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Company Information for

THE SCOTLAND'S GARDEN TRUST

MAZARS LLP, Apex 2 97 Haymarket Terrace, 97 HAYMARKET TERRACE, Edinburgh, EH12 5HD,

Company Registration Number

SC180016

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Active - Proposal to Strike off

Company Overview

About The Scotland's Garden Trust

THE SCOTLAND'S GARDEN TRUST was founded on 1997-10-28 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". The Scotland's Garden Trust is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
THE SCOTLAND'S GARDEN TRUST

MAZARS LLP Apex 2 97 Haymarket Terrace 97 HAYMARKET TERRACE Edinburgh EH12 5HD Other companies in EH3

Filing Information

Company Number		SC180016
Company ID Number		SC180016
Date formed		1997-10-28
Country
Origin Country		United Kingdom
Type		PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2019-04-30
Account next due		2021-04-30
Latest return		2020-10-28
Return next due		2021-11-11
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-09-25 11:09:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE SCOTLAND'S GARDEN TRUST

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Company Officers of THE SCOTLAND'S GARDEN TRUST

Current Directors

Officer	Role	Date Appointed
STANLEY JOHN GREEN	Company Secretary	1997-12-10
PENNY ANNE BRODIE	Director	2005-11-30
ANDREW CUBIE	Director	2001-05-10
STANLEY JOHN GREEN	Director	1997-10-29
JAMES HAMILTON MCCOLL	Director	1997-10-31
KENNETH ROBERT ROBERTSON	Director	2001-05-10
JUDY WAGNER	Director	2007-07-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRUCE GARDNER BALLANTINE	Director	2000-12-13	2017-12-11
HANS HERMANN RISSMANN	Director	2003-07-31	2017-12-11
IAN REYNOLDS	Director	2001-05-10	2004-07-30
QUEENSFERRY SECRETARIES LIMITED	Nominated Secretary	1997-10-28	1997-12-10
QUEENSFERRY FORMATIONS LIMITED	Nominated Director	1997-10-28	1997-12-10
QUEENSFERRY REGISTRATIONS LIMITED	Nominated Director	1997-10-28	1997-12-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW CUBIE	THE LEITH TRUST	Director	2013-06-12	CURRENT	2011-11-25	Active
ANDREW CUBIE	SCOTLAND'S FUTURES FORUM LIMITED	Director	2011-08-01	CURRENT	2005-08-16	Active
ANDREW CUBIE	RNLI HERITAGE TRUST	Director	2004-10-06	CURRENT	2004-08-10	Dissolved 2015-06-16
ANDREW CUBIE	QUALITY SCOTLAND FOUNDATION EDUCATIONAL TRUST	Director	1999-03-16	CURRENT	1992-07-09	Dissolved 2014-05-23
STANLEY JOHN GREEN	GROWFORTH LTD.	Director	1989-11-24	CURRENT	1989-09-21	Active
KENNETH ROBERT ROBERTSON	PORT ELLEN DISTILLING LIMITED	Director	2015-12-03	CURRENT	2015-12-03	Active - Proposal to Strike off
KENNETH ROBERT ROBERTSON	PORT ELLEN DISTILLERY COMPANY LIMITED	Director	2015-12-03	CURRENT	2015-12-03	Active - Proposal to Strike off
KENNETH ROBERT ROBERTSON	THE DISTILLERY RESTORATION COMPANY LIMITED	Director	2015-05-27	CURRENT	2015-05-27	Active - Proposal to Strike off
KENNETH ROBERT ROBERTSON	KEN ROBERTSON ASSOCIATES LIMITED	Director	2012-03-27	CURRENT	2012-03-27	Active
JUDY WAGNER	ALVA STREET HOLDINGS LIMITED	Director	2016-12-15	CURRENT	2016-11-29	Active
JUDY WAGNER	FWB CONSULTING LIMITED	Director	2001-12-07	CURRENT	2001-10-04	Dissolved 2015-06-19
JUDY WAGNER	ALVA SECURITIES LIMITED	Director	2000-06-27	CURRENT	2000-06-27	Active
JUDY WAGNER	FWB EXECUTIVE SEARCH LIMITED	Director	1993-02-23	CURRENT	1992-08-24	Active

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.

Date	Document Type	Document Description
2024-10-01		Final Gazette dissolved via compulsory strike-off
2021-08-17	DISS16(SOAS)	Compulsory strike-off action has been suspended
2021-06-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-12-04	CS01	CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES
2019-11-25	CS01	CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES
2019-07-29	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-03	CS01	CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES
2018-08-20	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR HANS RISSMANN
2018-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR BRUCE BALLANTINE
2018-01-09	CS01	CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES
2017-09-23	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-04	CS01	CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-10-01	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-18	AR01	28/10/15 ANNUAL RETURN FULL LIST
2015-12-10	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-19	AD01	REGISTERED OFFICE CHANGED ON 19/08/15 FROM 1 Exchange Crescent Conference Square Edinburgh EH3 8UL
2015-01-28	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-29	AD01	REGISTERED OFFICE CHANGED ON 29/12/14 FROM 133 Fountainbridge Edinburgh EH3 9AG
2014-11-25	AR01	28/10/14 ANNUAL RETURN FULL LIST
2014-01-29	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-04	AR01	28/10/13 ANNUAL RETURN FULL LIST
2012-12-19	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-19	AR01	28/10/12 ANNUAL RETURN FULL LIST
2012-11-19	AD01	REGISTERED OFFICE CHANGED ON 19/11/12 FROM 32 Charlotte Square Edinburgh EH2 4ET
2012-11-08	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 6
2012-10-30	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1
2012-10-30	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3
2012-10-30	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2
2012-10-30	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4
2012-10-30	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5
2011-12-20	AA	30/04/11 TOTAL EXEMPTION FULL
2011-11-10	AR01	28/10/11 NO MEMBER LIST
2011-01-26	AA	30/04/10 TOTAL EXEMPTION FULL
2010-11-22	AR01	28/10/10 NO MEMBER LIST
2010-03-02	AA	30/04/09 TOTAL EXEMPTION FULL
2009-11-19	AR01	28/10/09 NO MEMBER LIST
2009-11-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ROBERT ROBERTSON / 19/11/2009
2009-11-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HANS HERMANN RISSMANN / 19/11/2009
2009-11-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES HAMILTON MCCOLL / 19/11/2009
2009-11-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STANLEY JOHN GREEN / 19/11/2009
2009-11-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PENNY ANNE BRODIE / 19/11/2009
2009-11-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE GARDNER BALLANTINE / 19/11/2009
2009-02-12	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-02-03	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-01-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08
2008-11-10	363a	ANNUAL RETURN MADE UP TO 28/10/08
2008-04-01	225	ACC. REF. DATE EXTENDED FROM 31/10/2007 TO 30/04/2008
2007-11-15	363a	ANNUAL RETURN MADE UP TO 28/10/07
2007-09-19	288a	NEW DIRECTOR APPOINTED
2007-05-25	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-05-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-01-04	410(Scot)	PARTIC OF MORT/CHARGE *****
2006-11-20	363s	ANNUAL RETURN MADE UP TO 28/10/06
2006-11-20	288a	NEW DIRECTOR APPOINTED
2006-06-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-05-06	410(Scot)	PARTIC OF MORT/CHARGE *****
2006-02-16	RES13	CHANGE REGISTER OFFICE 15/02/06
2006-02-16	287	REGISTERED OFFICE CHANGED ON 16/02/06 FROM: ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD, EDINBURGH EH4 2HG
2006-02-08	363s	ANNUAL RETURN MADE UP TO 28/10/05
2005-09-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-06-28	410(Scot)	PARTIC OF MORT/CHARGE *****
2004-11-25	363(288)	DIRECTOR RESIGNED
2004-11-25	363s	ANNUAL RETURN MADE UP TO 28/10/04
2004-09-24	410(Scot)	PARTIC OF MORT/CHARGE *****
2004-09-01	AA	FULL ACCOUNTS MADE UP TO 31/10/03
2004-08-11	410(Scot)	PARTIC OF MORT/CHARGE *****
2003-11-13	288a	NEW DIRECTOR APPOINTED
2003-11-11	363s	ANNUAL RETURN MADE UP TO 28/10/03
2003-08-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-08-06	288a	NEW DIRECTOR APPOINTED
2002-12-06	363s	ANNUAL RETURN MADE UP TO 28/10/02
2002-12-05	288c	DIRECTOR'S PARTICULARS CHANGED
2002-08-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-11-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-11-12	363s	ANNUAL RETURN MADE UP TO 28/10/01
2001-08-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-06-13	288a	NEW DIRECTOR APPOINTED
2001-06-13	288a	NEW DIRECTOR APPOINTED
2001-01-19	288a	NEW DIRECTOR APPOINTED
2000-11-16	363s	ANNUAL RETURN MADE UP TO 28/10/00
2000-08-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99

Industry Information

SIC/NAIC Codes

93 - Sports activities and amusement and recreation activities

932 - Amusement and recreation activities

93290 - Other amusement and recreation activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to THE SCOTLAND'S GARDEN TRUST 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 THE SCOTLAND'S GARDEN TRUST

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	2009-02-12	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Intangible Assets

Patents

We have not found any records of THE SCOTLAND'S GARDEN TRUST registering or being granted any patents

Domain Names

We do not have the domain name information for THE SCOTLAND'S GARDEN TRUST

Trademarks

We have not found any records of THE SCOTLAND'S GARDEN TRUST registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE SCOTLAND'S GARDEN TRUST. 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 (93290 - Other amusement and recreation activities n.e.c.) as THE SCOTLAND'S GARDEN TRUST are:

3 A ENTERTAINMENT LIMITED	£ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED	£ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 415,054
PROLUDIC LIMITED	£ 199,485
FESTIVAL REPUBLIC LIMITED	£ 111,435
UBIQUE LEISURE LIMITED	£ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY	£ 72,098
BLUEWATER POOLS & LEISURE LIMITED	£ 60,127
PREMIER STAGE PRODUCTIONS LTD	£ 54,899
PEAK PURSUITS LTD.	£ 53,197
RIVENDELL LEISURE LIMITED	£ 9,107,020
PROLUDIC LIMITED	£ 8,113,738
AQUAVISTA WATERSIDES LTD	£ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED	£ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 1,991,658
IMAGINE THEATRE LIMITED	£ 1,502,905
THE EVENT UMBRELLA LIMITED	£ 1,483,638
UBIQUE LEISURE LIMITED	£ 1,367,565
VITA PLAY LIMITED	£ 1,126,214
3 A ENTERTAINMENT LIMITED	£ 1,102,101
RIVENDELL LEISURE LIMITED	£ 9,107,020
PROLUDIC LIMITED	£ 8,113,738
AQUAVISTA WATERSIDES LTD	£ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED	£ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 1,991,658
IMAGINE THEATRE LIMITED	£ 1,502,905
THE EVENT UMBRELLA LIMITED	£ 1,483,638
UBIQUE LEISURE LIMITED	£ 1,367,565
VITA PLAY LIMITED	£ 1,126,214
3 A ENTERTAINMENT LIMITED	£ 1,102,101
RIVENDELL LEISURE LIMITED	£ 9,107,020
PROLUDIC LIMITED	£ 8,113,738
AQUAVISTA WATERSIDES LTD	£ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED	£ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 1,991,658
IMAGINE THEATRE LIMITED	£ 1,502,905
THE EVENT UMBRELLA LIMITED	£ 1,483,638
UBIQUE LEISURE LIMITED	£ 1,367,565
VITA PLAY LIMITED	£ 1,126,214
3 A ENTERTAINMENT LIMITED	£ 1,102,101

Outgoings

Business Rates/Property Tax

No properties were found where THE SCOTLAND'S GARDEN TRUST 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 THE SCOTLAND'S GARDEN TRUST 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 THE SCOTLAND'S GARDEN TRUST any grants or awards.

Ownership

We could not find any group structure information

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