BENNETT & ROBERTSON (TRUSTEES) LIMITED - MIDLOTHIAN


Company Profile Company Filings

Overview

BENNETT & ROBERTSON (TRUSTEES) LIMITED is a Private Limited Company from MIDLOTHIAN and has the status: Active.
BENNETT & ROBERTSON (TRUSTEES) LIMITED was incorporated 34 years ago on 07/12/1989 and has the registered number: SC121791. The accounts status is DORMANT and accounts are next due on 31/12/2024.

BENNETT & ROBERTSON (TRUSTEES) LIMITED - MIDLOTHIAN

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

5 ATHOLL CRESCENT
MIDLOTHIAN
EH3 8EJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/12/2023 21/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER ROBERT TELFER Sep 1956 Scottish Director 2023-03-14 CURRENT
MRS GILLIAN JANE WRIGHT Jul 1986 British Director 2020-09-24 CURRENT
MR SIMON JONATHAN CONON WILLIAMS Oct 1972 British Director 2020-09-24 CURRENT
GILLESPIE MACANDREW SECRETARIES LIMITED Corporate Secretary 2005-10-14 CURRENT
MS EILIDH ADAMS Dec 1982 British Director 2020-09-24 CURRENT
MS AGNES MALLON Dec 1973 British Director 2015-05-01 CURRENT
MISS FIONA JANE CAMERON Oct 1987 British Director 2016-09-01 CURRENT
MR JOHN MICHAEL GREENE BLAIR Jan 1954 British Director 2012-06-01 CURRENT
MR ALAN JAMES WHITE Mar 1966 British Director 2015-05-01 CURRENT
MR MURRAY ROSS MACRAE Mar 1990 British Director 2023-03-14 CURRENT
MRS LIANNE MARGARET LODGE Nov 1982 British Director 2019-03-01 CURRENT
MR FRASER GORDON LESLIE Mar 1960 British Director 2016-05-09 CURRENT
ANDREW STUART LESLIE Mar 1987 British Director 2023-03-13 CURRENT
MR KENNETH WYNESS IRONS Sep 1968 British Director 2011-01-17 CURRENT
MR CHRISTOPHER DUNCAN GIBSON Jul 1979 British Director 2019-06-26 CURRENT
MR ANDREW ROSS TAYLOR Mar 1976 British Director 2023-03-13 CURRENT
MR JOHN BOYD STIRLING Mar 1968 British Director 2002-12-31 CURRENT
MR HENRY CANNON SMITH Jan 1964 British Director 2011-08-01 CURRENT
MR ROBERT ANDREW SCOTT-DEMPSTER Apr 1967 British Director 2005-10-14 CURRENT
MR GREGOR KENNETH JOHN PEEBLES Jul 1971 British Director 2016-05-09 CURRENT
LOIS ELIZABETH ANNE NEWTON Nov 1984 British Director 2022-04-19 CURRENT
MRS AMY JOY MCDOWELL Jan 1986 British Director 2016-09-01 CURRENT
MR DEREK ASHLEY JAMES MCCULLOCH Nov 1956 British Director 2005-10-14 CURRENT
MR JOHN MCARTHUR Dec 1963 British Director 2005-10-14 CURRENT
MS NICOLA JANE DUNDAS Sep 1963 British Director 2020-09-24 CURRENT
COLIN STUART HAMILTON Aug 1981 British Director 2019-06-26 CURRENT
DAVID LONSDALE MOWLEM Jun 1983 British Director 2023-06-09 CURRENT
MR STEWART LINDSAY WILSON HUNTER Jul 1954 British Director 2007-11-08 UNTIL 2021-02-26 RESIGNED
GORDON DAVID HAMILTON Jul 1954 British Director 2005-10-14 UNTIL 2016-03-01 RESIGNED
BENNETT & ROBERTSON LLP Secretary 2002-04-01 UNTIL 2005-10-14 RESIGNED
GERRARD ANTONY DAVID CLARK Mar 1952 British Director 2005-10-14 UNTIL 2011-03-01 RESIGNED
STUART DUNCAN Jul 1953 British Director 1989-12-07 UNTIL 1995-10-31 RESIGNED
GORDON DOUGLAS CAIRNS Sep 1956 British Director 2005-10-14 UNTIL 2014-02-28 RESIGNED
DAVID ANDREW BENNETT Mar 1938 British Director 1991-12-08 UNTIL 2002-12-31 RESIGNED
BENNETT & ROBERTSON LLP Secretary RESIGNED
ALAN CHAMBERS-HUNTER BAUCHOP Jun 1958 British Director 1992-01-14 UNTIL 2000-11-29 RESIGNED
MR ALISTAIR ROBERT ANDERSON Sep 1951 British Director 2010-12-01 UNTIL 2019-02-28 RESIGNED
GORDON INNES Oct 1953 British Director 2002-12-31 UNTIL 2014-02-28 RESIGNED
MR COLIN MACKAY Jun 1949 British Director 2005-10-14 UNTIL 2014-02-28 RESIGNED
JAMES SIM FRASER MACGREGOR May 1950 British Director 2002-12-31 UNTIL 2009-01-16 RESIGNED
MR SIMON ALEXANDER LESLIE Jan 1952 British Director 2005-10-14 UNTIL 2013-02-28 RESIGNED
MS MORAG LENNIE RADCLIFFE Jul 1956 British Director 2011-05-03 UNTIL 2014-09-19 RESIGNED
MS KIRSTY LOUISE MACPHERSON Sep 1967 British Director 2007-11-08 UNTIL 2015-02-28 RESIGNED
CHRISTIAN KENNETH BOWRING MELVILLE Oct 1965 British Director 2005-11-16 UNTIL 2014-02-28 RESIGNED
DAVID BISSET MILNE Aug 1960 British Director 1998-09-17 UNTIL 2020-03-01 RESIGNED
MR TIMOTHY ANDREW MACRAE MYLES Feb 1953 British Director 2005-10-14 UNTIL 2009-01-16 RESIGNED
MR THOMAS KENNETH MURRAY Jun 1958 British, Director 2005-10-14 UNTIL 2017-02-28 RESIGNED
MR DOUGLAS WILLIAM JAAP Aug 1965 British Director 2005-10-14 UNTIL 2008-12-19 RESIGNED
ROBERT SHAUN PRINGLE Apr 1953 British Director RESIGNED
MRS ELSPETH MARY PAGET Jun 1960 British Director 1995-12-14 UNTIL 2020-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gillespie Macandrew Llp 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BENNETT & ROBERTSON (TRUSTEES) LIMITED 2023-07-04 31-03-2023 £100 Cash £100 equity
Dormant Company Accounts - BENNETT & ROBERTSON (TRUSTEES) LIMITED 2023-01-10 31-03-2022 £100 Cash £100 equity
Dormant Company Accounts - BENNETT & ROBERTSON (TRUSTEES) LIMITED 2021-12-23 31-03-2021 £100 Cash £100 equity
Dormant Company Accounts - BENNETT & ROBERTSON (TRUSTEES) LIMITED 2021-03-12 31-03-2020 £100 Cash £100 equity
Dormant Company Accounts - BENNETT & ROBERTSON (TRUSTEES) LIMITED 2019-01-04 31-03-2018 £100 Cash £100 equity
Dormant Company Accounts - BENNETT & ROBERTSON (TRUSTEES) LIMITED 2017-11-29 31-03-2017 £100 Cash £100 equity

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