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Home > Scotland > EDINBURGH OLD TOWN RENEWAL TRUST
Company Information for

EDINBURGH OLD TOWN RENEWAL TRUST

5 BAKEHOUSE CLOSE, 146 CANONGATE, EDINBURGH, MIDLOTHIAN, EH8 8DD,
Company Registration Number
SC134680
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active - Proposal to Strike off

Company Overview

About Edinburgh Old Town Renewal Trust
EDINBURGH OLD TOWN RENEWAL TRUST was founded on 1991-10-24 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Edinburgh Old Town Renewal Trust is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EDINBURGH OLD TOWN RENEWAL TRUST
 
Legal Registered Office
5 BAKEHOUSE CLOSE
146 CANONGATE
EDINBURGH
MIDLOTHIAN
EH8 8DD
Other companies in EH8
 
Filing Information
Company Number SC134680
Company ID Number SC134680
Date formed 1991-10-24
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-06 21:51:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDINBURGH OLD TOWN RENEWAL TRUST
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Company Officers of EDINBURGH OLD TOWN RENEWAL TRUST

Current Directors
Officer Role Date Appointed
KAY REBECCA MARWICK
 Company Secretary 2016-12-12
OLIVIER JAMES GARDEN
 Director 2015-12-07
BRIAN ANDREW LANG
 Director 2015-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE MARY SIBBALD
 Company Secretary 2004-09-13 2016-12-12
WILLIAM DEAS ROE
 Director 2013-09-30 2015-12-07
ANDREW MARK KERR
 Director 2008-07-14 2013-09-30
CHARLES ALEXANDER MCKEAN
 Director 2008-07-14 2013-09-30
EDINBURGH WORLD HERITAGE TRUST
 Director 2004-09-13 2008-07-14
BURNESS LLP
 Company Secretary 2005-09-01 2005-10-25
BURNESS LLP
 Company Secretary 2005-09-01 2005-09-01
BURNESS SOLICITORS
 Nominated Secretary 1991-10-24 2005-09-01
WILLIAM DEREK COLLIER LYDDON
 Director 1999-10-24 2004-09-13
ANJA AMSEL
 Director 1991-10-24 2000-03-31
ROBERT CAIRNS
 Director 1991-10-24 2000-03-31
RICHARD FLYNN
 Director 1998-08-04 2000-03-31
KEITH TAYLOR GEDDES
 Director 1991-10-24 2000-03-31
JAMES MCLEAN HENDERSON MCFARLANE
 Director 1998-04-28 2000-03-31
GEOFFREY NICHOLSBY
 Director 1991-10-24 2000-03-31
JOHN DESPENSER SPENCELY
 Director 1995-12-19 2000-03-31
KIRSTEEN ISABEL SCOTT THOMSON
 Director 1996-01-01 2000-03-31
MICHAEL JOHN WILLS
 Director 1998-12-15 2000-03-31
WILLIAM DEREK COLLIER LYDDON
 Director 1991-10-24 1998-11-03
MARY MARGARET WHITFIELD
 Director 1991-10-24 1998-11-03
GRAHAM TULLIS ROSS
 Director 1991-10-24 1998-02-17
DAVID CRICHTON
 Director 1991-10-24 1998-01-13
JAMES HENRY JOHNSON
 Director 1991-10-24 1995-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLIVIER JAMES GARDEN OLD TOWN PROJECTS LIMITED Director 2015-12-07 CURRENT 1997-04-29 Active - Proposal to Strike off
OLIVIER JAMES GARDEN EDINBURGH WORLD HERITAGE TRUST Director 2015-07-13 CURRENT 1999-03-31 Active
OLIVIER JAMES GARDEN THE BRITISH JOURNAL OF SURGERY SOCIETY LIMITED Director 2014-05-06 CURRENT 2011-12-21 Active
OLIVIER JAMES GARDEN THE SCOTTISH CANCER FOUNDATION Director 2011-04-11 CURRENT 1998-09-30 Active
OLIVIER JAMES GARDEN BJS FOUNDATION LIMITED Director 2002-05-24 CURRENT 1976-03-15 Active
BRIAN ANDREW LANG THE DOVECOT FOUNDATION Director 2017-06-14 CURRENT 2010-03-22 Active
BRIAN ANDREW LANG DOVECOT STUDIOS LIMITED Director 2017-06-14 CURRENT 2001-01-17 Active
BRIAN ANDREW LANG OLD TOWN PROJECTS LIMITED Director 2015-12-07 CURRENT 1997-04-29 Active - Proposal to Strike off
BRIAN ANDREW LANG EDINBURGH WORLD HERITAGE TRUST Director 2015-09-28 CURRENT 1999-03-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-19Application to strike the company off the register
2023-01-0931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-30CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES
2021-10-14AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-05TM02Termination of appointment of Kay Rebecca Marwick on 2021-08-05
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2020-09-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2019-10-21PSC07CESSATION OF BRIAN ANDREW LANG AS A PERSON OF SIGNIFICANT CONTROL
2019-10-21TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN ANDREW LANG
2019-09-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2018-09-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES
2017-10-19PSC03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HISTORIC ENVIRONMENT SCOTLAND
2017-10-19PSC03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CITY OF EDINBURGH COUNCIL
2017-10-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-12AP03Appointment of Miss Kay Rebecca Marwick as company secretary on 2016-12-12
2016-12-12TM02Termination of appointment of Caroline Mary Sibbald on 2016-12-12
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-09-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-22AP01DIRECTOR APPOINTED PROFESSOR OLIVIER JAMES GARDEN
2015-12-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-08AP01DIRECTOR APPOINTED DR BRIAN ANDREW LANG
2015-12-08TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM DEAS ROE
2015-10-28AR0124/10/15 ANNUAL RETURN FULL LIST
2014-10-28AR0124/10/14 ANNUAL RETURN FULL LIST
2014-08-20AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-24AR0124/10/13 ANNUAL RETURN FULL LIST
2013-10-08AP01DIRECTOR APPOINTED MR WILLIAM DEAS ROE
2013-10-08TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES MCKEAN
2013-10-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW KERR
2013-09-06AA31/03/13 TOTAL EXEMPTION SMALL
2012-10-26AR0124/10/12 NO MEMBER LIST
2012-10-26CH03SECRETARY'S CHANGE OF PARTICULARS / CAROLINE MARY SIBBALD / 26/10/2012
2012-10-09AA31/03/12 TOTAL EXEMPTION SMALL
2011-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2011 FROM 5 CHARLOTTE SQUARE EDINBURGH MIDLOTHIAN EH2 4DR
2011-10-26AR0124/10/11 NO MEMBER LIST
2011-10-03AA31/03/11 TOTAL EXEMPTION FULL
2010-10-26AR0124/10/10 NO MEMBER LIST
2010-09-30AA31/03/10 TOTAL EXEMPTION SMALL
2009-11-04AR0124/10/09 NO MEMBER LIST
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR CHARLES ALEXANDER MCKEAN / 04/11/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK KERR / 04/11/2009
2009-10-05AA31/03/09 TOTAL EXEMPTION SMALL
2008-10-27363aANNUAL RETURN MADE UP TO 24/10/08
2008-09-24AA31/03/08 TOTAL EXEMPTION FULL
2008-07-29288aDIRECTOR APPOINTED ANDREW MARK KERR
2008-07-29288aDIRECTOR APPOINTED PROFESSOR CHARLES MCKEAN
2008-07-29288bAPPOINTMENT TERMINATED DIRECTOR EDINBURGH WORLD HERITAGE TRUST
2007-11-08363aANNUAL RETURN MADE UP TO 24/10/07
2007-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-11-20363aANNUAL RETURN MADE UP TO 24/10/06
2006-09-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-10-26287REGISTERED OFFICE CHANGED ON 26/10/05 FROM: 5 CHARLOTTE SQUARE EDINBURGH EH2 4DR
2005-10-26288bSECRETARY RESIGNED
2005-10-26190LOCATION OF DEBENTURE REGISTER
2005-10-26363aANNUAL RETURN MADE UP TO 24/10/05
2005-10-26353LOCATION OF REGISTER OF MEMBERS
2005-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-20288aNEW SECRETARY APPOINTED
2005-09-20288bSECRETARY RESIGNED
2005-09-09288bSECRETARY RESIGNED
2005-09-09288aNEW SECRETARY APPOINTED
2005-09-05288bSECRETARY RESIGNED
2005-09-05288aNEW SECRETARY APPOINTED
2005-07-06288aNEW DIRECTOR APPOINTED
2005-07-06288bDIRECTOR RESIGNED
2004-11-19363(288)SECRETARY'S PARTICULARS CHANGED
2004-11-19363sANNUAL RETURN MADE UP TO 24/10/04
2004-11-01288bSECRETARY RESIGNED
2004-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-11-01288aNEW SECRETARY APPOINTED
2003-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-10-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-10-21363sANNUAL RETURN MADE UP TO 24/10/03
2002-11-13363sANNUAL RETURN MADE UP TO 24/10/02
2002-07-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2001-11-21363sANNUAL RETURN MADE UP TO 24/10/01
2001-07-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-01-19363sANNUAL RETURN MADE UP TO 24/10/00
2001-01-19287REGISTERED OFFICE CHANGED ON 19/01/01 FROM: 5 CHARLOTTE SQUARE EDINBURGH EH2 4DR
2001-01-19363(287)REGISTERED OFFICE CHANGED ON 19/01/01
2000-10-28AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-05-18288bDIRECTOR RESIGNED
2000-05-18288bDIRECTOR RESIGNED
2000-05-18288bDIRECTOR RESIGNED
2000-05-18288bDIRECTOR RESIGNED
2000-05-18288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
84 - Public administration and defence; compulsory social security
841 - Administration of the State and the economic and social policy of the community
84110 - General public administration activities




Licences & Regulatory approval
We could not find any licences issued to EDINBURGH OLD TOWN RENEWAL TRUST or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EDINBURGH OLD TOWN RENEWAL TRUST
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EDINBURGH OLD TOWN RENEWAL TRUST does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.378
MortgagesNumMortOutstanding0.286
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 84110 - General public administration activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDINBURGH OLD TOWN RENEWAL TRUST

Intangible Assets
Patents
We have not found any records of EDINBURGH OLD TOWN RENEWAL TRUST registering or being granted any patents
Domain Names
We do not have the domain name information for EDINBURGH OLD TOWN RENEWAL TRUST
Trademarks
We have not found any records of EDINBURGH OLD TOWN RENEWAL TRUST registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDINBURGH OLD TOWN RENEWAL TRUST. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (84110 - General public administration activities) as EDINBURGH OLD TOWN RENEWAL TRUST are:

Outgoings
Business Rates/Property Tax
No properties were found where EDINBURGH OLD TOWN RENEWAL TRUST is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDINBURGH OLD TOWN RENEWAL TRUST any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EDINBURGH OLD TOWN RENEWAL TRUST any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH8 8DD