LINLITHGOW UNION CANAL SOCIETY

Overview

Company Name	LINLITHGOW UNION CANAL SOCIETY
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	SC071328
Jurisdiction	Scotland
Date of Creation	Apr 30, 1980

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LINLITHGOW UNION CANAL SOCIETY?

Inland passenger water transport (50300) / Transportation and storage

Where is LINLITHGOW UNION CANAL SOCIETY located?

Registered Office Address	Linlithgow Union Canal Society The Basin Manse Road EH49 6AJ Linlithgow West Lothian
Undeliverable Registered Office Address	No

What are the latest accounts for LINLITHGOW UNION CANAL SOCIETY?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for LINLITHGOW UNION CANAL SOCIETY?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 19, 2025
Next Confirmation Statement Due	Jan 02, 2026
Next Confirmation Statement Made Up To	Dec 19, 2024
Overdue	Yes

What are the latest filings for LINLITHGOW UNION CANAL SOCIETY?

Filings
Date	Description	Document	Type
Jul 02, 2025	Total exemption full accounts made up to Sep 30, 2024	20 pages	AA

Dec 27, 2024	Confirmation statement made on Dec 19, 2024 with no updates	3 pages	CS01

Dec 27, 2024	Termination of appointment of Lynne Nelson as a director on Dec 12, 2024	1 pages	TM01

Dec 27, 2024	Appointment of Mr David Francis Morrow as a director on Dec 12, 2024	2 pages	AP01

Dec 27, 2024	Appointment of Mr Graeme Simpson as a director on Dec 12, 2024	2 pages	AP01

May 10, 2024	Total exemption full accounts made up to Sep 30, 2023	20 pages	AA

Jan 01, 2024	Confirmation statement made on Dec 19, 2023 with no updates	3 pages	CS01

Jan 01, 2024	Appointment of Mr Ian Gray as a director on Dec 12, 2023	2 pages	AP01

May 23, 2023	Total exemption full accounts made up to Sep 30, 2022	18 pages	AA

Dec 31, 2022	Confirmation statement made on Dec 19, 2022 with no updates	3 pages	CS01

Dec 31, 2022	Termination of appointment of David Shirres as a secretary on Dec 08, 2022	1 pages	TM02

Dec 14, 2022	Appointment of Mr Peter Lewis as a secretary on Dec 08, 2022	2 pages	AP03

Dec 14, 2022	Appointment of Mr Peter Lewis as a director on Dec 08, 2022	2 pages	AP01

Dec 11, 2022	Cessation of Michael John Smith as a person with significant control on Dec 08, 2022	1 pages	PSC07

Dec 11, 2022	Notification of David Arthur John Shirres as a person with significant control on Dec 08, 2022	2 pages	PSC01

Dec 11, 2022	Termination of appointment of Thomas Cunningham Stiron Mcphie as a director on Dec 08, 2022	1 pages	TM01

Dec 11, 2022	Termination of appointment of Cassandra Beth Mcardle as a director on Dec 08, 2022	1 pages	TM01

Sep 06, 2022	Termination of appointment of Christopher Guy Matheson-Dear as a director on Sep 05, 2022	1 pages	TM01

Sep 06, 2022	Cessation of Christopher Guy Matheson-Dear as a person with significant control on Sep 05, 2022	1 pages	PSC07

Jan 30, 2022	Confirmation statement made on Dec 19, 2021 with no updates	3 pages	CS01

Jan 11, 2022	Total exemption full accounts made up to Sep 30, 2021	20 pages	AA

Dec 10, 2021	Appointment of Ms Cassandra Beth Mcardle as a director on Dec 02, 2021	2 pages	AP01

Dec 10, 2021	Appointment of Mr Douglas Sutherland Scott as a director on Dec 02, 2021	2 pages	AP01

Dec 10, 2021	Appointment of Mr Thomas Cunningham Stiron Mcphie as a director on Dec 02, 2021	2 pages	AP01

Dec 10, 2021	Termination of appointment of Douglas Stuart Robertson as a director on Dec 02, 2021	1 pages	TM01

View All Filings

Who are the officers of LINLITHGOW UNION CANAL SOCIETY?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEWIS, Peter The Basin Manse Road EH49 6AJ Linlithgow Linlithgow Union Canal Society West Lothian	Dec 08, 2022		Secretary	The Basin Manse Road EH49 6AJ Linlithgow Linlithgow Union Canal Society West Lothian				303322420001
EAGLESFIELD, Andrew The Basin Manse Road EH49 6AJ Linlithgow Linlithgow Union Canal Society West Lothian	Dec 06, 2018		Director	The Basin Manse Road EH49 6AJ Linlithgow Linlithgow Union Canal Society West Lothian	Scotland	British	1955-1	253692490001
GRAY, Ian High Street EH49 7AE Linlithgow 22a Scotland	Dec 12, 2023		Director	High Street EH49 7AE Linlithgow 22a Scotland	Scotland	British	1969-3	317552720001
LEWIS, Peter The Basin Manse Road EH49 6AJ Linlithgow Linlithgow Union Canal Society West Lothian	Dec 08, 2022		Director	The Basin Manse Road EH49 6AJ Linlithgow Linlithgow Union Canal Society West Lothian	Scotland	British	1967-10	303322140001
MORROW, David Francis The Basin Manse Road EH49 6AJ Linlithgow Linlithgow Union Canal Society West Lothian	Dec 12, 2024		Director	The Basin Manse Road EH49 6AJ Linlithgow Linlithgow Union Canal Society West Lothian	Scotland	British	1960-4	330689600001
REIS, Ronald William The Basin Manse Road EH49 6AJ Linlithgow Linlithgow Union Canal Society West Lothian	Dec 06, 2018		Director	The Basin Manse Road EH49 6AJ Linlithgow Linlithgow Union Canal Society West Lothian	Scotland	British	1945-6	253718390001
SCOTT, Douglas Sutherland The Basin Manse Road EH49 6AJ Linlithgow Linlithgow Union Canal Society West Lothian	Dec 02, 2021		Director	The Basin Manse Road EH49 6AJ Linlithgow Linlithgow Union Canal Society West Lothian	Scotland	British	1946-5	290439590001
SHIRRES, David Arthur John The Basin Manse Road EH49 6AJ Linlithgow Linlithgow Union Canal Society West Lothian	Dec 01, 2016		Director	The Basin Manse Road EH49 6AJ Linlithgow Linlithgow Union Canal Society West Lothian	Scotland	British	1950-4	165472230001
SIMPSON, Graeme The Basin Manse Road EH49 6AJ Linlithgow Linlithgow Union Canal Society West Lothian	Dec 12, 2024		Director	The Basin Manse Road EH49 6AJ Linlithgow Linlithgow Union Canal Society West Lothian	Scotland	British	1960-11	330689400001
SMITH, Michael John The Basin Manse Road EH49 6AJ Linlithgow Linlithgow Union Canal Society West Lothian	Dec 06, 2018		Director	The Basin Manse Road EH49 6AJ Linlithgow Linlithgow Union Canal Society West Lothian	Scotland	British	1943-8	253693860001
AITKENHEAD, Jean 22 Oatlands Park EH49 6AS Linlithgow West Lothian	Dec 07, 1989	Sep 30, 2004	Secretary	22 Oatlands Park EH49 6AS Linlithgow West Lothian		British		331680001
BALD, Philip 9 Westfield Street Gorgie EH11 2RB Edinburgh Midlothian		Dec 07, 1989	Secretary	9 Westfield Street Gorgie EH11 2RB Edinburgh Midlothian		British		331620001
ROBERTSON, Douglas Stuart 73 Kettilstoun Mains EH49 6SH Linlithgow West Lothian	Sep 30, 2004	Dec 01, 2016	Secretary	73 Kettilstoun Mains EH49 6SH Linlithgow West Lothian		British		102180810001
SHIRRES, David The Basin Manse Road EH49 6AJ Linlithgow Linlithgow Union Canal Society West Lothian	Dec 01, 2016	Dec 08, 2022	Secretary	The Basin Manse Road EH49 6AJ Linlithgow Linlithgow Union Canal Society West Lothian				220452860001
AITKEN, John Sulisker Boghall EH49 7GR Linlithgow West Lothian	Dec 04, 2008	Dec 06, 2012	Director	Sulisker Boghall EH49 7GR Linlithgow West Lothian	United Kingdom	British	1945-8	331730002
AITKEN, John 39 Main Street Newton EH52 6QE Broxburn West Lothian		Dec 08, 1989	Director	39 Main Street Newton EH52 6QE Broxburn West Lothian		British	1945-8	331730001
AITKENHEAD, George 22 Oatlands Park EH49 6AS Linlithgow West Lothian		Dec 08, 1989	Director	22 Oatlands Park EH49 6AS Linlithgow West Lothian		British		331720001
AITKENHEAD, Jean 22 Oatlands Park EH49 6AS Linlithgow West Lothian		Sep 30, 2004	Director	22 Oatlands Park EH49 6AS Linlithgow West Lothian		British	1946-11	331680001
BRAITHWAITE, Barbara Evelyn Turner Riverside Cottage Linlithgow Bridge EH49 7PX Linlithgow West Lothian		Dec 08, 1989	Director	Riverside Cottage Linlithgow Bridge EH49 7PX Linlithgow West Lothian		British	1938-8	71372430001
BURROWS, Elizabeth Langford Elwinside Cottage Strawberry Bank Friarsbrae EH49 6BJ Linlithgow West Lothian	Dec 07, 1995	Dec 03, 1998	Director	Elwinside Cottage Strawberry Bank Friarsbrae EH49 6BJ Linlithgow West Lothian		British	1940-4	45726330001
CALLAGHAN, Daniel 42 Oatlands Park EH49 6AS Linlithgow West Lothian		Dec 07, 1989	Director	42 Oatlands Park EH49 6AS Linlithgow West Lothian		British		331740001
CARFRAE, Eleanor The Basin Manse Road EH49 6AJ Linlithgow Linlithgow Union Canal Society West Lothian Uk	Dec 02, 2010	Dec 01, 2011	Director	The Basin Manse Road EH49 6AJ Linlithgow Linlithgow Union Canal Society West Lothian Uk	Scotland	British	1940-2	102180950001
CARFRAE, Eleanor 6 Waldie Avenue EH49 6BA Linlithgow West Lothian	Dec 04, 2008	Dec 03, 2009	Director	6 Waldie Avenue EH49 6BA Linlithgow West Lothian	Scotland	British	1940-2	102180950001
CARFRAE, Eleanor 6 Waldie Avenue EH49 6BA Linlithgow West Lothian	Dec 02, 2004	Dec 04, 2008	Director	6 Waldie Avenue EH49 6BA Linlithgow West Lothian	Scotland	British	1940-2	102180950001
COLLIGAN, Jan 162 West Main Street EH48 3HX. Armadale Woodside Cottage West Lothian	Dec 04, 2008	Dec 01, 2011	Director	162 West Main Street EH48 3HX. Armadale Woodside Cottage West Lothian	United Kingdom	British	1945-10	137155360001
COWE, Richard, Chairman 91 Waggon Road Brightons Falkirk Scotland	Dec 06, 1990	Dec 03, 1992	Director	91 Waggon Road Brightons Falkirk Scotland		British	1946-2	16001080001
COWE, Richard 37 Drumcross Road EH48 4HF Bathgate West Lothian		Dec 08, 1989	Director	37 Drumcross Road EH48 4HF Bathgate West Lothian		British		331760001
DOUGAN, Malcolm The Basin Manse Road EH49 6AJ Linlithgow Linlithgow Union Canal Society West Lothian	Dec 05, 2019	Dec 03, 2020	Director	The Basin Manse Road EH49 6AJ Linlithgow Linlithgow Union Canal Society West Lothian	Scotland	British	1951-4	265324930001
FOULNER, Norman Ricard The Basin Manse Road EH49 6AJ Linlithgow Linlithgow Union Canal Society West Lothian	Dec 01, 2016	Dec 07, 2017	Director	The Basin Manse Road EH49 6AJ Linlithgow Linlithgow Union Canal Society West Lothian	Scotland	British	1943-7	94515320001
FOULNER, Norman Ricard 9 Alnwickhill Road EH16 6LG Edinburgh	Dec 05, 2002	Dec 02, 2004	Director	9 Alnwickhill Road EH16 6LG Edinburgh	Scotland	British	1943-7	94515320001
FRUS JORGENSEN, Gudmund Easter Cottage Winchburgh EH52 6PU Broxburn West Lothian	Dec 03, 1992	Dec 07, 1995	Director	Easter Cottage Winchburgh EH52 6PU Broxburn West Lothian		British	1943-11	66731420001
GALLOWAY, Colin Martin 55 Oatlands Park EH49 6AS Linlithgow West Lothian	Dec 04, 2008	Dec 03, 2009	Director	55 Oatlands Park EH49 6AS Linlithgow West Lothian		British	1942-8	331660001
GALLOWAY, Colin Martin 55 Oatlands Park EH49 6AS Linlithgow West Lothian	Dec 01, 1994	Dec 05, 1996	Director	55 Oatlands Park EH49 6AS Linlithgow West Lothian		British	1942-8	331660001
GALLOWAY, Colin Martin 55 Oatlands Park EH49 6AS Linlithgow West Lothian		Dec 08, 1989	Director	55 Oatlands Park EH49 6AS Linlithgow West Lothian		British	1942-8	331660001
GALLOWAY, John 7 Hodge Street FK1 5AA Falkirk	Dec 03, 1998	Dec 07, 2000	Director	7 Hodge Street FK1 5AA Falkirk		British	1952-3	61681750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LINLITHGOW UNION CANAL SOCIETY?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Arthur John Shirres The Basin Manse Road EH49 6AJ Linlithgow Linlithgow Union Canal Society West Lothian	Dec 08, 2022	The Basin Manse Road EH49 6AJ Linlithgow Linlithgow Union Canal Society West Lothian	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.
Mr Christopher Guy Matheson-Dear The Basin Manse Road EH49 6AJ Linlithgow Linlithgow Union Canal Society West Lothian	May 14, 2021	The Basin Manse Road EH49 6AJ Linlithgow Linlithgow Union Canal Society West Lothian	Yes
	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.
Mr Michael John Smith The Basin Manse Road EH49 6AJ Linlithgow Linlithgow Union Canal Society West Lothian	Dec 05, 2019	The Basin Manse Road EH49 6AJ Linlithgow Linlithgow Union Canal Society West Lothian	Yes
	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.
Mr Stuart Hyndman Rennie The Basin Manse Road EH49 6AJ Linlithgow Linlithgow Union Canal Society West Lothian	Jun 25, 2018	The Basin Manse Road EH49 6AJ Linlithgow Linlithgow Union Canal Society West Lothian	Yes
	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.
Mr Allan Melling The Basin Manse Road EH49 6AJ Linlithgow Linlithgow Union Canal Society West Lothian	Dec 01, 2016	The Basin Manse Road EH49 6AJ Linlithgow Linlithgow Union Canal Society West Lothian	Yes
	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.
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