WAULKMILL FISHINGS TRUSTEES LIMITED
Overview
| Company Name | WAULKMILL FISHINGS TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC128984 |
| 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 WAULKMILL FISHINGS TRUSTEES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WAULKMILL FISHINGS TRUSTEES LIMITED located?
| Registered Office Address | The Estate Office Scone Palace PH2 6BD Perth United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WAULKMILL FISHINGS TRUSTEES LIMITED?
| 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 WAULKMILL FISHINGS TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Dec 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2025 |
| Overdue | No |
What are the latest filings for WAULKMILL FISHINGS TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 19, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for William Philip David Mungo The on Feb 23, 2026 | 2 pages | CH01 | ||
Change of details for Alexander David Mungo Murray the Earl of Mansfield as a person with significant control on Feb 23, 2026 | 2 pages | PSC04 | ||
Director's details changed for William Philip David Mungo Murray K/a Master of Stormont on Feb 23, 2026 | 2 pages | CH01 | ||
Termination of appointment of Alexander David Mungo Murray as a director on Dec 22, 2025 | 1 pages | TM01 | ||
Appointment of Mr Brian Thomas Stevenson as a director on Dec 19, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Termination of appointment of Mbm Secretarial Services Limited as a secretary on Sep 16, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Dec 19, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Dec 19, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Notification of Alexander David Mungo, Earl of Mansfield as a person with significant control on Feb 23, 2017 | 2 pages | PSC01 | ||
Notification of William Philip David Mungo, Viscount Stormont as a person with significant control on Feb 23, 2017 | 2 pages | PSC01 | ||
Cessation of Hugh Patrick Younger as a person with significant control on Feb 23, 2017 | 1 pages | PSC07 | ||
Cessation of Charles Richard Black as a person with significant control on Feb 23, 2017 | 1 pages | PSC07 | ||
Confirmation statement made on Dec 19, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Dec 19, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mbm Secretarial Services Limited on Aug 02, 2021 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 19, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 3 Glenfinlas Street Edinburgh EH3 6AQ to The Estate Office Scone Palace Perth PH2 6BD on Dec 15, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Dec 19, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of WAULKMILL FISHINGS TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STEVENSON, Brian Thomas | Director | Scone Palace PH2 6BD Perth The Estate Office United Kingdom | Scotland | British | 281810490001 | |||||||||
| THE VISCOUNT STORMONT, William Philip David Mungo | Director | Scone Palace PH2 6BD Perth Estate Office United Kingdom | Scotland | British | 230390650003 | |||||||||
| MBM SECRETARIAL SERVICES LIMITED | Secretary | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom |
| 133157900001 | ||||||||||
| MURRAY BEITH MURRAY WS | Secretary | 39 Castle Street EH2 3BH Edinburgh Midlothian | 660870001 | |||||||||||
| BLACK, Charles Richard | Director | 2a Abbotsford Park EH10 5DX Edinburgh | Scotland | British | 7600470004 | |||||||||
| MURRAY, Alexander David Mungo, Earl Of Mansfield | Director | Scone Palace PH2 6BD Perth Estate Office United Kingdom | United Kingdom | British | 4963630003 | |||||||||
| YOUNGER, Hugh Patrick | Director | Catherine Lodge 19 Inveresk Village EH21 7TD Musselburgh East Lothian | United Kingdom | British | 32963870002 | |||||||||
| MBM BOARD NOMINEES LIMITED | Director | 39 Castle Street EH2 3BH Edinburgh Midlothian | 42680340001 |
Who are the persons with significant control of WAULKMILL FISHINGS TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Alexander David Mungo Murray The Earl Of Mansfield | Feb 23, 2017 | Scone Palace PH2 6BD Perth The Estate Office United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| The Honourable William Philip David Mungo, Viscount Stormont | Feb 23, 2017 | Scone Palace PH2 6BD Perth Estate Office United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Charles Richard Black | Apr 06, 2016 | Scone Palace PH2 6BD Perth The Estate Office United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Hugh Patrick Younger | Apr 06, 2016 | Glenfinlas Street EH3 6AQ Edinburgh 3 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0