Scottish Historic Buildings Trust

Company Name	Scottish Historic Buildings Trust
Company Status	Active
Company Number	SC251081
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	13 June 2003(20 years, 10 months ago)
Previous Name	Alba Conservation Trust

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
Section R	Arts, entertainment and recreation
SIC 9252	Museum & preservation of history
SIC 91030	Operation of historical sites and buildings and similar visitor attractions

Directors

Director Name	Mr George Andrew McNeill
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	13 June 2003(same day as company formation)
Role	Retired Planner
Country of Residence	Scotland
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Mr John David Campbell
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	02 November 2006(3 years, 4 months after company formation)
Appointment Duration	17 years, 5 months
Role	Q.C.
Country of Residence	United Kingdom
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	John Patrick Lowrey
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	24 February 2010(6 years, 8 months after company formation)
Appointment Duration	14 years, 2 months
Role	University Lecturer
Country of Residence	Scotland
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Mr Norman Wilkinson
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	24 February 2010(6 years, 8 months after company formation)
Appointment Duration	14 years, 2 months
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Margaret Anne Wright
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	24 February 2010(6 years, 8 months after company formation)
Appointment Duration	14 years, 2 months
Role	PR Consultant
Country of Residence	Scotland
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Mr Charles Drysdale Graham Guest
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	24 February 2010(6 years, 8 months after company formation)
Appointment Duration	14 years, 2 months
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Mr Ian Fleming McLennan
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	02 November 2015(12 years, 4 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Mr Kenneth Fraser Lindsay
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	02 November 2015(12 years, 4 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Mr William George Ritchie Thomson
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	26 February 2020(16 years, 8 months after company formation)
Appointment Duration	4 years, 1 month
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Secretary Name	Lindsays Llp (Corporation)
Status	Current
Appointed	04 April 2008(4 years, 9 months after company formation)
Appointment Duration	16 years
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Mr Andrew William Lawrence Burrell
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2003(same day as company formation)
Role	Architect
Country of Residence	Scotland
Correspondence Address	34 Reid Terrace Edinburgh EH3 5JH Scotland

Director Name	Mr David Stewart Reith
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2003(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Woodside House Gladsmuir East Lothian EH33 2AL Scotland

Secretary Name	Mr David Stewart Reith
Nationality	British
Status	Resigned
Appointed	13 June 2003(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Woodside House Gladsmuir East Lothian EH33 2AL Scotland

Director Name	Hilary Beatrice Weir
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2003(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 11 months (resigned 29 May 2006)
Role	Charity Administrator
Correspondence Address	37 Lansdowne Gardens London SW8 2EL

Director Name	Mr Duncan Sutherland
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2003(2 weeks, 5 days after company formation)
Appointment Duration	4 years, 5 months (resigned 28 November 2007)
Role	Chief Executive Of Property Co
Country of Residence	England
Correspondence Address	Apt 606 Old Sedgewick Mill Royal Mills, 2 Cotton Street Manchester M4 5BW

Director Name	Anne Clare Riches
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2003(2 weeks, 5 days after company formation)
Appointment Duration	6 years, 1 month (resigned 27 August 2009)
Role	Consultant Architectural Histo
Country of Residence	United Kingdom
Correspondence Address	Skellingthorpe Hall Lincoln Road Skellingthorpe Lincoln LN6 5UU

Director Name	Mr John Henry Atkinson Gerrard
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2003(2 weeks, 5 days after company formation)
Appointment Duration	9 years, 11 months (resigned 12 June 2013)
Role	Architect
Country of Residence	Scotland
Correspondence Address	41 St Vincent Crescent Glasgow G3 8NG Scotland

Director Name	Alastair John Keatinge
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(4 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 August 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	37 Newbattle Gardens Eskbank Midlothian EH22 3DR Scotland

Director Name	Mr Ian Frederic Young Marrian
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2008(5 years, 2 months after company formation)
Appointment Duration	13 years, 3 months (resigned 08 December 2021)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	David John Black
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2010(6 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 10 February 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	33 Moray Place Edinburgh EH3 6BX Scotland

Director Name	Colin Bryce
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2010(6 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 13 December 2017)
Role	Retired University Dean
Country of Residence	Scotland
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Oliver William Barratt
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2010(6 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 June 2011)
Role	Environmental Consultant
Country of Residence	United Kingdom
Correspondence Address	42 North Castle Street Edinburgh Lothian EH2 3BN Scotland

Director Name	Edward Muirhead Tait
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2010(6 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 13 December 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Mrs Marilyne Angela Maclaren
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2013(10 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 07 December 2020)
Role	Retired Councillor
Country of Residence	Scotland
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Miss Susan Christina Jarvie
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2014(11 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 08 December 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Mr Charles James Payan Dawnay
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2019(15 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 December 2021)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Contact

Website	www.shbt.org.uk/
Telephone	0131 2201232
Telephone region	Edinburgh

Location

Registered Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£752,833
Net Worth	£3,032,199
Cash	£545,194
Current Liabilities	£239,663

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	13 June 2023 (10 months, 2 weeks ago)
Next Return Due	27 June 2024 (2 months from now)

Charges

17 July 2013	Delivered on: 26 July 2013 Persons entitled: West Lothian Council Classification: A registered charge Particulars: Blackburn house redhouse road seafield bathgatge wln 36056. Outstanding
17 July 2013	Delivered on: 23 July 2013 Persons entitled: The Scottish Ministers Classification: A registered charge Particulars: All and whole blackburn house, blackburn, west lothian and the ground pertaining thereto, being the whole subjects registered in the land register under title number WLN36056. Outstanding
14 January 2013	Delivered on: 22 January 2013 Persons entitled: The Scottish Ministers Classification: Standard security Secured details: All sums due or to become due. Particulars: Glasite meeting house barony street edinburgh and all that area of ground situated in barony street edinburgh. Outstanding
27 January 2012	Delivered on: 13 February 2012 Persons entitled: The Scottish Ministers Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects on east side of hope street, bo'ness WLN9164. Outstanding
27 January 2012	Delivered on: 13 February 2012 Persons entitled: The Scottish Ministers Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects known as greenlaw town hall BER6029. Outstanding
27 January 2012	Delivered on: 10 February 2012 Persons entitled: The Scottish Ministers Classification: Standard security Secured details: All sums due or to become due. Particulars: 342-343 high street kirkcaldy ffe 6671 that piece of ground lying in the burgh of kirkcaldy upon the north side of the high street with the tenement of shops, dwellinghouses and others erected thereon comprising numbers 339,341 and 343 high street kirkcaldy please see form for details. Outstanding
1 February 2012	Delivered on: 10 February 2012 Persons entitled: The Scottish Ministers Classification: Standard security Secured details: All sums due or to become due. Particulars: The spa pavilion strathpeffer ros 13908. Outstanding
25 October 2017	Delivered on: 31 October 2017 Persons entitled: The Trustees of the National Heritage Memorial Fund Classification: A registered charge Particulars: All and whole the tenantâ€™s interest in the lease of 10-11 riddle's court (322 lawnmarket), edinburgh, EH1 2PG and 4-6 victoria terrace, edinburgh, EH1 2JL between the city of edinburgh council and scottish historic buildings trust dated 8 and 24 both days of march 2017 and currently undergoing registration in the land register of scotland under title number MID184049. Outstanding
25 October 2017	Delivered on: 30 October 2017 Persons entitled: Architectural Heritage Fund(The) Classification: A registered charge Particulars: All and whole the tenantâ€™s interest in the lease of riddle's court, 322 lawnmarket, edinburgh, EH1 2PG between the city of edinburgh council and scottish historic buildings trust dated 8 and 24 both days of march 2017 currently undergoing registration in the land register of scotland under title number MID184049. Outstanding
12 June 2017	Delivered on: 13 June 2017 Persons entitled: Historic Environment Scotland Classification: A registered charge Particulars: All and whole those premises known as riddle's court, 322 lawnmarket, edinburgh being the subjects registered in the land register of scotland under title number MID184049. Outstanding
1 March 2016	Delivered on: 16 March 2016 Persons entitled: The Trustees of the National Heritage Memorial Fund Classification: A registered charge Particulars: Riddle's court, 322 lawnmarket, edinburgh. MID168132. Outstanding
1 March 2016	Delivered on: 15 March 2016 Persons entitled: The Architectural Heritge Trust Classification: A registered charge Particulars: Riddle's court, 322 lawnmarket, edinburgh. Outstanding
3 March 2016	Delivered on: 4 March 2016 Persons entitled: Historic Environment Scotland Classification: A registered charge Particulars: All and whole those premises known as riddleâ€™s court, 322 lawnmarket, edinburgh in the county of midlothian comprising (first) (I) 4-6 victoria terrace, edinburgh (â€œ4-6 victoria terraceâ€), (ii) ground floor, riddleâ€™s court, 322 lawnmarket, edinburgh (â€œthe ground floorâ€), (iii) 1ST floor, riddleâ€™s court, 322 lawnmarket, edinburgh (â€œthe first floorâ€), and (iv) 2ND floor, riddleâ€™s court, 322 lawnmarket, edinburgh (â€œthe second floorâ€) the respective extents of each of the foregoing four subjects being shown outlined in red on plan 1 annexed and signed as relative hereto (second) the staircase (including structural parts thereof) connecting 4-6 victoria terrace to the ground floor, riddleâ€™s court, 322 lawnmarket, as said staircase is shown partly shaded blue and partly shaded red on the drawing identified as â€œ4-6 victoria terraceâ€ on the said plan 1 (including for the avoidance of doubt the red delineation which overlaps the same) and partly shaded blue on the drawing identified as â€œground floor, riddleâ€™s court, 322 lawnmarketâ€ on the said plan 1, the subjects (first) and (second) hereinbefore described being part and portion of the subjects shown outlined in red on plan 2 annexed and signed as relative hereto, (third) the triangular area coloured green on the said plan 2 at first floor and second floor level which, although overhanging part of the adjacent property, comprises part of the first floor and the second floor, (fourth) the rectangular area coloured green on the said plan 2, but only to the extent occupied above and overhanging riddleâ€™s court by the external staircase and canopy over the same (together with all items supporting the same) (which subjects (first), (second) and (third) hereinbefore described form part of the subjects more particularly described in disposition by patrick geddes and anna morton or geddes in favour of the town and gown association limited dated 18 and recorded in the general register of sasines applicable to the burgh of of edinburgh on 22, both dates in september 1896)), and which subjects (fourth) hereinbefore described, to the extent (if any) that they are not a part or pertinent to any extent of the ground floor, the first floor or the second floor are part and portion of the subjects described in disposition by patrick geddes and anna morton or geddes in favour of the lord provost magistrates and council of the city of edinburgh dated 19 and 25 and recorded in the general register of sasines for the burgh of edinburgh 31, all dates in january 1894, and (fifth) to the extent that it is not already included in the foregoing subjects, such of the airspace above the foregoing subjects, being the whole subjects registered in the land register of scotland under title number MID168132. Outstanding
11 February 2016	Delivered on: 17 February 2016 Persons entitled: Historic Environment Scotland Classification: A registered charge Outstanding
17 July 2013	Delivered on: 29 July 2013 Persons entitled: The Trustees of the National Heritage Memorial Fund Classification: A registered charge Particulars: Blackburn house redhouse road seafield bathgate wln 36056. Outstanding
16 June 2009	Delivered on: 24 June 2009 Satisfied on: 18 June 2010 Persons entitled: The Charity Bank Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 51 & 53 high street, edinburgh. Fully Satisfied
1 June 2009	Delivered on: 6 June 2009 Satisfied on: 22 June 2010 Persons entitled: The Charity Bank Limited Classification: Floating charge Secured details: Â£450,000 plus all other sums due. Particulars: The whole of the property moubray house, 51-53 high street, edinburgh (heritable and moveable) comprised in the assets and undertaking of the company from time to time. Fully Satisfied

Filing History

28 December 2023	Full accounts made up to 30 June 2023 (34 pages)
13 June 2023	Confirmation statement made on 13 June 2023 with no updates (3 pages)
9 January 2023	Accounts for a small company made up to 30 June 2022 (32 pages)
27 June 2022	Confirmation statement made on 13 June 2022 with no updates (3 pages)
27 June 2022	Termination of appointment of Ian Frederic Young Marrian as a director on 8 December 2021 (1 page)
27 June 2022	Termination of appointment of Charles James Payan Dawnay as a director on 8 December 2021 (1 page)
27 June 2022	Termination of appointment of Susan Christina Jarvie as a director on 8 December 2021 (1 page)
24 June 2022	Director's details changed for Mr John David Campbell on 1 February 2018 (2 pages)
30 March 2022	Full accounts made up to 30 June 2021 (33 pages)
29 June 2021	Confirmation statement made on 13 June 2021 with no updates (3 pages)
26 April 2021	Full accounts made up to 30 June 2020 (31 pages)
7 April 2021	Secretary's details changed for Lindsays on 1 April 2021 (1 page)
9 December 2020	Termination of appointment of Marilyne Angela Maclaren as a director on 7 December 2020 (1 page)
9 December 2020	Director's details changed for Mr Ian Fleming Mclennan on 31 October 2020 (2 pages)
22 June 2020	Appointment of William George Ritchie Thomson as a director on 26 February 2020 (2 pages)
22 June 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
14 January 2020	Accounts for a small company made up to 30 June 2019 (31 pages)
24 June 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
22 May 2019	Appointment of Mr Charles James Payan Dawnay as a director on 24 April 2019 (2 pages)
10 January 2019	Full accounts made up to 30 June 2018 (30 pages)
15 November 2018	Notification of a person with significant control statement (2 pages)
5 September 2018	Termination of appointment of Colin Bryce as a director on 13 December 2017 (1 page)
5 September 2018	Termination of appointment of Edward Muirhead Tait as a director on 13 December 2017 (1 page)
27 June 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
25 May 2018	Alterations to floating charge SC2510810011 (15 pages)
9 January 2018	Full accounts made up to 30 June 2017 (29 pages)
31 October 2017	Registration of charge SC2510810017, created on 25 October 2017 (25 pages)
30 October 2017	Registration of charge SC2510810016, created on 25 October 2017 (8 pages)
31 July 2017	Satisfaction of charge 5 in full (1 page)
31 July 2017	Satisfaction of charge 5 in full (1 page)
4 July 2017	Confirmation statement made on 13 June 2017 with no updates (3 pages)
4 July 2017	Confirmation statement made on 13 June 2017 with no updates (3 pages)
13 June 2017	Registration of charge SC2510810015, created on 12 June 2017 (10 pages)
10 February 2017	Satisfaction of charge 3 in full (4 pages)
10 February 2017	Satisfaction of charge 3 in full (4 pages)
16 January 2017	Full accounts made up to 30 June 2016 (29 pages)
16 January 2017	Full accounts made up to 30 June 2016 (29 pages)
14 October 2016	Appointment of Mr Ian Fleming Mclennan as a director on 2 November 2015 (2 pages)
14 October 2016	Appointment of Mr Ian Fleming Mclennan as a director on 2 November 2015 (2 pages)
7 July 2016	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 7 July 2016 (1 page)
7 July 2016	Annual return made up to 13 June 2016 no member list (8 pages)
7 July 2016	Annual return made up to 13 June 2016 no member list (8 pages)
7 July 2016	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 7 July 2016 (1 page)
18 March 2016	Alterations to floating charge SC2510810011 (16 pages)
18 March 2016	Alterations to floating charge SC2510810011 (16 pages)
16 March 2016	Registration of charge SC2510810014, created on 1 March 2016 (28 pages)
16 March 2016	Registration of charge SC2510810014, created on 1 March 2016 (28 pages)
15 March 2016	Registration of charge SC2510810013, created on 1 March 2016 (8 pages)
15 March 2016	Registration of charge SC2510810013, created on 1 March 2016 (8 pages)
4 March 2016	Registration of charge SC2510810012, created on 3 March 2016 (11 pages)
4 March 2016	Registration of charge SC2510810012, created on 3 March 2016 (11 pages)
17 February 2016	Registration of charge SC2510810011, created on 11 February 2016 (16 pages)
17 February 2016	Registration of charge SC2510810011, created on 11 February 2016 (16 pages)
12 January 2016	Full accounts made up to 30 June 2015 (24 pages)
12 January 2016	Full accounts made up to 30 June 2015 (24 pages)
15 December 2015	Appointment of Mr Kenneth Fraser Lindsay as a director on 2 November 2015 (2 pages)
15 December 2015	Appointment of Mr Kenneth Fraser Lindsay as a director on 2 November 2015 (2 pages)
10 December 2015	Director's details changed for Mr Charles Drysdale Graham Guest on 10 December 2015 (2 pages)
10 December 2015	Director's details changed for Edward Muirhead Tait on 10 December 2015 (2 pages)
10 December 2015	Director's details changed for Mr George Andrew Mcneill on 10 December 2015 (2 pages)
10 December 2015	Appointment of Mrs Marilyne Angela Maclaren as a director on 11 September 2013 (2 pages)
10 December 2015	Director's details changed for Mr Norman Wilkinson on 10 December 2015 (2 pages)
10 December 2015	Director's details changed for Mr George Andrew Mcneill on 10 December 2015 (2 pages)
10 December 2015	Director's details changed for Colin Bryce on 10 December 2015 (2 pages)
10 December 2015	Director's details changed for John Patrick Lowrey on 10 December 2015 (2 pages)
10 December 2015	Director's details changed for Mr Norman Wilkinson on 10 December 2015 (2 pages)
10 December 2015	Appointment of Mrs Marilyne Angela Maclaren as a director on 11 September 2013 (2 pages)
10 December 2015	Director's details changed for Mr Ian Frederic Young Marrian on 10 December 2015 (2 pages)
10 December 2015	Director's details changed for Mr John David Campbell on 10 December 2015 (2 pages)
10 December 2015	Appointment of Miss Susan Christina Jarvie as a director on 22 October 2014 (2 pages)
10 December 2015	Director's details changed for Edward Muirhead Tait on 10 December 2015 (2 pages)
10 December 2015	Appointment of Miss Susan Christina Jarvie as a director on 22 October 2014 (2 pages)
10 December 2015	Director's details changed for John Patrick Lowrey on 10 December 2015 (2 pages)
10 December 2015	Director's details changed for Mr John David Campbell on 10 December 2015 (2 pages)
10 December 2015	Director's details changed for Mr Charles Drysdale Graham Guest on 10 December 2015 (2 pages)
10 December 2015	Director's details changed for Margaret Anne Wright on 10 December 2015 (2 pages)
10 December 2015	Director's details changed for Mr Ian Frederic Young Marrian on 10 December 2015 (2 pages)
10 December 2015	Director's details changed for Margaret Anne Wright on 10 December 2015 (2 pages)
10 December 2015	Director's details changed for Colin Bryce on 10 December 2015 (2 pages)
6 July 2015	Director's details changed for John David Campbell on 15 August 2014 (2 pages)
6 July 2015	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 6 July 2015 (1 page)
6 July 2015	Annual return made up to 13 June 2015 no member list (11 pages)
6 July 2015	Director's details changed for John David Campbell on 15 August 2014 (2 pages)
6 July 2015	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 6 July 2015 (1 page)
6 July 2015	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 6 July 2015 (1 page)
6 July 2015	Annual return made up to 13 June 2015 no member list (11 pages)
10 February 2015	Termination of appointment of David John Black as a director on 10 February 2015 (1 page)
10 February 2015	Termination of appointment of David John Black as a director on 10 February 2015 (1 page)
31 December 2014	Full accounts made up to 30 June 2014 (23 pages)
31 December 2014	Full accounts made up to 30 June 2014 (23 pages)
11 July 2014	Annual return made up to 13 June 2014 no member list (12 pages)
11 July 2014	Annual return made up to 13 June 2014 no member list (12 pages)
11 July 2014	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 11 July 2014 (1 page)
11 July 2014	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 11 July 2014 (1 page)
9 January 2014	Full accounts made up to 30 June 2013 (24 pages)
9 January 2014	Full accounts made up to 30 June 2013 (24 pages)
10 October 2013	Termination of appointment of John Gerrard as a director (1 page)
10 October 2013	Termination of appointment of John Gerrard as a director (1 page)
29 July 2013	Registration of charge 2510810010 (27 pages)
29 July 2013	Registration of charge 2510810010 (27 pages)
26 July 2013	Registration of charge 2510810009 (11 pages)
26 July 2013	Registration of charge 2510810009 (11 pages)
23 July 2013	Registration of charge 2510810008 (4 pages)
23 July 2013	Registration of charge 2510810008 (4 pages)
25 June 2013	Registered office address changed from , Caledonian Exchange 19a Canning Street, Edinburgh, EH3 8HE, Scotland on 25 June 2013 (1 page)
25 June 2013	Registered office address changed from , Caledonian Exchange 19a Canning Street, Edinburgh, EH3 8HE, Scotland on 25 June 2013 (1 page)
25 June 2013	Annual return made up to 13 June 2013 no member list (13 pages)
25 June 2013	Annual return made up to 13 June 2013 no member list (13 pages)
22 January 2013	Particulars of a mortgage or charge / charge no: 7 (6 pages)
22 January 2013	Particulars of a mortgage or charge / charge no: 7 (6 pages)
21 January 2013	Full accounts made up to 30 June 2012 (23 pages)
21 January 2013	Full accounts made up to 30 June 2012 (23 pages)
24 July 2012	Registered office address changed from , Caledonian Exchange 19a Canning Street, Edinburgh, EH3 8HE, Scotland on 24 July 2012 (1 page)
24 July 2012	Annual return made up to 13 June 2012 no member list (13 pages)
24 July 2012	Annual return made up to 13 June 2012 no member list (13 pages)
24 July 2012	Registered office address changed from , Caledonian Exchange 19a Canning Street, Edinburgh, EH3 8HE, Scotland on 24 July 2012 (1 page)
23 July 2012	Termination of appointment of Oliver Barratt as a director (1 page)
23 July 2012	Termination of appointment of Oliver Barratt as a director (1 page)
13 February 2012	Particulars of a mortgage or charge / charge no: 6 (6 pages)
13 February 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
13 February 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
13 February 2012	Particulars of a mortgage or charge / charge no: 6 (6 pages)
10 February 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
10 February 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
10 February 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
10 February 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
17 January 2012	Full accounts made up to 30 June 2011 (21 pages)
17 January 2012	Full accounts made up to 30 June 2011 (21 pages)
22 June 2011	Annual return made up to 13 June 2011 no member list (14 pages)
22 June 2011	Annual return made up to 13 June 2011 no member list (14 pages)
22 June 2011	Registered office address changed from , Caledonian Exchange 19a Canning Street, Edinburgh, EH3 8HE, Scotland on 22 June 2011 (1 page)
22 June 2011	Secretary's details changed for Lindsays on 13 June 2011 (2 pages)
22 June 2011	Registered office address changed from , Caledonian Exchange 19a Canning Street, Edinburgh, EH3 8HE, Scotland on 22 June 2011 (1 page)
22 June 2011	Secretary's details changed for Lindsays on 13 June 2011 (2 pages)
12 January 2011	Full accounts made up to 30 June 2010 (21 pages)
12 January 2011	Full accounts made up to 30 June 2010 (21 pages)
7 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
7 July 2010	Change of name with request to seek comments from relevant body (1 page)
7 July 2010	Change of name with request to seek comments from relevant body (1 page)
7 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
2 July 2010	Resolutions RES15 ‐ Change company name resolution on 2009-08-27 (1 page)
2 July 2010	Company name changed alba conservation trust\certificate issued on 02/07/10 CONNOT ‐ (3 pages)
2 July 2010	Company name changed alba conservation trust\certificate issued on 02/07/10 CONNOT ‐ (3 pages)
2 July 2010	Resolutions RES15 ‐ Change company name resolution on 2009-08-27 (1 page)
1 July 2010	Annual return made up to 13 June 2010 no member list (9 pages)
1 July 2010	Annual return made up to 13 June 2010 no member list (9 pages)
1 July 2010	Secretary's details changed for Lindsays Ws on 13 June 2010 (2 pages)
1 July 2010	Registered office address changed from , Caledonian Exchange 19a Canning Street, Edinburgh, EH3 8HE on 1 July 2010 (1 page)
1 July 2010	Secretary's details changed for Lindsays Ws on 13 June 2010 (2 pages)
1 July 2010	Registered office address changed from , Caledonian Exchange 19a Canning Street, Edinburgh, EH3 8HE on 1 July 2010 (1 page)
1 July 2010	Registered office address changed from , Caledonian Exchange 19a Canning Street, Edinburgh, EH3 8HE on 1 July 2010 (1 page)
22 June 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
22 June 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
18 June 2010	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
18 June 2010	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
24 May 2010	Appointment of Edward Muirhead Tait as a director (3 pages)
24 May 2010	Appointment of Charles Drysdale Graham Guest as a director (3 pages)
24 May 2010	Appointment of Mr Norman Wilkinson as a director (3 pages)
24 May 2010	Appointment of John Patrick Lowrey as a director (3 pages)
24 May 2010	Appointment of Oliver William Barratt as a director (3 pages)
24 May 2010	Appointment of David John Black as a director (2 pages)
24 May 2010	Appointment of Colin Bryce as a director (3 pages)
24 May 2010	Appointment of Mr Norman Wilkinson as a director (3 pages)
24 May 2010	Appointment of Charles Drysdale Graham Guest as a director (3 pages)
24 May 2010	Appointment of Oliver William Barratt as a director (3 pages)
24 May 2010	Appointment of Colin Bryce as a director (3 pages)
24 May 2010	Appointment of John Patrick Lowrey as a director (3 pages)
24 May 2010	Appointment of Edward Muirhead Tait as a director (3 pages)
24 May 2010	Appointment of Margaret Anne Wright as a director (2 pages)
24 May 2010	Appointment of David John Black as a director (2 pages)
24 May 2010	Appointment of Margaret Anne Wright as a director (2 pages)
30 December 2009	Full accounts made up to 30 June 2009 (21 pages)
30 December 2009	Full accounts made up to 30 June 2009 (21 pages)
21 October 2009	Termination of appointment of Anne Riches as a director (1 page)
21 October 2009	Termination of appointment of Alastair Keatinge as a director (1 page)
21 October 2009	Termination of appointment of Anne Riches as a director (1 page)
21 October 2009	Termination of appointment of Alastair Keatinge as a director (1 page)
24 June 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
24 June 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
18 June 2009	Annual return made up to 13/06/09 (4 pages)
18 June 2009	Annual return made up to 13/06/09 (4 pages)
18 June 2009	Registered office changed on 18/06/2009 from, caledonian exchange 19A canning street, edinburgh, EH3 8HE (1 page)
18 June 2009	Registered office changed on 18/06/2009 from, caledonian exchange 19A canning street, edinburgh, EH3 8HE (1 page)
18 June 2009	Secretary's change of particulars / lindsays ws / 13/06/2009 (1 page)
18 June 2009	Secretary's change of particulars / lindsays ws / 13/06/2009 (1 page)
6 June 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
6 June 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 January 2009	Full accounts made up to 30 June 2008 (19 pages)
29 January 2009	Full accounts made up to 30 June 2008 (19 pages)
23 January 2009	Director appointed ian marrian (2 pages)
23 January 2009	Director appointed ian marrian (2 pages)
27 November 2008	Annual return made up to 13/06/08 (3 pages)
27 November 2008	Registered office changed on 27/11/2008 from, caledonian exchange, 19A canning street, edinburgh, EH3 8HE (1 page)
27 November 2008	Annual return made up to 13/06/08 (3 pages)
27 November 2008	Registered office changed on 27/11/2008 from, caledonian exchange, 19A canning street, edinburgh, EH3 8HE (1 page)
11 November 2008	Appointment terminated director andrew burrell (1 page)
11 November 2008	Appointment terminated director andrew burrell (1 page)
8 September 2008	Secretary appointed lindsays ws (2 pages)
8 September 2008	Director appointed alastair john keatinge (15 pages)
8 September 2008	Director appointed alastair john keatinge (15 pages)
8 September 2008	Secretary appointed lindsays ws (2 pages)
15 May 2008	Appointment terminated director duncan sutherland (1 page)
15 May 2008	Appointment terminated director duncan sutherland (1 page)
29 April 2008	Appointment terminated director david reith (1 page)
29 April 2008	Appointment terminated secretary david reith (1 page)
29 April 2008	Appointment terminated secretary david reith (1 page)
29 April 2008	Appointment terminated director david reith (1 page)
4 April 2008	Full accounts made up to 30 June 2007 (19 pages)
4 April 2008	Full accounts made up to 30 June 2007 (19 pages)
19 June 2007	Director's particulars changed (1 page)
19 June 2007	Director's particulars changed (1 page)
19 June 2007	Annual return made up to 13/06/07 (2 pages)
19 June 2007	Annual return made up to 13/06/07 (2 pages)
4 May 2007	New director appointed (2 pages)
4 May 2007	New director appointed (2 pages)
1 May 2007	Full accounts made up to 30 June 2006 (21 pages)
1 May 2007	Full accounts made up to 30 June 2006 (21 pages)
3 November 2006	Registered office changed on 03/11/06 from: 11 atholl crescent lane, edinburgh, EH3 8ET (1 page)
3 November 2006	Registered office changed on 03/11/06 from: 11 atholl crescent lane, edinburgh, EH3 8ET (1 page)
31 July 2006	Registered office changed on 31/07/06 from: 11 atholl crescent, edinburgh, midlothian EH3 8HE (1 page)
31 July 2006	Registered office changed on 31/07/06 from: 11 atholl crescent, edinburgh, midlothian EH3 8HE (1 page)
27 July 2006	Full accounts made up to 30 June 2005 (18 pages)
27 July 2006	Full accounts made up to 30 June 2005 (18 pages)
5 July 2006	Annual return made up to 13/06/06 (2 pages)
5 July 2006	Annual return made up to 13/06/06 (2 pages)
15 June 2006	Director resigned (1 page)
15 June 2006	Director resigned (1 page)
24 November 2005	Auditor's resignation (1 page)
24 November 2005	Auditor's resignation (1 page)
3 August 2005	Annual return made up to 13/06/05 (6 pages)
3 August 2005	Annual return made up to 13/06/05 (6 pages)
14 April 2005	Full accounts made up to 30 June 2004 (10 pages)
14 April 2005	Full accounts made up to 30 June 2004 (10 pages)
16 June 2004	Annual return made up to 13/06/04 (6 pages)
16 June 2004	Annual return made up to 13/06/04 (6 pages)
7 May 2004	Memorandum and Articles of Association (6 pages)
7 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 May 2004	Memorandum and Articles of Association (6 pages)
16 July 2003	New director appointed (3 pages)
16 July 2003	New director appointed (3 pages)
10 July 2003	New director appointed (5 pages)
10 July 2003	New director appointed (5 pages)
7 July 2003	New director appointed (3 pages)
7 July 2003	New director appointed (3 pages)
7 July 2003	New director appointed (6 pages)
7 July 2003	New director appointed (6 pages)
13 June 2003	Incorporation (30 pages)
13 June 2003	Incorporation (30 pages)

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