BOROUGH TRUSTEE NO1 LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9EE

Company number SC465374
Status Active
Incorporation Date 6 December 2013
Company Type Private Limited Company
Address C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, SCOTLAND, EH3 9EE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Director's details changed for Alix Elizabeth Francis on 1 April 2017; Termination of appointment of Heather Thompson as a director on 31 March 2017; Confirmation statement made on 6 December 2016 with updates. The most likely internet sites of BOROUGH TRUSTEE NO1 LIMITED are www.boroughtrusteeno1.co.uk, and www.borough-trustee-no1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Borough Trustee No1 Limited is a Private Limited Company. The company registration number is SC465374. Borough Trustee No1 Limited has been working since 06 December 2013. The present status of the company is Active. The registered address of Borough Trustee No1 Limited is C O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Scotland Eh3 9ee. . CLARK, Ian Robert is a Director of the company. CRANDLES, Gillian is a Director of the company. DUGUID, Tom is a Director of the company. DUNLOP, Grierson Robert is a Director of the company. FERRY, Noel Francis is a Director of the company. GARDEN, Alexander Kenneth is a Director of the company. GARDINER, John is a Director of the company. GILLINGHAM, Adam Richard is a Director of the company. JOHNSTON, Louise Margaret is a Director of the company. KANE, Michael Anthony is a Director of the company. LITTLEFIELD, Peter Southern is a Director of the company. LOUDON, Alasdair John is a Director of the company. MACAULAY, Jon Paul James is a Director of the company. MACKINTOSH, Simon Aeneas is a Director of the company. MACLEOD, Donald Frank Glendinning is a Director of the company. MCEWAN, Gavin Graham Robert is a Director of the company. OGILVY, David Cameron is a Director of the company. ROBERTSON, Jonathan Mark is a Director of the company. SHELDON, John Christopher Phelps is a Director of the company. SIMPSON, Donald William is a Director of the company. STORRIE, Alix Elizabeth is a Director of the company. STRINGER, Niall is a Director of the company. TC DIRECTORS LIMITED is a Director of the company. Director CONNELL, Douglas Andrew has been resigned. Director FULTON, Robin David has been resigned. Director THOMPSON, Heather has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
CLARK, Ian Robert
Appointed Date: 30 June 2015
64 years old
Director
CRANDLES, Gillian
Appointed Date: 30 June 2015
54 years old
Director
DUGUID, Tom
Appointed Date: 30 June 2015
46 years old
Director
DUNLOP, Grierson Robert
Appointed Date: 30 June 2015
51 years old
Director
FERRY, Noel Francis
Appointed Date: 30 June 2015
52 years old
Director
GARDEN, Alexander Kenneth
Appointed Date: 30 June 2015
51 years old
Director
GARDINER, John
Appointed Date: 03 May 2016
69 years old
Director
GILLINGHAM, Adam Richard
Appointed Date: 30 June 2015
66 years old
Director
JOHNSTON, Louise Margaret
Appointed Date: 30 June 2015
44 years old
Director
KANE, Michael Anthony
Appointed Date: 30 June 2015
54 years old
Director
LITTLEFIELD, Peter Southern
Appointed Date: 30 June 2015
50 years old
Director
LOUDON, Alasdair John
Appointed Date: 30 June 2015
69 years old
Director
MACAULAY, Jon Paul James
Appointed Date: 30 June 2015
45 years old
Director
MACKINTOSH, Simon Aeneas
Appointed Date: 30 June 2015
68 years old
Director
MACLEOD, Donald Frank Glendinning
Appointed Date: 01 April 2016
42 years old
Director
MCEWAN, Gavin Graham Robert
Appointed Date: 30 June 2015
52 years old
Director
OGILVY, David Cameron
Appointed Date: 30 June 2015
61 years old
Director
ROBERTSON, Jonathan Mark
Appointed Date: 30 June 2015
65 years old
Director
SHELDON, John Christopher Phelps
Appointed Date: 30 June 2015
46 years old
Director
SIMPSON, Donald William
Appointed Date: 30 June 2015
51 years old
Director
STORRIE, Alix Elizabeth
Appointed Date: 30 June 2015
45 years old
Director
STRINGER, Niall
Appointed Date: 30 June 2015
60 years old
Director
TC DIRECTORS LIMITED
Appointed Date: 06 December 2013

Resigned Directors

Director
CONNELL, Douglas Andrew
Resigned: 30 June 2015
Appointed Date: 06 December 2013
71 years old
Director
FULTON, Robin David
Resigned: 30 June 2016
Appointed Date: 30 June 2015
69 years old
Director
THOMPSON, Heather
Resigned: 31 March 2017
Appointed Date: 30 June 2015
63 years old

BOROUGH TRUSTEE NO1 LIMITED Events

03 Apr 2017
Director's details changed for Alix Elizabeth Francis on 1 April 2017
31 Mar 2017
Termination of appointment of Heather Thompson as a director on 31 March 2017
19 Dec 2016
Confirmation statement made on 6 December 2016 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
06 Jul 2016
Termination of appointment of Robin David Fulton as a director on 30 June 2016
...
... and 26 more events
24 Jul 2015
Appointment of Tom Duguid as a director on 30 June 2015
24 Jul 2015
Termination of appointment of Douglas Andrew Connell as a director on 30 June 2015
24 Jul 2015
Appointment of Ian Robert Clark as a director on 30 June 2015
08 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1
06 Dec 2013
Incorporation
Statement of capital on 2013-12-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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