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Home > Scotland > BARLAS & SHARPE TRUSTEES & EXECUTORS LIMITED
Company Information for

BARLAS & SHARPE TRUSTEES & EXECUTORS LIMITED

CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8HE,
Company Registration Number
SC200777
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Barlas & Sharpe Trustees & Executors Ltd
BARLAS & SHARPE TRUSTEES & EXECUTORS LIMITED was founded on 1999-10-18 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Barlas & Sharpe Trustees & Executors Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
BARLAS & SHARPE TRUSTEES & EXECUTORS LIMITED
 
Legal Registered Office
CALEDONIAN EXCHANGE
19A CANNING STREET
EDINBURGH
EH3 8HE
Other companies in EH3
 
Filing Information
Company Number SC200777
Company ID Number SC200777
Date formed 1999-10-18
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 15:40:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARLAS & SHARPE TRUSTEES & EXECUTORS LIMITED
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Company Officers of BARLAS & SHARPE TRUSTEES & EXECUTORS LIMITED

Current Directors
Officer Role Date Appointed
LINDSAYS
 Company Secretary 1999-10-18
DAVID JAMES ARMSTRONG
 Director 2017-02-27
JOHN ALEXANDER BETT
 Director 2014-04-01
GAVIN JAMES ALEXANDER BUCHAN
 Director 2016-02-04
MAUREEN JANE COLLISON
 Director 2015-07-06
JONATHAN ISLAY CORNWELL
 Director 2017-02-27
ALLAN CHARLES CROCKER
 Director 2012-10-08
ALASDAIR WILLIAM DONALD CUMMINGS
 Director 1999-10-18
ANDREW RUSSELL DIAMOND
 Director 2012-10-08
BENJAMIN JOHN DOHERTY
 Director 2014-08-01
DEREK DUNCAN
 Director 2015-07-06
JENNIFER GALLAGHER
 Director 2015-01-05
ALASTAIR GORDON GOODMAN
 Director 2014-05-13
KENNETH DAVID GRAY
 Director 1999-10-18
ALASTAIR PAUL LUDOVIC HARPER
 Director 2005-11-01
BRENT WILLIAM HAYWOOD
 Director 2015-11-02
IAN GRANT JOHNSON
 Director 2015-11-02
ALASTAIR JOHN KEATINGE
 Director 2003-07-21
CALLUM STUART KENNEDY
 Director 1999-10-18
ANDREW KIRKHOPE
 Director 2012-05-28
ALEXANDER MCDOUGAL LAMB
 Director 2016-04-01
SUSAN JANE LAW
 Director 2013-01-01
JOHN LEE
 Director 2015-05-04
ANDREW DERMOT LINEHAN
 Director 2014-02-10
DUNCAN WILLIAM NEIL MACKINNON
 Director 2015-07-06
CLARE MARGARET MCCARROLL
 Director 2014-10-01
ALISON MCKEE
 Director 2014-02-03
ALAN CUNNINGHAM MCLAREN
 Director 2002-11-01
DOUGLAS SCOTT MILLAR
 Director 2000-09-01
ANGELA JANE MORRISON
 Director 2015-07-06
PETER MURRIN
 Director 2017-07-03
DEREK ANDREW NASH
 Director 2003-03-01
DOUGLAS ROBERTS
 Director 2015-04-01
STUART JOHN ROWSON
 Director 2016-05-02
KENNETH ALAN STANLEY
 Director 2018-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDSAYS MOBSHALL LIMITED Company Secretary 2011-03-30 CURRENT 2011-03-30 Dissolved 2013-10-18
LINDSAYS BRISBANE OBSERVATORY TRUST Company Secretary 2011-01-31 CURRENT 2011-01-31 Active
LINDSAYS QUAYSIDE FABRICATION LIMITED Company Secretary 2010-11-09 CURRENT 2010-06-09 Liquidation
LINDSAYS TRG ADVANTAGE LIMITED Company Secretary 2010-09-03 CURRENT 2002-01-23 Active
LINDSAYS GOOD CREATIVE LIMITED Company Secretary 2010-08-16 CURRENT 2008-08-20 Dissolved 2016-08-16
LINDSAYS GOOD FULL STOP LIMITED Company Secretary 2010-08-16 CURRENT 2004-04-26 Active
LINDSAYS DEIL'S CRAIG DAM PROPRIETORS LIMITED Company Secretary 2010-07-01 CURRENT 1994-02-24 Active
LINDSAYS AKTUAL LIMITED Company Secretary 2010-06-01 CURRENT 2000-11-20 Active - Proposal to Strike off
LINDSAYS SCOTTISH MUSIC INDUSTRY ASSOCIATION Company Secretary 2010-03-09 CURRENT 2008-03-07 Active
LINDSAYS PROGRESSIVE PROPERTY MANAGEMENT LIMITED Company Secretary 2009-09-29 CURRENT 2004-05-24 Dissolved 2013-11-19
LINDSAYS PROGRESSIVE INVESTMENTS (KILMARNOCK T) LIMITED Company Secretary 2009-09-29 CURRENT 2001-10-05 Dissolved 2015-04-10
LINDSAYS PROGRESSIVE INVESTMENTS LIMITED Company Secretary 2009-09-29 CURRENT 2002-01-31 Dissolved 2015-09-25
LINDSAYS TRADE COUNTER INVESTMENTS LIMITED Company Secretary 2009-09-29 CURRENT 2000-08-01 Dissolved 2015-03-13
LINDSAYS LILLIARDS LIMITED Company Secretary 2009-03-17 CURRENT 2009-03-17 Dissolved 2014-03-07
LINDSAYS KOLKATA SCOTTISH HERITAGE TRUST Company Secretary 2008-06-19 CURRENT 2008-06-19 Active
LINDSAYS THORNMARE INVESTMENTS LIMITED Company Secretary 2008-04-28 CURRENT 1994-03-24 Active
LINDSAYS COCKBURN CONSERVATION TRUST (THE) Company Secretary 2008-04-04 CURRENT 1978-12-29 Dissolved 2014-04-25
LINDSAYS SHBT HOLDINGS Company Secretary 2008-04-04 CURRENT 1985-12-27 Dissolved 2015-10-16
LINDSAYS SCOTTISH HISTORIC BUILDINGS TRUST Company Secretary 2008-04-04 CURRENT 2003-06-13 Active
LINDSAYS GEORGE GIBSON & COMPANY LIMITED Company Secretary 2008-03-31 CURRENT 1915-12-21 Dissolved 2015-12-01
LINDSAYS LUCKY FRAME LIMITED Company Secretary 2008-01-30 CURRENT 2008-01-30 Active - Proposal to Strike off
LINDSAYS THE GLASITE MEETING HOUSE TRUST Company Secretary 2008-01-23 CURRENT 1997-03-24 Dissolved 2014-05-23
LINDSAYS COCKBURN PUBLISHING LIMITED Company Secretary 2007-09-07 CURRENT 2000-03-24 Active - Proposal to Strike off
LINDSAYS MATRIX ANALYTICS LIMITED Company Secretary 2007-05-02 CURRENT 2002-04-12 Active
LINDSAYS THE EDINBURGH CHIROPRACTIC CENTRE LIMITED Company Secretary 2007-04-05 CURRENT 2007-04-05 Active
LINDSAYS PENICUIK HOUSE PRESERVATION TRUST Company Secretary 2006-12-19 CURRENT 2006-12-19 Active
LINDSAYS 3MRT LIMITED Company Secretary 2006-06-19 CURRENT 2002-05-22 Dissolved 2015-09-25
LINDSAYS BERRIES HOSPITALITY LIMITED Company Secretary 2006-05-18 CURRENT 2006-05-18 Dissolved 2013-10-18
LINDSAYS FIRSTFORM (127) LIMITED Company Secretary 2005-09-27 CURRENT 2005-09-26 Active
LINDSAYS FORTH INVESTMENTS LIMITED Company Secretary 2005-09-03 CURRENT 2004-11-10 Active - Proposal to Strike off
LINDSAYS 93 GEORGE STREET LIMITED Company Secretary 2004-10-06 CURRENT 2001-10-30 Active
LINDSAYS COESIGN LIMITED Company Secretary 2004-05-26 CURRENT 2004-05-26 Dissolved 2015-04-10
LINDSAYS STUDIO SP LIMITED Company Secretary 2004-04-26 CURRENT 2004-04-26 Active - Proposal to Strike off
LINDSAYS LINDSAYS 1815 LIMITED Company Secretary 2004-02-12 CURRENT 2004-02-12 Active
LINDSAYS THE TRUST & ADMINISTRATION COMPANY LIMITED Company Secretary 2003-07-01 CURRENT 1939-05-12 Active
LINDSAYS WARDEN PRIVATE TRUST COMPANY LIMITED Company Secretary 2003-07-01 CURRENT 1982-12-10 Active
LINDSAYS PREDICTIONS SOFTWARE LIMITED Company Secretary 2003-04-25 CURRENT 2003-04-25 Active - Proposal to Strike off
LINDSAYS MACFARLANE MANAGEMENT LIMITED Company Secretary 2003-03-01 CURRENT 2002-01-07 Active - Proposal to Strike off
LINDSAYS HEBRIDES ENSEMBLE Company Secretary 2003-03-01 CURRENT 1991-06-20 Active
LINDSAYS FRANSSEN INTERIORS LIMITED Company Secretary 2003-03-01 CURRENT 2001-11-30 Active - Proposal to Strike off
LINDSAYS JO TANKERS UK LIMITED Company Secretary 2003-02-04 CURRENT 2003-02-04 Dissolved 2014-06-06
LINDSAYS SHEILDAIG INVESTMENT LIMITED Company Secretary 2000-09-01 CURRENT 2000-04-03 Active
LINDSAYS LINDSAYS W.S. LIMITED Company Secretary 1999-01-25 CURRENT 1986-10-31 Active
LINDSAYS SHBT (GREENLAW TOWN HALL) LIMITED Company Secretary 1999-01-01 CURRENT 1986-05-08 Dissolved 2013-10-18
LINDSAYS OXGATE NOMINEES LIMITED Company Secretary 1997-10-29 CURRENT 1997-10-29 Active
LINDSAYS LINDSAYS TRUSTEES & EXECUTORS LIMITED Company Secretary 1996-12-11 CURRENT 1996-12-11 Active
LINDSAYS LINDSAYS TRUSTEES LIMITED Company Secretary 1989-03-23 CURRENT 1980-08-25 Active
DAVID JAMES ARMSTRONG LTT (SCOTLAND) LIMITED Director 2017-10-11 CURRENT 2017-10-11 Active
DAVID JAMES ARMSTRONG THE TRUST & ADMINISTRATION COMPANY LIMITED Director 2017-02-27 CURRENT 1939-05-12 Active
DAVID JAMES ARMSTRONG WARDEN PRIVATE TRUST COMPANY LIMITED Director 2017-02-27 CURRENT 1982-12-10 Active
DAVID JAMES ARMSTRONG LINDSAYS TRUSTEES LIMITED Director 2017-02-27 CURRENT 1980-08-25 Active
DAVID JAMES ARMSTRONG LINDSAYS TRUSTEES & EXECUTORS LIMITED Director 2017-02-27 CURRENT 1996-12-11 Active
DAVID JAMES ARMSTRONG OXGATE NOMINEES LIMITED Director 2017-02-27 CURRENT 1997-10-29 Active
JOHN ALEXANDER BETT THE TRUST & ADMINISTRATION COMPANY LIMITED Director 2014-04-01 CURRENT 1939-05-12 Active
JOHN ALEXANDER BETT WARDEN PRIVATE TRUST COMPANY LIMITED Director 2014-04-01 CURRENT 1982-12-10 Active
JOHN ALEXANDER BETT LINDSAYS TRUSTEES LIMITED Director 2014-04-01 CURRENT 1980-08-25 Active
JOHN ALEXANDER BETT LINDSAYS TRUSTEES & EXECUTORS LIMITED Director 2014-04-01 CURRENT 1996-12-11 Active
JOHN ALEXANDER BETT OXGATE NOMINEES LIMITED Director 2014-04-01 CURRENT 1997-10-29 Active
GAVIN JAMES ALEXANDER BUCHAN THE TRUST & ADMINISTRATION COMPANY LIMITED Director 2016-02-04 CURRENT 1939-05-12 Active
GAVIN JAMES ALEXANDER BUCHAN WARDEN PRIVATE TRUST COMPANY LIMITED Director 2016-02-04 CURRENT 1982-12-10 Active
GAVIN JAMES ALEXANDER BUCHAN LINDSAYS TRUSTEES LIMITED Director 2016-02-04 CURRENT 1980-08-25 Active
GAVIN JAMES ALEXANDER BUCHAN LINDSAYS W.S. LIMITED Director 2016-02-04 CURRENT 1986-10-31 Active
GAVIN JAMES ALEXANDER BUCHAN LINDSAYS TRUSTEES & EXECUTORS LIMITED Director 2016-02-04 CURRENT 1996-12-11 Active
GAVIN JAMES ALEXANDER BUCHAN OXGATE NOMINEES LIMITED Director 2016-02-04 CURRENT 1997-10-29 Active
MAUREEN JANE COLLISON THE TRUST & ADMINISTRATION COMPANY LIMITED Director 2015-07-06 CURRENT 1939-05-12 Active
MAUREEN JANE COLLISON WARDEN PRIVATE TRUST COMPANY LIMITED Director 2015-07-06 CURRENT 1982-12-10 Active
MAUREEN JANE COLLISON LINDSAYS TRUSTEES LIMITED Director 2015-07-06 CURRENT 1980-08-25 Active
MAUREEN JANE COLLISON LINDSAYS W.S. LIMITED Director 2015-07-06 CURRENT 1986-10-31 Active
MAUREEN JANE COLLISON LINDSAYS TRUSTEES & EXECUTORS LIMITED Director 2015-07-06 CURRENT 1996-12-11 Active
MAUREEN JANE COLLISON OXGATE NOMINEES LIMITED Director 2015-07-06 CURRENT 1997-10-29 Active
MAUREEN JANE COLLISON NOMINEX (DUNDEE) LIMITED Director 1990-01-01 CURRENT 1963-01-10 Active
JONATHAN ISLAY CORNWELL THE TRUST & ADMINISTRATION COMPANY LIMITED Director 2017-02-27 CURRENT 1939-05-12 Active
JONATHAN ISLAY CORNWELL WARDEN PRIVATE TRUST COMPANY LIMITED Director 2017-02-27 CURRENT 1982-12-10 Active
JONATHAN ISLAY CORNWELL LINDSAYS TRUSTEES LIMITED Director 2017-02-27 CURRENT 1980-08-25 Active
JONATHAN ISLAY CORNWELL LINDSAYS TRUSTEES & EXECUTORS LIMITED Director 2017-02-27 CURRENT 1996-12-11 Active
JONATHAN ISLAY CORNWELL OXGATE NOMINEES LIMITED Director 2017-02-27 CURRENT 1997-10-29 Active
ALLAN CHARLES CROCKER THE TRUST & ADMINISTRATION COMPANY LIMITED Director 2012-10-08 CURRENT 1939-05-12 Active
ALLAN CHARLES CROCKER WARDEN PRIVATE TRUST COMPANY LIMITED Director 2012-10-08 CURRENT 1982-12-10 Active
ALLAN CHARLES CROCKER LINDSAYS TRUSTEES LIMITED Director 2012-10-08 CURRENT 1980-08-25 Active
ALLAN CHARLES CROCKER LINDSAYS TRUSTEES & EXECUTORS LIMITED Director 2012-10-08 CURRENT 1996-12-11 Active
ALLAN CHARLES CROCKER OXGATE NOMINEES LIMITED Director 2012-10-08 CURRENT 1997-10-29 Active
ALLAN CHARLES CROCKER M & M COMPANY SECRETARIES LIMITED Director 2001-03-28 CURRENT 2001-03-28 Active
ALASDAIR WILLIAM DONALD CUMMINGS NOMINEX (DUNDEE) LIMITED Director 2015-10-13 CURRENT 1963-01-10 Active
ALASDAIR WILLIAM DONALD CUMMINGS RSB LINDSAYS LIMITED Director 2015-07-01 CURRENT 2015-07-01 Active
ALASDAIR WILLIAM DONALD CUMMINGS M & M COMPANY SECRETARIES LIMITED Director 2012-10-08 CURRENT 2001-03-28 Active
ALASDAIR WILLIAM DONALD CUMMINGS SHIELD & KYD TRUSTEES LIMITED Director 2012-05-28 CURRENT 2008-03-27 Active
ALASDAIR WILLIAM DONALD CUMMINGS LINDSAYS LICENSED TRADE NOMINEES LIMITED Director 2011-10-03 CURRENT 2011-10-03 Active - Proposal to Strike off
ALASDAIR WILLIAM DONALD CUMMINGS QUEENSFERRY FORMATIONS LIMITED Director 2007-04-18 CURRENT 1993-08-12 Active
ALASDAIR WILLIAM DONALD CUMMINGS QUEENSFERRY REGISTRATIONS LIMITED Director 2007-04-18 CURRENT 1993-08-12 Active
ALASDAIR WILLIAM DONALD CUMMINGS QUEENSFERRY SECRETARIES LIMITED Director 2007-04-18 CURRENT 1993-08-12 Active
ALASDAIR WILLIAM DONALD CUMMINGS LINDSAYS 1815 LIMITED Director 2004-02-12 CURRENT 2004-02-12 Active
ALASDAIR WILLIAM DONALD CUMMINGS THE TRUST & ADMINISTRATION COMPANY LIMITED Director 2003-07-01 CURRENT 1939-05-12 Active
ALASDAIR WILLIAM DONALD CUMMINGS WARDEN PRIVATE TRUST COMPANY LIMITED Director 2003-07-01 CURRENT 1982-12-10 Active
ALASDAIR WILLIAM DONALD CUMMINGS LINDSAYS W.S. LIMITED Director 1999-01-25 CURRENT 1986-10-31 Active
ALASDAIR WILLIAM DONALD CUMMINGS OXGATE NOMINEES LIMITED Director 1997-10-29 CURRENT 1997-10-29 Active
ALASDAIR WILLIAM DONALD CUMMINGS LINDSAYS TRUSTEES & EXECUTORS LIMITED Director 1996-12-11 CURRENT 1996-12-11 Active
ALASDAIR WILLIAM DONALD CUMMINGS LINDSAYS TRUSTEES LIMITED Director 1994-07-01 CURRENT 1980-08-25 Active
ANDREW RUSSELL DIAMOND GLASGOW SOLICITORS PROPERTY CENTRE LIMITED Director 2016-04-26 CURRENT 1993-01-13 Liquidation
ANDREW RUSSELL DIAMOND SOLICITORS PROPERTY SHOPS LIMITED Director 2015-03-02 CURRENT 1998-08-18 Active
ANDREW RUSSELL DIAMOND EDINBURGH SOLICITORS' PROPERTY CENTRE LIMITED Director 2015-03-02 CURRENT 1971-03-24 Active
ANDREW RUSSELL DIAMOND ESPC (UK) LIMITED Director 2015-03-02 CURRENT 2000-02-03 Active
ANDREW RUSSELL DIAMOND DCA MEDIA LIMITED Director 2015-03-02 CURRENT 2003-01-15 Active
ANDREW RUSSELL DIAMOND MOVEMACHINE LIMITED Director 2015-03-02 CURRENT 2006-05-23 Active
ANDREW RUSSELL DIAMOND THE TRUST & ADMINISTRATION COMPANY LIMITED Director 2012-10-08 CURRENT 1939-05-12 Active
ANDREW RUSSELL DIAMOND WARDEN PRIVATE TRUST COMPANY LIMITED Director 2012-10-08 CURRENT 1982-12-10 Active
ANDREW RUSSELL DIAMOND LINDSAYS TRUSTEES LIMITED Director 2012-10-08 CURRENT 1980-08-25 Active
ANDREW RUSSELL DIAMOND LINDSAYS TRUSTEES & EXECUTORS LIMITED Director 2012-10-08 CURRENT 1996-12-11 Active
ANDREW RUSSELL DIAMOND OXGATE NOMINEES LIMITED Director 2012-10-08 CURRENT 1997-10-29 Active
ANDREW RUSSELL DIAMOND M & M COMPANY SECRETARIES LIMITED Director 2001-03-28 CURRENT 2001-03-28 Active
BENJAMIN JOHN DOHERTY THE TRUST & ADMINISTRATION COMPANY LIMITED Director 2014-08-01 CURRENT 1939-05-12 Active
BENJAMIN JOHN DOHERTY WARDEN PRIVATE TRUST COMPANY LIMITED Director 2014-08-01 CURRENT 1982-12-10 Active
BENJAMIN JOHN DOHERTY LINDSAYS TRUSTEES LIMITED Director 2014-08-01 CURRENT 1980-08-25 Active
BENJAMIN JOHN DOHERTY LINDSAYS TRUSTEES & EXECUTORS LIMITED Director 2014-08-01 CURRENT 1996-12-11 Active
BENJAMIN JOHN DOHERTY OXGATE NOMINEES LIMITED Director 2014-08-01 CURRENT 1997-10-29 Active
DEREK DUNCAN NOMINEX (DUNDEE) LIMITED Director 2015-10-13 CURRENT 1963-01-10 Active
DEREK DUNCAN THE TRUST & ADMINISTRATION COMPANY LIMITED Director 2015-07-06 CURRENT 1939-05-12 Active
DEREK DUNCAN WARDEN PRIVATE TRUST COMPANY LIMITED Director 2015-07-06 CURRENT 1982-12-10 Active
DEREK DUNCAN LINDSAYS TRUSTEES LIMITED Director 2015-07-06 CURRENT 1980-08-25 Active
DEREK DUNCAN LINDSAYS TRUSTEES & EXECUTORS LIMITED Director 2015-07-06 CURRENT 1996-12-11 Active
DEREK DUNCAN OXGATE NOMINEES LIMITED Director 2015-07-06 CURRENT 1997-10-29 Active
JENNIFER GALLAGHER THE TRUST & ADMINISTRATION COMPANY LIMITED Director 2015-01-05 CURRENT 1939-05-12 Active
JENNIFER GALLAGHER WARDEN PRIVATE TRUST COMPANY LIMITED Director 2015-01-05 CURRENT 1982-12-10 Active
JENNIFER GALLAGHER LINDSAYS TRUSTEES LIMITED Director 2015-01-05 CURRENT 1980-08-25 Active
JENNIFER GALLAGHER LINDSAYS TRUSTEES & EXECUTORS LIMITED Director 2015-01-05 CURRENT 1996-12-11 Active
JENNIFER GALLAGHER OXGATE NOMINEES LIMITED Director 2015-01-05 CURRENT 1997-10-29 Active
ALASTAIR GORDON GOODMAN THE TRUST & ADMINISTRATION COMPANY LIMITED Director 2014-05-13 CURRENT 1939-05-12 Active
ALASTAIR GORDON GOODMAN WARDEN PRIVATE TRUST COMPANY LIMITED Director 2014-05-13 CURRENT 1982-12-10 Active
ALASTAIR GORDON GOODMAN LINDSAYS TRUSTEES LIMITED Director 2014-05-13 CURRENT 1980-08-25 Active
ALASTAIR GORDON GOODMAN LINDSAYS W.S. LIMITED Director 2014-05-13 CURRENT 1986-10-31 Active
ALASTAIR GORDON GOODMAN LINDSAYS TRUSTEES & EXECUTORS LIMITED Director 2014-05-13 CURRENT 1996-12-11 Active
ALASTAIR GORDON GOODMAN OXGATE NOMINEES LIMITED Director 2014-05-13 CURRENT 1997-10-29 Active
KENNETH DAVID GRAY LINDSAYS W.S. LIMITED Director 2005-08-15 CURRENT 1986-10-31 Active
KENNETH DAVID GRAY THE TRUST & ADMINISTRATION COMPANY LIMITED Director 2003-07-01 CURRENT 1939-05-12 Active
KENNETH DAVID GRAY WARDEN PRIVATE TRUST COMPANY LIMITED Director 2003-07-01 CURRENT 1982-12-10 Active
KENNETH DAVID GRAY LINDSAYS TRUSTEES LIMITED Director 1999-01-01 CURRENT 1980-08-25 Active
KENNETH DAVID GRAY LINDSAYS TRUSTEES & EXECUTORS LIMITED Director 1999-01-01 CURRENT 1996-12-11 Active
KENNETH DAVID GRAY OXGATE NOMINEES LIMITED Director 1999-01-01 CURRENT 1997-10-29 Active
ALASTAIR PAUL LUDOVIC HARPER THE TRUST & ADMINISTRATION COMPANY LIMITED Director 2005-11-01 CURRENT 1939-05-12 Active
ALASTAIR PAUL LUDOVIC HARPER WARDEN PRIVATE TRUST COMPANY LIMITED Director 2005-11-01 CURRENT 1982-12-10 Active
ALASTAIR PAUL LUDOVIC HARPER LINDSAYS TRUSTEES LIMITED Director 2005-11-01 CURRENT 1980-08-25 Active
ALASTAIR PAUL LUDOVIC HARPER LINDSAYS TRUSTEES & EXECUTORS LIMITED Director 2005-11-01 CURRENT 1996-12-11 Active
ALASTAIR PAUL LUDOVIC HARPER OXGATE NOMINEES LIMITED Director 2005-11-01 CURRENT 1997-10-29 Active
BRENT WILLIAM HAYWOOD THE TRUST & ADMINISTRATION COMPANY LIMITED Director 2015-11-02 CURRENT 1939-05-12 Active
BRENT WILLIAM HAYWOOD WARDEN PRIVATE TRUST COMPANY LIMITED Director 2015-11-02 CURRENT 1982-12-10 Active
BRENT WILLIAM HAYWOOD LINDSAYS TRUSTEES LIMITED Director 2015-11-02 CURRENT 1980-08-25 Active
BRENT WILLIAM HAYWOOD LINDSAYS TRUSTEES & EXECUTORS LIMITED Director 2015-11-02 CURRENT 1996-12-11 Active
BRENT WILLIAM HAYWOOD OXGATE NOMINEES LIMITED Director 2015-11-02 CURRENT 1997-10-29 Active
BRENT WILLIAM HAYWOOD THE SIGNET ACCREDITATION LIMITED Director 2007-01-25 CURRENT 2004-07-12 Active
IAN GRANT JOHNSON SHIELD & KYD TRUSTEES LIMITED Director 2016-01-01 CURRENT 2008-03-27 Active
IAN GRANT JOHNSON THE TRUST & ADMINISTRATION COMPANY LIMITED Director 2015-11-02 CURRENT 1939-05-12 Active
IAN GRANT JOHNSON WARDEN PRIVATE TRUST COMPANY LIMITED Director 2015-11-02 CURRENT 1982-12-10 Active
IAN GRANT JOHNSON LINDSAYS TRUSTEES LIMITED Director 2015-11-02 CURRENT 1980-08-25 Active
IAN GRANT JOHNSON LINDSAYS TRUSTEES & EXECUTORS LIMITED Director 2015-11-02 CURRENT 1996-12-11 Active
IAN GRANT JOHNSON OXGATE NOMINEES LIMITED Director 2015-11-02 CURRENT 1997-10-29 Active
ALASTAIR JOHN KEATINGE MILLION SEATER STADIUM Director 2017-07-07 CURRENT 2017-07-07 Active - Proposal to Strike off
ALASTAIR JOHN KEATINGE EPIC ASSIST CHARITY Director 2013-07-26 CURRENT 2013-07-26 Active
ALASTAIR JOHN KEATINGE M & M COMPANY SECRETARIES LIMITED Director 2012-10-08 CURRENT 2001-03-28 Active
ALASTAIR JOHN KEATINGE LINDSAYS W.S. LIMITED Director 2005-08-15 CURRENT 1986-10-31 Active
ALASTAIR JOHN KEATINGE THE TRUST & ADMINISTRATION COMPANY LIMITED Director 2003-07-21 CURRENT 1939-05-12 Active
ALASTAIR JOHN KEATINGE LINDSAYS TRUSTEES LIMITED Director 2003-07-21 CURRENT 1980-08-25 Active
ALASTAIR JOHN KEATINGE LINDSAYS TRUSTEES & EXECUTORS LIMITED Director 2003-07-21 CURRENT 1996-12-11 Active
ALASTAIR JOHN KEATINGE OXGATE NOMINEES LIMITED Director 2003-07-21 CURRENT 1997-10-29 Active
CALLUM STUART KENNEDY NOMINEX (DUNDEE) LIMITED Director 2015-10-13 CURRENT 1963-01-10 Active
CALLUM STUART KENNEDY RSB LINDSAYS LIMITED Director 2015-07-07 CURRENT 2015-07-01 Active
CALLUM STUART KENNEDY SHIELD & KYD TRUSTEES LIMITED Director 2012-05-28 CURRENT 2008-03-27 Active
CALLUM STUART KENNEDY THE TRUST & ADMINISTRATION COMPANY LIMITED Director 2003-07-01 CURRENT 1939-05-12 Active
CALLUM STUART KENNEDY WARDEN PRIVATE TRUST COMPANY LIMITED Director 2003-07-01 CURRENT 1982-12-10 Active
CALLUM STUART KENNEDY OXGATE NOMINEES LIMITED Director 1997-10-29 CURRENT 1997-10-29 Active
CALLUM STUART KENNEDY LINDSAYS TRUSTEES & EXECUTORS LIMITED Director 1996-12-11 CURRENT 1996-12-11 Active
CALLUM STUART KENNEDY LINDSAYS TRUSTEES LIMITED Director 1992-01-01 CURRENT 1980-08-25 Active
ANDREW KIRKHOPE SHIELD & KYD TRUSTEES LIMITED Director 2012-05-28 CURRENT 2008-03-27 Active
ANDREW KIRKHOPE THE TRUST & ADMINISTRATION COMPANY LIMITED Director 2012-05-28 CURRENT 1939-05-12 Active
ANDREW KIRKHOPE WARDEN PRIVATE TRUST COMPANY LIMITED Director 2012-05-28 CURRENT 1982-12-10 Active
ANDREW KIRKHOPE LINDSAYS TRUSTEES LIMITED Director 2012-05-28 CURRENT 1980-08-25 Active
ANDREW KIRKHOPE LINDSAYS TRUSTEES & EXECUTORS LIMITED Director 2012-05-28 CURRENT 1996-12-11 Active
ANDREW KIRKHOPE OXGATE NOMINEES LIMITED Director 2012-05-28 CURRENT 1997-10-29 Active
ALEXANDER MCDOUGAL LAMB THE TRUST & ADMINISTRATION COMPANY LIMITED Director 2016-04-01 CURRENT 1939-05-12 Active
ALEXANDER MCDOUGAL LAMB WARDEN PRIVATE TRUST COMPANY LIMITED Director 2016-04-01 CURRENT 1982-12-10 Active
ALEXANDER MCDOUGAL LAMB LINDSAYS TRUSTEES LIMITED Director 2016-04-01 CURRENT 1980-08-25 Active
ALEXANDER MCDOUGAL LAMB LINDSAYS TRUSTEES & EXECUTORS LIMITED Director 2016-04-01 CURRENT 1996-12-11 Active
ALEXANDER MCDOUGAL LAMB OXGATE NOMINEES LIMITED Director 2016-04-01 CURRENT 1997-10-29 Active
SUSAN JANE LAW THE TRUST & ADMINISTRATION COMPANY LIMITED Director 2013-01-01 CURRENT 1939-05-12 Active
SUSAN JANE LAW WARDEN PRIVATE TRUST COMPANY LIMITED Director 2013-01-01 CURRENT 1982-12-10 Active
SUSAN JANE LAW LINDSAYS TRUSTEES LIMITED Director 2013-01-01 CURRENT 1980-08-25 Active
SUSAN JANE LAW LINDSAYS W.S. LIMITED Director 2013-01-01 CURRENT 1986-10-31 Active
SUSAN JANE LAW LINDSAYS TRUSTEES & EXECUTORS LIMITED Director 2013-01-01 CURRENT 1996-12-11 Active
SUSAN JANE LAW OXGATE NOMINEES LIMITED Director 2013-01-01 CURRENT 1997-10-29 Active
JOHN LEE THE TRUST & ADMINISTRATION COMPANY LIMITED Director 2015-05-04 CURRENT 1939-05-12 Active
JOHN LEE WARDEN PRIVATE TRUST COMPANY LIMITED Director 2015-05-04 CURRENT 1982-12-10 Active
JOHN LEE LINDSAYS TRUSTEES LIMITED Director 2015-05-04 CURRENT 1980-08-25 Active
JOHN LEE LINDSAYS TRUSTEES & EXECUTORS LIMITED Director 2015-05-04 CURRENT 1996-12-11 Active
JOHN LEE OXGATE NOMINEES LIMITED Director 2015-05-04 CURRENT 1997-10-29 Active
ANDREW DERMOT LINEHAN THE TRUST & ADMINISTRATION COMPANY LIMITED Director 2014-02-10 CURRENT 1939-05-12 Active
ANDREW DERMOT LINEHAN WARDEN PRIVATE TRUST COMPANY LIMITED Director 2014-02-10 CURRENT 1982-12-10 Active
ANDREW DERMOT LINEHAN LINDSAYS TRUSTEES LIMITED Director 2014-02-10 CURRENT 1980-08-25 Active
ANDREW DERMOT LINEHAN LINDSAYS TRUSTEES & EXECUTORS LIMITED Director 2014-02-10 CURRENT 1996-12-11 Active
ANDREW DERMOT LINEHAN OXGATE NOMINEES LIMITED Director 2014-02-10 CURRENT 1997-10-29 Active
DUNCAN WILLIAM NEIL MACKINNON THE TRUST & ADMINISTRATION COMPANY LIMITED Director 2015-07-06 CURRENT 1939-05-12 Active
DUNCAN WILLIAM NEIL MACKINNON WARDEN PRIVATE TRUST COMPANY LIMITED Director 2015-07-06 CURRENT 1982-12-10 Active
DUNCAN WILLIAM NEIL MACKINNON LINDSAYS TRUSTEES LIMITED Director 2015-07-06 CURRENT 1980-08-25 Active
DUNCAN WILLIAM NEIL MACKINNON LINDSAYS TRUSTEES & EXECUTORS LIMITED Director 2015-07-06 CURRENT 1996-12-11 Active
DUNCAN WILLIAM NEIL MACKINNON OXGATE NOMINEES LIMITED Director 2015-07-06 CURRENT 1997-10-29 Active
DUNCAN WILLIAM NEIL MACKINNON RELATIONSHIPS SCOTLAND TAYSIDE AND FIFE LTD Director 2013-07-31 CURRENT 1991-03-26 Active
CLARE MARGARET MCCARROLL THE TRUST & ADMINISTRATION COMPANY LIMITED Director 2014-10-01 CURRENT 1939-05-12 Active
CLARE MARGARET MCCARROLL WARDEN PRIVATE TRUST COMPANY LIMITED Director 2014-10-01 CURRENT 1982-12-10 Active
CLARE MARGARET MCCARROLL LINDSAYS TRUSTEES LIMITED Director 2014-10-01 CURRENT 1980-08-25 Active
CLARE MARGARET MCCARROLL LINDSAYS TRUSTEES & EXECUTORS LIMITED Director 2014-10-01 CURRENT 1996-12-11 Active
CLARE MARGARET MCCARROLL OXGATE NOMINEES LIMITED Director 2014-10-01 CURRENT 1997-10-29 Active
ALISON MCKEE THE TRUST & ADMINISTRATION COMPANY LIMITED Director 2014-02-03 CURRENT 1939-05-12 Active
ALISON MCKEE WARDEN PRIVATE TRUST COMPANY LIMITED Director 2014-02-03 CURRENT 1982-12-10 Active
ALISON MCKEE LINDSAYS TRUSTEES LIMITED Director 2014-02-03 CURRENT 1980-08-25 Active
ALISON MCKEE LINDSAYS TRUSTEES & EXECUTORS LIMITED Director 2014-02-03 CURRENT 1996-12-11 Active
ALISON MCKEE OXGATE NOMINEES LIMITED Director 2014-02-03 CURRENT 1997-10-29 Active
ALAN CUNNINGHAM MCLAREN PROSTATE SCOTLAND Director 2012-06-11 CURRENT 2006-08-03 Active
ALAN CUNNINGHAM MCLAREN SPORTS CHARITY SCOTLAND Director 2010-07-19 CURRENT 2003-01-14 Active
ALAN CUNNINGHAM MCLAREN LINDSAYS W.S. LIMITED Director 2005-08-15 CURRENT 1986-10-31 Active
ALAN CUNNINGHAM MCLAREN THE TRUST & ADMINISTRATION COMPANY LIMITED Director 2003-07-01 CURRENT 1939-05-12 Active
ALAN CUNNINGHAM MCLAREN WARDEN PRIVATE TRUST COMPANY LIMITED Director 2003-07-01 CURRENT 1982-12-10 Active
ALAN CUNNINGHAM MCLAREN LINDSAYS TRUSTEES LIMITED Director 2002-11-01 CURRENT 1980-08-25 Active
ALAN CUNNINGHAM MCLAREN LINDSAYS TRUSTEES & EXECUTORS LIMITED Director 2002-11-01 CURRENT 1996-12-11 Active
ALAN CUNNINGHAM MCLAREN OXGATE NOMINEES LIMITED Director 2002-11-01 CURRENT 1997-10-29 Active
DOUGLAS SCOTT MILLAR LINDSAYS LICENSED TRADE NOMINEES LIMITED Director 2011-10-13 CURRENT 2011-10-03 Active - Proposal to Strike off
DOUGLAS SCOTT MILLAR LINDSAYS W.S. LIMITED Director 2005-01-06 CURRENT 1986-10-31 Active
DOUGLAS SCOTT MILLAR LINDSAYS 1815 LIMITED Director 2004-02-12 CURRENT 2004-02-12 Active
DOUGLAS SCOTT MILLAR THE TRUST & ADMINISTRATION COMPANY LIMITED Director 2003-07-01 CURRENT 1939-05-12 Active
DOUGLAS SCOTT MILLAR WARDEN PRIVATE TRUST COMPANY LIMITED Director 2003-07-01 CURRENT 1982-12-10 Active
DOUGLAS SCOTT MILLAR LINDSAYS TRUSTEES LIMITED Director 2000-09-01 CURRENT 1980-08-25 Active
DOUGLAS SCOTT MILLAR LINDSAYS TRUSTEES & EXECUTORS LIMITED Director 2000-09-01 CURRENT 1996-12-11 Active
DOUGLAS SCOTT MILLAR OXGATE NOMINEES LIMITED Director 2000-09-01 CURRENT 1997-10-29 Active
ANGELA JANE MORRISON THE TRUST & ADMINISTRATION COMPANY LIMITED Director 2015-07-06 CURRENT 1939-05-12 Active
ANGELA JANE MORRISON WARDEN PRIVATE TRUST COMPANY LIMITED Director 2015-07-06 CURRENT 1982-12-10 Active
ANGELA JANE MORRISON LINDSAYS TRUSTEES LIMITED Director 2015-07-06 CURRENT 1980-08-25 Active
ANGELA JANE MORRISON LINDSAYS TRUSTEES & EXECUTORS LIMITED Director 2015-07-06 CURRENT 1996-12-11 Active
ANGELA JANE MORRISON OXGATE NOMINEES LIMITED Director 2015-07-06 CURRENT 1997-10-29 Active
PETER MURRIN THE TRUST & ADMINISTRATION COMPANY LIMITED Director 2017-07-03 CURRENT 1939-05-12 Active
PETER MURRIN WARDEN PRIVATE TRUST COMPANY LIMITED Director 2017-07-03 CURRENT 1982-12-10 Active
PETER MURRIN LINDSAYS TRUSTEES LIMITED Director 2017-07-03 CURRENT 1980-08-25 Active
PETER MURRIN LINDSAYS TRUSTEES & EXECUTORS LIMITED Director 2017-07-03 CURRENT 1996-12-11 Active
PETER MURRIN OXGATE NOMINEES LIMITED Director 2017-07-03 CURRENT 1997-10-29 Active
DEREK ANDREW NASH LINDSAYS W.S. LIMITED Director 2005-08-15 CURRENT 1986-10-31 Active
DEREK ANDREW NASH THE TRUST & ADMINISTRATION COMPANY LIMITED Director 2003-07-01 CURRENT 1939-05-12 Active
DEREK ANDREW NASH WARDEN PRIVATE TRUST COMPANY LIMITED Director 2003-07-01 CURRENT 1982-12-10 Active
DEREK ANDREW NASH LINDSAYS TRUSTEES LIMITED Director 2003-03-01 CURRENT 1980-08-25 Active
DEREK ANDREW NASH LINDSAYS TRUSTEES & EXECUTORS LIMITED Director 2003-03-01 CURRENT 1996-12-11 Active
DEREK ANDREW NASH OXGATE NOMINEES LIMITED Director 2003-03-01 CURRENT 1997-10-29 Active
DOUGLAS ROBERTS AMYLOIDOSIS RESEARCH CONSORTIUM UK Director 2017-10-27 CURRENT 2017-10-27 Active - Proposal to Strike off
DOUGLAS ROBERTS QUEENSFERRY FORMATIONS LIMITED Director 2015-04-01 CURRENT 1993-08-12 Active
DOUGLAS ROBERTS THE TRUST & ADMINISTRATION COMPANY LIMITED Director 2015-04-01 CURRENT 1939-05-12 Active
DOUGLAS ROBERTS WARDEN PRIVATE TRUST COMPANY LIMITED Director 2015-04-01 CURRENT 1982-12-10 Active
DOUGLAS ROBERTS QUEENSFERRY REGISTRATIONS LIMITED Director 2015-04-01 CURRENT 1993-08-12 Active
DOUGLAS ROBERTS QUEENSFERRY SECRETARIES LIMITED Director 2015-04-01 CURRENT 1993-08-12 Active
DOUGLAS ROBERTS LINDSAYS TRUSTEES LIMITED Director 2015-04-01 CURRENT 1980-08-25 Active
DOUGLAS ROBERTS LINDSAYS W.S. LIMITED Director 2015-04-01 CURRENT 1986-10-31 Active
DOUGLAS ROBERTS LINDSAYS TRUSTEES & EXECUTORS LIMITED Director 2015-04-01 CURRENT 1996-12-11 Active
DOUGLAS ROBERTS OXGATE NOMINEES LIMITED Director 2015-04-01 CURRENT 1997-10-29 Active
STUART JOHN ROWSON THE TRUST & ADMINISTRATION COMPANY LIMITED Director 2016-05-02 CURRENT 1939-05-12 Active
STUART JOHN ROWSON WARDEN PRIVATE TRUST COMPANY LIMITED Director 2016-05-02 CURRENT 1982-12-10 Active
STUART JOHN ROWSON LINDSAYS TRUSTEES LIMITED Director 2016-05-02 CURRENT 1980-08-25 Active
STUART JOHN ROWSON LINDSAYS W.S. LIMITED Director 2016-05-02 CURRENT 1986-10-31 Active
STUART JOHN ROWSON LINDSAYS TRUSTEES & EXECUTORS LIMITED Director 2016-05-02 CURRENT 1996-12-11 Active
STUART JOHN ROWSON OXGATE NOMINEES LIMITED Director 2016-05-02 CURRENT 1997-10-29 Active
STUART JOHN ROWSON EDINBURGH SPORTS CLUB LIMITED Director 2012-04-17 CURRENT 1936-05-01 Active
KENNETH ALAN STANLEY THE TRUST & ADMINISTRATION COMPANY LIMITED Director 2018-01-22 CURRENT 1939-05-12 Active
KENNETH ALAN STANLEY WARDEN PRIVATE TRUST COMPANY LIMITED Director 2018-01-22 CURRENT 1982-12-10 Active
KENNETH ALAN STANLEY LINDSAYS TRUSTEES LIMITED Director 2018-01-22 CURRENT 1980-08-25 Active
KENNETH ALAN STANLEY LINDSAYS TRUSTEES & EXECUTORS LIMITED Director 2018-01-22 CURRENT 1996-12-11 Active
KENNETH ALAN STANLEY OXGATE NOMINEES LIMITED Director 2018-01-22 CURRENT 1997-10-29 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
2024-04-04DIRECTOR APPOINTED CLARE LOUISE WILSON
2024-04-04DIRECTOR APPOINTED DANIEL STEPHEN GORRY
2024-04-04DIRECTOR APPOINTED DAVID ANDREW WALKER
2024-04-04DIRECTOR APPOINTED LEANNE GORDON
2024-04-04DIRECTOR APPOINTED NICOLE LAURA NOBLE
2024-04-04APPOINTMENT TERMINATED, DIRECTOR PETER DAVID TWEEDIE
2024-02-01DIRECTOR APPOINTED CAROLINE ANN MACKINTOSH
2024-01-05Director's details changed for Susan Jane Law on 2022-04-28
2023-10-23Director's details changed for Ms Louise Dorothy Norris on 2023-10-13
2023-10-20CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES
2023-09-12DIRECTOR APPOINTED NICHOLAS ALEXANDER HOWIE
2023-07-0331/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-28Director's details changed for Mr Ian Grant Johnson on 2021-10-01
2023-05-30DIRECTOR APPOINTED ALISTAIR ROSS DUNCAN
2023-05-30DIRECTOR APPOINTED JAMES CLARKE ANDREW
2023-05-30DIRECTOR APPOINTED MISS ALISON LOUISE FITZGERALD
2023-05-30DIRECTOR APPOINTED MR JOHN GIBB THOM
2023-05-30DIRECTOR APPOINTED MR ERNEST SINCLAIR BOATH
2023-05-30DIRECTOR APPOINTED MR RICHARD ALAN FRENZ
2023-05-30DIRECTOR APPOINTED MRS AMANDA JANE FRENZ
2023-05-22Director's details changed for Mrs Caroline Allison Fraser on 2022-10-28
2023-04-20DIRECTOR APPOINTED ALISON DOREEN MCKAY
2023-02-28APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ANDREW ROBERTS
2022-07-2531/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-07TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN WILLIAM NEIL MACKINNON
2022-06-01TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR PAUL LUDOVIC HARPER
2022-05-30AP01DIRECTOR APPOINTED HELEN CLAIRE KIDD
2022-04-01AP01DIRECTOR APPOINTED KIRSTY ANNE COOPER
2022-04-01TM01APPOINTMENT TERMINATED, DIRECTOR DOROTHY CROMBIE RANKIN
2022-03-09CH01Director's details changed for Darren John Leahy on 2021-07-01
2021-11-03TM01APPOINTMENT TERMINATED, DIRECTOR ROSS HADDEN
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES
2021-07-27AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-05AP01DIRECTOR APPOINTED MR DOUGLAS ROBERTS
2021-04-06CH04SECRETARY'S DETAILS CHNAGED FOR LINDSAYS on 2021-04-01
2021-04-02AP01DIRECTOR APPOINTED MS LOUISE DOROTHY NORRIS
2021-04-01TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SCOTT MILLAR
2021-02-24TM01APPOINTMENT TERMINATED, DIRECTOR MAUREEN JANE COLLISON
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2020-10-05CH01Director's details changed for Mrs Caroline Allison Fraser on 2020-09-01
2020-10-02AP01DIRECTOR APPOINTED MRS CAROLINE ALLISON FRASER
2020-07-24AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-06AP01DIRECTOR APPOINTED DAVID GEDDES ROSE
2020-04-02AP01DIRECTOR APPOINTED DARREN JOHN LEAHY
2020-01-03TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN CHARLES CROCKER
2019-12-03AP01DIRECTOR APPOINTED MR ROSS HADDEN
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2019-08-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DERMOT LINEHAN
2019-07-18AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-08AP01DIRECTOR APPOINTED LYNSEY KERR
2019-04-08TM01APPOINTMENT TERMINATED, DIRECTOR STUART JOHN ROWSON
2019-03-15CH01Director's details changed for Susan Jane Law on 2013-11-22
2019-03-14CH01Director's details changed for Mr Douglas Scott Millar on 2014-05-31
2019-02-19TM01APPOINTMENT TERMINATED, DIRECTOR PETER MURRIN
2019-01-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LEE
2018-12-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW KIRKHOPE
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2018-09-03TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ROBERTS
2018-08-30AP01DIRECTOR APPOINTED IAN ROBERT MITCHELL
2018-07-03TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE LOUISE MCCRACKEN
2018-05-22AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30TM01APPOINTMENT TERMINATED, DIRECTOR DOROTHY ANNE KELLAS
2018-04-04TM01APPOINTMENT TERMINATED, DIRECTOR ALISON MARY ATACK
2018-01-30AP01DIRECTOR APPOINTED KENNETH ALAN STANLEY
2018-01-29AP01DIRECTOR APPOINTED MORAG WILSON YELLOWLEES
2018-01-16TM01APPOINTMENT TERMINATED, DIRECTOR DEREK ALLAN PETRIE
2018-01-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID IAN LINDGREN
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES
2017-10-11CH01Director's details changed for Mr Douglas Roberts on 2017-08-04
2017-09-01TM01APPOINTMENT TERMINATED, DIRECTOR IAIN MCKIE PENMAN
2017-08-02TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY MACDONALD
2017-07-12AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-06AP01DIRECTOR APPOINTED MR PETER MURRIN
2017-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEE / 28/05/2017
2017-04-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID REITH
2017-04-04TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE LOUDON
2017-03-13AP01DIRECTOR APPOINTED MR DAVID JAMES ARMSTRONG
2017-03-13AP01DIRECTOR APPOINTED JONATHAN ISLAY CORNWELL
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-07-21AA31/10/15 TOTAL EXEMPTION FULL
2016-05-17AP01DIRECTOR APPOINTED STUART JOHN ROWSON
2016-05-17AP01DIRECTOR APPOINTED STUART JOHN ROWSON
2016-04-05AP01DIRECTOR APPOINTED MRS KATHERINE JANE WYATT
2016-04-04AP01DIRECTOR APPOINTED MRS NINA ARIELLA SALICATH TAYLOR
2016-04-04AP01DIRECTOR APPOINTED MR ALEXANDER MCDOUGAL LAMB
2016-03-08AP01DIRECTOR APPOINTED MR GAVIN JAMES ALEXANDER BUCHAN
2015-12-02AP01DIRECTOR APPOINTED MR BRENT WILLIAM HAYWOOD
2015-11-23AP01DIRECTOR APPOINTED MR IAN GRANT JOHNSON
2015-11-03AR0118/10/15 NO MEMBER LIST
2015-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2015 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE
2015-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL JAMES YELLOWLEES / 18/10/2015
2015-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CALLUM STUART KENNEDY / 18/10/2015
2015-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR PAUL LUDOVIC HARPER / 18/10/2015
2015-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN LINDGREN / 18/10/2015
2015-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR WILLIAM DONALD CUMMINGS / 18/10/2015
2015-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE WOOD / 18/10/2015
2015-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH DAVID GRAY / 18/10/2015
2015-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARY ATACK / 18/10/2015
2015-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK ANDREW NASH / 18/10/2015
2015-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS SCOTT MILLAR / 18/10/2015
2015-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CUNNINGHAM MCLAREN / 18/10/2015
2015-10-14AP01DIRECTOR APPOINTED DEREK DUNCAN
2015-09-07AP01DIRECTOR APPOINTED ANGELA JANE MORRISON
2015-08-13AP01DIRECTOR APPOINTED LESLEY MACDONALD
2015-07-15AP01DIRECTOR APPOINTED MR DUNCAN WILLIAM NEIL MACKINNON
2015-07-15AP01DIRECTOR APPOINTED MAUREEN JANE COLLISON
2015-07-15AA31/10/14 TOTAL EXEMPTION FULL
2015-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ANDREW ROBERTS / 01/04/2015
2015-05-08AP01DIRECTOR APPOINTED JOHN LEE
2015-05-04AP01DIRECTOR APPOINTED CAROLINE POWLETT LOUDON
2015-04-02AP01DIRECTOR APPOINTED DOUGLAS ROBERTS
2015-04-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MACKIE
2015-04-02TM01APPOINTMENT TERMINATED, DIRECTOR ALISON BOYD
2015-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER GALLACHER / 05/01/2015
2015-02-05AP01DIRECTOR APPOINTED JENNIFER GALLACHER
2014-10-30AR0118/10/14 NO MEMBER LIST
2014-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2014 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE
2014-10-08AP01DIRECTOR APPOINTED CLARE MARGARET MCCARROLL
2014-08-05AP01DIRECTOR APPOINTED BENJAMIN JOHN DOHERTY
2014-07-14AA31/10/13 TOTAL EXEMPTION FULL
2014-07-10AP01DIRECTOR APPOINTED DEREK ALLAN PETRIE
2014-07-10AP01DIRECTOR APPOINTED CLAIRE LOUISE MCCRACKEN
2014-05-15AP01DIRECTOR APPOINTED ALASTAIR GORDON GOODMAN
2014-05-07TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOIG
2014-05-02TM01APPOINTMENT TERMINATED, DIRECTOR SHEENA WEST
2014-04-11AP01DIRECTOR APPOINTED JOHN ALEXANDER BETT
2014-04-02AP01DIRECTOR APPOINTED IAIN MCKIE PENMAN
2014-04-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MILLAR
2014-02-12AP01DIRECTOR APPOINTED ANDREW DERMOT LINEHAN
2014-02-11AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN TODD
2014-02-06AP01DIRECTOR APPOINTED ALISON MCKEE
2013-10-30AR0118/10/13 NO MEMBER LIST
2013-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2013 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE SCOTLAND
2013-10-30TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY GORDON
2013-06-28AA31/10/12 TOTAL EXEMPTION FULL
2013-01-11AP01DIRECTOR APPOINTED SUSAN JANE LAW
2013-01-09TM01APPOINTMENT TERMINATED, DIRECTOR IAIN ATACK
2012-10-31AR0118/10/12 NO MEMBER LIST
2012-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2012 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE SCOTLAND
2012-10-17AP01DIRECTOR APPOINTED ANDREW RUSSELL DIAMOND
2012-10-17AP01DIRECTOR APPOINTED ALLAN CHARLES CROCKER
2012-06-27AP01DIRECTOR APPOINTED MR ANDREW KIRKHOPE
2012-05-30AA31/10/11 TOTAL EXEMPTION FULL
2012-05-30AP01DIRECTOR APPOINTED PETER DAVID TWEEDIE
2012-04-13TM01APPOINTMENT TERMINATED, DIRECTOR DAWN DICKSON
2012-01-11AP01DIRECTOR APPOINTED DOROTHY ANNE KELLAS
2012-01-05TM01APPOINTMENT TERMINATED, DIRECTOR FRANCES MCAULAY
2012-01-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ELLIOT
2011-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JOHN KEATINGE / 22/09/2011
2011-10-24AR0118/10/11 NO MEMBER LIST
2011-10-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINDSAYS / 18/10/2011
2011-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2011 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE SCOTLAND
2011-10-24AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC
2011-10-13TM01APPOINTMENT TERMINATED, DIRECTOR LEIGH DAVIDSON
2011-06-21AA31/10/10 TOTAL EXEMPTION FULL
2011-02-04TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE DICK
2011-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DAWN DICKSON / 03/12/2010
2010-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN ELLIOT / 26/11/2010
2010-11-23AR0118/10/10 NO MEMBER LIST
2010-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2010 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE SCOTLAND
2010-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEWART REITH / 18/10/2010
2010-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALLAN MILLAR / 18/10/2010
2010-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCES MARY MCAULAY / 18/10/2010
2010-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / LEIGH SUZANNE DAVIDSON / 18/11/2010
2010-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON NANCY BOYD / 18/10/2010
2010-11-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SOEDER
2010-11-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SOEDER
2010-10-26AP01DIRECTOR APPOINTED ALISON NANCY BOYD
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JOHN KEATINGE / 01/10/2010
2010-06-18AA31/10/09 TOTAL EXEMPTION FULL
2010-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 33A WESTGATE NORTH BERWICK EAST LOTHIAN EH39 4AG
2010-05-11AP01DIRECTOR APPOINTED JAMES ALLAN MILLAR
2010-05-10AP01DIRECTOR APPOINTED FRANCES MARY MCAULAY
2010-04-26TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCINTOSH
2010-04-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CAMPBELL
2010-04-26TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER REID
2009-10-27AR0118/10/09 NO MEMBER LIST
2009-10-27AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BARLAS & SHARPE TRUSTEES & EXECUTORS LIMITED 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 BARLAS & SHARPE TRUSTEES & EXECUTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BARLAS & SHARPE TRUSTEES & EXECUTORS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-10-31

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 BARLAS & SHARPE TRUSTEES & EXECUTORS LIMITED

Intangible Assets
Patents
We have not found any records of BARLAS & SHARPE TRUSTEES & EXECUTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARLAS & SHARPE TRUSTEES & EXECUTORS LIMITED
Trademarks
We have not found any records of BARLAS & SHARPE TRUSTEES & EXECUTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARLAS & SHARPE TRUSTEES & EXECUTORS LIMITED. 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 (74990 - Non-trading company) as BARLAS & SHARPE TRUSTEES & EXECUTORS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BARLAS & SHARPE TRUSTEES & EXECUTORS LIMITED 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 BARLAS & SHARPE TRUSTEES & EXECUTORS LIMITED 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 BARLAS & SHARPE TRUSTEES & EXECUTORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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