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Home > Scotland > BABERTON HOUSE TRUSTEES LIMITED
Company Information for

BABERTON HOUSE TRUSTEES LIMITED

16 WALKER STREET, EDINBURGH, EH3 7LP,
Company Registration Number
SC301244
Private Limited Company
Active

Company Overview

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) LIMITED27/04/2006
Filing Information
Company Number SC301244
Company ID Number SC301244
Date formed 2006-04-25
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts DORMANT
Last Datalog update: 2023-12-07 04:42:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BABERTON HOUSE TRUSTEES LIMITED
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Company Officers of BABERTON HOUSE TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
PAULA DIMOND
 Company Secretary 2014-06-26
ALEXANDER MICHAEL HATHORN
 Director 2006-04-27
JOHN CAMPBELL RAFFERTY
 Director 2006-04-25
KEVIN DAVID REID
 Director 2006-04-25
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER MICHAEL HATHORN CRUDEN HOLDINGS LIMITED Director 2008-08-29 CURRENT 2008-03-07 Active
ALEXANDER MICHAEL HATHORN CRUDEN INVESTMENTS LIMITED Director 2002-09-01 CURRENT 1967-09-19 Active
JOHN CAMPBELL RAFFERTY CRUDEN FOUNDATION LIMITED Director 2011-11-10 CURRENT 1957-02-01 Active
KEVIN DAVID REID JUNIPER RESIDENTIAL LIMITED Director 2018-05-08 CURRENT 2018-05-08 Active
KEVIN DAVID REID QUEENSBERRY PROPERTIES (OTAGO) LIMITED Director 2018-03-05 CURRENT 2018-03-05 Active
KEVIN DAVID REID 37 CORSTORPHINE ROAD LIMITED Director 2017-12-21 CURRENT 2017-12-21 Active
KEVIN DAVID REID CRUDEN HOMES (ABERLADY) LIMITED Director 2017-09-20 CURRENT 2017-09-20 Active
KEVIN DAVID REID EDINBURGH ST JAMES RESIDENTIAL BUILDING COMPANY LIMITED Director 2016-12-07 CURRENT 2016-04-27 Active
KEVIN DAVID REID QUEENSBERRY PROPERTIES (KINNEAR ROAD) LIMITED Director 2013-07-26 CURRENT 2013-07-26 Active
KEVIN DAVID REID HART PROPERTIES (EDINBURGH) LTD Director 2009-09-07 CURRENT 2004-09-10 Dissolved 2017-03-28
KEVIN DAVID REID CITY LEGACY LIMITED Director 2009-08-26 CURRENT 2009-08-26 Active
KEVIN DAVID REID CRUDEN HOMES (RESIDENTIAL) LIMITED Director 2009-02-20 CURRENT 2009-02-20 Active
KEVIN DAVID REID CRUDEN HOLDINGS LIMITED Director 2008-03-07 CURRENT 2008-03-07 Active
KEVIN DAVID REID CRUDEN PARTNERSHIPS LIMITED Director 2008-01-18 CURRENT 2008-01-18 Active
KEVIN DAVID REID CITYFOLIO LIMITED Director 2007-06-28 CURRENT 2007-05-29 Dissolved 2018-03-27
KEVIN DAVID REID QUEENSBERRY PROPERTIES (PEEBLES) LIMITED Director 2007-04-10 CURRENT 2007-01-18 Active
KEVIN DAVID REID HART ESTATES (FORTHQUARTER) LIMITED Director 2006-08-23 CURRENT 2006-07-17 Active
KEVIN DAVID REID QUEENSBERRY PROPERTIES LIMITED Director 2006-02-03 CURRENT 2006-02-02 Active
KEVIN DAVID REID HART ESTATES (CITY) LIMITED Director 2005-10-21 CURRENT 2005-06-08 Active
KEVIN DAVID REID CRUDEN FOUNDATION LIMITED Director 2005-07-01 CURRENT 1957-02-01 Active
KEVIN DAVID REID CRUDEN BUILDING (SCOTLAND) LIMITED Director 2005-04-01 CURRENT 1986-05-07 Active
KEVIN DAVID REID HART ESTATES (GRANTON HARBOUR) LIMITED Director 2004-11-26 CURRENT 2004-10-11 Active
KEVIN DAVID REID COUNTESSWELLS LIMITED Director 2004-02-19 CURRENT 2003-10-07 Active
KEVIN DAVID REID CRUDEN BUILDING (EAST) LIMITED Director 2004-01-12 CURRENT 1954-09-03 Active
KEVIN DAVID REID COLINTON LIMITED Director 2002-05-29 CURRENT 2002-04-25 Active
KEVIN DAVID REID CRUDEN HOMES (SALES & MARKETING) LIMITED Director 2001-05-07 CURRENT 1963-12-02 Active
KEVIN DAVID REID CRUDEN BUILDING HOLDINGS LIMITED Director 2001-05-07 CURRENT 1994-04-27 Active
KEVIN DAVID REID BABERTON HOUSE SECURITIES LIMITED Director 2001-05-07 CURRENT 1990-11-16 Active
KEVIN DAVID REID ANGUS MARTS (HOLDINGS) LIMITED Director 2000-12-19 CURRENT 1966-11-02 Dissolved 2016-04-05
KEVIN DAVID REID CRUDEN HOMES HOLDINGS LIMITED Director 1999-10-01 CURRENT 1998-03-23 Active
KEVIN DAVID REID CRUDEN PROPERTY INVESTMENTS LIMITED Director 1999-06-21 CURRENT 1994-09-12 Active
KEVIN DAVID REID LAND OPTIONS (EAST) LIMITED Director 1999-03-08 CURRENT 1999-01-11 Active
KEVIN DAVID REID CRUDEN PROPERTY DEVELOPMENTS LIMITED Director 1999-02-11 CURRENT 1969-05-05 Active
KEVIN DAVID REID CRUDEN HOMES (WEST) LIMITED Director 1999-02-09 CURRENT 1991-04-01 Active
KEVIN DAVID REID CRUDEN HOMES (EAST) LIMITED Director 1999-02-05 CURRENT 1996-01-24 Active
KEVIN DAVID REID CRUDEN INVESTMENTS LIMITED Director 1999-01-01 CURRENT 1967-09-19 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
2023-11-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-10-04APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MICHAEL HATHORN
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES
2022-02-02Change of details for Cruden Investments Limited as a person with significant control on 2020-03-09
2022-02-02PSC05Change of details for Cruden Investments Limited as a person with significant control on 2020-03-09
2021-12-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-11-29CH01Director's details changed for Alexander Michael Hathorn on 2020-03-09
2021-11-19CH01Director's details changed for Mr John Campbell Rafferty on 2020-03-09
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES
2020-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2020-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/20 FROM Baberton House Juniper Green Edinburgh EH14 3HN
2019-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2018-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES
2017-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2016-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-05AR0125/04/16 ANNUAL RETURN FULL LIST
2016-03-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROWLEY
2016-03-30TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR LOW
2015-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-30AR0125/04/15 ANNUAL RETURN FULL LIST
2014-07-21TM02Termination of appointment of Stuart Thomas Fairclough on 2014-06-26
2014-07-21AP03Appointment of Mrs Paula Dimond as company secretary on 2014-06-26
2014-06-30AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-22AR0125/04/14 ANNUAL RETURN FULL LIST
2013-07-19AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-04-29AR0125/04/13 ANNUAL RETURN FULL LIST
2012-07-16AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-04-26AR0125/04/12 ANNUAL RETURN FULL LIST
2011-08-12AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-04-26AR0125/04/11 ANNUAL RETURN FULL LIST
2011-04-12TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM MATTHEWS
2010-10-13AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-04-27AR0125/04/10 ANNUAL RETURN FULL LIST
2009-11-02TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN LESSELS
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DAVID REID / 01/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CAMPBELL RAFFERTY / 01/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ROWLEY / 01/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ROBERT ANGUS MATTHEWS / 01/10/2009
2009-10-06CH03SECRETARY'S CHANGE OF PARTICULARS / STUART THOMAS FAIRCLOUGH / 01/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JAMES LOW / 01/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / NORMAN LESSELS / 01/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MICHAEL HATHORN / 01/10/2009
2009-09-17AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-04-29363aRETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2009-04-29288cDIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR LOW / 25/04/2009
2008-09-19AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-05-02363aRETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2008-05-01288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROWLEY / 01/01/2007
2007-12-21AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-05-17363aRETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2006-05-05288aNEW DIRECTOR APPOINTED
2006-05-05288aNEW DIRECTOR APPOINTED
2006-05-05288aNEW DIRECTOR APPOINTED
2006-05-05288aNEW DIRECTOR APPOINTED
2006-05-05288aNEW SECRETARY APPOINTED
2006-05-05288aNEW DIRECTOR APPOINTED
2006-05-05288aNEW DIRECTOR APPOINTED
2006-05-05288aNEW DIRECTOR APPOINTED
2006-04-28225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07
2006-04-27CERTNMCOMPANY NAME CHANGED LOTHIAN SHELF (391) LIMITED CERTIFICATE ISSUED ON 27/04/06
2006-04-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-27287REGISTERED OFFICE CHANGED ON 27/04/06 FROM: 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ
2006-04-27288bDIRECTOR RESIGNED
2006-04-27288bSECRETARY RESIGNED
2006-04-27ELRESS252 DISP LAYING ACC 25/04/06
2006-04-27ELRESS386 DISP APP AUDS 25/04/06
2006-04-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




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

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

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

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 BABERTON HOUSE TRUSTEES LIMITED

Intangible Assets
Patents
We have not found any records of BABERTON HOUSE TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BABERTON HOUSE TRUSTEES LIMITED
Trademarks
We have not found any records of BABERTON HOUSE TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BABERTON HOUSE TRUSTEES 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 (70100 - Activities of head offices) as BABERTON HOUSE TRUSTEES LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BABERTON HOUSE TRUSTEES 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 BABERTON HOUSE TRUSTEES 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 BABERTON HOUSE TRUSTEES LIMITED 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 EH3 7LP