Scottish Gardens Network Ltd

Company Name	Scottish Gardens Network Ltd
Company Status	Active
Company Number	SC480909
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	26 June 2014(9 years, 10 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9253	Botanical, zoos & nature reserves
SIC 91040	Botanical and zoological gardens and nature reserves activities

Directors

Director Name	Mr Dougal Ramsay George Philip
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	04 October 2019(5 years, 3 months after company formation)
Appointment Duration	4 years, 7 months
Role	Manager
Country of Residence	Scotland
Correspondence Address	New Hopetoun Gardens Hopetoun Wood Newton Broxburn EH52 6QZ Scotland

Director Name	Mr Tony George Stevenson
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 February 2020(5 years, 7 months after company formation)
Appointment Duration	4 years, 3 months
Role	Head Of Business
Country of Residence	Scotland
Correspondence Address	Stuart House Station Road Musselburgh EH21 7PB Scotland

Director Name	Mr Graham Kenneth Griffith
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	28 October 2021(7 years, 4 months after company formation)
Appointment Duration	2 years, 6 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Cawdor Castle Ltd Cawdor Castle Cawdor Nairn IV12 5RD Scotland

Director Name	Mr Craig Allan Cameron
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	11 February 2022(7 years, 7 months after company formation)
Appointment Duration	2 years, 2 months
Role	Head Gardener
Country of Residence	Scotland
Correspondence Address	Teasses Estate Teasses Leven KY8 5PG Scotland

Director Name	Jeanette Thea Ogilvie
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2014(same day as company formation)
Role	Garden Owner
Country of Residence	Scotland
Correspondence Address	House Of Pitmuies By Forfar Angus DD8 2SN Scotland

Director Name	Mrs Mary Katharine Margaret Stansfeld
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2014(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Dunninald Montrose Angus DD10 9TD Scotland

Director Name	Lady Catherine Jean Kilby Erskine
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2014(same day as company formation)
Role	Estate Manager
Country of Residence	United Kingdom
Correspondence Address	Cambo Stables Cambo Estate Kings Barns St Andrews Fife KY16 8QD Scotland

Director Name	Ms Sally Ann Lorimore
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2016(1 year, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 03 October 2016)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Willowhill Forgan Newport-On-Tay Fife DD6 8RA Scotland

Director Name	Ms Sally Ann Lorimore
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2016(1 year, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 03 October 2016)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Willowhill Forgan Newport-On-Tay Fife DD6 8RA Scotland

Director Name	Ms Paula Bushell
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2016(2 years, 3 months after company formation)
Appointment Duration	3 years (resigned 04 October 2019)
Role	Marketing Director
Country of Residence	Scotland
Correspondence Address	Cambo Stables Cambo Estate Kings Barns St Andrews Fife KY16 8QD Scotland

Director Name	Mrs Marion Elizabeth Grant Walker
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2016(2 years, 3 months after company formation)
Appointment Duration	3 years (resigned 04 October 2019)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Cambo Stables Cambo Estate Kings Barns St Andrews Fife KY16 8QD Scotland

Director Name	Mrs Joanna Macpherson
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2016(2 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 March 2022)
Role	Estate Manager
Country of Residence	Scotland
Correspondence Address	Cambo Stables Cambo Estate Kings Barns St Andrews Fife KY16 8QD Scotland

Director Name	Mrs Elizabeth Jemima Stewart
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2017(2 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 March 2023)
Role	Development Manager
Country of Residence	Scotland
Correspondence Address	Auchindoune Cottage Cawdor Nairn IV12 5RD Scotland

Location

Registered Address	Auchindoune Cottage Cawdor Nairn IV12 5RD Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Culloden and Ardersier

Financials

Year	2014
Net Worth	-£720
Cash	£33,155
Current Liabilities	£33,875

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 June 2023 (10 months, 1 week ago)
Next Return Due	10 July 2024 (2 months, 1 week from now)

Filing History

13 August 2020	Total exemption full accounts made up to 31 March 2020 (5 pages)
26 June 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
4 February 2020	Appointment of Mr Tony George Stevenson as a director on 4 February 2020 (2 pages)
20 November 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
17 October 2019	Termination of appointment of Marion Elizabeth Grant Walker as a director on 4 October 2019 (1 page)
17 October 2019	Appointment of Mr. Dougal Ramsay George Philip as a director on 4 October 2019 (2 pages)
17 October 2019	Termination of appointment of Paula Bushell as a director on 4 October 2019 (1 page)
4 July 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
18 December 2018	Notification of a person with significant control statement (2 pages)
28 November 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
9 July 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
13 November 2017	Director's details changed for Mrs Joanna Macpherson on 13 November 2017 (2 pages)
13 November 2017	Director's details changed for Lady Catherine Jean Kilby Erskine on 13 November 2017 (2 pages)
13 November 2017	Director's details changed for Mrs Marion Elizabeth Grant Walker on 13 November 2017 (2 pages)
13 November 2017	Director's details changed for Mrs Elizabeth Jemima Stewart on 13 November 2017 (2 pages)
13 November 2017	Director's details changed for Ms Paula Bushell on 13 November 2017 (2 pages)
13 November 2017	Director's details changed for Mrs Marion Elizabeth Grant Walker on 13 November 2017 (2 pages)
13 November 2017	Director's details changed for Mrs Joanna Macpherson on 13 November 2017 (2 pages)
13 November 2017	Director's details changed for Lady Catherine Jean Kilby Erskine on 13 November 2017 (2 pages)
13 November 2017	Director's details changed for Mrs Elizabeth Jemima Stewart on 13 November 2017 (2 pages)
13 November 2017	Director's details changed for Ms Paula Bushell on 13 November 2017 (2 pages)
6 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
4 February 2017	Appointment of Mrs Elizabeth Jemima Stewart as a director on 2 February 2017 (2 pages)
4 February 2017	Appointment of Mrs Elizabeth Jemima Stewart as a director on 2 February 2017 (2 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
8 October 2016	Termination of appointment of Jeanette Thea Ogilvie as a director on 3 October 2016 (1 page)
8 October 2016	Termination of appointment of Sally Ann Lorimore as a director on 3 October 2016 (1 page)
8 October 2016	Termination of appointment of Mary Katharine Margaret Stansfeld as a director on 3 October 2016 (1 page)
8 October 2016	Appointment of Ms Paula Bushell as a director on 3 October 2016 (2 pages)
8 October 2016	Termination of appointment of Sally Ann Lorimore as a director on 3 October 2016 (1 page)
8 October 2016	Appointment of Mrs Joanna Macpherson as a director on 3 October 2016 (2 pages)
8 October 2016	Appointment of Mrs Marion Elizabeth Grant Walker as a director on 3 October 2016 (2 pages)
8 October 2016	Appointment of Mrs Marion Elizabeth Grant Walker as a director on 3 October 2016 (2 pages)
8 October 2016	Termination of appointment of Jeanette Thea Ogilvie as a director on 3 October 2016 (1 page)
8 October 2016	Appointment of Mrs Joanna Macpherson as a director on 3 October 2016 (2 pages)
8 October 2016	Termination of appointment of Mary Katharine Margaret Stansfeld as a director on 3 October 2016 (1 page)
8 October 2016	Appointment of Ms Paula Bushell as a director on 3 October 2016 (2 pages)
4 July 2016	Annual return made up to 26 June 2016 no member list (5 pages)
4 July 2016	Annual return made up to 26 June 2016 no member list (5 pages)
27 June 2016	Correction of a Director's date of birth incorrectly stated on incorporation / ms sally ann lorimore (3 pages)
27 June 2016	Correction of a Director's date of birth incorrectly stated on incorporation / ms sally ann lorimore (3 pages)
20 June 2016	Termination of appointment of Sally Ann Lorimore as a director on 20 June 2016 (1 page)
20 June 2016	Termination of appointment of Sally Ann Lorimore as a director on 20 June 2016 (1 page)
20 June 2016	Appointment of Ms Sally Ann Lorimore as a director on 25 May 2016 (2 pages)
20 June 2016	Appointment of Ms Sally Ann Lorimore as a director on 25 May 2016 (2 pages)
8 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
8 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
7 December 2015	Previous accounting period shortened from 30 June 2015 to 31 March 2015 (3 pages)
7 December 2015	Previous accounting period shortened from 30 June 2015 to 31 March 2015 (3 pages)
21 July 2015	Annual return made up to 26 June 2015 no member list (5 pages)
21 July 2015	Annual return made up to 26 June 2015 no member list (5 pages)
26 June 2014	Incorporation ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the directorâ€™s date of birth have been removed as this was incorrectly stated. (45 pages)
26 June 2014	Incorporation ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the directorâ€™s date of birth have been removed as this was incorrectly stated. (46 pages)
26 June 2014	Incorporation (45 pages)
26 June 2014	Incorporation ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the directorâ€™s date of birth have been removed as this was incorrectly stated. (46 pages)

Scottish Gardens Network Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland