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	Apr 25, 2006

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?

Previous Company Names
Company Name	From	Until
LOTHIAN SHELF (391) LIMITED	Apr 25, 2006	Apr 25, 2006

What are the latest accounts for BABERTON HOUSE TRUSTEES 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 BABERTON HOUSE TRUSTEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 25, 2026
Next Confirmation Statement Due	May 09, 2026
Next Confirmation Statement Made Up To	Apr 25, 2025
Overdue	No

What are the latest filings for BABERTON HOUSE TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Apr 25, 2025	Confirmation statement made on Apr 25, 2025 with no updates	3 pages	CS01

Jan 07, 2025	Accounts for a dormant company made up to Mar 31, 2024	7 pages	AA

Sep 26, 2024	Director's details changed for Mr Kevin David Reid on Sep 13, 2024	2 pages	CH01

Apr 29, 2024	Confirmation statement made on Apr 25, 2024 with no updates	3 pages	CS01

Nov 27, 2023	Accounts for a dormant company made up to Mar 31, 2023	7 pages	AA

May 09, 2023	Confirmation statement made on Apr 25, 2023 with no updates	3 pages	CS01

Oct 17, 2022	Accounts for a dormant company made up to Mar 31, 2022	6 pages	AA

Oct 04, 2022	Termination of appointment of Alexander Michael Hathorn as a director on Sep 21, 2022	1 pages	TM01

May 05, 2022	Confirmation statement made on Apr 25, 2022 with no updates	3 pages	CS01

Feb 02, 2022	Change of details for Cruden Investments Limited as a person with significant control on Mar 09, 2020	2 pages	PSC05

Dec 20, 2021	Accounts for a dormant company made up to Mar 31, 2021	6 pages	AA

Nov 29, 2021	Director's details changed for Alexander Michael Hathorn on Mar 09, 2020	2 pages	CH01

Nov 19, 2021	Director's details changed for Mr Kevin David Reid on Mar 09, 2020	2 pages	CH01

Nov 19, 2021	Director's details changed for Mr John Campbell Rafferty on Mar 09, 2020	2 pages	CH01

Apr 27, 2021	Confirmation statement made on Apr 25, 2021 with no updates	3 pages	CS01

Dec 29, 2020	Accounts for a dormant company made up to Mar 31, 2020	6 pages	AA

May 07, 2020	Confirmation statement made on Apr 25, 2020 with no updates	3 pages	CS01

Mar 06, 2020	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

Nov 27, 2019	Accounts for a dormant company made up to Mar 31, 2019	6 pages	AA

May 08, 2019	Confirmation statement made on Apr 25, 2019 with no updates	3 pages	CS01

Dec 17, 2018	Accounts for a dormant company made up to Mar 31, 2018	6 pages	AA

May 08, 2018	Confirmation statement made on Apr 25, 2018 with no updates	3 pages	CS01

Nov 03, 2017	Accounts for a dormant company made up to Mar 31, 2017	6 pages	AA

May 10, 2017	Confirmation statement made on Apr 25, 2017 with updates	5 pages	CS01

Nov 29, 2016	Accounts for a dormant company made up to Mar 31, 2016	6 pages	AA

View All Filings

Who are the officers of BABERTON HOUSE TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DIMOND, Paula Walker Street EH3 7LP Edinburgh 16 Scotland	Jun 26, 2014		Secretary	Walker Street EH3 7LP Edinburgh 16 Scotland					189522690001
RAFFERTY, John Campbell Walker Street EH3 7LP Edinburgh 16 Scotland	Apr 25, 2006		Director	Walker Street EH3 7LP Edinburgh 16 Scotland	Scotland	British	1951-6	Solicitorssc	1423660001
REID, Kevin David Walker Street EH3 7LP Edinburgh 16 Scotland	Apr 25, 2006		Director	Walker Street EH3 7LP Edinburgh 16 Scotland	Scotland	British	1967-3	Chartered Accountant	73680320003
FAIRCLOUGH, Stuart Thomas Baberton House Juniper Green EH14 3HN Edinburgh	Apr 25, 2006	Jun 26, 2014	Secretary	Baberton House Juniper Green EH14 3HN Edinburgh		British			622290001
BURNESS LLP 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Apr 25, 2006	Apr 25, 2006	Secretary	50 Lothian Road Festival Square EH3 9WJ Edinburgh					99448920001
HATHORN, Alexander Michael Walker Street EH3 7LP Edinburgh 16 Scotland	Apr 27, 2006	Sep 21, 2022	Director	Walker Street EH3 7LP Edinburgh 16 Scotland	United Kingdom	British	1948-6	Chartered Accountant	104860930001
LESSELS, Norman Baberton House Juniper Green EH14 3HN Edinburgh	Apr 27, 2006	Aug 25, 2009	Director	Baberton House Juniper Green EH14 3HN Edinburgh	Scotland	British	1938-9	Chartered Accountant	681350004
LOW, Alistair James Baberton House Juniper Green EH14 3HN Edinburgh	Apr 27, 2006	Mar 02, 2016	Director	Baberton House Juniper Green EH14 3HN Edinburgh	Scotland	British	1942-8	Director	1080140001
MATTHEWS, Malcolm Robert Angus Baberton House Juniper Green EH14 3HN Edinburgh	Apr 27, 2006	Mar 31, 2011	Director	Baberton House Juniper Green EH14 3HN Edinburgh	Scotland	British	1931-11	Company Director	156720001
ROWLEY, Michael John Baberton House Juniper Green EH14 3HN Edinburgh	Apr 25, 2006	Mar 02, 2016	Director	Baberton House Juniper Green EH14 3HN Edinburgh	Scotland	British	1952-9	Company Director	156760002
BURNESS (DIRECTORS) LIMITED 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Apr 25, 2006	Apr 25, 2006	Nominee Director	50 Lothian Road Festival Square EH3 9WJ Edinburgh					900019120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BABERTON HOUSE TRUSTEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cruden Investments Limited

Apr 06, 2016

Walker Street

EH3 7LP Edinburgh

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House Scotland
Registration Number	Sc044986

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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