BABERTON HOUSE TRUSTEES LIMITED
EDINBURGH LOTHIAN SHELF (391) LIMITED

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Company number SC301244
Status Active
Incorporation Date 25 April 2006
Company Type Private Limited Company
Address BABERTON HOUSE, JUNIPER GREEN, EDINBURGH, EH14 3HN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1 . The most likely internet sites of BABERTON HOUSE TRUSTEES LIMITED are www.babertonhousetrustees.co.uk, and www.baberton-house-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Edinburgh Rail Station is 5.1 miles; to Aberdour Rail Station is 10.1 miles; to Burntisland Rail Station is 10.5 miles; to Rosyth Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baberton House Trustees Limited is a Private Limited Company. The company registration number is SC301244. Baberton House Trustees Limited has been working since 25 April 2006. The present status of the company is Active. The registered address of Baberton House Trustees Limited is Baberton House Juniper Green Edinburgh Eh14 3hn. . DIMOND, Paula is a Secretary of the company. HATHORN, Alexander Michael is a Director of the company. RAFFERTY, John Campbell is a Director of the company. REID, Kevin David is a Director of the company. Secretary FAIRCLOUGH, Stuart Thomas has been resigned. Secretary BURNESS LLP has been resigned. Director LESSELS, Norman has been resigned. Director LOW, Alistair James has been resigned. Director MATTHEWS, Malcolm Robert Angus has been resigned. Director ROWLEY, Michael John has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DIMOND, Paula
Appointed Date: 26 June 2014
Director
HATHORN, Alexander Michael
Appointed Date: 27 April 2006
77 years old
Director
RAFFERTY, John Campbell
Appointed Date: 25 April 2006
74 years old
Director
REID, Kevin David
Appointed Date: 25 April 2006
58 years old

Resigned Directors

Secretary
FAIRCLOUGH, Stuart Thomas
Resigned: 26 June 2014
Appointed Date: 25 April 2006
Secretary
BURNESS LLP
Resigned: 25 April 2006
Appointed Date: 25 April 2006
Director
LESSELS, Norman
Resigned: 25 August 2009
Appointed Date: 27 April 2006
87 years old
Director
LOW, Alistair James
Resigned: 02 March 2016
Appointed Date: 27 April 2006
83 years old
Director
MATTHEWS, Malcolm Robert Angus
Resigned: 31 March 2011
Appointed Date: 27 April 2006
93 years old
Director
ROWLEY, Michael John
Resigned: 02 March 2016
Appointed Date: 25 April 2006
73 years old
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 25 April 2006
Appointed Date: 25 April 2006

Persons With Significant Control

Cruden Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BABERTON HOUSE TRUSTEES LIMITED Events

10 May 2017
Confirmation statement made on 25 April 2017 with updates
29 Nov 2016
Accounts for a dormant company made up to 31 March 2016
05 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1
30 Mar 2016
Termination of appointment of Michael John Rowley as a director on 2 March 2016
30 Mar 2016
Termination of appointment of Alistair James Low as a director on 2 March 2016
...
... and 45 more events
27 Apr 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2006
Registered office changed on 27/04/06 from: 50 lothian road festival square edinburgh EH3 9WJ
27 Apr 2006
Director resigned
27 Apr 2006
Secretary resigned
25 Apr 2006
Incorporation

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