THE SCOTTISH MOTOR TRADE ASSOCIATION LTD.
SOUTH QUEENSFERRY

Hellopages » City of Edinburgh » City of Edinburgh » EH30 9NS
Company number SC005898
Status Active
Incorporation Date 9 June 1905
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address PALMERSTON HOUSE, 10, THE LOAN, SOUTH QUEENSFERRY, EH30 9NS
Home Country United Kingdom
Nature of Business 94110 - Activities of business and employers membership organizations
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Appointment of Mr Anthony William Wood as a director on 29 June 2016; Appointment of Mr Alexander Rennie Mcgarva as a director on 29 June 2016. The most likely internet sites of THE SCOTTISH MOTOR TRADE ASSOCIATION LTD. are www.thescottishmotortradeassociation.co.uk, and www.the-scottish-motor-trade-association.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty years and eight months. The distance to to South Gyle Rail Station is 5.3 miles; to Aberdour Rail Station is 5.9 miles; to Uphall Rail Station is 6.3 miles; to Lochgelly Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Scottish Motor Trade Association Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC005898. The Scottish Motor Trade Association Ltd has been working since 09 June 1905. The present status of the company is Active. The registered address of The Scottish Motor Trade Association Ltd is Palmerston House 10 The Loan South Queensferry Eh30 9ns. . GAYNOR, Moira Anne is a Secretary of the company. BURGESS, William Alexander is a Director of the company. CAMPBELL, Alexander is a Director of the company. GRAHAM, Heather Amy is a Director of the company. GREENWOOD, Graham Wallace is a Director of the company. GRIEVE, Ian is a Director of the company. KINGHORN, Stuart is a Director of the company. MCGARVA, Alexander Rennie is a Director of the company. MCGEOCH, Colin William is a Director of the company. ROBERTSON, Douglas Robert William is a Director of the company. SMITH, Adrian James Simpson is a Director of the company. WOOD, Anthony William is a Director of the company. Secretary CLARK, David Buchanan has been resigned. Secretary PHIMSTER, Ian Grant has been resigned. Secretary ROBERTSON, Douglas Robert William has been resigned. Director ARMSTRONG, Gustauus Dick has been resigned. Director ARMSTRONG, Gustauus Dick has been resigned. Director ARNOTT, Thomas Wright has been resigned. Director BELL, Peter James has been resigned. Director BENZIE, Ian Alexander has been resigned. Director BERESFORD, Thomas Robert has been resigned. Director BERESFORD, Thomas Robert has been resigned. Director BROWN, Iain Archibald has been resigned. Director BURGESS, William Alexander has been resigned. Director CALLANDER, Irene Margaret has been resigned. Director CAMPBELL, Alastair Dick has been resigned. Director CAMPBELL, Alastair Dick has been resigned. Director CAMPBELL, Angus Donald has been resigned. Director CAMPBELL, Colin has been resigned. Director CHARNELL, Anthony has been resigned. Director CHESSOR, John Clinton has been resigned. Director CLARK, David Buchanan has been resigned. Director CLARK, Hamish Duncan Donald has been resigned. Director CRIGHTON, Ian Macrae has been resigned. Director CUNNINGHAM, William has been resigned. Director DOW, Alister Goodall has been resigned. Director DOWIE, Campbell has been resigned. Director DUFF, Michael Duncan has been resigned. Director FEA, Alexander William Spence has been resigned. Director FINLAYSON, Vincent Daniel has been resigned. Director FORREST, Allan Stewart has been resigned. Director GALL, Walter Glen Paterson has been resigned. Director GRANT, Gavin John has been resigned. Director GREENWOOD, Graham has been resigned. Director HALDANE, David has been resigned. Director HALLEY, Ralph Pearson has been resigned. Director HARRISON, Robert Brock has been resigned. Director HIRD, James Clark has been resigned. Director INNES, Henry William has been resigned. Director JOHNSTON, Carol Anne has been resigned. Director KERR, Alastair Monteith has been resigned. Director KIRKLAND, John Sutherland Gunn has been resigned. Director LEONARD, Michael John has been resigned. Director LEONARD, Michael John has been resigned. Director LINDSAY, Nan Stewart has been resigned. Director LINDSAY, Nan Stewart has been resigned. Director LIVINGSTONE, John Jeffrey Hay has been resigned. Director MACDONALD, David Roy has been resigned. Director MACDONALD, George has been resigned. Director MACDONALD, George has been resigned. Director MACDONALD, George has been resigned. Director MACFARLANE, Kenneth Alexander has been resigned. Director MACHRAY, John has been resigned. Director MACKIE, David George has been resigned. Director MACKIE, James has been resigned. Director MACKINNON, Duncan Fergus has been resigned. Director MARTIN, Thomas David Laidlaw has been resigned. Director MASTERTON, Robert has been resigned. Director MATHIESON, Ronald A. has been resigned. Director MCLINTOCK, David has been resigned. Director MCNICOLL, Thomas has been resigned. Director METCALF, Peter Joseph has been resigned. Director MITCHELL, Alexander Ogilvie has been resigned. Director MORRISON, Archibald David has been resigned. Director MURRAY, Alexander has been resigned. Director MUTCH, George has been resigned. Director MUTCH, Joseph Carle has been resigned. Director NELSON, Paul Anthony has been resigned. Director NICOL, William Buchanan has been resigned. Director OGG, Frank Stewart has been resigned. Director OGG, Frank Stewart has been resigned. Director PEARSON, Alasdair David Harvey has been resigned. Director PEARSON, Geoffrey Donald has been resigned. Director PRIMROSE, Norman Mark has been resigned. Director PROCTOR, James Barclay has been resigned. Director RAMSAY, Charles Andrew Robertson has been resigned. Director RIDDELL, James Alexander Grant has been resigned. Director ROBERTSON, James Mckinnonb has been resigned. Director SCHONEVILLE, Kenneth has been resigned. Director SCOTT, John Thor has been resigned. Director SHAW, Neil Alexander has been resigned. Director SIMPSON, Murray Robert Fairlie has been resigned. Director SMITH, Adrian James Simpson has been resigned. Director SMITH, James Taylor has been resigned. Director STEWART, Margaret has been resigned. Director STEWART, Wiliam F has been resigned. Director SUTHERLAND, Harry Morrison has been resigned. Director TOKELY, Albert Victor has been resigned. Director WARD, James Price has been resigned. Director WATT, George Alexander Harper has been resigned. Director WHITE, Phillip Robert has been resigned. Director WHYTE, Robert has been resigned. Director WILSON, Alexander John has been resigned. Director WITHERSPOON, Andrew Gibson has been resigned. The company operates in "Activities of business and employers membership organizations".


Current Directors

Secretary
GAYNOR, Moira Anne
Appointed Date: 01 April 2016
Director
BURGESS, William Alexander
Appointed Date: 30 June 2004
67 years old
Director
CAMPBELL, Alexander
Appointed Date: 29 June 2011
60 years old
Director
GRAHAM, Heather Amy
Appointed Date: 25 June 2014
62 years old
Director
GREENWOOD, Graham Wallace
Appointed Date: 29 June 2011
63 years old
Director
GRIEVE, Ian
Appointed Date: 24 June 2009
79 years old
Director
KINGHORN, Stuart
Appointed Date: 24 June 1993
75 years old
Director
MCGARVA, Alexander Rennie
Appointed Date: 29 June 2016
56 years old
Director
MCGEOCH, Colin William
Appointed Date: 27 February 2013
69 years old
Director
ROBERTSON, Douglas Robert William
Appointed Date: 01 November 1999
77 years old
Director
SMITH, Adrian James Simpson
Appointed Date: 24 June 1998
68 years old
Director
WOOD, Anthony William
Appointed Date: 29 June 2016
51 years old

Resigned Directors

Secretary
CLARK, David Buchanan
Resigned: 14 January 1998
Appointed Date: 14 March 1986
Secretary
PHIMSTER, Ian Grant
Resigned: 11 July 1991
Secretary
ROBERTSON, Douglas Robert William
Resigned: 25 June 2015
Appointed Date: 14 January 1998
Director
ARMSTRONG, Gustauus Dick
Resigned: 31 December 1998
Appointed Date: 24 June 1998
80 years old
Director
ARMSTRONG, Gustauus Dick
Resigned: 07 September 1994
Appointed Date: 24 June 1992
80 years old
Director
ARNOTT, Thomas Wright
Resigned: 24 June 1992
75 years old
Director
BELL, Peter James
Resigned: 29 June 1999
Appointed Date: 24 June 1998
78 years old
Director
BENZIE, Ian Alexander
Resigned: 31 December 1998
Appointed Date: 21 June 1995
81 years old
Director
BERESFORD, Thomas Robert
Resigned: 29 June 1999
Appointed Date: 24 June 1998
97 years old
Director
BERESFORD, Thomas Robert
Resigned: 07 September 1994
97 years old
Director
BROWN, Iain Archibald
Resigned: 06 August 1997
Appointed Date: 21 June 1995
71 years old
Director
BURGESS, William Alexander
Resigned: 06 August 1997
Appointed Date: 21 June 1995
67 years old
Director
CALLANDER, Irene Margaret
Resigned: 21 June 1995
Appointed Date: 01 September 1993
94 years old
Director
CAMPBELL, Alastair Dick
Resigned: 23 June 2010
Appointed Date: 28 June 2000
86 years old
Director
CAMPBELL, Alastair Dick
Resigned: 26 June 1996
Appointed Date: 24 June 1992
86 years old
Director
CAMPBELL, Angus Donald
Resigned: 06 August 1997
Appointed Date: 21 June 1995
77 years old
Director
CAMPBELL, Colin
Resigned: 28 June 2000
Appointed Date: 24 June 1998
86 years old
Director
CHARNELL, Anthony
Resigned: 28 June 2000
Appointed Date: 24 June 1998
88 years old
Director
CHESSOR, John Clinton
Resigned: 30 June 2004
Appointed Date: 21 June 1995
72 years old
Director
CLARK, David Buchanan
Resigned: 31 March 1998
93 years old
Director
CLARK, Hamish Duncan Donald
Resigned: 28 June 2000
Appointed Date: 24 June 1998
64 years old
Director
CRIGHTON, Ian Macrae
Resigned: 28 June 2000
Appointed Date: 24 June 1998
80 years old
Director
CUNNINGHAM, William
Resigned: 07 September 1994
87 years old
Director
DOW, Alister Goodall
Resigned: 21 January 2000
Appointed Date: 24 June 1992
89 years old
Director
DOWIE, Campbell
Resigned: 24 June 1992
81 years old
Director
DUFF, Michael Duncan
Resigned: 29 June 1999
Appointed Date: 01 September 1993
68 years old
Director
FEA, Alexander William Spence
Resigned: 07 September 1994
77 years old
Director
FINLAYSON, Vincent Daniel
Resigned: 27 April 2004
Appointed Date: 24 June 1998
68 years old
Director
FORREST, Allan Stewart
Resigned: 24 June 1992
90 years old
Director
GALL, Walter Glen Paterson
Resigned: 29 June 2016
Appointed Date: 28 June 2000
91 years old
Director
GRANT, Gavin John
Resigned: 24 June 1992
78 years old
Director
GREENWOOD, Graham
Resigned: 28 June 2000
Appointed Date: 24 June 1998
63 years old
Director
HALDANE, David
Resigned: 07 September 1994
89 years old
Director
HALLEY, Ralph Pearson
Resigned: 31 December 1998
Appointed Date: 24 June 1992
84 years old
Director
HARRISON, Robert Brock
Resigned: 24 June 1992
73 years old
Director
HIRD, James Clark
Resigned: 31 December 1999
85 years old
Director
INNES, Henry William
Resigned: 24 June 1992
83 years old
Director
JOHNSTON, Carol Anne
Resigned: 31 December 1998
Appointed Date: 24 June 1998
79 years old
Director
KERR, Alastair Monteith
Resigned: 24 June 1992
69 years old
Director
KIRKLAND, John Sutherland Gunn
Resigned: 26 June 2002
Appointed Date: 24 June 1998
65 years old
Director
LEONARD, Michael John
Resigned: 22 June 2012
Appointed Date: 24 June 1998
79 years old
Director
LEONARD, Michael John
Resigned: 23 June 1993
79 years old
Director
LINDSAY, Nan Stewart
Resigned: 30 June 2004
Appointed Date: 28 June 2000
82 years old
Director
LINDSAY, Nan Stewart
Resigned: 26 June 1996
82 years old
Director
LIVINGSTONE, John Jeffrey Hay
Resigned: 07 September 1994
Appointed Date: 24 June 1992
86 years old
Director
MACDONALD, David Roy
Resigned: 24 June 1992
85 years old
Director
MACDONALD, George
Resigned: 24 June 2009
Appointed Date: 29 June 2005
95 years old
Director
MACDONALD, George
Resigned: 30 June 2004
Appointed Date: 21 June 1995
95 years old
Director
MACDONALD, George
Resigned: 23 June 1993
95 years old
Director
MACFARLANE, Kenneth Alexander
Resigned: 06 March 1992
84 years old
Director
MACHRAY, John
Resigned: 21 June 1995
66 years old
Director
MACKIE, David George
Resigned: 28 June 2000
Appointed Date: 23 June 1993
82 years old
Director
MACKIE, James
Resigned: 28 June 2000
Appointed Date: 24 June 1998
84 years old
Director
MACKINNON, Duncan Fergus
Resigned: 24 June 1992
72 years old
Director
MARTIN, Thomas David Laidlaw
Resigned: 24 June 1992
94 years old
Director
MASTERTON, Robert
Resigned: 23 June 1993
67 years old
Director
MATHIESON, Ronald A.
Resigned: 19 March 1993
75 years old
Director
MCLINTOCK, David
Resigned: 24 June 1992
99 years old
Director
MCNICOLL, Thomas
Resigned: 28 June 2000
Appointed Date: 01 September 1993
107 years old
Director
METCALF, Peter Joseph
Resigned: 29 June 2005
Appointed Date: 21 June 1995
74 years old
Director
MITCHELL, Alexander Ogilvie
Resigned: 28 June 2000
Appointed Date: 24 June 1992
88 years old
Director
MORRISON, Archibald David
Resigned: 22 June 2012
Appointed Date: 30 March 2005
61 years old
Director
MURRAY, Alexander
Resigned: 24 June 1992
67 years old
Director
MUTCH, George
Resigned: 24 June 1992
82 years old
Director
MUTCH, Joseph Carle
Resigned: 21 June 1995
Appointed Date: 01 September 1993
84 years old
Director
NELSON, Paul Anthony
Resigned: 20 June 2005
Appointed Date: 30 June 2004
70 years old
Director
NICOL, William Buchanan
Resigned: 06 August 1997
Appointed Date: 21 June 1995
72 years old
Director
OGG, Frank Stewart
Resigned: 28 June 2000
Appointed Date: 21 June 1995
97 years old
Director
OGG, Frank Stewart
Resigned: 07 September 1994
97 years old
Director
PEARSON, Alasdair David Harvey
Resigned: 24 June 1992
82 years old
Director
PEARSON, Geoffrey Donald
Resigned: 26 June 1996
Appointed Date: 21 June 1995
79 years old
Director
PRIMROSE, Norman Mark
Resigned: 28 June 2000
Appointed Date: 24 June 1998
52 years old
Director
PROCTOR, James Barclay
Resigned: 24 June 1998
Appointed Date: 21 June 1995
69 years old
Director
RAMSAY, Charles Andrew Robertson
Resigned: 29 June 2016
Appointed Date: 29 June 2011
75 years old
Director
RIDDELL, James Alexander Grant
Resigned: 24 June 1998
Appointed Date: 21 June 1995
81 years old
Director
ROBERTSON, James Mckinnonb
Resigned: 23 June 1993
80 years old
Director
SCHONEVILLE, Kenneth
Resigned: 18 August 2011
Appointed Date: 22 August 2007
70 years old
Director
SCOTT, John Thor
Resigned: 29 June 1999
Appointed Date: 24 June 1998
81 years old
Director
SHAW, Neil Alexander
Resigned: 26 June 1996
Appointed Date: 21 June 1995
68 years old
Director
SIMPSON, Murray Robert Fairlie
Resigned: 06 August 1997
Appointed Date: 03 April 1996
59 years old
Director
SMITH, Adrian James Simpson
Resigned: 06 August 1997
Appointed Date: 01 September 1993
68 years old
Director
SMITH, James Taylor
Resigned: 24 June 1998
Appointed Date: 01 September 1993
72 years old
Director
STEWART, Margaret
Resigned: 21 June 1995
82 years old
Director
STEWART, Wiliam F
Resigned: 06 August 1997
Appointed Date: 01 September 1993
90 years old
Director
SUTHERLAND, Harry Morrison
Resigned: 24 June 1992
94 years old
Director
TOKELY, Albert Victor
Resigned: 23 June 1993
97 years old
Director
WARD, James Price
Resigned: 21 June 1995
Appointed Date: 01 September 1993
92 years old
Director
WATT, George Alexander Harper
Resigned: 24 June 1998
74 years old
Director
WHITE, Phillip Robert
Resigned: 24 June 1998
Appointed Date: 21 June 1995
75 years old
Director
WHYTE, Robert
Resigned: 21 June 1995
Appointed Date: 24 June 1992
72 years old
Director
WILSON, Alexander John
Resigned: 28 June 2000
Appointed Date: 24 June 1998
62 years old
Director
WITHERSPOON, Andrew Gibson
Resigned: 31 December 1998
Appointed Date: 21 June 1995
81 years old

Persons With Significant Control

Mr William Alexander Burgess
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

THE SCOTTISH MOTOR TRADE ASSOCIATION LTD. Events

12 Jul 2016
Confirmation statement made on 11 July 2016 with updates
05 Jul 2016
Appointment of Mr Anthony William Wood as a director on 29 June 2016
05 Jul 2016
Appointment of Mr Alexander Rennie Mcgarva as a director on 29 June 2016
05 Jul 2016
Group of companies' accounts made up to 31 March 2016
30 Jun 2016
Termination of appointment of Walter Glen Paterson Gall as a director on 29 June 2016
...
... and 161 more events
12 Aug 1987
Annual return made up to 31/07/86
14 Apr 1987
Company type changed from PRI30 to pri
24 Sep 1986
Accounts made up to 31 March 1986
12 May 1986
Secretary resigned;new secretary appointed
09 Jun 1905
Certificate of incorporation

THE SCOTTISH MOTOR TRADE ASSOCIATION LTD. Charges

20 August 2010
Standard security
Delivered: 2 September 2010
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Loan house, 10 the loan, south queensferry WLN31098.
19 August 2010
Floating charge
Delivered: 20 August 2010
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: Undertaking & all property & assets present & future…
24 October 2005
Bond & floating charge
Delivered: 29 October 2005
Status: Satisfied on 20 August 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
9 March 2004
Standard security
Delivered: 30 March 2004
Status: Satisfied on 24 November 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Loan house, 10 the loan, south queensferry.
9 March 2004
Standard security
Delivered: 16 March 2004
Status: Satisfied on 21 April 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Loan house, 10 the loan, south queensferry.

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