The Baird Trust

Company Name	The Baird Trust
Company Status	Active
Company Number	SC235853
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	23 August 2002(21 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	The Honourable Mrs Mary Cecilia Coltman
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	15 October 2003(1 year, 1 month after company formation)
Appointment Duration	20 years, 1 month
Role	Farmer
Country of Residence	Scotland
Correspondence Address	182 Bath Street Glasgow G2 4HG Scotland

Director Name	Maj James Malcolm Kenneth Erskine
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	15 October 2003(1 year, 1 month after company formation)
Appointment Duration	20 years, 1 month
Role	HM Forces
Country of Residence	Scotland
Correspondence Address	182 Bath Street Glasgow G2 4HG Scotland

Director Name	Dr Alison Janet Elliot
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	15 June 2005(2 years, 9 months after company formation)
Appointment Duration	18 years, 5 months
Role	Academic
Country of Residence	United Kingdom
Correspondence Address	182 Bath Street Glasgow G2 4HG Scotland

Director Name	Mr Luke Malise Borwick
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	13 June 2007(4 years, 9 months after company formation)
Appointment Duration	16 years, 5 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	182 Bath Street Glasgow G2 4HG Scotland

Director Name	Walter Hugh Barbour
Date of Birth	January 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	10 October 2007(5 years, 1 month after company formation)
Appointment Duration	16 years, 1 month
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	182 Bath Street Glasgow G2 4HG Scotland

Secretary Name	Mr Iain Alexander Thomas Mowat
Nationality	British
Status	Current
Appointed	10 January 2009(6 years, 4 months after company formation)
Appointment Duration	14 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	182 Bath Street Glasgow G2 4HG Scotland

Director Name	Lieutenant Colonel Richard Callander
Date of Birth	April 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	23 February 2011(8 years, 6 months after company formation)
Appointment Duration	12 years, 9 months
Role	Chartered Surveyor/Farmer
Country of Residence	Scotland
Correspondence Address	182 Bath Street Glasgow G2 4HG Scotland

Director Name	Comdr Charles Cecil Ball
Date of Birth	April 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 April 2014(11 years, 7 months after company formation)
Appointment Duration	9 years, 7 months
Role	Navy Officer
Country of Residence	England
Correspondence Address	182 Bath Street Glasgow G2 4HG Scotland

Director Name	Ms Marion Elizabeth Davis
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 April 2022(19 years, 8 months after company formation)
Appointment Duration	1 year, 7 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	182 Bath Street Glasgow G2 4HG Scotland

Director Name	Miss Marianne Baird
Date of Birth	March 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2002(same day as company formation)
Role	Retired
Country of Residence	Scotland
Correspondence Address	4 Loudens Close St. Andrews Fife KY16 9EN Scotland

Director Name	Edward Francis Baird Spragge
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2002(same day as company formation)
Role	Royal Navy (Retired)
Correspondence Address	Hessle House Ceres Fife KY15 5LS Scotland

Secretary Name	Ronald David Oakes
Nationality	British
Status	Resigned
Appointed	23 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	Oakfield 11 Darvel Drive Newton Mearns Glasgow G77 5SQ Scotland

Director Name	Rev Johnston Reid McKay
Date of Birth	May 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2003(1 year, 1 month after company formation)
Appointment Duration	19 years, 2 months (resigned 19 December 2022)
Role	Editor
Country of Residence	Scotland
Correspondence Address	182 Bath Street Glasgow G2 4HG Scotland

Director Name	Mr Alan Charles Borthwick
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2003(1 year, 1 month after company formation)
Appointment Duration	18 years, 3 months (resigned 28 January 2022)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	182 Bath Street Glasgow G2 4HG Scotland

Director Name	Maj John Henry Callander
Date of Birth	May 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2003(1 year, 1 month after company formation)
Appointment Duration	7 years (resigned 04 November 2010)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Prestonhall Pathhead Midlothian EH37 5UG Scotland

Director Name	Alec Walter Barbour
Date of Birth	January 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2003(1 year, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 13 April 2005)
Role	Retired
Correspondence Address	Mains Of Bonskeid Pitlochry Perthshire PH16 5NP Scotland

Director Name	Col William David Arbuthnott
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2003(1 year, 1 month after company formation)
Appointment Duration	3 years, 12 months (resigned 10 October 2007)
Role	Retired
Correspondence Address	Lagbeag Little Dunkeld Dunkeld Perthshire PH8 0AD Scotland

Contact

Website	bairdtrust.org.uk
Telephone	0141 3320476
Telephone region	Glasgow

Location

Registered Address	182 Bath Street Glasgow G2 4HG Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Turnover	£391,138
Net Worth	£9,910,890
Cash	£346,115
Current Liabilities	£384,924

Accounts

Latest Accounts	31 December 2022 (11 months ago)
Next Accounts Due	30 September 2024 (10 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	23 August 2023 (3 months, 1 week ago)
Next Return Due	6 September 2024 (9 months, 1 week from now)

Filing History

28 August 2023	Confirmation statement made on 23 August 2023 with no updates (3 pages)
16 March 2023	Accounts for a small company made up to 31 December 2022 (22 pages)
10 January 2023	Termination of appointment of Johnston Reid Mckay as a director on 19 December 2022 (1 page)
23 August 2022	Confirmation statement made on 23 August 2022 with no updates (3 pages)
23 April 2022	Appointment of Ms Marion Elizabeth Davis as a director on 23 April 2022 (2 pages)
21 March 2022	Accounts for a small company made up to 31 December 2021 (22 pages)
28 January 2022	Termination of appointment of Alan Charles Borthwick as a director on 28 January 2022 (1 page)
30 October 2021	Secretary's details changed for Mr Iain Alexander Thomas Mowat on 27 October 2021 (1 page)
23 August 2021	Confirmation statement made on 23 August 2021 with no updates (3 pages)
23 March 2021	Accounts for a small company made up to 31 December 2020 (23 pages)
23 August 2020	Confirmation statement made on 23 August 2020 with no updates (3 pages)
19 March 2020	Accounts for a small company made up to 31 December 2019 (21 pages)
23 August 2019	Confirmation statement made on 23 August 2019 with no updates (3 pages)
18 March 2019	Accounts for a small company made up to 31 December 2018 (21 pages)
23 August 2018	Confirmation statement made on 23 August 2018 with no updates (3 pages)
17 August 2018	Director's details changed for Major James Malcolm Kenneth Erskine on 17 August 2018 (2 pages)
17 May 2018	Memorandum and Articles of Association (36 pages)
17 April 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
22 March 2018	Accounts for a small company made up to 31 December 2017 (21 pages)
9 March 2018	Director's details changed for Lieutenant Colonel Richard Callander on 8 March 2018 (2 pages)
9 March 2018	Director's details changed for The Honourable Mrs Mary Cecilia Coltman on 8 March 2018 (2 pages)
9 March 2018	Director's details changed for Lieut Col Charles Cecil Ball on 8 March 2018 (2 pages)
8 March 2018	Director's details changed for Mr Luke Malise Borwick on 8 March 2018 (2 pages)
8 March 2018	Director's details changed for Alan Charles Borthwick on 8 March 2018 (2 pages)
8 March 2018	Director's details changed for Rev Johnston Reid Mckay on 8 March 2018 (2 pages)
8 March 2018	Director's details changed for Major James Malcolm Kenneth Erskine on 8 March 2018 (2 pages)
8 March 2018	Director's details changed for Walter Hugh Barbour on 8 March 2018 (2 pages)
8 March 2018	Director's details changed for Dr Alison Janet Elliot on 8 March 2018 (2 pages)
23 August 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
7 March 2017	Full accounts made up to 31 December 2016 (21 pages)
7 March 2017	Full accounts made up to 31 December 2016 (21 pages)
23 August 2016	Confirmation statement made on 23 August 2016 with updates (4 pages)
23 August 2016	Confirmation statement made on 23 August 2016 with updates (4 pages)
3 May 2016	Full accounts made up to 31 December 2015 (21 pages)
3 May 2016	Full accounts made up to 31 December 2015 (21 pages)
25 August 2015	Annual return made up to 23 August 2015 no member list (11 pages)
25 August 2015	Annual return made up to 23 August 2015 no member list (11 pages)
6 May 2015	Full accounts made up to 31 December 2014 (19 pages)
6 May 2015	Full accounts made up to 31 December 2014 (19 pages)
28 August 2014	Annual return made up to 23 August 2014 no member list (11 pages)
28 August 2014	Annual return made up to 23 August 2014 no member list (11 pages)
25 April 2014	Full accounts made up to 31 December 2013 (19 pages)
25 April 2014	Full accounts made up to 31 December 2013 (19 pages)
14 April 2014	Termination of appointment of Marianne Baird as a director (1 page)
14 April 2014	Appointment of Lieut Col Charles Cecil Ball as a director (2 pages)
14 April 2014	Termination of appointment of Marianne Baird as a director (1 page)
14 April 2014	Appointment of Lieut Col Charles Cecil Ball as a director (2 pages)
24 August 2013	Annual return made up to 23 August 2013 no member list (11 pages)
24 August 2013	Annual return made up to 23 August 2013 no member list (11 pages)
9 May 2013	Full accounts made up to 31 December 2012 (19 pages)
9 May 2013	Full accounts made up to 31 December 2012 (19 pages)
28 August 2012	Annual return made up to 23 August 2012 no member list (11 pages)
28 August 2012	Annual return made up to 23 August 2012 no member list (11 pages)
30 April 2012	Full accounts made up to 31 December 2011 (19 pages)
30 April 2012	Full accounts made up to 31 December 2011 (19 pages)
30 August 2011	Annual return made up to 23 August 2011 no member list (11 pages)
30 August 2011	Annual return made up to 23 August 2011 no member list (11 pages)
13 April 2011	Full accounts made up to 31 December 2010 (20 pages)
13 April 2011	Full accounts made up to 31 December 2010 (20 pages)
4 March 2011	Appointment of Lieutenant Colonel Richard Callander as a director (2 pages)
4 March 2011	Appointment of Lieutenant Colonel Richard Callander as a director (2 pages)
14 December 2010	Termination of appointment of John Callander as a director (1 page)
14 December 2010	Termination of appointment of John Callander as a director (1 page)
25 August 2010	Director's details changed for Rev Johnston Reid Mckay on 23 August 2010 (2 pages)
25 August 2010	Director's details changed for Major James Malcolm Kenneth Erskine on 23 August 2010 (2 pages)
25 August 2010	Director's details changed for Rev Johnston Reid Mckay on 23 August 2010 (2 pages)
25 August 2010	Director's details changed for Major James Malcolm Kenneth Erskine on 23 August 2010 (2 pages)
25 August 2010	Director's details changed for Mary Cecilia Coltman on 23 August 2010 (2 pages)
25 August 2010	Director's details changed for Mary Cecilia Coltman on 23 August 2010 (2 pages)
25 August 2010	Annual return made up to 23 August 2010 no member list (11 pages)
25 August 2010	Annual return made up to 23 August 2010 no member list (11 pages)
25 May 2010	Full accounts made up to 31 December 2009 (20 pages)
25 May 2010	Full accounts made up to 31 December 2009 (20 pages)
27 August 2009	Annual return made up to 23/08/09 (5 pages)
27 August 2009	Annual return made up to 23/08/09 (5 pages)
5 May 2009	Full accounts made up to 31 December 2008 (19 pages)
5 May 2009	Full accounts made up to 31 December 2008 (19 pages)
20 February 2009	Secretary appointed iain alexander thomas mowat (3 pages)
20 February 2009	Secretary appointed iain alexander thomas mowat (3 pages)
20 February 2009	Appointment terminated secretary ronald oakes (2 pages)
20 February 2009	Appointment terminated secretary ronald oakes (2 pages)
18 September 2008	Annual return made up to 23/08/08 (7 pages)
18 September 2008	Annual return made up to 23/08/08 (7 pages)
18 April 2008	Full accounts made up to 31 December 2007 (17 pages)
18 April 2008	Full accounts made up to 31 December 2007 (17 pages)
6 December 2007	New director appointed (2 pages)
6 December 2007	New director appointed (2 pages)
19 October 2007	Annual return made up to 23/08/07 363(288) ‐ Director's particulars changed (7 pages)
19 October 2007	Director resigned (1 page)
19 October 2007	Annual return made up to 23/08/07 363(288) ‐ Director's particulars changed (7 pages)
19 October 2007	Director resigned (1 page)
26 September 2007	New director appointed (2 pages)
26 September 2007	New director appointed (2 pages)
19 June 2007	Full accounts made up to 31 December 2006 (16 pages)
19 June 2007	Full accounts made up to 31 December 2006 (16 pages)
21 May 2007	Director resigned (1 page)
21 May 2007	Director resigned (1 page)
15 September 2006	Annual return made up to 23/08/06 (7 pages)
15 September 2006	Annual return made up to 23/08/06 (7 pages)
24 April 2006	Full accounts made up to 31 December 2005 (16 pages)
24 April 2006	Full accounts made up to 31 December 2005 (16 pages)
1 September 2005	Annual return made up to 23/08/05 (7 pages)
1 September 2005	Annual return made up to 23/08/05 (7 pages)
12 July 2005	New director appointed (2 pages)
12 July 2005	New director appointed (2 pages)
9 May 2005	Director resigned (1 page)
9 May 2005	Director resigned (1 page)
22 April 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
22 April 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
26 August 2004	Annual return made up to 23/08/04 (7 pages)
26 August 2004	Annual return made up to 23/08/04 (7 pages)
21 May 2004	Memorandum and Articles of Association (40 pages)
21 May 2004	Memorandum and Articles of Association (40 pages)
21 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
21 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
23 April 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
23 April 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
25 January 2004	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
25 January 2004	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
28 November 2003	New director appointed (2 pages)
28 November 2003	New director appointed (2 pages)
28 November 2003	New director appointed (2 pages)
28 November 2003	New director appointed (2 pages)
28 November 2003	New director appointed (2 pages)
28 November 2003	New director appointed (2 pages)
28 November 2003	New director appointed (2 pages)
28 November 2003	New director appointed (2 pages)
28 November 2003	New director appointed (2 pages)
28 November 2003	New director appointed (2 pages)
28 November 2003	New director appointed (2 pages)
28 November 2003	New director appointed (2 pages)
28 November 2003	New director appointed (2 pages)
28 November 2003	New director appointed (2 pages)
10 September 2003	Annual return made up to 23/08/03 (4 pages)
10 September 2003	Annual return made up to 23/08/03 (4 pages)
23 August 2002	Incorporation (45 pages)
23 August 2002	Incorporation (45 pages)

The Baird Trust

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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