SCOTLAND'S LIGHTHOUSE MUSEUM LIMITED
Overview
| Company Name | SCOTLAND'S LIGHTHOUSE MUSEUM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC154337 |
| 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 SCOTLAND'S LIGHTHOUSE MUSEUM LIMITED?
- Operation of historical sites and buildings and similar visitor attractions (91030) / Arts, entertainment and recreation
Where is SCOTLAND'S LIGHTHOUSE MUSEUM LIMITED located?
| Registered Office Address | Bank House Seaforth Street AB43 9BB Fraserburgh Aberdeenshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCOTLAND'S LIGHTHOUSE MUSEUM LIMITED?
| Company Name | From | Until |
|---|---|---|
| SCOTLAND'S LIGHTHOUSE MUSEUM TRUST | Nov 17, 1994 | Nov 17, 1994 |
What are the latest accounts for SCOTLAND'S LIGHTHOUSE MUSEUM LIMITED?
| 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 SCOTLAND'S LIGHTHOUSE MUSEUM LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2027 |
|---|---|
| Next Confirmation Statement Due | May 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2026 |
| Overdue | No |
What are the latest filings for SCOTLAND'S LIGHTHOUSE MUSEUM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 10, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul Anthony Stevenson as a director on Mar 03, 2026 | 2 pages | AP01 | ||
Appointment of Miss Cassia Maria Marguerite Pennington as a director on Mar 03, 2026 | 2 pages | AP01 | ||
Appointment of Mr Paul Mclaren as a director on Mar 03, 2026 | 2 pages | AP01 | ||
Appointment of Ms Ann Marie Foster as a director on Mar 03, 2026 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 18 pages | AA | ||
Director's details changed for Councillor James Alexander Adams on Sep 12, 2025 | 2 pages | CH01 | ||
Director's details changed for Stephen John Benson on Sep 12, 2025 | 2 pages | CH01 | ||
Director's details changed for Jacqueline Anne Keily on Sep 12, 2025 | 2 pages | CH01 | ||
Registered office address changed from 2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland to Bank House Seaforth Street Fraserburgh Aberdeenshire AB43 9BB on Sep 12, 2025 | 1 pages | AD01 | ||
Director's details changed for Stuart Alexander Mcdonald on Sep 12, 2025 | 2 pages | CH01 | ||
Director's details changed for Brian Johnson on Sep 12, 2025 | 2 pages | CH01 | ||
Confirmation statement made on May 10, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 16 pages | AA | ||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 16 pages | AA | ||
Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on Jul 10, 2023 | 1 pages | AD01 | ||
Appointment of Councillor James Alexander Adams as a director on Jul 20, 2022 | 2 pages | AP01 | ||
Confirmation statement made on May 10, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ian Cowe as a director on Apr 01, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 16 pages | AA | ||
Termination of appointment of William Hutcheson Watson as a director on Jun 07, 2022 | 1 pages | TM01 | ||
Termination of appointment of Charles Cummin Buchan as a director on May 05, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 10, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 17 pages | AA | ||
Who are the officers of SCOTLAND'S LIGHTHOUSE MUSEUM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 183858190001 | ||||||||||||||
| ADAMS, James Alexander, Councillor | Director | Seaforth Street AB43 9BB Fraserburgh Bank House Aberdeenshire Scotland | United Kingdom | British | 272459140001 | |||||||||||||
| BENSON, Stephen John | Director | Seaforth Street AB43 9BB Fraserburgh Bank House Aberdeenshire Scotland | United States | American | 289542420001 | |||||||||||||
| BULLOCK, Michael Peter | Director | 84 George Street EH2 3DA Edinburgh Northern Lighthouse Board United Kingdom | Scotland | British | 189323900001 | |||||||||||||
| FOSTER, Ann Marie | Director | Seaforth Street AB43 9BB Fraserburgh Bank House Aberdeenshire Scotland | Scotland | British | 346758540001 | |||||||||||||
| JOHNSON, Brian | Director | Seaforth Street AB43 9BB Fraserburgh Bank House Aberdeenshire Scotland | United Kingdom | Scottish | 289545670001 | |||||||||||||
| KEILY, Jacqueline Anne | Director | Seaforth Street AB43 9BB Fraserburgh Bank House Aberdeenshire Scotland | United Kingdom | Irish | 289542390001 | |||||||||||||
| MCDONALD, Stuart Alexander | Director | Seaforth Street AB43 9BB Fraserburgh Bank House Aberdeenshire Scotland | United Kingdom | Scottish | 201580740001 | |||||||||||||
| MCLAREN, Paul | Director | Seaforth Street AB43 9BB Fraserburgh Bank House Aberdeenshire Scotland | England | British | 282212040001 | |||||||||||||
| PENNINGTON, Cassia Maria Marguerite | Director | Seaforth Street AB43 9BB Fraserburgh Bank House Aberdeenshire Scotland | Scotland | British | 346761340001 | |||||||||||||
| STEVENSON, Paul Anthony | Director | Seaforth Street AB43 9BB Fraserburgh Bank House Aberdeenshire Scotland | England | English | 259379590001 | |||||||||||||
| STIRLING, Elizabeth Anne | Director | School Road AB53 8QE Fyvie Struan Aberdeenshire United Kingdom | Scotland | British | 104471750002 | |||||||||||||
| PAULL & WILLIAMSONS | Secretary | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen | 24280001 | |||||||||||||||
| PAULL & WILLIAMSONS LLP | Secretary | 6th Floor 1 Union Wynd AB10 1DQ Aberdeen Union Plaza | 137701650001 | |||||||||||||||
| ADAMS, Margaret Buchan | Director | 85 Strichen Road AB43 5QJ Fraserburgh Aberdeenshire | British | 38753810001 | ||||||||||||||
| BALCKBURN, Richard Allan Milloy | Director | The Elms Sandyhill Road AB45 1AY Banff | British | 42118790001 | ||||||||||||||
| BENZIE, Kenneth Mckilligan | Director | 10 George Street AB44 1RX Macduff Banffshire | British | 34558660001 | ||||||||||||||
| BRYDEN, David John, Dr | Director | 31 Campbell Road Murrayfield EH12 6DT Edinburgh | British | 39483880001 | ||||||||||||||
| BUCHAN, Charles Cummin | Director | Middleburgh Road AB43 9SG Fraserburgh 1 Aberdeenshire Scotland | United Kingdom | British | 183858230001 | |||||||||||||
| BURNETT, Mitchell | Director | Macknagran Blackhills Tyrie AB43 4DS Fraserburgh | British | 59856780001 | ||||||||||||||
| BURNETT, Mitchell | Director | Macknagran Blackhills Tyrie AB43 4DS Fraserburgh | British | 59856780001 | ||||||||||||||
| CHAMBERLAIN-MOLE, Jocelyn Elizabeth | Director | 22 Prince Street AB42 6QE Peterhead Aberdeenshire | British | 42119240001 | ||||||||||||||
| CHANDLER, Jill | Director | Lonmay AB43 8XS Fraserburgh Cherry Cottage Scotland | Scotland | British | 183858240001 | |||||||||||||
| COATES, Katharine Elizabeth | Director | Marine Villa(Lower Flat) 126 Main Street KY8 6BP Lower Largo Fife | United Kingdom | British | 50814540003 | |||||||||||||
| COWE, Ian | Director | Gean Court Balmedie AB23 8ST Aberdeen 3 Aberdeenshire United Kingdom | United Kingdom | British | 239874850001 | |||||||||||||
| COWIE, Norman | Director | Bilbo Villa Crimond AB43 8YP Fraserburgh Aberdeenshire | British | 1414470001 | ||||||||||||||
| COX, John Barclay | Director | Ellerslie Sandyhill Road AB45 1BE Banff Aberdeenshire | Scotland | British | 51943590002 | |||||||||||||
| DAVIDSON, Isobel, Cllr | Director | Chapel Howe Ardlethen AB41 8PF Ellon Aberdeenshire | Scotland | British | 68772690001 | |||||||||||||
| DAVIDSON, James Cameron | Director | 19 Great Stuart Street AB42 6JX Peterhead Aberdeenshire Scotland | British | 18163480001 | ||||||||||||||
| DUGUID, Douglas | Director | 212 West Road AB43 9NL Fraserburgh Aberdeenshire | British | 65919690001 | ||||||||||||||
| DUTHIE, Dennis Smith | Director | 24 Cairnhill Road AB43 9SS Fraserburgh Aberdeenshire | United Kingdom | British | 263050001 | |||||||||||||
| FINDLAY, Alan | Director | 26 Kinmundy Green AB32 6SF Westhill Aberdeenshire | Scotland | British | 65919510001 | |||||||||||||
| FOWLER, Helen, Dr. | Director | 123 Strichen Road AB43 9QJ Fraserburgh Aberdeenshire | British | 65919600001 | ||||||||||||||
| FRANKLYN, Charles Alexander | Director | Friends Close CT14 6FD Deal 7 Kent United Kingdom | United Kingdom | British | 202477660002 | |||||||||||||
| HAMILTON, William Allan | Director | Little Faseadale Tarbert Road PA30 8EP Ardrishaig Argyll | United Kingdom | British | 196381360001 |
What are the latest statements on persons with significant control for SCOTLAND'S LIGHTHOUSE MUSEUM LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 10, 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