Torry Development Trust Limited

Company Name	Torry Development Trust Limited
Company Status	Active
Company Number	SC480641
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 June 2014(9 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr David Frederick Fryer
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	23 June 2014(same day as company formation)
Role	Retired Project Manager
Country of Residence	Scotland
Correspondence Address	252 Union Street Aberdeen Aberdeenshire AB10 1TN Scotland

Director Name	Mr Michael Cole
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	04 September 2018(4 years, 2 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	252 Union Street Aberdeen Aberdeenshire AB10 1TN Scotland

Director Name	Mrs Lorna Margaret Elsie Glen
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	20 August 2019(5 years, 1 month after company formation)
Appointment Duration	4 years, 8 months
Role	Retired Teacher
Country of Residence	Scotland
Correspondence Address	252 Union Street Aberdeen Aberdeenshire AB10 1TN Scotland

Director Name	Mr Alastair Bruce Walker
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	25 May 2021(6 years, 11 months after company formation)
Appointment Duration	2 years, 11 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	252 Union Street Aberdeen Aberdeenshire AB10 1TN Scotland

Director Name	Mr Andrew William Jenkins McKenzie
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	25 May 2021(6 years, 11 months after company formation)
Appointment Duration	2 years, 11 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	252 Union Street Aberdeen Aberdeenshire AB10 1TN Scotland

Director Name	Mr Victor Onyemejor
Date of Birth	January 1984 (Born 40 years ago)
Nationality	Nigerian
Status	Current
Appointed	03 June 2023(8 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Logistics Specialist
Country of Residence	Scotland
Correspondence Address	252 Union Street Aberdeen Aberdeenshire AB10 1TN Scotland

Director Name	Mr David Shannon
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 July 2023(9 years after company formation)
Appointment Duration	9 months, 1 week
Role	Scientist
Country of Residence	Scotland
Correspondence Address	252 Union Street Aberdeen Aberdeenshire AB10 1TN Scotland

Secretary Name	Grant Smith Law Practice Limited (Corporation)
Status	Current
Appointed	23 June 2014(same day as company formation)
Correspondence Address	252 Union Street Aberdeen AB10 1TN Scotland

Director Name	Patrick Robertson
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31d Victoria Rd Aberdeen AB11 9LA Scotland

Director Name	Mr Alistair Caie Spence
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2014(same day as company formation)
Role	Retired Fireman
Country of Residence	Scotland
Correspondence Address	252 Union Street Aberdeen Aberdeenshire AB10 1TN Scotland

Director Name	Mr Ian Wright
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2014(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	252 Union Street Aberdeen Aberdeenshire AB10 1TN Scotland

Director Name	Ms Anke Ursel Maas-Lowit
Date of Birth	September 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	23 June 2014(same day as company formation)
Role	Mental Health Officer
Country of Residence	Scotland
Correspondence Address	96 Walker Road Torry Aberdeen AB11 8BR Scotland

Director Name	Fay Kathleen Morrison
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2014(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	208 Farquhar Road Torry Aberdeen AB11 8SQ Scotland

Director Name	Mr William Esson
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Scottish
Status	Resigned
Appointed	13 October 2017(3 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 August 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	252 Union Street Aberdeen Aberdeenshire AB10 1TN Scotland

Director Name	Mrs Betty Lyon
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2017(3 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 18 April 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	252 Union Street Aberdeen Aberdeenshire AB10 1TN Scotland

Director Name	Mrs Andrena Patterson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2018(4 years, 1 month after company formation)
Appointment Duration	1 year (resigned 20 August 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	252 Union Street Aberdeen Aberdeenshire AB10 1TN Scotland

Director Name	Ms Penelope Jayne Linemann
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2018(4 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 January 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	252 Union Street Aberdeen Aberdeenshire AB10 1TN Scotland

Director Name	Miss Livia Ina Tanasie
Date of Birth	February 1981 (Born 43 years ago)
Nationality	Romanian
Status	Resigned
Appointed	20 August 2019(5 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 27 February 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	252 Union Street Aberdeen Aberdeenshire AB10 1TN Scotland

Director Name	Mr Alan George Donald
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2019(5 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 July 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	252 Union Street Aberdeen Aberdeenshire AB10 1TN Scotland

Director Name	Mr Dylan Stanley Roberts
Date of Birth	March 1995 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2021(7 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 January 2024)
Role	Sustainability Project Consultant
Country of Residence	Scotland
Correspondence Address	252 Union Street Aberdeen Aberdeenshire AB10 1TN Scotland

Location

Registered Address	252 Union Street Aberdeen Aberdeenshire AB10 1TN Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	23 June 2023 (10 months, 1 week ago)
Next Return Due	7 July 2024 (2 months, 1 week from now)

Filing History

7 July 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
30 March 2020	Total exemption full accounts made up to 30 June 2019 (15 pages)
17 January 2020	Termination of appointment of Penelope Jayne Linemann as a director on 15 January 2020 (1 page)
17 January 2020	Cessation of Penelope Jayne Linemann as a person with significant control on 16 January 2020 (1 page)
18 September 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
12 September 2019	Appointment of Mr Alan George Donald as a director on 21 August 2019 (2 pages)
12 September 2019	Notification of Alan George Donald as a person with significant control on 21 August 2019 (2 pages)
5 September 2019	Appointment of Miss Livia Ina Tanasie as a director on 20 August 2019 (2 pages)
5 September 2019	Cessation of William Esson as a person with significant control on 20 August 2019 (1 page)
5 September 2019	Cessation of Andrena Patterson as a person with significant control on 20 August 2019 (1 page)
5 September 2019	Termination of appointment of Alistair Caie Spence as a director on 20 August 2019 (1 page)
5 September 2019	Notification of Lorna Margaret Elsie Glen as a person with significant control on 20 August 2019 (2 pages)
5 September 2019	Appointment of Mrs Lorna Margaret Elsie Glen as a director on 20 August 2019 (2 pages)
5 September 2019	Notification of Livia Ina Tanasie as a person with significant control on 20 August 2019 (2 pages)
5 September 2019	Termination of appointment of William Esson as a director on 20 August 2019 (1 page)
5 September 2019	Cessation of Alistair Caie Spence as a person with significant control on 20 August 2019 (1 page)
5 September 2019	Termination of appointment of Andrena Patterson as a director on 20 August 2019 (1 page)
2 July 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
2 July 2019	Change of details for Mr William Esson as a person with significant control on 1 July 2019 (2 pages)
2 July 2019	Director's details changed for Mr William Esson on 1 July 2019 (2 pages)
26 March 2019	Total exemption full accounts made up to 30 June 2018 (12 pages)
20 November 2018	Appointment of Ms Penelope Jayne Linemann as a director on 6 November 2018 (2 pages)
20 November 2018	Notification of Penelope Jayne Linemann as a person with significant control on 6 November 2018 (2 pages)
18 September 2018	Notification of Andrena Patterson as a person with significant control on 25 July 2018 (2 pages)
18 September 2018	Notification of Michael Cole as a person with significant control on 4 September 2018 (2 pages)
18 September 2018	Appointment of Mr Michael Cole as a director on 4 September 2018 (2 pages)
12 September 2018	Director's details changed for Andrena Patterson on 27 July 2018 (2 pages)
6 September 2018	Termination of appointment of Ian Wright as a director on 1 September 2018 (1 page)
6 September 2018	Cessation of Ian Wright as a person with significant control on 1 September 2018 (1 page)
31 July 2018	Appointment of Andrena Patterson as a director on 25 July 2018 (2 pages)
29 June 2018	Notification of William Esson as a person with significant control on 25 October 2017 (2 pages)
29 June 2018	Director's details changed for Mr David Frederick Fryer on 17 June 2018 (2 pages)
29 June 2018	Notification of Betty Lyon as a person with significant control on 13 October 2017 (2 pages)
29 June 2018	Director's details changed for Mr Ian Wright on 17 June 2018 (2 pages)
29 June 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
29 June 2018	Director's details changed for Mr Alistair Caie Spence on 17 June 2018 (2 pages)
20 April 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
25 October 2017	Appointment of Mrs Betty Lyon as a director on 13 October 2017 (2 pages)
25 October 2017	Appointment of Mrs Betty Lyon as a director on 13 October 2017 (2 pages)
25 October 2017	Appointment of Mr William Esson as a director on 13 October 2017 (2 pages)
25 October 2017	Appointment of Mr William Esson as a director on 13 October 2017 (2 pages)
5 October 2017	Cessation of Anke Ursel Maas-Lowit as a person with significant control on 5 October 2017 (1 page)
5 October 2017	Termination of appointment of Anke Ursel Maas-Lowit as a director on 26 June 2017 (1 page)
5 October 2017	Cessation of Anke Ursel Maas-Lowit as a person with significant control on 26 June 2017 (1 page)
5 October 2017	Cessation of Anke Ursel Maas-Lowit as a person with significant control on 26 June 2017 (1 page)
5 October 2017	Termination of appointment of Anke Ursel Maas-Lowit as a director on 26 June 2017 (1 page)
8 September 2017	Second filing for the termination of Patrick Robertson as a director (5 pages)
8 September 2017	Second filing for the termination of Patrick Robertson as a director (5 pages)
31 July 2017	Termination of appointment of a director ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the directorâ€™s termination of appointment have been removed as this was invalid or ineffective. (2 pages)
31 July 2017	Termination of appointment of a director ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the directorâ€™s termination of appointment have been removed as this was invalid or ineffective. (2 pages)
19 July 2017	Notification of Alistair Caie Spence as a person with significant control on 19 July 2017 (2 pages)
19 July 2017	Notification of Ian Wright as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Notification of Alistair Caie Spence as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Notification of Alistair Caie Spence as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Notification of Anke Ursel Maas-Lowit as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
19 July 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
19 July 2017	Notification of Anke Ursel Maas-Lowit as a person with significant control on 19 July 2017 (2 pages)
19 July 2017	Notification of Ian Wright as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Notification of David Frederick Fryer as a person with significant control on 19 July 2017 (2 pages)
19 July 2017	Notification of David Frederick Fryer as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Notification of Anke Ursel Maas-Lowit as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Notification of Ian Wright as a person with significant control on 19 July 2017 (2 pages)
19 July 2017	Notification of David Frederick Fryer as a person with significant control on 6 April 2016 (2 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
25 July 2016	Annual return made up to 23 June 2016 no member list (5 pages)
25 July 2016	Annual return made up to 23 June 2016 no member list (5 pages)
25 July 2016	Termination of appointment of Fay Kathleen Morrison as a director on 18 July 2016 (1 page)
25 July 2016	Termination of appointment of Fay Kathleen Morrison as a director on 18 July 2016 (1 page)
21 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
21 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
21 July 2015	Termination of appointment of Patrick Robertson as a director on 14 July 2015 ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 08/09/2017 (1 page)
21 July 2015	Termination of appointment of Patrick Robertson as a director on 14 July 2015 (1 page)
21 July 2015	Termination of appointment of Patrick Robertson as a director on 14 July 2015 ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 08/09/2017 (1 page)
21 July 2015	Annual return made up to 23 June 2015 no member list (8 pages)
21 July 2015	Annual return made up to 23 June 2015 no member list (8 pages)
23 June 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (43 pages)
23 June 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (43 pages)
23 June 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (43 pages)

Torry Development Trust Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland