THE SCOTTISH WILDLIFE TRUST

Profile THE SCOTTISH WILDLIFE TRUST

Actual on 01.08.2021
Company name
THE SCOTTISH WILDLIFE TRUST
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Company number
SC040247
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Thursday, 16 April 1964
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Tuesday, 09 November 2021 due by Tuesday, 23 November 2021

Last statement dated Monday, 09 November 2020

Nature of business (SIC)
91040 - Botanical and zoological gardens and nature reserves activities
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Registered office address
HARBOURSIDE HOUSE, 110 COMMERCIAL STREET, EDINBURGH, EH6 6NF
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PSC and Officers THE SCOTTISH WILDLIFE TRUST

Officers

(as of 25.09.2020)

CHAMBERS, Karen
Status: Active
Appointed on: Saturday, 29 September 2012
Correspondence address: Harbourside House 110 Commercial Street, Edinburgh, Scotland, EH6 6NF
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Environment Consultant
Country of residence: Scotland
COOMBS, Carey David
Status: Active
Appointed on: Saturday, 21 September 2019
Correspondence address: Harbourside House, 110 Commercial Street, Edinburgh, Scotland, EH6 6NF
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Farmer
Country of residence: Scotland
DUFFY, Timothy Richard, Dr
Status: Active
Appointed on: Saturday, 22 September 2018
Correspondence address: Harbourside House 110 Commercial Street, Edinburgh, EH6 6NF
Nationality: British,Irish
Date of birth: August 1961
Role: Director
Occupation: Informatics/Gis
Country of residence: Scotland
IRVING, Deryck
Status: Active
Appointed on: Saturday, 19 September 2015
Correspondence address: Harbourside House 110 Commercial Street, Edinburgh, EH6 6NF
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Greenspace Scotland Programme Manager
Country of residence: Scotland
LAMBERT, William John
Status: Active
Appointed on: Saturday, 21 September 2019
Correspondence address: Harbourside House 110 Commercial Street, Edinburgh, EH6 6NF
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Retired
Country of residence: Scotland
MCKENZIE, Susan Lynne
Status: Active
Appointed on: Monday, 14 July 2014
Correspondence address: Harbourside House 110 Commercial Street, Edinburgh, Scotland, EH6 6NF
Role: Secretary
MORRIS, John Cameron
Status: Active
Appointed on: Saturday, 22 September 2018
Correspondence address: Harbourside House 110 Commercial Street, Edinburgh, EH6 6NF
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Retired Sheriff/Judge
Country of residence: Scotland
MUNRO, Nicola Susan
Status: Active
Appointed on: Saturday, 19 September 2015
Correspondence address: Harbourside House 110 Commercial Street, Edinburgh, EH6 6NF
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Retired
Country of residence: Scotland
ROBSON, Anthony David
Status: Active
Appointed on: Saturday, 22 September 2018
Correspondence address: Harbourside House 110 Commercial Street, Edinburgh, EH6 6NF
Nationality: British
Date of birth: May 1976
Role: Director
Occupation: Solicitor
Country of residence: Scotland
ROSBOROUGH, Linda Mary
Status: Active
Appointed on: Saturday, 23 September 2017
Correspondence address: Harbourside House 110 Commercial Street, Edinburgh, EH6 6NF
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Retired
Country of residence: Scotland
STUART-SMITH, Jane
Status: Active
Appointed on: Saturday, 22 September 2018
Correspondence address: Harbourside House 110 Commercial Street, Edinburgh, EH6 6NF
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Solicitor/Restauranteur
Country of residence: United Kingdom
TAYLOR, Kenny, Dr
Status: Active
Appointed on: Saturday, 20 September 2014
Correspondence address: Easter Brae Culbokie, Dingwall, Scotland, Ross-Shire, IV7 8JU
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Writer
Country of residence: Scotland
MCQUEEN, David
Status: Not active
Appointed on: Thursday, 20 May 2004
Resigned on: Friday, 01 October 2004
Correspondence address: 32 Laurel Park Gardens, Glasgow, G13 1RA
Role: Secretary
MILNE, Simon Stephen
Status: Not active
Appointed on: Friday, 01 October 2004
Resigned on: Friday, 14 February 2014
Correspondence address: 22 Dublin Street, Edinburgh, EH1 3PP
Role: Secretary
BAIRD, Patric David Nowell, Colonel
Status: Not active
Appointed on: Saturday, 26 September 2009
Resigned on: Friday, 19 June 2015
Correspondence address: Kintail Assynt Street, Evanton, Dingwall, Ross-Shire, IV16 9YH
Nationality: British
Date of birth: July 1940
Role: Director
Occupation: Retired
Country of residence: Scotland
STEWART, John Gavin
Status: Not active
Appointed on: Wednesday, 23 June 2004
Resigned on: Monday, 01 October 2007
Correspondence address: 29 Highfield Crescent, Linlithgow, West Lothian, EH49 7BG
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Finance Manager
TILBROOK, Peter John, Dr
Status: Not active
Appointed on: Tuesday, 03 December 2002
Resigned on: Monday, 01 October 2007
Correspondence address: Rosenberg, Cromarty, Ross Shire, IV11 8YT
Nationality: British
Date of birth: December 1938
Role: Director
Occupation: Retired
SUTHERLAND, Kenneth Gordon
Status: Not active
Appointed on: Friday, 01 January 1999
Resigned on: Monday, 12 July 1999
Correspondence address: Redcliffe 2 Succoth Place, Edinburgh, Midlothian, EH12 6BL
Role: Secretary
HUGHES, Jonathan
Status: Not active
Appointed on: Monday, 17 February 2014
Resigned on: Monday, 14 July 2014
Correspondence address: Harbourside House 110 Commercial Street, Edinburgh, EH6 6NF
Role: Secretary
ARNOTT, John Michael Stewart
Status: Not active
Appointed on: Wednesday, 08 December 1999
Resigned on: Monday, 20 May 2002
Correspondence address: East Redford House, 133 Redford Road, Edinburgh, Lothian, EH13 0AS
Nationality: British
Date of birth: June 1933
Role: Director
Occupation: Retired
BINNIE, Andrew
Status: Not active
Appointed on: Saturday, 23 September 2017
Resigned on: Saturday, 12 September 2020
Correspondence address: Harbourside House 110 Commercial Street, Edinburgh, EH6 6NF
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Freelance Conservationist
Country of residence: Scotland
FORSYTH, Amanda Jean
Status: Not active
Appointed on: Thursday, 28 February 2013
Resigned on: Saturday, 12 September 2020
Correspondence address: 5 Dalrymple Crescent, Edinburgh, Scotland, EH9 2NU
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Investment Manager
Country of residence: Scotland
MEREDITH, Anna Louise, Professor
Status: Not active
Appointed on: Saturday, 23 September 2017
Resigned on: Saturday, 16 June 2018
Correspondence address: Harbourside House 110 Commercial Street, Edinburgh, EH6 6NF
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Professor
Country of residence: Scotland
HAILEY, Timothy William
Status: Not active
Appointed on: Saturday, 26 September 2009
Resigned on: Saturday, 19 September 2015
Correspondence address: 7 Craigkennochie Terrace, Burntisland, Fife, KY3 9EN
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Retired
Country of residence: United Kingdom
SPRAY, Christopher James, Professor
Status: Not active
Appointed on: Saturday, 26 September 2009
Resigned on: Saturday, 19 September 2015
Correspondence address: 8 Ledcameroch Gardens, Dunblane, Perthshire, FK15 0GZ
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: University Professor
Country of residence: United Kingdom
LINDGREN, David Ian
Status: Not active
Appointed on: Saturday, 05 October 2013
Resigned on: Saturday, 21 September 2019
Correspondence address: Lindsays Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, Midlothian, EH3 8HE
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Lawyer
Country of residence: Scotland
MACINTOSH, Colin
Status: Not active
Appointed on: Saturday, 24 September 2016
Resigned on: Saturday, 21 September 2019
Correspondence address: Harbourside House 110 Commercial Street, Edinburgh, EH6 6NF
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Retired
Country of residence: Scotland
CAMPBELL, James
Status: Not active
Appointed on: Saturday, 24 September 2016
Resigned on: Saturday, 22 September 2018
Correspondence address: Harbourside House 110 Commercial Street, Edinburgh, EH6 6NF
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Director
Country of residence: Scotland
JOHNSTON, Michael Frederick
Status: Not active
Appointed on: Saturday, 19 September 2015
Resigned on: Saturday, 22 September 2018
Correspondence address: Harbourside House 110 Commercial Street, Edinburgh, EH6 6NF
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Vice President, Edinburgh Chamber Of Commerce
Country of residence: Scotland
CAMERON, Tony
Status: Not active
Appointed on: Saturday, 20 September 2014
Resigned on: Saturday, 23 September 2017
Correspondence address: 18 St. Ninians Terrace, Edinburgh, Scotland, EH10 5NL
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Retired
Country of residence: Scotland
HARPER, Robin Charles Moreton
Status: Not active
Appointed on: Saturday, 24 September 2011
Resigned on: Saturday, 23 September 2017
Correspondence address: 11 Greenbank Terrace, Edinburgh, EH10 6ER
Nationality: British
Date of birth: August 1940
Role: Director
Occupation: Retired
Country of residence: Scotland
MANN, Robert Aird
Status: Not active
Appointed on: Saturday, 20 September 2014
Resigned on: Saturday, 23 September 2017
Correspondence address: 7 Hill Street, Tarbolton, Mauchline, Scotland, Ayrshire, KA5 5QZ
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Aircraft Industry Worker
Country of residence: Scotland
HEWLETT, James
Status: Not active
Appointed on: Saturday, 27 September 2008
Resigned on: Saturday, 24 September 2011
Correspondence address: The Old Manse Tarbrax, West Calder, West Lothian, EH55 8XD
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Radiographer
Country of residence: Scotland
SAMPSON, Tom
Status: Not active
Appointed on: Saturday, 27 September 2008
Resigned on: Saturday, 24 September 2011
Correspondence address: Mains Of Balgavies Balgavies, Forfar, Angus, DD8 2TH
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Farmer
Country of residence: Scotland
DUFFY, Timothy Richard, Dr
Status: Not active
Appointed on: Thursday, 10 December 2009
Resigned on: Saturday, 24 September 2016
Correspondence address: Harbourside House 110 Commercial Street, Edinburgh, Scotland, EH6 6NF
Nationality: British,Irish
Date of birth: August 1961
Role: Director
Occupation: Senior Gis Analyst
Country of residence: Scotland
HARWOOD, John, Professor
Status: Not active
Appointed on: Saturday, 24 September 2011
Resigned on: Saturday, 24 September 2016
Correspondence address: Harbourside House 110 Commercial Street, Edinburgh, Scotland, EH6 6NF
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Professor
Country of residence: United Kingdom
HENDERSON, William James Carlaw
Status: Not active
Appointed on: Saturday, 22 September 2018
Resigned on: Saturday, 26 October 2019
Correspondence address: Harbourside House 110 Commercial Street, Edinburgh, EH6 6NF
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Retired Lawyer
Country of residence: Scotland
SCOTT, Eric
Status: Not active
Appointed on: Saturday, 27 September 2008
Resigned on: Saturday, 26 September 2009
Correspondence address: 13 Castlehill Road, Stewarton, Kilmarnock, East Ayrshire, KA3 5ER
Nationality: British
Date of birth: January 1931
Role: Director
Occupation: Retired
VAUGHAN, Peter Owen, Dr
Status: Not active
Appointed on: Saturday, 27 September 2008
Resigned on: Saturday, 26 September 2009
Correspondence address: Ferniebrae Steading West Pitcaple, Inverurie, Aberdeenshire, AB51 5EL
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Reservoir Engineer
DICK, Dennis John Nicoll
Status: Not active
Appointed on: Tuesday, 03 December 2002
Resigned on: Saturday, 27 September 2008
Correspondence address: 17 Fairmount Terrace, Perth, PH2 7AS
Nationality: British
Date of birth: October 1934
Role: Director
Occupation: None
FLEMING, Frank
Status: Not active
Appointed on: Wednesday, 07 December 2005
Resigned on: Saturday, 27 September 2008
Correspondence address: Meadowhead Farm, Meadowhead Road, Plains, Airdrie, North Lanarkshire, ML6 7SE
Nationality: British
Date of birth: September 1936
Role: Director
Occupation: Retired
ASHFORD, David
Status: Not active
Appointed on: Saturday, 27 September 2008
Resigned on: Saturday, 29 September 2012
Correspondence address: The Old Police Station Isleornsay, Sleat, Isle Of Skye, IV43 8QR
Nationality: Scottish
Date of birth: July 1940
Role: Director
Occupation: Volunteer
Country of residence: Scotland
GRUNDY, David
Status: Not active
Appointed on: Monday, 01 October 2007
Resigned on: Saturday, 29 September 2012
Correspondence address: 9 Ann Street, Edinburgh, Midlothian, EH4 1PL
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Director
Country of residence: Scotland
TAYLOR, Ray Geoffrey, Dr
Status: Not active
Appointed on: Saturday, 27 September 2008
Resigned on: Saturday, 29 September 2012
Correspondence address: The Hainin Aberfeldy, Aberfeldy, United Kingdom, Perth And Kinross, PH15 2LB
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Retired
Country of residence: Scotland
BANTICK, Allan David
Status: Not active
Appointed on: Saturday, 27 September 2008
Resigned on: Sunday, 21 September 2014
Correspondence address: 23 Craigie Avenue, Boat Of Garten, Inverness-Shire, PH24 3BL
Nationality: British
Date of birth: December 1939
Role: Director
Occupation: Retired
Country of residence: Scotland
HOUSTON, David
Status: Not active
Appointed on: Saturday, 27 September 2008
Resigned on: Sunday, 21 September 2014
Correspondence address: Karian Dumgoyne, Killearn, Glasgow, G63 9LA
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: University Professor
Country of residence: Scotland
IVORY, James
Status: Not active
Appointed on: Saturday, 27 September 2008
Resigned on: Sunday, 21 September 2014
Correspondence address: Hole Of Ruthven, Airlie, Kirriemuir, Angus, DD8 5NZ
Nationality: British
Date of birth: December 1942
Role: Director
Occupation: Retired
Country of residence: Scotland
SHELDON, John, Dr.
Status: Not active
Appointed on: Saturday, 27 September 2008
Resigned on: Sunday, 21 September 2014
Correspondence address: Linkylea House, Gifford, Haddington, East Lothian, EH41 4PE
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Retired
Country of residence: Scotland
SANKEY, Stephen
Status: Not active
Appointed on: Monday, 12 July 1999
Resigned on: Thursday, 20 May 2004
Correspondence address: Inchdura Cottage, 15 Hamilton Road, North Berwick, East Lothian, EH39 4NA
Role: Secretary
BARNES, Jon, Dr
Status: Not active
Appointed on: Saturday, 27 September 2008
Resigned on: Thursday, 27 September 2018
Correspondence address: 8 Kirklee Road, Glasgow, G12 0TP
Nationality: British
Date of birth: December 1940
Role: Director
Occupation: Retired
Country of residence: Scotland
BARR, Jean
Status: Not active
Appointed on: Saturday, 27 September 2008
Resigned on: Thursday, 28 February 2013
Correspondence address: 5 Braemar Crescent, Carluke, South Lanarkshire, ML8 4BH
Nationality: British
Date of birth: October 1942
Role: Director
Occupation: Retired
Country of residence: Scotland
MORRISON, Murdo
Status: Not active
Appointed on: Saturday, 27 September 2008
Resigned on: Thursday, 29 January 2009
Correspondence address: Craigellachie 110 Campbell Street, Wishaw, Lanarkshire, ML2 8HU
Nationality: British
Date of birth: June 1938
Role: Director
Occupation: Retired
Country of residence: Scotland
HUGHES HALLET, David John
Status: Not active
Resigned on: Thursday, 31 December 1998
Correspondence address: 8 Crosswood Crescent, Balerno, Edinburgh, EH14 7HS
Role: Secretary
DALE, John E, Professor
Status: Not active
Appointed on: Wednesday, 08 December 1999
Resigned on: Tuesday, 08 October 2002
Correspondence address: The Old Bothy, Drem, North Berwick, EH39 5AP
Nationality: British
Date of birth: February 1932
Role: Director
Occupation: Retired
MANNING, Aubrey William George, Professor
Status: Not active
Appointed on: Wednesday, 14 November 1990
Resigned on: Tuesday, 10 December 1996
Correspondence address: The Old Hall, Ormiston, Tranent, East Lothian, EH35 5NJ
Nationality: British
Date of birth: April 1930
Role: Director
Occupation: University Professor
Country of residence: United Kingdom
HUXLEY, Thomas
Status: Not active
Resigned on: Tuesday, 12 November 1991
Correspondence address: The Old Manse, Pitcairngreen, Perth, PH1 3LR
Nationality: British
Date of birth: February 1929
Role: Director
Occupation: Retired
SPRAGGE, Edward Francis Baird
Status: Not active
Resigned on: Tuesday, 12 November 1991
Correspondence address: Hessle House, Ceres, Fife, KY15 5LS
Nationality: British
Date of birth: June 1930
Role: Director
Occupation: Retired Naval Officer
DUNBAR, Alexander Arbuthnott
Status: Not active
Resigned on: Wednesday, 01 April 1992
Correspondence address: Pitgaveny House, Elgin, Moray, IV30 3PQ
Nationality: British
Date of birth: March 1929
Role: Director
Occupation: Farmer
GIMINGHAM, Charles Henry
Status: Not active
Resigned on: Wednesday, 01 April 1992
Correspondence address: Glenderry 4 Gowanbrae Road, Bieldside, Aberdeen, Aberdeenshire, AB1 9AQ
Nationality: British
Date of birth: April 1923
Role: Director
Occupation: Retired University Professor
MCMURTRIE, William Milroy
Status: Not active
Resigned on: Wednesday, 01 April 1992
Correspondence address: Ardyne 21 Eastwood Avenue, Giffnock, Glasgow, G46 6LS
Nationality: British
Date of birth: November 1939
Role: Director
Occupation: Journalist
YOUNG, Mark Richard, Dr
Status: Not active
Resigned on: Wednesday, 01 April 1992
Correspondence address: Meikle Park, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0DL
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: University Lecturer
Country of residence: Scotland
KERR, Alexander James
Status: Not active
Appointed on: Monday, 20 May 2002
Resigned on: Wednesday, 07 December 2005
Correspondence address: 119 West Princes Street, Helensburgh, Argyll & Bute, G84 8EX
Nationality: British
Date of birth: May 1938
Role: Director
Occupation: Consultant
Country of residence: Scotland
INGRAM, Hugh Albert Pugh
Status: Not active
Appointed on: Wednesday, 11 December 1996
Resigned on: Wednesday, 08 December 1999
Correspondence address: Johnstonfield, Dunrog, Cupar, Fife, KY14 6JG
Nationality: British
Date of birth: April 1937
Role: Director
Occupation: Retired
LAST, Frederick Thomas, Professor
Status: Not active
Appointed on: Monday, 02 March 1998
Resigned on: Wednesday, 12 November 2003
Correspondence address: Furuly, Seton Mains, Longniddry, East Lothian, EH32 0PG
Nationality: British
Date of birth: February 1928
Role: Director
Occupation: Research Worker / Director
GRIER, Alastair James
Status: Not active
Appointed on: Saturday, 05 October 2013
Resigned on: Wednesday, 15 August 2018
Correspondence address: Business & Commercial Chief Operating Office Corporate Banking Division, Gemini Building 3rd Floor, 24-25 St Andrews Square, Edinburgh, Scotland, Midlothian, EH2 1AF
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Chief Operating Officer
Country of residence: United Kingdom
CRAMB, Peter Alan
Status: Not active
Appointed on: Wednesday, 03 December 1997
Resigned on: Wednesday, 21 June 2000
Correspondence address: Donafuil Cottage, Keltneyburn, Aberfeldy, Perthshire, PH15 2LE
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Retired
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Wednesday, 09 November 2016
Legal form: Persons With Significant Control Statement