Active
Company Information for THE MOUNT STUART TRUST
5 ATHOLL CRESCENT, EDINBURGH, EH3 8EJ,
|
Company Registration Number
![]() PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
---|---|
THE MOUNT STUART TRUST | |
Legal Registered Office | |
5 ATHOLL CRESCENT EDINBURGH EH3 8EJ Other companies in EH3 | |
Company Number | SC118464 | |
---|---|---|
Company ID Number | SC118464 | |
Date formed | 1989-06-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 12/06/2016 | |
Return next due | 10/07/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-10-05 08:06:33 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
GILLESPIE MACANDREW SECRETARIES LIMITED |
||
SERENA BUTE |
||
CATHLEEN CRICHTON STUART |
||
ANTHONY CRICHTON-STUART |
||
JOHN COLUM CRICHTON-STUART |
||
JACK BRYSON DUMFRIES |
||
SAMANTHA ELLA EMBURY |
||
GEORGIA FENWICK |
||
STEPHEN HUDSON JENKINS |
||
DAVID ALASDAIR HAMLEY RAE |
||
HANS HERMANN RISSMANN OBE |
||
FRANCIS GEORGE SCOTT RUSSELL |
||
PETER TIMMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROLINE CRICHTON-STUART |
Director | ||
SOPHIA ANNE CRICHTON-STUART |
Director | ||
AS COMPANY SERVICES LIMITED |
Company Secretary | ||
COLIN BRUCE HENDERSON |
Director | ||
CAROLINE CRICHTON STUART |
Director | ||
JOHN COLUM BUTE |
Director | ||
SERENA SOLITAIRE BUTE |
Director | ||
ANDERSON STRATHERN |
Company Secretary | ||
KENNETH ROBERT GRIMSTON |
Director | ||
JOHN ANTHONY WILLIAM JENNINGS |
Director | ||
JENNIFER PERCY DUMFRIES |
Director | ||
ANDERSON STRATHERN WS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLUNE LODGE LTD | Company Secretary | 2018-04-20 | CURRENT | 2018-04-20 | Active | |
THE JURA HOTEL LIMITED | Company Secretary | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
DOUGLAS AND ANGUS ESTATES. | Company Secretary | 2018-01-03 | CURRENT | 1937-08-16 | Active | |
LFI SILVA INVESTMENTS LIMITED | Company Secretary | 2017-12-19 | CURRENT | 2017-12-19 | Active | |
NSM FARMS LIMITED | Company Secretary | 2017-07-24 | CURRENT | 2017-07-24 | Active | |
HOT RODS (FISHING) LTD | Company Secretary | 2017-06-12 | CURRENT | 2017-06-12 | Active | |
JOHNSON DISTRIBUTION SERVICES LTD | Company Secretary | 2017-06-12 | CURRENT | 2008-02-13 | Active | |
CINQUE TERRE PROPERTIES LTD | Company Secretary | 2017-05-23 | CURRENT | 2017-05-23 | Active | |
CBCL HOLDINGS LIMITED | Company Secretary | 2017-04-07 | CURRENT | 2017-04-07 | Active - Proposal to Strike off | |
EDINBURGH SELF STORAGE CONTAINERS LIMITED | Company Secretary | 2017-03-28 | CURRENT | 2017-03-28 | Active | |
EDINBURGH SELF STORAGE SOLUTIONS LIMITED | Company Secretary | 2017-03-28 | CURRENT | 2017-03-28 | Active | |
EDINBURGH STORAGE LIMITED | Company Secretary | 2017-03-28 | CURRENT | 2017-03-28 | Active | |
NATIVE BREED FARMS LIMITED | Company Secretary | 2017-02-21 | CURRENT | 2017-02-21 | Active - Proposal to Strike off | |
HOBSONS PATISSERIES HOLDINGS LIMITED | Company Secretary | 2016-12-20 | CURRENT | 2016-12-20 | Active - Proposal to Strike off | |
ROCKBYSEA SCOTLAND II LIMITED | Company Secretary | 2016-12-14 | CURRENT | 2016-12-14 | Active | |
ROCKBYSEA SCOTLAND II HOLDINGS LIMITED | Company Secretary | 2016-12-13 | CURRENT | 2016-12-13 | Active | |
THE NATIVE BREED FOOD COMPANY LIMITED | Company Secretary | 2016-11-21 | CURRENT | 2016-11-21 | Active - Proposal to Strike off | |
EMNA HOLDINGS LIMITED | Company Secretary | 2016-11-18 | CURRENT | 2016-11-18 | Active - Proposal to Strike off | |
GO STORE SELF STORAGE LIMITED | Company Secretary | 2016-08-01 | CURRENT | 2016-08-01 | Active | |
MINT CAFE & FLOWERS LTD | Company Secretary | 2016-07-05 | CURRENT | 2012-09-25 | Liquidation | |
CRAIGLEITH CAPITAL LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2016-03-09 | Active | |
AUCHINEDEN LIMITED | Company Secretary | 2016-04-11 | CURRENT | 1991-10-21 | Active | |
FISHFIGURE LIMITED | Company Secretary | 2016-04-08 | CURRENT | 2013-10-02 | Active | |
MARYWELL SERVICES LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2016-03-31 | Active | |
ST ANDREWS LEAN CONSULTING LIMITED | Company Secretary | 2016-01-29 | CURRENT | 2016-01-29 | Active | |
BLAIR CASTLE ESTATE LIMITED | Company Secretary | 2015-12-23 | CURRENT | 1995-03-21 | Active | |
GLOBAL VENTILATION LTD | Company Secretary | 2015-12-22 | CURRENT | 2015-12-22 | Active | |
GEM COMPLIANCE RESOURCES LIMITED | Company Secretary | 2015-11-26 | CURRENT | 2015-11-26 | Active | |
TORNAGRAIN CONSERVATION TRUST | Company Secretary | 2015-11-11 | CURRENT | 2015-11-11 | Active | |
COVE HOUSE PUBLISHING LIMITED | Company Secretary | 2015-07-14 | CURRENT | 2015-07-14 | Active | |
LEGACY RMC LIMITED | Company Secretary | 2015-06-18 | CURRENT | 2015-06-18 | Active - Proposal to Strike off | |
TORNAGRAIN SERVICES LIMITED | Company Secretary | 2015-06-10 | CURRENT | 2015-06-10 | Active | |
SMART HISTORY LIMITED | Company Secretary | 2015-05-05 | CURRENT | 2015-05-05 | Active | |
GVUK CNC LTD | Company Secretary | 2015-04-14 | CURRENT | 2015-04-14 | Active | |
EDEN CAMPUS PROPERTIES LIMITED | Company Secretary | 2014-12-19 | CURRENT | 2014-12-19 | Active | |
ANNAT BURN HYDRO LIMITED | Company Secretary | 2014-12-05 | CURRENT | 2014-12-05 | Active | |
SCOTTISH NORTH AMERICAN BUSINESS COUNCIL | Company Secretary | 2014-09-22 | CURRENT | 2000-01-06 | Active | |
BINN BIOMASS LIMITED | Company Secretary | 2014-07-18 | CURRENT | 2014-07-18 | Active | |
BINN GROUP LIMITED | Company Secretary | 2014-07-18 | CURRENT | 2014-07-18 | Active | |
BINN ENVIRONMENTAL LIMITED | Company Secretary | 2014-07-18 | CURRENT | 2014-07-18 | Active | |
WEMYSS COTTAGES LIMITED | Company Secretary | 2014-07-03 | CURRENT | 2014-07-03 | Active | |
LIGHTS AND BRANDING LIMITED | Company Secretary | 2014-01-31 | CURRENT | 2014-01-31 | Dissolved 2016-01-05 | |
DUMFRIES FARMS LIMITED | Company Secretary | 2013-11-29 | CURRENT | 1986-09-12 | Active | |
BUTE ESTATE LIMITED | Company Secretary | 2013-11-29 | CURRENT | 1989-11-09 | Active | |
BUTE ESTATE DEVELOPMENTS LIMITED | Company Secretary | 2013-11-29 | CURRENT | 2004-02-05 | Active | |
MOUNT STUART TRADING COMPANY LIMITED | Company Secretary | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
NEWTYNE CONSULTANCY AND TRAINING LIMITED | Company Secretary | 2013-02-20 | CURRENT | 2013-02-20 | Active | |
PINK SORBET LIMITED | Company Secretary | 2012-12-12 | CURRENT | 2012-12-12 | Active | |
PHOTOSYNERGY LIMITED | Company Secretary | 2012-10-25 | CURRENT | 2001-07-06 | Active | |
QRAQRBOX LIMITED | Company Secretary | 2012-08-28 | CURRENT | 2012-08-28 | Dissolved 2016-11-29 | |
AITHRIE LIMITED | Company Secretary | 2012-06-14 | CURRENT | 2012-06-14 | Active | |
LINLITHGOW FARMS LIMITED | Company Secretary | 2012-06-14 | CURRENT | 2012-06-14 | Active | |
UNIVERSITY OF ST ANDREWS SHOP LIMITED | Company Secretary | 2012-03-13 | CURRENT | 1997-03-11 | Active | |
ST ANDREWS INSTRUMENTATION LIMITED | Company Secretary | 2012-01-06 | CURRENT | 2012-01-06 | Active | |
SOI GROUP LIMITED | Company Secretary | 2011-12-22 | CURRENT | 2011-12-22 | Active | |
XLVET TRAINING SERVICES LIMITED | Company Secretary | 2011-06-30 | CURRENT | 2011-06-30 | Active - Proposal to Strike off | |
THE MERCHANT NAVY MEMORIAL TRUST (SCOTLAND) | Company Secretary | 2011-05-05 | CURRENT | 2009-07-30 | Dissolved 2016-05-10 | |
BINN SOIL NUTRIENTS LIMITED | Company Secretary | 2011-04-28 | CURRENT | 2010-06-15 | Dissolved 2016-08-16 | |
BINN (AD) LIMITED | Company Secretary | 2011-04-28 | CURRENT | 2009-07-20 | Dissolved 2018-01-09 | |
BINN RENEWABLE ENERGY LIMITED | Company Secretary | 2011-04-28 | CURRENT | 2010-03-24 | Active | |
BINN RECYCLING | Company Secretary | 2011-04-28 | CURRENT | 2006-03-30 | Active | |
BINN WASTE MANAGEMENT LIMITED | Company Secretary | 2011-04-28 | CURRENT | 2008-09-30 | Active | |
BINN ECO PARK LIMITED | Company Secretary | 2011-04-28 | CURRENT | 2009-05-21 | Active | |
CATOCHIL LIMITED | Company Secretary | 2011-04-28 | CURRENT | 2010-06-15 | Active | |
BINN ORGANICS LIMITED | Company Secretary | 2011-04-28 | CURRENT | 2010-07-14 | Active | |
BINN FARM LIMITED | Company Secretary | 2011-04-28 | CURRENT | 1981-10-29 | Active | |
BINN SKIPS LIMITED | Company Secretary | 2011-04-28 | CURRENT | 2001-09-11 | Active | |
ST ANDREWS INNOVATION LIMITED | Company Secretary | 2011-02-24 | CURRENT | 2011-01-20 | Active | |
CALEDONIAN FORESTRY SERVICES LIMITED | Company Secretary | 2011-02-15 | CURRENT | 1992-06-15 | Liquidation | |
HOPETOUN RENEWABLES LIMITED | Company Secretary | 2010-11-15 | CURRENT | 2010-11-15 | Active | |
HOPETOUN RETAIL LIMITED | Company Secretary | 2010-11-15 | CURRENT | 2010-11-15 | Active - Proposal to Strike off | |
ARDFIN ESTATE LIMITED | Company Secretary | 2010-11-09 | CURRENT | 2010-11-09 | Active | |
DEURION LIMITED | Company Secretary | 2010-07-08 | CURRENT | 2010-07-08 | Active - Proposal to Strike off | |
K E H BROWNLIE LIMITED | Company Secretary | 2010-04-21 | CURRENT | 1996-10-22 | Active | |
KIRKTON CARES | Company Secretary | 2009-08-10 | CURRENT | 2009-08-10 | Active - Proposal to Strike off | |
JOHNSON & JOHNSON FOUNDATION SCOTLAND | Company Secretary | 2009-06-30 | CURRENT | 2007-06-29 | Active | |
UNIVERSITY OF ST ANDREWS CONSULTING SERVICES LTD | Company Secretary | 2009-03-25 | CURRENT | 2009-03-25 | Active | |
THE SHALSTAN PROPERTY COMPANY LIMITED | Company Secretary | 2008-05-06 | CURRENT | 1952-04-12 | Active | |
NEWTYNE PROPERTY LIMITED | Company Secretary | 2008-04-23 | CURRENT | 2005-06-09 | Active | |
REMENHAM PROPERTIES LTD. | Company Secretary | 2008-02-15 | CURRENT | 2002-03-20 | Active - Proposal to Strike off | |
TORNAGRAIN LIMITED | Company Secretary | 2008-01-28 | CURRENT | 2008-01-28 | Active | |
TORNAGRAIN NEW TOWN LIMITED | Company Secretary | 2008-01-28 | CURRENT | 2008-01-28 | Active | |
ROCKBYSEA SCOTLAND LIMITED | Company Secretary | 2008-01-17 | CURRENT | 2008-01-17 | In Administration | |
HEATHHALL BUSINESS CENTRE LIMITED | Company Secretary | 2007-11-02 | CURRENT | 2007-11-02 | Active | |
STAKIS SIPP NOMINEE CO LIMITED | Company Secretary | 2007-10-29 | CURRENT | 2007-10-29 | Active - Proposal to Strike off | |
WILKINSON & ASSOCIATES LIMITED | Company Secretary | 2007-08-31 | CURRENT | 2003-04-14 | Active | |
WILKINSON & CORR HOLDINGS LIMITED | Company Secretary | 2007-08-01 | CURRENT | 2007-08-01 | Liquidation | |
EDINBURGH SELF STORAGE LIMITED | Company Secretary | 2007-04-02 | CURRENT | 2005-08-11 | Active | |
HOME FARMS (HOPETOUN) LIMITED | Company Secretary | 2007-02-09 | CURRENT | 1959-07-06 | Active - Proposal to Strike off | |
RIMFIRE PROPERTIES LIMITED | Company Secretary | 2007-01-11 | CURRENT | 2007-01-11 | Dissolved 2015-06-26 | |
BELLBROOK LIMITED | Company Secretary | 2006-08-29 | CURRENT | 2000-09-28 | Dissolved 2014-06-06 | |
ATHOLL NOMINEES LIMITED | Company Secretary | 2006-07-28 | CURRENT | 2006-07-28 | Active | |
APPLECROSS RURAL CONSERVATION LIMITED | Company Secretary | 2006-02-22 | CURRENT | 2004-09-28 | Dissolved 2013-12-06 | |
MBS ANALYSIS LIMITED | Company Secretary | 2006-02-22 | CURRENT | 2000-12-13 | Active | |
AUCHENCHEYNE LIMITED | Company Secretary | 2006-02-22 | CURRENT | 1974-02-07 | Active | |
FIELD AND LAWN LIMITED | Company Secretary | 2006-02-22 | CURRENT | 1986-07-22 | Active | |
MORAY PLACE LIMITED | Company Secretary | 2006-02-22 | CURRENT | 1987-10-02 | Active | |
ALPHA TRANSLATING & INTERPRETING SERVICES LIMITED | Company Secretary | 2006-02-22 | CURRENT | 2000-04-05 | Active | |
GILLESPIE, MACANDREW (NOMINEES) LIMITED | Company Secretary | 2006-02-21 | CURRENT | 1986-11-18 | Active | |
GILLESPIE MACANDREW (TRUSTEES) LIMITED | Company Secretary | 2006-02-21 | CURRENT | 1999-08-13 | Active | |
GILLESPIE MACANDREW WS LIMITED | Company Secretary | 2006-02-21 | CURRENT | 2005-06-08 | Active | |
GILLESPIE MACANDREW DIRECTORS LIMITED | Company Secretary | 2006-02-21 | CURRENT | 2005-07-21 | Active | |
J C AND A STEUART (TRUSTEES) LIMITED | Company Secretary | 2006-02-21 | CURRENT | 1976-10-25 | Active | |
ST. ANDREWS ENVIRONMENTAL SCIENCES LTD | Company Secretary | 2006-02-09 | CURRENT | 2006-02-09 | Dissolved 2018-07-03 | |
SMRU LIMITED | Company Secretary | 2006-02-09 | CURRENT | 2006-02-09 | Active | |
SALTIRE SAFETY SERVICES LIMITED | Company Secretary | 2006-02-07 | CURRENT | 1999-01-22 | Dissolved 2016-09-20 | |
WESTERTON DEVELOPMENTS LIMITED | Company Secretary | 2006-01-25 | CURRENT | 2001-03-08 | Dissolved 2013-12-13 | |
MORAY ESTATES PROPERTIES LIMITED | Company Secretary | 2006-01-25 | CURRENT | 1923-06-30 | Active | |
MERSINGTON FARMS LIMITED | Company Secretary | 2006-01-23 | CURRENT | 1959-03-18 | Dissolved 2015-01-06 | |
THE CHILDREN'S FAMILY TRUST SCOTLAND | Company Secretary | 2006-01-23 | CURRENT | 2001-08-23 | Dissolved 2014-10-24 | |
WINCHBURGH BLAES LIMITED | Company Secretary | 2006-01-23 | CURRENT | 1992-06-16 | Dissolved 2014-06-07 | |
BALMORAL PROPERTY SERVICES LIMITED | Company Secretary | 2006-01-23 | CURRENT | 2004-07-08 | Dissolved 2017-07-11 | |
SCORTRIM LIMITED | Company Secretary | 2006-01-23 | CURRENT | 2003-07-02 | Active - Proposal to Strike off | |
STRIMCO LIMITED | Company Secretary | 2006-01-23 | CURRENT | 2003-07-02 | Dissolved 2017-09-05 | |
A.C. LESSELS LTD. | Company Secretary | 2006-01-23 | CURRENT | 1998-08-03 | Active | |
THE TUITEAM COMPANY LIMITED | Company Secretary | 2006-01-23 | CURRENT | 1998-09-01 | Active | |
THE TAY SALMON FISHERIES COMPANY LIMITED | Company Secretary | 2006-01-23 | CURRENT | 2003-06-06 | Active | |
XLVET UK LIMITED | Company Secretary | 2006-01-23 | CURRENT | 2005-01-21 | Active | |
HOPETOUN FARMS LIMITED | Company Secretary | 2006-01-23 | CURRENT | 1978-01-11 | Active | |
CRAWFORD PRIORY LIMITED | Company Secretary | 2006-01-23 | CURRENT | 1991-10-02 | Active | |
HEALTH EXPLORED LIMITED | Company Secretary | 2006-01-23 | CURRENT | 1997-10-13 | Active - Proposal to Strike off | |
THE APPLECROSS TRUST | Company Secretary | 2005-12-28 | CURRENT | 2005-12-28 | Active | |
GEM COMPLIANCE CONSULTING LIMITED | Company Secretary | 2005-12-12 | CURRENT | 2005-12-12 | Active | |
BENNETT & ROBERTSON (TRUSTEES) LIMITED | Company Secretary | 2005-10-14 | CURRENT | 1989-12-07 | Active | |
WALK THE WALK IN ACTION LIMITED | Company Secretary | 2005-08-30 | CURRENT | 1999-11-30 | Active | |
WALK THE WALK WORLDWIDE | Company Secretary | 2005-08-30 | CURRENT | 1999-11-01 | Active | |
EL MIRLO LIMITED | Director | 2017-03-01 | CURRENT | 2005-02-28 | Active - Proposal to Strike off | |
CUMBRAE PROPERTIES (1963) LIMITED | Director | 2015-01-01 | CURRENT | 1963-03-11 | Active | |
MOUNT STUART RENEWABLES LIMITED | Director | 2013-11-21 | CURRENT | 2013-11-21 | Active | |
MOUNT STUART TRADING COMPANY LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
DELTAWOOD LIMITED | Director | 2010-11-29 | CURRENT | 2010-11-29 | Active | |
UPPER WELLWOOD LIMITED | Director | 2010-03-31 | CURRENT | 2003-05-06 | Active | |
DUMFRIES ESTATE (BANKEND) LIMITED | Director | 2010-03-31 | CURRENT | 2004-01-14 | Active | |
DUMFRIES FARMS LIMITED | Director | 2010-03-31 | CURRENT | 1986-09-12 | Active | |
BUTE ESTATE LIMITED | Director | 2010-03-31 | CURRENT | 1989-11-09 | Active | |
BUTE ESTATE DEVELOPMENTS LIMITED | Director | 2010-03-31 | CURRENT | 2004-02-05 | Active | |
TALLWOOD LIMITED | Director | 2010-03-31 | CURRENT | 2000-01-27 | Active | |
ANONYMOUS LIMITED | Director | 2010-03-18 | CURRENT | 1999-02-19 | Dissolved 2016-11-17 | |
BUTE FABRICS LIMITED | Director | 2010-03-18 | CURRENT | 1977-03-25 | Active | |
MOUNTJOY 2000 LIMITED | Director | 2010-03-18 | CURRENT | 2000-06-21 | Active | |
BUTE LAND LIMITED | Director | 2010-03-18 | CURRENT | 2004-08-02 | Active | |
MOUNT STUART EVENTS LTD. | Director | 2004-12-01 | CURRENT | 2002-03-08 | Active | |
ST ANDREWS BOTANIC GARDEN TRUST | Director | 2014-01-16 | CURRENT | 2005-07-15 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 12/06/24, WITH NO UPDATES | ||
Director's details changed for Mr Tobias Alexander Campbell Anstruther on 2024-06-25 | ||
Director's details changed for Anthony Crichton-Stuart on 2024-06-25 | ||
Director's details changed for Jack Bryson Dumfries on 2024-06-25 | ||
Director's details changed for Samantha Ella Embury on 2024-06-25 | ||
Director's details changed for Ms Georgia Fenwick on 2024-06-25 | ||
Director's details changed for Francis George Scott Russell on 2024-06-25 | ||
DIRECTOR APPOINTED JOHN LIVINGSTONE DICKSON | ||
DIRECTOR APPOINTED JULIE ANN CHRISTIE | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13 | ||
CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR SERENA SOLITAIRE BUTE | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER TIMMS | |
CH01 | Director's details changed for Anthony Crichton-Stuart on 2022-06-24 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN COLUM CRICHTON-STUART | |
AP01 | DIRECTOR APPOINTED MR TOBY ALEXANDER CAMPBELL ANSTRUTHER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 23/11/20 | |
AP01 | DIRECTOR APPOINTED MS SOPHIE CRICHTON-STUART | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 18/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANS HERMANN RISSMANN OBE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHLEEN CRICHTON STUART | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES | |
ANNOTATION | Rectified | |
AP01 | DIRECTOR APPOINTED MS GEORGIA FENWICK | |
PSC08 | Notification of a person with significant control statement | |
PSC09 | Withdrawal of a person with significant control statement on 2018-05-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE CRICHTON-STUART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DETAILS REMOVED UNDER SECTION 1095 | |
AP01 | DIRECTOR APPOINTED MS SERENA BUTE | |
RP04TM01 | SECOND FILING OF TM01 FOR CATHLEEN CRICHTON STUART | |
ANNOTATION | Second Filing | |
RP04TM01 | SECOND FILING OF TM01 FOR DETAILS REMOVED UNDER SECTION 1095 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHLEEN CRICHTON STUART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DETAILS REMOVED UNDER SECTION 1095 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MARQUESS OF BUTE JOHN COLUM CRICHTON-STUART | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CRICHTON-STUART / 23/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHLEEN CRICHTON STUART / 23/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER TIMMS / 23/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS GEORGE SCOTT RUSSELL / 23/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HANS HERMANN RISSMANN OBE / 23/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HUDSON JENKINS / 23/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA ELLA EMBURY / 23/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACK BRYSON DUMFRIES / 23/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE CRICHTON-STUART / 23/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CRICHTON-STUART / 23/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHLEEN CRICHTON STUART / 23/03/2017 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 12/06/16 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHLEEN CRICHTON STUART / 10/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA ELLA EMBURY / 10/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE CRICHTON-STUART / 10/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACK BRYSON DUMFRIES / 10/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HANS HERMANN RISSMANN OBE / 10/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HANS HERMANN RISSMANN OBE / 11/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HUDSON JENKINS / 11/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE CRICHTON-STUART / 11/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS GEORGE SCOTT RUSSELL / 11/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER TIMMS / 11/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CRICHTON-STUART / 11/05/2016 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AR01 | 12/06/15 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 12/06/14 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA ELLA BAIN / 11/02/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOPHIA CRICHTON-STUART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN HENDERSON | |
AP01 | DIRECTOR APPOINTED CAROLINE CRICHTON-STUART | |
AP01 | DIRECTOR APPOINTED CAROLINE CRICHTON-STUART | |
AP01 | DIRECTOR APPOINTED DR DAVID ALASDAIR HAMLEY RAE | |
AP04 | CORPORATE SECRETARY APPOINTED GILLESPIE MACANDREW SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AS COMPANY SERVICES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/2013 FROM 1 RUTLAND COURT EDINBURGH EH3 8EY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
RES13 | IN ACCORDANCE WITH CLAUSE 22.2.3 OF THE ARTICLES OF ASSOCIATION THE COMPANY APPOINTS HANS HERMANN RISSMANN OBE, FRANCIS GEORGE SCOTT RUSSELL & PETER TIMMS AS DIRECTORS OF THE COMPANY 10/05/2013 | |
AR01 | 12/06/13 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HANS HERMANN RISSMANN OBE / 11/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HUDSON JENKINS / 11/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER TIMMS / 11/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS GEORGE SCOTT RUSSELL / 11/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BRUCE HENDERSON / 11/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CRICHTON-STUART / 11/06/2013 | |
AP01 | DIRECTOR APPOINTED HANS HERMANN RISSMANN OBE | |
AP01 | DIRECTOR APPOINTED PETER TIMMS | |
AP01 | DIRECTOR APPOINTED FRANCIS GEORGE SCOTT RUSSELL | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 OF COMPANIES ACT 2006 CEASING TO HOLD OFFICE AS AUDITOR. | |
RES01 | ALTER ARTICLES 22/04/2013 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | SCOTT MONCRIEFF APPOINTED AS AUDITOR 22/04/2013 | |
RES01 | ADOPT ARTICLES 16/10/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 12/06/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE CRICHTON STUART | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 12/06/11 NO MEMBER LIST | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 8 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 | |
AP01 | DIRECTOR APPOINTED CATHLEEN CRICHTON STUART | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 12/06/10 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED SAMANTHA ELLA BAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SERENA BUTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BUTE | |
AP01 | DIRECTOR APPOINTED CAROLINE CRICHTON STUART | |
AP01 | DIRECTOR APPOINTED JACK BRYSON DUMFROES | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AS COMPANY SERVICES LIMITED / 01/10/2009 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OM1005804 | Active | Licenced property: KINGARTH PIPERHALL SAWMILL ROTHESAY MOUNT STUART ISLE OF BUTE ROTHESAY GB PA20 9NA. Correspondance address: MOUNT STUART ISLE OF BUTE GB PA20 9LR | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OM1005804 | Active | Licenced property: KINGARTH PIPERHALL SAWMILL ROTHESAY MOUNT STUART ISLE OF BUTE ROTHESAY GB PA20 9NA. Correspondance address: MOUNT STUART ISLE OF BUTE GB PA20 9LR | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OM1005804 | Active | Licenced property: KINGARTH PIPERHALL SAWMILL ROTHESAY MOUNT STUART ISLE OF BUTE ROTHESAY GB PA20 9NA. Correspondance address: MOUNT STUART ISLE OF BUTE GB PA20 9LR | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OM1005804 | Active | Licenced property: KINGARTH PIPERHALL SAWMILL ROTHESAY MOUNT STUART ISLE OF BUTE ROTHESAY GB PA20 9NA. Correspondance address: MOUNT STUART ISLE OF BUTE GB PA20 9LR |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | COUTTS & COMPANY | |
STANDARD SECURITY | Outstanding | COUTTS & COMPANY | |
STANDARD SECURITY | Outstanding | COUTTS & COMPANY | |
STANDARD SECURITY | Outstanding | COUTTS & COMPANY | |
STANDARD SECURITY | Outstanding | COUTTS & COMPANY | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Type of Charge Owed | Quantity |
---|---|
RENT DEPOSIT DEED | 8 |
STANDARD SECURITY | 1 |
1 | |
FLOATING CHARGE | 1 |
We have found 11 mortgage charges which are owed to THE MOUNT STUART TRUST
The top companies supplying to UK government with the same SIC code (02100 - Silviculture and other forestry activities) as THE MOUNT STUART TRUST are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |