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Bennett & Robertson (Trustees) Limited

SC121791

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

5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ
Incorporated 07/12/1989

Previously known as

A C Bennett & Robertsons (Trustees) Limited · until 27/08/1991

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

82990
Other business support service activities

Officers

Mr John Boyd Stirling

director · Since 31/12/2002

SOLICITOR

BRITISH · UNITED KINGDOM · Age 58

Also on 13 other boards

Mr Derek Ashley James Mcculloch

director · Since 14/10/2005

SOLICITOR

BRITISH · SCOTLAND · Age 69

Also on 14 other boards

Mr John Mcarthur

director · Since 14/10/2005

SOLICITOR

BRITISH · SCOTLAND · Age 62

Also on 17 other boards

Gillespie Macandrew Secretaries Limited

secretary · Since 14/10/2005

BRITISH

Also on 153 other boards

Mr Robert Andrew Scott-Dempster

director · Since 14/10/2005

SOLICITOR

BRITISH · SCOTLAND · Age 59

Also on 10 other boards

Mr Kenneth Wyness Irons

director · Since 17/01/2011

SOLICITOR

BRITISH · SCOTLAND · Age 58

Also on 12 other boards

Mr Alan James White

director · Since 01/05/2015

SOLICITOR

BRITISH · SCOTLAND · Age 60

Also on 8 other boards

Ms Agnes Mallon

director · Since 01/05/2015

SOLICITOR

BRITISH · SCOTLAND · Age 52

Also on 8 other boards

Mr Fraser Gordon Leslie

director · Since 09/05/2016

SOLICITOR

BRITISH · SCOTLAND · Age 66

Also on 8 other boards

Mr Gregor Kenneth John Peebles

director · Since 09/05/2016

SOLICITOR

BRITISH · SCOTLAND · Age 55

Also on 8 other boards

Mrs Amy Joy Mcdowell

director · Since 01/09/2016

SOLICITOR

BRITISH · SCOTLAND · Age 40

Also on 8 other boards

Ms Fiona Jane Cameron

director · Since 01/09/2016

SOLICITOR

BRITISH · SCOTLAND · Age 38

Also on 8 other boards

Mr Christopher Duncan Gibson

director · Since 26/06/2019

SOLICITOR

BRITISH · ENGLAND · Age 47

Also on 8 other boards

Colin Stuart Hamilton

director · Since 26/06/2019

SOLICITOR

BRITISH · SCOTLAND · Age 45

Mr Simon Jonathan Conon Williams

director · Since 24/09/2020

SOLICITOR

BRITISH · SCOTLAND · Age 53

Also on 7 other boards

Ms Nicola Jane Dundas

director · Since 24/09/2020

SOLICITOR

BRITISH · SCOTLAND · Age 63

Also on 6 other boards

Ms Gillian Jane Wright

director · Since 24/09/2020

SOLICITOR

BRITISH · SCOTLAND · Age 40

Also on 7 other boards

Ms Eilidh Gillian Adams

director · Since 24/09/2020

SOLICITOR

BRITISH · SCOTLAND · Age 43

Also on 7 other boards

Lois Elizabeth Anne Newton

director · Since 19/04/2022

SOLICITOR

BRITISH · SCOTLAND · Age 41

Also on 8 other boards

Andrew Stuart Leslie

director · Since 13/03/2023

SOLICITOR

BRITISH · SCOTLAND · Age 39

Also on 3 other boards

Mr Alexander Robert Telfer

director · Since 14/03/2023

SOLICITOR

BRITISH · SCOTLAND · Age 70

Also on 3 other boards

Murray Ross Macrae

director · Since 14/03/2023

SOLICITOR

BRITISH · SCOTLAND · Age 36

Also on 5 other boards

David Lonsdale Mowlem

director · Since 09/06/2023

SOLICITOR

BRITISH · SCOTLAND · Age 43

Also on 6 other boards

John Boyd Stirling

director · Since 31/12/2002

British · United Kingdom · Age 58

Gillespie Macandrew Secretaries Limited

corporate secretary · Since 14/10/2005

Reg: SC287766

Also on 153 other boards

Derek Ashley James Mcculloch

director · Since 14/10/2005

British · Scotland · Age 69

John Mcarthur

director · Since 14/10/2005

British · Scotland · Age 62

Robert Andrew Scott-Dempster

director · Since 14/10/2005

British · Scotland · Age 59

Kenneth Wyness Irons

director · Since 17/01/2011

British · Scotland · Age 58

Agnes Mallon

director · Since 01/05/2015

British · Scotland · Age 52

Alan James White

director · Since 01/05/2015

British · Scotland · Age 60

Gregor Kenneth John Peebles

director · Since 09/05/2016

British · Scotland · Age 55

Fraser Gordon Leslie

director · Since 09/05/2016

British · Scotland · Age 66

Fiona Jane Cameron

director · Since 01/09/2016

British · Scotland · Age 38

Amy Joy Mcdowell

director · Since 01/09/2016

British · Scotland · Age 40

Christopher Duncan Gibson

director · Since 26/06/2019

British · England · Age 47

Colin Stuart Hamilton

director · Since 26/06/2019

British · Scotland · Age 45

Eilidh Gillian Adams

director · Since 24/09/2020

British · Scotland · Age 43

Simon Jonathan Conon Williams

director · Since 24/09/2020

British · Scotland · Age 53

Gillian Jane Wright

director · Since 24/09/2020

British · Scotland · Age 40

Nicola Jane Dundas

director · Since 24/09/2020

British · Scotland · Age 63

Lois Elizabeth Anne Newton

director · Since 19/04/2022

British · Scotland · Age 41

Andrew Stuart Leslie

director · Since 13/03/2023

British · Scotland · Age 39

Alexander Robert Telfer

director · Since 14/03/2023

British · Scotland · Age 70

Murray Ross Macrae

director · Since 14/03/2023

British · Scotland · Age 36

David Lonsdale Mowlem

director · Since 09/06/2023

British · Scotland · Age 43

Former

Robert Shaun Pringle

director · Resigned 04/08/1993

Stuart Duncan

director · Resigned 31/10/1995

Alan Chambers-Hunter Bauchop

director · Resigned 29/11/2000

Bennett & Robertson Llp

corporate secretary · Resigned 31/03/2002

David Andrew Bennett

director · Resigned 31/12/2002

Bennett & Robertson Llp

corporate secretary · Resigned 14/10/2005

Douglas William Jaap

director · Resigned 19/12/2008

James Sim Fraser Macgregor

director · Resigned 16/01/2009

Timothy Andrew Macrae Myles

director · Resigned 16/01/2009

Gerrard Antony David Clark

director · Resigned 01/03/2011

Simon Alexander Leslie

director · Resigned 28/02/2013

Gordon Innes

director · Resigned 28/02/2014

Gordon Douglas Cairns

director · Resigned 28/02/2014

Colin Mackay

director · Resigned 28/02/2014

Christian Kenneth Bowring Melville

director · Resigned 28/02/2014

Morag Lennie Radcliffe

director · Resigned 19/09/2014

Kirsty Louise Macpherson

director · Resigned 28/02/2015

Gordon David Hamilton

director · Resigned 01/03/2016

Murray William Anderson Shaw

director · Resigned 30/08/2016

Thomas Kenneth Murray

director · Resigned 28/02/2017

Alistair Robert Anderson

director · Resigned 28/02/2019

Elspeth Mary Paget

director · Resigned 01/03/2020

David Bisset Milne

director · Resigned 01/03/2020

Stewart Lindsay Wilson Hunter

director · Resigned 26/02/2021

David Christopher Smith

director · Resigned 31/07/2023

John Michael Greene Blair

director · Resigned 29/02/2024

Lianne Margaret Lodge

director · Resigned 21/12/2024

Mr Henry Cannon Smith

director · Resigned 27/02/2026

Persons with Significant Control

Gillespie Macandrew Llp

75–100% shares
75–100% votes
Appoint directors

5, Atholl Crescent, Edinburgh, EH3 8EJ

Reg: So300743 · Scotland · Limited Liability Partnership

Notified 06/04/2016

Change History

officer appointedGILLESPIE MACANDREW SECRETARIES LIMITED
2026-08-28
officer appointedADAMS, Eilidh Gillian
2026-08-28
officer appointedCAMERON, Fiona Jane
2026-08-28
officer appointedDUNDAS, Nicola Jane
2026-08-28
officer appointedGIBSON, Christopher Duncan
2026-08-28
officer appointedHAMILTON, Colin Stuart
2026-08-28
officer appointedIRONS, Kenneth Wyness
2026-08-28
officer appointedLESLIE, Andrew Stuart
2026-08-28
officer appointedLESLIE, Fraser Gordon
2026-08-28
officer appointedMACRAE, Murray Ross
2026-08-28
officer appointedMALLON, Agnes
2026-08-28
officer appointedMCARTHUR, John
2026-08-28
officer appointedMCCULLOCH, Derek Ashley James
2026-08-28
officer appointedMCDOWELL, Amy Joy
2026-08-28
officer appointedMOWLEM, David Lonsdale
2026-08-28
officer appointedNEWTON, Lois Elizabeth Anne
2026-08-28
officer appointedPEEBLES, Gregor Kenneth John
2026-08-28
officer appointedSCOTT-DEMPSTER, Robert Andrew
2026-08-28
officer appointedSTIRLING, John Boyd
2026-08-28
officer appointedTELFER, Alexander Robert
2026-08-28

Filing History100 filings

Director resigned

termination director company with name termination date

04/08/20261 page · PDF
Confirmation statement

confirmation statement with no updates

12/01/20263 pages · PDF
Director details changed

change person director company with change date

09/01/20262 pages · PDF
Accounts filed

accounts with accounts type dormant

23/12/20252 pages · PDF
Director resigned

termination director company with name termination date

07/10/20251 page · PDF
Director details changed

change person director company with change date

21/01/20252 pages · PDF
Director details changed

change person director company with change date

21/01/20252 pages · PDF
Director resigned

termination director company with name termination date

30/12/20241 page · PDF
Director details changed

change person director company with change date

30/12/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

20/12/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

16/12/20243 pages · PDF
Director resigned

termination director company with name termination date

23/05/20241 page · PDF
Confirmation statement

confirmation statement with no updates

18/12/20233 pages · PDF
Director resigned

termination director company with name termination date

14/08/20231 page · PDF
Accounts filed

accounts with accounts type dormant

03/07/20232 pages · PDF
Director appointed

appoint person director company with name date

12/06/20232 pages · PDF
Director details changed

change person director company with change date

05/06/20232 pages · PDF
Director appointed

appoint person director company with name date

24/04/20232 pages · PDF
Director details changed

change person director company with change date

13/04/20232 pages · PDF
Director details changed

change person director company with change date

13/04/20232 pages · PDF
Director details changed

change person director company with change date

13/04/20232 pages · PDF
Director details changed

change person director company with change date

13/04/20232 pages · PDF
Director appointed

appoint person director company with name date

28/03/20232 pages · PDF
Director appointed

appoint person director company with name date

28/03/20232 pages · PDF
Director appointed

appoint person director company with name date

28/03/20232 pages · PDF
Director appointed

appoint person director company with name date

28/03/20232 pages · PDF
Director details changed

change person director company with change date

17/03/20232 pages · PDF
Director resigned

termination director company with name termination date

23/01/20231 page · PDF
Accounts filed

accounts with accounts type dormant

09/01/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

07/12/20223 pages · PDF
Director appointed

appoint person director company with name date

19/04/20222 pages · PDF
Accounts filed

accounts with accounts type dormant

22/12/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

22/12/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

11/03/20212 pages · PDF
Director resigned

termination director company with name termination date

03/03/20211 page · PDF
Confirmation statement

confirmation statement with no updates

10/12/20203 pages · PDF
Director appointed

appoint person director company with name date

28/09/20202 pages · PDF
Director appointed

appoint person director company with name date

28/09/20202 pages · PDF
Director appointed

appoint person director company with name date

28/09/20202 pages · PDF
Director appointed

appoint person director company with name date

28/09/20202 pages · PDF
Director resigned

termination director company with name termination date

21/08/20201 page · PDF
Director resigned

termination director company with name termination date

21/08/20201 page · PDF
Accounts filed

accounts with accounts type dormant

16/12/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

10/12/20193 pages · PDF
Director appointed

appoint person director company with name date

26/06/20192 pages · PDF
Director resigned

termination director company with name termination date

26/04/20191 page · PDF
Director appointed

appoint person director company with name date

03/04/20192 pages · PDF
Director resigned

termination director company with name termination date

01/04/20191 page · PDF
AAMD

accounts amended with accounts type dormant

22/01/20192 pages · PDF
Accounts filed

accounts with accounts type dormant

03/01/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

20/12/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

07/12/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

28/11/20172 pages · PDF
Director details changed

change person director company with change date

07/04/20172 pages · PDF
Director resigned

termination director company with name termination date

07/03/20171 page · PDF
Confirmation statement

confirmation statement with updates

08/12/20165 pages · PDF
Director appointed

appoint person director company with name date

12/10/20162 pages · PDF
Director resigned

termination director company with name termination date

01/09/20161 page · PDF
Director appointed

appoint person director company with name date

01/09/20162 pages · PDF
Director appointed

appoint person director company with name date

01/09/20162 pages · PDF
Director details changed

change person director company with change date

29/07/20162 pages · PDF
Director details changed

change person director company with change date

29/07/20162 pages · PDF
Director details changed

change person director company with change date

29/07/20162 pages · PDF
Director details changed

change person director company with change date

29/07/20162 pages · PDF
Director details changed

change person director company with change date

29/07/20162 pages · PDF
Director appointed

appoint person director company with name date

12/05/20162 pages · PDF
Director appointed

appoint person director company with name date

12/05/20162 pages · PDF
Accounts filed

accounts with accounts type dormant

18/04/20162 pages · PDF
Director resigned

termination director company with name termination date

02/03/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

17/12/201512 pages · PDF
Director appointed

appoint person director company with name date

01/05/20152 pages · PDF
Director appointed

appoint person director company with name date

01/05/20152 pages · PDF
Accounts filed

accounts with accounts type dormant

23/04/20152 pages · PDF
Director resigned

termination director company with name termination date

04/03/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

17/12/201411 pages · PDF
Director resigned

termination director company with name termination date

22/10/20141 page · PDF
Director resigned

termination director company with name termination date

26/09/20141 page · PDF
Director details changed

change person director company with change date

29/08/20142 pages · PDF
Director details changed

change person director company with change date

29/08/20142 pages · PDF
Director details changed

change person director company with change date

29/08/20142 pages · PDF
Director details changed

change person director company with change date

29/08/20142 pages · PDF
Director details changed

change person director company with change date

29/08/20142 pages · PDF
Director details changed

change person director company with change date

29/08/20142 pages · PDF
Director details changed

change person director company with change date

29/08/20142 pages · PDF
Director details changed

change person director company with change date

29/08/20142 pages · PDF
Director details changed

change person director company with change date

29/08/20142 pages · PDF
Director details changed

change person director company with change date

29/08/20142 pages · PDF
Director details changed

change person director company with change date

29/08/20142 pages · PDF
Director details changed

change person director company with change date

29/08/20142 pages · PDF
Accounts filed

accounts with accounts type dormant

16/04/20142 pages · PDF
Director appointed

appoint person director company with name

14/03/20142 pages · PDF
Director resigned

termination director company with name

05/03/20141 page · PDF
Director resigned

termination director company with name

05/03/20141 page · PDF
Director resigned

termination director company with name

05/03/20141 page · PDF
Director resigned

termination director company with name

05/03/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

10/12/201324 pages · PDF
Director details changed

change person director company with change date

06/11/20132 pages · PDF
Director details changed

change person director company with change date

03/10/20132 pages · PDF
Director details changed

change person director company with change date

03/09/20132 pages · PDF
Accounts filed

accounts with accounts type dormant

22/04/20132 pages · PDF