THE BOTANICS TRADING COMPANY LIMITED

Overview

Company Name	THE BOTANICS TRADING COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC136616
Jurisdiction	Scotland
Date of Creation	Feb 13, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE BOTANICS TRADING COMPANY LIMITED?

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Event catering activities (56210) / Accommodation and food service activities
Environmental consulting activities (74901) / Professional, scientific and technical activities

Where is THE BOTANICS TRADING COMPANY LIMITED located?

Registered Office Address	The Royal Botanic Garden Edinburgh EH3 5LR 20a Inverleith Row Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for THE BOTANICS TRADING COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for THE BOTANICS TRADING COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 13, 2026
Next Confirmation Statement Due	Feb 27, 2026
Next Confirmation Statement Made Up To	Feb 13, 2025
Overdue	No

What are the latest filings for THE BOTANICS TRADING COMPANY LIMITED?

Filings
Date	Description	Document	Type
Feb 26, 2025	Confirmation statement made on Feb 13, 2025 with no updates	3 pages	CS01

Oct 14, 2024	Appointment of Ms Stella Morse as a director on Oct 11, 2024	2 pages	AP01

Sep 24, 2024	Accounts for a small company made up to Mar 31, 2024	17 pages	AA

Feb 22, 2024	Termination of appointment of Kari Susan Coghill as a director on Feb 09, 2024	1 pages	TM01

Feb 13, 2024	Confirmation statement made on Feb 13, 2024 with no updates	3 pages	CS01

Jan 12, 2024	Accounts for a small company made up to Mar 31, 2023	18 pages	AA

Dec 19, 2023	Appointment of Mr Raoul Patrick Paul Curtis-Machin as a director on Dec 19, 2023	2 pages	AP01

Feb 28, 2023	Confirmation statement made on Feb 13, 2023 with no updates	3 pages	CS01

Sep 08, 2022	Accounts for a small company made up to Mar 31, 2022	18 pages	AA

Feb 16, 2022	Confirmation statement made on Feb 13, 2022 with no updates	3 pages	CS01

Dec 14, 2021	Accounts for a small company made up to Mar 31, 2021	18 pages	AA

Mar 18, 2021	Accounts for a small company made up to Mar 31, 2020	17 pages	AA

Mar 10, 2021	Confirmation statement made on Feb 13, 2021 with no updates	3 pages	CS01

Mar 08, 2021	Appointment of Ms Joanne Hannah as a director on Feb 23, 2021	2 pages	AP01

Feb 23, 2021	Termination of appointment of Judith Ann Cromarty as a director on Oct 13, 2020	1 pages	TM01

Feb 27, 2020	Confirmation statement made on Feb 13, 2020 with no updates	3 pages	CS01

Aug 07, 2019	Accounts for a small company made up to Mar 31, 2019	18 pages	AA

Feb 26, 2019	Confirmation statement made on Feb 13, 2019 with updates	3 pages	CS01

Jul 30, 2018	Accounts for a small company made up to Mar 31, 2018	17 pages	AA

Jul 24, 2018	Appointment of Ms Kari Susan Coghill as a director on Jul 23, 2018	2 pages	AP01

Jul 24, 2018	Termination of appointment of Peter Michael Hollingsworth as a director on Jul 23, 2018	1 pages	TM01

May 08, 2018	Appointment of Ms Judith Ann Cromarty as a director on May 03, 2018	2 pages	AP01

Feb 19, 2018	Confirmation statement made on Feb 13, 2018 with updates	3 pages	CS01

Feb 14, 2018	Termination of appointment of Heather Martha Jackson as a director on Jan 10, 2018	1 pages	TM01

Nov 09, 2017	Appointment of Mr Peter Michael Hollingsworth as a director on Nov 09, 2017	2 pages	AP01

View All Filings

Who are the officers of THE BOTANICS TRADING COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CURTIS-MACHIN, Raoul Patrick Paul Garden Edinburgh EH3 5LR 20a Inverleith Row The Royal Botanic Edinburgh	Dec 19, 2023		Director	Garden Edinburgh EH3 5LR 20a Inverleith Row The Royal Botanic Edinburgh	United Kingdom	British	1969-2	Director Of Horticulture & Visitor Experience	267505080001
HANNAH, Joanne Elizabeth Garden Edinburgh EH3 5LR 20a Inverleith Row The Royal Botanic Edinburgh	Feb 23, 2021		Director	Garden Edinburgh EH3 5LR 20a Inverleith Row The Royal Botanic Edinburgh	Scotland	British	1969-10	Director Of Resources & Planning	280555480001
MILNE, Simon Stephen Garden Edinburgh EH3 5LR 20a Inverleith Row The Royal Botanic Edinburgh	Mar 19, 2014		Director	Garden Edinburgh EH3 5LR 20a Inverleith Row The Royal Botanic Edinburgh	Scotland	British	1959-1	Regius Keeper, Royal Botanic Garden Edinburgh	165120470001
MORSE, Stella Helen Garden Edinburgh EH3 5LR 20a Inverleith Row The Royal Botanic Edinburgh	Oct 11, 2024		Director	Garden Edinburgh EH3 5LR 20a Inverleith Row The Royal Botanic Edinburgh	Scotland	British	1967-8	Finance Director	291982710001
CARMICHAEL, Elaine 5 Birnieknowes Cottages TD13 5XH Cockburnspath Berwickshire	Oct 13, 1999	Jul 21, 2000	Secretary	5 Birnieknowes Cottages TD13 5XH Cockburnspath Berwickshire		British			89901020001
EDGELER, Ian George The Steading 127 Main Street EH52 6QP Winchburgh West Lothian	Dec 01, 1993	Oct 13, 1999	Secretary	The Steading 127 Main Street EH52 6QP Winchburgh West Lothian		British			37045830001
LOMAS, Glenys Barbara Gillian Weavers Cottage Carlops EH26 9NF Penicuik Midlothian	Feb 13, 1992	Dec 01, 1993	Secretary	Weavers Cottage Carlops EH26 9NF Penicuik Midlothian		British		Administrator	18957430003
MACNAB, Alasdair James, Dr 21 The Inches KY11 9YG Dalgety Bay Fife	Aug 30, 2000	Mar 31, 2008	Secretary	21 The Inches KY11 9YG Dalgety Bay Fife		British			109145940001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Feb 13, 1992	Feb 13, 1992	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London					900000080001
BLACKMORE, Stephen, Professor 30 Kingsburgh Crescent EH5 1JF Edinburgh	Dec 06, 1999	Dec 20, 2013	Director	30 Kingsburgh Crescent EH5 1JF Edinburgh	Scotland	British	1952-7	Scientist	69413760004
BLAIR, John Woodman Clint EH42 1TQ Dunbar East Lothian	Mar 29, 2000	Jun 28, 2005	Director	Clint EH42 1TQ Dunbar East Lothian	Scotland	British	1937-1	Solicitor	57163970001
BRODA, Paul Martin Andrew, Professor Mill House Monimail KY15 7RJ Cupar Fife	Apr 27, 2002	Oct 04, 2007	Director	Mill House Monimail KY15 7RJ Cupar Fife		British	1939-3	Retired	26302370002
BUXTON, Annabella 23 Murrayfield Road EH12 6EP Edinburgh Midlothian	Dec 05, 2000	Mar 31, 2008	Director	23 Murrayfield Road EH12 6EP Edinburgh Midlothian		British	1947-11	Book Seller	68914450001
CLARK, David Nowell Drumore Farm Balfron Station G63 0NJ Glasgow Lanarkshire	Jul 14, 1992	Mar 31, 2000	Director	Drumore Farm Balfron Station G63 0NJ Glasgow Lanarkshire	Scotland	British	1938-4	Horticulture	69565310001
COGHILL, Kari Susan Garden Edinburgh EH3 5LR 20a Inverleith Row The Royal Botanic Edinburgh	Jul 23, 2018	Feb 09, 2024	Director	Garden Edinburgh EH3 5LR 20a Inverleith Row The Royal Botanic Edinburgh	Scotland	British	1964-2	Director Of Enterprise	199215960001
CROMARTY, Judith Ann Garden Edinburgh EH3 5LR 20a Inverleith Row The Royal Botanic Edinburgh	May 03, 2018	Oct 13, 2020	Director	Garden Edinburgh EH3 5LR 20a Inverleith Row The Royal Botanic Edinburgh	Scotland	Scottish	1959-2	Head Of Resources And Planning	152538410001
GARDEN, Kenneth John 49 Dick Place EH9 2JA Edinburgh Midlothian	Mar 21, 1997	Apr 05, 2000	Director	49 Dick Place EH9 2JA Edinburgh Midlothian	United Kingdom	British	1935-4	Retired	182130001
HOLLINGSWORTH, Peter Michael, Professor Garden Edinburgh EH3 5LR 20a Inverleith Row The Royal Botanic Edinburgh	Nov 09, 2017	Jul 23, 2018	Director	Garden Edinburgh EH3 5LR 20a Inverleith Row The Royal Botanic Edinburgh	Scotland	British	1968-4	Director Of Science	203641920001
HUTCHISON, Peter Craft, Sir Milton House Milton G82 2TU Dumbarton	Feb 26, 1992	Jun 30, 1994	Director	Milton House Milton G82 2TU Dumbarton		British	1936-6	Insurance Broker	557620001
INGRAM, David Stanley, Professor 65 Dublin Street EH3 6NS Edinburgh	Feb 26, 1992	Sep 30, 1998	Director	65 Dublin Street EH3 6NS Edinburgh		British	1941-10	Director Of Botanic Garden	2875720002
JACKSON, Heather Martha Inverleith Row EH3 5LR Edinburgh 20a Midlothian Scotland	Jul 05, 2012	Jan 10, 2018	Director	Inverleith Row EH3 5LR Edinburgh 20a Midlothian Scotland	Scotland	British/Australian	1960-5	Director Of Enterprise	175466280001
MACNAB, Alasdair James, Dr Garden Edinburgh EH3 5LR 20a Inverleith Row The Royal Botanic Edinburgh	Mar 31, 2008	Oct 02, 2017	Director	Garden Edinburgh EH3 5LR 20a Inverleith Row The Royal Botanic Edinburgh	United Kingdom	British	1954-8	Director Rbge	109145940001
MORRISON, Katrina Croft 73 Whitehaugh Park EH45 9DB Peebles Peeblesshire	Jul 01, 2005	Mar 31, 2008	Director	73 Whitehaugh Park EH45 9DB Peebles Peeblesshire	Scotland	British	1959-12	Business Development	108389420001
NICHOLSON, Paul Anthony, Doctor Lorton Park High Lorton CA13 9UG Cockermouth Cumbria	Jul 01, 1999	Mar 06, 2002	Director	Lorton Park High Lorton CA13 9UG Cockermouth Cumbria		British	1937-3	Retired	63513990002
NICOLSON, David Cluan House Dunira PH6 2JY Comrie Perthshire	Aug 30, 2000	Mar 31, 2008	Director	Cluan House Dunira PH6 2JY Comrie Perthshire	Scotland	British	1942-4	Chartered Accountant	84155610001
PHILIP, Dougal Ramsay George New Hopetoun Gardens Newton Village EH52 6QZ Broxburn West Lothian	Feb 13, 2003	Mar 31, 2008	Director	New Hopetoun Gardens Newton Village EH52 6QZ Broxburn West Lothian	Scotland	British	1953-5	Retailer	95531410001
ROBB, John Weddell, Sir The Heath House Queens Drive Oxshott KT22 0PB Leatherhead Surrey	Mar 26, 1999	May 02, 2002	Director	The Heath House Queens Drive Oxshott KT22 0PB Leatherhead Surrey		British	1936-4	Company Director	3422680002
SIMMONS, Dennis 25 Blackford Hill Grove EH9 3HA Edinburgh Midlothian	Feb 13, 1992	Nov 28, 1995	Director	25 Blackford Hill Grove EH9 3HA Edinburgh Midlothian		British	1931-9	Consultant	18957440001
SWORD, Ian Pollock, Doctor 13 Napier Road EH10 5AZ Edinburgh	Mar 07, 2007	Mar 31, 2008	Director	13 Napier Road EH10 5AZ Edinburgh	United Kingdom	British	1942-3	Retired	141910600001
WILKINS, Malcolm Barrett 5 Hughenden Drive G12 9XS Glasgow Lanarkshire	Jun 30, 1994	Jul 01, 1999	Director	5 Hughenden Drive G12 9XS Glasgow Lanarkshire		British	1933-2	Regius Professor Of Botany	866290001
WOOD, David Crawford 26 Libo Avenue Uplawmoor G78 4AL Glasgow	Apr 17, 1996	Jul 21, 2000	Director	26 Libo Avenue Uplawmoor G78 4AL Glasgow		British	1961-8	Managing Director	85160820001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Feb 13, 1992	Feb 13, 1992	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London					900000090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE BOTANICS TRADING COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Royal Botanic Garden Edinburgh

Apr 06, 2016

Inverleith Row

EH3 5LR Edinburgh

20a

Scotland

Legal Form	Ndpb
Country Registered	Scotland
Legal Authority	National Heritage (Scotland) Act 1985
Place Registered	N/A
Registration Number	Sc007983

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0