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Nom	Bennett & Robertson (Trustees) Limited
Adresse	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC121791 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2023
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Gillespie Macandrew Llp Status: Active Notified: 06/04/2016 Companies House Number: So300743 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (30)

Source: Companies House

Adams, Eilidh Gillian Edinburgh, Scotland Status: Active Notified: 24/09/2020 Date of Birth: 12/1982 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: British

Cameron, Fiona Jane Edinburgh, Midlothian Status: Active Notified: 01/09/2016 Date of Birth: 10/1987 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: British

Dundas, Nicola Jane Edinburgh, Scotland Status: Active Notified: 24/09/2020 Date of Birth: 09/1963 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: British

Gibson, Christopher Duncan Edinburgh, Scotland Status: Active Notified: 26/06/2019 Date of Birth: 07/1979 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Gillespie Macandrew Secretaries Limited, Edinburgh, Midlothian, United Kingdom Status: Active Notified: 14/10/2005 Role: Secretary Nationality: British

Hamilton, Colin Stuart Edinburgh, Midlothian Status: Active Notified: 26/06/2019 Date of Birth: 08/1981 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: British

Irons, Kenneth Wyness Edinburgh, Midlothian Status: Active Notified: 17/01/2011 Date of Birth: 09/1968 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: British

Leslie, Andrew Stuart Edinburgh, Midlothian Status: Active Notified: 13/03/2023 Date of Birth: 03/1987 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: British

Leslie, Fraser Gordon Edinburgh, Midlothian Status: Active Notified: 09/05/2016 Date of Birth: 03/1960 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: British

Lodge, Lianne Margaret Edinburgh, Midlothian Status: Active Notified: 01/03/2019 Date of Birth: 11/1982 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: British

Macrae, Murray Ross Edinburgh, Midlothian Status: Active Notified: 14/03/2023 Date of Birth: 03/1990 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: British

Mallon, Agnes Edinburgh, Midlothian Status: Active Notified: 01/05/2015 Date of Birth: 12/1973 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: British

Mcarthur, John Edinburgh, Midlothian Status: Active Notified: 14/10/2005 Date of Birth: 12/1963 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: British

Mcculloch, Derek Ashley James Edinburgh, Midlothian Status: Active Notified: 14/10/2005 Date of Birth: 11/1956 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: British

Mcdowell, Amy Joy Edinburgh, Midlothian Status: Active Notified: 01/09/2016 Date of Birth: 01/1986 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: British

Mowlem, David Lonsdale Edinburgh, Midlothian Status: Active Notified: 09/06/2023 Date of Birth: 06/1983 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: British

Newton, Lois Elizabeth Anne Edinburgh, Midlothian Status: Active Notified: 19/04/2022 Date of Birth: 11/1984 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: British

Peebles, Gregor Kenneth John Edinburgh, Midlothian Status: Active Notified: 09/05/2016 Date of Birth: 07/1971 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: British

Scott-Dempster, Robert Andrew Edinburgh, Midlothian Status: Active Notified: 14/10/2005 Date of Birth: 04/1967 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: British

Smith, Henry Cannon Edinburgh, Midlothian Status: Active Notified: 01/08/2011 Date of Birth: 01/1964 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: British

Stirling, John Boyd Edinburgh, Midlothian Status: Active Notified: 31/12/2002 Date of Birth: 03/1968 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Andrew Ross Edinburgh, Midlothian Status: Active Notified: 13/03/2023 Date of Birth: 03/1976 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: British

Telfer, Alexander Robert Edinburgh, Midlothian Status: Active Notified: 14/03/2023 Date of Birth: 09/1956 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: British

White, Alan James Edinburgh, Midlothian Status: Active Notified: 01/05/2015 Date of Birth: 03/1966 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: British

Williams, Simon Jonathan Conon Edinburgh, Scotland Status: Active Notified: 24/09/2020 Date of Birth: 10/1972 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: British

Wright, Gillian Jane Edinburgh, Scotland Status: Active Notified: 24/09/2020 Date of Birth: 07/1986 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: British

Blair, John Michael Greene Edinburgh, Midlothian Status: Ceased Notified: 01/06/2012 Ceased: 29/02/2024 Date of Birth: 01/1954 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: British

Leslie, Simon Alexander Edinburgh Status: Ceased Notified: 14/10/2005 Ceased: 28/02/2013 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Murray, Thomas Kenneth Edinburgh, Midlothian Status: Ceased Notified: 14/10/2005 Ceased: 28/02/2017 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: British

Smith, David Christopher Edinburgh, Midlothian Status: Ceased Notified: 14/10/2005 Ceased: 31/07/2023 Date of Birth: 11/1969 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: British

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Toutes les informations sur:

Bennett & Robertson (Trustees) Limited

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Persons with Significant Control (1)

Officers (30)

Companies Controlled by This Company (10)