THE TALL SHIP GLENLEE TRUST
Overview
| Company Name | THE TALL SHIP GLENLEE TRUST |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC128338 |
| 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 THE TALL SHIP GLENLEE TRUST?
- Operation of historical sites and buildings and similar visitor attractions (91030) / Arts, entertainment and recreation
Where is THE TALL SHIP GLENLEE TRUST located?
| Registered Office Address | 150 Pointhouse Place G3 8RS Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE TALL SHIP GLENLEE TRUST?
| Company Name | From | Until |
|---|---|---|
| THE CLYDE MARITIME TRUST LIMITED | Jan 04, 1991 | Jan 04, 1991 |
| THE CLYDE SHIP TRUST | Nov 08, 1990 | Nov 08, 1990 |
What are the latest accounts for THE TALL SHIP GLENLEE TRUST?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for THE TALL SHIP GLENLEE TRUST?
| Last Confirmation Statement Made Up To | Nov 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 08, 2024 |
| Overdue | No |
What are the latest filings for THE TALL SHIP GLENLEE TRUST?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2024 | 33 pages | AA | ||||||||||
Registration of charge SC1283380004, created on Jan 09, 2025 | 26 pages | MR01 | ||||||||||
Confirmation statement made on Nov 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Janis Turnbull as a director on Sep 17, 2024 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 29 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Paul Craig as a director on Jun 09, 2023 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 29 pages | AA | ||||||||||
Termination of appointment of Colin Ronald Botfield as a director on Mar 02, 2023 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Appointment of Ms Janis Turnbull as a director on Dec 16, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr David William Murray Denholm as a secretary on Nov 08, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Frank a Brown as a director on Nov 08, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ron Richard Bailey as a director on Feb 08, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Ms Lyndsey Clark as a director on Aug 09, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Cairns as a director on Aug 09, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Adam Stockman as a director on Dec 08, 2021 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed the clyde maritime trust LIMITED\certificate issued on 07/03/22 | 4 pages | CERTNM | ||||||||||
| ||||||||||||
Name change exemption from using 'limited' or 'cyfyngedig' | 2 pages | NE01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 29 pages | AA | ||||||||||
Appointment of Mr Donald Cleaver as a director on Dec 08, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Hamish Young as a director on Dec 08, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stewart Coulter as a director on Dec 30, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of THE TALL SHIP GLENLEE TRUST?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DENHOLM, David William Murray | Secretary | Pointhouse Place G3 8RS Glasgow 150 | 303469120001 | |||||||
| ALLEN, Elizabeth | Director | Pointhouse Place G3 8RS Glasgow 150 | Scotland | British | Retired | 185470100001 | ||||
| CAIRNS, David | Director | Pointhouse Place G3 8RS Glasgow 150 | Scotland | British | Solicitor | 299570240001 | ||||
| CLARK, Lyndsey | Director | Pointhouse Place G3 8RS Glasgow 150 | Scotland | British | Museums Consultant | 299570250001 | ||||
| CLEAVER, Donald | Director | Pointhouse Place G3 8RS Glasgow 150 | Scotland | British | Retired Engineer Facilities Manager | 291487700001 | ||||
| CRAIG, Paul | Director | Renfrew Road PA3 4DA Paisley 79 Scotland | Scotland | British | Chartered Certified Accountant | 310205530001 | ||||
| DENHOLM, David William Murray | Director | Pointhouse Place G3 8RS Glasgow 150 | Scotland | British | Company Director | 92342550001 | ||||
| GREER, Fiona | Director | Pointhouse Place G3 8RS Glasgow 150 | Scotland | British | Fundraising Manager | 256565670001 | ||||
| MUMFORD, Andrew King | Director | Pointhouse Place G3 8RS Glasgow 150 | Scotland | British | Retired | 204484970001 | ||||
| PATERSON, David Farquhar | Director | The Wickets 101 Blackhall Street PA1 1TD Paisley Renfrewshire | United Kingdom | British | Business Manager | 63290070001 | ||||
| STOCKMAN, Adam | Director | Pointhouse Place G3 8RS Glasgow 150 | Scotland | British | Merchant Navy Officer | 295248860001 | ||||
| TAGGART, Alexander Gardner | Director | 8 Whistlefield Court Bearsden G61 1PX Glasgow Dunbartonshire | United Kingdom | British | Accountant | 882350003 | ||||
| THOMAS, Meirion James | Director | Pointhouse Place G3 8RS Glasgow 150 | Scotland | British | Engineering Consultant | 273599100001 | ||||
| WESTMORE, David Michael | Director | Pointhouse Place G3 8RS Glasgow 150 | Scotland | British | Company Director | 21524240001 | ||||
| YOUNG, Hamish Donald | Director | Pointhouse Place G3 8RS Glasgow 150 | Scotland | British | Naval Officer | 291484350001 | ||||
| DUNCAN, John Anthony | Secretary | 1-109 Bell Street G4 0TG Glasgow Lanarkshire | British | Chartered Accountant | 26377190001 | |||||
| GLEAVE, John Geoffrey | Secretary | Muirpark Way Drymen G63 0DX By Glasgow 24 Uk | British | 133669730001 | ||||||
| HENDERSON, Helen | Secretary | 48 Hilton Gardens G13 1DB Glasgow | British | General Manager | 117930320002 | |||||
| SIMPSON, Sybil | Secretary | South Fairhills Farm PA14 1DN Lochwinnoch Renfrewshire | British | Retired | 165660370001 | |||||
| BDO STOY HAYWARD | Secretary | Ballantine House 168 West George Str G2 2PT Glasgow Lanarkshire | 644350003 | |||||||
| BDO STOY HAYWARD LLP | Secretary | Ballantine House 168 West George Street G2 2PT Glasgow | 96126570001 | |||||||
| BURNESS SOLICITORS | Nominee Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900000240001 | |||||||
| BAILEY, Ron Richard | Director | Pointhouse Place G3 8RS Glasgow 150 United Kingdom | Scotland | British | Harbour Master | 169993890001 | ||||
| BORTHWICK, Gordon Robert | Director | 26 Balshagray Drive G11 7DD Glasgow Lanarkshire | British | Public Relations Manager | 509380001 | |||||
| BOTFIELD, Colin Ronald | Director | Pointhouse Place G3 8RS Glasgow 150 | Scotland | British | Chartered Certified Accountant | 222581830001 | ||||
| BROWN, Frank A | Director | Garden Cottage Church Street PA10 2JJ Kilbarchan | United Kingdom | British | Director | 978790002 | ||||
| CASTLE, Colin Mackenzie | Director | Pointhouse Place G3 8RS Glasgow 150 United Kingdom | Scotland | British | Retired | 89425080001 | ||||
| COULTER, Stewart | Director | Pointhouse Place G3 8RS Glasgow 150 | Scotland | British | Director | 76681790002 | ||||
| CUNNINGHAM, Duncan Ian | Director | 11/4 Kirklee Gate G12 0SZ Glasgow | Scotland | British | Chartered Engineer | 659810002 | ||||
| DUNSMORE, Ian Lorimer | Director | 8 Lanton Road G43 2SR Glasgow Lanarkshire | U.K. | British | Retired | 522610002 | ||||
| FYFE, Maria | Director | 10 Ascot Avenue G12 0AX Glasgow Lanarkshire | British | Retired | 90275680001 | |||||
| GRAVES, Lynn | Director | Pointhouse Place G3 8RS Glasgow 150 United Kingdom | Scotland | British | Financial Services Manager | 159506270001 | ||||
| GRIFFIN, David | Director | 7 Westbourne Gardens G12 9XD Glasgow | Gbr | British | Chart Surveyor | 27180680002 | ||||
| HARDIE, Hamish Graeme | Director | Strathgryffe Hazelmere Road PA13 4ED Kilmacolm Renfrewshire | United Kingdom | British | Retired | 63401060001 | ||||
| HILL, Angus Hillyear | Director | 12 Princes Terrace G12 9JP Glasgow | British | Retired | 34261540001 |
What are the latest statements on persons with significant control for THE TALL SHIP GLENLEE TRUST?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 08, 2016 | 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