BELHAVEN HILL SCHOOL TRUST LIMITED

Profile BELHAVEN HILL SCHOOL TRUST LIMITED

Actual on 01.07.2021
Company name
BELHAVEN HILL SCHOOL TRUST LIMITED
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Company number
SC041034
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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
Monday, 28 September 1964
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Tuesday, 29 March 2022 due by Tuesday, 12 April 2022

Last statement dated Monday, 29 March 2021

Nature of business (SIC)
85200 - Primary education
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Registered office address
BELHAVEN HILL SCHOOL, BELHAVEN ROAD, EAST LOTHIAN, SCOTLAND, DUNBAR, EH42 1NN
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PSC and Officers BELHAVEN HILL SCHOOL TRUST LIMITED

Officers

(as of 25.09.2020)

BARBER, Janet Delia
Status: Active
Appointed on: Friday, 01 March 2019
Correspondence address: Belhaven Hill School Belhaven Road, Dunbar, Scotland, East Lothian, EH42 1NN
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Retired
Country of residence: United Kingdom
CONNOLLY, Phyllida Mary
Status: Active
Appointed on: Friday, 01 March 2019
Correspondence address: Belhaven Hill School Belhaven Road, Dunbar, Scotland, East Lothian, EH42 1NN
Nationality: Irish
Date of birth: September 1969
Role: Director
Occupation: None
Country of residence: United Kingdom
CORSTORPHINE, Shane Alexander
Status: Active
Appointed on: Monday, 02 September 2019
Correspondence address: Belhaven Hill School Belhaven Road, Dunbar, Scotland, East Lothian, EH42 1NN
Nationality: British
Date of birth: February 1979
Role: Director
Occupation: Consultant
Country of residence: Scotland
DEWAR, Alexander John Edward, The Honourable
Status: Active
Appointed on: Friday, 09 March 2012
Correspondence address: Belhaven Hill School Belhaven Road, Dunbar, Scotland, East Lothian, EH42 1NN
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Landowner
Country of residence: Scotland
DUNN, Georgina Lisbeth Mary
Status: Active
Appointed on: Monday, 25 November 2019
Correspondence address: Belhaven Hill School Belhaven Road, Dunbar, Scotland, East Lothian, EH42 1NN
Role: Secretary
ELIOTT-LOCKHART, Alexander
Status: Active
Appointed on: Thursday, 28 June 2018
Correspondence address: Belhaven Hill School Belhaven Road, Dunbar, Scotland, East Lothian, EH42 1NN
Nationality: British
Date of birth: February 1976
Role: Director
Occupation: Teacher
Country of residence: Scotland
GRAY MUIR, Camilla Sophie
Status: Active
Appointed on: Friday, 05 June 2015
Correspondence address: 9 Hill Street, Edinburgh, Scotland, EH2 3JP
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Director
Country of residence: Scotland
GUNSON, William Dominic
Status: Active
Appointed on: Wednesday, 27 May 2020
Correspondence address: Belhaven Hill School Belhaven Road, Dunbar, Scotland, East Lothian, EH42 1NN
Nationality: New Zealander,British
Date of birth: October 1984
Role: Director
Occupation: Teacher
Country of residence: England
MACK, Dean
Status: Active
Appointed on: Saturday, 17 March 2018
Correspondence address: Belhaven Hill School Belhaven Road, Dunbar, Scotland, East Lothian, EH42 1NN
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Group Fire Manager
Country of residence: Scotland
REYNOLDS, Neil William
Status: Active
Appointed on: Friday, 13 September 2013
Correspondence address: Belhaven Hill School Belhaven Road, Dunbar, Scotland, East Lothian, EH42 1NN
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Director
Country of residence: United Arab Emirates
ROGERSON, Thomas Frank
Status: Active
Appointed on: Thursday, 28 June 2018
Correspondence address: Belhaven Hill School Belhaven Road, Dunbar, Scotland, East Lothian, EH42 1NN
Nationality: British
Date of birth: May 1975
Role: Director
Occupation: Headmaster
Country of residence: England
SINCLAIR, Sarah
Status: Active
Appointed on: Friday, 15 September 2017
Correspondence address: Wester Cottage Glenalmond, Perth, Scotland, PH1 3RY
Nationality: British
Date of birth: July 1974
Role: Director
Occupation: Deputy Head Of Pastoral Care
Country of residence: United Kingdom
STUART, John Douglas, Earl Of Moray
Status: Active
Appointed on: Friday, 06 March 2015
Correspondence address: Belhaven Hill School Belhaven Road, Dunbar, Scotland, East Lothian, EH42 1NN
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
WILD, Alison Mary
Status: Active
Appointed on: Friday, 17 May 2019
Correspondence address: Belhaven Hill School Belhaven Road, Dunbar, Scotland, East Lothian, EH42 1NN
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Advocate
Country of residence: United Kingdom
BARBER, Ronald Hugh Tweedie
Status: Not active
Appointed on: Monday, 31 October 1994
Resigned on: Friday, 02 March 2001
Correspondence address: Melkington House, Cornhill On Tweed, Northumberland, TD14 4UP
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Farmer
LEE, Philippa Mary
Status: Not active
Appointed on: Monday, 31 October 1994
Resigned on: Friday, 02 March 2001
Correspondence address: Sandystones Farm, Ancrum, Jedburgh, Roxburghshire, TD8 6UP
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Director
Country of residence: Scotland
BLACK, Michael Jamie Gordon
Status: Not active
Appointed on: Friday, 13 October 2006
Resigned on: Friday, 06 March 2015
Correspondence address: 61 Dublin Street, Edinburgh, Lothian, EH3 6NL
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Fund Manager
Country of residence: Scotland
BROOKS, Marcus Martin
Status: Not active
Appointed on: Monday, 01 December 2008
Resigned on: Friday, 06 March 2015
Correspondence address: 61 Dublin Street, Edinburgh, Lothian, EH3 6NL
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Company Director
Country of residence: Scotland
WHITE, Philippa Jane Aitken
Status: Not active
Appointed on: Tuesday, 18 November 2008
Resigned on: Friday, 06 March 2015
Correspondence address: 61 Dublin Street, Edinburgh, Lothian, EH3 6NL
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
TYNDALL, Rebecca Alison
Status: Not active
Appointed on: Friday, 15 February 2002
Resigned on: Friday, 08 February 2008
Correspondence address: Bowerhouse, Dunbar, East Lothian, EH42 1RE
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Housewife
Country of residence: Scotland
WILL, James Robert
Status: Not active
Appointed on: Friday, 15 February 2002
Resigned on: Friday, 08 February 2008
Correspondence address: Myreside By Gifford, Haddington, East Lothian, EH41 4JA
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Solicitor
Country of residence: Scotland
CALVOCORESSI, Francesca
Status: Not active
Resigned on: Friday, 09 February 1996
Correspondence address: 20 Warriston Crescent, Edinburgh, EH3 5LB
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Freelance Art Historian
Country of residence: Scotland
STEVENSON, Charles Carew Livingstone
Status: Not active
Resigned on: Friday, 09 February 1996
Correspondence address: Seton House, Longniddry, East Lothian, EH32 0PG
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Artist
Country of residence: United Kingdom
STEWART, Kimberly Carolyn Louis
Status: Not active
Appointed on: Friday, 11 February 2000
Resigned on: Friday, 10 February 2006
Correspondence address: Auchendoune, Stirling Road, Doune, Perthshire, FK16 6AA
Nationality: American
Date of birth: April 1957
Role: Director
Occupation: Company Director
WELD FORESTER, Anthony Edward
Status: Not active
Appointed on: Friday, 14 May 1993
Resigned on: Friday, 11 February 2000
Correspondence address: Old Manse, Gartmore, Stirling, FK8 3RP
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Auctioneers Representative
Country of residence: Scotland
SCOTT, John Armour
Status: Not active
Appointed on: Friday, 15 May 1992
Resigned on: Friday, 11 February 2005
Correspondence address: The Glebe House, North Berwick, East Lothian, EH39 4PL
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Director
Country of residence: Scotland
GREEN, Peter Richard Austin
Status: Not active
Appointed on: Friday, 11 February 2005
Resigned on: Friday, 11 February 2011
Correspondence address: 61 Dublin Street, Edinburgh, Lothian, EH3 6NL
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Teacher
Country of residence: England
BURT, Peter Alexander, Sir
Status: Not active
Resigned on: Friday, 13 February 1998
Correspondence address: Auldhame, North Berwick, East Lothian, EH39 5PW
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Treasurer And General Manager
BAILLIE-HAMILTON, Susan Jane Antonia, The Rt Honourable
Status: Not active
Appointed on: Friday, 16 June 1995
Resigned on: Friday, 15 February 2002
Correspondence address: Mellerstain, Gordon, Berwickshire, TD3 6LG
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Director
Country of residence: Scotland
HARPER, Jennifer Wallace
Status: Not active
Appointed on: Friday, 06 October 1995
Resigned on: Friday, 15 February 2002
Correspondence address: Biel Park, Dunbar, East Lothian, EH42 1SY
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Housewife
SALVESEN, Angelica Anne
Status: Not active
Appointed on: Friday, 06 October 1995
Resigned on: Friday, 15 February 2002
Correspondence address: Findrack, Torphins, Banchory, Kincardineshire, AB31 4LJ
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Director
CLOUGH, Joanne Elizabeth
Status: Not active
Appointed on: Wednesday, 19 November 2008
Resigned on: Friday, 18 September 2015
Correspondence address: 61 Dublin Street, Edinburgh, Lothian, EH3 6NL
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: None
Country of residence: Scotland
STODART, Elizabeth Margaret
Status: Not active
Appointed on: Friday, 09 March 2012
Resigned on: Friday, 18 September 2015
Correspondence address: 61 Dublin Street, Edinburgh, Lothian, EH3 6NL
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: None
Country of residence: Scotland
TEMPLETON, Ian Godfrey
Status: Not active
Appointed on: Tuesday, 06 October 1992
Resigned on: Friday, 19 February 1999
Correspondence address: Glenalmond College, Glenalmond, Perth, Scotland, PH1 3RY
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Headmaster
BUCHANAN, Hugh Ross
Status: Not active
Resigned on: Friday, 21 February 1992
Correspondence address: Third Part, Crail, Fife
Nationality: British
Role: Director
Occupation: Artist
PROWSE, Noel Barrington
Status: Not active
Resigned on: Friday, 21 February 1992
Correspondence address: Reids, Glenalmond, Perth
Nationality: British
Date of birth: December 1936
Role: Director
Occupation: School Master
BEGG, John Gavin
Status: Not active
Appointed on: Friday, 25 May 1990
Resigned on: Friday, 21 February 1997
Correspondence address: The Gardeners Cottage, Merchiston Castle School, Colinton, Edinburgh, EH13 0PU
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Schoolmaster
STRANG STEEL, Colin Brodie
Status: Not active
Resigned on: Friday, 21 February 1997
Correspondence address: Threepwood, Galashiels, Selkirkshire, TD1 2PY
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Chartered Surveyor
Country of residence: Scotland
PYPER, Mark Christopher Spring-Rice
Status: Not active
Appointed on: Friday, 15 October 1999
Resigned on: Friday, 21 May 2004
Correspondence address: The Headmaster's House, Gordonstoun School Duffus, Elgin, Morayshire, IV30 5RF
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Headmaster
Country of residence: United Kingdom
HAMMOND-CHAMBERS, Jonathan
Status: Not active
Appointed on: Wednesday, 19 November 2008
Resigned on: Friday, 23 November 2018
Correspondence address: Belhaven Hill School Belhaven Road, Dunbar, Scotland, East Lothian, EH42 1NN
Nationality: British
Date of birth: October 1975
Role: Director
Occupation: Teacher
Country of residence: England
RAMSAY, Natasha Alexandra
Status: Not active
Appointed on: Friday, 05 June 2015
Resigned on: Friday, 23 November 2018
Correspondence address: Bughtrig House Leitholm, Coldstream, Scotland, Berwickshire, TD12 4JP
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: Director
Country of residence: Scotland
TULLOCH, John Glen Alexander
Status: Not active
Resigned on: Friday, 24 February 1995
Correspondence address: Gillesbie, Boreland, Lockerbie, Dumfriesshire, DG11 2LF
Nationality: British
Date of birth: July 1940
Role: Director
Occupation: Surveyor Farmer
Country of residence: United Kingdom
LADY JAMES DOUGLAS-HAMILTON
Status: Not active
Resigned on: Friday, 25 February 1994
Correspondence address: 3 Fidra Road, North Berwick, East Lothian
Date of birth: August 1949
Role: Director
TROTTER, Julia Rosamond
Status: Not active
Resigned on: Friday, 25 February 1994
Correspondence address: Mordington House, Berwick-On-Tweed
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Housewife
GIBBS, Stephen Cockayne
Status: Not active
Resigned on: Friday, 26 February 1993
Correspondence address: The Estate Office, Dougarrie, Isle Of Arran
Nationality: British
Date of birth: July 1929
Role: Director
Occupation: Farmer
BARLOW, Charles Edward Anthony
Status: Not active
Appointed on: Friday, 05 June 2015
Resigned on: Monday, 01 July 2019
Correspondence address: Belhaven Hill School Belhaven Road, Dunbar, Scotland, East Lothian, EH42 1NN
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Director
Country of residence: Scotland
DONALDSON, Niall Clement
Status: Not active
Appointed on: Friday, 06 March 2015
Resigned on: Monday, 01 July 2019
Correspondence address: Tanderlane Garvald, Haddington, Scotland, East Lothian, EH41 4LL
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Farmer
Country of residence: Scotland
SPENS, Michael Colin Barkley
Status: Not active
Appointed on: Friday, 11 February 2005
Resigned on: Monday, 03 March 2014
Correspondence address: 61 Dublin Street, Edinburgh, Lothian, EH3 6NL
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Headmaster
Country of residence: Scotland
WILLOUGHBY, Guy Nesbit John
Status: Not active
Appointed on: Monday, 05 February 2007
Resigned on: Monday, 04 March 2013
Correspondence address: 61 Dublin Street, Edinburgh, Lothian, EH3 6NL
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Director
Country of residence: Scotland
LANDALE, Sarah Juliet
Status: Not active
Appointed on: Friday, 01 June 2001
Resigned on: Monday, 05 February 2007
Correspondence address: Dalswinton House, Dalswinton, Dumfries, Dumfriesshire, DG2 0XZ
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Partner
HARPER, Jennifer Wallace
Status: Not active
Appointed on: Wednesday, 18 February 2004
Resigned on: Monday, 05 March 2012
Correspondence address: 61 Dublin Street, Edinburgh, Lothian, EH3 6NL
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Landscape Gardener
Country of residence: Scotland
GRIFFITHS, Wendy Jane
Status: Not active
Appointed on: Saturday, 10 March 2012
Resigned on: Monday, 18 June 2018
Correspondence address: Belhaven Hill School Belhaven Road, Dunbar, Scotland, East Lothian, EH42 1NN
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Head Teacher
Country of residence: England
MACPHERSON, Rupert Angus
Status: Not active
Appointed on: Friday, 06 March 2015
Resigned on: Monday, 18 June 2018
Correspondence address: Scotstoun House West Linton, Peeblesshire, Scotland, EH46 7DF
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
WOODS, Gordon Campbell
Status: Not active
Appointed on: Friday, 18 September 2015
Resigned on: Monday, 18 June 2018
Correspondence address: Belhaven Hill School Belhaven Road, Dunbar, Scotland, East Lothian, EH42 1NN
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Director
Country of residence: England
FOWLER, Margaret
Status: Not active
Appointed on: Thursday, 23 June 2016
Resigned on: Monday, 25 November 2019
Correspondence address: Belhaven Hill School Belhaven Road, Dunbar, Scotland, East Lothian, EH42 1NN
Role: Secretary
ATKINSON, Justin Paul
Status: Not active
Appointed on: Friday, 17 May 2019
Resigned on: Saturday, 28 March 2020
Correspondence address: Belhaven Hill School Belhaven Road, Dunbar, Scotland, East Lothian, EH42 1NN
Nationality: British
Date of birth: February 1977
Role: Director
Occupation: Investment Manager
Country of residence: Scotland
YOUNGER, John David Bingham
Status: Not active
Resigned on: Thursday, 06 October 1994
Correspondence address: Kirkurd House, Blyth Bridge, West Linton, Peeblesshire, EH46 7AH
Nationality: British
Date of birth: May 1939
Role: Director
Occupation: Company Director
MCMURRAY, David Bruce
Status: Not active
Appointed on: Friday, 24 May 2002
Resigned on: Thursday, 19 February 2009
Correspondence address: 7 Amisfield Park, Haddington, East Lothian, EH41 4QE
Nationality: British
Date of birth: December 1937
Role: Director
Occupation: Retired
SOUTHESK, Caroline Anne, Lady
Status: Not active
Appointed on: Friday, 01 June 2001
Resigned on: Thursday, 19 February 2009
Correspondence address: Bunting, Kinnaird Castle, Brechin, Angus, DD9 6TZ
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: None
Country of residence: Scotland
WARD, Maxwell Colin Bernard
Status: Not active
Appointed on: Friday, 21 February 1997
Resigned on: Thursday, 19 February 2009
Correspondence address: Stobshiel House, Humbie, East Lothian, EH36 5PD
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Investment Manager
Country of residence: United Kingdom
FORSYTH, Angus Alpin
Status: Not active
Appointed on: Friday, 09 March 2012
Resigned on: Thursday, 22 March 2018
Correspondence address: Belhaven Hill School Belhaven Road, Dunbar, Scotland, East Lothian, EH42 1NN
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: None
Country of residence: Scotland
WILSON, Nicola Jane
Status: Not active
Appointed on: Friday, 06 March 2015
Resigned on: Thursday, 22 March 2018
Correspondence address: Bonnington House Wilkieston, Kirknewton, Scotland, Midlothian, EH27 8BB
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Director
Country of residence: Scotland
CHIENE + TAIT LLP
Status: Not active
Appointed on: Wednesday, 01 October 2014
Resigned on: Thursday, 23 June 2016
Correspondence address: 61 Dublin Street, Edinburgh, Scotland, EH3 6NL
Role: Corporate Secretary
Legal authority: LIMITED LIABILITY PARTNERSHIP ACT 2000
Place registered: SCOTLAND
Registration number: SO303744
CHIENE & TAIT
Status: Not active
Resigned on: Wednesday, 01 October 2014
Correspondence address: 61 Dublin Street, Edinburgh, United Kingdom, EH3 6NL
Role: Corporate Secretary
Legal authority: SCOTS LAW
MCKERROW, Neil Alexander Herdman, Captain
Status: Not active
Appointed on: Friday, 21 February 1997
Resigned on: Wednesday, 18 February 2004
Correspondence address: Upper Birks House, Birks Lane, Sedbergh, Cumbria, LA10 5HQ
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Bursar
Country of residence: England
RETTIE, Susan Margaret
Status: Not active
Appointed on: Monday, 09 July 2007
Resigned on: Wednesday, 31 July 2013
Correspondence address: 61 Dublin Street, Edinburgh, Lothian, EH3 6NL
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Director
Country of residence: Scotland
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Person with significant control

(as of 01.07.2021)

Missing name
Status: Active
Notified on: Friday, 17 March 2017
Legal form: Persons With Significant Control Statement