The Abbotsford Trust

Active
Incorporated on 31 Jul 2007

Reg Address: Abbotsford, Melrose, Roxburghshire TD6 9BQ

Company Number SC328535
Company Status Active
Incorporation Date 31 Jul 2007
Total Assets -
Company Type Private-limited-guarant-nsc-limited-exemption
Country of Origin United Kingdom
Total Charges 5
Charges (Outstanding) 3
Charges (Partly Satisfied) 0
Charges (Satisfied) 2
Accounts Last Made 31 Dec 2021
Accounts Type Group
Accounts Next Due 31 Dec 2023
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 19 Jul 2023
Confirmation Statement Next Due 2 Aug 2024
Average Number of Employees -

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "The Abbotsford Trust" is a private-limited-guarant-nsc-limited-exemption and located in Abbotsford, Melrose, Roxburghshire TD6 9BQ. The Abbotsford Trust is currently in active status and it was incorporated on 31 Jul 2007 (17 years 1 months 22 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 31 Dec 2023, check back later.

Directors and Secretaries

List of all Directors and Secretaries in The Abbotsford Trust.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Sarah Jane Mackay Whitley	Director	17 Dec 2021	British	Active
2	James Wolffe	Director	8 Oct 2021	British	Active
3	Roddy Dunlop	Director	1 Aug 2020	British	Active
4	George Richard Dalgleish	Director	19 Jun 2020	British	Active
5	Martin Charles Fairley	Director	1 Jun 2019	British	Active
6	Martin Charles Fairley	Director	1 Jun 2019	British	Active
7	Alison Lumsden	Director	1 Mar 2019	British	Active
8	Alison Lumsden	Director	1 Mar 2019	British	Active
9	Alistair Murray Moffat	Director	1 Jun 2018	British	Resigned 19 Sep 2021
10	Alistair Murray Moffat	Director	1 Jun 2018	British	Active
11	Simon John Fraser	Director	15 Dec 2017	British	Active
12	John Maclaren Ogilvie Waddell	Director	15 Dec 2017	British	Active
13	Simon John Fraser	Director	15 Dec 2017	British	Resigned 9 Aug 2021
14	Sheila Mary Gall Robertson	Director	15 Dec 2017	British	Active
15	John Maclaren Ogilvie Waddell	Director	15 Dec 2017	British	Active
16	Jeremy Purvis	Director	9 Dec 2016	British	Resigned 5 Jul 2017
17	Debbie Kerr	Director	9 Dec 2016	British	Active
18	Stephen Robert Spencer	Director	9 Dec 2016	British	Active
19	Stephen Robert Spencer	Director	9 Dec 2016	British	Resigned 22 Dec 2023
20	Caroline Primrose Dalmeny	Director	9 Dec 2016	British	Resigned 31 Dec 2018
21	Carolyn Riddell - Carre	Director	9 Dec 2016	British	Resigned 19 Jun 2020
22	Gordon Jackson Qc	Director	3 Jun 2016	British	Resigned 1 Aug 2020
23	Matthew Joseph Maxwell-Scott	Director	25 Jun 2015	British	Active
24	David Mcclay	Director	25 Jun 2015	British	Resigned 5 Apr 2018
25	Matthew Joseph Maxwell-Scott	Director	25 Jun 2015	British	Active
26	Giles Ingram	Secretary	16 Mar 2015	-	Active
27	Andrew Douglas Home	Secretary	26 Sep 2014	-	Resigned 16 Mar 2015
28	James Wolffe Qc	Director	7 Mar 2014	British	Resigned 3 Jun 2016
29	Jane Douglas-Home	Director	29 Nov 2013	British	Resigned 22 Mar 2019
30	James Essex Holloway	Director	15 Aug 2012	British	Active
31	William Eric Kinloch Anderson	Director	15 Aug 2012	British	Resigned 25 Jun 2015
32	James Essex Holloway	Director	15 Aug 2012	British	Resigned 8 Oct 2021
33	Elizabeth Ann Mcintyre	Director	15 Aug 2012	British	Resigned 23 Sep 2016
34	Jason Dyer	Secretary	1 Sep 2010	-	Resigned 26 Sep 2014
35	John Philip Henry Schomberg Scott	Director	22 Jul 2010	British	Resigned 1 Jun 2019
36	George Richard Dalgleish	Director	24 Jun 2010	British	Resigned 1 Mar 2019
37	Patrick Joseph Scott Plummer	Director	18 Jan 2010	British	Resigned 14 Dec 2018
38	Lucy Ann Maxwell-Scott	Director	25 Jul 2008	British	Resigned 25 Jun 2015
39	Dominic Maxwell-Scott	Director	25 Jul 2008	British	Resigned 1 Nov 2011
40	Richard Sanderson Keen	Director	25 Jul 2008	-	Resigned 7 Mar 2014
41	John Robertson Wright	Director	15 Nov 2007	British	Resigned 22 Mar 2019
42	John Robertson Wright	Director	15 Nov 2007	British	Resigned 22 Mar 2019
43	Charles Russell Sanderson	Director	15 Nov 2007	British	Resigned 22 Sep 2017
44	Anthony Bichard Taylor	Director	31 Jul 2007	British	Resigned 26 Dec 2016
45	Jacqueline Anne Wright	Secretary	31 Jul 2007	-	Resigned 1 Sep 2010
46	Nigel Walter Buchanan	Director	31 Jul 2007	British	Resigned 24 Oct 2008
47	Andrew Douglas-Home	Director	31 Jul 2007	British	Resigned 15 Dec 2017

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	19 Jul 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for The Abbotsford Trust.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Termination Director Company With Name Termination Date	22 Jan 2024	Download PDF
2	Confirmation Statement - No Updates	31 Jul 2023	Download PDF
3	Auditors - Resignation Company	16 Nov 2022	Download PDF
4	Accounts - Group	9 Aug 2022	Download PDF
5	Officers - Appoint Person Director Company With Name Date	2 Aug 2022	Download PDF 2 Pages
6	Confirmation Statement - No Updates	2 Aug 2022	Download PDF 3 Pages
7	Officers - Termination Director Company With Name Termination Date	15 Feb 2021	Download PDF 1 Pages
8	Officers - Appoint Person Director Company With Name Date	15 Feb 2021	Download PDF 2 Pages
9	Accounts - Group	1 Oct 2020	Download PDF 39 Pages
10	Officers - Termination Director Company With Name Termination Date	4 Aug 2020	Download PDF 1 Pages
11	Confirmation Statement - No Updates	4 Aug 2020	Download PDF 3 Pages
12	Officers - Appoint Person Director Company With Name Date	4 Aug 2020	Download PDF 2 Pages
13	Auditors - Resignation Company	24 Jan 2020	Download PDF 2 Pages
14	Accounts - Group	17 Oct 2019	Download PDF 33 Pages
15	Confirmation Statement - No Updates	1 Aug 2019	Download PDF 3 Pages
16	Officers - Appoint Person Director Company With Name Date	1 Aug 2019	Download PDF 2 Pages
17	Officers - Termination Director Company With Name Termination Date	30 Jul 2019	Download PDF 1 Pages
18	Officers - Appoint Person Director Company With Name Date	30 Jul 2019	Download PDF 2 Pages
19	Officers - Termination Director Company With Name Termination Date	30 Jul 2019	Download PDF 1 Pages
20	Officers - Appoint Person Director Company With Name Date	30 Jul 2019	Download PDF 2 Pages
21	Officers - Termination Director Company With Name Termination Date	9 Jul 2019	Download PDF 1 Pages
22	Officers - Termination Director Company With Name Termination Date	25 Mar 2019	Download PDF 1 Pages
23	Officers - Termination Director Company With Name Termination Date	25 Mar 2019	Download PDF 1 Pages
24	Officers - Termination Director Company With Name Termination Date	18 Jan 2019	Download PDF 1 Pages
25	Officers - Termination Director Company With Name Termination Date	18 Jan 2019	Download PDF 1 Pages
26	Mortgage - Satisfy Charge Full	9 Jan 2019	Download PDF 6 Pages
27	Accounts - Group	9 Oct 2018	Download PDF 38 Pages
28	Officers - Termination Director Company With Name Termination Date	2 Oct 2018	Download PDF 1 Pages
29	Confirmation Statement - No Updates	19 Jul 2018	Download PDF 3 Pages
30	Officers - Appoint Person Director Company With Name Date	26 Jun 2018	Download PDF 2 Pages
31	Officers - Appoint Person Director Company With Name Date	18 Jun 2018	Download PDF 2 Pages
32	Officers - Appoint Person Director Company With Name Date	18 Jun 2018	Download PDF 2 Pages
33	Officers - Termination Director Company With Name Termination Date	14 May 2018	Download PDF 1 Pages
34	Officers - Termination Director Company With Name Termination Date	14 May 2018	Download PDF 1 Pages
35	Accounts - Group	11 Oct 2017	Download PDF 34 Pages
36	Officers - Change Person Director Company With Change Date	26 Sep 2017	Download PDF 2 Pages
37	Confirmation Statement - No Updates	24 Jul 2017	Download PDF 3 Pages
38	Officers - Appoint Person Director Company With Name Date	24 May 2017	Download PDF 2 Pages
39	Officers - Appoint Person Director Company With Name Date	23 May 2017	Download PDF 2 Pages
40	Officers - Appoint Person Director Company With Name Date	23 May 2017	Download PDF 2 Pages
41	Officers - Termination Director Company With Name Termination Date	23 May 2017	Download PDF 1 Pages
42	Officers - Termination Director Company With Name Termination Date	23 May 2017	Download PDF 1 Pages
43	Officers - Termination Director Company With Name Termination Date	23 May 2017	Download PDF 1 Pages
44	Officers - Appoint Person Director Company With Name Date	23 May 2017	Download PDF 2 Pages
45	Officers - Appoint Person Director Company With Name Date	23 May 2017	Download PDF 2 Pages
46	Officers - Appoint Person Director Company With Name Date	23 May 2017	Download PDF 2 Pages
47	Accounts - Total Exemption Full	5 Oct 2016	Download PDF 33 Pages
48	Confirmation Statement - Updates	17 Aug 2016	Download PDF 4 Pages
49	Officers - Termination Director Company With Name Termination Date	1 Aug 2016	Download PDF 1 Pages
50	Officers - Appoint Person Director Company With Name Date	1 Aug 2016	Download PDF 2 Pages
51	Officers - Appoint Person Director Company With Name Date	1 Aug 2016	Download PDF 2 Pages
52	Officers - Termination Director Company With Name Termination Date	1 Aug 2016	Download PDF 1 Pages
53	Accounts - Group	5 Oct 2015	Download PDF 23 Pages
54	Annual Return - Company With Made Up Date No Member List	21 Jul 2015	Download PDF 15 Pages
55	Officers - Termination Secretary Company With Name Termination Date	19 May 2015	Download PDF 1 Pages
56	Officers - Appoint Person Secretary Company With Name Date	19 May 2015	Download PDF 2 Pages
57	Officers - Appoint Person Secretary Company With Name Date	5 Nov 2014	Download PDF 2 Pages
58	Officers - Termination Secretary Company With Name Termination Date	5 Nov 2014	Download PDF 1 Pages
59	Accounts - Group	3 Nov 2014	Download PDF 22 Pages
60	Officers - Appoint Person Director Company With Name Date	6 Aug 2014	Download PDF 2 Pages
61	Officers - Termination Director Company With Name Termination Date	6 Aug 2014	Download PDF 1 Pages
62	Annual Return - Company With Made Up Date No Member List	28 Jul 2014	Download PDF 15 Pages
63	Officers - Change Person Secretary Company With Change Date	28 Jul 2014	Download PDF 1 Pages
64	Officers - Appoint Person Director Company With Name	10 Mar 2014	Download PDF 2 Pages
65	Mortgage - Create With Deed With Charge Number	18 Dec 2013	Download PDF 16 Pages
66	Accounts - Group	1 Oct 2013	Download PDF 22 Pages
67	Annual Return - Company With Made Up Date No Member List	22 Jul 2013	Download PDF 14 Pages
68	Officers - Appoint Person Director Company With Name	13 Mar 2013	Download PDF 2 Pages
69	Officers - Appoint Person Director Company With Name	17 Oct 2012	Download PDF 2 Pages
70	Officers - Appoint Person Director Company With Name	17 Oct 2012	Download PDF 2 Pages
71	Resolution	26 Sep 2012	Download PDF 1 Pages
72	Incorporation - Memorandum Articles	26 Sep 2012	Download PDF 26 Pages
73	Accounts - Group	6 Aug 2012	Download PDF 21 Pages
74	Officers - Termination Director Company With Name	19 Jul 2012	Download PDF 1 Pages
75	Annual Return - Company With Made Up Date No Member List	19 Jul 2012	Download PDF 11 Pages
76	Accounts - Group	6 Oct 2011	Download PDF 21 Pages
77	Annual Return - Company With Made Up Date No Member List	24 Aug 2011	Download PDF 12 Pages
78	Officers - Termination Secretary Company With Name	10 Aug 2011	Download PDF 1 Pages
79	Officers - Appoint Person Secretary Company With Name	10 Aug 2011	Download PDF 2 Pages
80	Mortgage - Legacy	16 Jun 2011	Download PDF 6 Pages
81	Mortgage - Legacy	15 Jun 2011	Download PDF 6 Pages
82	Accounts - Group	16 Sep 2010	Download PDF 20 Pages
83	Officers - Appoint Person Director Company With Name	5 Aug 2010	Download PDF 2 Pages
84	Officers - Appoint Person Director Company With Name	5 Aug 2010	Download PDF 3 Pages
85	Annual Return - Company With Made Up Date No Member List	20 Jul 2010	Download PDF 10 Pages
86	Officers - Change Person Director Company With Change Date	19 Jul 2010	Download PDF 2 Pages
87	Officers - Change Person Director Company With Change Date	19 Jul 2010	Download PDF 2 Pages
88	Officers - Change Person Director Company With Change Date	19 Jul 2010	Download PDF 2 Pages
89	Officers - Appoint Person Director Company With Name	26 Mar 2010	Download PDF 3 Pages
90	Officers - Legacy	1 Sep 2009	Download PDF 2 Pages
91	Annual Return - Legacy	31 Aug 2009	Download PDF 4 Pages
92	Incorporation - Memorandum Articles	20 Jul 2009	Download PDF 8 Pages
93	Incorporation - Memorandum Articles	20 Jul 2009	Download PDF 6 Pages
94	Resolution	20 Jul 2009	Download PDF 1 Pages
95	Mortgage - Legacy	19 Jun 2009	Download PDF 2 Pages
96	Accounts - Group	29 May 2009	Download PDF 19 Pages
97	Officers - Legacy	30 Apr 2009	Download PDF 2 Pages
98	Officers - Legacy	30 Apr 2009	Download PDF 2 Pages
99	Mortgage - Legacy	10 Apr 2009	Download PDF 3 Pages
100	Mortgage - Legacy	13 Feb 2009	Download PDF 3 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	Aquila Biomedical Limited Mutual People: John Maclaren Ogilvie Waddell	Active
2	Archangel Directors Limited Mutual People: John Maclaren Ogilvie Waddell	Active
3	Assure Apm Limited Mutual People: John Maclaren Ogilvie Waddell	Active
4	Edinburgh Festival Centre Limited Mutual People: James Essex Holloway	Active
5	Edinburgh International Festival Limited Mutual People: James Essex Holloway	Active
6	Edinburgh International Festival Society Mutual People: James Essex Holloway	Active
7	Cxr Biosciences Limited Mutual People: John Maclaren Ogilvie Waddell	Active
8	The Map Magazine Limited Mutual People: John Maclaren Ogilvie Waddell	Active
9	Reactec Limited Mutual People: John Maclaren Ogilvie Waddell	Active
10	Trig Avionics Limited Mutual People: John Maclaren Ogilvie Waddell	Active
11	The Scottish Goldsmiths Trust Mutual People: George Richard Dalgleish	Active
12	Archangel Informal Investment Limited Mutual People: John Maclaren Ogilvie Waddell	Active
13	Forrit Holdings Limited Mutual People: John Maclaren Ogilvie Waddell	Active
14	Photonic Solutions (Holdings) Limited Mutual People: John Maclaren Ogilvie Waddell	Active
15	Jweb Limited Mutual People: John Maclaren Ogilvie Waddell	Active
16	Noble Grossart Limited Mutual People: John Maclaren Ogilvie Waddell	Active
17	Archangel Investors (Management) Limited Mutual People: John Maclaren Ogilvie Waddell	Active
18	Archangel Investors Limited Mutual People: John Maclaren Ogilvie Waddell	Active
19	Source Bioscience Scotland Limited Mutual People: Alistair Murray Moffat	Active
20	Nctech Ltd Mutual People: John Maclaren Ogilvie Waddell	Active
21	The William Syson Foundation Mutual People: James Essex Holloway	Active
22	The Great Tapestry Of Scotland Limited Mutual People: Alistair Murray Moffat	Active
23	City Health Clinic Edinburgh Limited Mutual People: John Maclaren Ogilvie Waddell	Active
24	Mgb Biopharma Limited Mutual People: John Maclaren Ogilvie Waddell	Active
25	Edinburgh Partners Limited Mutual People: John Maclaren Ogilvie Waddell	Active
26	Historic Scotland Foundation Mutual People: James Essex Holloway	Active
27	Touch Bionics Limited Mutual People: John Maclaren Ogilvie Waddell	Active
28	Eastgate Theatre (Peebles) Limited Mutual People: Alistair Murray Moffat	Active
29	Historic Environment Scotland Enterprises Limited Mutual People: Martin Charles Fairley	Active
30	Scran Limited Mutual People: Martin Charles Fairley	Active
31	Biogelx Limited Mutual People: John Maclaren Ogilvie Waddell	Liquidation
32	Aggreko Limited Mutual People: John Maclaren Ogilvie Waddell	Active
33	Northern 3 Vct Plc Mutual People: John Maclaren Ogilvie Waddell	Active
34	Aurora Computer Services Limited Mutual People: John Maclaren Ogilvie Waddell	Active
35	Ulpian Systems Limited Mutual People: John Maclaren Ogilvie Waddell	Active
36	Xpo Investment Uk Limited Mutual People: John Maclaren Ogilvie Waddell	Active
37	Silvery K Ltd Mutual People: Matthew Joseph Maxwell-Scott	dissolved
38	Qorex Ltd Mutual People: John Maclaren Ogilvie Waddell	Liquidation
39	Ruff Trade Training Ltd. Mutual People: Stephen Robert Spencer	dissolved
40	Forrit Technology Limited Mutual People: John Maclaren Ogilvie Waddell	Active
41	The Fleming-Wyfold Art Foundation Mutual People: James Essex Holloway	Active
42	Paxton House (Scotland) Limited Mutual People: James Essex Holloway	Active
43	Live Borders Limited Mutual People: Sheila Mary Gall Robertson	Active
44	Gall Robertson Ltd Mutual People: Sheila Mary Gall Robertson	Active
45	Stewart Technology Ltd. Mutual People: Sheila Mary Gall Robertson	Active
46	Borders Book Festival Mutual People: Alistair Murray Moffat	Active
47	Borders Area Services Limited Mutual People: Sheila Mary Gall Robertson	Active
48	The Abbotsford Trading Company Limited Mutual People: Sheila Mary Gall Robertson	Active
49	Sentient Medical Limited Mutual People: John Maclaren Ogilvie Waddell	dissolved
50	Prl (Scotland) Pda Systems Limited Mutual People: John Maclaren Ogilvie Waddell	dissolved
51	Prl Scotland Limited Mutual People: John Maclaren Ogilvie Waddell	dissolved
52	Terry Trim Limited Mutual People: John Maclaren Ogilvie Waddell	dissolved
53	A2J Mutual People: Matthew Joseph Maxwell-Scott	dissolved