TARBAT HISTORIC TRUST

Overview

Company Name	TARBAT HISTORIC TRUST
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	SC163073
Jurisdiction	Scotland
Date of Creation	Feb 02, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TARBAT HISTORIC TRUST?

Museums activities (91020) / Arts, entertainment and recreation

Where is TARBAT HISTORIC TRUST located?

Registered Office Address	Tarbat Discovery Centre Tarbat Ness Road IV20 1YA Portmahomack Tain
Undeliverable Registered Office Address	No

What are the latest accounts for TARBAT HISTORIC TRUST?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for TARBAT HISTORIC TRUST?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 02, 2026
Next Confirmation Statement Due	Feb 16, 2026
Next Confirmation Statement Made Up To	Feb 02, 2025
Overdue	No

What are the latest filings for TARBAT HISTORIC TRUST?

Filings
Date	Description	Document	Type
Feb 26, 2025	Confirmation statement made on Feb 02, 2025 with no updates	3 pages	CS01

Jul 04, 2024	Termination of appointment of Michael John Grahame as a director on Apr 30, 2024	1 pages	TM01

Jul 04, 2024	Total exemption full accounts made up to Dec 31, 2023	20 pages	AA

Feb 02, 2024	Confirmation statement made on Feb 02, 2024 with no updates	3 pages	CS01

Jul 20, 2023	Total exemption full accounts made up to Dec 31, 2022	19 pages	AA

Apr 17, 2023	Termination of appointment of Émilie Atmane as a director on Apr 17, 2023	1 pages	TM01

Feb 10, 2023	Termination of appointment of Denise Anne Catley as a director on Jan 31, 2023	1 pages	TM01

Feb 10, 2023	Confirmation statement made on Feb 02, 2023 with no updates	3 pages	CS01

Jan 12, 2023	Appointment of Mr James Tocher Ritchie as a director on Sep 01, 2022	2 pages	AP01

Jan 12, 2023	Termination of appointment of Cecily Alexandra Spall as a director on Nov 21, 2022	1 pages	TM01

Jan 12, 2023	Termination of appointment of Shirley Curtis-Summers as a director on Jan 11, 2023	1 pages	TM01

Sep 09, 2022	Appointment of Dr Helen Spencer as a director on Sep 05, 2022	2 pages	AP01

Sep 08, 2022	Appointment of Mrs Denise Anne Catley as a director on Sep 05, 2022	2 pages	AP01

Sep 08, 2022	Appointment of Ms Ellen Lorraine Marks as a director on Sep 05, 2022	2 pages	AP01

Sep 08, 2022	Appointment of Mrs Émilie Atmane as a director on Sep 05, 2022	2 pages	AP01

Jul 13, 2022	Termination of appointment of Ross Duff as a director on Jul 07, 2022	1 pages	TM01

May 23, 2022	Termination of appointment of Lorraine Mary Coe as a director on May 23, 2022	1 pages	TM01

May 18, 2022	Total exemption full accounts made up to Dec 31, 2021	17 pages	AA

Feb 02, 2022	Confirmation statement made on Feb 02, 2022 with no updates	3 pages	CS01

Dec 08, 2021	Termination of appointment of George Mcintyre as a director on Nov 30, 2021	1 pages	TM01

Sep 27, 2021	Total exemption full accounts made up to Dec 31, 2020	20 pages	AA

Aug 09, 2021	Director's details changed for Mr. Douglas Gordon on Aug 24, 2010	2 pages	CH01

Jul 04, 2021	Termination of appointment of Charlie Phillips as a director on Jun 22, 2021	1 pages	TM01

Feb 02, 2021	Confirmation statement made on Feb 02, 2021 with no updates	3 pages	CS01

Aug 25, 2020	Director's details changed for Mr Calum Thomson on Aug 19, 2020	2 pages	CH01

View All Filings

Who are the officers of TARBAT HISTORIC TRUST?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GORDON, Alexander Douglas, Mr. Tarbat Discovery Centre Tarbat Ness Road IV20 1YA Portmahomack Tain	Aug 24, 2010		Director	Tarbat Discovery Centre Tarbat Ness Road IV20 1YA Portmahomack Tain	Scotland	British	1951-5	Farmer	113458180002
MARKS, Ellen Lorraine Tarbat Discovery Centre Tarbat Ness Road IV20 1YA Portmahomack Tain	Sep 05, 2022		Director	Tarbat Discovery Centre Tarbat Ness Road IV20 1YA Portmahomack Tain	Scotland	American,Lithuanian	1953-5	Retired	299914900001
MCRAE, William, Mr. Tarbat Discovery Centre Tarbat Ness Road IV20 1YA Portmahomack Tain	Aug 24, 2010		Director	Tarbat Discovery Centre Tarbat Ness Road IV20 1YA Portmahomack Tain	Scotland	British	1954-3	Warehouseman	153918010001
RITCHIE, James Tocher Tarbat Discovery Centre Tarbat Ness Road IV20 1YA Portmahomack Tain	Sep 01, 2022		Director	Tarbat Discovery Centre Tarbat Ness Road IV20 1YA Portmahomack Tain	Scotland	Scottish	1950-1	Retired Teacher	304190760001
SPENCER, Helen, Dr Tarbat Discovery Centre Tarbat Ness Road IV20 1YA Portmahomack Tain	Sep 05, 2022		Director	Tarbat Discovery Centre Tarbat Ness Road IV20 1YA Portmahomack Tain	Scotland	British	1976-9	Archaeologist And Heritage Consultant	299928400001
STEWART, Lachlan Alastair Ballone Castle IV20 1RD Portmahomack Ross Shire	Nov 20, 2001		Director	Ballone Castle IV20 1RD Portmahomack Ross Shire	United Kingdom	British	1955-8	Architect	79344610001
THOMSON, Calum Tarbat Discovery Centre Tarbat Ness Road IV20 1YA Portmahomack Tain	Mar 13, 2019		Director	Tarbat Discovery Centre Tarbat Ness Road IV20 1YA Portmahomack Tain	England	British	1960-6	Accountant	256858810001
LANG, William Michael Munro Prentice Street Lavenham CO10 9RD Sudbury 8, Bakers Mill England	Aug 23, 2002	Aug 16, 2017	Secretary	Prentice Street Lavenham CO10 9RD Sudbury 8, Bakers Mill England		British		Solicitor	87197640001
MACQUARRIE, George The Old Mill 32 Mill Street DG5 4HE Dalbeattie Dumfries & Galloway	Jul 01, 1997	Dec 07, 2001	Secretary	The Old Mill 32 Mill Street DG5 4HE Dalbeattie Dumfries & Galloway		British			86395820001
STEEVES, Mary Elizabeth Borreraig Morangie Road IV19 1PY Tain Ross Shire	Jun 13, 1996	Jun 30, 1997	Secretary	Borreraig Morangie Road IV19 1PY Tain Ross Shire		British		Retired	48344680001
WEST, Thomas Lawson Tarbat Discovery Centre Tarbat Ness Road IV20 1YA Portmahomack Tain	Apr 28, 2018	Jul 09, 2019	Secretary	Tarbat Discovery Centre Tarbat Ness Road IV20 1YA Portmahomack Tain					245850610001
GILLESPIE MACANDREW WS 31 Melville Street EH3 7JQ Edinburgh Midlothian	Feb 02, 1996	Jun 13, 1996	Secretary	31 Melville Street EH3 7JQ Edinburgh Midlothian					661890001
ATMANE, Émilie Tarbat Discovery Centre Tarbat Ness Road IV20 1YA Portmahomack Tain	Sep 05, 2022	Apr 17, 2023	Director	Tarbat Discovery Centre Tarbat Ness Road IV20 1YA Portmahomack Tain	Scotland	French	1983-1	Teacher	299914870001
BARNES, Richard Eric Pine Lidge Geanies Estate Near Fearn IV20 1TW Tain Ross-Shire	Apr 01, 2004	Oct 01, 2008	Director	Pine Lidge Geanies Estate Near Fearn IV20 1TW Tain Ross-Shire		British	1933-7	Retired	110957850001
BYARS, Myra Tarbat Discovery Centre Tarbat Ness Road IV20 1YA Portmahomack Tain	Jun 24, 2014	Feb 07, 2019	Director	Tarbat Discovery Centre Tarbat Ness Road IV20 1YA Portmahomack Tain	Scotland	British	1949-4	Retired	189499390001
CALLAGHAN, Stephen Dalcairn Cottage 8 Lady Street Hilton IV20 1XE Tain Ross Shire	Aug 27, 1998	Nov 15, 1999	Director	Dalcairn Cottage 8 Lady Street Hilton IV20 1XE Tain Ross Shire		British	1960-7	Consultant	61512470002
CARVER, Martin Oswald Hugh, Professor Ella House Main Street, Ellerton YO42 4PB York North Yorkshire	Jun 13, 1996	Feb 07, 2019	Director	Ella House Main Street, Ellerton YO42 4PB York North Yorkshire	United Kingdom	British	1941-7	Archaeologist/Univeristy Prof	10297140002
CATLEY, Denise Anne Tarbat Discovery Centre Tarbat Ness Road IV20 1YA Portmahomack Tain	Sep 05, 2022	Jan 31, 2023	Director	Tarbat Discovery Centre Tarbat Ness Road IV20 1YA Portmahomack Tain	Scotland	British	1959-3	Hotelier	299915040001
CLARKE, David Victor, Dr 5 Craighall Bank EH6 4RW Edinburgh Lothian	Dec 01, 2001	Aug 24, 2010	Director	5 Craighall Bank EH6 4RW Edinburgh Lothian	Scotland	British	1946-5	Keeper Of Archaeology	81329990002
COE, Lorraine Mary Tarbat Discovery Centre Tarbat Ness Road IV20 1YA Portmahomack Tain	Mar 13, 2019	May 23, 2022	Director	Tarbat Discovery Centre Tarbat Ness Road IV20 1YA Portmahomack Tain	Scotland	British	1965-8	Nhs Manager	256857910001
CURTIS-SUMMERS, Shirley, Dr Tarbat Discovery Centre Tarbat Ness Road IV20 1YA Portmahomack Tain	Mar 13, 2019	Jan 11, 2023	Director	Tarbat Discovery Centre Tarbat Ness Road IV20 1YA Portmahomack Tain	England	British	1972-4	Lecturer	256517900001
DUFF, Ross, Dr Tarbat Discovery Centre Tarbat Ness Road IV20 1YA Portmahomack Tain	Mar 13, 2019	Jul 07, 2022	Director	Tarbat Discovery Centre Tarbat Ness Road IV20 1YA Portmahomack Tain	Scotland	British	1953-5	Gp	256517070001
FORBES, Andrew Garden Duff Over Skibo House Clashmore IV25 3RQ Dornoch Sutherland	Jun 13, 1996	Jul 30, 2003	Director	Over Skibo House Clashmore IV25 3RQ Dornoch Sutherland		British	1925-6	Retired	48344540001
FOSTER, Sally, Doctor Tarbat Discovery Centre Tarbat Ness Road IV20 1YA Portmahomack Tain	Aug 24, 2010	Nov 24, 2018	Director	Tarbat Discovery Centre Tarbat Ness Road IV20 1YA Portmahomack Tain	Scotland	British	1963-6	Lecturer	153918180001
GOLDBERG, Martin, Dr. Tarbat Discovery Centre Tarbat Ness Road IV20 1YA Portmahomack Tain	Aug 24, 2010	Aug 21, 2012	Director	Tarbat Discovery Centre Tarbat Ness Road IV20 1YA Portmahomack Tain	Scotland	British	1976-7	Curator	154031600001
GRAHAME, Michael John Tarbat Discovery Centre Tarbat Ness Road IV20 1YA Portmahomack Tain	Mar 13, 2019	Apr 30, 2024	Director	Tarbat Discovery Centre Tarbat Ness Road IV20 1YA Portmahomack Tain	Scotland	British	1948-3	Retired	256519700001
GRANT, Lorraine Elizabeth Tarbat Discovery Centre Tarbat Ness Road IV20 1YA Portmahomack Tain	Sep 23, 2014	Sep 12, 2017	Director	Tarbat Discovery Centre Tarbat Ness Road IV20 1YA Portmahomack Tain	Scotland	Scottish	1958-6	Community Carer	192283560001
HART, Keith Tarbat Discovery Centre Tarbat Ness Road IV20 1YA Portmahomack Tain	Jan 14, 2017	Oct 01, 2018	Director	Tarbat Discovery Centre Tarbat Ness Road IV20 1YA Portmahomack Tain	Scotland	British	1953-3	Businessman	223425840001
HART, Keith Tarbat Discovery Centre Tarbat Ness Road IV20 1YA Portmahomack Tain	Jun 24, 2014	Sep 02, 2016	Director	Tarbat Discovery Centre Tarbat Ness Road IV20 1YA Portmahomack Tain	Scotland	British	1963-3	Operations Manager	189499410001
HENDERSON, Isabel Bisset, Dr The Old Manse Nigg IV19 1QR Tain Ross Shire	Mar 18, 1999	Aug 24, 2010	Director	The Old Manse Nigg IV19 1QR Tain Ross Shire	Scotland	British	1933-4	Retired	63474980001
INCE, Christina Mabel Hideaway Portmahomack IV20 1RG Ross Shire Ross Shire	Oct 20, 2000	Jan 15, 2002	Director	Hideaway Portmahomack IV20 1RG Ross Shire Ross Shire		British	1947-10	Retired	74620510001
LANG, William Michael Munro The Street Great Waldingfield CO10 0TJ Sudbury Kinders Suffolk Great Britain	Jun 13, 1996	Aug 15, 2017	Director	The Street Great Waldingfield CO10 0TJ Sudbury Kinders Suffolk Great Britain	England	British	1937-5	Solicitor	87197640003
MACKENZIE, Sian Tarbat Discovery Centre Tarbat Ness Road IV20 1YA Portmahomack Tain	Mar 13, 2019	Aug 14, 2020	Director	Tarbat Discovery Centre Tarbat Ness Road IV20 1YA Portmahomack Tain	Scotland	British	1976-9	Carer	256518550001
MACNAMARA, Ellen Floyd, Doctor 1 Thistle Grove SW10 9RR London	Jun 13, 1996	Dec 12, 2002	Director	1 Thistle Grove SW10 9RR London		British	1924-9	Company Director	48344640001
MCCULLAGH, Cait Tarbat Discovery Centre Tarbat Ness Road IV20 1YA Portmahomack Tain	Oct 05, 2010	Aug 21, 2012	Director	Tarbat Discovery Centre Tarbat Ness Road IV20 1YA Portmahomack Tain	Scotland	British	1968-6	Archaeologist	152593940001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for TARBAT HISTORIC TRUST?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 02, 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

View Detailed Information on Persons with Significant Control Statements

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.
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