Active
Company Information for THE ROYAL YACHT BRITANNIA TRUST
C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, MIDLOTHIAN, EH3 9EE,
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Company Registration Number
SC185443
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
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THE ROYAL YACHT BRITANNIA TRUST | |
Legal Registered Office | |
C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh MIDLOTHIAN EH3 9EE Other companies in EH3 | |
Company Number | SC185443 | |
---|---|---|
Company ID Number | SC185443 | |
Date formed | 1998-04-28 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-04-28 | |
Return next due | 2025-05-12 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-05-14 12:36:13 |
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Officer | Role | Date Appointed |
---|---|---|
TURCAN CONNELL |
||
RUFUS BENEDICT GODFREY BIRD |
||
CHARLES GRAHAM HAMMOND |
||
STUART RANDALL PATERSON |
||
NEIL ERSKINE RANKIN |
||
TERENCE PATRICK SMITH |
||
SHIRLEY LOUISE SPEAR |
||
LESLEY JANE WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN MARK MARSDEN |
Director | ||
ERIC MILLIGAN |
Director | ||
EILEEN PATRICIA DENZLER |
Director | ||
TIMOTHY PETER PLINT CLIFFORD |
Director | ||
WILLIAM WILSON MURRAY |
Director | ||
MORAG MCNEILL |
Company Secretary | ||
JOHN ALAN TOTHILL |
Company Secretary | ||
GEORGE KENNETH HOTSON YOUNGER OF LECKIE |
Director | ||
MD SECRETARIES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRAHA INVESTMENT HOLDINGS LIMITED | Company Secretary | 2001-08-15 | CURRENT | 1988-02-10 | Active | |
ROYAL YACHT ENTERPRISES LIMITED | Director | 2017-11-23 | CURRENT | 1998-04-28 | Active | |
AF DUNDEE LIMITED | Director | 2017-10-25 | CURRENT | 2017-10-25 | Active | |
SPACEANDPEOPLE PLC | Director | 2014-10-07 | CURRENT | 2000-10-25 | Active | |
FORTH PORTS FINANCE PLC | Director | 2013-11-11 | CURRENT | 2013-10-16 | Active | |
LONDON CONTAINER TERMINAL (TILBURY) HOLDINGS LIMITED | Director | 2011-08-23 | CURRENT | 2011-08-23 | Active | |
FORTH ENERGY (TILBURY) LIMITED | Director | 2008-10-02 | CURRENT | 2008-10-02 | Active | |
FORTH ENERGY (PIPELINES) LIMITED | Director | 2008-03-26 | CURRENT | 2008-03-26 | Active | |
FORTH ENERGY (SERVICES) LIMITED | Director | 2008-03-26 | CURRENT | 2008-03-26 | Active | |
FIFE ENERGY (SERVICES) LIMITED | Director | 2008-03-26 | CURRENT | 2008-03-26 | Active | |
FORTH ENERGY (DISTRIBUTION) LIMITED | Director | 2008-01-31 | CURRENT | 2008-01-31 | Active | |
FORTH ENERGY LIMITED | Director | 2008-01-31 | CURRENT | 2008-01-31 | Active | |
FORTH ENERGY (GENERATION) LIMITED | Director | 2008-01-30 | CURRENT | 2008-01-30 | Active | |
FORTH ENERGY (RETAIL) LIMITED | Director | 2008-01-30 | CURRENT | 2008-01-30 | Active | |
NORDIC LIMITED | Director | 2007-06-29 | CURRENT | 2005-03-17 | Active | |
NORDIC RECYCLING (LINCOLN) LIMITED | Director | 2007-06-29 | CURRENT | 2007-04-30 | Active | |
NORDIC DATA MANAGEMENT LIMITED | Director | 2007-06-29 | CURRENT | 1995-03-15 | Active | |
NORDIC HOLDINGS LIMITED | Director | 2007-06-29 | CURRENT | 1995-10-27 | Active | |
EDINBURGH FORTHSIDE DEVELOPMENTS LIMITED | Director | 2007-04-18 | CURRENT | 2007-04-18 | Active | |
CRUISE EDINBURGH LIMITED | Director | 2006-01-20 | CURRENT | 2006-01-20 | Active | |
FORTHSIDE LIMITED | Director | 2005-05-16 | CURRENT | 2005-05-16 | Active | |
EDINBURGH FORTHSIDE HOLDINGS LIMITED | Director | 2005-01-18 | CURRENT | 2004-11-05 | Active | |
EDINBURGH FORTHSIDE INVESTMENTS LIMITED | Director | 2004-10-20 | CURRENT | 2004-10-20 | Active | |
GRAINFAX LIMITED | Director | 2002-08-09 | CURRENT | 1978-12-12 | Active | |
FORTH PROPERTY HOLDINGS LIMITED | Director | 2001-11-26 | CURRENT | 2001-10-02 | Active | |
FORTH PROPERTY DEVELOPMENTS LIMITED | Director | 2001-11-26 | CURRENT | 2001-10-02 | Active | |
PORT OF DUNDEE LIMITED | Director | 2001-02-05 | CURRENT | 1995-01-16 | Active | |
ROYAL YACHT ENTERPRISES LIMITED | Director | 2001-02-05 | CURRENT | 1998-04-28 | Active | |
FORTH PROPERTIES LIMITED | Director | 2001-02-05 | CURRENT | 1990-05-01 | Active | |
FLM REALISATIONS LIMITED | Director | 2001-02-05 | CURRENT | 1997-02-13 | Active | |
FP NEWHAVEN TWO LIMITED | Director | 2001-02-05 | CURRENT | 2000-06-29 | Active | |
LONDON CONTAINER TERMINAL (TILBURY) LIMITED | Director | 1998-11-02 | CURRENT | 1976-03-18 | Active | |
THE UNITED KINGDOM MAJOR PORTS GROUP LIMITED | Director | 1996-05-15 | CURRENT | 1993-02-01 | Active | |
PORT OF TILBURY LONDON LIMITED | Director | 1995-10-03 | CURRENT | 1991-10-25 | Active | |
INTERNATIONAL TRANSPORT LIMITED | Director | 1995-10-03 | CURRENT | 1991-11-14 | Active | |
PORT OF LONDON TILBURY LIMITED | Director | 1995-10-03 | CURRENT | 1993-11-29 | Active | |
VICTORIA QUAY LIMITED | Director | 1992-08-12 | CURRENT | 1992-08-06 | Active | |
FORTH PORTS TRUSTEES LIMITED | Director | 1992-02-19 | CURRENT | 1991-11-19 | Active | |
FORTH PORTS LIMITED | Director | 1991-10-24 | CURRENT | 1991-10-24 | Active | |
FORTH PROPERTY INVESTMENTS LIMITED | Director | 1990-08-27 | CURRENT | 1987-01-30 | Active | |
FORTH ESTATE MANAGEMENT LIMITED | Director | 1990-08-27 | CURRENT | 1990-05-01 | Active | |
MACFARLANE GROUP PLC | Director | 2013-01-01 | CURRENT | 1899-04-15 | Active | |
BIG OCEAN HERITAGE TRUST | Director | 2012-09-12 | CURRENT | 2012-08-16 | Dissolved 2014-12-09 | |
ROYAL YACHT ENTERPRISES LIMITED | Director | 2011-05-13 | CURRENT | 1998-04-28 | Active | |
OCEAN TERMINAL RESTAURANTS LIMITED | Director | 2011-04-06 | CURRENT | 1999-09-29 | Dissolved 2013-08-23 | |
NORTHERN PRESS LIMITED(THE) | Director | 2001-06-01 | CURRENT | 1985-12-17 | Active - Proposal to Strike off | |
ROYAL YACHT ENTERPRISES LIMITED | Director | 2005-06-15 | CURRENT | 1998-04-28 | Active | |
PORTSMOUTH NAVAL BASE PROPERTY COMPANY LIMITED | Director | 2001-08-14 | CURRENT | 2001-04-27 | Active | |
PORTSMOUTH HISTORIC QUARTER TRUST | Director | 1997-01-13 | CURRENT | 1985-11-14 | Active | |
ROYAL YACHT ENTERPRISES LIMITED | Director | 1998-04-28 | CURRENT | 1998-04-28 | Active | |
ROYAL YACHT ENTERPRISES LIMITED | Director | 2015-05-08 | CURRENT | 1998-04-28 | Active | |
ROYAL YACHT ENTERPRISES LIMITED | Director | 2017-09-21 | CURRENT | 1998-04-28 | Active | |
CAELIAM LTD | Director | 2017-08-04 | CURRENT | 2017-08-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/04/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED COMMODORE MICHAEL PETER BULLOCK | ||
Director's details changed for Rear Admiral Neil Erskine Rankin on 2023-06-20 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES | ||
Director's details changed for Comtesse Caroline Claire De Guitaut on 2023-05-02 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED COMTESSE CAROLINE CLAIRE DE GUITAUT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUFUS BENEDICT GODFREY BIRD | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS CAROLE JEAN CRAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GRAHAM HAMMOND | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Turcan Connell on 2018-05-02 | |
AP04 | Appointment of Turcan Connell Company Secretaries as company secretary on 2018-05-02 | |
CH01 | Director's details changed for Mr Stuart Randall Paterson on 2018-10-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/18 FROM Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9EE | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR TURCAN CONNELL on 2018-10-08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RUFUS BENEDICT GODFREY BIRD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK MARSDEN | |
AP01 | DIRECTOR APPOINTED MRS LESLEY JANE WILLIAMS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 01/03/17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 28/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC MILLIGAN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED SHIRLEY LOUISE SPEAR | |
AR01 | 28/04/15 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EILEEN DENZLER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK MARSDEN / 27/06/2014 | |
AR01 | 28/04/14 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 28/04/13 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REAR ADMIRAL NEIL ERSKINE RANKIN / 08/05/2012 | |
AR01 | 28/04/12 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE PATRICK SMITH / 08/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR ERIC MILLIGAN / 08/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK MARSDEN / 08/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GRAHAM HAMMOND / 08/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EILEEN PATRICIA DENZLER / 08/05/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CLIFFORD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MURRAY | |
AP01 | DIRECTOR APPOINTED MR STUART RANDALL PATERSON | |
AR01 | 28/04/11 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 28/04/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EILEEN PATRICIA DENZLER / 24/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR TIMOTHY PETER PLINT CLIFFORD / 24/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE PATRICK SMITH / 24/04/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TURCAN CONNELL / 28/04/2010 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | ANNUAL RETURN MADE UP TO 28/04/09 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
RES13 | SECT 296/297 09/05/2008 | |
RES01 | ADOPT MEM AND ARTS 09/05/2008 | |
363a | ANNUAL RETURN MADE UP TO 28/04/08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 28/04/07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 28/04/06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/08/05 FROM: 1 PRINCE OF WALES DOCK EDINBURGH MIDLOTHIAN EH6 7DX | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | ANNUAL RETURN MADE UP TO 28/04/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363s | ANNUAL RETURN MADE UP TO 28/04/04 | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
363s | ANNUAL RETURN MADE UP TO 28/04/03 | |
287 | REGISTERED OFFICE CHANGED ON 05/06/03 FROM: . TOWER PLACE EDINBURGH EH6 7DB | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
363s | ANNUAL RETURN MADE UP TO 28/04/02 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY OVER A SHIP | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as THE ROYAL YACHT BRITANNIA 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. |