THE ROYAL YACHT BRITANNIA TRUST
Overview
| Company Name | THE ROYAL YACHT BRITANNIA TRUST |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC185443 |
| 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 ROYAL YACHT BRITANNIA TRUST?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THE ROYAL YACHT BRITANNIA TRUST located?
| Registered Office Address | C/O Turcan Connell Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh Midlothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE ROYAL YACHT BRITANNIA TRUST?
| Company Name | From | Until |
|---|---|---|
| THE FORMER ROYAL YACHT BRITANNIA TRUST | Apr 28, 1998 | Apr 28, 1998 |
What are the latest accounts for THE ROYAL YACHT BRITANNIA TRUST?
| 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 THE ROYAL YACHT BRITANNIA TRUST?
| Last Confirmation Statement Made Up To | Apr 28, 2026 |
|---|---|
| Next Confirmation Statement Due | May 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2025 |
| Overdue | No |
What are the latest filings for THE ROYAL YACHT BRITANNIA TRUST?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Terence Patrick Smith as a director on Apr 16, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Carole Jean Cran as a director on May 09, 2025 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 39 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Carole Jean Cran as a director on Mar 07, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stuart Alastair Macgregor as a director on Mar 07, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Carole Jean Cran as a director on Mar 07, 2025 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 41 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Comtesse Caroline Claire De Guitaut on Sep 29, 2023 | 2 pages | CH01 | ||||||||||
Termination of appointment of Stuart Randall Paterson as a director on May 06, 2023 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 43 pages | AA | ||||||||||
Appointment of Commodore Michael Peter Bullock as a director on Aug 04, 2023 | 2 pages | AP01 | ||||||||||
Director's details changed for Rear Admiral Neil Erskine Rankin on Jun 20, 2023 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Comtesse Caroline Claire De Guitaut on May 02, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 43 pages | AA | ||||||||||
Who are the officers of THE ROYAL YACHT BRITANNIA TRUST?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TURCAN CONNELL COMPANY SECRETARIES LIMITED | Secretary | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell Midlothian United Kingdom |
| 159071750001 | ||||||||||||||
| BULLOCK, Michael Peter, Commodore | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell Midlothian United Kingdom | England | British | 314102610001 | |||||||||||||
| DE GUITAUT, Caroline Claire, Comtesse | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell Midlothian Scotland | England | British | 283163680001 | |||||||||||||
| MACGREGOR, Stuart Alastair | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell Midlothian United Kingdom | United Kingdom | British | 330152850001 | |||||||||||||
| RANKIN, Neil Erskine, Rear Admiral | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell Midlothian United Kingdom | Scotland | British | 49091280002 | |||||||||||||
| SPEAR, Shirley Louise | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell Midlothian United Kingdom | Scotland | British | 197635950001 | |||||||||||||
| WILLIAMS, Lesley Jane | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell Midlothian United Kingdom | Scotland | British | 236421390001 | |||||||||||||
| MCNEILL, Morag | Secretary | 9 Wester Coates Gardens Wester Coates EH12 5LT Edinburgh | British | 2396760002 | ||||||||||||||
| TOTHILL, John Alan | Secretary | Ferniehirst Edgehead EH37 5RN Pathhead Midlothian | British | 46708020001 | ||||||||||||||
| MD SECRETARIES LIMITED | Nominee Secretary | C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow | 900005110001 | |||||||||||||||
| TURCAN CONNELL | Secretary | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell Midlothian United Kingdom |
| 90984560001 | ||||||||||||||
| BIRD, Rufus Benedict Godfrey | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell Midlothian United Kingdom | United Kingdom | British | 240676100001 | |||||||||||||
| CLIFFORD, Timothy Peter Plint, Sir | Director | The West Wing Tyninghame House Tyninghame EH42 1XW Dunbar East Lothian | United Kingdom | British | 62690410003 | |||||||||||||
| CRAN, Carole Jean | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell Midlothian United Kingdom | Scotland | British | 241800710001 | |||||||||||||
| CRAN, Carole Jean | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell Midlothian Scotland | Scotland | British | 241800710001 | |||||||||||||
| DENZLER, Eileen Patricia | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh Midlothian | United Kingdom | British | 133260002 | |||||||||||||
| HAMMOND, Charles Graham | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell Midlothian United Kingdom | Scotland | British | 498460009 | |||||||||||||
| MARSDEN, Jonathan Mark, Sir | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh Midlothian | England | British | 47061930003 | |||||||||||||
| MILLIGAN, Eric, Councillor | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh Midlothian | Scotland | British | 58086120001 | |||||||||||||
| MURRAY, William Wilson | Director | 35a Barnton Avenue West EH4 6DF Edinburgh | United Kingdom | British | 498890002 | |||||||||||||
| PATERSON, Stuart Randall | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell Midlothian United Kingdom | Scotland | British | 64281400001 | |||||||||||||
| SMITH, Terence Patrick | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell Midlothian United Kingdom | United Kingdom | British | 27223670007 | |||||||||||||
| YOUNGER OF LECKIE, George Kenneth Hotson, Viscount | Director | Leckie House Gargunnock FK8 3BN Stirling | British | 58183060001 |
What are the latest statements on persons with significant control for THE ROYAL YACHT BRITANNIA TRUST?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 28, 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