EDINBURGH OLD TOWN RENEWAL TRUST - EDINBURGH


Company Profile Company Filings

Overview

EDINBURGH OLD TOWN RENEWAL TRUST is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from EDINBURGH and has the status: Dissolved - no longer trading.
EDINBURGH OLD TOWN RENEWAL TRUST was incorporated 32 years ago on 24/10/1991 and has the registered number: SC134680. The accounts status is TOTAL EXEMPTION FULL.

EDINBURGH OLD TOWN RENEWAL TRUST - EDINBURGH

This company is listed in the following categories:
84110 - General public administration activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

5 BAKEHOUSE CLOSE
EDINBURGH
MIDLOTHIAN
EH8 8DD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/10/2022 01/11/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PROFESSOR OLIVIER JAMES GARDEN Nov 1953 British Director 2015-12-07 CURRENT
GEOFFREY NICHOLSBY Oct 1946 British Director 1991-10-24 UNTIL 2000-03-31 RESIGNED
MISS KAY REBECCA MARWICK Secretary 2016-12-12 UNTIL 2021-08-05 RESIGNED
CAROLINE MARY SIBBALD British Secretary 2004-09-13 UNTIL 2016-12-12 RESIGNED
WILLIAM DEREK COLLIER LYDDON Nov 1925 British Director 1999-10-24 UNTIL 2004-09-13 RESIGNED
JOHN DESPENSER SPENCELY Oct 1939 British Director 1995-12-19 UNTIL 2000-03-31 RESIGNED
MS KIRSTEEN ISABEL SCOTT THOMSON Aug 1949 British Director 1996-01-01 UNTIL 2000-03-31 RESIGNED
MARY MARGARET WHITFIELD Mar 1920 British Director 1991-10-24 UNTIL 1998-11-03 RESIGNED
GRAHAM TULLIS ROSS Jul 1928 British Director 1991-10-24 UNTIL 1998-02-17 RESIGNED
MR WILLIAM DEAS ROE Jul 1947 British Director 2013-09-30 UNTIL 2015-12-07 RESIGNED
WILLIAM DEREK COLLIER LYDDON Nov 1925 British Director 1991-10-24 UNTIL 1998-11-03 RESIGNED
JAMES MCLEAN HENDERSON MCFARLANE May 1953 British Director 1998-04-28 UNTIL 2000-03-31 RESIGNED
PROFESSOR CHARLES ALEXANDER MCKEAN Jul 1946 British Director 2008-07-14 UNTIL 2013-09-30 RESIGNED
BURNESS SOLICITORS Corporate Nominee Secretary 1991-10-24 UNTIL 2005-09-01 RESIGNED
ANDREW MARK KERR Jan 1940 British Director 2008-07-14 UNTIL 2013-09-30 RESIGNED
DR BRIAN ANDREW LANG Dec 1945 British Director 2015-12-07 UNTIL 2019-09-16 RESIGNED
JAMES HENRY JOHNSON May 1933 British Director 1991-10-24 UNTIL 1995-12-31 RESIGNED
MR KEITH TAYLOR GEDDES Aug 1952 British Director 1991-10-24 UNTIL 2000-03-31 RESIGNED
RICHARD FLYNN Jan 1946 British Director 1998-08-04 UNTIL 2000-03-31 RESIGNED
EDINBURGH WORLD HERITAGE TRUST Director 2004-09-13 UNTIL 2008-07-14 RESIGNED
MR DAVID CRICHTON Oct 1955 British Director 1991-10-24 UNTIL 1998-01-13 RESIGNED
ROBERT CAIRNS Jul 1947 British Director 1991-10-24 UNTIL 2000-03-31 RESIGNED
MS ANJA AMSEL Jul 1930 British Director 1991-10-24 UNTIL 2000-03-31 RESIGNED
MICHAEL JOHN WILLS May 1944 British Director 1998-12-15 UNTIL 2000-03-31 RESIGNED
BURNESS LLP Corporate Secretary 2005-09-01 UNTIL 2005-09-01 RESIGNED
BURNESS LLP Corporate Secretary 2005-09-01 UNTIL 2005-10-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Brian Andrew Lang 2016-04-06 - 2019-09-16 12/1945 Edinburgh   Midlothian Significant influence or control
Professor Olivier James Garden 2016-04-06 11/1953 Edinburgh   Midlothian Significant influence or control
Edinburgh World Heritage Trust 2016-04-06 Edinburgh   Significant influence or control
City Of Edinburgh Council 2016-04-06 Edinburgh   Significant influence or control
Historic Environment Scotland 2016-04-06 Edinburgh   Significant influence or control

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