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Company Information for

KINTAIL TRUSTEES LIMITED

152 Bath Street, Glasgow, G2 4TB,

Company Registration Number

SC428674

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

Company Overview

About Kintail Trustees Ltd

KINTAIL TRUSTEES LIMITED was founded on 2012-07-19 and has its registered office in Glasgow. The organisation's status is listed as "Active". Kintail Trustees Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
KINTAIL TRUSTEES LIMITED

152 Bath Street Glasgow G2 4TB Other companies in G2

Filing Information

Company Number		SC428674
Company ID Number		SC428674
Date formed		2012-07-19
Country
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		2023-03-31
Account next due		2024-12-31
Latest return		2023-07-19
Return next due		2024-08-02
Type of accounts		GROUP

Last Datalog update:	2024-05-08 07:10:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for KINTAIL TRUSTEES LIMITED

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Company Officers of KINTAIL TRUSTEES LIMITED

Current Directors

Officer	Role	Date Appointed
KENNETH FERGUSON	Company Secretary	2012-07-19
MARK THOMAS SCOTT BATHO	Director	2017-01-01
GARRY JAMES COUTTS	Director	2017-01-01
LORNE DONALD CRERAR	Director	2017-01-01
JUDITH ANN CROMARTY	Director	2013-11-19
MARK HECTOR LAING	Director	2013-05-23
HEATHER ROBB LAMONT	Director	2014-05-14
AGNES LAWRIE ADDIE SHONAIG MACPHERSON	Director	2013-05-23
ANDREW PETER LINDSAY WALLS	Director	2013-11-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BARBARA MARY KELLY	Director	2013-05-23	2017-11-21
JAMES RODERICK ALEXANDER CUMMING	Director	2013-05-23	2016-11-22
DAVID DEAS STEVENSON	Director	2013-05-23	2016-11-22
KENNETH STEWART FERGUSON	Director	2012-07-19	2013-05-23
GAVIN GRAHAM ROBERT MCEWAN	Director	2012-07-19	2013-05-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK THOMAS SCOTT BATHO	ROYAL SCOTTISH NATIONAL ORCHESTRA SOCIETY (PROPERTIES) LIMITED	Director	2017-08-25	CURRENT	1978-03-28	Active
MARK THOMAS SCOTT BATHO	ABERGAMECOM2 LIMITED	Director	2015-05-31	CURRENT	2009-10-27	Dissolved 2016-06-14
MARK THOMAS SCOTT BATHO	TAYSIDE MANAGEMENT CENTRE LIMITED	Director	2015-05-31	CURRENT	1992-07-27	Dissolved 2016-06-07
MARK THOMAS SCOTT BATHO	ABERTAY VENTURES (SCOTLAND) LIMITED	Director	2015-05-31	CURRENT	1998-05-13	Dissolved 2016-10-25
MARK THOMAS SCOTT BATHO	ABERGAMECOM1 LIMITED	Director	2015-05-31	CURRENT	2009-10-27	Dissolved 2017-01-24
MARK THOMAS SCOTT BATHO	PROTOPLAY LIMITED	Director	2015-05-31	CURRENT	2006-10-12	Active
MARK THOMAS SCOTT BATHO	DUNDEE BUSINESS SCHOOL LIMITED	Director	2015-05-31	CURRENT	1992-07-27	Active
MARK THOMAS SCOTT BATHO	THE SCOTTISH ASSOCIATION FOR MARINE SCIENCE	Director	2014-11-14	CURRENT	1914-12-18	Active
MARK THOMAS SCOTT BATHO	ROYAL SCOTTISH NATIONAL ORCHESTRA SOCIETY LIMITED	Director	2013-09-06	CURRENT	1950-07-08	Active
MARK THOMAS SCOTT BATHO	GGIS (NETWORK) LTD	Director	2011-08-16	CURRENT	2011-08-12	Active
GARRY JAMES COUTTS	HIGHLAND HOUSING ALLIANCE	Director	2014-12-09	CURRENT	2005-02-08	Active
GARRY JAMES COUTTS	UNIVERSITY OF THE HIGHLANDS AND ISLANDS	Director	2014-03-10	CURRENT	1993-12-24	Active
LORNE DONALD CRERAR	NOMINATIONS (STORNOWAY) LIMITED	Director	2015-05-27	CURRENT	1981-09-01	Active
LORNE DONALD CRERAR	NOMINATIONS (GLASGOW) LIMITED	Director	2015-05-27	CURRENT	1952-12-30	Active
LORNE DONALD CRERAR	CRERAR GAIRLOCH LIMITED	Director	2008-03-03	CURRENT	2008-01-14	Active
LORNE DONALD CRERAR	INSUREDIRECT.CO.UK LIMITED	Director	2001-02-09	CURRENT	2000-06-16	Active
LORNE DONALD CRERAR	GRUINARD RESIDENTIAL LIMITED	Director	1999-10-07	CURRENT	1999-09-20	Dissolved 2017-10-03
LORNE DONALD CRERAR	HMS (250) LIMITED	Director	1995-04-19	CURRENT	1994-10-24	Active - Proposal to Strike off
JUDITH ANN CROMARTY	GORGIE CITY FARM	Director	2018-06-10	CURRENT	2008-03-04	Liquidation
JUDITH ANN CROMARTY	THE BOTANICS TRADING COMPANY LIMITED	Director	2018-05-03	CURRENT	1992-02-13	Active
MARK HECTOR LAING	FINDHORN NAIRN & LOSSIE RIVERS TRUST	Director	2015-12-08	CURRENT	2008-10-31	Active
MARK HECTOR LAING	TUCKEY'S FOODS LIMITED	Director	2013-11-12	CURRENT	2013-08-29	Dissolved 2018-02-20
MARK HECTOR LAING	PEFFERMILL HOLDINGS LIMITED	Director	2010-07-02	CURRENT	2010-03-22	Active
MARK HECTOR LAING	PEFFERMILL PROPERTIES LIMITED	Director	2010-03-19	CURRENT	2010-02-22	Active
MARK HECTOR LAING	NAIRN'S OATCAKES LTD.	Director	1996-06-12	CURRENT	1996-05-17	Active
HEATHER ROBB LAMONT	CHARTERED ACCOUNTANTS' BENEVOLENT ASSOCIATION	Director	2013-09-04	CURRENT	2006-10-18	Active
ALISON LINDA TUFFS	PAINTER CONSULTING LTD	Director	2012-01-01	CURRENT	2011-11-07	Active - Proposal to Strike off
AGNES LAWRIE ADDIE SHONAIG MACPHERSON	FUTURELEARN LIMITED	Director	2015-12-03	CURRENT	2012-12-10	Active
AGNES LAWRIE ADDIE SHONAIG MACPHERSON	THE ROYAL LYCEUM THEATRE COMPANY LIMITED	Director	2012-11-02	CURRENT	1977-03-28	Active
AGNES LAWRIE ADDIE SHONAIG MACPHERSON	LOCHCOTE ASSET MANAGEMENT LIMITED	Director	2005-04-06	CURRENT	2000-10-24	Active - Proposal to Strike off
AGNES LAWRIE ADDIE SHONAIG MACPHERSON	BUSWELL WITH MACPHERSON LIMITED	Director	1992-02-01	CURRENT	1987-03-30	Active - Proposal to Strike off
ANDREW PETER LINDSAY WALLS	OFFSHORE RENEWABLE ENERGY CATAPULT	Director	2015-03-20	CURRENT	2003-02-07	Active
ANDREW PETER LINDSAY WALLS	ORE CATAPULT DEVELOPMENT SERVICES LIMITED	Director	2015-03-20	CURRENT	2005-11-25	Active
ANDREW PETER LINDSAY WALLS	NEW BOATHOUSE CAPITAL LIMITED	Director	2009-01-06	CURRENT	2000-05-11	Dissolved 2013-08-13

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
2024-05-07		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2024-03-18		APPOINTMENT TERMINATED, DIRECTOR DAVID CAMPBELL ROBB
2024-03-18		Director's details changed for Ms Amanda Louise Mcguigan on 2024-02-06
2024-03-18		DIRECTOR APPOINTED MS JOANNA AMI MCCREADIE
2023-08-15		CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES
2023-07-04		APPOINTMENT TERMINATED, DIRECTOR MORAG CHRISTINE TREANOR
2022-11-15		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-11-15		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-11-08		APPOINTMENT TERMINATED, DIRECTOR EDEL BRIDGET HARRIS
2022-08-03	CS01	CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2022-07-14	AP01	DIRECTOR APPOINTED MR KEVIN JAMES TROUP
2022-06-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JUDITH ANN CROMARTY
2022-05-31	TM01	APPOINTMENT TERMINATED, DIRECTOR HEATHER ROBB LAMONT
2021-12-22		DIRECTOR APPOINTED MR JOHN LOUGHTON
2021-12-22	AP01	DIRECTOR APPOINTED MR JOHN LOUGHTON
2021-12-15		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-11-26	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-11-26	RES01	ADOPT ARTICLES 26/11/21
2021-11-26	AP01	DIRECTOR APPOINTED MORAG CHRISTINE TREANOR
2021-10-09	AP01	DIRECTOR APPOINTED MS FIONA MARGARET LARG
2021-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR AGNES LAWRIE ADDIE SHONAIG MACPHERSON
2021-07-26	CS01	CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES
2021-03-01	TM02	Termination of appointment of Garry Alexander Coull on 2021-01-04
2021-03-01	AP03	Appointment of Mrs Joanne Serena Cook as company secretary on 2021-01-05
2021-01-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-09-25	CS01	CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2020-09-25	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK HECTOR LAING
2020-08-19	AP03	Appointment of Mr Garry Alexander Coull as company secretary on 2020-08-15
2020-08-19	TM02	Termination of appointment of Kenneth Walter Osborne on 2020-08-14
2020-08-17	AP01	DIRECTOR APPOINTED MR DAVID CAMPBELL ROBB
2020-05-15	AP03	Appointment of Mr Kenneth Walter Osborne as company secretary on 2020-03-17
2020-05-15	TM02	Termination of appointment of Kenneth Ferguson on 2020-03-16
2019-10-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-08-21	CS01	CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2019-05-17	RES13	Resolutions passed: Red-admittance of directors and members 24/04/2019
2019-01-11	AP01	DIRECTOR APPOINTED MS EDEL BRIDGET HARRIS
2018-09-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-07-24	CS01	CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2018-02-15	MEM/ARTS	ARTICLES OF ASSOCIATION
2018-02-15	RES01	ADOPT ARTICLES 15/02/18
2017-11-24	TM01	APPOINTMENT TERMINATED, DIRECTOR BARBARA MARY KELLY
2017-08-23	MEM/ARTS	ARTICLES OF ASSOCIATION
2017-08-23	RES01	ADOPT ARTICLES 23/08/17
2017-08-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-07-21	CS01	CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES
2017-01-25	AP01	DIRECTOR APPOINTED MR GARRY JAMES COUTTS
2017-01-25	AP01	DIRECTOR APPOINTED MR LORNE DONALD CRERAR
2017-01-25	AP01	DIRECTOR APPOINTED MR MARK THOMAS SCOTT BATHO
2016-12-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES CUMMING
2016-12-01	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID STEVENSON
2016-09-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/16
2016-07-21	AA01	Current accounting period shortened from 05/04/17 TO 31/03/17
2016-07-21	CS01	CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2015-09-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/15
2015-07-28	AR01	19/07/15 ANNUAL RETURN FULL LIST
2014-12-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/14
2014-07-22	AR01	19/07/14 NO MEMBER LIST
2014-05-21	AP01	DIRECTOR APPOINTED MS HEATHER ROBB LAMONT
2014-02-04	AP01	DIRECTOR APPOINTED MR ANDREW PETER LINDSAY WALLS
2014-02-04	AP01	DIRECTOR APPOINTED JUDITH ANN CROMARTY
2013-09-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13
2013-08-01	AR01	19/07/13 NO MEMBER LIST
2013-08-01	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH FERGUSON / 31/07/2013
2013-06-26	AA01	PREVSHO FROM 31/07/2013 TO 05/04/2013
2013-06-19	AP01	DIRECTOR APPOINTED MR MARK HECTOR LAING
2013-06-19	AP01	DIRECTOR APPOINTED DAME BARBARA MARY KELLY
2013-06-19	AP01	DIRECTOR APPOINTED MS AGNES LAWRIE ADDIE SHONAIG MACPHERSON
2013-06-19	TM01	APPOINTMENT TERMINATED, DIRECTOR GAVIN MCEWAN
2013-06-19	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH FERGUSON
2013-06-19	AP01	DIRECTOR APPOINTED MR JAMES RODERICK ALEXANDER CUMMING
2013-06-19	AP01	DIRECTOR APPOINTED MR DAVID DEAS STEVENSON
2013-04-12	AD01	REGISTERED OFFICE CHANGED ON 12/04/2013 FROM 85 BERKELEY STREET GLASGOW G3 7DX UNITED KINGDOM
2012-07-19	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to KINTAIL TRUSTEES LIMITED 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 KINTAIL TRUSTEES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

KINTAIL TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports

Annual Accounts
2013-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KINTAIL TRUSTEES LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-07-19	£ 0

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of KINTAIL TRUSTEES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for KINTAIL TRUSTEES LIMITED

Trademarks

We have not found any records of KINTAIL TRUSTEES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KINTAIL TRUSTEES LIMITED. 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 (74909 - Other professional, scientific and technical activities n.e.c.) as KINTAIL TRUSTEES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where KINTAIL TRUSTEES LIMITED 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 KINTAIL TRUSTEES LIMITED 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 KINTAIL TRUSTEES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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