8 November 2012 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
19 December 2006	Delivered on: 4 January 2007 Satisfied on: 30 October 2012 Persons entitled: Perth and Kinross Council Classification: Standard security Secured details: All sums due or to become due. Particulars: 53,600 square metres of ground at cherrybank, perth PTH21555. Fully Satisfied
3 May 2006	Delivered on: 6 May 2006 Satisfied on: 30 October 2012 Persons entitled: Perth and Kinross Council Classification: Standard security Secured details: All sums due or to become due. Particulars: Pth 21555. Fully Satisfied
21 June 2005	Delivered on: 28 June 2005 Satisfied on: 30 October 2012 Persons entitled: Perth and Kinross Council Classification: Standard security Secured details: Advances made and to be made in terms of loan agreement between the scotlands garden trust and perth and kinross council dated 20 and 26 may 2005. Particulars: 53,600 square metres of ground at cherrybank, perth pth 21555. Fully Satisfied
13 September 2004	Delivered on: 24 September 2004 Satisfied on: 30 October 2012 Persons entitled: Perth and Kinross Council Classification: Standard security Secured details: Advances made and to be made in terms of loan agreement. Particulars: 53,600 square metres of ground at cherrybank, perth PTH21555. Fully Satisfied
9 August 2004	Delivered on: 11 August 2004 Satisfied on: 30 October 2012 Persons entitled: Perth and Kinross Council Classification: Standard security Secured details: Â£180,000. Particulars: 53,600 square metres at cherrybank, perth to nort-west side of the B9112 public road known as necessity brae, perth. Fully Satisfied

Filing History

17 August 2021	Compulsory strike-off action has been suspended (1 page)
29 June 2021	First Gazette notice for compulsory strike-off (1 page)
4 December 2020	Confirmation statement made on 28 October 2020 with no updates (3 pages)
25 November 2019	Confirmation statement made on 28 October 2019 with no updates (3 pages)
29 July 2019	Total exemption full accounts made up to 30 April 2019 (12 pages)
3 January 2019	Confirmation statement made on 28 October 2018 with no updates (3 pages)
20 August 2018	Total exemption full accounts made up to 30 April 2018 (12 pages)
9 January 2018	Confirmation statement made on 28 October 2017 with no updates (3 pages)
9 January 2018	Termination of appointment of Hans Hermann Rissmann as a director on 11 December 2017 (1 page)
9 January 2018	Confirmation statement made on 28 October 2017 with no updates (3 pages)
9 January 2018	Termination of appointment of Bruce Gardner Ballantine as a director on 11 December 2017 (1 page)
9 January 2018	Termination of appointment of Hans Hermann Rissmann as a director on 11 December 2017 (1 page)
9 January 2018	Termination of appointment of Bruce Gardner Ballantine as a director on 11 December 2017 (1 page)
23 September 2017	Total exemption full accounts made up to 30 April 2017 (12 pages)
23 September 2017	Total exemption full accounts made up to 30 April 2017 (12 pages)
4 January 2017	Confirmation statement made on 28 October 2016 with updates (4 pages)
4 January 2017	Confirmation statement made on 28 October 2016 with updates (4 pages)
1 October 2016	Total exemption full accounts made up to 30 April 2016 (12 pages)
1 October 2016	Total exemption full accounts made up to 30 April 2016 (12 pages)
18 December 2015	Annual return made up to 28 October 2015 no member list (10 pages)
18 December 2015	Annual return made up to 28 October 2015 no member list (10 pages)
10 December 2015	Total exemption full accounts made up to 30 April 2015 (12 pages)
10 December 2015	Total exemption full accounts made up to 30 April 2015 (12 pages)
19 August 2015	Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to C/O Mazars Llp Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD on 19 August 2015 (2 pages)
19 August 2015	Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to C/O Mazars Llp Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD on 19 August 2015 (2 pages)
28 January 2015	Total exemption full accounts made up to 30 April 2014 (12 pages)
28 January 2015	Total exemption full accounts made up to 30 April 2014 (12 pages)
29 December 2014	Registered office address changed from 133 Fountainbridge Edinburgh EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 29 December 2014 (2 pages)
29 December 2014	Registered office address changed from 133 Fountainbridge Edinburgh EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 29 December 2014 (2 pages)
25 November 2014	Annual return made up to 28 October 2014 no member list (10 pages)
25 November 2014	Annual return made up to 28 October 2014 no member list (10 pages)
29 January 2014	Total exemption full accounts made up to 30 April 2013 (12 pages)
29 January 2014	Total exemption full accounts made up to 30 April 2013 (12 pages)
4 November 2013	Annual return made up to 28 October 2013 no member list (10 pages)
4 November 2013	Annual return made up to 28 October 2013 no member list (10 pages)
19 December 2012	Total exemption full accounts made up to 30 April 2012 (12 pages)
19 December 2012	Total exemption full accounts made up to 30 April 2012 (12 pages)
19 November 2012	Annual return made up to 28 October 2012 no member list (10 pages)
19 November 2012	Annual return made up to 28 October 2012 no member list (10 pages)
19 November 2012	Registered office address changed from 32 Charlotte Square Edinburgh EH2 4ET on 19 November 2012 (1 page)
19 November 2012	Registered office address changed from 32 Charlotte Square Edinburgh EH2 4ET on 19 November 2012 (1 page)
8 November 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 6 (3 pages)
8 November 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 6 (3 pages)
30 October 2012	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
30 October 2012	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
30 October 2012	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
30 October 2012	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
30 October 2012	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
30 October 2012	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
30 October 2012	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
30 October 2012	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
30 October 2012	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
30 October 2012	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
20 December 2011	Total exemption full accounts made up to 30 April 2011 (13 pages)
20 December 2011	Total exemption full accounts made up to 30 April 2011 (13 pages)
10 November 2011	Annual return made up to 28 October 2011 no member list (10 pages)
10 November 2011	Annual return made up to 28 October 2011 no member list (10 pages)
26 January 2011	Total exemption full accounts made up to 30 April 2010 (13 pages)
26 January 2011	Total exemption full accounts made up to 30 April 2010 (13 pages)
22 November 2010	Annual return made up to 28 October 2010 no member list (10 pages)
22 November 2010	Annual return made up to 28 October 2010 no member list (10 pages)
2 March 2010	Total exemption full accounts made up to 30 April 2009 (14 pages)
2 March 2010	Total exemption full accounts made up to 30 April 2009 (14 pages)
19 November 2009	Annual return made up to 28 October 2009 no member list (6 pages)
19 November 2009	Director's details changed for Mr Bruce Gardner Ballantine on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Kenneth Robert Robertson on 19 November 2009 (2 pages)
19 November 2009	Annual return made up to 28 October 2009 no member list (6 pages)
19 November 2009	Director's details changed for Hans Hermann Rissmann on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Stanley John Green on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Mr Bruce Gardner Ballantine on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Stanley John Green on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Penny Anne Brodie on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Kenneth Robert Robertson on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for James Hamilton Mccoll on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for James Hamilton Mccoll on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Penny Anne Brodie on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Hans Hermann Rissmann on 19 November 2009 (2 pages)
12 February 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
12 February 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
3 February 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
3 February 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
21 January 2009	Group of companies' accounts made up to 30 April 2008 (17 pages)
21 January 2009	Group of companies' accounts made up to 30 April 2008 (17 pages)
10 November 2008	Annual return made up to 28/10/08 (4 pages)
10 November 2008	Annual return made up to 28/10/08 (4 pages)
1 April 2008	Prev ext from 31/10/2007 to 30/04/2008 (1 page)
1 April 2008	Prev ext from 31/10/2007 to 30/04/2008 (1 page)
15 November 2007	Annual return made up to 28/10/07 (3 pages)
15 November 2007	Annual return made up to 28/10/07 (3 pages)
19 September 2007	New director appointed (2 pages)
19 September 2007	New director appointed (2 pages)
25 May 2007	Amended accounts made up to 31 October 2006 (15 pages)
25 May 2007	Amended accounts made up to 31 October 2006 (15 pages)
14 May 2007	Total exemption full accounts made up to 31 October 2006 (14 pages)
14 May 2007	Total exemption full accounts made up to 31 October 2006 (14 pages)
4 January 2007	Partic of mort/charge * (3 pages)
4 January 2007	Partic of mort/charge * (3 pages)
20 November 2006	Annual return made up to 28/10/06 (6 pages)
20 November 2006	New director appointed (2 pages)
20 November 2006	Annual return made up to 28/10/06 (6 pages)
20 November 2006	New director appointed (2 pages)
30 June 2006	Total exemption full accounts made up to 31 October 2005 (15 pages)
30 June 2006	Total exemption full accounts made up to 31 October 2005 (15 pages)
6 May 2006	Partic of mort/charge * (3 pages)
6 May 2006	Partic of mort/charge * (3 pages)
16 February 2006	Resolutions RES13 ‐ Change register office 15/02/06 (1 page)
16 February 2006	Resolutions RES13 ‐ Change register office 15/02/06 (1 page)
16 February 2006	Registered office changed on 16/02/06 from: orchard brae house, 30 queensferry road, edinburgh EH4 2HG (1 page)
16 February 2006	Registered office changed on 16/02/06 from: orchard brae house, 30 queensferry road, edinburgh EH4 2HG (1 page)
8 February 2006	Annual return made up to 28/10/05 (6 pages)
8 February 2006	Annual return made up to 28/10/05 (6 pages)
27 September 2005	Total exemption full accounts made up to 31 October 2004 (15 pages)
27 September 2005	Total exemption full accounts made up to 31 October 2004 (15 pages)
28 June 2005	Partic of mort/charge * (3 pages)
28 June 2005	Partic of mort/charge * (3 pages)
25 November 2004	Annual return made up to 28/10/04 363(288) ‐ Director resigned (6 pages)
25 November 2004	Annual return made up to 28/10/04 363(288) ‐ Director resigned (6 pages)
24 September 2004	Partic of mort/charge * (5 pages)
24 September 2004	Partic of mort/charge * (5 pages)
1 September 2004	Full accounts made up to 31 October 2003 (16 pages)
1 September 2004	Full accounts made up to 31 October 2003 (16 pages)
11 August 2004	Partic of mort/charge * (6 pages)
11 August 2004	Partic of mort/charge * (6 pages)
13 November 2003	New director appointed (2 pages)
13 November 2003	New director appointed (2 pages)
11 November 2003	Annual return made up to 28/10/03 (6 pages)
11 November 2003	Annual return made up to 28/10/03 (6 pages)
30 August 2003	Total exemption small company accounts made up to 31 October 2002 (3 pages)
30 August 2003	Total exemption small company accounts made up to 31 October 2002 (3 pages)
6 August 2003	New director appointed (2 pages)
6 August 2003	New director appointed (2 pages)
6 December 2002	Annual return made up to 28/10/02 (5 pages)
6 December 2002	Annual return made up to 28/10/02 (5 pages)
5 December 2002	Director's particulars changed (1 page)
5 December 2002	Director's particulars changed (1 page)
30 August 2002	Total exemption small company accounts made up to 31 October 2001 (3 pages)
30 August 2002	Total exemption small company accounts made up to 31 October 2001 (3 pages)
12 November 2001	Annual return made up to 28/10/01 363(288) ‐ Director's particulars changed (4 pages)
12 November 2001	Annual return made up to 28/10/01 363(288) ‐ Director's particulars changed (4 pages)
17 August 2001	Total exemption small company accounts made up to 31 October 2000 (4 pages)
17 August 2001	Total exemption small company accounts made up to 31 October 2000 (4 pages)
13 June 2001	New director appointed (2 pages)
13 June 2001	New director appointed (2 pages)
13 June 2001	New director appointed (3 pages)
13 June 2001	New director appointed (3 pages)
19 January 2001	New director appointed (2 pages)
19 January 2001	New director appointed (2 pages)
16 November 2000	Annual return made up to 28/10/00 (3 pages)
16 November 2000	Annual return made up to 28/10/00 (3 pages)
11 August 2000	Accounts for a dormant company made up to 31 October 1999 (2 pages)
11 August 2000	Accounts for a dormant company made up to 31 October 1999 (2 pages)
18 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
18 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
18 July 2000	Memorandum and Articles of Association (4 pages)
18 July 2000	Memorandum and Articles of Association (4 pages)
5 November 1999	Annual return made up to 28/10/99 (3 pages)
5 November 1999	Annual return made up to 28/10/99 (3 pages)
31 August 1999	Accounts for a dormant company made up to 31 October 1998 (2 pages)
31 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 August 1999	Accounts for a dormant company made up to 31 October 1998 (2 pages)
11 December 1998	Annual return made up to 28/10/98 (4 pages)
11 December 1998	Annual return made up to 28/10/98 (4 pages)
18 December 1997	Secretary resigned (1 page)
18 December 1997	Director resigned (1 page)
18 December 1997	New secretary appointed (2 pages)
18 December 1997	Director resigned (1 page)
18 December 1997	Director resigned (1 page)
18 December 1997	New secretary appointed (2 pages)
18 December 1997	Director resigned (1 page)
18 December 1997	Secretary resigned (1 page)
26 November 1997	New director appointed (2 pages)
26 November 1997	New director appointed (2 pages)
26 November 1997	New director appointed (2 pages)
26 November 1997	New director appointed (2 pages)
28 October 1997	Incorporation (22 pages)
28 October 1997	Incorporation (22 pages)

The Scotland's Garden Trust

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland