THE BOTANICS TRADING COMPANY LIMITED - 20A INVERLEITH ROW


Company Profile Company Filings

Overview

THE BOTANICS TRADING COMPANY LIMITED is a Private Limited Company from 20A INVERLEITH ROW and has the status: Active.
THE BOTANICS TRADING COMPANY LIMITED was incorporated 32 years ago on 13/02/1992 and has the registered number: SC136616. The accounts status is SMALL and accounts are next due on 31/12/2024.

THE BOTANICS TRADING COMPANY LIMITED - 20A INVERLEITH ROW

This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
56210 - Event catering activities
74901 - Environmental consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE ROYAL BOTANIC
20A INVERLEITH ROW
EDINBURGH
EH3 5LR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/02/2023 27/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON STEPHEN MILNE Jan 1959 British Director 2014-03-19 CURRENT
MR RAOUL PATRICK PAUL CURTIS-MACHIN Feb 1969 British Director 2023-12-19 CURRENT
MS JOANNE HANNAH Oct 1969 British Director 2021-02-23 CURRENT
DR ALASDAIR JAMES MACNAB Aug 1954 British Director 2008-03-31 UNTIL 2017-10-02 RESIGNED
PROFESSOR DAVID STANLEY INGRAM Oct 1941 British Director 1992-02-26 UNTIL 1998-09-30 RESIGNED
MR DOUGAL RAMSAY GEORGE PHILIP May 1953 British Director 2003-02-13 UNTIL 2008-03-31 RESIGNED
SIR JOHN WEDDELL ROBB Apr 1936 British Director 1999-03-26 UNTIL 2002-05-02 RESIGNED
DENNIS SIMMONS Sep 1931 British Director 1992-02-13 UNTIL 1995-11-28 RESIGNED
DOCTOR PAUL ANTHONY NICHOLSON Mar 1937 British Director 1999-07-01 UNTIL 2002-03-06 RESIGNED
KATRINA CROFT MORRISON Dec 1959 British Director 2005-07-01 UNTIL 2008-03-31 RESIGNED
DAVID NICOLSON Apr 1942 British Director 2000-08-30 UNTIL 2008-03-31 RESIGNED
MALCOLM BARRETT WILKINS Feb 1933 British Director 1994-06-30 UNTIL 1999-07-01 RESIGNED
COMBINED NOMINEES LIMITED Nominee Director 1992-02-13 UNTIL 1992-02-13 RESIGNED
DR ALASDAIR JAMES MACNAB Aug 1954 British Secretary 2000-08-30 UNTIL 2008-03-31 RESIGNED
GLENYS BARBARA GILLIAN LOMAS Aug 1943 Secretary 1992-02-13 UNTIL 1993-12-01 RESIGNED
IAN GEORGE EDGELER Secretary 1993-12-01 UNTIL 1999-10-13 RESIGNED
ELAINE CARMICHAEL Aug 1965 British Secretary 1999-10-13 UNTIL 2000-07-21 RESIGNED
DOCTOR IAN POLLOCK SWORD Mar 1942 British Director 2007-03-07 UNTIL 2008-03-31 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1992-02-13 UNTIL 1992-02-13 RESIGNED
HEATHER MARTHA JACKSON May 1960 British/Australian Director 2012-07-05 UNTIL 2018-01-10 RESIGNED
MRS JUDITH ANN CROMARTY Feb 1959 Scottish Director 2018-05-03 UNTIL 2020-10-13 RESIGNED
SIR PETER CRAFT HUTCHISON Jun 1936 British Director 1992-02-26 UNTIL 1994-06-30 RESIGNED
PROFESSOR PETER HOLLINGSWORTH Apr 1968 British Director 2017-11-09 UNTIL 2018-07-23 RESIGNED
MR KENNETH JOHN GARDEN Apr 1935 British Director 1997-03-21 UNTIL 2000-04-05 RESIGNED
MS KARI SUSAN COGHILL Feb 1964 British Director 2018-07-23 UNTIL 2024-02-09 RESIGNED
DAVID NOWELL CLARK Apr 1938 British Director 1992-07-14 UNTIL 2000-03-31 RESIGNED
ANNABELLA BUXTON Nov 1947 British Director 2000-12-05 UNTIL 2008-03-31 RESIGNED
PROFESSOR PAUL MARTIN ANDREW BRODA Mar 1939 British Director 2002-04-27 UNTIL 2007-10-04 RESIGNED
JOHN WOODMAN BLAIR Jan 1937 British Director 2000-03-29 UNTIL 2005-06-28 RESIGNED
PROFESSOR STEPHEN BLACKMORE Jul 1952 British Director 1999-12-06 UNTIL 2013-12-20 RESIGNED
DAVID CRAWFORD WOOD Aug 1961 British Director 1996-04-17 UNTIL 2000-07-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Royal Botanic Garden Edinburgh 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - THE BOTANICS TRADING COMPANY LIMITED 2016-12-07 31-03-2016 £430,797 Cash £1,016 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE CENTRE FOR MIDDLE EASTERN PLANTS LIMITED EDINBURGH Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
BOTANICS ENERGY COMPANY LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.