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BALERNO VILLAGE TRUST (SC369378)

BALERNO VILLAGE TRUST (SC369378) is an active UK company. incorporated on 30 November 2009. with registered office in Balerno. The company operates in the Other Service Activities sector, engaged in activities of other membership organisations n.e.c.. BALERNO VILLAGE TRUST has been registered for 16 years. Current directors include ALLAN, Natasha, GALLOWAY, Emma Kate, JAN, Laetitia Andrée Guylaine and 4 others.

Company Number
SC369378
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
30 November 2009
Age
16 years
Address
2 Main Street, Balerno, EH14 7EH
Industry Sector
Other Service Activities
Business Activity
Activities of other membership organisations n.e.c.
Directors
ALLAN, Natasha, GALLOWAY, Emma Kate, JAN, Laetitia Andrée Guylaine, KAY, David Simon, MCLEOD, Susan Margaret, Dr, SCOTT, Karen Elizabeth, SPACEY, David Keith
SIC Codes
94990

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BALERNO VILLAGE TRUST

BALERNO VILLAGE TRUST is an active company incorporated on 30 November 2009 with the registered office located in Balerno. The company operates in the Other Service Activities sector, specifically engaged in activities of other membership organisations n.e.c.. BALERNO VILLAGE TRUST was registered 16 years ago.(SIC: 94990)

Status

active

Active since 16 years ago

Company No

SC369378

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

16 Years

Incorporated 30 November 2009

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 9 June 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 30 November 2025 (4 months ago)
Submitted on 13 January 2026 (2 months ago)

Next Due

Due by 14 December 2026
For period ending 30 November 2026
Contact
Address

2 Main Street Balerno, EH14 7EH,

Previous Addresses

Balerno Community Education Balerno High School 5 Bridge Road Balerno Edinburgh EH14 7AQ
From: 30 November 2009To: 15 June 2011
Timeline

59 key events • 2009 - 2025

Funding Officers Ownership
Company Founded
Nov 09
Director Left
May 10
Director Joined
Nov 10
Director Joined
Nov 10
Director Joined
Nov 10
Director Joined
Aug 11
Director Joined
Nov 11
Director Joined
Dec 12
Director Left
Dec 12
Director Joined
Mar 13
Director Left
Sept 13
Director Left
Sept 13
Director Joined
Dec 13
Director Joined
Dec 13
Director Joined
Dec 13
Director Joined
Dec 13
Director Joined
Jun 14
Director Joined
Aug 14
Director Left
Dec 14
Director Joined
Dec 14
Director Left
Jun 15
Director Left
Jun 15
Director Left
Jun 15
Director Joined
Jun 15
Director Joined
Apr 16
Director Joined
Apr 16
Director Left
Jun 16
Director Left
Nov 16
Director Left
Dec 16
Director Left
Jul 17
Director Left
Aug 17
Director Joined
Aug 17
Director Joined
Aug 17
Director Joined
Oct 17
Director Joined
Oct 17
Director Joined
Jan 18
Director Left
Oct 18
Director Left
Oct 18
Director Left
Oct 18
Director Left
Nov 19
Director Joined
Jun 20
Director Left
Dec 20
Director Joined
Dec 21
Director Left
Dec 21
Director Joined
Oct 23
Director Joined
Oct 23
Director Joined
Dec 24
Director Left
Dec 24
Director Left
Dec 24
Director Left
Dec 24
Director Joined
Dec 24
Director Left
Dec 24
Director Left
Dec 24
Loan Secured
Oct 25
Director Left
Nov 25
Director Joined
Nov 25
Director Left
Nov 25
Director Joined
Nov 25
Director Joined
Nov 25
0
Funding
57
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

7 Active
28 Resigned

ALLAN, Natasha

Active
Main Street, BalernoEH14 7EH
Born January 1988
Director
Appointed 19 Nov 2025

GALLOWAY, Emma Kate

Active
Main Street, BalernoEH14 7EH
Born September 1974
Director
Appointed 01 Nov 2025

JAN, Laetitia Andrée Guylaine

Active
Main Street, BalernoEH14 7EH
Born June 1974
Director
Appointed 19 Nov 2025

KAY, David Simon

Active
Main Street, BalernoEH4 7EH
Born July 1954
Director
Appointed 12 Jan 2023

MCLEOD, Susan Margaret, Dr

Active
Main Street, BalernoEH14 7EH
Born March 1964
Director
Appointed 27 Nov 2024

SCOTT, Karen Elizabeth

Active
Greenfield Crescent, BalernoEH14 7HD
Born December 1964
Director
Appointed 16 Nov 2022

SPACEY, David Keith

Active
Main Street, BalernoEH14 7EH
Born November 1966
Director
Appointed 27 Nov 2024

HENDERSON, Richard Mitchell

Resigned
Main Street, BalernoEH14 7EH
Secretary
Appointed 22 Jun 2011
Resigned 17 May 2017

MARTIN, Michael Francis

Resigned
Main Street, BalernoEH14 7EH
Secretary
Appointed 30 Nov 2009
Resigned 22 Jun 2011

PETTY, Wilfrid Martin

Resigned
Main Street, BalernoEH14 7EH
Secretary
Appointed 21 Jun 2017
Resigned 27 Jun 2018

AYERS, Allan Craig

Resigned
Main Street, BalernoEH14 7EH
Born April 1946
Director
Appointed 26 Mar 2015
Resigned 20 Jun 2016

BISACRE, Josephine Ruth

Resigned
Main Street, BalernoEH14 7EH
Born July 1951
Director
Appointed 24 Apr 2014
Resigned 24 Nov 2021

DORMER, Simon Julian

Resigned
Main Street, BalernoEH14 7EH
Born October 1971
Director
Appointed 30 Nov 2009
Resigned 28 May 2013

GALLOWAY, Emma Kay

Resigned
Main Street, BalernoEH14 7EH
Born September 1974
Director
Appointed 27 Nov 2014
Resigned 31 Oct 2025

GIDNEY, Ian Havelock

Resigned
Ravelrig Park, BalernoEH14 7DL
Born June 1944
Director
Appointed 21 Nov 2012
Resigned 27 Jun 2018

GILLARD, Jill

Resigned
Main Street, BalernoEH14 7EH
Born December 1962
Director
Appointed 12 May 2017
Resigned 27 Nov 2024

HAMLETT, Andrew

Resigned
47 Mansfield Road, BalernoEH14 7JY
Born November 1963
Director
Appointed 24 Sept 2013
Resigned 25 Nov 2020

HAMLETT, Caitlin

Resigned
47 Mansfield Road, BalernoEH14 7JY
Born November 1972
Director
Appointed 24 Jan 2013
Resigned 27 May 2015

HARVIE, Fiona Douglas Macmillan

Resigned
Main Street, BalernoEH14 7EH
Born May 1959
Director
Appointed 17 May 2017
Resigned 27 Nov 2024

HENDERSON, Richard Mitchell

Resigned
Main Street, BalernoEH14 7EH
Born April 1947
Director
Appointed 01 Nov 2010
Resigned 17 May 2017

HYND, Ian Alexander

Resigned
Main Street, BalernoEH14 7EH
Born April 1957
Director
Appointed 20 Aug 2010
Resigned 17 May 2017

JEFFRIES, Richard

Resigned
Malleny Avenue, BalernoEH14 7EJ
Born February 1977
Director
Appointed 02 Nov 2011
Resigned 24 Sept 2013

JOHNSTONE, Neil

Resigned
Millbank, BalernoEH14 7GA
Born July 1956
Director
Appointed 29 Jul 2014
Resigned 01 Jun 2016

LACEY, Anne

Resigned
Main Street, BalernoEH14 7EH
Born July 1957
Director
Appointed 10 Mar 2020
Resigned 19 Nov 2025

LAING, Allan George

Resigned
Main Street, BalernoEH14 7EH
Born August 1942
Director
Appointed 27 Jul 2011
Resigned 27 May 2015

LAING, Allan George

Resigned
Balerno High School, BalernoEH14 7AQ
Born August 1942
Director
Appointed 30 Nov 2009
Resigned 09 Mar 2010

MARTIN, Michael Francis

Resigned
Main Street, BalernoEH14 7EH
Born February 1959
Director
Appointed 30 Nov 2009
Resigned 30 Sept 2014

MARTIN, Teresa

Resigned
Main Street, BalernoEH14 7EH
Born December 1960
Director
Appointed 17 May 2017
Resigned 12 Sept 2018

MCLEOD, Richard Simon

Resigned
Main Street, BalernoEH14 7EH
Born December 1966
Director
Appointed 17 May 2017
Resigned 01 Dec 2023

MOLLESON, Lynn

Resigned
Main Street, BalernoEH14 7EH
Born May 1956
Director
Appointed 12 May 2017
Resigned 01 Dec 2023

MOLLESON, Lynn

Resigned
Main Street, BalernoEH14 7EH
Born May 1966
Director
Appointed 30 Nov 2009
Resigned 12 Oct 2012

PETTY, Wilfrid Martin

Resigned
Main Street, BalernoEH14 7EH
Born August 1946
Director
Appointed 24 Nov 2010
Resigned 27 Jun 2018

ROBERTSON, Kirsten Fiona

Resigned
Kings View Close, NewbridgeEH28 8AH
Born August 1972
Director
Appointed 24 Nov 2021
Resigned 27 Nov 2024

SMITH, Iain Henry Barclay

Resigned
Main Street, BalernoEH14 7EH
Born November 1969
Director
Appointed 17 Feb 2016
Resigned 14 Dec 2016

TAYLOR, Keith William

Resigned
Dalmahoy Crescent, BalernoEH14 7DF
Born November 1962
Director
Appointed 24 Sept 2013
Resigned 26 Jun 2019
Fundings
Financials
Latest Activities

Filing History

112

Confirmation Statement With No Updates
13 January 2026
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
29 November 2025
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
29 November 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
28 November 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 November 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 November 2025
TM01Termination of Director
Change Person Director Company With Change Date
13 November 2025
CH01Change of Director Details
Change Person Director Company With Change Date
12 November 2025
CH01Change of Director Details
Change Person Director Company With Change Date
12 November 2025
CH01Change of Director Details
Termination Director Company With Name Termination Date
5 November 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
5 November 2025
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
7 October 2025
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
9 June 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
30 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 December 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 December 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 December 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
13 December 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
13 December 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
13 December 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 December 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
13 December 2024
TM01Termination of Director
Memorandum Articles
21 May 2024
MAMA
Accounts With Accounts Type Total Exemption Full
27 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 December 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 October 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 October 2023
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
22 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 December 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 December 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 December 2021
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
15 February 2021
AAAnnual Accounts
Memorandum Articles
10 December 2020
MAMA
Resolution
10 December 2020
RESOLUTIONSResolutions
Confirmation Statement With No Updates
4 December 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 December 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
22 June 2020
AP01Appointment of Director
Confirmation Statement With No Updates
2 December 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 November 2019
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
23 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 December 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 October 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
15 October 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
15 October 2018
TM02Termination of Secretary
Termination Director Company With Name Termination Date
15 October 2018
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
11 September 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 January 2018
AP01Appointment of Director
Confirmation Statement With No Updates
30 November 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 October 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 October 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 August 2017
AP01Appointment of Director
Change Person Director Company With Change Date
13 August 2017
CH01Change of Director Details
Termination Director Company With Name Termination Date
8 August 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
8 August 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 July 2017
TM01Termination of Director
Termination Secretary Company With Name Termination Date
29 July 2017
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
29 July 2017
AP03Appointment of Secretary
Memorandum Articles
25 July 2017
MAMA
Resolution
25 July 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
11 July 2017
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
6 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
17 December 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 December 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
8 November 2016
TM01Termination of Director
Change Person Director Company With Change Date
8 June 2016
CH01Change of Director Details
Change Person Director Company With Change Date
8 June 2016
CH01Change of Director Details
Termination Director Company With Name Termination Date
8 June 2016
TM01Termination of Director
Appoint Person Director Company With Name
19 April 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 April 2016
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
30 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
30 November 2015
AR01AR01
Appoint Person Director Company With Name Date
5 June 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 June 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
4 June 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
4 June 2015
TM01Termination of Director
Accounts With Accounts Type Micro Entity
22 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
17 December 2014
AR01AR01
Change Sail Address Company With New Address
17 December 2014
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name Termination Date
16 December 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
16 December 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 August 2014
AP01Appointment of Director
Appoint Person Director Company With Name
10 June 2014
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
23 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
4 December 2013
AR01AR01
Appoint Person Director Company With Name
4 December 2013
AP01Appointment of Director
Appoint Person Director Company With Name
4 December 2013
AP01Appointment of Director
Appoint Person Director Company With Name
4 December 2013
AP01Appointment of Director
Appoint Person Director Company With Name
4 December 2013
AP01Appointment of Director
Termination Director Company With Name
25 September 2013
TM01Termination of Director
Termination Director Company With Name
25 September 2013
TM01Termination of Director
Appoint Person Director Company With Name
7 March 2013
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
12 December 2012
AR01AR01
Appoint Person Director Company With Name
12 December 2012
AP01Appointment of Director
Termination Director Company With Name
12 December 2012
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
9 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
13 December 2011
AR01AR01
Appoint Person Director Company With Name
10 November 2011
AP01Appointment of Director
Appoint Person Director Company With Name
19 August 2011
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
10 August 2011
AAAnnual Accounts
Appoint Person Secretary Company With Name
10 August 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
9 August 2011
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address
15 June 2011
AD01Change of Registered Office Address
Change Person Director Company With Change Date
12 May 2011
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
16 February 2011
AR01AR01
Appoint Person Director Company With Name
29 November 2010
AP01Appointment of Director
Appoint Person Director Company With Name
24 November 2010
AP01Appointment of Director
Appoint Person Director Company With Name
2 November 2010
AP01Appointment of Director
Change Account Reference Date Company Current Extended
19 May 2010
AA01Change of Accounting Reference Date
Termination Director Company With Name
19 May 2010
TM01Termination of Director
Incorporation Company
30 November 2009
NEWINCIncorporation