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The Botanics Trading Company Limited, EH3 5LR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE BOTANICS TRADING COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Botanics Trading Company Limited. The company was founded 32 years ago and was given the registration number SC136616. The firm's registered office is in 20A INVERLEITH ROW. You can find them at The Royal Botanic, Garden Edinburgh, 20a Inverleith Row, Edinburgh. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:THE BOTANICS TRADING COMPANY LIMITED
Company Number:SC136616
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 1992
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  • 56210 - Event catering activities
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:The Royal Botanic, Garden Edinburgh, 20a Inverleith Row, Edinburgh, EH3 5LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Royal Botanic, Garden Edinburgh, 20a Inverleith Row, EH3 5LR

Director19 December 2023Active
The Royal Botanic, Garden Edinburgh, 20a Inverleith Row, EH3 5LR

Director23 February 2021Active
The Royal Botanic, Garden Edinburgh, 20a Inverleith Row, EH3 5LR

Director19 March 2014Active
5 Birnieknowes Cottages, Cockburnspath, TD13 5XH

Secretary13 October 1999Active
The Steading, 127 Main Street, Winchburgh, EH52 6QP

Secretary01 December 1993Active
Weavers Cottage, Carlops, Penicuik, EH26 9NF

Secretary13 February 1992Active
21 The Inches, Dalgety Bay, KY11 9YG

Secretary30 August 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary13 February 1992Active
30 Kingsburgh Crescent, Edinburgh, EH5 1JF

Director06 December 1999Active
Clint, Dunbar, EH42 1TQ

Director29 March 2000Active
Mill House, Monimail, Cupar, KY15 7RJ

Director27 April 2002Active
23 Murrayfield Road, Edinburgh, EH12 6EP

Director05 December 2000Active
Drumore Farm, Balfron Station, Glasgow, G63 0NJ

Director14 July 1992Active
The Royal Botanic, Garden Edinburgh, 20a Inverleith Row, EH3 5LR

Director23 July 2018Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director13 February 1992Active
The Royal Botanic, Garden Edinburgh, 20a Inverleith Row, EH3 5LR

Director03 May 2018Active
49 Dick Place, Edinburgh, EH9 2JA

Director21 March 1997Active
The Royal Botanic, Garden Edinburgh, 20a Inverleith Row, EH3 5LR

Director09 November 2017Active
Milton House, Milton, Dumbarton, G82 2TU

Director26 February 1992Active
65 Dublin Street, Edinburgh, EH3 6NS

Director26 February 1992Active
20a, Inverleith Row, Edinburgh, Scotland, EH3 5LR

Director05 July 2012Active
The Royal Botanic, Garden Edinburgh, 20a Inverleith Row, EH3 5LR

Director31 March 2008Active
73 Whitehaugh Park, Peebles, EH45 9DB

Director01 July 2005Active
Lorton Park, High Lorton, Cockermouth, CA13 9UG

Director01 July 1999Active
Cluan House, Dunira, Comrie, PH6 2JY

Director30 August 2000Active
New Hopetoun Gardens, Newton Village, Broxburn, EH52 6QZ

Director13 February 2003Active
The Heath House Queens Drive, Oxshott, Leatherhead, KT22 0PB

Director26 March 1999Active
25 Blackford Hill Grove, Edinburgh, EH9 3HA

Director13 February 1992Active
13 Napier Road, Edinburgh, EH10 5AZ

Director07 March 2007Active
5 Hughenden Drive, Glasgow, G12 9XS

Director30 June 1994Active
26 Libo Avenue, Uplawmoor, Glasgow, G78 4AL

Director17 April 1996Active

People with Significant Control

Royal Botanic Garden Edinburgh
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:20a, Inverleith Row, Edinburgh, Scotland, EH3 5LR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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