BABERTON HOUSE TRUSTEES LIMITED

active Company number SC301244

Private Limited by Shares · Incorporated on 25th Apr 2006

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SIC code: 70100
Registered office: Edinburgh, EH3 7LP
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

BABERTON HOUSE TRUSTEES LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 25th Apr 2006 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

3 Directors View directors

41 Companies at address View all 57 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Paula Dimond	Secretary	26th Jun 2014	This company	Not recorded	View profile
John Rafferty	Director	25th Apr 2006		British	View profile
Kevin Reid	Director	25th Apr 2006		British	View profile
Cruden Investments Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 40

Company	Number	Incorporated	Status
KAIROS 2025 HOLDINGS LIMITED	SC869157	6th Nov 2025	active
CRUDEN HOMES (MILLERHILL) LLP	SO308103	12th Dec 2024	active
CRUDEN HOMES (EVANTYR) LIMITED	SC822572	12th Sep 2024	active
QUEENSBERRY PROPERTIES (NEW WAVERLEY LETTINGS) LIMITED	SC800136	22nd Feb 2024	active
CRUDEN HOMES (LONGNIDDRY SOUTH) LIMITED	SC774953	6th Jul 2023	active

Showing the latest 5 of 40 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 25th Apr 2006
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Dormant
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

25th Apr 2006 Company incorporated
25th Apr 2006 John Rafferty appointed as Director
25th Apr 2006 Michael Rowley appointed as Director
25th Apr 2006 Stuart Fairclough appointed as Secretary
25th Apr 2006 Kevin Reid appointed as Director
25th Apr 2006 BURNESS (DIRECTORS) LIMITED appointed as Corporate nominee director
25th Apr 2006 BURNESS (DIRECTORS) LIMITED resigned as Corporate nominee director
25th Apr 2006 BURNESS LLP appointed as Corporate secretary
25th Apr 2006 BURNESS LLP resigned as Corporate secretary
27th Apr 2006 Alexander Hathorn appointed as Director
27th Apr 2006 Alistair Low appointed as Director
27th Apr 2006 Malcolm Matthews appointed as Director
27th Apr 2006 Norman Lessels appointed as Director
25th Aug 2009 Norman Lessels resigned as Director
31st Mar 2011 Malcolm Matthews resigned as Director
26th Jun 2014 Paula Dimond appointed as Secretary
26th Jun 2014 Stuart Fairclough resigned as Secretary
2nd Mar 2016 Alistair Low resigned as Director
2nd Mar 2016 Michael Rowley resigned as Director
6th Apr 2016 Cruden Investments Limited appointed as Corporate PSC
21st Sep 2022 Alexander Hathorn resigned as Director
25th Apr 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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