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The Botanics Trading Company Limited

SC136616

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

The Royal Botanic, Garden Edinburgh, 20a Inverleith Row, EH3 5LR
Incorporated 13/02/1992

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/12/2025

Due 05/01/2027

On track

Industry

47789
Other retail sale of new goods in specialised stores
56210
Event catering activities
74901
Environmental consulting activities

Officers

Stella Helen Morse

director · Since 11/10/2024

British · Scotland · Age 58

Julia Knights

director · Since 31/01/2026

British · Scotland · Age 52

Former

Combined Nominees Limited

corporate nominee director · Resigned 13/02/1992

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 13/02/1992

Glenys Barbara Gillian Lomas

secretary · Resigned 01/12/1993

Peter Craft Hutchison

director · Resigned 30/06/1994

Dennis Simmons

director · Resigned 28/11/1995

David Stanley Ingram

director · Resigned 30/09/1998

Malcolm Barrett Wilkins

director · Resigned 01/07/1999

Ian George Edgeler

secretary · Resigned 13/10/1999

David Nowell Clark

director · Resigned 31/03/2000

Kenneth John Garden

director · Resigned 05/04/2000

David Crawford Wood

director · Resigned 21/07/2000

Elaine Carmichael

secretary · Resigned 21/07/2000

Paul Anthony Nicholson

director · Resigned 06/03/2002

John Weddell Robb

director · Resigned 02/05/2002

John Woodman Blair

director · Resigned 28/06/2005

Paul Martin Andrew Broda

director · Resigned 04/10/2007

David Nicolson

director · Resigned 31/03/2008

Alasdair James Macnab

secretary · Resigned 31/03/2008

Annabella Buxton

director · Resigned 31/03/2008

Dougal Ramsay George Philip

director · Resigned 31/03/2008

Katrina Croft Morrison

director · Resigned 31/03/2008

Ian Pollock Sword

director · Resigned 31/03/2008

Stephen Blackmore

director · Resigned 20/12/2013

Alasdair James Macnab

director · Resigned 02/10/2017

Heather Martha Jackson

director · Resigned 10/01/2018

Peter Michael Hollingsworth

director · Resigned 23/07/2018

Judith Ann Cromarty

director · Resigned 13/10/2020

Kari Susan Coghill

director · Resigned 09/02/2024

Raoul Patrick Paul Curtis-Machin

director · Resigned 01/04/2025

Simon Stephen Milne

director · Resigned 31/01/2026

Joanne Elizabeth Hannah

director · Resigned 23/02/2026

Persons with Significant Control

Royal Botanic Garden Edinburgh

75–100% shares

20a, Inverleith Row, Edinburgh, EH3 5LR

Reg: Sc007983 · N/A · Ndpb

Notified 06/04/2016

Change History

officer appointedKNIGHTS, Julia
2026-05-07
officer appointedMORSE, Stella Helen
2026-05-07
statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1The Royal Botanic
2026-05-07

THE ROYAL BOTANIC

post town20a Inverleith Row
2026-05-07

20A INVERLEITH ROW

Filing History100 filings

Director appointed

appoint person director company with name date

06/05/20262 pages · PDF
Director resigned

termination director company with name termination date

05/05/20261 page · PDF
Director resigned

termination director company with name termination date

23/02/20261 page · PDF
Confirmation statement

confirmation statement with no updates

27/01/20263 pages · PDF
Accounts filed

accounts with accounts type small

20/11/202514 pages · PDF
Director resigned

termination director company with name termination date

01/04/20251 page · PDF
Confirmation statement

confirmation statement with no updates

26/02/20253 pages · PDF
Director appointed

appoint person director company with name date

14/10/20242 pages · PDF
Accounts filed

accounts with accounts type small

24/09/202417 pages · PDF
Director resigned

termination director company with name termination date

22/02/20241 page · PDF
Confirmation statement

confirmation statement with no updates

13/02/20243 pages · PDF
Accounts filed

accounts with accounts type small

12/01/202418 pages · PDF
Director appointed

appoint person director company with name date

19/12/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

28/02/20233 pages · PDF
Accounts filed

accounts with accounts type small

08/09/202218 pages · PDF
Confirmation statement

confirmation statement with no updates

16/02/20223 pages · PDF
Accounts filed

accounts with accounts type small

14/12/202118 pages · PDF
Accounts filed

accounts with accounts type small

18/03/202117 pages · PDF
Confirmation statement

confirmation statement with no updates

10/03/20213 pages · PDF
Director appointed

appoint person director company with name date

08/03/20212 pages · PDF
Director resigned

termination director company with name termination date

23/02/20211 page · PDF
Confirmation statement

confirmation statement with no updates

27/02/20203 pages · PDF
Accounts filed

accounts with accounts type small

07/08/201918 pages · PDF
Confirmation statement

confirmation statement with updates

26/02/20193 pages · PDF
Accounts filed

accounts with accounts type small

30/07/201817 pages · PDF
Director appointed

appoint person director company with name date

24/07/20182 pages · PDF
Director resigned

termination director company with name termination date

24/07/20181 page · PDF
Director appointed

appoint person director company with name date

08/05/20182 pages · PDF
Confirmation statement

confirmation statement with updates

19/02/20183 pages · PDF
Director resigned

termination director company with name termination date

14/02/20181 page · PDF
Director appointed

appoint person director company with name date

09/11/20172 pages · PDF
Director resigned

termination director company with name termination date

02/10/20171 page · PDF
Accounts filed

accounts with accounts type small

21/09/201716 pages · PDF
Confirmation statement

confirmation statement with updates

24/02/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/12/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/02/20164 pages · PDF
Accounts filed

accounts with accounts type full

23/10/201514 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/02/20154 pages · PDF
Accounts filed

accounts with accounts type full

08/12/201414 pages · PDF
AUD

auditors resignation company

20/10/20142 pages · PDF
Director appointed

appoint person director company with name

19/03/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/03/20144 pages · PDF
Director resigned

termination director company with name

13/01/20141 page · PDF
Accounts filed

accounts with accounts type full

28/11/201314 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/03/20135 pages · PDF
Director details changed

change person director company with change date

19/02/20132 pages · PDF
Director appointed

appoint person director company with name

31/01/20133 pages · PDF
Accounts filed

accounts with accounts type full

16/11/201210 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/02/20124 pages · PDF
Accounts filed

accounts with accounts type full

23/11/201110 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/03/20114 pages · PDF
Accounts filed

accounts with accounts type full

08/11/201010 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/03/20104 pages · PDF
Director details changed

change person director company with change date

12/03/20102 pages · PDF
Director details changed

change person director company with change date

12/03/20102 pages · PDF
Accounts filed

accounts with accounts type full

10/08/200912 pages · PDF
363a

legacy

02/04/20093 pages · PDF
288a

legacy

09/10/20082 pages · PDF
288b

legacy

02/10/20081 page · PDF
288b

legacy

02/10/20081 page · PDF
288b

legacy

02/10/20081 page · PDF
288b

legacy

02/10/20081 page · PDF
Accounts filed

accounts with accounts type full

31/07/200811 pages · PDF
288b

legacy

04/04/20081 page · PDF
288b

legacy

04/04/20081 page · PDF
363a

legacy

12/03/20085 pages · PDF
288b

legacy

07/03/20081 page · PDF
Accounts filed

accounts with accounts type full

12/07/200711 pages · PDF
288a

legacy

19/04/20071 page · PDF
363a

legacy

13/03/20073 pages · PDF
288c

legacy

12/03/20071 page · PDF
288c

legacy

12/03/20071 page · PDF
Accounts filed

accounts with accounts type full

21/08/200611 pages · PDF
363a

legacy

14/03/20063 pages · PDF
288a

legacy

21/10/20052 pages · PDF
288b

legacy

21/10/20051 page · PDF
Accounts filed

accounts with accounts type full

13/10/200511 pages · PDF
363s

legacy

04/04/20059 pages · PDF
Accounts filed

accounts with accounts type full

24/12/200411 pages · PDF
363s

legacy

23/02/20049 pages · PDF
Accounts filed

accounts with accounts type full

27/08/200310 pages · PDF
363s

legacy

20/02/20038 pages · PDF
288a

legacy

20/02/20032 pages · PDF
Accounts filed

accounts with accounts type full

19/08/200210 pages · PDF
288a

legacy

02/05/20022 pages · PDF
288b

legacy

29/04/20021 page · PDF
288b

legacy

21/03/20021 page · PDF
363s

legacy

15/02/20028 pages · PDF
AUD

auditors resignation company

12/02/20021 page · PDF
Accounts filed

accounts with accounts type full

09/08/20019 pages · PDF
363s

legacy

09/03/20018 pages · PDF
288a

legacy

20/12/20001 page · PDF
288a

legacy

12/09/20002 pages · PDF
288a

legacy

12/09/20002 pages · PDF
288b

legacy

12/09/20001 page · PDF
288b

legacy

12/09/20001 page · PDF
Accounts filed

accounts with accounts type full

17/07/20008 pages · PDF
288a

legacy

29/06/20003 pages · PDF
288b

legacy

14/04/20001 page · PDF
363s

legacy

14/04/20006 pages · PDF