Baberton House Trustees Limited in EDINBURGH

Baberton House Trustees Limited EDINBURGH

Baberton House Trustees started in year 2006 as Private Limited Company with registration number SC301244. The Baberton House Trustees company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Edinburgh at 16 Walker Street. Postal code: EH3 7LP. Since April 27, 2006 Baberton House Trustees Limited is no longer carrying the name Lothian Shelf (391).

At present there are 2 directors in the the company, namely John R. and Kevin R.. In addition one secretary - Paula D. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Stuart F. who worked with the the company until 26 June 2014.

Baberton House Trustees Limited Address / Contact

Office Address	16 Walker Street
Town	Edinburgh
Post code	EH3 7LP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC301244
Date of Incorporation	Tue, 25th Apr 2006
Industry	Activities of head offices
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (161 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated	Tue, 25th Apr 2023

Company staff

Paula D.

Position: Secretary

Appointed: 26 June 2014

John R.

Position: Director

Appointed: 25 April 2006

Kevin R.

Position: Director

Appointed: 25 April 2006

Alexander H.

Position: Director

Appointed: 27 April 2006

Resigned: 21 September 2022

Alistair L.

Position: Director

Appointed: 27 April 2006

Resigned: 02 March 2016

Norman L.

Position: Director

Appointed: 27 April 2006

Resigned: 25 August 2009

Malcolm M.

Position: Director

Appointed: 27 April 2006

Resigned: 31 March 2011

Michael R.

Position: Director

Appointed: 25 April 2006

Resigned: 02 March 2016

Stuart F.

Position: Secretary

Appointed: 25 April 2006

Resigned: 26 June 2014

Burness (directors) Limited

Position: Corporate Nominee Director

Appointed: 25 April 2006

Resigned: 25 April 2006

Burness Llp

Position: Corporate Secretary

Appointed: 25 April 2006

Resigned: 25 April 2006

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we established, there is Cruden Investments Limited from Edinburgh, Scotland. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cruden Investments Limited

16 Walker Street, Edinburgh, EH3 7LP, Scotland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House Scotland
Registration number	Sc044986
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Lothian Shelf (391)	April 27, 2006

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 27th, November 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 27th, November 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 17th, October 2022	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on September 21, 2022 filed on: 4th, October 2022	officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2021 filed on: 20th, December 2021	accounts	Free Download (6 pages)
CH01	On March 9, 2020 director's details were changed filed on: 29th, November 2021	officers	Free Download (2 pages)
CH01	On March 9, 2020 director's details were changed filed on: 19th, November 2021	officers	Free Download (2 pages)
CH01	On March 9, 2020 director's details were changed filed on: 19th, November 2021	officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 29th, December 2020	accounts	Free Download (6 pages)
AD01	New registered office address 16 Walker Street Edinburgh EH3 7LP. Change occurred on March 6, 2020. Company's previous address: Baberton House Juniper Green Edinburgh EH14 3HN. filed on: 6th, March 2020	address	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2019 filed on: 27th, November 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 17th, December 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 3rd, November 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 29th, November 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 25, 2016 filed on: 5th, May 2016	annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on March 2, 2016 filed on: 30th, March 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 2, 2016 filed on: 30th, March 2016	officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2015 filed on: 27th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 25, 2015 filed on: 30th, April 2015	annual return	Free Download (7 pages)
SH01	Capital declared on April 30, 2015: 1.00 GBP	capital
TM02	Termination of appointment as a secretary on June 26, 2014 filed on: 21st, July 2014	officers	Free Download (1 page)
AP03	Appointment (date: June 26, 2014) of a secretary filed on: 21st, July 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 30th, June 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to April 25, 2014 filed on: 22nd, May 2014	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 19th, July 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to April 25, 2013 filed on: 29th, April 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 16th, July 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to April 25, 2012 filed on: 26th, April 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 12th, August 2011	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to April 25, 2011 filed on: 26th, April 2011	annual return	Free Download (8 pages)
TM01	Director's appointment was terminated on April 12, 2011 filed on: 12th, April 2011	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2010 filed on: 13th, October 2010	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to April 25, 2010 filed on: 27th, April 2010	annual return	Free Download (7 pages)
TM01	Director's appointment was terminated on November 2, 2009 filed on: 2nd, November 2009	officers	Free Download (1 page)
CH01	On October 1, 2009 director's details were changed filed on: 6th, October 2009	officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 6th, October 2009	officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 6th, October 2009	officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 6th, October 2009	officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 6th, October 2009	officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 6th, October 2009	officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 6th, October 2009	officers	Free Download (2 pages)
CH03	On October 1, 2009 secretary's details were changed filed on: 6th, October 2009	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2009 filed on: 17th, September 2009	accounts	Free Download (9 pages)
363a	Period up to April 29, 2009 - Annual return with full member list filed on: 29th, April 2009	annual return	Free Download (5 pages)
288c	Director's change of particulars filed on: 29th, April 2009	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 19th, September 2008	accounts	Free Download (10 pages)
363a	Period up to May 2, 2008 - Annual return with full member list filed on: 2nd, May 2008	annual return	Free Download (5 pages)
288c	Director's change of particulars filed on: 1st, May 2008	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2007 filed on: 21st, December 2007	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 21st, December 2007	accounts	Free Download (9 pages)
363a	Period up to May 17, 2007 - Annual return with full member list filed on: 17th, May 2007	annual return	Free Download (3 pages)
363a	Period up to May 17, 2007 - Annual return with full member list filed on: 17th, May 2007	annual return	Free Download (3 pages)
288a	On May 5, 2006 New director appointed filed on: 5th, May 2006	officers	Free Download (3 pages)
288a	On May 5, 2006 New director appointed filed on: 5th, May 2006	officers	Free Download (3 pages)
288a	On May 5, 2006 New director appointed filed on: 5th, May 2006	officers	Free Download (3 pages)
288a	On May 5, 2006 New secretary appointed filed on: 5th, May 2006	officers	Free Download (2 pages)
288a	On May 5, 2006 New director appointed filed on: 5th, May 2006	officers	Free Download (3 pages)
288a	On May 5, 2006 New director appointed filed on: 5th, May 2006	officers	Free Download (3 pages)
288a	On May 5, 2006 New director appointed filed on: 5th, May 2006	officers	Free Download (3 pages)
288a	On May 5, 2006 New secretary appointed filed on: 5th, May 2006	officers	Free Download (2 pages)
288a	On May 5, 2006 New director appointed filed on: 5th, May 2006	officers	Free Download (3 pages)
288a	On May 5, 2006 New director appointed filed on: 5th, May 2006	officers	Free Download (3 pages)
288a	On May 5, 2006 New director appointed filed on: 5th, May 2006	officers	Free Download (3 pages)
288a	On May 5, 2006 New director appointed filed on: 5th, May 2006	officers	Free Download (3 pages)
288a	On May 5, 2006 New director appointed filed on: 5th, May 2006	officers	Free Download (3 pages)
288a	On May 5, 2006 New director appointed filed on: 5th, May 2006	officers	Free Download (3 pages)
288a	On May 5, 2006 New director appointed filed on: 5th, May 2006	officers	Free Download (3 pages)
288a	On May 5, 2006 New director appointed filed on: 5th, May 2006	officers	Free Download (3 pages)
225	Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 28th, April 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 28th, April 2006	accounts	Free Download (1 page)
288b	On April 27, 2006 Director resigned filed on: 27th, April 2006	officers	Free Download (1 page)
288b	On April 27, 2006 Secretary resigned filed on: 27th, April 2006	officers	Free Download (1 page)
288b	On April 27, 2006 Director resigned filed on: 27th, April 2006	officers	Free Download (1 page)
287	Registered office changed on 27/04/06 from: 50 lothian road festival square edinburgh EH3 9WJ filed on: 27th, April 2006	address	Free Download (1 page)
CERTNM	Company name changed lothian shelf (391) LIMITEDcertificate issued on 27/04/06 filed on: 27th, April 2006	change of name	Free Download (3 pages)
CERTNM	Company name changed lothian shelf (391) LIMITEDcertificate issued on 27/04/06 filed on: 27th, April 2006	change of name	Free Download (3 pages)
287	Registered office changed on 27/04/06 from: 50 lothian road festival square edinburgh EH3 9WJ filed on: 27th, April 2006	address	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 27th, April 2006	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 27th, April 2006	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 27th, April 2006	resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 27th, April 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution regarding election filed on: 27th, April 2006	resolution
RESOLUTIONS	Resolution regarding election filed on: 27th, April 2006	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 27th, April 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution regarding election filed on: 27th, April 2006	resolution
288b	On April 27, 2006 Secretary resigned filed on: 27th, April 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, April 2006	incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 25th, April 2006	incorporation	Free Download (21 pages)

Baberton House Trustees Limited EDINBURGH

Baberton House Trustees Limited Address / Contact

Company Information / Profile

Company staff

Paula D.

John R.

Kevin R.

Alexander H.

Alistair L.

Norman L.

Malcolm M.

Michael R.

Stuart F.

Burness (directors) Limited

Burness Llp

People with significant control

Company previous names

Company filings

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