Baberton House Trustees Limited. net worth, address, company information. Free

Company search

Baberton House Trustees Limited (reg no SC301244) is a private limited company incorporated on 2006-04-25 in Scotland. The business was registered at 16 Walker Street, Edinburgh EH3 7LP. Having undergone a change in 2006-04-27, the previous name the enterprise utilized was Lothian Shelf (391) Limited. Baberton House Trustees Limited operates SIC code: 70100 - "activities of head offices".

Company details

Name	Baberton House Trustees Limited
Number	SC301244
Date of Incorporation:	2006/04/25
End of financial year:	31 March
Address:	16 Walker Street, Edinburgh, EH3 7LP
SIC code:	70100 - Activities of head offices

As for the 2 directors that can be found in the above-mentioned firm, we can name: John R. (in the company from 25 April 2006), Kevin R. (appointment date: 25 April 2006). 1 secretary is also present: Paula D. (appointed on 26 June 2014). The Companies House lists 1 person of significant control - Cruden Investments Limited, a corporation which can be found at Walker Street, EH3 7LP Edinburgh. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

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

Filings

Categories:

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

	Download filing
(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)

Companies nearby - by postcode
Cruden Property Investments Limited
Queensberry Properties (new Waverley North) Limited
Cruden Homes (residential) Limited
Queensberry Properties (otago) Limited


Queensberry Properties Limited
Queensberry Properties (bonnington) Ltd
Cruden Homes (west Craigs) Limited

	Download filing
(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)