BUILT ENVIRONMENT FORUM SCOTLAND
Overview
| Company Name | BUILT ENVIRONMENT FORUM SCOTLAND |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC250970 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUILT ENVIRONMENT FORUM SCOTLAND?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is BUILT ENVIRONMENT FORUM SCOTLAND located?
| Registered Office Address | 133 Lauriston Place EH3 9JN Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUILT ENVIRONMENT FORUM SCOTLAND?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BUILT ENVIRONMENT FORUM SCOTLAND?
| Last Confirmation Statement Made Up To | May 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 23, 2025 |
| Overdue | No |
What are the latest filings for BUILT ENVIRONMENT FORUM SCOTLAND?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Ms Zoe Elizabeth Alston as a director on Dec 31, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sonya Linskaill as a director on Dec 03, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Iain James Mcdowall as a director on Dec 03, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sarah Linda Jane Kettles as a director on Dec 03, 2025 | 1 pages | TM01 | ||||||||||
Registered office address changed from 61 Dublin Street Edinburgh EH3 6NL Scotland to 133 Lauriston Place Edinburgh EH3 9JN on Oct 31, 2025 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mrs Joanna Ellen Parry Geddes as a director on Sep 09, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Douglas Martin Campbell as a director on Sep 09, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Susan Elizabeth Macinnes as a director on Sep 09, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert Toomey as a director on Sep 09, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Maeve Weldon as a director on Sep 09, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Jessica Elizabeth Burrows as a director on Sep 09, 2025 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Accounts for a small company made up to Mar 31, 2025 | 22 pages | AA | ||||||||||
Confirmation statement made on May 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 22 pages | AA | ||||||||||
Confirmation statement made on May 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ian Winston Baxter as a director on Dec 06, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on May 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Fernanda Acosta Ballesteros as a director on Feb 10, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Ms Sonya Linskaill as a director on Jan 18, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Stephen Allan as a director on Dec 07, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nikola Eleanor Devlin as a director on Dec 07, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Calum Duncan Maclean as a director on Dec 07, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of BUILT ENVIRONMENT FORUM SCOTLAND?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCALLISTER, Ilona | Secretary | Lauriston Place EH3 9JN Edinburgh 133 Scotland | 291156920001 | |||||||
| ALSTON, Zoe Elizabeth | Director | Lauriston Place EH3 9JN Edinburgh 133 Scotland | Scotland | British | 343970750001 | |||||
| BURROWS, Jessica Elizabeth | Director | Lauriston Place EH3 9JN Edinburgh 133 Scotland | Scotland | British | 340098810001 | |||||
| CAMPBELL, Douglas Martin | Director | Lauriston Place EH3 9JN Edinburgh 133 Scotland | Scotland | British | 340106300001 | |||||
| DRUMMOND, Peter | Director | Lauriston Place EH3 9JN Edinburgh 133 Scotland | Scotland | British | 74265390001 | |||||
| LOTT, Tyler C | Director | Lauriston Place EH3 9JN Edinburgh 133 Scotland | Scotland | American | 266229730001 | |||||
| MACINNES, Susan Elizabeth | Director | Lauriston Place EH3 9JN Edinburgh 133 Scotland | Scotland | British | 340099800001 | |||||
| MURPHY, Niall George | Director | Lauriston Place EH3 9JN Edinburgh 133 Scotland | Scotland | Scottish | 221916430001 | |||||
| PARRY GEDDES, Joanna Ellen | Director | Lauriston Place EH3 9JN Edinburgh 133 Scotland | Scotland | British | 340121220001 | |||||
| TOOMEY, Robert | Director | Lauriston Place EH3 9JN Edinburgh 133 Scotland | Scotland | British | 340099470001 | |||||
| WELDON, Maeve | Director | Lauriston Place EH3 9JN Edinburgh 133 Scotland | Scotland | British | 340098840001 | |||||
| DOUGLAS, Fionnuala | Secretary | Dublin Street EH3 6NL Edinburgh 61 Scotland | 246738150001 | |||||||
| RINSELL, Pernilla Margareta | Secretary | 9 Manor Place Edinburgh EH3 7DN | Swedish | 124998080001 | ||||||
| ROBERTSON, Joanna | Secretary | Princes Street (3rd Fl) EH2 4AD Edinburgh 125 Scotland | 165970320003 | |||||||
| ROBERTSON, Joanna Elizabeth | Secretary | 28 Regent Place EH7 5BG Edinburgh Midlothian | British | 108787430001 | ||||||
| STIRRAT, Craig Watson | Secretary | 9 Manor Place Edinburgh EH3 7DN | 151982200001 | |||||||
| ANDERSON STRATHERN WS | Secretary | 1 Rutland Court EH3 8EY Edinburgh | 33516610002 | |||||||
| ACOSTA BALLESTEROS, Fernanda | Director | St. Marys Street EH1 1SX Edinburgh 54/3 Scotland | Scotland | Mexican | 292383940001 | |||||
| ADDYMAN, Thomas Oliver | Director | 77a Brunswick Street EH7 5HS Edinburgh The Old Printworks Scotland | Scotland | United Kingdom | 205624570001 | |||||
| ALLAN, Nicholas Stephen | Director | Dublin Street EH3 6NL Edinburgh 61 Scotland | Scotland | British | 173430070001 | |||||
| BAXTER, Ian Winston, Professor | Director | Dublin Street EH3 6NL Edinburgh 61 Scotland | United Kingdom | British | 194810410001 | |||||
| BEATTIE, Stuart William | Director | North Bank Street EH1 2LP Edinburgh 15 Scotland | Scotland | British | 47253730001 | |||||
| BLACKBURN, Lucy Margery Amaryllis | Director | 9 Manor Place Edinburgh EH3 7DN | United Kingdom | British | 164201490001 | |||||
| BURLEY, Robin | Director | 9 Manor Place Edinburgh EH3 7DN | United Kingdom | British | 31966230001 | |||||
| BURMAN, Peter Ashley Thomas Insull, Dr | Director | Princes Street (3rd Fl) EH2 4AD Edinburgh 125 Scotland | United Kingdom | British | 105501610002 | |||||
| CUNLIFFE, Jocelyn Mary | Director | Dublin Street EH3 6NL Edinburgh 61 Scotland | Scotland | British | 164209790001 | |||||
| DAKIN, Audrey Frances | Director | 9 Manor Place Edinburgh EH3 7DN | United Kingdom | British | 140801930001 | |||||
| DEVLIN, Nikola Eleanor | Director | Dublin Street EH3 6NL Edinburgh 61 Scotland | Scotland | British | 193850230002 | |||||
| FROST, Julia Claire | Director | Princes Street (3rd Fl) EH2 4AD Edinburgh 125 | United Kingdom | British | 203529530001 | |||||
| GILMOUR, Simon Michael Dougal, Dr | Director | Princes Street (3rd Fl) EH2 4AD Edinburgh 125 Scotland | United Kingdom | British | 134198770001 | |||||
| HAAK, Torsten | Director | Princes Street (3rd Fl) EH2 4AD Edinburgh 125 Scotland | Scotland | German | 193506820001 | |||||
| HAGUE, Clifford Bertram | Director | Princes Street (3rd Fl) EH2 4AD Edinburgh 125 Scotland | United Kingdom | British | 163304260001 | |||||
| HOUGHTON, Kate | Director | Atholl Crescent EH3 8HQ Edinburgh 18 Scotland | Scotland | United Kingdom | 241438370001 | |||||
| KETTLES, Sarah Linda Jane | Director | Lauriston Place EH3 9JN Edinburgh 133 Scotland | Scotland | British | 254645740001 | |||||
| LESLIE, Andrew Lind Alexander | Director | 9 Manor Place Edinburgh EH3 7DN | United Kingdom | British | 124192210001 |
What are the latest statements on persons with significant control for BUILT ENVIRONMENT FORUM SCOTLAND?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 01, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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