Company information:
Borough Trustee No1 Limited (No: SC465374)
Address: C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, SCOTLAND, EH3 9EE
Status: Active
Incorporated: 12-Jun-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Dec-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: IAN ROBERT CLARK ( DOB: Mar-1961 From: Jun-2015 )
Current Director: GILLIAN CRANDLES ( DOB: Aug-1971 From: Jun-2015 )
Current Director: RICHARD DOUGLAS-HOME ( DOB: Mar-1983 From: Apr-2022 )
Current Director: TOM DUGUID ( DOB: Jun-1979 From: Jun-2015 )
Current Director: TOM DUGUID ( DOB: Jun-1979 From: Jun-2015 )
Current Director: GRIERSON ROBERT DUNLOP ( DOB: May-1974 From: Jun-2015 )
Current Director: NOEL FRANCIS FERRY ( DOB: Dec-1972 From: Jun-2015 )
Current Director: ALEXANDER KENNETH GARDEN ( DOB: May-1974 From: Jun-2015 )
Current Director: GRAEME GASS ( DOB: May-1984 From: Apr-2019 )
Current Director: LOUISE MARGARET JOHNSTON ( DOB: Jun-1981 From: Jun-2015 )
Current Director: MICHAEL ANTHONY KANE ( DOB: Nov-1970 From: Jun-2015 )
Current Director: PETER SOUTHERN LITTLEFIELD ( DOB: Jan-1975 From: Jun-2015 )
Current Director: JON PAUL JAMES MACAULAY ( DOB: Aug-1980 From: Jun-2015 )
Current Director: DONALD FRANK GLENDINNING MACLEOD ( DOB: Jul-1983 From: Apr-2016 )
Current Director: GAVIN GRAHAM ROBERT MCEWAN ( DOB: Jul-1973 From: Jun-2015 )
Current Director: PETER JAMES MURRIN ( DOB: Dec-1978 From: Feb-2019 )
Current Director: LINDSEY ANN OGILVIE ( DOB: Oct-1977 From: Apr-2018 )
Current Director: DAVID CAMERON OGILVY ( DOB: Nov-1963 From: Jun-2015 )
Current Director: SIMRAN KAUR PANESAR-SAGGU ( DOB: Sep-1983 From: Apr-2024 )
Current Director: JONATHAN MARK ROBERTSON ( DOB: Jan-1960 From: Jun-2015 )
Current Director: ALISTAIR RUSHWORTH ( DOB: Dec-1984 From: Apr-2019 )
Current Director: JOHN CHRISTOPHER PHELPS SHELDON ( DOB: Jun-1979 From: Jun-2015 )
Current Director: DONALD WILLIAM SIMPSON ( DOB: Oct-1973 From: Jun-2015 )
Current Director: MURRAY DUNCAN SOUTAR ( DOB: Jul-1981 From: Jan-2023 )
Current Director: ALIX ELIZABETH STORRIE ( DOB: Jan-1980 From: Jun-2015 )
Current Director: NIALL STRINGER ( DOB: May-1965 From: Jun-2015 )
Current Director: TC DIRECTORS LIMITED ( From: Dec-2013 )
Current Director: ALICE SHIRLEY WARNE ( DOB: Apr-1988 From: Apr-2024 )
Current Director: JENNIFER YOUNGER ( DOB: Oct-1979 From: Apr-2024 )
Resigned Director: DOUGLAS ANDREW CONNELL ( From: Dec-2013 To: Jun-2015 )
Resigned Director: ROBIN DAVID FULTON ( DOB: Aug-1956 From: Jun-2015 To: Jun-2016 )
Resigned Director: JOHN GARDINER ( DOB: Jan-1956 From: May-2016 To: Apr-2022 )
Resigned Director: ADAM RICHARD GILLINGHAM ( DOB: Dec-1958 From: Jun-2015 To: Mar-2018 )
Resigned Director: ALASDAIR JOHN LOUDON ( DOB: Apr-1956 From: Jun-2015 To: Mar-2019 )
Resigned Director: SIMON AENEAS MACKINTOSH ( DOB: Feb-1957 From: Jun-2015 To: Jun-2019 )
Resigned Director: HEATHER THOMPSON ( DOB: Dec-1961 From: Jun-2015 To: Mar-2017 )
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |