PERTH AND KINROSS HERITAGE TRUST
Overview
| Company Name | PERTH AND KINROSS HERITAGE TRUST |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC111258 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PERTH AND KINROSS HERITAGE TRUST?
- Operation of historical sites and buildings and similar visitor attractions (91030) / Arts, entertainment and recreation
Where is PERTH AND KINROSS HERITAGE TRUST located?
| Registered Office Address | 8 Bridge Lane PH1 5JJ Perth Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PERTH AND KINROSS HERITAGE TRUST?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PERTH AND KINROSS HERITAGE TRUST?
| Last Confirmation Statement Made Up To | May 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 26, 2025 |
| Overdue | No |
What are the latest filings for PERTH AND KINROSS HERITAGE TRUST?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Dr Lindsay Ann Lennie as a director on Apr 29, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Colin Gordon Longhorn as a director on Apr 29, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gary Love as a director on Feb 04, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Susan Alston Hendry as a director on Oct 29, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alexander David Adamson as a director on Oct 29, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alexander Christie Lindsay as a director on Oct 29, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stewart Donaldson as a director on Oct 29, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 30 pages | AA | ||||||||||
Termination of appointment of Chris Mcneill as a director on Aug 18, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Ms Irene Hallyburton as a director on Jul 30, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Chris Mcneill as a director on Jul 30, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Colin Macduff Liddell as a director on Jul 30, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Susan Alston Hendry on Jul 23, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Alexander Christie Lindsay on Jul 23, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Director's details changed for Mrs Margaret Joan Wilkins on Sep 16, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of Sarah Elizabeth Pearce as a director on Oct 16, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gavin David Ryalls as a director on Sep 27, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 31 pages | AA | ||||||||||
Registered office address changed from Lower City Mills West Mill Street Perth PH1 5QP Scotland to 8 Bridge Lane Perth PH1 5JJ on Jul 31, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of David Illingworth as a director on Jun 07, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Neil Forbes Grieve as a director on Dec 15, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of PERTH AND KINROSS HERITAGE TRUST?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADAMSON, Alexander David | Director | Bridge Lane PH1 5JJ Perth 8 Scotland | Scotland | British | 342491380001 | |||||
| BALLANTINE, Michael | Director | Bridge Lane PH1 5JJ Perth 8 Scotland | Scotland | British | 244617940001 | |||||
| HALLYBURTON, Irene | Director | Bridge Lane PH1 5JJ Perth 8 Scotland | Scotland | British | 338633220001 | |||||
| LENNIE, Lindsay Ann, Dr | Director | Bridge Lane PH1 5JJ Perth 8 Scotland | Scotland | British | 348140910001 | |||||
| RYALLS, Gavin David | Director | Bridge Lane PH1 5JJ Perth 8 Scotland | Scotland | Scottish | 78202410005 | |||||
| WILKINS, Margaret Joan | Director | Bridge Lane PH1 5JJ Perth 8 Scotland | Scotland | British | 131283210002 | |||||
| ANGUS, John Cunningham | Secretary | 98 Jeanfield Road PH1 1LN Perth Perthshire | British | 70002820001 | ||||||
| BEATON, George Alexander | Secretary | Greenbank Muirhall Road PH2 7BQ Perth Perthshire | Scottish | 784190002 | ||||||
| INNES, Ian Taylor | Secretary | 25 Stormont Road Scone PH2 6PJ Perth | British | 50977980001 | ||||||
| TAYLOR, Gillian Anne | Secretary | 137 Glover Street PH2 0LQ Perth The Atrium | British | 155013390001 | ||||||
| TAYLOR, Gillian | Secretary | 15 Ochil Gardens Dunning PH2 0SR Perthshire | British | 72706520001 | ||||||
| WILSON, Robert Andrew Scott | Secretary | Rose Cottage Chance Inn KY15 5QJ Cupar Fife | British | 82594380001 | ||||||
| ARCHIBALD, Myra | Director | Dove Cottage Birnham PH8 0AA Dunkeld Tayside Scotland | British | 25945900001 | ||||||
| BEATON, William Morris Young | Director | 13 Manse Road Milnathort KY13 7YQ Kinross Fife | British | 739480001 | ||||||
| BUTT, Gordon Mitchell | Director | West Mill Street PH1 5QP Perth Lower City Mills Scotland | Scotland | British | 119883320001 | |||||
| COBURN, John Berry, Councillor | Director | 35 King Street PH1 8JA Perth Perth & Kinross | Scotland | British | 126120040001 | |||||
| COWAN, Katherine Ann | Director | The Old Inn Fowlis Wester PH7 3NL Crieff Perthshire | British | 123560003 | ||||||
| CUTHBERT, David John Macgregor | Director | York Place PH2 8EP Perth The Lodge, 4 | Scotland | British | 109070030001 | |||||
| CUTHBERT, David John Macgregor | Director | York Place PH2 8EP Perth The Lodge, 4 | Scotland | British | 109070030001 | |||||
| DONALDSON, Stewart | Director | Bridge Lane PH1 5JJ Perth 8 Scotland | Scotland | British | 236132770001 | |||||
| GRAHAM, David | Director | Blairgowrie House PH10 6JP Blairgowrie | British | 413320001 | ||||||
| GRAHAM, David | Director | Braco House PH2 7HQ Perth | British | 784210001 | ||||||
| GRAHAM, Lena Jean | Director | 46a Stirling Road Milnathort KY13 7XG Kinross | Scottish | 49609350001 | ||||||
| GRIEVE, Neil Forbes | Director | West Mill Street PH1 5QP Perth Lower City Mills Scotland | Scotland | British | 31630620002 | |||||
| HARRIS, William Fergus, Reverend | Director | St. Marys Drive PH2 7BY Perth Perthshire | British | 64642140001 | ||||||
| HARRIS, William Fergus, Reverend | Director | St. Marys Drive PH2 7BY Perth Perthshire | British | 64642140001 | ||||||
| HENDRY, Susan Alston | Director | Bridge Lane PH1 5JJ Perth 8 Scotland | Scotland | British | 78914530002 | |||||
| HULBERT, John Kenneth Macdonald | Director | "Wayside" Longforgan DD2 5HA Dundee | British | 1026660001 | ||||||
| ILLINGWORTH, David | Director | West Mill Street PH1 5QP Perth Lower City Mills Scotland | Scotland | British | 236133200001 | |||||
| ILLSLEY, Robin Edward Frank | Director | West Mill Street PH1 5QP Perth Lower City Mills Scotland | Scotland | British | 240517080001 | |||||
| JACK, Henry Alan, Councillor | Director | Flat 3, The Stables Moncreiffe Estate PH2 8PZ Bridge Of Earn | Scotland | British | 71576000002 | |||||
| LEATHER, Russell Alan | Director | Meadowland Isla Road PH2 7HQ Perth | British | 647290001 | ||||||
| LIDDELL, Andrew Colin Macduff | Director | Bridge Lane PH1 5JJ Perth 8 Scotland | United Kingdom | British | 81131650001 | |||||
| LINDSAY, Alexander Christie | Director | Bridge Lane PH1 5JJ Perth 8 Scotland | Scotland | British | 233655080001 | |||||
| LLOYD, John Edgar, Councillor | Director | Ochilview Lynedoch Road, Scone PH2 6RJ Perth Perthshire | British | 64642060001 |
What are the latest statements on persons with significant control for PERTH AND KINROSS HERITAGE TRUST?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 26, 2017 | May 26, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
| May 26, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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