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Company Information for

THE TALL SHIP GLENLEE TRUST

150 POINTHOUSE PLACE, GLASGOW, G3 8RS,
Company Registration Number
SC128338
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About The Tall Ship Glenlee Trust
THE TALL SHIP GLENLEE TRUST was founded on 1990-11-08 and has its registered office in Glasgow. The organisation's status is listed as "Active". The Tall Ship Glenlee Trust is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
THE TALL SHIP GLENLEE TRUST
 
Legal Registered Office
150 POINTHOUSE PLACE
GLASGOW
G3 8RS
Other companies in G3
 
Previous Names
THE CLYDE MARITIME TRUST LIMITED07/03/2022
Filing Information
Company Number SC128338
Company ID Number SC128338
Date formed 1990-11-08
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/03/2025
Latest return 08/11/2015
Return next due 06/12/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB624268736  
Last Datalog update: 2025-01-05 10:33:12
Primary Source:Companies House
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Company Officers of THE TALL SHIP GLENLEE TRUST

Current Directors
Officer Role Date Appointed
ELIZABETH ALLEN
Director 2013-12-11
RON RICHARD BAILEY
Director 2012-03-21
FRANK A BROWN
Director 2001-04-12
COLIN MACKENZIE CASTLE
Director 2012-12-12
STEWART COULTER
Director 2009-11-16
DUNCAN IAN CUNNINGHAM
Director 2007-10-01
DAVID WILLIAM MURRAY DENHOLM
Director 2015-12-16
HAMISH GRAEME HARDIE
Director 1991-11-05
ANDREW KING MUMFORD
Director 2015-12-16
DAVID FARQUHAR PATERSON
Director 1999-02-24
IAN RAMSAY
Director 2003-03-26
DEREK JOSEPH STATT
Director 1991-12-03
ALEXANDER GARDNER TAGGART
Director 2006-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
GERALD KAYE
Director 2011-07-01 2016-11-16
LYNN GRAVES
Director 2011-07-01 2016-03-15
CHRISTOPHER MICHAEL MASON
Director 1991-03-04 2012-06-08
SYBIL SIMPSON
Company Secretary 2007-10-29 2010-12-14
HELEN HENDERSON
Company Secretary 2006-06-10 2007-10-26
JAMES MICHAEL LOW
Director 2003-06-25 2007-10-10
MARIA FYFE
Director 2003-03-26 2006-09-30
BDO STOY HAYWARD LLP
Company Secretary 2004-01-01 2006-06-10
IAN LORIMER DUNSMORE
Director 2003-06-25 2005-08-24
BDO STOY HAYWARD
Company Secretary 1995-06-29 2004-01-01
DAVID GRIFFIN
Director 2002-09-11 2003-06-26
ANGUS HILLYEAR HILL
Director 1993-02-08 2002-08-01
ROBERT GRAHAM MAUND
Director 1997-04-16 2002-08-01
CHARLES PATRICK NOBLE ORR
Director 1993-03-23 2002-08-01
GORDON ROBERT BORTHWICK
Director 1991-08-19 2001-05-06
JOHN ANTHONY DUNCAN
Company Secretary 1992-06-29 1995-06-29
GEOFFREY JARVIS
Director 1991-07-02 1994-11-08
WILLIAM JOHN MONEY
Director 1991-07-02 1994-11-08
JOHN GEOFFREY GLEAVE
Company Secretary 1990-12-17 1992-06-29
ALEXANDER CHARLES GORDON MACKIE
Director 1990-12-17 1991-07-02
SIMON EDWARD MITCHELL
Director 1990-11-09 1991-07-02
BURNESS SOLICITORS
Nominated Secretary 1990-11-08 1990-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANK A BROWN KELVIN HARBOUR LIMITED Director 2010-02-10 CURRENT 2009-12-23 Active
FRANK A BROWN VISIBLE FICTIONS Director 2005-07-27 CURRENT 1993-04-29 Active
FRANK A BROWN CLYDE MARITIME CENTRE LIMITED Director 2001-04-12 CURRENT 1992-11-17 Active
STEWART COULTER CLYDE MARITIME CENTRE LIMITED Director 2016-11-16 CURRENT 1992-11-17 Active
DUNCAN IAN CUNNINGHAM SAILORS' ORPHAN SOCIETY OF SCOTLAND. (THE) Director 2017-04-03 CURRENT 1927-09-30 Active
DUNCAN IAN CUNNINGHAM MIKO MARINE UK LTD Director 2016-01-21 CURRENT 2016-01-21 Active
DUNCAN IAN CUNNINGHAM KELVIN HARBOUR LIMITED Director 2010-02-10 CURRENT 2009-12-23 Active
DUNCAN IAN CUNNINGHAM CLYDE MARITIME CENTRE LIMITED Director 2007-10-01 CURRENT 1992-11-17 Active
DUNCAN IAN CUNNINGHAM YOUNG & CUNNINGHAM LTD. Director 2007-01-18 CURRENT 2007-01-18 Active
DUNCAN IAN CUNNINGHAM DOBBIE MCINNES (SERVICES) LIMITED Director 2006-11-08 CURRENT 2006-11-08 Active
DUNCAN IAN CUNNINGHAM DUNCAN CUNNINGHAM ENGINEERING CONSULTANTS LIMITED Director 2006-07-03 CURRENT 2006-07-03 Active
DAVID WILLIAM MURRAY DENHOLM CLYDE CRUISING CLUB LIMITED Director 2016-01-01 CURRENT 2012-08-28 Active
DAVID WILLIAM MURRAY DENHOLM DENHOLM ENVIRONMENTAL LIMITED Director 2015-07-01 CURRENT 2006-03-10 Active
DAVID WILLIAM MURRAY DENHOLM SAILORS' ORPHAN SOCIETY OF SCOTLAND. (THE) Director 2013-07-31 CURRENT 1927-09-30 Active
DAVID WILLIAM MURRAY DENHOLM THE SCOTTISH NAUTICAL WELFARE SOCIETY Director 2011-02-01 CURRENT 2002-03-18 Active
HAMISH GRAEME HARDIE MILLPOND DEVELOPMENTS (KILMACOLM) LIMITED Director 1989-10-15 CURRENT 1963-11-21 Active
DEREK JOSEPH STATT MACROCOM (745) LIMITED Director 2002-04-19 CURRENT 2002-03-06 Dissolved 2015-10-27
ALEXANDER GARDNER TAGGART KELVIN HARBOUR LIMITED Director 2009-12-23 CURRENT 2009-12-23 Active
ALEXANDER GARDNER TAGGART AG TAGGART & CO. LIMITED Director 2008-03-17 CURRENT 2008-03-17 Active - Proposal to Strike off
ALEXANDER GARDNER TAGGART CLYDE MARITIME CENTRE LIMITED Director 2006-01-25 CURRENT 1992-11-17 Active
ALEXANDER GARDNER TAGGART OMNIA FINANCE (GLASGOW) LIMITED Director 1989-07-27 CURRENT 1966-07-04 Dissolved 2018-02-13
ALEXANDER GARDNER TAGGART INVERCLYDE MARITIME HERITAGE TRUST LIMITED Director 1988-12-31 CURRENT 1987-04-14 Dissolved 2018-02-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-10REGISTRATION OF A CHARGE / CHARGE CODE SC1283380004
2024-11-12CONFIRMATION STATEMENT MADE ON 08/11/24, WITH NO UPDATES
2024-09-30APPOINTMENT TERMINATED, DIRECTOR JANIS TURNBULL
2024-04-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-06-15DIRECTOR APPOINTED MR PAUL CRAIG
2023-04-11GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2023-03-15APPOINTMENT TERMINATED, DIRECTOR COLIN RONALD BOTFIELD
2023-02-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-01-29DIRECTOR APPOINTED MS JANIS TURNBULL
2022-12-19APPOINTMENT TERMINATED, DIRECTOR RON RICHARD BAILEY
2022-12-19APPOINTMENT TERMINATED, DIRECTOR FRANK A BROWN
2022-12-19Appointment of Mr David William Murray Denholm as company secretary on 2022-11-08
2022-12-19CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-08-30DIRECTOR APPOINTED MR DAVID CAIRNS
2022-08-30DIRECTOR APPOINTED MS LYNDSEY CLARK
2022-04-28DIRECTOR APPOINTED MR ADAM STOCKMAN
2022-04-28AP01DIRECTOR APPOINTED MR ADAM STOCKMAN
2022-03-07CERTNMCompany name changed the clyde maritime trust LIMITED\certificate issued on 07/03/22
2022-03-07NE01Name change exemption from using 'limited' or 'cyfyngedig'
2022-03-07RES15CHANGE OF COMPANY NAME 01/06/22
2022-02-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2022-01-17DIRECTOR APPOINTED MR HAMISH YOUNG
2022-01-17DIRECTOR APPOINTED MR DONALD CLEAVER
2022-01-17AP01DIRECTOR APPOINTED MR HAMISH YOUNG
2022-01-15APPOINTMENT TERMINATED, DIRECTOR STEWART COULTER
2022-01-15TM01APPOINTMENT TERMINATED, DIRECTOR STEWART COULTER
2021-12-03AP01DIRECTOR APPOINTED MR MEIRION JAMES THOMAS
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2021-11-10AP01DIRECTOR APPOINTED MRS FIONA GREER
2021-03-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-11-14CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2020-11-14AP01DIRECTOR APPOINTED MR COLIN RONALD BOTFIELD
2020-11-14TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN IAN CUNNINGHAM
2019-11-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2019-04-15AP01DIRECTOR APPOINTED MR DAVID MICHAEL WESTMORE
2019-03-14TM01APPOINTMENT TERMINATED, DIRECTOR IAN RAMSAY
2019-01-29TM01APPOINTMENT TERMINATED, DIRECTOR COLIN MACKENZIE CASTLE
2018-11-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2017-11-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES
2017-01-09CH01Director's details changed for Mr Stuart Coulter on 2017-01-05
2016-12-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-11-16CH01Director's details changed for Mr Stuart Coulter on 2014-07-01
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-11-16TM01APPOINTMENT TERMINATED, DIRECTOR GERALD KAYE
2016-03-21TM01APPOINTMENT TERMINATED, DIRECTOR LYNN GRAVES
2016-01-25AP01DIRECTOR APPOINTED MR ANDREW KING MUMFORD
2016-01-25AP01DIRECTOR APPOINTED MR DAVID WILLIAM MURRAY DENHOLM
2016-01-25TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN TANNAHILL
2015-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-11-23AR0108/11/15 ANNUAL RETURN FULL LIST
2014-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-11-26AR0108/11/14 ANNUAL RETURN FULL LIST
2014-02-26AP01DIRECTOR APPOINTED MS ELIZABETH ALLEN
2013-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-11-13AR0108/11/13 ANNUAL RETURN FULL LIST
2013-02-25AP01DIRECTOR APPOINTED MR DUNCAN TANNAHILL
2013-02-12AP01DIRECTOR APPOINTED MR COLIN MACKENZIE CASTLE
2012-12-20AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-11-12AR0108/11/12 ANNUAL RETURN FULL LIST
2012-11-12TM01APPOINTMENT TERMINATED, DIRECTOR SYBIL SIMPSON
2012-06-19TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MASON
2012-06-19AP01DIRECTOR APPOINTED MR RON RICHARD BAILEY
2012-01-05AP01DIRECTOR APPOINTED MRS SYBIL SIMPSON
2011-12-31AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-11-15AR0108/11/11 NO MEMBER LIST
2011-07-19AP01DIRECTOR APPOINTED MS LYNN GRAVES
2011-07-19AP01DIRECTOR APPOINTED MR GERALD KAYE
2011-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2011 FROM THE CLYDE MARITIME TRUST LIMITED 100 STOBCROSS ROAD GLASGOW G3 8QQ
2010-12-31AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-12-21AR0108/11/10 NO MEMBER LIST
2010-12-21TM02APPOINTMENT TERMINATED, SECRETARY SYBIL SIMPSON
2010-01-23AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-11-23AR0108/11/09 NO MEMBER LIST
2009-11-22AP01DIRECTOR APPOINTED MR STUART COULTER
2009-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOSEPH STATT / 16/11/2009
2009-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN RAMSAY / 16/11/2009
2009-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID FARQUHAR PATERSON / 16/11/2009
2009-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER MICHAEL MASON / 16/11/2009
2009-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / HAMISH GRAEME HARDIE / 16/11/2009
2009-01-22AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-08363aANNUAL RETURN MADE UP TO 08/11/08
2008-01-25AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-11-27288bDIRECTOR RESIGNED
2007-11-27288aNEW DIRECTOR APPOINTED
2007-11-21288bSECRETARY RESIGNED
2007-11-21363sANNUAL RETURN MADE UP TO 08/11/07
2007-11-21288aNEW SECRETARY APPOINTED
2007-11-21363(288)SECRETARY RESIGNED
2007-06-28288cSECRETARY'S PARTICULARS CHANGED
2007-01-26AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-01-12363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
2007-01-12363sRETURN MADE UP TO 08/11/06; AMENDING RETURN
2007-01-09288aNEW SECRETARY APPOINTED
2006-11-16363aANNUAL RETURN MADE UP TO 08/11/06
2006-11-16287REGISTERED OFFICE CHANGED ON 16/11/06 FROM: C/O BDO STOY HAYWARD 168 WEST GEORGE STREET GLASGOW G2 2PT
2006-09-29288bDIRECTOR RESIGNED
2006-05-03363aANNUAL RETURN MADE UP TO 08/11/05
2006-02-09288aNEW DIRECTOR APPOINTED
2006-01-30AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-09-05288bDIRECTOR RESIGNED
2005-01-27AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-11-05363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-05363sANNUAL RETURN MADE UP TO 08/11/04
2004-03-03288aNEW SECRETARY APPOINTED
2004-03-03288bSECRETARY RESIGNED
2004-01-27AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-12-05363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-05363sANNUAL RETURN MADE UP TO 08/11/03
2003-08-05288bDIRECTOR RESIGNED
2003-07-07288aNEW DIRECTOR APPOINTED
2003-07-07288aNEW DIRECTOR APPOINTED
2003-06-12288aNEW DIRECTOR APPOINTED
2003-06-12288aNEW DIRECTOR APPOINTED
2003-01-24AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-12-09363sANNUAL RETURN MADE UP TO 08/11/02
1991-01-03Company name changed\certificate issued on 03/01/91
Industry Information
SIC/NAIC Codes
91 - Libraries, archives, museums and other cultural activities
910 - Libraries, archives, museums and other cultural activities
91030 - Operation of historical sites and buildings and similar visitor attractions




Licences & Regulatory approval
We could not find any licences issued to THE TALL SHIP GLENLEE TRUST or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE TALL SHIP GLENLEE TRUST
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2000-09-06 Outstanding TRUSTEES OF THE NATIONAL HERITAGE MEMORIAL FUND
FLOATING CHARGE 2000-09-01 Outstanding GLASGOW CITY COUNCIL
Intangible Assets
Patents
We have not found any records of THE TALL SHIP GLENLEE TRUST registering or being granted any patents
Domain Names
We do not have the domain name information for THE TALL SHIP GLENLEE TRUST
Trademarks
We have not found any records of THE TALL SHIP GLENLEE TRUST registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE TALL SHIP GLENLEE TRUST. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (91030 - Operation of historical sites and buildings and similar visitor attractions) as THE TALL SHIP GLENLEE TRUST are:

Outgoings
Business Rates/Property Tax
No properties were found where THE TALL SHIP GLENLEE TRUST is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE TALL SHIP GLENLEE TRUST any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE TALL SHIP GLENLEE TRUST any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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