HBJ TRUSTEES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EH

Company number SC273769
Status Active
Incorporation Date 23 September 2004
Company Type Private Limited Company
Address EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, MIDLOTHIAN, EH3 8EH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Termination of appointment of Sarah Mckinlay as a director on 31 December 2016; Appointment of Mr Gregor John Mitchell as a director on 7 October 2016; Termination of appointment of Alison Louise Williams as a director on 4 October 2016. The most likely internet sites of HBJ TRUSTEES LIMITED are www.hbjtrustees.co.uk, and www.hbj-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Hbj Trustees Limited is a Private Limited Company. The company registration number is SC273769. Hbj Trustees Limited has been working since 23 September 2004. The present status of the company is Active. The registered address of Hbj Trustees Limited is Exchange Tower 19 Canning Street Edinburgh Midlothian Eh3 8eh. . HBJG SECRETARIAL LIMITED is a Secretary of the company. HUNTER, Douglas Munro is a Director of the company. JACKSON, Fraser Scott is a Director of the company. MCPHERSON, Malcolm Henry is a Director of the company. MITCHELL, Gregor John is a Director of the company. Director BALFOUR, THE LADY KINROSS, Catherine Ierenka, The Right Honourable has been resigned. Director BALFOUR, THE LORD KINROSS, Christopher Patrick, The Right Honourable has been resigned. Director GILSON, Glen Douglas has been resigned. Director MACKAY, Ross Alexander has been resigned. Director MCKINLAY, Sarah has been resigned. Director SHEPHERD, Alastair Kennedy has been resigned. Director WILLIAMS, Alison Louise has been resigned. Nominee Director HENDERSON BOYD JACKSON LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HBJG SECRETARIAL LIMITED
Appointed Date: 23 September 2004

Director
HUNTER, Douglas Munro
Appointed Date: 23 September 2004
71 years old

Director
JACKSON, Fraser Scott
Appointed Date: 23 September 2004
71 years old

Director
MCPHERSON, Malcolm Henry
Appointed Date: 23 September 2004
71 years old

Director
MITCHELL, Gregor John
Appointed Date: 07 October 2016
57 years old

Resigned Directors

Director
BALFOUR, THE LADY KINROSS, Catherine Ierenka, The Right Honourable
Resigned: 30 December 2009
Appointed Date: 09 November 2005
75 years old

Director
BALFOUR, THE LORD KINROSS, Christopher Patrick, The Right Honourable
Resigned: 30 December 2009
Appointed Date: 09 November 2005
76 years old

Director
GILSON, Glen Douglas
Resigned: 28 February 2013
Appointed Date: 23 September 2004
48 years old

Director
MACKAY, Ross Alexander
Resigned: 04 October 2016
Appointed Date: 12 August 2005
66 years old

Director
MCKINLAY, Sarah
Resigned: 31 December 2016
Appointed Date: 08 April 2013
51 years old

Director
SHEPHERD, Alastair Kennedy
Resigned: 04 October 2016
Appointed Date: 09 November 2005
66 years old

Director
WILLIAMS, Alison Louise
Resigned: 04 October 2016
Appointed Date: 01 May 2010
70 years old

Nominee Director
HENDERSON BOYD JACKSON LIMITED
Resigned: 23 September 2004
Appointed Date: 23 September 2004

Persons With Significant Control

Hbjg Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

HBJ TRUSTEES LIMITED Events

17 Jan 2017
Termination of appointment of Sarah Mckinlay as a director on 31 December 2016
07 Oct 2016
Appointment of Mr Gregor John Mitchell as a director on 7 October 2016
05 Oct 2016
Termination of appointment of Alison Louise Williams as a director on 4 October 2016
05 Oct 2016
Termination of appointment of Alastair Kennedy Shepherd as a director on 4 October 2016
05 Oct 2016
Termination of appointment of Ross Alexander Mackay as a director on 4 October 2016
...
... and 44 more events
18 Oct 2004
New director appointed
18 Oct 2004
New director appointed
18 Oct 2004
New director appointed
18 Oct 2004
Director resigned
23 Sep 2004
Incorporation