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Home > Scotland > BARBINDER TRUST (SCOTLAND) (THE)
Company Information for

BARBINDER TRUST (SCOTLAND) (THE)

Atria One, 144 Morrison Street, Edinburgh, EH3 8EX,
Company Registration Number
SC035943
Private Unlimited Company
Active

Company Overview

About Barbinder Trust (scotland) (the)
BARBINDER TRUST (SCOTLAND) (THE) was founded on 1960-12-22 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Barbinder Trust (scotland) (the) is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
BARBINDER TRUST (SCOTLAND) (THE)
 
Legal Registered Office
Atria One
144 Morrison Street
Edinburgh
EH3 8EX
Other companies in EH2
 
Filing Information
Company Number SC035943
Company ID Number SC035943
Date formed 1960-12-22
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 31/03/1990
Account next due 
Latest return 2024-12-08
Return next due 2025-12-22
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2024-12-19 16:40:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARBINDER TRUST (SCOTLAND) (THE)
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Company Officers of BARBINDER TRUST (SCOTLAND) (THE)

Current Directors
Officer Role Date Appointed
DAVID ANGUS GLEN
Director 2011-05-31
SUSANNAH MARGARET SIMPSON
Director 2013-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
ERIC WISHART
Company Secretary 2015-10-21 2018-03-20
JUDITH BARBARA WIGHTMAN
Company Secretary 2011-03-04 2015-10-21
JAMES HAZELTON
Director 1988-12-31 2013-03-04
DAVID JOHN CLARKSON
Director 1989-04-24 2011-05-31
ERIC ALAN WISHART
Company Secretary 2003-02-18 2011-03-04
DOUGLAS TAYLOR
Company Secretary 1992-06-24 2003-02-18
JANE EVELYN HUNTER CLARK
Director 2000-02-18 2001-12-31
CHARLES EDWARD JACOBSEN
Director 1989-03-31 2001-06-30
FRANCIS FORREST KIDD
Director 1994-04-05 2000-02-18
ROBIN ALEXANDER FAIRBAIRN WIGHT
Director 1994-05-09 2000-02-18
GERALD CHARLES DREW
Director 1988-12-31 1994-04-05
JOHN PETER THRELFALL
Director 1988-12-31 1994-04-05
ROBERT IRVINE
Company Secretary 1988-12-31 1992-06-24
THOMAS ANTHONY TANSLEY
Director 1988-12-31 1989-12-31
ROBERT WATT NICOLSON
Director 1988-12-31 1989-03-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-19CONFIRMATION STATEMENT MADE ON 08/12/24, WITH NO UPDATES
2024-11-19DIRECTOR APPOINTED MR ROSS WILLIAM MARSHALL
2024-11-12APPOINTMENT TERMINATED, DIRECTOR SUSANNAH MARGARET SIMPSON
2022-12-19CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES
2021-12-20CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES
2019-11-26AP01DIRECTOR APPOINTED MR CRAIG CHARLES GEORGE FRENCH
2019-11-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANGUS GLEN
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES
2018-12-21PSC05Change of details for Barbinder Executors & Trustees as a person with significant control on 2017-12-20
2018-03-23TM02Termination of appointment of Eric Wishart on 2018-03-20
2018-03-02LATEST SOC02/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-01-11LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 100
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-04AR0131/12/15 ANNUAL RETURN FULL LIST
2015-10-22CH01Director's details changed for Mrs Susannah Margaret Simpson on 2014-04-01
2015-10-21AP03Appointment of Mr Eric Wishart as company secretary on 2015-10-21
2015-10-21TM02Termination of appointment of Judith Barbara Wightman on 2015-10-21
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-26AR0131/12/14 ANNUAL RETURN FULL LIST
2015-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2015 FROM C/O SUSANNAH SIMPSON, PWC ATRIA ONE 144 MORRISON STREET EDINBURGH EH3 8EX SCOTLAND
2015-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2015 FROM ERSKINE HOUSE 68-73 QUEEN STREET EDINBURGH EH2 4NH
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-23AR0131/12/13 ANNUAL RETURN FULL LIST
2013-03-04AP01DIRECTOR APPOINTED MRS SUSANNAH MARGARET SIMPSON
2013-03-04TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HAZELTON
2013-01-09AR0131/12/12 ANNUAL RETURN FULL LIST
2012-01-20AR0131/12/11 ANNUAL RETURN FULL LIST
2012-01-20CH03SECRETARY'S DETAILS CHNAGED FOR JUDITH BARBARA WIGHTMAN on 2012-01-01
2011-06-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKSON
2011-06-14AP01DIRECTOR APPOINTED DAVID ANGUS GLEN
2011-03-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY ERIC WISHART
2011-03-30AP03Appointment of Judith Barbara Wightman as company secretary
2011-01-14AR0131/12/10 ANNUAL RETURN FULL LIST
2010-01-20CH01Director's details changed for James Hazelton on 2010-01-19
2010-01-19CH01Director's details changed for David John Clarkson on 2010-01-19
2010-01-06AR0131/12/09 FULL LIST
2009-02-05363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-01-15363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-01-09363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-01-17363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-01-10363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-01-09363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-02-25288bSECRETARY RESIGNED
2003-02-21288aNEW SECRETARY APPOINTED
2003-01-07363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-01-31363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-31288bDIRECTOR RESIGNED
2001-07-12288bDIRECTOR RESIGNED
2001-01-08363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-08363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-02-28363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-28363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-02-25288bDIRECTOR RESIGNED
2000-02-25288bDIRECTOR RESIGNED
2000-02-25288aNEW DIRECTOR APPOINTED
1999-02-25363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-07-01363(288)DIRECTOR'S PARTICULARS CHANGED
1998-07-01363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-03-12363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-03-06363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-03-02363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-05-31288NEW DIRECTOR APPOINTED
1994-05-31288DIRECTOR RESIGNED
1994-03-15363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-03-31363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-06-30288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-02-10363sRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-09-17AAFULL ACCOUNTS MADE UP TO 31/03/90
1991-02-27363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-04-11AAFULL ACCOUNTS MADE UP TO 31/03/89
1990-03-09288DIRECTOR RESIGNED
1990-03-08363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-05-03288NEW DIRECTOR APPOINTED
1989-04-20288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-04-10AAFULL ACCOUNTS MADE UP TO 31/03/88
1989-04-05363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-03-29363RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-03-29288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-07-31AAFULL ACCOUNTS MADE UP TO 31/03/87
1987-03-30363RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-01-08AAFULL ACCOUNTS MADE UP TO 31/03/86
1960-12-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BARBINDER TRUST (SCOTLAND) (THE) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BARBINDER TRUST (SCOTLAND) (THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BARBINDER TRUST (SCOTLAND) (THE) does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of BARBINDER TRUST (SCOTLAND) (THE) registering or being granted any patents
Domain Names
We do not have the domain name information for BARBINDER TRUST (SCOTLAND) (THE)
Trademarks
We have not found any records of BARBINDER TRUST (SCOTLAND) (THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARBINDER TRUST (SCOTLAND) (THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BARBINDER TRUST (SCOTLAND) (THE) are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BARBINDER TRUST (SCOTLAND) (THE) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARBINDER TRUST (SCOTLAND) (THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BARBINDER TRUST (SCOTLAND) (THE) any grants or awards.
Ownership
    We could not find any group structure information
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