Company Information for

BABERTON HOUSE TRUSTEES LIMITED

16 WALKER STREET, EDINBURGH, EH3 7LP,

Company Registration Number

SC301244

Private Limited Company

Active

About Baberton House Trustees Ltd

BABERTON HOUSE TRUSTEES LIMITED was founded on 2006-04-25 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Baberton House Trustees Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
BABERTON HOUSE TRUSTEES LIMITED
Legal Registered Office
16 WALKER STREET
EDINBURGH
EH3 7LP
Other companies in EH14
Previous Names
LOTHIAN SHELF (391) LIMITED
27/04/2006

Filing Information

Company NumberSC301244
Date formed2006-04-25
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return25/04/2016
Filing return next due23/05/2017
Type of accountsDORMANT
Last Datalog update:
2024-05-05 15:39:55
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Paula Dimond Company Secretary 2014-06-26
Alexander Michael Hathorn Director CHARTERED ACCOUNTANT 2006-04-27 UNITED KINGDOM
John Campbell Rafferty Director SOLICITORSSC 2006-04-25 SCOTLAND
Kevin David Reid Director CHARTERED ACCOUNTANT 2006-04-25 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Alistair James Low Director 2006-04-27 2016-03-02
Michael John Rowley Director 2006-04-25 2016-03-02
Stuart Thomas Fairclough Company Secretary 2006-04-25 2014-06-26
Malcolm Robert Angus Matthews Director 2006-04-27 2011-03-31
Norman Lessels Director 2006-04-27 2009-08-25
Burness Llp Company Secretary 2006-04-25 2006-04-25
Burness (directors) Limited Nominated Director 2006-04-25 2006-04-25

Related Directorships for Alexander Michael Hathorn

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alexander Michael Hathorn CRUDEN HOLDINGS LIMITEDDirector 2008-08-29 CURRENT 2008-03-07 Active
Alexander Michael Hathorn CRUDEN INVESTMENTS LIMITEDDirector 2002-09-01 CURRENT 1967-09-19 Active

Related Directorships for John Campbell Rafferty

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Campbell Rafferty CRUDEN FOUNDATION LIMITEDDirector 2011-11-10 CURRENT 1957-02-01 Active

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