Company NameBorough Trustee No1 Limited
Company StatusActive
Company NumberSC465374
CategoryPrivate Limited Company
Incorporation Date6 December 2013(8 years, 9 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Tom Duguid
Date of BirthJune 1979 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2015(1 year, 6 months after company formation)
Appointment Duration7 years, 3 months
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressTurcan Connell Princes Exchange
1 Earl Grey Street
Edinburgh
EH3 9EE
Scotland
Director NameMr Grierson Robert Dunlop
Date of BirthMay 1974 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2015(1 year, 6 months after company formation)
Appointment Duration7 years, 3 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressC/O Turcan Connell Princes Exchange
1 Earl Grey Street
Edinburgh
EH3 9EE
Scotland
Director NameMr Alexander Kenneth Garden
Date of BirthMay 1974 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2015(1 year, 6 months after company formation)
Appointment Duration7 years, 3 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressC/O Turcan Connell Princes Exchange
1 Earl Grey Street
Edinburgh
EH3 9EE
Scotland
Director NameMs Louise Margaret Johnston
Date of BirthJune 1981 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2015(1 year, 6 months after company formation)
Appointment Duration7 years, 3 months
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressC/O Turcan Connell Princes Exchange
1 Earl Grey Street
Edinburgh
EH3 9EE
Scotland
Director NameMr Michael Anthony Kane
Date of BirthNovember 1970 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2015(1 year, 6 months after company formation)
Appointment Duration7 years, 3 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressTurcan Connell Princes Exchange
1 Earl Grey Street
Edinburgh
EH3 9EE
Scotland
Director NameMr Peter Southern Littlefield
Date of BirthJanuary 1975 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2015(1 year, 6 months after company formation)
Appointment Duration7 years, 3 months
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressTurcan Connell Princes Exchange
1 Earl Grey Street
Edinburgh
EH3 9EE
Scotland
Director NameMr Jon Paul James Macaulay
Date of BirthAugust 1980 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2015(1 year, 6 months after company formation)
Appointment Duration7 years, 3 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Turcan Connell Princes Exchange
1 Earl Grey Street
Edinburgh
EH3 9EE
Scotland
Director NameMr Gavin Graham Robert McEwan
Date of BirthJuly 1973 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2015(1 year, 6 months after company formation)
Appointment Duration7 years, 3 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressC/O Turcan Connell Princes Exchange
1 Earl Grey Street
Edinburgh
EH3 9EE
Scotland
Director NameDavid Cameron Ogilvy
Date of BirthNovember 1963 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2015(1 year, 6 months after company formation)
Appointment Duration7 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Turcan Connell Princes Exchange
1 Earl Grey Street
Edinburgh
EH3 9EE
Scotland
Director NameMr Jonathan Mark Robertson
Date of BirthJanuary 1960 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2015(1 year, 6 months after company formation)
Appointment Duration7 years, 3 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressC/O Turcan Connell Princes Exchange
1 Earl Grey Street
Edinburgh
EH3 9EE
Scotland
Director NameMr John Christopher Phelps Sheldon
Date of BirthJune 1979 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2015(1 year, 6 months after company formation)
Appointment Duration7 years, 3 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Turcan Connell Princes Exchange
1 Earl Grey Street
Edinburgh
EH3 9EE
Scotland
Director NameMr Donald William Simpson
Date of BirthOctober 1973 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2015(1 year, 6 months after company formation)
Appointment Duration7 years, 3 months
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressPrinces Exchange 1 Earl Grey Street
Edinburgh
EH3 9EE
Scotland
Director NameMr Niall Stringer
Date of BirthMay 1965 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2015(1 year, 6 months after company formation)
Appointment Duration7 years, 3 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressC/O Turcan Connell Princes Exchange
1 Earl Grey Street
Edinburgh
EH3 9EE
Scotland
Director NameAlix Elizabeth Storrie
Date of BirthJanuary 1980 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2015(1 year, 6 months after company formation)
Appointment Duration7 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Turcan Connell Princes Exchange
1 Earl Grey Street
Edinburgh
EH3 9EE
Scotland
Director NameMs Gillian Crandles
Date of BirthAugust 1971 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2015(1 year, 6 months after company formation)
Appointment Duration7 years, 3 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressC/O Turcan Connell Princes Exchange
1 Earl Grey Street
Edinburgh
EH3 9EE
Scotland
Director NameMr Ian Robert Clark
Date of BirthMarch 1961 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2015(1 year, 6 months after company formation)
Appointment Duration7 years, 3 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressC/O Turcan Connell Princes Exchange
1 Earl Grey Street
Edinburgh
EH3 9EE
Scotland
Director NameMr Donald Frank Glendinning Macleod
Date of BirthJuly 1983 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2016(2 years, 3 months after company formation)
Appointment Duration6 years, 6 months
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressC/O Turcan Connell Princes Exchange
1 Earl Grey Street
Edinburgh
EH3 9EE
Scotland
Director NameMr John Gardiner
Date of BirthJanuary 1956 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed03 May 2016(2 years, 4 months after company formation)
Appointment Duration6 years, 5 months
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressC/O Turcan Connell Princes Exchange
1 Earl Grey Street
Edinburgh
EH3 9EE
Scotland
Director NameMs Lindsey Ann Ogilvie
Date of BirthOctober 1977 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2018(4 years, 3 months after company formation)
Appointment Duration4 years, 6 months
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressC/O Turcan Connell Princes Exchange
1 Earl Grey Street
Edinburgh
EH3 9EE
Scotland
Director NameMr Peter James Murrin
Date of BirthDecember 1978 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed18 February 2019(5 years, 2 months after company formation)
Appointment Duration3 years, 7 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressC/O Turcan Connell Princes Exchange
1 Earl Grey Street
Edinburgh
EH3 9EE
Scotland
Director NameMr Alistair Rushworth
Date of BirthDecember 1984 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2019(5 years, 3 months after company formation)
Appointment Duration3 years, 6 months
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressC/O Turcan Connell Princes Exchange
1 Earl Grey Street
Edinburgh
EH3 9EE
Scotland
Director NameMr Graeme Gass
Date of BirthMay 1984 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2019(5 years, 3 months after company formation)
Appointment Duration3 years, 6 months
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressC/O Turcan Connell Princes Exchange
1 Earl Grey Street
Edinburgh
EH3 9EE
Scotland
Director NameMr Kenneth George MacDonald
Date of BirthApril 1973 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2020(6 years, 3 months after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressC/O Turcan Connell Princes Exchange
1 Earl Grey Street
Edinburgh
EH3 9EE
Scotland
Director NameTc Directors Limited (Corporation)
StatusCurrent
Appointed06 December 2013(same day as company formation)
Correspondence AddressC/O Turcan Connell Princes Exchange
1 Earl Grey Street
Edinburgh
EH3 9EE
Scotland
Director NameMr Douglas Andrew Connell
Date of BirthMay 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Turcan Connell Princes Exchange
1 Earl Grey Street
Edinburgh
EH3 9EE
Scotland
Director NameMr Robin David Fulton
Date of BirthAugust 1956 (Born 66 years ago)
NationalityScottish
StatusResigned
Appointed30 June 2015(1 year, 6 months after company formation)
Appointment Duration1 year (resigned 30 June 2016)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressPrinces Exchange 1 Earl Grey Street
Edinburgh
EH3 9EE
Scotland
Director NameMr Noel Francis Ferry
Date of BirthDecember 1972 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2015(1 year, 6 months after company formation)
Appointment Duration4 years, 5 months (resigned 13 December 2019)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Turcan Connell Princes Exchange
1 Earl Grey Street
Edinburgh
EH3 9EE
Scotland
Director NameMr Alasdair John Loudon
Date of BirthApril 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2015(1 year, 6 months after company formation)
Appointment Duration3 years, 9 months (resigned 28 March 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Turcan Connell Princes Exchange
1 Earl Grey Street
Edinburgh
EH3 9EE
Scotland
Director NameMr Simon Aeneas Mackintosh
Date of BirthFebruary 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2015(1 year, 6 months after company formation)
Appointment Duration3 years, 12 months (resigned 28 June 2019)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressPrinces Exchange 1 Earl Grey Street
Edinburgh
EH3 9EE
Scotland
Director NameMs Heather Thompson
Date of BirthDecember 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2015(1 year, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 March 2017)
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressPrinces Exchange 1 Earl Grey Street
Edinburgh
EH3 9EE
Scotland
Director NameMr Adam Richard Gillingham
Date of BirthDecember 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2015(1 year, 6 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 March 2018)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressC/O Turcan Connell Princes Exchange
1 Earl Grey Street
Edinburgh
EH3 9EE
Scotland

Location

Registered AddressC/O Turcan Connell Princes Exchange
1 Earl Grey Street
Edinburgh
EH3 9EE
Scotland
ConstituencyEdinburgh East
WardCity Centre
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Turcan Connell
100.00%
Ordinary

Accounts

Latest Accounts31 December 2021 (9 months ago)
Next Accounts Due30 September 2023 (1 year from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return6 December 2021 (9 months, 3 weeks ago)
Next Return Due20 December 2022 (2 months, 3 weeks from now)

Filing History

6 December 2021Confirmation statement made on 6 December 2021 with updates (4 pages)
1 February 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
5 January 2021Accounts for a dormant company made up to 31 December 2019 (2 pages)
15 December 2020Confirmation statement made on 6 December 2020 with updates (4 pages)
24 August 2020Appointment of Mr Kenneth George Macdonald as a director on 1 April 2020 (2 pages)
24 August 2020Termination of appointment of Noel Francis Ferry as a director on 13 December 2019 (1 page)
6 December 2019Confirmation statement made on 6 December 2019 with updates (4 pages)
2 September 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
3 July 2019Termination of appointment of Simon Aeneas Mackintosh as a director on 28 June 2019 (1 page)
16 April 2019Termination of appointment of Alasdair John Loudon as a director on 28 March 2019 (1 page)
10 April 2019Appointment of Mr Graeme Gass as a director on 1 April 2019 (2 pages)
9 April 2019Appointment of Mr Alistair Rushworth as a director on 1 April 2019 (2 pages)
5 March 2019Appointment of Mr Peter James Murrin as a director on 18 February 2019 (2 pages)
7 December 2018Confirmation statement made on 6 December 2018 with updates (4 pages)
5 September 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
5 September 2018Director's details changed for Michael Anthony Kane on 5 September 2018 (2 pages)
3 April 2018Appointment of Lindsey Ann Ogilvie as a director on 1 April 2018 (2 pages)
3 April 2018Termination of appointment of Adam Richard Gillingham as a director on 31 March 2018 (1 page)
8 March 2018Director's details changed for Donald Frank Glendinning Macleod on 23 November 2016 (2 pages)
18 December 2017Confirmation statement made on 6 December 2017 with updates (4 pages)
5 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
5 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
3 April 2017Director's details changed for Alix Elizabeth Francis on 1 April 2017 (2 pages)
3 April 2017Director's details changed for Alix Elizabeth Francis on 1 April 2017 (2 pages)
31 March 2017Termination of appointment of Heather Thompson as a director on 31 March 2017 (1 page)
31 March 2017Termination of appointment of Heather Thompson as a director on 31 March 2017 (1 page)
19 December 2016Confirmation statement made on 6 December 2016 with updates (5 pages)
19 December 2016Confirmation statement made on 6 December 2016 with updates (5 pages)
22 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
22 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
6 July 2016Termination of appointment of Robin David Fulton as a director on 30 June 2016 (1 page)
6 July 2016Termination of appointment of Robin David Fulton as a director on 30 June 2016 (1 page)
16 May 2016Director's details changed for Donald Frank Glendinning Macleod on 1 April 2016 (2 pages)
16 May 2016Appointment of Mr John Gardiner as a director on 3 May 2016 (2 pages)
16 May 2016Director's details changed for Donald Frank Glendinning Macleod on 1 April 2016 (2 pages)
16 May 2016Appointment of Mr John Gardiner as a director on 3 May 2016 (2 pages)
22 April 2016Appointment of Donald Frank Glendenning Macleod as a director on 1 April 2016 (2 pages)
22 April 2016Appointment of Donald Frank Glendenning Macleod as a director on 1 April 2016 (2 pages)
16 December 2015Director's details changed for Mr Tom Duguid on 19 October 2015 (2 pages)
16 December 2015Director's details changed for Mr Tom Duguid on 19 October 2015 (2 pages)
10 December 2015Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1
(25 pages)
10 December 2015Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1
(25 pages)
6 August 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
6 August 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
27 July 2015Appointment of Mr Simon Aeneas Mackintosh as a director on 30 June 2015 (2 pages)
27 July 2015Appointment of Alasdair John Loudon as a director on 30 June 2015 (2 pages)
27 July 2015Appointment of Mr John Christopher Phelps Sheldon as a director on 30 June 2015 (2 pages)
27 July 2015Appointment of Michael Anthony Kane as a director on 30 June 2015 (2 pages)
27 July 2015Appointment of Alix Elizabeth Francis as a director on 30 June 2015 (2 pages)
27 July 2015Appointment of Jonathan Mark Robertson as a director on 30 June 2015 (2 pages)
27 July 2015Appointment of Niall Stringer as a director on 30 June 2015 (2 pages)
27 July 2015Appointment of David Cameron Ogilvy as a director on 30 June 2015 (2 pages)
27 July 2015Appointment of Mr Donald William Simpson as a director on 30 June 2015 (2 pages)
27 July 2015Appointment of Ms Louise Margaret Johnston as a director on 30 June 2015 (2 pages)
27 July 2015Appointment of Mr Gavin Graham Robert Mcewan as a director on 30 June 2015 (2 pages)
27 July 2015Appointment of Peter Southern Littlefield as a director on 30 June 2015 (2 pages)
27 July 2015Appointment of Mrs Heather Thompson as a director on 30 June 2015 (2 pages)
27 July 2015Appointment of Adam Richard Gillingham as a director on 30 June 2015 (2 pages)
27 July 2015Appointment of Mr Jon Paul James Macaulay as a director on 30 June 2015 (2 pages)
27 July 2015Appointment of Mr Simon Aeneas Mackintosh as a director on 30 June 2015 (2 pages)
27 July 2015Appointment of Alasdair John Loudon as a director on 30 June 2015 (2 pages)
27 July 2015Appointment of Michael Anthony Kane as a director on 30 June 2015 (2 pages)
27 July 2015Appointment of Mr John Christopher Phelps Sheldon as a director on 30 June 2015 (2 pages)
27 July 2015Appointment of Alix Elizabeth Francis as a director on 30 June 2015 (2 pages)
27 July 2015Appointment of Jonathan Mark Robertson as a director on 30 June 2015 (2 pages)
27 July 2015Appointment of Niall Stringer as a director on 30 June 2015 (2 pages)
27 July 2015Appointment of David Cameron Ogilvy as a director on 30 June 2015 (2 pages)
27 July 2015Appointment of Mr Donald William Simpson as a director on 30 June 2015 (2 pages)
27 July 2015Appointment of Mr Gavin Graham Robert Mcewan as a director on 30 June 2015 (2 pages)
27 July 2015Appointment of Ms Louise Margaret Johnston as a director on 30 June 2015 (2 pages)
27 July 2015Appointment of Peter Southern Littlefield as a director on 30 June 2015 (2 pages)
27 July 2015Appointment of Mrs Heather Thompson as a director on 30 June 2015 (2 pages)
27 July 2015Appointment of Adam Richard Gillingham as a director on 30 June 2015 (2 pages)
27 July 2015Appointment of Mr Jon Paul James Macaulay as a director on 30 June 2015 (2 pages)
24 July 2015Appointment of Mr Alexander Kenneth Garden as a director on 30 June 2015 (2 pages)
24 July 2015Appointment of Mr Noel Francis Ferry as a director on 30 June 2015 (2 pages)
24 July 2015Appointment of Mr Robin David Fulton as a director on 30 June 2015 (2 pages)
24 July 2015Appointment of Grierson Robert Dunlop as a director on 30 June 2015 (2 pages)
24 July 2015Appointment of Ms Gillian Crandles as a director on 30 June 2015 (2 pages)
24 July 2015Appointment of Tom Duguid as a director on 30 June 2015 (2 pages)
24 July 2015Termination of appointment of Douglas Andrew Connell as a director on 30 June 2015 (1 page)
24 July 2015Appointment of Ian Robert Clark as a director on 30 June 2015 (2 pages)
24 July 2015Appointment of Mr Alexander Kenneth Garden as a director on 30 June 2015 (2 pages)
24 July 2015Appointment of Mr Noel Francis Ferry as a director on 30 June 2015 (2 pages)
24 July 2015Appointment of Mr Robin David Fulton as a director on 30 June 2015 (2 pages)
24 July 2015Appointment of Grierson Robert Dunlop as a director on 30 June 2015 (2 pages)
24 July 2015Appointment of Ms Gillian Crandles as a director on 30 June 2015 (2 pages)
24 July 2015Appointment of Tom Duguid as a director on 30 June 2015 (2 pages)
24 July 2015Termination of appointment of Douglas Andrew Connell as a director on 30 June 2015 (1 page)
24 July 2015Appointment of Ian Robert Clark as a director on 30 June 2015 (2 pages)
8 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1
(4 pages)
8 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1
(4 pages)
8 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1
(4 pages)
6 December 2013Incorporation
Statement of capital on 2013-12-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
6 December 2013Incorporation
Statement of capital on 2013-12-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)