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Company Information for

THE VINE TRUST

THE VINE TRUST BARGE, PRINCE OF WALES DOCK, EDINBURGH, EH6 7DX,

Company Registration Number

SC268073

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Active

Company Overview

About The Vine Trust

THE VINE TRUST was founded on 2004-05-18 and has its registered office in Edinburgh. The organisation's status is listed as "Active". The Vine 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

Legal Registered Office
Company Name
THE VINE TRUST

THE VINE TRUST BARGE PRINCE OF WALES DOCK EDINBURGH EH6 7DX Other companies in EH6

Filing Information

Company Number		SC268073
Company ID Number		SC268073
Date formed		2004-05-18
Country
Origin Country		United Kingdom
Type		PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		23/06/2016
Return next due		21/07/2017
Type of accounts		GROUP

Last Datalog update:	2024-09-09 02:33:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE VINE TRUST

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Companies with same name THE VINE TRUST

The following companies were found which have the same name as THE VINE TRUST. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
THE VINE	1803 S STEVENS ST SEATTLE WA 98144	Dissolved	Company formed on the 2003-04-16
The Vine	14180 Citation Ln. Peyton CO 80831	Good Standing	Company formed on the 2012-06-08
The Vine	Maryland	Unknown
THE VINE	Arkansas	Unknown
THE VINE (KIRKHAM) LTD	161 PRESTON ROAD LYTHAM ST ANNES ENGLAND FY8 5AY	Dissolved	Company formed on the 2012-09-24
THE VINE (EBDEN BRIDGE) LIMITED	1 BRIDGE GATE BRIDGE GATE HEBDEN BRIDGE WEST YORKSHIRE HX7 8EX	Dissolved	Company formed on the 2013-09-19
THE VINE (FORFAR) LTD	146-148 CASTLE STREET FORFAR ANGUS DD8 3HX	Active - Proposal to Strike off	Company formed on the 2013-08-01
THE VINE (COATES) LIMITED	SUITE C SOVEREIGN HOUSE BRAMHALL CHESHIRE SK7 1AW	Liquidation	Company formed on the 2015-02-10
THE VINE (STOCKBRIDGE) LIMITED	YEW TREE FARM GOODWORTH CLATFORD ANDOVER SP11 7QX	Active	Company formed on the 2017-03-10
THE VINE (HINCKLEY)		Active	Company formed on the 2019-02-22
THE VINE (THATTO) LTD	16 Elephant Ln Elephant Lane Thatto Heath St. Helens WA9 5QG	Active - Proposal to Strike off	Company formed on the 2020-09-07
THE VINE & MONKEY LIMITED	37-43 WEST HIGH STREET FORFAR ANGUS DD8 1BE	Active - Proposal to Strike off	Company formed on the 2012-05-30
THE VINE & SPICE LIMITED	OLD BANK CHAMBERS 582-586 KINGSBURY ROAD ERDINGTON BIRMINGHAM B24 9ND	Active	Company formed on the 2007-07-05
THE VINE & BRANCH COMPNAY	BEACH ROAD Singapore 199588	Active	Company formed on the 2008-09-09
THE VINE & CORNERSTONE	STANLEY STREET Singapore 068737	Dissolved	Company formed on the 2008-09-10
THE VINE & THE BRANCH	HOLLAND HILL Singapore 278739	Dissolved	Company formed on the 2008-09-13
THE VINE & ASSOCIATES LLP	EASTWOOD ROAD Singapore 486442	Active	Company formed on the 2008-09-13
THE VINE & THE BRANCHES PTE. LTD.	HILLVIEW AVENUE Singapore 669555	Dissolved	Company formed on the 2011-01-07
THE VINE & BRANCHES GROUP PTE. LTD.	NORTH BRIDGE ROAD Singapore 188778	Dissolved	Company formed on the 2013-07-01
THE VINE & PARTNERS (PRIVATE) LIMITED	PASIR RIS STREET 51 Singapore 510544	Active	Company formed on the 2013-03-09

Company Officers of THE VINE TRUST

Current Directors

Officer	Role	Date Appointed
ROBERT ALEXANDER	Company Secretary	2016-01-22
ALBERT ORR BOGLE	Director	2004-05-18
ALEXANDER MARSHALL CARSTAIRS	Director	2004-08-26
MAIRI LISA FRASER	Director	2013-02-23
ALISTAIR NEIL GRAHAM	Director	2004-05-25
SHONA MARY CALDER MASON	Director	2013-11-21
ALEXANDER MUNRO	Director	2013-11-21
FERELITH JUDITH EVELYN ROSS	Director	2015-03-19
MALCOLM ROBERT WEBB	Director	2018-02-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES GORDON STEWART	Director	2015-03-19	2017-11-22
MICHAEL DAVID WINTER	Director	2009-03-11	2017-11-22
JAMES GIBSON MARSHALL	Director	2004-05-25	2016-06-08
JAMES GIBSON MARSHALL	Company Secretary	2004-05-25	2016-01-22
NIGEL DAVID POLLOCK	Director	2004-05-18	2014-03-27
DUNCAN MACPHERSON	Director	2008-10-30	2013-09-05
KATHRYN ROJAS	Director	2010-03-25	2012-11-08
PETER WILLIAM HALL	Director	2004-05-25	2011-11-11
CHRISTINE ALEXANDRA JOHN	Director	2006-11-08	2009-12-31
LESLEY JANE MCAULEY	Director	2004-08-26	2008-09-04
EILEEN CAMERON MACDONALD	Director	2004-05-25	2007-11-01
ALAN JAMES CAIRNS	Director	2005-04-28	2007-01-09
PAMELA FREDA CAIRNS	Director	2005-02-10	2007-01-09
BALFOUR & MANSON	Nominated Secretary	2004-05-18	2004-07-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALEXANDER MARSHALL CARSTAIRS	RA INTERNATIONAL GROUP PLC	Director	2018-05-03	CURRENT	2018-03-13	Active
ALEXANDER MARSHALL CARSTAIRS	CUL HOLDINGS LIMITED	Director	2016-09-01	CURRENT	2016-03-11	Active - Proposal to Strike off
ALEXANDER MARSHALL CARSTAIRS	TECHFEST	Director	2015-06-08	CURRENT	2004-08-16	Active
ALEXANDER MARSHALL CARSTAIRS	CELA CONSULTING LIMITED	Director	2012-06-19	CURRENT	2012-06-19	Active
MAIRI LISA FRASER	CALMAN ENTERPRISE LIMITED	Director	2011-10-05	CURRENT	2010-08-11	Active
SHONA MARY CALDER MASON	D-CAFE CIC	Director	2015-06-10	CURRENT	2015-06-10	Dissolved 2016-09-27
ALEXANDER MUNRO	CENTRE FOR HEALTH SCIENCE	Director	2007-11-22	CURRENT	2007-11-16	Dissolved 2014-02-21
MALCOLM ROBERT WEBB	CONOCOPHILLIPS PENSION PLAN TRUSTEES LIMITED	Director	2015-10-31	CURRENT	1975-04-18	Active

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.

Date	Document Type	Document Description
2024-08-13		CONFIRMATION STATEMENT MADE ON 11/08/24, WITH NO UPDATES
2024-06-18		APPOINTMENT TERMINATED, DIRECTOR JULIA RUTH MCLEAN
2024-06-18		DIRECTOR APPOINTED MRS LESLEY KATHERINE BALLANTYNE
2023-10-17		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-10-09		DIRECTOR APPOINTED MR JAMES COLIN CLARK
2023-10-09		DIRECTOR APPOINTED REV ALEXANDER IAIN CURRIE
2023-08-23		CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES
2023-06-15		APPOINTMENT TERMINATED, DIRECTOR FIONA LUCY SMITH
2023-06-15		APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM HALL
2022-08-31		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-02-08		Director's details changed for Mrs Jennifer Fiona Knak on 2022-01-14
2021-12-15		APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MUNRO
2021-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MUNRO
2021-09-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-08-24	CS01	CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES
2020-08-14	CS01	CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES
2020-06-18	AP01	DIRECTOR APPOINTED MRS JENNIFER FIONA KNAK
2020-06-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-04-28	AP01	DIRECTOR APPOINTED MR SCOTT MURRAY WHAM
2019-12-10	TM01	APPOINTMENT TERMINATED, DIRECTOR MAIRI LISA FRASER
2019-10-07	TM01	APPOINTMENT TERMINATED, DIRECTOR FERELITH JUDITH EVELYN ROSS
2019-08-26	CS01	CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES
2019-07-03	AP01	DIRECTOR APPOINTED DR CLAIRE HOLLY BAWN
2019-07-03	TM01	APPOINTMENT TERMINATED, DIRECTOR SHONA MARY CALDER MASON
2019-06-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-04-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ALBERT ORR BOGLE
2018-11-12	AP01	DIRECTOR APPOINTED MR PETER WILLIAM HALL
2018-09-28	RES01	ADOPT ARTICLES 28/09/18
2018-08-13	CS01	CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES
2018-08-13	CH01	Director's details changed for Rev Albert Orr Bogle on 2018-08-13
2018-05-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-04-13	AP01	DIRECTOR APPOINTED MR MALCOLM ROBERT WEBB
2018-04-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES STEWART
2018-04-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WINTER
2017-08-24	CS01	CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES
2017-07-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-08-12	AR01	23/06/16 ANNUAL RETURN FULL LIST
2016-08-11	CS01	CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-08-11	CH01	Director's details changed for Rev Albert Orr Bogle on 2016-06-01
2016-08-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES GIBSON MARSHALL
2016-08-05	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-01-22	TM02	Termination of appointment of James Gibson Marshall on 2016-01-22
2016-01-22	AP03	Appointment of Mr Robert Alexander as company secretary on 2016-01-22
2015-12-03	CH01	Director's details changed for Alexander Marshall Carstairs on 2015-11-01
2015-07-01	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-26	AR01	23/06/15 NO MEMBER LIST
2015-04-30	AP01	DIRECTOR APPOINTED MR JAMES GORDON STEWART
2015-04-08	AP01	DIRECTOR APPOINTED MRS FERELITH JUDITH EVELYN ROSS
2014-09-22	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-24	AR01	23/06/14 NO MEMBER LIST
2014-04-24	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL POLLOCK
2013-12-04	AP01	DIRECTOR APPOINTED PROFESSOR ALEXANDER MUNRO
2013-11-26	AP01	DIRECTOR APPOINTED MRS SHONA MARY CALDER MASON
2013-10-08	TM01	APPOINTMENT TERMINATED, DIRECTOR DUNCAN MACPHERSON
2013-06-20	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-05-29	AR01	18/05/13 NO MEMBER LIST
2013-03-04	AP01	DIRECTOR APPOINTED MISS MAIRI LISA FRASER
2012-11-10	TM01	APPOINTMENT TERMINATED, DIRECTOR KATHRYN ROJAS
2012-09-12	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-06-05	AR01	18/05/12 NO MEMBER LIST
2012-02-02	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER HALL
2011-11-25	AD01	REGISTERED OFFICE CHANGED ON 25/11/2011 FROM ST ANDREW'S MANSE 11 ERNGATH ROAD BO'NESS WEST LOTHIAN EH51 9DP
2011-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-09-12	RES01	ADOPT ARTICLES 31/08/2011
2011-06-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MARSHALL CARSTAIRS / 01/06/2011
2011-05-31	AR01	18/05/11 NO MEMBER LIST
2010-09-06	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-05-19	AR01	18/05/10 NO MEMBER LIST
2010-05-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / REVERENT JAMES GIBSON MARSHALL / 18/05/2010
2010-05-19	AP01	DIRECTOR APPOINTED MRS KATHRYN ROJAS
2010-05-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL DAVID WINTER / 18/05/2010
2010-05-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DAVID POLLOCK / 18/05/2010
2010-05-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / REV DUNCAN MACPHERSON / 18/05/2010
2010-05-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM HALL / 18/05/2010
2010-05-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR NEIL GRAHAM / 18/05/2010
2010-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTINE JOHN
2009-07-30	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-20	288a	DIRECTOR APPOINTED DR MICHAEL DAVID WINTER
2009-05-19	363a	ANNUAL RETURN MADE UP TO 18/05/09
2009-01-07	288a	DIRECTOR APPOINTED REV DUNCAN MACPHERSON
2008-09-15	288b	APPOINTMENT TERMINATED DIRECTOR LESLEY MCAULEY
2008-06-27	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-10	363a	ANNUAL RETURN MADE UP TO 18/05/08
2007-11-23	288b	DIRECTOR RESIGNED
2007-10-29	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-30	363a	ANNUAL RETURN MADE UP TO 18/05/07
2007-05-30	288c	DIRECTOR'S PARTICULARS CHANGED
2007-03-14	288a	NEW DIRECTOR APPOINTED
2007-03-13	288b	DIRECTOR RESIGNED
2007-03-13	288b	DIRECTOR RESIGNED
2007-03-12	288c	DIRECTOR'S PARTICULARS CHANGED
2006-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-07	363a	ANNUAL RETURN MADE UP TO 18/05/06
2005-05-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-05-20	363s	ANNUAL RETURN MADE UP TO 18/05/05
2005-05-18	AA	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/04
2005-05-11	288a	NEW DIRECTOR APPOINTED
2005-05-11	288a	NEW DIRECTOR APPOINTED
2004-11-15	225	ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04
2004-11-01	288c	DIRECTOR'S PARTICULARS CHANGED
2004-09-29	288a	NEW DIRECTOR APPOINTED
2004-09-22	288c	DIRECTOR'S PARTICULARS CHANGED
2004-09-22	288a	NEW DIRECTOR APPOINTED
2004-08-25	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-05	288b	SECRETARY RESIGNED
2004-06-02	288a	NEW DIRECTOR APPOINTED
2004-06-02	288a	NEW DIRECTOR APPOINTED
2004-06-02	288a	NEW DIRECTOR APPOINTED
2004-05-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96040 - Physical well-being activities

Licences & Regulatory approval

We could not find any licences issued to THE VINE 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 VINE TRUST

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

THE VINE TRUST does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.13	7
MortgagesNumMortOutstanding	0.10	7
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.03	8

This shows the max and average number of mortgages for companies with the same SIC code of 96040 - Physical well-being activities

Intangible Assets

Patents

We have not found any records of THE VINE TRUST registering or being granted any patents

Domain Names

We do not have the domain name information for THE VINE TRUST

Trademarks

We have not found any records of THE VINE TRUST registering or being granted any trademarks

Income

Government Income

Government spend with THE VINE TRUST

Government Department	Income Date	Transaction(s) Value	Services/Products
Bradford Metropolitan District Council	2015-10	GBP £0	Grants to Vol Orgs
Bradford Metropolitan District Council	2015-4	GBP £11,373	Grants to Vol Orgs
Bradford Metropolitan District Council	2014-12	GBP £1,600	Grants to Vol Orgs
Bradford Metropolitan District Council	2014-10	GBP £11,373	Grants to Vol Orgs
Walsall Council	2012-8	GBP £2,356
Walsall Council	2012-6	GBP £8,889
Walsall Council	2012-5	GBP £3,195
Walsall Council	2012-2	GBP £15,448
Walsall Council	2012-1	GBP £6,667
Walsall Council	2011-12	GBP £17,317
Walsall Council	2011-11	GBP £15,740
Walsall Council	2011-10	GBP £30,047
Walsall Council	2011-9	GBP £6,667
Walsall Council	2011-8	GBP £20,662
Walsall Metropolitan Borough Council	2011-7	GBP £533
Walsall Metropolitan Borough Council	2011-6	GBP £26,356	Charities & Voluntary Organisations
Walsall Metropolitan Borough Council	2011-5	GBP £25,693	Non Trade - No Proclass Category
Walsall Metropolitan Borough Council	2011-4	GBP £8,127	Non Trade - No Proclass Category
Walsall Metropolitan Borough Council	2011-3	GBP £36,285	Non Trade - No Proclass Category
Walsall Metropolitan Borough Council	2011-2	GBP £15,595	Non Trade - No Proclass Category
Walsall Metropolitan Borough Council	2010-12	GBP £27,331	Non Trade - No Proclass Category
Walsall Metropolitan Borough Council	2010-11	GBP £15,538	Non Trade - No Proclass Category
Walsall Metropolitan Borough Council	2010-10	GBP £37,001	Non Trade - No Proclass Category
Walsall Metropolitan Borough Council	2010-9	GBP £24,844
Walsall Metropolitan Borough Council	2010-7	GBP £21,992

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where THE VINE 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 VINE 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 VINE TRUST any grants or awards.

Ownership

We could not find any group structure information

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