THE MOUNT STUART TRUST

THE MOUNT STUART TRUST

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameTHE MOUNT STUART TRUST
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number SC118464
    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 MOUNT STUART TRUST?

    • Silviculture and other forestry activities (02100) / Agriculture, Forestry and Fishing
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Cultural education (85520) / Education
    • Operation of historical sites and buildings and similar visitor attractions (91030) / Arts, entertainment and recreation

    Where is THE MOUNT STUART TRUST located?

    Registered Office Address
    5 Atholl Crescent
    EH3 8EJ Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE MOUNT STUART TRUST?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for THE MOUNT STUART TRUST?

    Last Confirmation Statement Made Up ToJun 12, 2026
    Next Confirmation Statement DueJun 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 12, 2025
    OverdueNo

    What are the latest filings for THE MOUNT STUART TRUST?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Gilbert Luke Syson as a director on Mar 27, 2026

    2 pagesAP01

    Appointment of Isobel Grace Cockburn as a director on Mar 27, 2026

    2 pagesAP01

    Appointment of Mr Lee Robert Bilson as a director on Mar 27, 2026

    2 pagesAP01

    Termination of appointment of Francis George Scott Russell as a director on Mar 27, 2026

    1 pagesTM01

    Termination of appointment of Tobias Alexander Campbell Anstruther as a director on Mar 27, 2026

    1 pagesTM01

    Appointment of Mr Raoul Patrick Paul Curtis-Machin as a director on Nov 28, 2025

    2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2024

    37 pagesAA

    Termination of appointment of Elizabeth Jane Franziska Bate as a director on Jul 03, 2025

    1 pagesTM01

    Termination of appointment of David Alasdair Hamley Rae as a director on Jul 15, 2025

    1 pagesTM01

    Confirmation statement made on Jun 12, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    37 pagesAA

    Appointment of Ms Flora Grace Crichton-Stuart as a director on Jun 26, 2024

    2 pagesAP01

    Termination of appointment of Georgia Fenwick as a director on Jun 19, 2024

    1 pagesTM01

    Confirmation statement made on Jun 12, 2024 with no updates

    3 pagesCS01

    Director's details changed for Francis George Scott Russell on Jun 25, 2024

    2 pagesCH01

    Director's details changed for Ms Georgia Fenwick on Jun 25, 2024

    2 pagesCH01

    Director's details changed for Samantha Ella Embury on Jun 25, 2024

    2 pagesCH01

    Director's details changed for Jack Bryson Dumfries on Jun 25, 2024

    2 pagesCH01

    Director's details changed for Anthony Crichton-Stuart on Jun 25, 2024

    2 pagesCH01

    Director's details changed for Mr Tobias Alexander Campbell Anstruther on Jun 25, 2024

    2 pagesCH01

    Appointment of Julie Ann Christie as a director on Feb 16, 2024

    2 pagesAP01

    Appointment of John Livingstone Dickson as a director on Feb 16, 2024

    2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2022

    36 pagesAA

    Satisfaction of charge 12 in full

    1 pagesMR04

    Satisfaction of charge 9 in full

    1 pagesMR04

    Who are the officers of THE MOUNT STUART TRUST?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILLESPIE MACANDREW SECRETARIES LIMITED
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Scotland
    Secretary
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC287766
    110304810001
    BILSON, Lee Robert
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Director
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    United KingdomBritish235882920002
    CHRISTIE, Julie Ann
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Director
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    ScotlandBritish320017110001
    COCKBURN, Isobel Grace
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Director
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    United KingdomBritish347072320001
    CRICHTON-STUART, Anthony
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Director
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    EnglandBritish1015100006
    CRICHTON-STUART, Flora Grace
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Director
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    EnglandBritish306285720001
    CRICHTON-STUART, Sophia Anne
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Scotland
    Director
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Scotland
    EnglandBritish21534630007
    CURTIS-MACHIN, Raoul Patrick Paul
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Director
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    ScotlandBritish267505080001
    DICKSON, John Livingstone
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Director
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    ScotlandBritish320016870001
    DUMFRIES, Jack Bryson
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Director
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    United KingdomBritish150622720002
    EMBURY, Samantha Ella
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Director
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    United KingdomBritish151343070003
    JENKINS, Stephen
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Director
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    EnglandBritish33746930001
    SYSON, Gilbert Luke
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Director
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    EnglandBritish300010160001
    ANDERSON STRATHERN
    1 Rutland Court
    EH3 8EY Edinburgh
    Secretary
    1 Rutland Court
    EH3 8EY Edinburgh
    33516610010
    ANDERSON STRATHERN WS
    48 Castle Street
    EH2 3LX Edinburgh
    Midlothian
    Secretary
    48 Castle Street
    EH2 3LX Edinburgh
    Midlothian
    33516610001
    AS COMPANY SERVICES LIMITED
    Rutland Court
    EH3 8EY Edinburgh
    1
    Scotland
    Secretary
    Rutland Court
    EH3 8EY Edinburgh
    1
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC316974
    119906300001
    ANSTRUTHER, Tobias Alexander Campbell
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Director
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    ScotlandBritish71900320003
    BATE, Elizabeth Jane Franziska
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Director
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    ScotlandBritish237777190001
    BUTE, John Colum, Marquess
    Clerkenwell Road
    EC1R 5DG London
    146-148
    Director
    Clerkenwell Road
    EC1R 5DG London
    146-148
    United KingdomBritish44068490011
    BUTE, Serena Solitaire
    Southwark Street
    SE1 1UN London
    56-58
    England
    Director
    Southwark Street
    SE1 1UN London
    56-58
    England
    EnglandBritish220242560001
    BUTE, Serena Solitaire
    Clerkenwell Road
    EC1R 5DG London
    146-148
    Director
    Clerkenwell Road
    EC1R 5DG London
    146-148
    British73619520004
    CRICHTON STUART, Caroline
    Clerkenwell Road
    EC1R 5DG London
    146-148
    Director
    Clerkenwell Road
    EC1R 5DG London
    146-148
    UkBritish150622850001
    CRICHTON STUART, Cathleen
    Southwark Street
    SE1 1UN London
    56-58
    England
    Director
    Southwark Street
    SE1 1UN London
    56-58
    England
    United KingdomBritish247206650001
    CRICHTON-STUART, Caroline
    Southwark Street
    SE1 1UN London
    56-58
    England
    Director
    Southwark Street
    SE1 1UN London
    56-58
    England
    United KingdomBritish168579670001
    CRICHTON-STUART, John Colum, Marquess Of Bute
    56-58 Southwark Street
    SE1 1UN London
    Crowne House
    England
    Director
    56-58 Southwark Street
    SE1 1UN London
    Crowne House
    England
    EnglandBritish234115700001
    CRICHTON-STUART, Sophia Anne
    Clerkenwell Road
    EC1R 5DG London
    146-148
    Director
    Clerkenwell Road
    EC1R 5DG London
    146-148
    United KingdomBritish21534630006
    DUMFRIES, Jennifer Percy
    2 Cottesmore Gardens
    W8 5PR London
    Director
    2 Cottesmore Gardens
    W8 5PR London
    British44124290002
    FENWICK, Georgia
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Director
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    EnglandBritish246030990001
    GRIMSTON, Kenneth Robert
    12 Orchardhead Road
    EH16 6HL Edinburgh
    Director
    12 Orchardhead Road
    EH16 6HL Edinburgh
    British834300002
    HENDERSON, Colin Bruce
    Rutland Court
    EH3 8EY Edinburgh
    1
    Scotland
    Director
    Rutland Court
    EH3 8EY Edinburgh
    1
    Scotland
    ScotlandBritish65670960001
    JENNINGS, John Anthony William
    39 Cloth Fair
    EC1A 7JQ London
    Director
    39 Cloth Fair
    EC1A 7JQ London
    British4530090001
    RAE, David Alasdair Hamley, Dr
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Scotland
    Director
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Scotland
    ScotlandBritish64229580001
    RISSMANN OBE, Hans Hermann
    Southwark Street
    SE1 1UN London
    56-58
    England
    Director
    Southwark Street
    SE1 1UN London
    56-58
    England
    EnglandGerman179235260004
    RUSSELL, Francis George Scott
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Director
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    EnglandBritish5982430001
    TIMMS, Peter
    Southwark Street
    SE1 1UN London
    56-58
    England
    Director
    Southwark Street
    SE1 1UN London
    56-58
    England
    EnglandBritish179235170004

    What are the latest statements on persons with significant control for THE MOUNT STUART TRUST?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 20, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    Jun 12, 2017Apr 19, 2018The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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