BABERTON HOUSE TRUSTEES LIMITED
Overview
| Company Name | BABERTON HOUSE TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC301244 |
| 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 BABERTON HOUSE TRUSTEES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BABERTON HOUSE TRUSTEES LIMITED located?
| Registered Office Address | 16 Walker Street EH3 7LP Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BABERTON HOUSE TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOTHIAN SHELF (391) LIMITED | Apr 25, 2006 | Apr 25, 2006 |
What are the latest accounts for BABERTON HOUSE TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 BABERTON HOUSE TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Apr 25, 2026 |
|---|---|
| Next Confirmation Statement Due | May 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 25, 2025 |
| Overdue | No |
What are the latest filings for BABERTON HOUSE TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 25, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 7 pages | AA | ||
Director's details changed for Mr Kevin David Reid on Sep 13, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Apr 25, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Apr 25, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||
Termination of appointment of Alexander Michael Hathorn as a director on Sep 21, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 25, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Cruden Investments Limited as a person with significant control on Mar 09, 2020 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 6 pages | AA | ||
Director's details changed for Alexander Michael Hathorn on Mar 09, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Kevin David Reid on Mar 09, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr John Campbell Rafferty on Mar 09, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Apr 25, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Apr 25, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Baberton House Juniper Green Edinburgh EH14 3HN to 16 Walker Street Edinburgh EH3 7LP on Mar 06, 2020 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Apr 25, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Apr 25, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Apr 25, 2017 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2016 | 6 pages | AA | ||
Who are the officers of BABERTON HOUSE TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIMOND, Paula | Secretary | Walker Street EH3 7LP Edinburgh 16 Scotland | 189522690001 | |||||||
| RAFFERTY, John Campbell | Director | Walker Street EH3 7LP Edinburgh 16 Scotland | Scotland | British | 1423660001 | |||||
| REID, Kevin David | Director | Walker Street EH3 7LP Edinburgh 16 Scotland | Scotland | British | 73680320003 | |||||
| FAIRCLOUGH, Stuart Thomas | Secretary | Baberton House Juniper Green EH14 3HN Edinburgh | British | 622290001 | ||||||
| BURNESS LLP | Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 99448920001 | |||||||
| HATHORN, Alexander Michael | Director | Walker Street EH3 7LP Edinburgh 16 Scotland | United Kingdom | British | 104860930001 | |||||
| LESSELS, Norman | Director | Baberton House Juniper Green EH14 3HN Edinburgh | Scotland | British | 681350004 | |||||
| LOW, Alistair James | Director | Baberton House Juniper Green EH14 3HN Edinburgh | Scotland | British | 1080140001 | |||||
| MATTHEWS, Malcolm Robert Angus | Director | Baberton House Juniper Green EH14 3HN Edinburgh | Scotland | British | 156720001 | |||||
| ROWLEY, Michael John | Director | Baberton House Juniper Green EH14 3HN Edinburgh | Scotland | British | 156760002 | |||||
| BURNESS (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900019120001 |
Who are the persons with significant control of BABERTON HOUSE TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cruden Investments Limited | Apr 06, 2016 | Walker Street EH3 7LP Edinburgh 16 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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