DR. Neil's Garden Trust

Company Name	DR. Neil's Garden Trust
Company Status	Active
Company Number	SC182958
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	13 February 1998(26 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Janette Sylvia Wilson
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	13 February 1998(same day as company formation)
Role	Retired
Country of Residence	Scotland
Correspondence Address	5 Duddingston Park South Edinburgh EH15 3NX Scotland

Director Name	Barbara Mary Skilling Anderson
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	02 October 2006(8 years, 7 months after company formation)
Appointment Duration	17 years, 7 months
Role	Administrator
Country of Residence	Scotland
Correspondence Address	1 Northfield Terrace Edinburgh Midlothian EH8 7PX Scotland

Director Name	Mrs Susan Jane Mercer
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 October 2009(11 years, 7 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Meadowfield Terrace Edinburgh EH8 7NR Scotland

Director Name	Mrs Lucy Jayne Murphy
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Scottish
Status	Current
Appointed	06 February 2018(19 years, 12 months after company formation)
Appointment Duration	6 years, 2 months
Role	Secretary/Administration Assistant
Country of Residence	Scotland
Correspondence Address	54 Duddingston View Edinburgh EH15 3LZ Scotland

Director Name	Mrs Helen Margaret McMillan
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	06 February 2018(19 years, 12 months after company formation)
Appointment Duration	6 years, 2 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	77 Duddingston Road Edinburgh EH15 1SE Scotland

Director Name	Mrs Dorothy Blacklock
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	06 February 2018(19 years, 12 months after company formation)
Appointment Duration	6 years, 2 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	22/5 Park Gardens Musselburgh EH21 7JY Scotland

Director Name	Mrs Barbara Margaret Haward
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(23 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	19 Newhailes Crescent Musselburgh EH21 6DP Scotland

Director Name	Ms Jill Adamson Bell
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	26 April 2022(24 years, 2 months after company formation)
Appointment Duration	2 years
Role	Retired Solicitor
Country of Residence	Scotland
Correspondence Address	20 Old Church Lane Edinburgh EH15 3PX Scotland

Director Name	Ms Stacy Rowan
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	11 March 2024(26 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks
Role	Philanthropy Manager
Country of Residence	Scotland
Correspondence Address	2 Torcraik Crescent North Middleton Gorebridge Midlothian EH23 4SU Scotland

Secretary Name	Messrs. Campbell Smith Ws (Corporation)
Status	Current
Appointed	13 February 1998(same day as company formation)
Correspondence Address	21 York Place Edinburgh EH1 3EN Scotland

Director Name	Agnes Cormack Parry
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1998(same day as company formation)
Role	Retired
Correspondence Address	3 Duddingston Mills Edinburgh Midlothian EH8 7TU Scotland

Director Name	Mrs Judith Angela Stewart
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1998(same day as company formation)
Role	Retired Staff Counsellor
Correspondence Address	66 The Causeway Edinburgh EH15 3PZ Scotland

Director Name	Dr Nancy Neil
Date of Birth	December 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1998(same day as company formation)
Role	Retired
Correspondence Address	1 Wolseley Gardens Edinburgh EH8 7DG Scotland

Director Name	Dr Andrew Jardine Neil
Date of Birth	May 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1998(same day as company formation)
Role	Retired G.P.
Correspondence Address	1 Wolseley Gardens Edinburgh EH8 7DG Scotland

Director Name	Mrs Susan Jane Mercer
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Old Church Lane Edinburgh EH15 3PX Scotland

Director Name	Mr Ian Douglas Mack
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1998(same day as company formation)
Role	Retired
Correspondence Address	4 Meadowfield Gardens Edinburgh EH8 7NS Scotland

Director Name	Mr James Baird
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1998(same day as company formation)
Role	Secretary/Agent
Country of Residence	Scotland
Correspondence Address	51 West Holmes Gardens Musselburgh EH21 6QW Scotland

Director Name	Moira Manderson Millar
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2001(2 years, 11 months after company formation)
Appointment Duration	6 years (resigned 26 January 2007)
Role	Retired
Correspondence Address	10 Durham Road Edinburgh EH15 1NX Scotland

Director Name	Malcolm McMillan
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(5 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 22 February 2010)
Role	Project Manager
Country of Residence	Scotland
Correspondence Address	77 Duddingston Road Edinburgh EH15 1SE Scotland

Director Name	Alexander Norman Calder
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2005(7 years, 6 months after company formation)
Appointment Duration	4 years, 12 months (resigned 31 August 2010)
Role	Retired
Country of Residence	Scotland
Correspondence Address	22 Durham Square Edinburgh Midlothian EH15 1PU Scotland

Director Name	Mr Ian James Seath
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2006(8 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (resigned 29 August 2017)
Role	Retired Electrical Eng
Country of Residence	Scotland
Correspondence Address	25 Baberton Mains Grove Edinburgh EH14 3DB Scotland

Director Name	Arthur Graham Whitelaw Pool
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2007(9 years, 6 months after company formation)
Appointment Duration	10 years, 5 months (resigned 06 February 2018)
Role	Retired
Country of Residence	Scotland
Correspondence Address	71 Duddingston Road Edinburgh Midlothian EH15 1SE Scotland

Director Name	Mr Stephen Ritchie
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2010(12 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 03 January 2016)
Role	Collections/Finance
Country of Residence	Scotland
Correspondence Address	156 Willowbrae Road Edinburgh Midlothian EH8 7JA Scotland

Director Name	Mr William Patrick Kane
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2011(13 years, 6 months after company formation)
Appointment Duration	11 years, 7 months (resigned 25 April 2023)
Role	IT Manager
Country of Residence	Scotland
Correspondence Address	24 Paisley Avenue Edinburgh EH8 7LE Scotland

Director Name	Dr Leonora Mary Harding
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2016(18 years, 6 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 01 August 2017)
Role	Retired Consultant Clinical Psychologist
Country of Residence	United Kingdom
Correspondence Address	10 The Causeway Edinburgh EH15 3PZ Scotland

Location

Registered Address	21 York Place Edinburgh EH1 3EN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Turnover	£36,041
Net Worth	£39,581
Cash	£39,871
Current Liabilities	£290

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	28 February

Returns

Latest Return	13 February 2024 (2 months, 1 week ago)
Next Return Due	27 February 2025 (10 months, 1 week from now)

Filing History

11 March 2024	Appointment of Ms Stacy Rowan as a director on 11 March 2024 (2 pages)
17 February 2024	Confirmation statement made on 13 February 2024 with no updates (3 pages)
20 November 2023	Micro company accounts made up to 28 February 2023 (3 pages)
8 May 2023	Termination of appointment of William Patrick Kane as a director on 25 April 2023 (1 page)
16 February 2023	Confirmation statement made on 13 February 2023 with no updates (3 pages)
12 October 2022	Micro company accounts made up to 28 February 2022 (3 pages)
16 May 2022	Termination of appointment of James Baird as a director on 5 April 2022 (1 page)
1 May 2022	Appointment of Ms Jill Adamson Bell as a director on 26 April 2022 (2 pages)
24 February 2022	Confirmation statement made on 13 February 2022 with no updates (3 pages)
13 February 2022	Appointment of Mrs Barbara Margaret Haward as a director on 1 February 2022 (2 pages)
3 November 2021	Micro company accounts made up to 28 February 2021 (3 pages)
18 August 2021	Notification of a person with significant control statement (2 pages)
2 August 2021	Cessation of Kirk Session of Duddingston Kirk Church of Scotland Congregation (Scottish Charity Number Sc016610 as a person with significant control on 1 January 2021 (1 page)
15 February 2021	Confirmation statement made on 13 February 2021 with no updates (3 pages)
9 November 2020	Director's details changed for Mrs Susan Jane Mercer on 20 October 2020 (2 pages)
8 September 2020	Micro company accounts made up to 28 February 2020 (3 pages)
17 February 2020	Confirmation statement made on 13 February 2020 with no updates (3 pages)
16 February 2020	Register inspection address has been changed from 3 Duddingston Park South Edinburgh EH15 3NX Scotland to 5 Duddingston Park South Edinburgh EH15 3NX (1 page)
15 November 2019	Micro company accounts made up to 28 February 2019 (2 pages)
13 February 2019	Confirmation statement made on 13 February 2019 with no updates (3 pages)
6 January 2019	Director's details changed for Mrs Janette Sylvia Wilson on 20 December 2018 (2 pages)
8 November 2018	Micro company accounts made up to 28 February 2018 (2 pages)
25 February 2018	Confirmation statement made on 13 February 2018 with no updates (3 pages)
8 February 2018	Appointment of Ms Lucy Jayne Murphy as a director on 6 February 2018 (2 pages)
7 February 2018	Appointment of Mrs Helen Margaret Mcmillan as a director on 6 February 2018 (2 pages)
7 February 2018	Appointment of Mrs Dorothy Blacklock as a director on 6 February 2018 (2 pages)
7 February 2018	Termination of appointment of Arthur Graham Whitelaw Pool as a director on 6 February 2018 (1 page)
16 October 2017	Micro company accounts made up to 28 February 2017 (2 pages)
16 October 2017	Micro company accounts made up to 28 February 2017 (2 pages)
1 October 2017	Termination of appointment of Ian James Seath as a director on 29 August 2017 (1 page)
1 October 2017	Termination of appointment of Ian James Seath as a director on 29 August 2017 (1 page)
23 August 2017	Termination of appointment of Leonora Mary Harding as a director on 1 August 2017 (1 page)
23 August 2017	Termination of appointment of Leonora Mary Harding as a director on 1 August 2017 (1 page)
21 February 2017	Confirmation statement made on 13 February 2017 with updates (4 pages)
21 February 2017	Confirmation statement made on 13 February 2017 with updates (4 pages)
10 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
10 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
8 September 2016	Appointment of Dr Leonora Mary Harding as a director on 6 September 2016 (2 pages)
8 September 2016	Appointment of Dr Leonora Mary Harding as a director on 6 September 2016 (2 pages)
6 March 2016	Annual return made up to 13 February 2016 no member list (9 pages)
6 March 2016	Annual return made up to 13 February 2016 no member list (9 pages)
19 January 2016	Termination of appointment of Stephen Ritchie as a director on 3 January 2016 (1 page)
19 January 2016	Termination of appointment of Stephen Ritchie as a director on 3 January 2016 (1 page)
12 October 2015	Total exemption full accounts made up to 28 February 2015 (12 pages)
12 October 2015	Total exemption full accounts made up to 28 February 2015 (12 pages)
13 February 2015	Annual return made up to 13 February 2015 no member list (10 pages)
13 February 2015	Annual return made up to 13 February 2015 no member list (10 pages)
24 October 2014	Total exemption full accounts made up to 28 February 2014 (12 pages)
24 October 2014	Total exemption full accounts made up to 28 February 2014 (12 pages)
19 February 2014	Annual return made up to 13 February 2014 no member list (10 pages)
19 February 2014	Register inspection address has been changed (1 page)
19 February 2014	Annual return made up to 13 February 2014 no member list (10 pages)
19 February 2014	Register inspection address has been changed (1 page)
10 October 2013	Total exemption full accounts made up to 28 February 2013 (12 pages)
10 October 2013	Total exemption full accounts made up to 28 February 2013 (12 pages)
20 February 2013	Annual return made up to 13 February 2013 no member list (10 pages)
20 February 2013	Annual return made up to 13 February 2013 no member list (10 pages)
20 November 2012	Total exemption full accounts made up to 29 February 2012 (12 pages)
20 November 2012	Total exemption full accounts made up to 29 February 2012 (12 pages)
26 February 2012	Annual return made up to 13 February 2012 no member list (10 pages)
26 February 2012	Annual return made up to 13 February 2012 no member list (10 pages)
19 February 2012	Appointment of Mr William Patrick Kane as a director (2 pages)
19 February 2012	Appointment of Mr William Patrick Kane as a director (2 pages)
21 October 2011	Total exemption full accounts made up to 28 February 2011 (12 pages)
21 October 2011	Total exemption full accounts made up to 28 February 2011 (12 pages)
28 February 2011	Appointment of Mrs Susan Jane Mercer as a director (2 pages)
28 February 2011	Annual return made up to 13 February 2011 no member list (9 pages)
28 February 2011	Annual return made up to 13 February 2011 no member list (9 pages)
28 February 2011	Appointment of Mrs Susan Jane Mercer as a director (2 pages)
14 December 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
14 December 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
25 October 2010	Appointment of Mr Stephen Ritchie as a director (2 pages)
25 October 2010	Appointment of Mr Stephen Ritchie as a director (2 pages)
3 October 2010	Termination of appointment of Alexander Calder as a director (1 page)
3 October 2010	Termination of appointment of Alexander Calder as a director (1 page)
5 March 2010	Secretary's details changed for Messrs. Campbell Smith Ws on 4 March 2010 (2 pages)
5 March 2010	Director's details changed for Mr Ian James Seath on 4 March 2010 (2 pages)
5 March 2010	Director's details changed for Mr Ian James Seath on 4 March 2010 (2 pages)
5 March 2010	Annual return made up to 13 February 2010 no member list (7 pages)
5 March 2010	Secretary's details changed for Messrs. Campbell Smith Ws on 4 March 2010 (2 pages)
5 March 2010	Director's details changed for Janette Sylvia Wilson on 4 March 2010 (2 pages)
5 March 2010	Director's details changed for Mrs Susan Jane Mercer on 4 March 2010 (2 pages)
5 March 2010	Director's details changed for Arthur Graham Whitelaw Pool on 4 March 2010 (2 pages)
5 March 2010	Director's details changed for Alexander Norman Calder on 4 March 2010 (2 pages)
5 March 2010	Director's details changed for Janette Sylvia Wilson on 4 March 2010 (2 pages)
5 March 2010	Director's details changed for Mr James Baird on 4 March 2010 (2 pages)
5 March 2010	Director's details changed for Mrs Susan Jane Mercer on 4 March 2010 (2 pages)
5 March 2010	Director's details changed for Barbara Mary Skilling Anderson on 4 March 2010 (2 pages)
5 March 2010	Director's details changed for Mr Ian James Seath on 4 March 2010 (2 pages)
5 March 2010	Director's details changed for Mr James Baird on 4 March 2010 (2 pages)
5 March 2010	Termination of appointment of Malcolm Mcmillan as a director (1 page)
5 March 2010	Director's details changed for Barbara Mary Skilling Anderson on 4 March 2010 (2 pages)
5 March 2010	Director's details changed for Arthur Graham Whitelaw Pool on 4 March 2010 (2 pages)
5 March 2010	Director's details changed for Arthur Graham Whitelaw Pool on 4 March 2010 (2 pages)
5 March 2010	Annual return made up to 13 February 2010 no member list (7 pages)
5 March 2010	Director's details changed for Mr James Baird on 4 March 2010 (2 pages)
5 March 2010	Director's details changed for Mrs Susan Jane Mercer on 4 March 2010 (2 pages)
5 March 2010	Director's details changed for Barbara Mary Skilling Anderson on 4 March 2010 (2 pages)
5 March 2010	Termination of appointment of Malcolm Mcmillan as a director (1 page)
5 March 2010	Director's details changed for Alexander Norman Calder on 4 March 2010 (2 pages)
5 March 2010	Director's details changed for Janette Sylvia Wilson on 4 March 2010 (2 pages)
5 March 2010	Director's details changed for Alexander Norman Calder on 4 March 2010 (2 pages)
5 March 2010	Secretary's details changed for Messrs. Campbell Smith Ws on 4 March 2010 (2 pages)
1 March 2010	Termination of appointment of Susan Mercer as a director (1 page)
1 March 2010	Termination of appointment of Susan Mercer as a director (1 page)
7 January 2010	Total exemption full accounts made up to 28 February 2009 (12 pages)
7 January 2010	Total exemption full accounts made up to 28 February 2009 (12 pages)
19 February 2009	Annual return made up to 13/02/09 (4 pages)
19 February 2009	Annual return made up to 13/02/09 (4 pages)
18 November 2008	Total exemption full accounts made up to 29 February 2008 (5 pages)
18 November 2008	Total exemption full accounts made up to 29 February 2008 (5 pages)
14 May 2008	Annual return made up to 13/02/08 (4 pages)
14 May 2008	Annual return made up to 13/02/08 (4 pages)
25 March 2008	Director's change of particulars / arthur paul / 01/02/2008 (1 page)
25 March 2008	Director's change of particulars / arthur paul / 01/02/2008 (1 page)
28 December 2007	Total exemption full accounts made up to 28 February 2007 (6 pages)
28 December 2007	Total exemption full accounts made up to 28 February 2007 (6 pages)
3 October 2007	New director appointed (2 pages)
3 October 2007	New director appointed (2 pages)
28 March 2007	Annual return made up to 13/02/07 (6 pages)
28 March 2007	Annual return made up to 13/02/07 (6 pages)
16 March 2007	Director resigned (1 page)
16 March 2007	New director appointed (2 pages)
16 March 2007	Director resigned (1 page)
16 March 2007	New director appointed (2 pages)
16 March 2007	New director appointed (2 pages)
16 March 2007	New director appointed (2 pages)
5 December 2006	Total exemption full accounts made up to 28 February 2006 (5 pages)
5 December 2006	Total exemption full accounts made up to 28 February 2006 (5 pages)
19 April 2006	Annual return made up to 13/02/06 (6 pages)
19 April 2006	Annual return made up to 13/02/06 (6 pages)
30 January 2006	Director resigned (1 page)
30 January 2006	New director appointed (2 pages)
30 January 2006	New director appointed (2 pages)
30 January 2006	Director resigned (1 page)
9 November 2005	Total exemption full accounts made up to 28 February 2005 (5 pages)
9 November 2005	Total exemption full accounts made up to 28 February 2005 (5 pages)
13 April 2005	Director resigned (1 page)
13 April 2005	Annual return made up to 13/02/05 (7 pages)
13 April 2005	Annual return made up to 13/02/05 (7 pages)
13 April 2005	Director resigned (1 page)
26 January 2005	Director resigned (1 page)
26 January 2005	Director resigned (1 page)
14 December 2004	Total exemption full accounts made up to 28 February 2004 (5 pages)
14 December 2004	Total exemption full accounts made up to 28 February 2004 (5 pages)
17 March 2004	Annual return made up to 13/02/04 (7 pages)
17 March 2004	Annual return made up to 13/02/04 (7 pages)
24 November 2003	New director appointed (2 pages)
24 November 2003	New director appointed (2 pages)
30 October 2003	Total exemption full accounts made up to 28 February 2003 (5 pages)
30 October 2003	Total exemption full accounts made up to 28 February 2003 (5 pages)
7 March 2003	Annual return made up to 13/02/03 (7 pages)
7 March 2003	Director resigned (1 page)
7 March 2003	Annual return made up to 13/02/03 (7 pages)
7 March 2003	Director resigned (1 page)
18 December 2002	Total exemption full accounts made up to 28 February 2002 (5 pages)
18 December 2002	Total exemption full accounts made up to 28 February 2002 (5 pages)
22 February 2002	Annual return made up to 13/02/02 (5 pages)
22 February 2002	Annual return made up to 13/02/02 (5 pages)
7 December 2001	Total exemption full accounts made up to 28 February 2001 (5 pages)
7 December 2001	Total exemption full accounts made up to 28 February 2001 (5 pages)
27 March 2001	New director appointed (2 pages)
27 March 2001	Director resigned (1 page)
27 March 2001	New director appointed (2 pages)
27 March 2001	Annual return made up to 13/02/01 (5 pages)
27 March 2001	Director resigned (1 page)
27 March 2001	Annual return made up to 13/02/01 (5 pages)
22 November 2000	Full accounts made up to 29 February 2000 (5 pages)
22 November 2000	Full accounts made up to 29 February 2000 (5 pages)
22 February 2000	Annual return made up to 13/02/00 (5 pages)
22 February 2000	Annual return made up to 13/02/00 (5 pages)
2 December 1999	Full accounts made up to 28 February 1999 (5 pages)
2 December 1999	Full accounts made up to 28 February 1999 (5 pages)
16 March 1999	Annual return made up to 13/02/99 363(288) ‐ Director's particulars changed (6 pages)
16 March 1999	Annual return made up to 13/02/99 363(288) ‐ Director's particulars changed (6 pages)
13 February 1998	Incorporation (46 pages)
13 February 1998	Incorporation (46 pages)

DR. Neil's Garden Trust

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland