Mavisbank Trust
SC237311 · Active
Company details
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Incorporated
- 2002-09-25
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-12-31 in 195 days
- Confirmation statement
- last made up 2025-09-25 · next due 2026-10-09
Registered office
109/11 Swanston RoadEdinburgh
Midlothian
Eh10 7ds
Industry (SIC codes)
41100
· Development of building projects
Officers (33)
- Lawrence, Emma Louise · Director appointed 2025-09-27
- Kerr, Lesley · Director appointed 2024-11-16
- Harper, Alan Scott · Director appointed 2024-09-14
- Barron, Fiona Sarah, M/s · Director appointed 2019-09-03
- Cumming, Charles Iain · Director appointed 2015-03-31
- Mccalman, Ellen Krog, M/s · Director appointed 2018-05-05 resigned 2025-12-08
- Shackley, Simon James, Dr · Director appointed 2022-03-15 resigned 2025-03-20
- Steven, Michael William George · Director appointed 2019-07-20 resigned 2024-12-31
- Black, Sam · Director appointed 2021-06-29 resigned 2023-02-23
- Wood, Lucy Majella, M/s · Director appointed 2020-04-04 resigned 2022-12-14
- Brankin, Rhona Margaret, M/s · Director appointed 2011-06-30 resigned 2021-12-31
- Lewis, Christopher Shaw · Director appointed 2002-09-25 resigned 2021-12-31
- Young, Ian James · Director appointed 2011-06-30 resigned 2021-07-31
- Harrowes, David Hume Stewart · Director appointed 2010-06-23 resigned 2021-07-31
- Mcintosh, Charles Keith · Director appointed 2003-10-15 resigned 2021-07-31
- Stoddart, William Jeffrey · Director appointed 2002-09-25 resigned 2021-07-31
- Constable, Robert James · Director appointed 2007-10-30 resigned 2019-12-14
- Campbell, Duncan · Director appointed 2002-09-25 resigned 2019-12-14
- Lindsays, Solicitors · Corporate Secretary appointed 2017-05-29 resigned 2019-09-03
- Prenter, Richard Gibson Scott · Director appointed 2014-03-17 resigned 2017-08-17
- Macnair, William Peter Cameron, Lt Col · Director appointed 2013-12-12 resigned 2017-04-20
- Wallace, Joe, Mr. · Director appointed 2012-11-14 resigned 2017-04-20
- Beattie, Lisa, Dr · Director appointed 2012-09-18 resigned 2017-04-20
- Reith, David Stewart · Secretary appointed 2002-09-25 resigned 2017-04-20
- Gordon, Peter John, Dr · Director appointed 2011-06-30 resigned 2015-12-09
- Hammond Chambers, Robert Alexander · Director appointed 2002-09-25 resigned 2014-03-17
- Mcivor, Stuart Roy · Director appointed 2008-08-28 resigned 2012-06-20
- Montgomery, Adam · Director appointed 2007-10-30 resigned 2012-06-20
- Lauder, Althea · Director appointed 2002-09-25 resigned 2011-06-30
- Chambers, Shireen Grace · Director appointed 2002-09-25 resigned 2010-11-24
- Marshall, Lawrence · Director appointed 2002-09-25 resigned 2008-08-28
- Campbell, Samuel · Director appointed 2002-09-25 resigned 2007-10-30
- Purcell, George · Director appointed 2002-09-25 resigned 2007-03-21
People with significant control (1)
-
Persons-With-Significant-Control-Statement ActivePersons With Significant Control Statement · notified 2016-09-25
Recent filings (15)
- 2025-12-23 Total-exemption-full accounts (paper) AA Accounts
- 2025-12-16 Termination director company with name termination date TM01 Officers
- 2025-09-29 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-09-27 Appointment of director AP01 Officers
- 2025-03-21 Termination director company with name termination date TM01 Officers
- 2025-01-01 Termination director company with name termination date TM01 Officers
- 2024-12-10 Total-exemption-full accounts (paper) AA Accounts
- 2024-11-18 Appointment of director AP01 Officers
- 2024-09-27 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-09-14 Appointment of director AP01 Officers
- 2024-01-08 Total-exemption-full accounts (paper) AA Accounts
- 2023-10-06 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-02-28 Termination director company with name termination date TM01 Officers
- 2022-12-23 Total-exemption-full accounts (paper) AA Accounts
- 2022-12-17 Termination director company with name termination date TM01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register