THE CRICHTON TRUST

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameTHE CRICHTON TRUST
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number SC164601
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE CRICHTON TRUST?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Educational support services (85600) / Education
    • Operation of arts facilities (90040) / Arts, entertainment and recreation
    • Operation of historical sites and buildings and similar visitor attractions (91030) / Arts, entertainment and recreation

    Where is THE CRICHTON TRUST located?

    Registered Office Address
    Grierson House
    The Crichton, Bankend Road
    DG1 4ZE Dumfries
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE CRICHTON TRUST?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for THE CRICHTON TRUST?

    Last Confirmation Statement Made Up ToMar 27, 2026
    Next Confirmation Statement DueApr 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 27, 2025
    OverdueNo

    What are the latest filings for THE CRICHTON TRUST?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Patricia Ann Grant Hunter as a director on Dec 23, 2025

    1 pagesTM01

    Full accounts made up to Mar 31, 2025

    47 pagesAA

    Termination of appointment of Danielle Susanne Marlow as a director on Aug 05, 2025

    1 pagesTM01

    Confirmation statement made on Mar 27, 2025 with updates

    4 pagesCS01

    Full accounts made up to Mar 31, 2024

    46 pagesAA

    Appointment of Mr Joseph Maxwell Bradley as a director on Feb 13, 2025

    2 pagesAP01

    Appointment of Ms Elaine Hunter as a director on Feb 13, 2025

    2 pagesAP01

    Appointment of Mrs Emma Brown as a director on Feb 13, 2025

    2 pagesAP01

    Termination of appointment of Kathleen Thomson as a director on Dec 12, 2024

    1 pagesTM01

    Termination of appointment of Philip Neville Jones as a director on Dec 12, 2024

    1 pagesTM01

    Termination of appointment of Janet Rose Brennan as a director on Dec 12, 2024

    1 pagesTM01

    Termination of appointment of Paul James Dickson as a director on Apr 18, 2024

    1 pagesTM01

    Director's details changed for Mr David Jamieson on Apr 11, 2024

    2 pagesCH01

    Director's details changed for Dr Bruce Halliday on Apr 11, 2024

    2 pagesCH01

    Director's details changed for Mr Luke Roberts on Apr 11, 2024

    2 pagesCH01

    Director's details changed for Mrs Laura Kathryn Douglas on Apr 11, 2024

    2 pagesCH01

    Director's details changed for Mr James Dillett on Apr 11, 2024

    2 pagesCH01

    Director's details changed for Ms Anna Austin on Apr 11, 2024

    2 pagesCH01

    Confirmation statement made on Mar 27, 2024 with no updates

    3 pagesCS01

    Director's details changed for Ms Anna Austin on Feb 15, 2024

    2 pagesCH01

    Director's details changed for Professor Nicholas Henry Charles Sparks on Feb 08, 2024

    2 pagesCH01

    Appointment of Professor Nicholas Henry Charles Sparks as a director on Jan 22, 2024

    2 pagesAP01

    Full accounts made up to Mar 31, 2023

    47 pagesAA

    Appointment of Dr Bruce Halliday as a director on Dec 14, 2023

    2 pagesAP01

    Appointment of Mr David Jamieson as a director on Dec 14, 2023

    2 pagesAP01

    Who are the officers of THE CRICHTON TRUST?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIBBONS, Gwilym Meredith Lloyd
    Grierson House
    The Crichton, Bankend Road
    DG1 4ZE Dumfries
    Secretary
    Grierson House
    The Crichton, Bankend Road
    DG1 4ZE Dumfries
    268955220001
    AUSTIN, Anna
    Grierson House
    The Crichton, Bankend Road
    DG1 4ZE Dumfries
    Director
    Grierson House
    The Crichton, Bankend Road
    DG1 4ZE Dumfries
    ScotlandBritish317075970002
    BRADLEY, Joseph Maxwell
    Grierson House
    The Crichton, Bankend Road
    DG1 4ZE Dumfries
    Director
    Grierson House
    The Crichton, Bankend Road
    DG1 4ZE Dumfries
    ScotlandBritish332500560001
    BROWN, Emma
    Grierson House
    The Crichton, Bankend Road
    DG1 4ZE Dumfries
    Director
    Grierson House
    The Crichton, Bankend Road
    DG1 4ZE Dumfries
    United KingdomBritish332499230001
    DILLETT, James
    Grierson House
    The Crichton, Bankend Road
    DG1 4ZE Dumfries
    Director
    Grierson House
    The Crichton, Bankend Road
    DG1 4ZE Dumfries
    ScotlandBritish317076130001
    DOUGLAS, Laura Kathryn
    Grierson House
    The Crichton, Bankend Road
    DG1 4ZE Dumfries
    Director
    Grierson House
    The Crichton, Bankend Road
    DG1 4ZE Dumfries
    ScotlandBritish175334410001
    HALL, David John
    Grierson House
    The Crichton, Bankend Road
    DG1 4ZE Dumfries
    Director
    Grierson House
    The Crichton, Bankend Road
    DG1 4ZE Dumfries
    United KingdomScottish250839630001
    HALLIDAY, Bruce, Dr
    Grierson House
    The Crichton, Bankend Road
    DG1 4ZE Dumfries
    Director
    Grierson House
    The Crichton, Bankend Road
    DG1 4ZE Dumfries
    ScotlandBritish317077370001
    HORNER, Sheena Elizabeth
    Grierson House
    The Crichton, Bankend Road
    DG1 4ZE Dumfries
    Director
    Grierson House
    The Crichton, Bankend Road
    DG1 4ZE Dumfries
    United KingdomScottish287481810001
    HUNTER, Elaine
    Grierson House
    The Crichton, Bankend Road
    DG1 4ZE Dumfries
    Director
    Grierson House
    The Crichton, Bankend Road
    DG1 4ZE Dumfries
    ScotlandBritish332499840001
    JAMIESON, David
    Grierson House
    The Crichton, Bankend Road
    DG1 4ZE Dumfries
    Director
    Grierson House
    The Crichton, Bankend Road
    DG1 4ZE Dumfries
    ScotlandBritish317077020001
    ROBERTS, Luke
    Grierson House
    The Crichton, Bankend Road
    DG1 4ZE Dumfries
    Director
    Grierson House
    The Crichton, Bankend Road
    DG1 4ZE Dumfries
    EnglandBritish317075470002
    SPARKS, Nicholas Henry Charles, Professor
    Grierson House
    The Crichton, Bankend Road
    DG1 4ZE Dumfries
    Director
    Grierson House
    The Crichton, Bankend Road
    DG1 4ZE Dumfries
    United KingdomBritish318528630002
    HARPER, Douglas George
    6 Ross Road
    EH16 5QN Edinburgh
    Midlothian
    Secretary
    6 Ross Road
    EH16 5QN Edinburgh
    Midlothian
    British27227620002
    MACLEOD, Wendy Ann
    4 Suffolkhill Avenue
    DG2 7PQ Dumfries
    Dumfries & Galloway
    Secretary
    4 Suffolkhill Avenue
    DG2 7PQ Dumfries
    Dumfries & Galloway
    British58767970001
    MANN, Gordon Laurence
    Barrview
    Amisfield
    DG1 3LL Dumfries
    Secretary
    Barrview
    Amisfield
    DG1 3LL Dumfries
    British4955980004
    RENTON, Craig James
    Grierson House
    The Crichton, Bankend Road
    DG1 4ZE Dumfries
    Secretary
    Grierson House
    The Crichton, Bankend Road
    DG1 4ZE Dumfries
    281656400001
    RUSSELL, Linda Ann
    Castledykes Road
    DG1 4SW Dumfries
    26
    Scotland
    Secretary
    Castledykes Road
    DG1 4SW Dumfries
    26
    Scotland
    British136189810002
    ALLAN, Jane Cameron
    35 Trefoil Avenue
    G41 3PB Glasgow
    Flat 6/2
    Renfrewshire
    Scotland
    Director
    35 Trefoil Avenue
    G41 3PB Glasgow
    Flat 6/2
    Renfrewshire
    Scotland
    ScotlandBritish183918040001
    ARCHIBALD, Eric Cameron
    Glaick Farm Leswalt
    Glaik
    DG9 0NE Stranraer
    Wigtownshire
    Director
    Glaick Farm Leswalt
    Glaik
    DG9 0NE Stranraer
    Wigtownshire
    ScotlandBritish41719760002
    BALDWICK, Allan Thomas
    Hunters Lea Hoddam Road
    Ecclefechan
    DG11 3BY Lockerbie
    Dumfries And Galloway
    Director
    Hunters Lea Hoddam Road
    Ecclefechan
    DG11 3BY Lockerbie
    Dumfries And Galloway
    British4960820001
    BARRATT, Oliver William
    Cowmire Hall
    Crosthwaite
    LA8 8JJ Kendal
    Cumbria
    Director
    Cowmire Hall
    Crosthwaite
    LA8 8JJ Kendal
    Cumbria
    United KingdomBritish38411650001
    BRENNAN, Janet Rose, Dr
    Grierson House
    The Crichton, Bankend Road
    DG1 4ZE Dumfries
    Director
    Grierson House
    The Crichton, Bankend Road
    DG1 4ZE Dumfries
    ScotlandBritish165858670001
    BROWN, Kenneth Clarke
    51 Rotchell Park
    DG2 7RL Dumfries
    Director
    51 Rotchell Park
    DG2 7RL Dumfries
    British48511200001
    BURTON, Margaret Elizabeth
    Marchfield Place
    DG1 1GQ Dumfries
    10
    Dumfries & Galloway
    U.K
    Director
    Marchfield Place
    DG1 1GQ Dumfries
    10
    Dumfries & Galloway
    U.K
    United KingdomBritish167896670001
    BURTON, Margaret Elizabeth
    Molveno
    Clarencefield
    DG1 4NF Dumfries
    Director
    Molveno
    Clarencefield
    DG1 4NF Dumfries
    British80677570001
    CAIRNIE, Stanley Drummond
    Bankhead
    Annan Water
    DG10 9LS Moffat
    Dumfriesshire
    Director
    Bankhead
    Annan Water
    DG10 9LS Moffat
    Dumfriesshire
    United KingdomBritish18334140001
    CALDWELL, Ian Munro
    7 Minden Crescent
    DG1 4EB Dumfries
    Director
    7 Minden Crescent
    DG1 4EB Dumfries
    British48066050001
    CAMERON, Kenneth
    2 Twiname Way
    Heathhall
    DG1 3ST Dumfries
    Dumfriesshire
    Director
    2 Twiname Way
    Heathhall
    DG1 3ST Dumfries
    Dumfriesshire
    Scottish19282790001
    CAMPBELL, Andrew Robertson
    Whitecraigs
    Whitepark Road
    DG7 1EX Castle Douglas
    Director
    Whitecraigs
    Whitepark Road
    DG7 1EX Castle Douglas
    ScotlandBritish45766920004
    CAMPBELL, Andrew Robertson
    Cuil
    DG7 1QB Castle Douglas
    Kirkcudbrightshire
    Director
    Cuil
    DG7 1QB Castle Douglas
    Kirkcudbrightshire
    British45766920001
    CHARTERIS, John Anthony
    Cullivait House
    Locharbriggs
    DG1 1QX Dumfries
    Dumfriesshire
    Director
    Cullivait House
    Locharbriggs
    DG1 1QX Dumfries
    Dumfriesshire
    ScotlandBritish125422000001
    CLARK, David, Professor
    Grierson House
    The Crichton, Bankend Road
    DG1 4ZE Dumfries
    Director
    Grierson House
    The Crichton, Bankend Road
    DG1 4ZE Dumfries
    ScotlandBritish224264910001
    COLLINS, Brian
    Bankhead Road
    DG1 ZE Dumfries
    Grierson House
    Dumfries And Galloway
    Director
    Bankhead Road
    DG1 ZE Dumfries
    Grierson House
    Dumfries And Galloway
    ScotlandBritish110717490001
    CRAWFORD, Robert Norman
    23 Corbery Mews
    DG2 7AX Dumfries
    Director
    23 Corbery Mews
    DG2 7AX Dumfries
    British43366470001

    Who are the persons with significant control of THE CRICHTON TRUST?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dumfries And Galloway Council
    English Street
    DG1 2DD Dumfries
    Council Offices
    United Kingdom
    Apr 10, 2018
    English Street
    DG1 2DD Dumfries
    Council Offices
    United Kingdom
    Yes
    Legal FormLocal Authority
    Country RegisteredScotland
    Legal AuthorityLocal Government Act 2000
    Place RegisteredScotland
    Registration NumberSo304136
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for THE CRICHTON TRUST?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 03, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    Mar 27, 2017Apr 10, 2018The 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