Company NameScottish Barony Register
Company StatusActive
Company NumberSC276349
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date22 November 2004(19 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameDr Michael James Yellowlees
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2009(4 years, 4 months after company formation)
Appointment Duration15 years
RoleSolicitor
Country of ResidenceScotland
Correspondence Address4 West Savile Road
Edinburgh
Midlothian
EH16 5NG
Scotland
Director NameProf Roderick Ruthven Mackenzie Paisley
Date of BirthMay 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2010(5 years, 6 months after company formation)
Appointment Duration13 years, 10 months
RoleProfessor Of Law
Country of ResidenceUnited Kingdom
Correspondence AddressWoodvale Upper Toucks
Stonehaven
Kincardineshire
AB39 3XB
Scotland
Director NameProf Stewart Brymer
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed19 March 2014(9 years, 3 months after company formation)
Appointment Duration10 years
RoleCompany Director
Country of ResidenceScotland
Correspondence Address8b Rutland Square
Edinburgh
EH1 2AS
Scotland
Director NameMr Alastair Kennedy Shepherd
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 2020(16 years after company formation)
Appointment Duration3 years, 4 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressC/O Turcan Connell Princess Exchange
1 Earl Grey Street
Edinburgh
EH3 9EE
Scotland
Secretary NameTurcan Connell (Corporation)
StatusCurrent
Appointed22 November 2004(same day as company formation)
Correspondence AddressC/O Turcan Connell Princess Exchange
1 Earl Grey Street
Edinburgh
EH3 9EE
Scotland
Director NameMr Brian Gregory Hamilton
Date of BirthSeptember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2004(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressRockhall
Collin
Dumfries
DG1 4JW
Scotland
Director NameAdele Jeanne Nicol
Date of BirthMay 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2004(same day as company formation)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address9 Douglas Crescent
Edinburgh
EH12 5BB
Scotland
Director NameMr Alistair Gillies Rennie
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2004(same day as company formation)
RoleLand Registration Consultant
Country of ResidenceScotland
Correspondence Address98 Barons Hill Avenue
Linlithgow
West Lothian
EH49 7JG
Scotland
Director NameJordans (Scotland) Limited (Corporation)
StatusResigned
Appointed22 November 2004(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland
Director NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed22 November 2004(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed22 November 2004(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Contact

Telephone0131 2210409
Telephone regionEdinburgh

Location

Registered AddressC/O Turcan Connell Princess Exchange
1 Earl Grey Street
Edinburgh
EH3 9EE
Scotland
ConstituencyEdinburgh East
WardCity Centre

Financials

Year2012
Turnover£7,050
Gross Profit£630
Net Worth£593
Cash£792
Current Liabilities£199

Accounts

Latest Accounts30 November 2023 (4 months ago)
Next Accounts Due31 August 2025 (1 year, 5 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return22 November 2023 (4 months, 1 week ago)
Next Return Due6 December 2024 (8 months, 1 week from now)

Filing History

13 February 2024Micro company accounts made up to 30 November 2023 (3 pages)
30 November 2023Confirmation statement made on 22 November 2023 with no updates (3 pages)
30 November 2023Director's details changed for Prof Stewart Brymer on 1 November 2023 (2 pages)
19 December 2022Micro company accounts made up to 30 November 2022 (3 pages)
25 November 2022Termination of appointment of Alistair Gillies Rennie as a director on 1 November 2022 (1 page)
25 November 2022Confirmation statement made on 22 November 2022 with no updates (3 pages)
16 February 2022Micro company accounts made up to 30 November 2021 (3 pages)
2 December 2021Confirmation statement made on 22 November 2021 with no updates (3 pages)
11 February 2021Micro company accounts made up to 30 November 2020 (3 pages)
30 November 2020Confirmation statement made on 22 November 2020 with no updates (3 pages)
26 November 2020Director's details changed for Mr Alastair Kennedy Shepherd on 21 November 2020 (2 pages)
26 November 2020Appointment of Mr Alastair Kennedy Shepherd as a director on 20 November 2020 (2 pages)
29 May 2020Micro company accounts made up to 30 November 2019 (3 pages)
25 November 2019Confirmation statement made on 22 November 2019 with no updates (3 pages)
10 May 2019Micro company accounts made up to 30 November 2018 (2 pages)
22 November 2018Confirmation statement made on 22 November 2018 with no updates (3 pages)
8 October 2018Secretary's details changed for Turcan Connell on 8 October 2018 (1 page)
8 October 2018Registered office address changed from 5th Floor,Princess Exchange 1 Earl Grey Street Edinburgh EH3 9EE to C/O Turcan Connell Princess Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 8 October 2018 (1 page)
17 May 2018Micro company accounts made up to 30 November 2017 (2 pages)
29 November 2017Confirmation statement made on 22 November 2017 with no updates (3 pages)
29 November 2017Confirmation statement made on 22 November 2017 with no updates (3 pages)
24 May 2017Micro company accounts made up to 30 November 2016 (2 pages)
24 May 2017Micro company accounts made up to 30 November 2016 (2 pages)
25 November 2016Confirmation statement made on 22 November 2016 with updates (4 pages)
25 November 2016Confirmation statement made on 22 November 2016 with updates (4 pages)
4 July 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
4 July 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
23 November 2015Annual return made up to 22 November 2015 no member list (6 pages)
23 November 2015Annual return made up to 22 November 2015 no member list (6 pages)
28 July 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
28 July 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
16 February 2015Annual return made up to 22 November 2014 no member list (6 pages)
16 February 2015Annual return made up to 22 November 2014 no member list (6 pages)
23 July 2014Total exemption full accounts made up to 30 November 2013 (9 pages)
23 July 2014Total exemption full accounts made up to 30 November 2013 (9 pages)
19 March 2014Appointment of Professor Stewart Brymer as a director (2 pages)
19 March 2014Appointment of Professor Stewart Brymer as a director (2 pages)
4 December 2013Annual return made up to 22 November 2013 no member list (5 pages)
4 December 2013Annual return made up to 22 November 2013 no member list (5 pages)
19 August 2013Total exemption full accounts made up to 30 November 2012 (9 pages)
19 August 2013Total exemption full accounts made up to 30 November 2012 (9 pages)
10 December 2012Annual return made up to 22 November 2012 no member list (5 pages)
10 December 2012Annual return made up to 22 November 2012 no member list (5 pages)
29 August 2012Total exemption full accounts made up to 30 November 2011 (9 pages)
29 August 2012Total exemption full accounts made up to 30 November 2011 (9 pages)
6 December 2011Annual return made up to 22 November 2011 no member list (5 pages)
6 December 2011Annual return made up to 22 November 2011 no member list (5 pages)
28 March 2011Total exemption full accounts made up to 30 November 2010 (10 pages)
28 March 2011Total exemption full accounts made up to 30 November 2010 (10 pages)
10 December 2010Annual return made up to 22 November 2010 no member list (5 pages)
10 December 2010Annual return made up to 22 November 2010 no member list (5 pages)
19 July 2010Total exemption small company accounts made up to 30 November 2009 (3 pages)
19 July 2010Total exemption small company accounts made up to 30 November 2009 (3 pages)
22 June 2010Appointment of Professor Roderick Ruthven Mackenzie Paisley as a director (3 pages)
22 June 2010Appointment of Professor Roderick Ruthven Mackenzie Paisley as a director (3 pages)
15 June 2010Termination of appointment of Brian Hamilton as a director (2 pages)
15 June 2010Termination of appointment of Brian Hamilton as a director (2 pages)
14 December 2009Director's details changed for Brian Gregory Hamilton on 14 December 2009 (2 pages)
14 December 2009Annual return made up to 22 November 2009 no member list (4 pages)
14 December 2009Annual return made up to 22 November 2009 no member list (4 pages)
14 December 2009Secretary's details changed for Turcan Connell on 14 December 2009 (2 pages)
14 December 2009Secretary's details changed for Turcan Connell on 14 December 2009 (2 pages)
14 December 2009Director's details changed for Brian Gregory Hamilton on 14 December 2009 (2 pages)
17 September 2009Total exemption small company accounts made up to 30 November 2008 (3 pages)
17 September 2009Total exemption small company accounts made up to 30 November 2008 (3 pages)
20 April 2009Director appointed michael james yellowlees (2 pages)
20 April 2009Director appointed michael james yellowlees (2 pages)
15 December 2008Appointment terminated director adele nicol (1 page)
15 December 2008Appointment terminated director adele nicol (1 page)
8 December 2008Annual return made up to 22/11/08 (5 pages)
8 December 2008Annual return made up to 22/11/08 (5 pages)
17 September 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
17 September 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
6 February 2008Annual return made up to 22/11/07 (4 pages)
6 February 2008Annual return made up to 22/11/07 (4 pages)
19 September 2007Total exemption small company accounts made up to 30 November 2006 (4 pages)
19 September 2007Total exemption small company accounts made up to 30 November 2006 (4 pages)
5 December 2006Annual return made up to 22/11/06 (4 pages)
5 December 2006Annual return made up to 22/11/06 (4 pages)
17 August 2006Total exemption small company accounts made up to 30 November 2005 (3 pages)
17 August 2006Total exemption small company accounts made up to 30 November 2005 (3 pages)
1 December 2005Annual return made up to 22/11/05 (4 pages)
1 December 2005Annual return made up to 22/11/05 (4 pages)
7 December 2004New director appointed (1 page)
7 December 2004New secretary appointed (2 pages)
7 December 2004Director resigned (1 page)
7 December 2004New director appointed (1 page)
7 December 2004New secretary appointed (2 pages)
7 December 2004Secretary resigned (1 page)
7 December 2004New director appointed (1 page)
7 December 2004Director resigned (1 page)
7 December 2004Director resigned (1 page)
7 December 2004Director resigned (1 page)
7 December 2004New director appointed (1 page)
7 December 2004Secretary resigned (1 page)
7 December 2004New director appointed (1 page)
7 December 2004New director appointed (1 page)
5 December 2004Registered office changed on 05/12/04 from: 24 great king street edinburgh EH3 6QN (1 page)
5 December 2004Registered office changed on 05/12/04 from: 24 great king street edinburgh EH3 6QN (1 page)
22 November 2004Incorporation (21 pages)
22 November 2004Incorporation (21 pages)