Mavisbank Trust

Company Name	Mavisbank Trust
Company Status	Active
Company Number	SC237311
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	25 September 2002(21 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Charles Iain Cumming
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 March 2015(12 years, 6 months after company formation)
Appointment Duration	9 years
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	109 Woodfield Avenue Edinburgh EH13 0QR Scotland

Director Name	M/S Ellen Krog McCalman
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Danish
Status	Current
Appointed	05 May 2018(15 years, 7 months after company formation)
Appointment Duration	5 years, 11 months
Role	Local Authority Landscape Officer
Country of Residence	Scotland
Correspondence Address	1 Kevock Road Lasswade EH18 1HT Scotland

Director Name	Mr Michael William George Steven
Date of Birth	June 1984 (Born 39 years ago)
Nationality	Scottish
Status	Current
Appointed	20 July 2019(16 years, 10 months after company formation)
Appointment Duration	4 years, 9 months
Role	Development Officer (Research)
Country of Residence	Scotland
Correspondence Address	109/11 Swanston Road Edinburgh EH10 7DS Scotland

Director Name	M/S Fiona Sarah Barron
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	03 September 2019(16 years, 11 months after company formation)
Appointment Duration	4 years, 7 months
Role	Landscape Architect
Country of Residence	Scotland
Correspondence Address	109/11 Swanston Road Edinburgh Midlothian EH10 7DS Scotland

Director Name	Mr Sam Black
Date of Birth	January 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	29 June 2021(18 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Environmentaldata & Innovativetechnologies Officer
Country of Residence	Scotland
Correspondence Address	109/11 Swanston Road Edinburgh Midlothian EH10 7DS Scotland

Director Name	Dr Simon James Shackley
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 March 2022(19 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Reader
Country of Residence	Scotland
Correspondence Address	109/11 Swanston Road Edinburgh Midlothian EH10 7DS Scotland

Director Name	Robert Alexander Hammond Chambers
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Liberton Tower Lane Edinburgh Midlothian EH16 6TQ Scotland

Director Name	Christopher Shaw Lewis
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2002(same day as company formation)
Role	Retired
Country of Residence	Scotland
Correspondence Address	4 Abbey View Logie Road Stirling FK9 5JZ Scotland

Director Name	William Jeffrey Stoddart
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2002(same day as company formation)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Halls Farm Penicuik Midlothian EH26 8PW Scotland

Director Name	Mr Duncan Campbell
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2002(same day as company formation)
Role	Retired Landscape Architect
Country of Residence	Scotland
Correspondence Address	62 Bonaly Wester Colinton Edinburgh EH13 0RQ Scotland

Director Name	Mr Samuel Campbell
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2002(same day as company formation)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	6 Kaimes View Danderhall Dalkeith Midlothian EH22 1QZ Scotland

Director Name	Althea Lauder
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2002(same day as company formation)
Role	Partner In Farming/Holiday Let
Country of Residence	Scotland
Correspondence Address	Blairesk Hall Polton Road Loanhead Midlothian EH20 9DB Scotland

Director Name	Ms Shireen Grace Chambers
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2002(same day as company formation)
Role	Executive Any Technical Direct
Country of Residence	United Kingdom
Correspondence Address	4 Sunbury Place Edinburgh Midlothian EH4 3BY Scotland

Director Name	George Purcell
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2002(same day as company formation)
Role	Business Development Manager
Correspondence Address	4 Mayfield Crescent Loanhead Midlothian EH20 9RJ Scotland

Director Name	Mr Lawrence Marshall
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2002(same day as company formation)
Role	Train Conductor/Councillor
Country of Residence	Scotland
Correspondence Address	50(3f1) Kings Road Portobello Edinburgh EH15 1DX Scotland

Secretary Name	Mr David Stewart Reith
Nationality	British
Status	Resigned
Appointed	25 September 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Woodside House Gladsmuir East Lothian EH33 2AL Scotland

Director Name	Charles Keith McIntosh
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2003(1 year after company formation)
Appointment Duration	17 years, 9 months (resigned 31 July 2021)
Role	Retired
Country of Residence	Scotland
Correspondence Address	218 Rullion Road Penicuik Midlothian EH26 9JF Scotland

Director Name	Mr Adam Montgomery
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2007(5 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 20 June 2012)
Role	Local Authority Provost
Country of Residence	Scotland
Correspondence Address	20 Jackson Street Penicuik Midlothian EH26 9BH Scotland

Director Name	Mr Robert James Constable
Date of Birth	April 1944 (Born 80 years ago)
Nationality	Scottish
Status	Resigned
Appointed	30 October 2007(5 years, 1 month after company formation)
Appointment Duration	12 years, 1 month (resigned 14 December 2019)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	8 Polton Bank Lasswade Midlothian EH18 1JN Scotland

Director Name	Mr Stuart Roy McIvor
Date of Birth	February 1945 (Born 79 years ago)
Nationality	Scottish
Status	Resigned
Appointed	28 August 2008(5 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 June 2012)
Role	Local Authority Councillor
Country of Residence	Scotland
Correspondence Address	3/46 Hyndfords Close High Street Edinburgh Midlothian EH1 1TG Scotland

Director Name	Mr David Hume Stewart Harrowes
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2010(7 years, 9 months after company formation)
Appointment Duration	11 years, 1 month (resigned 31 July 2021)
Role	Tax Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Merioneth Street Victoria Park Bristol Avon BS3 4SL

Director Name	M/S Rhona Margaret Brankin
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2011(8 years, 9 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 December 2021)
Role	Non-Executive Director
Country of Residence	Scotland
Correspondence Address	109/11 Swanston Road Edinburgh Midlothian EH10 7DS Scotland

Director Name	Dr Peter John Gordon
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Scottish
Status	Resigned
Appointed	30 June 2011(8 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 09 December 2015)
Role	Consultant Doctor
Country of Residence	United Kingdom
Correspondence Address	109/11 Swanston Road Edinburgh Midlothian EH10 7DS Scotland

Director Name	Mr Ian James Young
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2011(8 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 July 2021)
Role	Retired Architect & Town Planner
Country of Residence	Scotland
Correspondence Address	6 Belgrave Road Edinburgh EH12 6NF Scotland

Director Name	Dr Lisa Beattie
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2012(9 years, 12 months after company formation)
Appointment Duration	4 years, 7 months (resigned 20 April 2017)
Role	Local Authority Councillor
Country of Residence	Scotland
Correspondence Address	109/11 Swanston Road Edinburgh Midlothian EH10 7DS Scotland

Director Name	Mr Joe Wallace
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Scottish
Status	Resigned
Appointed	14 November 2012(10 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 20 April 2017)
Role	Local Authority Councillor And Provost
Country of Residence	Scotland
Correspondence Address	19 Cowan Terrace Penicuik Midlothian EH26 0HB Scotland

Director Name	Lt Col William Peter Cameron Macnair
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2013(11 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 April 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Windsor Street Edinburgh EH7 5LA Scotland

Director Name	Mr Richard Gibson Scott Prenter
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2014(11 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 17 August 2017)
Role	Company Chairman
Country of Residence	Scotland
Correspondence Address	PO Box1 Hunter Avenue Loanhead Midlothian EH20 9SP Scotland

Director Name	M/S Lucy Majella Wood
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2020(17 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 December 2022)
Role	Adult Learning Programme Coordinator
Country of Residence	Scotland
Correspondence Address	109/11 Swanston Road Edinburgh Midlothian EH10 7DS Scotland

Secretary Name	Lindsays, Solicitors (Corporation)
Status	Resigned
Appointed	29 May 2017(14 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 September 2019)
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Contact

Website	mavisbank.org.uk
Email address	[email protected]
Telephone	0131 4454025
Telephone region	Edinburgh

Location

Registered Address	109/11 Swanston Road Edinburgh Midlothian EH10 7DS Scotland
Constituency	Edinburgh South West
Ward	Colinton/Fairmilehead

Financials

Year	2014
Turnover	£79,760
Net Worth	£13,384
Cash	£759

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 September 2023 (6 months, 4 weeks ago)
Next Return Due	9 October 2024 (5 months, 3 weeks from now)

Filing History

5 December 2017	Total exemption full accounts made up to 31 March 2017 (16 pages)
25 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
27 August 2017	Termination of appointment of Richard Gibson Scott Prenter as a director on 17 August 2017 (1 page)
1 June 2017	Secretary's details changed for Lindsays, Solicitors on 1 June 2017 (1 page)
29 May 2017	Appointment of Lindsays, Solicitors as a secretary on 29 May 2017 (2 pages)
21 April 2017	Termination of appointment of Joe Wallace as a director on 20 April 2017 (1 page)
21 April 2017	Termination of appointment of William Peter Cameron Macnair as a director on 20 April 2017 (1 page)
21 April 2017	Termination of appointment of Lisa Beattie as a director on 20 April 2017 (1 page)
21 April 2017	Termination of appointment of David Stewart Reith as a secretary on 20 April 2017 (1 page)
17 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
18 December 2016	Total exemption full accounts made up to 31 March 2016 (13 pages)
6 October 2016	Confirmation statement made on 25 September 2016 with updates (4 pages)
31 December 2015	Amended total exemption full accounts made up to 31 March 2015 (13 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
14 December 2015	Termination of appointment of Peter John Gordon as a director on 9 December 2015 (1 page)
14 December 2015	Termination of appointment of Peter John Gordon as a director on 9 December 2015 (1 page)
18 October 2015	Annual return made up to 25 September 2015 no member list (15 pages)
9 April 2015	Appointment of Mr Charles Iain Cumming as a director on 31 March 2015 (2 pages)
9 April 2015	Director's details changed for Christopher Shaw Lewis on 1 March 2015 (2 pages)
9 April 2015	Director's details changed for Christopher Shaw Lewis on 1 March 2015 (2 pages)
15 December 2014	Total exemption full accounts made up to 31 March 2014 (12 pages)
11 October 2014	Annual return made up to 25 September 2014 no member list (14 pages)
18 March 2014	Appointment of Mr Richard Gibson Scott Prenter as a director (2 pages)
18 March 2014	Termination of appointment of Robert Hammond Chambers as a director (1 page)
19 December 2013	Appointment of Lt. Col. William Peter Cameron Macnair as a director (2 pages)
19 December 2013	Total exemption full accounts made up to 31 March 2013 (14 pages)
17 October 2013	Annual return made up to 25 September 2013 no member list (13 pages)
16 October 2013	Director's details changed for Christopher Shaw Lewis on 9 July 2013 (2 pages)
16 October 2013	Director's details changed for Mr Ian James Young on 15 October 2013 (2 pages)
16 October 2013	Director's details changed for Christopher Shaw Lewis on 9 July 2013 (2 pages)
21 February 2013	Appointment of Mr Joe Wallace as a director (2 pages)
19 December 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
29 November 2012	Appointment of M/S Lisa Beattie as a director (2 pages)
23 October 2012	Annual return made up to 25 September 2012 no member list (11 pages)
23 October 2012	Termination of appointment of Adam Montgomery as a director (1 page)
23 October 2012	Termination of appointment of Stuart Mcivor as a director (1 page)
29 December 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
13 October 2011	Appointment of M/S Rhona Margaret Brankin as a director (2 pages)
11 October 2011	Annual return made up to 25 September 2011 no member list (13 pages)
10 October 2011	Director's details changed for Charles Keith Mcintosh on 10 October 2011 (2 pages)
21 July 2011	Appointment of Mr Ian James Young as a director (2 pages)
21 July 2011	Appointment of Dr Peter John Gordon as a director (2 pages)
20 July 2011	Termination of appointment of Althea Lauder as a director (1 page)
29 December 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
13 December 2010	Termination of appointment of Shireen Chambers as a director (1 page)
6 October 2010	Director's details changed for Althea Lauder on 25 September 2010 (2 pages)
6 October 2010	Annual return made up to 25 September 2010 no member list (13 pages)
8 September 2010	Appointment of Mr David Hume Stewart Harrowes as a director (2 pages)
12 February 2010	Registered office address changed from Laundry House Dalkeith Park Dalkeith Midlothian EH22 2NA on 12 February 2010 (1 page)
6 January 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
12 October 2009	Annual return made up to 25 September 2009 no member list (5 pages)
23 December 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
9 October 2008	Appointment terminated director lawrence marshall (1 page)
9 October 2008	Director's change of particulars / charles mcintosh / 09/10/2008 (1 page)
9 October 2008	Annual return made up to 25/09/08 (5 pages)
9 October 2008	Director appointed mr stuart roy mcivor (1 page)
4 April 2008	Director appointed mr adam montgomery (1 page)
3 April 2008	Appointment terminated director samuel campbell (1 page)
28 January 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
15 November 2007	New director appointed (2 pages)
1 November 2007	Annual return made up to 25/09/07 363(288) ‐ Director's particulars changed;director resigned (8 pages)
5 February 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
5 October 2006	Annual return made up to 25/09/06 (8 pages)
27 January 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
9 November 2005	Annual return made up to 25/09/05 (8 pages)
9 February 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
4 November 2004	Annual return made up to 25/09/04 (8 pages)
26 January 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
28 November 2003	New director appointed (2 pages)
20 October 2003	Annual return made up to 25/09/03 363(288) ‐ Director's particulars changed (7 pages)
18 November 2002	Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
25 September 2002	Incorporation (28 pages)

Mavisbank Trust

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland