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British And Foreign Trust Limited

SC004519

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

100 Union Street, Aberdeen, Aberdeenshire, AB10 1QR
Incorporated 02/04/1900

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

70229
Management consultancy activities

Officers

Mr William Loel Seymour Guinness

director · Since 22/01/1991

BANKER

BRITISH · SWITZERLAND · Age 86

Mr Thomas Seymour Guinness

director · Since 10/10/2006

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 6 other boards

Mr Sheridan William Guinness

director · Since 19/02/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

William Loel Seymour Guinness

director · Since 22/01/1991

British · Switzerland · Age 86

Thomas Seymour Guinness

director · Since 10/10/2006

British · United Kingdom · Age 52

Sheridan William Guinness

director · Since 19/02/2019

British · England · Age 54

Former

Julio Emilio Nunez

director · Resigned 22/01/1991

Eric Baudat

director · Resigned 22/01/1991

Hans Schlaepfer

secretary · Resigned 05/02/1991

Ian Thomas Macfarlane Day

secretary · Resigned 31/03/1992

Andrew David Francis Cunynghame

director · Resigned 17/12/2004

Jose Ann Kirby

secretary · Resigned 17/11/2020

Persons with Significant Control

Mr William Loel Seymour Guinness

75–100% shares

British · Switzerland · Age 86

1 Hermitage Offices, Desborough Road, Market Harborough, LE16 8GP

Notified 20/11/2016

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1100 Union Street
2026-07-29

100 UNION STREET

post townAberdeenshire
2026-07-29

ABERDEENSHIRE

officer appointedGUINNESS, Sheridan William
2026-07-29
officer appointedGUINNESS, Thomas Seymour
2026-07-29
officer appointedGUINNESS, William Loel Seymour
2026-07-29