SPEYSIDE TRUST
Overview
| Company Name | SPEYSIDE TRUST |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC121964 |
| 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 SPEYSIDE TRUST?
- Other residential care activities n.e.c. (87900) / Human health and social work activities
Where is SPEYSIDE TRUST located?
| Registered Office Address | Speyside Trust Badaguish PH22 1AD Aviemore Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPEYSIDE TRUST?
| Company Name | From | Until |
|---|---|---|
| SPEYSIDE HANDICAPPED HOLIDAY TRUST | Dec 15, 1989 | Dec 15, 1989 |
What are the latest accounts for SPEYSIDE TRUST?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SPEYSIDE TRUST?
| Last Confirmation Statement Made Up To | Mar 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 24, 2026 |
| Overdue | No |
What are the latest filings for SPEYSIDE TRUST?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Stephen Shaw as a director on Jul 06, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 24, 2026 with no updates | 3 pages | CS01 | ||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Director's details changed for Mr Martyn James Crawshaw on May 20, 2005 | 1 pages | CH01 | ||||||||||
Termination of appointment of Mark Andrew Tate as a director on Nov 21, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Martyn Crawshaw on Jul 10, 2025 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 40 pages | AA | ||||||||||
Director's details changed for Mr David Richard Ward on May 25, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Gail Ward as a director on Feb 11, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Andrew Tate as a director on Feb 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rhona Graham as a director on Nov 18, 2024 | 1 pages | TM01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 39 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Gail Ward as a director on Jan 08, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Jones as a director on Sep 19, 2023 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 36 pages | AA | ||||||||||
Termination of appointment of John Mcdonald as a director on Jun 02, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Stephen Shaw as a director on Jan 16, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ms Rhona Graham as a director on Oct 04, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Gillian Margaret Gordon as a director on Oct 04, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of SPEYSIDE TRUST?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEATTIE, Kim Mackintosh | Director | Badaguish PH22 1AD Aviemore Speyside Trust Scotland | British | 93021630001 | ||||||
| CRAWSHAW, Martyn James | Director | Badaguish PH22 1AD Aviemore Speyside Trust Scotland | Scotland | British | 316035320001 | |||||
| GORDON, Gillian Margaret | Director | Badaguish PH22 1AD Aviemore Speyside Trust Scotland | Scotland | British | 300768500001 | |||||
| HOBSON, George Anderson | Director | Badaguish PH22 1AD Aviemore Speyside Trust Scotland | Scotland | British | 248695050001 | |||||
| O'DONNELL, Brian | Director | Badaguish PH22 1AD Aviemore Speyside Trust Scotland | Scotland | British | 130203250001 | |||||
| SUTHERLAND, Craig | Director | Badaguish PH22 1AD Aviemore Speyside Trust Scotland | Scotland | Scottish | 300757600001 | |||||
| WARD, David Richard | Director | Badaguish PH22 1AD Aviemore Speyside Trust Scotland | Scotland | British | 197894760002 | |||||
| CAIRD, Alexander Whyte | Secretary | Mhor Cottage Tulloch Moor PH25 3EF Nethy Bridge Highland | British | 34025840001 | ||||||
| TATHAM, James Gilmour | Secretary | Lagg Cottage Laggan PH20 1BT Newtonmore Inverness Shire | British | 32096540001 | ||||||
| WILKINSON, Harold Waddell | Secretary | 23 Lochardil Place IV2 4LN Inverness Inverness Shire Uk | British | 26040040001 | ||||||
| BARRACLOUGH, David Rex | Director | 49 Liberton Drive EH16 6NL Edinburgh | Scotland | British | 78047190001 | |||||
| BROWN, David Gordon | Director | 1 Grigor Gardens IV2 4JU Inverness | Scotland | British | 106582980001 | |||||
| CAIRD, Alexander Whyte | Director | Mhor Cottage Tulloch Moor PH25 3EF Nethy Bridge Highland | British | 34025840001 | ||||||
| CARR, John Roger | Director | Bradbush Darnaway IV36 0SU Forres Morayshire | British | 316710001 | ||||||
| CRUDEN, Alan Ferguson | Director | 28 Darris Road IV2 4DH Inverness | Scotland | British | 1098310002 | |||||
| CULLEN, Christopher Noel, Professor | Director | Riversmead Lower Leig ST10 4PY Stoke On Trent Staffordshire | England | British | 1259450002 | |||||
| GRAHAM, Rhona | Director | Badaguish PH22 1AD Aviemore Speyside Trust Scotland | Scotland | British | 300769650001 | |||||
| JOHNSTONE, Adrian Richard, Mr. | Director | Badaguish PH22 1QU Aviemore Speyside Trust Inverness-Shire | Scotland | British | 197018760001 | |||||
| JONES, Ian Stewart | Director | Badaguish PH22 1AD Aviemore Speyside Trust Scotland | Scotland | Scottish | 285976410001 | |||||
| JONES, Margaret Somerville | Director | 22 Pittville Street Portobello EH15 2BY Edinburgh Midlothian | British | 1318210001 | ||||||
| KINNEAR, Louise Mary | Director | New Easter Delfour Alvie Estate Kincraig PH21 1ND Kingussie Inverness Shire | British | 54090720001 | ||||||
| MACKENZIE, Andrew Neil | Director | Dalnavert Farm PH21 1NQ Kincraig | Scotland | British | 86819040001 | |||||
| MACKENZIE, Andrew Neil | Director | Dalnavert Farm PH21 1NQ Kincraig | Scotland | British | 86819040001 | |||||
| MACKENZIE, Andrew Neil | Director | Dalnavert Farm PH21 1NQ Kincraig | Scotland | British | 86819040001 | |||||
| MACKENZIE, Silvie Marlise | Director | Feshie Bridge PH21 1NQ Kingussie Dalnavert Farm Scotland | Scotland | British | 36795480002 | |||||
| MACKENZIE, Silvie Marlise | Director | 6 Dalnavert Feshiebridge PH21 1NQ Kingussie Inverness-Shire | Scotland | British | 36795480002 | |||||
| MACLEAN, Neil | Director | West Saville Terrace Edinburgh 126 Midlothian Scotland | Scotland | British | 134334170001 | |||||
| MACNEILL, Angus | Director | 21 Muirton Road PH22 1SF Aviemore Inverness Shire | British | 1259430003 | ||||||
| MALONE, Dennis Albert | Director | 33 Crown Drive IV2 3QQ Inverness 33 Highland United Kingdom | United Kingdom | British | 90553310001 | |||||
| MARKS, William Were | Director | Tigh Na Luch Dulnain Bridge PH26 3PA Grantown On Spey Morayshire | Scotland | British | 51279460001 | |||||
| MCDONALD, John | Director | Montrose Way FK15 9JL Dunblane 7 Stirlingshire Scotland | Scotland | United Kingdom | 835880004 | |||||
| MCINTOSH, Alan | Director | 40 West Church Street AB56 1HL Buckie Banffshire | Scotland | British | 72792410001 | |||||
| MORRISON, William Donald | Director | Harveyton 92 Main Street Aberdour KY3 0UH Burntisland Fife | Scotland | British | 61680890001 | |||||
| MURRAY, Susan Rosemary Jeans | Director | Drumuillie Mill PH24 3BG Boat Of Garten Inverness Shire | British | 62599870001 | ||||||
| SHAW, Stephen | Director | Badaguish PH22 1AD Aviemore Speyside Trust Scotland | Scotland | British | 304599050001 |
Who are the persons with significant control of SPEYSIDE TRUST?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Niall Mackenzie | Apr 06, 2016 | Badaguish PH22 1QU Aviemore Speyside Trust Inverness-Shire | Yes |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SPEYSIDE TRUST?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 24, 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