Hill Square Educational Trust
- Active
- Incorporated on 30 Sep 2009
Reg Address: ROYAL COLLEGE OF SURGEONS OF EDINBURGHFinance Department, Nicolson Street, Edinburgh EH8 9DW
- Summary The company with name "Hill Square Educational Trust" is a private-limited-guarant-nsc-limited-exemption and located in ROYAL COLLEGE OF SURGEONS OF EDINBURGHFinance Department, Nicolson Street, Edinburgh EH8 9DW. Hill Square Educational Trust is currently in active status and it was incorporated on 30 Sep 2009 (14 years 11 months 21 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Hill Square Educational Trust.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Mark Egan | Secretary | 31 Mar 2023 | - | Active |
| 2 | Robin William Paton | Director | 15 Feb 2023 | British | Active |
| 3 | Siong Seng Liau | Director | 15 Feb 2023 | Malaysian | Active |
| 4 | Timothy Robin Graham | Director | 15 Feb 2023 | British | Active |
| 5 | Philip Taylor | Director | 15 Jul 2021 | British | Active |
| 6 | Clare-Ellen Mcnaught | Director | 15 Jul 2021 | British | Active |
| 7 | Anthony James Oxford | Secretary | 29 Nov 2019 | - | Active |
| 8 | Anthony James Oxford | Director | 29 Nov 2019 | British | Resigned 31 Oct 2020 |
| 9 | Anthony James Oxford | Secretary | 29 Nov 2019 | - | Resigned 31 Mar 2023 |
| 10 | Rowan Wesley Parks | Director | 9 Nov 2018 | British | Active |
| 11 | Selwyn Michael Griffin | Director | 9 Nov 2018 | British | Active |
| 12 | John Nicolas Alastair Gibson | Director | 9 Nov 2018 | British | Active |
| 13 | Pala Babu Rajesh | Director | 9 Nov 2018 | Indian | Active |
| 14 | John Nicolas Alastair Gibson | Director | 9 Nov 2018 | British | Resigned 15 Feb 2023 |
| 15 | Selwyn Michael Griffin | Director | 9 Nov 2018 | British | Resigned 15 Feb 2023 |
| 16 | Pala Babu Rajesh | Director | 9 Nov 2018 | Indian | Resigned 15 Feb 2023 |
| 17 | Robin William Paton | Director | 30 Sep 2017 | British | Resigned 31 Oct 2020 |
| 18 | Judy Evans | Director | 7 Dec 2015 | British | Resigned 15 Jul 2021 |
| 19 | John Laing Duncan | Director | 7 Dec 2015 | British | Resigned 9 Nov 2018 |
| 20 | Judy Evans | Director | 7 Dec 2015 | British | Active |
| 21 | Simon Paterson-Brown | Director | 14 Nov 2014 | British | Resigned 30 Sep 2017 |
| 22 | Richard John Montgomery | Director | 14 Nov 2014 | British | Resigned 9 Nov 2018 |
| 23 | James Douglas Hutchison | Director | 24 Jan 2013 | British | Resigned 7 Dec 2015 |
| 24 | Catherine Scally | Director | 24 Jan 2013 | British | Resigned 14 Nov 2014 |
| 25 | Graham Tansley Layer | Director | 24 Jan 2013 | British | Resigned 9 Nov 2018 |
| 26 | Michael Lavelle-Jones | Director | 1 Apr 2010 | British | Resigned 9 Nov 2018 |
| 27 | Ian Kristensen Ritchie | Director | 1 Apr 2010 | British | Resigned 7 Dec 2015 |
| 28 | George Gray Youngson | Director | 1 Apr 2010 | British | Resigned 24 Jan 2013 |
| 29 | Wilson Stephen Hendry | Director | 1 Oct 2009 | British | Resigned 31 Mar 2010 |
| 30 | John Laing Duncan | Director | 30 Sep 2009 | British | Resigned 14 Nov 2014 |
| 31 | John Robert Cunningham Logie | Director | 30 Sep 2009 | British | Resigned 31 Mar 2010 |
| 32 | John Douglas Orr | Director | 30 Sep 2009 | British | Resigned 31 Mar 2010 |
| 33 | David Anthony Tolley | Director | 30 Sep 2009 | British | Resigned 24 Jan 2013 |
| 34 | Alison Rooney | Secretary | 30 Sep 2009 | British | Resigned 11 Nov 2019 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 30 Sep 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Hill Square Educational Trust.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Full | 2 Aug 2023 | Download PDF |
| 2 | Officers - Termination Director Company With Name Termination Date | 23 Feb 2023 | Download PDF |
| 3 | Officers - Termination Director Company With Name Termination Date | 23 Feb 2023 | Download PDF |
| 4 | Officers - Appoint Person Director Company With Name Date | 23 Feb 2023 | Download PDF |
| 5 | Officers - Appoint Person Director Company With Name Date | 23 Feb 2023 | Download PDF |
| 6 | Officers - Change Person Director Company With Change Date | 23 Feb 2023 | Download PDF |
| 7 | Officers - Appoint Person Director Company With Name Date | 23 Feb 2023 | Download PDF |
| 8 | Officers - Termination Director Company With Name Termination Date | 23 Feb 2023 | Download PDF |
| 9 | Confirmation Statement - No Updates | 25 Oct 2022 | Download PDF 3 Pages |
| 10 | Accounts - Full | 17 Oct 2022 | Download PDF |
| 11 | Officers - Change Person Director Company With Change Date | 31 May 2022 | Download PDF 2 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 15 Jul 2021 | Download PDF |
| 13 | Officers - Termination Director Company With Name Termination Date | 15 Jul 2021 | Download PDF |
| 14 | Officers - Appoint Person Director Company With Name Date | 15 Jul 2021 | Download PDF |
| 15 | Confirmation Statement - No Updates | 11 Nov 2020 | Download PDF 3 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 11 Nov 2020 | Download PDF 1 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 11 Nov 2020 | Download PDF 1 Pages |
| 18 | Accounts - Full | 19 Oct 2020 | Download PDF 38 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 12 Dec 2019 | Download PDF 2 Pages |
| 20 | Officers - Appoint Person Secretary Company With Name Date | 12 Dec 2019 | Download PDF 2 Pages |
| 21 | Officers - Termination Secretary Company With Name Termination Date | 25 Nov 2019 | Download PDF 1 Pages |
| 22 | Confirmation Statement - No Updates | 14 Oct 2019 | Download PDF 3 Pages |
| 23 | Accounts - Full | 26 Jul 2019 | Download PDF 34 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 23 Nov 2018 | Download PDF 2 Pages |
| 25 | Officers - Appoint Person Director Company With Name Date | 23 Nov 2018 | Download PDF 2 Pages |
| 26 | Officers - Appoint Person Director Company With Name Date | 23 Nov 2018 | Download PDF 2 Pages |
| 27 | Officers - Termination Director Company With Name Termination Date | 23 Nov 2018 | Download PDF 1 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 23 Nov 2018 | Download PDF 1 Pages |
| 29 | Officers - Termination Director Company With Name Termination Date | 23 Nov 2018 | Download PDF 1 Pages |
| 30 | Officers - Termination Director Company With Name Termination Date | 23 Nov 2018 | Download PDF 1 Pages |
| 31 | Officers - Appoint Person Director Company With Name Date | 23 Nov 2018 | Download PDF 2 Pages |
| 32 | Confirmation Statement - No Updates | 12 Oct 2018 | Download PDF 3 Pages |
| 33 | Accounts - Full | 20 Sep 2018 | Download PDF 32 Pages |
| 34 | Officers - Appoint Person Director Company With Name Date | 16 Oct 2017 | Download PDF 2 Pages |
| 35 | Confirmation Statement - No Updates | 14 Oct 2017 | Download PDF 3 Pages |
| 36 | Officers - Termination Director Company With Name Termination Date | 13 Oct 2017 | Download PDF 1 Pages |
| 37 | Accounts - Full | 7 Aug 2017 | Download PDF 36 Pages |
| 38 | Confirmation Statement - Updates | 14 Oct 2016 | Download PDF 4 Pages |
| 39 | Accounts - Full | 13 Oct 2016 | Download PDF 33 Pages |
| 40 | Officers - Termination Director Company With Name Termination Date | 16 Dec 2015 | Download PDF 1 Pages |
| 41 | Officers - Termination Director Company With Name Termination Date | 16 Dec 2015 | Download PDF 1 Pages |
| 42 | Officers - Appoint Person Director Company With Name Date | 16 Dec 2015 | Download PDF 2 Pages |
| 43 | Officers - Appoint Person Director Company With Name Date | 16 Dec 2015 | Download PDF 2 Pages |
| 44 | Annual Return - Company With Made Up Date No Member List | 28 Oct 2015 | Download PDF 6 Pages |
| 45 | Accounts - Full | 4 Oct 2015 | Download PDF 25 Pages |
| 46 | Officers - Appoint Person Director Company With Name Date | 14 Apr 2015 | Download PDF 2 Pages |
| 47 | Officers - Termination Director Company With Name Termination Date | 13 Apr 2015 | Download PDF 1 Pages |
| 48 | Officers - Termination Director Company With Name Termination Date | 25 Feb 2015 | Download PDF 1 Pages |
| 49 | Officers - Appoint Person Director Company With Name Date | 25 Feb 2015 | Download PDF 2 Pages |
| 50 | Annual Return - Company With Made Up Date No Member List | 29 Oct 2014 | Download PDF 8 Pages |
| 51 | Auditors - Resignation Company | 20 Oct 2014 | Download PDF 2 Pages |
| 52 | Accounts - Full | 25 Sep 2014 | Download PDF 22 Pages |
| 53 | Annual Return - Company With Made Up Date No Member List | 25 Oct 2013 | Download PDF 8 Pages |
| 54 | Accounts - Full | 19 Aug 2013 | Download PDF 22 Pages |
| 55 | Officers - Appoint Person Director Company With Name | 11 Feb 2013 | Download PDF 2 Pages |
| 56 | Officers - Termination Director Company With Name | 11 Feb 2013 | Download PDF 1 Pages |
| 57 | Officers - Termination Director Company With Name | 11 Feb 2013 | Download PDF 1 Pages |
| 58 | Officers - Appoint Person Director Company With Name | 11 Feb 2013 | Download PDF 2 Pages |
| 59 | Officers - Appoint Person Director Company With Name | 11 Feb 2013 | Download PDF 2 Pages |
| 60 | Annual Return - Company With Made Up Date No Member List | 31 Oct 2012 | Download PDF 7 Pages |
| 61 | Accounts - Full | 6 Sep 2012 | Download PDF 25 Pages |
| 62 | Annual Return - Company With Made Up Date No Member List | 31 Oct 2011 | Download PDF 7 Pages |
| 63 | Address - Change Registered Office Company With Date Old | 28 Oct 2011 | Download PDF 1 Pages |
| 64 | Accounts - Full | 4 Jul 2011 | Download PDF 22 Pages |
| 65 | Annual Return - Company With Made Up Date No Member List | 29 Oct 2010 | Download PDF 7 Pages |
| 66 | Officers - Appoint Person Director Company With Name | 28 Apr 2010 | Download PDF 3 Pages |
| 67 | Officers - Appoint Person Director Company With Name | 28 Apr 2010 | Download PDF 3 Pages |
| 68 | Officers - Appoint Person Director Company With Name | 28 Apr 2010 | Download PDF 4 Pages |
| 69 | Officers - Termination Director Company With Name | 27 Apr 2010 | Download PDF 2 Pages |
| 70 | Officers - Termination Director Company With Name | 27 Apr 2010 | Download PDF 2 Pages |
| 71 | Officers - Termination Director Company With Name | 27 Apr 2010 | Download PDF 2 Pages |
| 72 | Accounts - Change Account Reference Date Company Current Extended | 19 Apr 2010 | Download PDF 3 Pages |
| 73 | Officers - Appoint Person Director Company With Name | 23 Oct 2009 | Download PDF 3 Pages |
| 74 | Incorporation - Company | 30 Sep 2009 | Download PDF 44 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Mount House School Trust Limited Mutual People: Judy Evans | Active |
| 2 | Bellevue Chapel Evangelical Church Mutual People: Rowan Wesley Parks | Active |
| 3 | Asgbi Charity Mutual People: Rowan Wesley Parks | Active |
| 4 | Association Of Surgeons Of Great Britain And Ireland Limited Mutual People: Rowan Wesley Parks | Active |
| 5 | Surgeons Hall Trust Mutual People: Selwyn Michael Griffin , John Nicolas Alastair Gibson | Active |
| 6 | Surgeons Quarter Limited Mutual People: John Nicolas Alastair Gibson | Active |
| 7 | The European Association For Cardio-Thoracic Surgery Mutual People: Pala Babu Rajesh | Active |