Gifford Community Land Company

Company Name	Gifford Community Land Company
Company Status	Active
Company Number	SC299711
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	28 March 2006(18 years, 1 month ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Ruth Hardy
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	15 September 2018(12 years, 5 months after company formation)
Appointment Duration	5 years, 8 months
Role	Project Manager
Country of Residence	Scotland
Correspondence Address	Blythehill Tweeddale Avenue Gifford Haddington EH41 4QN Scotland

Director Name	Mr Roger John Wilson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	02 September 2019(13 years, 5 months after company formation)
Appointment Duration	4 years, 8 months
Role	HR Manager
Country of Residence	Scotland
Correspondence Address	Blythehill Tweeddale Avenue Gifford Haddington EH41 4QN Scotland

Director Name	Mhairead Monelle
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	02 September 2019(13 years, 5 months after company formation)
Appointment Duration	4 years, 8 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	Blythehill Tweeddale Avenue Gifford Haddington EH41 4QN Scotland

Director Name	Mr Adam John Sinclair White
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	30 August 2021(15 years, 5 months after company formation)
Appointment Duration	2 years, 8 months
Role	H & S Adviser
Country of Residence	Scotland
Correspondence Address	Blythehill Tweeddale Avenue Gifford Haddington EH41 4QN Scotland

Director Name	Mrs Serena Thurz
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 August 2021(15 years, 5 months after company formation)
Appointment Duration	2 years, 8 months
Role	Financial Services Programme Manager
Country of Residence	Scotland
Correspondence Address	Blythehill Tweeddale Avenue Gifford Haddington EH41 4QN Scotland

Director Name	Mr Ian Richard Watson
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	30 August 2021(15 years, 5 months after company formation)
Appointment Duration	2 years, 8 months
Role	Geologist, Retired
Country of Residence	Scotland
Correspondence Address	Blythehill Tweeddale Avenue Gifford Haddington EH41 4QN Scotland

Director Name	Mr Graeme Forbes Ogilvy Davies
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	30 August 2021(15 years, 5 months after company formation)
Appointment Duration	2 years, 8 months
Role	Marketing Director
Country of Residence	Scotland
Correspondence Address	Blythehill Tweeddale Avenue Gifford Haddington EH41 4QN Scotland

Director Name	Mr David McKenzie Betts
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2006(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Ardlea Haddington Road, Gifford Haddington East Lothian EH41 4JD Scotland

Director Name	Mrs Elizabeth Forrest Whiteford
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2006(same day as company formation)
Role	Retired
Country of Residence	Scotland
Correspondence Address	3 Old Mill Lane Gifford Haddington East Lothian EH41 4QQ Scotland

Director Name	Mr Stephen Julian Tennent
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2006(same day as company formation)
Role	Retired
Country of Residence	Scotland
Correspondence Address	St. Helens High Street, Gifford Haddington East Lothian EH41 4QU Scotland

Director Name	Mrs Isabella Margaret Maslowski
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2006(same day as company formation)
Role	Retired
Country of Residence	Scotland
Correspondence Address	25 Park Road Gifford Haddington East Lothian EH41 4QS Scotland

Director Name	Mr John David Brash Irving
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2006(same day as company formation)
Role	Civil Servant
Correspondence Address	Netherdale Station Road Gifford Haddington East Lothian EH41 4QL Scotland

Secretary Name	Alison Machray Mill Irving
Nationality	British
Status	Resigned
Appointed	28 March 2006(same day as company formation)
Role	Company Director
Correspondence Address	Station House Station Road, Gifford Haddington East Lothian EH41 4QL Scotland

Director Name	Mr John Wrinn
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(5 years, 5 months after company formation)
Appointment Duration	8 years (resigned 02 September 2019)
Role	Portfolio Director
Country of Residence	United Kingdom
Correspondence Address	Highwood Tweeddale Avenue Gifford Haddington East Lothian EH41 4QN Scotland

Secretary Name	Ms Lucy MacDonald
Status	Resigned
Appointed	01 October 2011(5 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 22 August 2016)
Role	Company Director
Correspondence Address	Highwood Tweeddale Avenue Gifford Haddington East Lothian EH41 4QN Scotland

Director Name	Mr Alastair Weir McClung
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2013(6 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 August 2016)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Highwood Tweeddale Avenue Gifford Haddington East Lothian EH41 4QN Scotland

Director Name	Mr James Craig McLachlan
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2013(7 years after company formation)
Appointment Duration	3 years, 4 months (resigned 22 August 2016)
Role	Businessman
Country of Residence	Scotland
Correspondence Address	Highwood Tweeddale Avenue Gifford Haddington East Lothian EH41 4QN Scotland

Director Name	Mr Alan Charles Laidlaw
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2016(9 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 September 2018)
Role	Land Agent
Country of Residence	Scotland
Correspondence Address	Finlandia Station Road Gifford Haddington East Lothian EH41 4QL Scotland

Director Name	Ms Chelsea Knight
Date of Birth	October 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2016(10 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 16 January 2017)
Role	Swimming Instructor
Country of Residence	Scotland
Correspondence Address	Highwood Tweeddale Avenue Gifford Haddington East Lothian EH41 4QN Scotland

Director Name	Mr Adam John Sinclair White
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2016(10 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 November 2020)
Role	H&S Advisor
Country of Residence	Scotland
Correspondence Address	Highwood Tweeddale Avenue Gifford Haddington East Lothian EH41 4QN Scotland

Director Name	Mr David Thursz
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2016(10 years, 5 months after company formation)
Appointment Duration	3 years (resigned 02 September 2019)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Highwood Tweeddale Avenue Gifford Haddington East Lothian EH41 4QN Scotland

Director Name	Ms Jane Duncan
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2016(10 years, 5 months after company formation)
Appointment Duration	2 years (resigned 15 September 2018)
Role	Occupational Therapist
Country of Residence	Scotland
Correspondence Address	Highwood Tweeddale Avenue Gifford Haddington East Lothian EH41 4QN Scotland

Director Name	Mr Kevin Hague
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2017(10 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 August 2021)
Role	Businessman
Country of Residence	Scotland
Correspondence Address	Blythehill Tweeddale Avenue Gifford Haddington EH41 4QN Scotland

Director Name	Ms Rosemary Helen Everett
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2018(12 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 August 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Blythehill Tweeddale Avenue Gifford Haddington EH41 4QN Scotland

Director Name	Mr John Wrinn
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2020(14 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 August 2022)
Role	Project Manager
Country of Residence	Scotland
Correspondence Address	Highwood Tweeddale Avenue Gifford Haddington EH41 4QN Scotland

Location

Registered Address	Blythehill Tweeddale Avenue Gifford Haddington EH41 4QN Scotland
Constituency	East Lothian
Ward	Haddington and Lammermuir

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 March 2024 (1 month, 1 week ago)
Next Return Due	13 April 2025 (11 months from now)

Filing History

13 January 2024	Total exemption full accounts made up to 31 March 2023 (8 pages)
6 September 2023	Appointment of Tristan Swan as a director on 27 August 2023 (2 pages)
6 September 2023	Appointment of David Dawson as a director on 27 August 2023 (2 pages)
6 September 2023	Appointment of Caroline Jane Sanderson as a director on 27 August 2023 (2 pages)
1 September 2023	Termination of appointment of Mhairead Monelle as a director on 27 August 2023 (1 page)
31 March 2023	Confirmation statement made on 28 March 2023 with no updates (3 pages)
18 March 2023	Director's details changed for Mrs Serena Thurz on 18 March 2023 (2 pages)
12 January 2023	Total exemption full accounts made up to 31 March 2022 (8 pages)
31 August 2022	Termination of appointment of John Wrinn as a director on 28 August 2022 (1 page)
20 May 2022	Appointment of Mr Adam John Sinclair White as a director on 30 August 2021 (2 pages)
1 April 2022	Confirmation statement made on 28 March 2022 with no updates (3 pages)
16 November 2021	Director's details changed for Mrs Sarena Thurz on 16 November 2021 (2 pages)
16 November 2021	Appointment of Mrs Sarena Thurz as a director on 30 August 2021 (2 pages)
3 November 2021	Termination of appointment of Kevin Hague as a director on 30 August 2021 (1 page)
3 November 2021	Termination of appointment of Rosemary Helen Everett as a director on 30 August 2021 (1 page)
3 November 2021	Appointment of Mr Ian Richard Watson as a director on 30 August 2021 (2 pages)
3 November 2021	Appointment of Mr Graeme Forbes Ogilvy Davies as a director on 30 August 2021 (2 pages)
12 October 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
5 April 2021	Confirmation statement made on 28 March 2021 with no updates (3 pages)
31 March 2021	Registered office address changed from Highwood Tweeddale Avenue Gifford Haddington East Lothian EH41 4QN to Blythehill Tweeddale Avenue Gifford Haddington EH41 4QN on 31 March 2021 (1 page)
11 January 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
10 December 2020	Director's details changed for Ruth Hardy on 23 July 2020 (2 pages)
10 December 2020	Appointment of Mr John Wrinn as a director on 2 November 2020 (2 pages)
10 December 2020	Termination of appointment of Adam White as a director on 2 November 2020 (1 page)
31 March 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
11 September 2019	Appointment of Mhairead Monelle as a director on 2 September 2019 (2 pages)
11 September 2019	Appointment of Mr Roger John Wilson as a director on 2 September 2019 (2 pages)
11 September 2019	Termination of appointment of John Wrinn as a director on 2 September 2019 (1 page)
11 September 2019	Termination of appointment of David Thursz as a director on 2 September 2019 (1 page)
29 March 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
28 September 2018	Appointment of Ms Rosemary Helen Everett as a director on 15 September 2018 (2 pages)
28 September 2018	Termination of appointment of Alan Charles Laidlaw as a director on 15 September 2018 (1 page)
28 September 2018	Termination of appointment of Jane Duncan as a director on 15 September 2018 (1 page)
28 September 2018	Appointment of Ruth Hardy as a director on 15 September 2018 (2 pages)
31 March 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
30 March 2017	Confirmation statement made on 28 March 2017 with updates (4 pages)
30 March 2017	Confirmation statement made on 28 March 2017 with updates (4 pages)
16 January 2017	Termination of appointment of Chelsea Knight as a director on 16 January 2017 (1 page)
16 January 2017	Appointment of Mr Kevin Hague as a director on 12 January 2017 (2 pages)
16 January 2017	Appointment of Mr Kevin Hague as a director on 12 January 2017 (2 pages)
16 January 2017	Termination of appointment of Chelsea Knight as a director on 16 January 2017 (1 page)
9 January 2017	Notice of Restriction on the Company's Articles (2 pages)
9 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
9 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
9 January 2017	Notice of Restriction on the Company's Articles (2 pages)
29 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
29 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
25 August 2016	Appointment of Ms Chelsea Knight as a director on 22 August 2016 (2 pages)
25 August 2016	Termination of appointment of James Craig Mclachlan as a director on 22 August 2016 (1 page)
25 August 2016	Appointment of Mr David Thursz as a director on 22 August 2016 (2 pages)
25 August 2016	Appointment of Mr Adam White as a director on 22 August 2016 (2 pages)
25 August 2016	Termination of appointment of Lucy Macdonald as a secretary on 22 August 2016 (1 page)
25 August 2016	Appointment of Mr David Thursz as a director on 22 August 2016 (2 pages)
25 August 2016	Termination of appointment of Lucy Macdonald as a secretary on 22 August 2016 (1 page)
25 August 2016	Termination of appointment of Alastair Weir Mcclung as a director on 22 August 2016 (1 page)
25 August 2016	Appointment of Mr Adam White as a director on 22 August 2016 (2 pages)
25 August 2016	Termination of appointment of James Craig Mclachlan as a director on 22 August 2016 (1 page)
25 August 2016	Termination of appointment of Elizabeth Forrest Whiteford as a director on 22 August 2016 (1 page)
25 August 2016	Appointment of Ms Jane Duncan as a director on 22 August 2016 (2 pages)
25 August 2016	Appointment of Ms Jane Duncan as a director on 22 August 2016 (2 pages)
25 August 2016	Appointment of Ms Chelsea Knight as a director on 22 August 2016 (2 pages)
25 August 2016	Termination of appointment of Elizabeth Forrest Whiteford as a director on 22 August 2016 (1 page)
25 August 2016	Termination of appointment of Alastair Weir Mcclung as a director on 22 August 2016 (1 page)
3 April 2016	Annual return made up to 28 March 2016 no member list (5 pages)
3 April 2016	Annual return made up to 28 March 2016 no member list (5 pages)
8 January 2016	Appointment of Mr Alan Charles Laidlaw as a director on 2 January 2016 (2 pages)
8 January 2016	Appointment of Mr Alan Charles Laidlaw as a director on 2 January 2016 (2 pages)
14 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
14 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
22 April 2015	Annual return made up to 28 March 2015 no member list (5 pages)
22 April 2015	Annual return made up to 28 March 2015 no member list (5 pages)
8 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
8 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
3 April 2014	Annual return made up to 28 March 2014 no member list (5 pages)
3 April 2014	Annual return made up to 28 March 2014 no member list (5 pages)
13 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
13 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
16 April 2013	Appointment of Mr James Craig Mclachlan as a director (2 pages)
16 April 2013	Annual return made up to 28 March 2013 no member list (5 pages)
16 April 2013	Termination of appointment of David Betts as a director (1 page)
16 April 2013	Annual return made up to 28 March 2013 no member list (5 pages)
16 April 2013	Appointment of Mr James Craig Mclachlan as a director (2 pages)
16 April 2013	Termination of appointment of David Betts as a director (1 page)
8 March 2013	Termination of appointment of Stephen Tennent as a director (1 page)
8 March 2013	Termination of appointment of Stephen Tennent as a director (1 page)
8 March 2013	Appointment of Mr Alastair Weir Mcclung as a director (2 pages)
8 March 2013	Appointment of Mr Alastair Weir Mcclung as a director (2 pages)
10 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
10 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
18 April 2012	Annual return made up to 28 March 2012 no member list (5 pages)
18 April 2012	Annual return made up to 28 March 2012 no member list (5 pages)
5 April 2012	Termination of appointment of Alison Mill Irving as a secretary (1 page)
5 April 2012	Termination of appointment of Alison Mill Irving as a secretary (1 page)
4 November 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
4 November 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
28 October 2011	Appointment of Ms Lucy Macdonald as a secretary (1 page)
28 October 2011	Appointment of Ms Lucy Macdonald as a secretary (1 page)
28 October 2011	Appointment of Ms Lucy Macdonald as a secretary (1 page)
28 October 2011	Appointment of Ms Lucy Macdonald as a secretary (1 page)
30 September 2011	Appointment of Mr John Wrinn as a director (2 pages)
30 September 2011	Termination of appointment of Isabella Maslowski as a director (1 page)
30 September 2011	Appointment of Mr John Wrinn as a director (2 pages)
30 September 2011	Termination of appointment of Isabella Maslowski as a director (1 page)
30 September 2011	Registered office address changed from Station House Station Road, Gifford Haddington East Lothian EH41 4QL on 30 September 2011 (1 page)
30 September 2011	Registered office address changed from Station House Station Road, Gifford Haddington East Lothian EH41 4QL on 30 September 2011 (1 page)
27 April 2011	Annual return made up to 28 March 2011 no member list (6 pages)
27 April 2011	Annual return made up to 28 March 2011 no member list (6 pages)
26 April 2011	Director's details changed for Mr David Mckenzie Betts on 20 April 2011 (2 pages)
26 April 2011	Director's details changed for Mr David Mckenzie Betts on 20 April 2011 (2 pages)
6 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
6 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
7 April 2010	Annual return made up to 28 March 2010 no member list (4 pages)
7 April 2010	Director's details changed for Isabella Margaret Maslowski on 1 March 2010 (2 pages)
7 April 2010	Director's details changed for Elizabeth Forrest Whiteford on 1 March 2010 (2 pages)
7 April 2010	Annual return made up to 28 March 2010 no member list (4 pages)
7 April 2010	Director's details changed for Stephen Julian Tennent on 1 March 2010 (2 pages)
7 April 2010	Director's details changed for Elizabeth Forrest Whiteford on 1 March 2010 (2 pages)
7 April 2010	Director's details changed for Stephen Julian Tennent on 1 March 2010 (2 pages)
7 April 2010	Director's details changed for Stephen Julian Tennent on 1 March 2010 (2 pages)
7 April 2010	Director's details changed for Isabella Margaret Maslowski on 1 March 2010 (2 pages)
7 April 2010	Director's details changed for Elizabeth Forrest Whiteford on 1 March 2010 (2 pages)
7 April 2010	Termination of appointment of John Irving as a director (1 page)
7 April 2010	Director's details changed for Isabella Margaret Maslowski on 1 March 2010 (2 pages)
7 April 2010	Termination of appointment of John Irving as a director (1 page)
28 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
28 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
28 April 2009	Annual return made up to 28/03/09 (3 pages)
28 April 2009	Annual return made up to 28/03/09 (3 pages)
26 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
26 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
23 April 2008	Annual return made up to 28/03/08 (3 pages)
23 April 2008	Annual return made up to 28/03/08 (3 pages)
24 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
24 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
23 April 2007	Director's particulars changed (1 page)
23 April 2007	Director's particulars changed (1 page)
23 April 2007	Annual return made up to 28/03/07 (2 pages)
23 April 2007	Annual return made up to 28/03/07 (2 pages)
28 March 2006	Incorporation (30 pages)
28 March 2006	Incorporation (30 pages)

Gifford Community Land Company

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland