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Home > Scotland > THE SANDEND HARBOUR TRUST COMPANY LIMITED
Company Information for

THE SANDEND HARBOUR TRUST COMPANY LIMITED

FYVIE ESTATE OFFICE, FYVIE, TURRIFF, AB53 8JS,
Company Registration Number
SC278424
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About The Sandend Harbour Trust Company Ltd
THE SANDEND HARBOUR TRUST COMPANY LIMITED was founded on 2005-01-14 and has its registered office in Turriff. The organisation's status is listed as "Active". The Sandend Harbour Trust Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE SANDEND HARBOUR TRUST COMPANY LIMITED
 
Legal Registered Office
FYVIE ESTATE OFFICE
FYVIE
TURRIFF
AB53 8JS
Other companies in PH16
 
Filing Information
Company Number SC278424
Company ID Number SC278424
Date formed 2005-01-14
Country SCOTLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-07 15:05:28
Primary Source:Companies House
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Company Officers of THE SANDEND HARBOUR TRUST COMPANY LIMITED

Current Directors
Officer Role Date Appointed
GEORGE IAN DAVID FORBES-LEITH
 Company Secretary 2018-05-13
RICHARD DAVID BARCLAY
 Director 2012-10-26
ALAN HENRY ESSON
 Director 2014-04-19
ALLAN WILLIAM MACPHERSON-FLETCHER
 Director 2018-01-16
KEVIN JOHN MAHONEY
 Director 2015-05-16
IAN STROWGER
 Director 2015-05-16
NEIL MCGREGOR WILKINSON
 Director 2005-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD DAVID BARCLAY
 Company Secretary 2012-10-26 2018-05-12
GRAEME GORDON
 Director 2015-08-20 2018-05-12
ROY CUMMING
 Director 2006-04-29 2018-01-16
RAYMOND MURRAY
 Director 2005-01-14 2016-05-14
PETER ANDREW OSBORN
 Director 2006-04-29 2013-06-28
RAYMOND MURRAY
 Company Secretary 2005-01-14 2012-10-26
ALISON MARY SIMPSON
 Director 2006-04-29 2007-04-23
JANICE EWART
 Director 2005-01-14 2006-04-29
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2005-01-14 2005-01-14
JORDAN COMPANY SECRETARIES LIMITED
 Nominated Director 2005-01-14 2005-01-14
JORDANS (SCOTLAND) LIMITED
 Nominated Director 2005-01-14 2005-01-14
OSWALDS OF EDINBURGH LIMITED
 Nominated Director 2005-01-14 2005-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD DAVID BARCLAY RANNOCH COMMUNITY TRUST Director 2017-01-12 CURRENT 2017-01-12 Active
ALAN HENRY ESSON SPRINGFIELD REAL ESTATE MANAGEMENT LIMITED Director 2008-12-19 CURRENT 2008-12-19 Active
KEVIN JOHN MAHONEY WALLACE PERFORMANCE LIMITED Director 2007-09-07 CURRENT 2007-08-16 Active - Proposal to Strike off

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
2024-06-24DIRECTOR APPOINTED MR RODERICK MARTIN
2024-05-07DIRECTOR APPOINTED MRS CATHERINE ANN BAXTER
2024-05-07REGISTERED OFFICE CHANGED ON 07/05/24 FROM Fyvie Estate Office Fyvie Turriff AB53 8JS Scotland
2024-05-03DIRECTOR APPOINTED MR JONNY EWART
2024-05-03APPOINTMENT TERMINATED, DIRECTOR ALLAN WILLIAM MACPHERSON-FLETCHER
2024-05-03APPOINTMENT TERMINATED, DIRECTOR NEIL MCGREGOR WILKINSON
2024-04-30Appointment of Miss Joanna Marielle Syversen Anderson as company secretary on 2024-04-30
2024-04-30Termination of appointment of George Ian David Forbes-Leith on 2024-04-30
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-19APPOINTMENT TERMINATED, DIRECTOR IAN STROWGER
2023-07-19DIRECTOR APPOINTED MR NICHOLAS SHERLOCK
2023-07-19CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES
2022-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES
2021-03-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES
2019-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES
2018-08-07TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID BARCLAY
2018-05-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-14TM02Termination of appointment of Richard David Barclay on 2018-05-12
2018-05-14AP03Appointment of Sir George Ian David Forbes-Leith as company secretary on 2018-05-13
2018-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/18 FROM Innerhadden Kinloch Rannoch Pitlochry Perthshire PH16 5QD
2018-05-14TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME GORDON
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES
2018-01-16AP01DIRECTOR APPOINTED MR ALLAN WILLIAM MACPHERSON-FLETCHER
2018-01-16TM01APPOINTMENT TERMINATED, DIRECTOR ROY CUMMING
2017-05-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2017-01-16TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND MURRAY
2016-09-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18AR0114/01/16 ANNUAL RETURN FULL LIST
2016-01-18AP01DIRECTOR APPOINTED MR GRAEME GORDON
2015-10-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14AP01DIRECTOR APPOINTED MR KEVIN JOHN MAHONEY
2015-07-14AP01DIRECTOR APPOINTED MR IAN STROWGER
2015-02-04AR0114/01/15 ANNUAL RETURN FULL LIST
2015-02-04AP01DIRECTOR APPOINTED MR ALAN HENRY ESSON
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04AR0114/01/14 ANNUAL RETURN FULL LIST
2013-07-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER OSBORN
2013-06-13AA31/12/12 TOTAL EXEMPTION FULL
2013-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2013 FROM 1D SANDEND BANFF BANFFSHIRE AB45 2UB
2013-01-20AR0114/01/13 NO MEMBER LIST
2013-01-19AP03SECRETARY APPOINTED MR RICHARD DAVID BARCLAY
2013-01-19TM02APPOINTMENT TERMINATED, SECRETARY RAYMOND MURRAY
2013-01-19AP01DIRECTOR APPOINTED MR RICHARD DAVID BARCLAY
2012-09-05AA31/12/11 TOTAL EXEMPTION FULL
2012-01-29AR0114/01/12 NO MEMBER LIST
2011-09-09AA31/12/10 TOTAL EXEMPTION FULL
2011-01-18AR0114/01/11 NO MEMBER LIST
2010-10-22AA31/12/09 TOTAL EXEMPTION FULL
2010-03-03AR0114/01/10 NO MEMBER LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL MCGREGOR WILKINSON / 25/02/2010
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND MURRAY / 25/02/2010
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ROY CUMMING / 25/02/2010
2009-09-30AA31/12/08 TOTAL EXEMPTION FULL
2009-01-19363aANNUAL RETURN MADE UP TO 14/01/09
2008-10-14288cDIRECTOR'S CHANGE OF PARTICULARS / PETER OSBORN / 14/10/2008
2008-09-23AA31/12/07 TOTAL EXEMPTION FULL
2008-02-07363aANNUAL RETURN MADE UP TO 14/01/08
2007-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-21288bDIRECTOR RESIGNED
2007-05-21225ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06
2007-05-21287REGISTERED OFFICE CHANGED ON 21/05/07 FROM: KIRKTON COTTAGE ST TARQUIN'S PLACE FORDYCE BANFF AB45 2SJ
2007-01-24363sANNUAL RETURN MADE UP TO 14/01/07
2006-10-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-09-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-05288aNEW DIRECTOR APPOINTED
2006-06-05288aNEW DIRECTOR APPOINTED
2006-06-05288aNEW DIRECTOR APPOINTED
2006-06-03288bDIRECTOR RESIGNED
2006-02-08363sANNUAL RETURN MADE UP TO 14/01/06
2005-01-17288aNEW DIRECTOR APPOINTED
2005-01-17288bDIRECTOR RESIGNED
2005-01-17288bDIRECTOR RESIGNED
2005-01-17288aNEW DIRECTOR APPOINTED
2005-01-17288bSECRETARY RESIGNED
2005-01-17288bDIRECTOR RESIGNED
2005-01-17288aNEW DIRECTOR APPOINTED
2005-01-17288aNEW SECRETARY APPOINTED
2005-01-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
50 - Water transport
501 - Sea and coastal passenger water transport
50100 - Sea and coastal passenger water transport




Licences & Regulatory approval
We could not find any licences issued to THE SANDEND HARBOUR TRUST COMPANY LIMITED 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 SANDEND HARBOUR TRUST COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE SANDEND HARBOUR TRUST COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.1791
MortgagesNumMortOutstanding1.129
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.049

This shows the max and average number of mortgages for companies with the same SIC code of 50100 - Sea and coastal passenger water transport

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE SANDEND HARBOUR TRUST COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of THE SANDEND HARBOUR TRUST COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE SANDEND HARBOUR TRUST COMPANY LIMITED
Trademarks
We have not found any records of THE SANDEND HARBOUR TRUST COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE SANDEND HARBOUR TRUST COMPANY LIMITED. 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 (50100 - Sea and coastal passenger water transport) as THE SANDEND HARBOUR TRUST COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE SANDEND HARBOUR TRUST COMPANY LIMITED 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 SANDEND HARBOUR TRUST COMPANY LIMITED 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 SANDEND HARBOUR TRUST COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode AB53 8JS