Company NameNarro Associates Trustees Ltd
Company StatusActive
Company NumberSC483060
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date28 July 2014(9 years, 9 months ago)
Previous NameDavid Narro Associates Trustees Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMrs Yvonne Mary McKean
Date of BirthFebruary 1988 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 2020(5 years, 6 months after company formation)
Appointment Duration4 years, 2 months
RoleConsulting Engineer
Country of ResidenceUnited Kingdom
Correspondence Address34-36 Argyle Place
Edinburgh
EH9 1JT
Scotland
Director NameMr Mark Hepburn
Date of BirthDecember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 2020(5 years, 11 months after company formation)
Appointment Duration3 years, 10 months
RoleChartered Engineer
Country of ResidenceScotland
Correspondence AddressOrchard Brae House 30 Queensferry Road
Edinburgh
EH4 2HS
Scotland
Director NameBrodie Alexander Wallace Paterson
Date of BirthAugust 1993 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2023(8 years, 11 months after company formation)
Appointment Duration10 months
RoleChartered Engineer
Country of ResidenceScotland
Correspondence AddressOrchard Brae House 30 Queensferry Road
Edinburgh
EH4 2HS
Scotland
Director NameMrs Amanda Jane Douglas
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed28 July 2014(same day as company formation)
RolePractice Manager
Country of ResidenceUnited Kingdom
Correspondence Address34-36 Argyle Place
Edinburgh
EH9 1JT
Scotland
Director NameMr David Lindsay Narro
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed28 July 2014(same day as company formation)
RoleConsulting Structural Engineer
Country of ResidenceScotland
Correspondence Address34-36 Argyle Place
Edinburgh
EH9 1JT
Scotland
Director NameRobbie Templeton
Date of BirthApril 1983 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed28 July 2014(same day as company formation)
RoleConsulting Engineer
Country of ResidenceUnited Kingdom
Correspondence Address34-36 Argyle Place
Edinburgh
EH9 1JT
Scotland
Director NameMs Lesley Donald
Date of BirthMay 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed26 June 2020(5 years, 11 months after company formation)
Appointment Duration3 years (resigned 01 July 2023)
RoleEngineer
Country of ResidenceScotland
Correspondence AddressOrchard Brae House 30 Queensferry Road
Edinburgh
EH4 2HS
Scotland

Location

Registered AddressOrchard Brae House
30 Queensferry Road
Edinburgh
EH4 2HS
Scotland
ConstituencyEdinburgh North and Leith
WardInverleith
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return27 July 2023 (9 months ago)
Next Return Due10 August 2024 (3 months, 2 weeks from now)

Filing History

9 December 2020Accounts for a dormant company made up to 31 December 2019 (6 pages)
29 July 2020Confirmation statement made on 28 July 2020 with no updates (3 pages)
3 July 2020Appointment of Ms Lesley Donald as a director on 26 June 2020 (2 pages)
3 July 2020Appointment of Mr Mark Hepburn as a director on 26 June 2020 (2 pages)
3 July 2020Termination of appointment of Robbie Templeton as a director on 26 June 2020 (1 page)
3 July 2020Termination of appointment of David Lindsay Narro as a director on 26 June 2020 (1 page)
5 February 2020Memorandum and Articles of Association (19 pages)
5 February 2020Appointment of Mrs Yvonne Mary Mckean as a director on 31 January 2020 (2 pages)
5 February 2020Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
5 February 2020Director's details changed for Mrs Yvonne Mary Mckean on 31 January 2020 (2 pages)
10 January 2020Termination of appointment of Amanda Jane Douglas as a director on 31 December 2019 (1 page)
30 July 2019Confirmation statement made on 28 July 2019 with no updates (3 pages)
30 July 2019Accounts for a dormant company made up to 31 December 2018 (6 pages)
23 October 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
4 September 2018Confirmation statement made on 28 July 2018 with no updates (3 pages)
1 August 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
1 August 2017Confirmation statement made on 28 July 2017 with no updates (3 pages)
1 August 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
1 August 2017Confirmation statement made on 28 July 2017 with no updates (3 pages)
31 October 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
31 October 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
20 September 2016Confirmation statement made on 28 July 2016 with updates (4 pages)
20 September 2016Confirmation statement made on 28 July 2016 with updates (4 pages)
24 September 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
24 September 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
4 August 2015Annual return made up to 28 July 2015 no member list (3 pages)
4 August 2015Annual return made up to 28 July 2015 no member list (3 pages)
28 July 2014Current accounting period shortened from 31 July 2015 to 31 December 2014 (1 page)
28 July 2014Current accounting period shortened from 31 July 2015 to 31 December 2014 (1 page)
28 July 2014Incorporation (27 pages)
28 July 2014Incorporation (27 pages)