Company information:
Baberton House Trustees Limited (No: SC301244)
Address: 16 WALKER STREET, EDINBURGH, EH3 7LP, SCOTLAND
Status: Active
Incorporated: 25-Apr-2006
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 05-Sep-2025
Industry Class: 70100 - Activities of head offices
Current Director: JOHN CAMPBELL RAFFERTY ( DOB: Jun-1951 From: Apr-2006 )
Current Director: KEVIN DAVID REID ( DOB: Mar-1967 From: Apr-2006 )
Current Secretary: PAULA DIMOND ( From: Jun-2014 )
Resigned Director: BURNESS (DIRECTORS) LIMITED ( From: Apr-2006 To: Apr-2006 )
Resigned Director: ALEXANDER MICHAEL HATHORN ( DOB: Jun-1948 From: Apr-2006 To: Sep-2022 )
Resigned Director: NORMAN LESSELS ( DOB: Sep-1938 From: Apr-2006 To: Aug-2009 )
Resigned Director: ALISTAIR JAMES LOW ( DOB: Aug-1942 From: Apr-2006 To: Mar-2016 )
Resigned Director: MALCOLM ROBERT ANGUS MATTHEWS ( DOB: Nov-1931 From: Apr-2006 To: Mar-2011 )
Resigned Director: MICHAEL JOHN ROWLEY ( DOB: Sep-1952 From: Apr-2006 To: Mar-2016 )
Resigned Secretary: BURNESS LLP ( From: Apr-2006 To: Apr-2006 )
Resigned Secretary: STUART THOMAS FAIRCLOUGH ( DOB: Jun-1951 From: Apr-2006 To: Jun-2014 )
Persons of Significant Control:
Cruden Investments Limited, 16 Walker Street, Edinburgh, EH3 7LP, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)