HBJGW TRUSTEES LIMITED
EDINBURGH

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

Company number SC295061
Status Active
Incorporation Date 5 January 2006
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 sixty events have happened. The last three records are Termination of appointment of Sarah Mckinlay as a director on 31 December 2016; Confirmation statement made on 5 January 2017 with updates; Appointment of Mr Gregor John Mitchell as a director on 7 October 2016. The most likely internet sites of HBJGW TRUSTEES LIMITED are www.hbjgwtrustees.co.uk, and www.hbjgw-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Hbjgw Trustees Limited is a Private Limited Company. The company registration number is SC295061. Hbjgw Trustees Limited has been working since 05 January 2006. The present status of the company is Active. The registered address of Hbjgw 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. OLIVER, Charles Keith is a Director of the company. Director BALFOUR, Christopher Patrick, Lord Kinross has been resigned. Director CUNNINGHAM, Gordon Lindsay 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 STEWART, Alan James has been resigned. Director TAYLOR, Catherine Ierenka 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: 05 January 2006
Director
HUNTER, Douglas Munro
Appointed Date: 05 January 2006
71 years old
Director
JACKSON, Fraser Scott
Appointed Date: 05 January 2006
71 years old
Director
MCPHERSON, Malcolm Henry
Appointed Date: 05 January 2006
71 years old
Director
MITCHELL, Gregor John
Appointed Date: 07 October 2016
57 years old
Director
OLIVER, Charles Keith
Appointed Date: 01 May 2010
73 years old

Resigned Directors

Director
BALFOUR, Christopher Patrick, Lord Kinross
Resigned: 30 December 2009
Appointed Date: 05 January 2006
76 years old
Director
CUNNINGHAM, Gordon Lindsay
Resigned: 30 April 2012
Appointed Date: 22 September 2008
68 years old
Director
GILSON, Glen Douglas
Resigned: 28 February 2013
Appointed Date: 05 January 2006
48 years old
Director
MACKAY, Ross Alexander
Resigned: 04 October 2016
Appointed Date: 05 January 2006
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: 05 January 2006
66 years old
Director
STEWART, Alan James
Resigned: 01 May 2009
Appointed Date: 01 May 2009
68 years old
Director
TAYLOR, Catherine Ierenka
Resigned: 30 December 2009
Appointed Date: 05 January 2006
75 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: 05 January 2006
Appointed Date: 05 January 2006

Persons With Significant Control

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

HBJGW TRUSTEES LIMITED Events

17 Jan 2017
Termination of appointment of Sarah Mckinlay as a director on 31 December 2016
17 Jan 2017
Confirmation statement made on 5 January 2017 with updates
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
...
... and 50 more events
30 Jan 2006
New director appointed
30 Jan 2006
New director appointed
30 Jan 2006
New director appointed
30 Jan 2006
Director resigned
05 Jan 2006
Incorporation

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