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THE SIR ROBERT A. MACLEAN CHARITABLE TRUST

THE SIR ROBERT A. MACLEAN CHARITABLE TRUST

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE SIR ROBERT A. MACLEAN CHARITABLE TRUST
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC060911
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE SIR ROBERT A. MACLEAN CHARITABLE TRUST?

    • Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

    Where is THE SIR ROBERT A. MACLEAN CHARITABLE TRUST located?

    Registered Office Address
    24 Blythswood Square
    G2 4BG Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of THE SIR ROBERT A. MACLEAN CHARITABLE TRUST?

    Previous Company Names
    Company NameFromUntil
    MACLEAN CHARITABLE TRUST LIMITEDOct 14, 1976Oct 14, 1976

    What are the latest accounts for THE SIR ROBERT A. MACLEAN CHARITABLE TRUST?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToApr 05, 2024

    What is the status of the latest confirmation statement for THE SIR ROBERT A. MACLEAN CHARITABLE TRUST?

    Last Confirmation Statement Made Up ToNov 12, 2025
    Next Confirmation Statement DueNov 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 12, 2024
    OverdueNo

    What are the latest filings for THE SIR ROBERT A. MACLEAN CHARITABLE TRUST?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 05, 2024

    		18 pagesAA

    Confirmation statement made on Nov 12, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 60 Wellington Street Glasgow G2 6HJ Scotland to 24 Blythswood Square Glasgow G2 4BG on Nov 12, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Apr 05, 2023

    		16 pagesAA

    Confirmation statement made on Nov 12, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 1 George Square Glasgow G2 1AL to 60 Wellington Street Glasgow G2 6HJ on Jul 20, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Apr 05, 2022

    		16 pagesAA

    Confirmation statement made on Nov 12, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		16 pagesAA

    Confirmation statement made on Nov 12, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2020

    		15 pagesAA

    Certificate of change of name

    Company name changed maclean charitable trust LIMITED\certificate issued on 22/01/21
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 22, 2021

    Change of name notice

    		CONNOT

    Change of name with request to seek comments from relevant body

    		2 pagesNM06

    Name change exemption from using 'limited' or 'cyfyngedig'

    		2 pagesNE01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 05, 2021

    		RES15

    Confirmation statement made on Nov 12, 2020 with no updates

    		3 pagesCS01

    Appointment of Dentons Secretaries Limited as a secretary on Aug 06, 2020

    		2 pagesAP04

    Termination of appointment of Maclay Murray & Spens Llp as a secretary on Aug 06, 2020

    		1 pagesTM02

    Appointment of Mr Andrew Stevenson Biggart as a director on Aug 06, 2020

    		2 pagesAP01

    Termination of appointment of George Ronald Gibson Graham as a director on Aug 06, 2020

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2019

    		15 pagesAA

    Confirmation statement made on Nov 12, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2018

    		14 pagesAA

    Confirmation statement made on Nov 12, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		13 pagesAA
    View All Filings

    Who are the officers of THE SIR ROBERT A. MACLEAN CHARITABLE TRUST?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DENTONS SECRETARIES LIMITED
    Fleet Place
    EC4M 7WS London
    One
    United Kingdom
    		Secretary
    Fleet Place
    EC4M 7WS London
    One
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03929157
    		98515470015
    BIGGART, Andrew Stevenson
    Lochwinnoch Road
    PA13 4DZ Kilmacolm
    Kinnoul
    Scotland
    		Director
    Lochwinnoch Road
    PA13 4DZ Kilmacolm
    Kinnoul
    Scotland
    		ScotlandBritishDirector251423620001
    CRAIG, Caroline Bourke
    South Branchal Farm
    PA11 3SJ Bridge Of Weir
    Renfrewshire
    		Director
    South Branchal Farm
    PA11 3SJ Bridge Of Weir
    Renfrewshire
    		ScotlandBritishHousewife1049160001
    EADIE, Gillian Bourke
    14 Lansdowne Crescent
    EH12 5EH Edinburgh
    Midlothian
    		Director
    14 Lansdowne Crescent
    EH12 5EH Edinburgh
    Midlothian
    		United KingdomBritishHousewife4946400001
    MACLEAN, Charles Andrew Bourke
    Carruth
    PA11 3SG Bridge Of Weir
    Renfrewshire
    		Director
    Carruth
    PA11 3SG Bridge Of Weir
    Renfrewshire
    		ScotlandBritishCompany Director/Carpet Manufacturer215210002
    MACLEAN, Robert William Bourke, Major
    Quarter
    FK6 6QZ Denny
    Stirlingshire
    		Director
    Quarter
    FK6 6QZ Denny
    Stirlingshire
    		ScotlandBritishSales Executive51840002
    MCGEORGE, Henry Alec
    South Branchal Farm
    PA11 3SJ Bridge Of Weir
    Renfrewshire
    		Secretary
    South Branchal Farm
    PA11 3SJ Bridge Of Weir
    Renfrewshire
    		British51780001
    MACLAY MURRAY & SPENS LLP
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    		Nominee Secretary
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityLIMITED LIABILITY PARTNERSHIP ACT 2000
    Registration NumberSO300744
    		900003400001
    MACLAY MURRAY & SPENS LLP
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		Nominee Secretary
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		900003400001
    GRAHAM, George Ronald Gibson
    Carse Of South Coldoch
    Gargunnock
    FK8 3DF Stirling
    Stirlingshire
    		Director
    Carse Of South Coldoch
    Gargunnock
    FK8 3DF Stirling
    Stirlingshire
    		United KingdomBritishLawyer177470002
    MACLEAN, Robert A
    South Branchal Farm
    PA11 3SJ Bridge Of Weir
    		Director
    South Branchal Farm
    PA11 3SJ Bridge Of Weir
    		BritishRetired51790001
    MACLEAN, Vivienne Neville
    South Branchal Farm
    PA11 3SG Bridge Of Weir
    Renfrewshire
    		Director
    South Branchal Farm
    PA11 3SG Bridge Of Weir
    Renfrewshire
    		BritishHousewife1049180001
    MCGEORGE, Henry Alec
    Ardenvohr
    PA13 4NR Kilmacolm
    Renfrewshire
    		Director
    Ardenvohr
    PA13 4NR Kilmacolm
    Renfrewshire
    		BritishRetired73100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE SIR ROBERT A. MACLEAN CHARITABLE TRUST?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Andrew Bourke Maclean
    Carruth
    PA11 3SG Bridge Of Weir
    Carruth
    Scotland
    		Apr 06, 2016
    Carruth
    PA11 3SG Bridge Of Weir
    Carruth
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0