Company information:
Edinburgh Old Town Renewal Trust (No: SC134680)
Address: 5 BAKEHOUSE CLOSE, 146 CANONGATE, EDINBURGH, MIDLOTHIAN, EH8 8DD
Status: Active - Proposal to Strike off
Incorporated: 24-Oct-1991
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 11-Jan-2023
Industry Class: 84110 - General public administration activities
Current Director: OLIVIER JAMES GARDEN ( DOB: Nov-1953 From: Dec-2015 )
Resigned Director: ANJA AMSEL ( From: Oct-1991 To: Mar-2000 )
Resigned Director: ROBERT CAIRNS ( From: Oct-1991 To: Mar-2000 )
Resigned Director: DAVID CRICHTON ( From: Oct-1991 To: Jan-1998 )
Resigned Director: EDINBURGH WORLD HERITAGE TRUST ( From: Sep-2004 To: Jul-2008 )
Resigned Director: RICHARD FLYNN ( From: Aug-1998 To: Mar-2000 )
Resigned Director: KEITH TAYLOR GEDDES ( From: Oct-1991 To: Mar-2000 )
Resigned Director: JAMES HENRY JOHNSON ( From: Oct-1991 To: Dec-1995 )
Resigned Director: ANDREW MARK KERR ( From: Jul-2008 To: Sep-2013 )
Resigned Director: BRIAN ANDREW LANG ( DOB: Dec-1945 From: Dec-2015 To: Sep-2019 )
Resigned Director: WILLIAM DEREK COLLIER LYDDON ( From: Oct-1999 To: Sep-2004 )
Resigned Director: JAMES MCLEAN HENDERSON MCFARLANE ( DOB: May-1953 From: Apr-1998 To: Mar-2000 )
Resigned Director: CHARLES ALEXANDER MCKEAN ( From: Jul-2008 To: Sep-2013 )
Resigned Director: GEOFFREY NICHOLSBY ( DOB: Oct-1946 From: Oct-1991 To: Mar-2000 )
Resigned Director: WILLIAM DEAS ROE ( From: Sep-2013 To: Dec-2015 )
Resigned Director: GRAHAM TULLIS ROSS ( From: Oct-1991 To: Feb-1998 )
Resigned Director: JOHN DESPENSER SPENCELY ( From: Dec-1995 To: Mar-2000 )
Resigned Director: KIRSTEEN ISABEL SCOTT THOMSON ( DOB: Aug-1949 From: Jan-1996 To: Mar-2000 )
Resigned Director: MARY MARGARET WHITFIELD ( From: Oct-1991 To: Nov-1998 )
Resigned Director: MICHAEL JOHN WILLS ( From: Dec-1998 To: Mar-2000 )
Resigned Secretary: BURNESS LLP ( From: Sep-2005 To: Oct-2005 )
Resigned Secretary: BURNESS SOLICITORS ( From: Oct-1991 To: Sep-2005 )
Resigned Secretary: KAY REBECCA MARWICK ( From: Dec-2016 To: Aug-2021 )
Resigned Secretary: CAROLINE MARY SIBBALD ( From: Sep-2004 To: Dec-2016 )
Persons of Significant Control:
Edinburgh World Heritage Trust, 5 Bakehouse Close Canongate, Edinburgh, EH8 8DD, Scotland: Has significant influence or control (Notified: 2016-04-06)
Professor Olivier James Garden, 5 Bakehouse Close Canongate, Edinburgh, EH8 8DD, Scotland: Has significant influence or control (Notified: 2016-04-06)
Dr Brian Andrew Lang, 5 Bakehouse Close Canongate, Edinburgh, EH8 8DD, Scotland: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-09-16)
City Of Edinburgh Council, Longmore House Salisbury Place, Edinburgh, EH9 1SH, Scotland: Has significant influence or control (Notified: 2016-04-06)
Historic Environment Scotland, Longmore House Salisbury Place, Edinburgh, EH9 1SH, Scotland: Has significant influence or control (Notified: 2016-04-06)