Baberton House Trustees Limited. Head office in Edinburgh. Check Director.

Baberton House Trustees Limited, Edinburgh

Baberton House Trustees Limited is a private limited company. Previously, it was named Lothian Shelf (391) Limited (changed on 2006-04-27). Registered at 16 Walker Street, Edinburgh EH3 7LP, the aforementioned 17 years old company was incorporated on 2006-04-25 and is officially categorised as "activities of head offices" (SIC: 70100).
2 directors can be found in the firm: John R. (appointed on 25 April 2006), Kevin R. (appointed on 25 April 2006). When it comes to the secretaries (1 in total), we can name: Paula D. (appointed on 26 June 2014).

About
Name: Baberton House Trustees Limited
Number: SC301244
Incorporation date: 2006-04-25
End of financial year: 31 March


Address:	16 Walker Street Edinburgh EH3 7LP
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Cruden Investments Limited

6 April 2016

Address	16 Walker Street, Edinburgh, EH3 7LP, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House Scotland
Registration number	Sc044986
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Baberton House Trustees Limited confirmation statement filing is 2024-05-09. The most current confirmation statement was filed on 2023-04-25. The deadline for the next statutory accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up until 31 March 2022.

1 person of significant control is indexed in the Companies House, an only company Cruden Investments Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Walker Street, EH3 7LP Edinburgh.

Company filing

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Type		Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 27th, November 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 27th, November 2023 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 17th, October 2022 \| accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on September 21, 2022 filed on: 4th, October 2022 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2021 filed on: 20th, December 2021 \| accounts	Free Download (6 pages)
CH01	On March 9, 2020 director's details were changed filed on: 29th, November 2021 \| officers	Free Download (2 pages)
CH01	On March 9, 2020 director's details were changed filed on: 19th, November 2021 \| officers	Free Download (2 pages)
CH01	On March 9, 2020 director's details were changed filed on: 19th, November 2021 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 29th, December 2020 \| accounts	Free Download (6 pages)
AD01	New registered office address 16 Walker Street Edinburgh EH3 7LP. Change occurred on March 6, 2020. Company's previous address: Baberton House Juniper Green Edinburgh EH14 3HN. filed on: 6th, March 2020 \| address	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2019 filed on: 27th, November 2019 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 17th, December 2018 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 3rd, November 2017 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 29th, November 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 25, 2016 filed on: 5th, May 2016 \| annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on March 2, 2016 filed on: 30th, March 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 2, 2016 filed on: 30th, March 2016 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2015 filed on: 27th, August 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 25, 2015 filed on: 30th, April 2015 \| annual return	Free Download (7 pages)
TM02	Termination of appointment as a secretary on June 26, 2014 filed on: 21st, July 2014 \| officers	Free Download (1 page)
AP03	Appointment (date: June 26, 2014) of a secretary filed on: 21st, July 2014 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 30th, June 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to April 25, 2014 filed on: 22nd, May 2014 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 19th, July 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to April 25, 2013 filed on: 29th, April 2013 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 16th, July 2012 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to April 25, 2012 filed on: 26th, April 2012 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 12th, August 2011 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to April 25, 2011 filed on: 26th, April 2011 \| annual return	Free Download (8 pages)
TM01	Director's appointment was terminated on April 12, 2011 filed on: 12th, April 2011 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2010 filed on: 13th, October 2010 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to April 25, 2010 filed on: 27th, April 2010 \| annual return	Free Download (7 pages)
TM01	Director's appointment was terminated on November 2, 2009 filed on: 2nd, November 2009 \| officers	Free Download (1 page)
CH01	On October 1, 2009 director's details were changed filed on: 6th, October 2009 \| officers	Free Download (2 pages)
CH03	On October 1, 2009 secretary's details were changed filed on: 6th, October 2009 \| officers	Free Download (1 page)
CH01	On October 1, 2009 director's details were changed filed on: 6th, October 2009 \| officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 6th, October 2009 \| officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 6th, October 2009 \| officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 6th, October 2009 \| officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 6th, October 2009 \| officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 6th, October 2009 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 17th, September 2009 \| accounts	Free Download (9 pages)
363a	Period up to April 29, 2009 - Annual return with full member list filed on: 29th, April 2009 \| annual return	Free Download (5 pages)
288c	Director's change of particulars filed on: 29th, April 2009 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 19th, September 2008 \| accounts	Free Download (10 pages)
363a	Period up to May 2, 2008 - Annual return with full member list filed on: 2nd, May 2008 \| annual return	Free Download (5 pages)
288c	Director's change of particulars filed on: 1st, May 2008 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2007 filed on: 21st, December 2007 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 21st, December 2007 \| accounts	Free Download (9 pages)
363a	Period up to May 17, 2007 - Annual return with full member list filed on: 17th, May 2007 \| annual return	Free Download (3 pages)
363a	Period up to May 17, 2007 - Annual return with full member list filed on: 17th, May 2007 \| annual return	Free Download (3 pages)
288a	On May 5, 2006 New director appointed filed on: 5th, May 2006 \| officers	Free Download (3 pages)
288a	On May 5, 2006 New director appointed filed on: 5th, May 2006 \| officers	Free Download (3 pages)
288a	On May 5, 2006 New director appointed filed on: 5th, May 2006 \| officers	Free Download (3 pages)
288a	On May 5, 2006 New secretary appointed filed on: 5th, May 2006 \| officers	Free Download (2 pages)
288a	On May 5, 2006 New director appointed filed on: 5th, May 2006 \| officers	Free Download (3 pages)
288a	On May 5, 2006 New director appointed filed on: 5th, May 2006 \| officers	Free Download (3 pages)
288a	On May 5, 2006 New director appointed filed on: 5th, May 2006 \| officers	Free Download (3 pages)
288a	On May 5, 2006 New secretary appointed filed on: 5th, May 2006 \| officers	Free Download (2 pages)
288a	On May 5, 2006 New director appointed filed on: 5th, May 2006 \| officers	Free Download (3 pages)
288a	On May 5, 2006 New director appointed filed on: 5th, May 2006 \| officers	Free Download (3 pages)
288a	On May 5, 2006 New director appointed filed on: 5th, May 2006 \| officers	Free Download (3 pages)
288a	On May 5, 2006 New director appointed filed on: 5th, May 2006 \| officers	Free Download (3 pages)
288a	On May 5, 2006 New director appointed filed on: 5th, May 2006 \| officers	Free Download (3 pages)
288a	On May 5, 2006 New director appointed filed on: 5th, May 2006 \| officers	Free Download (3 pages)
288a	On May 5, 2006 New director appointed filed on: 5th, May 2006 \| officers	Free Download (3 pages)
288a	On May 5, 2006 New director appointed filed on: 5th, May 2006 \| officers	Free Download (3 pages)
225	Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 28th, April 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 28th, April 2006 \| accounts	Free Download (1 page)
288b	On April 27, 2006 Director resigned filed on: 27th, April 2006 \| officers	Free Download (1 page)
288b	On April 27, 2006 Secretary resigned filed on: 27th, April 2006 \| officers	Free Download (1 page)
288b	On April 27, 2006 Director resigned filed on: 27th, April 2006 \| officers	Free Download (1 page)
287	Registered office changed on 27/04/06 from: 50 lothian road festival square edinburgh EH3 9WJ filed on: 27th, April 2006 \| address	Free Download (1 page)
CERTNM	Company name changed lothian shelf (391) LIMITEDcertificate issued on 27/04/06 filed on: 27th, April 2006 \| change of name	Free Download (3 pages)
CERTNM	Company name changed lothian shelf (391) LIMITEDcertificate issued on 27/04/06 filed on: 27th, April 2006 \| change of name	Free Download (3 pages)
287	Registered office changed on 27/04/06 from: 50 lothian road festival square edinburgh EH3 9WJ filed on: 27th, April 2006 \| address	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 27th, April 2006 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 27th, April 2006 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 27th, April 2006 \| resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 27th, April 2006 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution regarding election filed on: 27th, April 2006 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 27th, April 2006 \| resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 27th, April 2006 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution regarding election filed on: 27th, April 2006 \| resolution
288b	On April 27, 2006 Secretary resigned filed on: 27th, April 2006 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, April 2006 \| incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 25th, April 2006 \| incorporation	Free Download (21 pages)

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