THE DEVERON, BOGIE AND ISLA RIVERS CHARITABLE TRUST

Overview

Company Name	THE DEVERON, BOGIE AND ISLA RIVERS CHARITABLE TRUST
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	SC222802
Jurisdiction	Scotland
Date of Creation	Sep 03, 2001

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 DEVERON, BOGIE AND ISLA RIVERS CHARITABLE TRUST?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is THE DEVERON, BOGIE AND ISLA RIVERS CHARITABLE TRUST located?

Registered Office Address	The Offices, Avochie Stables Avochie AB54 7YY Huntly Aberdeenshire
Undeliverable Registered Office Address	No

What are the latest accounts for THE DEVERON, BOGIE AND ISLA RIVERS CHARITABLE TRUST?

Next Accounts
Overdue	No
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 THE DEVERON, BOGIE AND ISLA RIVERS CHARITABLE TRUST?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 03, 2026
Next Confirmation Statement Due	Sep 17, 2026
Next Confirmation Statement Made Up To	Sep 03, 2025
Overdue	No

What are the latest filings for THE DEVERON, BOGIE AND ISLA RIVERS CHARITABLE TRUST?

Filings
Date	Description	Document	Type
Nov 12, 2025	Termination of appointment of a director	1 pages	TM01

Nov 11, 2025	Total exemption full accounts made up to Mar 31, 2025	17 pages	AA

Oct 21, 2025	Director's details changed for Mr Ruairidh Andrew Cooper on Sep 06, 2022	2 pages	CH01

Sep 15, 2025	Confirmation statement made on Sep 03, 2025 with no updates	3 pages	CS01

Sep 18, 2024	Confirmation statement made on Sep 03, 2024 with no updates	3 pages	CS01

Aug 08, 2024	Total exemption full accounts made up to Mar 31, 2024	17 pages	AA

Dec 21, 2023	Total exemption full accounts made up to Mar 31, 2023	17 pages	AA

Sep 13, 2023	Confirmation statement made on Sep 03, 2023 with no updates	3 pages	CS01

Oct 14, 2022	Total exemption full accounts made up to Mar 31, 2022	18 pages	AA

Sep 05, 2022	Confirmation statement made on Sep 03, 2022 with no updates	3 pages	CS01

Sep 03, 2021	Confirmation statement made on Sep 03, 2021 with no updates	3 pages	CS01

Jul 28, 2021	Total exemption full accounts made up to Mar 31, 2021	18 pages	AA

Nov 16, 2020	Appointment of Mr Andrew Geoffrey Allwood as a director on Sep 03, 2020	2 pages	AP01

Nov 16, 2020	Termination of appointment of Malcolm Charles Hay as a director on Jul 02, 2020	1 pages	TM01

Sep 03, 2020	Confirmation statement made on Sep 03, 2020 with no updates	3 pages	CS01

Sep 03, 2020	Notification of Andrew Geoffrey Allwood as a person with significant control on Jul 02, 2020	2 pages	PSC01

Sep 03, 2020	Cessation of Malcolm Charles Hay as a person with significant control on Jul 02, 2020	1 pages	PSC07

Aug 17, 2020	Total exemption full accounts made up to Mar 31, 2020	19 pages	AA

Mar 09, 2020	Appointment of Mr James Strachan Cruickshank as a secretary on Apr 01, 2018	2 pages	AP03

Mar 06, 2020	Termination of appointment of Robert John Gillies Shields as a secretary on Apr 01, 2018	1 pages	TM02

Sep 03, 2019	Confirmation statement made on Sep 03, 2019 with no updates	3 pages	CS01

Jul 29, 2019	Total exemption full accounts made up to Mar 31, 2019	17 pages	AA

Sep 14, 2018	Confirmation statement made on Sep 03, 2018 with no updates	3 pages	CS01

Sep 14, 2018	Cessation of Robert John Gillies Shields as a person with significant control on Sep 13, 2018	1 pages	PSC07

Sep 14, 2018	Notification of Jim Cruickshank as a person with significant control on Sep 13, 2018	2 pages	PSC01

View All Filings

Who are the officers of THE DEVERON, BOGIE AND ISLA RIVERS CHARITABLE TRUST?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CRUICKSHANK, James Strachan Meikle Wartle AB51 5BQ Inverurie Westerton Of Folla Scotland	Apr 01, 2018		Secretary	Meikle Wartle AB51 5BQ Inverurie Westerton Of Folla Scotland				267934650001
ALLWOOD, Andrew Geoffrey Turriff AB53 4HD Turriff Muiresk House Scotland	Sep 03, 2020		Director	Turriff AB53 4HD Turriff Muiresk House Scotland	Scotland	British	1959-1	14179560004
BORTHWICK, David John Gordon Way AB54 8SE Huntly 1 Aberdeenshire Scotland	Aug 07, 2014		Director	Gordon Way AB54 8SE Huntly 1 Aberdeenshire Scotland	Scotland	Scottish	1972-5	190205040001
COOPER, Ruairidh Andrew Eastertown Old Meldrum AB51 0HB Inverurie Barleywood Scotland	Dec 10, 2015		Director	Eastertown Old Meldrum AB51 0HB Inverurie Barleywood Scotland	Scotland	British	1957-5	62299880006
CRUICKSHANK, James Strachan The Offices, Avochie Stables Avochie AB54 7YY Huntly Aberdeenshire	Dec 15, 2010		Director	The Offices, Avochie Stables Avochie AB54 7YY Huntly Aberdeenshire	Scotland	British	1951-10	125953480001
HENDERSON, Frank Robert Main Street AB53 4AA Turriff 21 Aberdeenshire Scotland	Nov 30, 2008		Director	Main Street AB53 4AA Turriff 21 Aberdeenshire Scotland	United Kingdom	British	1965-3	135005870001
SHIELDS, Robert John Gillies Parwich Hall Parwich DE6 1QD Ashbourne Derbyshire	Sep 03, 2001		Director	Parwich Hall Parwich DE6 1QD Ashbourne Derbyshire	England	British	1954-2	35257380003
CHRISTIE, John Alexander 27/29 Duke Street AB54 8DP Huntly Aberdeenshire	Sep 06, 2001	Jan 22, 2007	Secretary	27/29 Duke Street AB54 8DP Huntly Aberdeenshire		British		92456330002
SHIELDS, Robert John Gillies Parwich Hall Parwich DE6 1QD Ashbourne Derbyshire	Jan 22, 2007	Apr 01, 2018	Secretary	Parwich Hall Parwich DE6 1QD Ashbourne Derbyshire		British		35257380003
SHIELDS, Robert John Gillies Parwich Hall Parwich DE6 1QD Ashbourne Derbyshire	Sep 03, 2001	Sep 05, 2001	Secretary	Parwich Hall Parwich DE6 1QD Ashbourne Derbyshire		British		35257380003
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Sep 03, 2001	Sep 03, 2001	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
GORDON-DUFF, Priscilla Margaret Kirkton House Drummuir AB55 5JE Keith Banffshire	Oct 01, 2003	Dec 01, 2008	Director	Kirkton House Drummuir AB55 5JE Keith Banffshire	Scotland	British	1951-2	47184790006
HAY, Malcolm Charles Glass AB54 4XD Huntly Edinglassie Aberdeenshire	Sep 03, 2001	Jul 02, 2020	Director	Glass AB54 4XD Huntly Edinglassie Aberdeenshire	Scotland	British	1956-3	132935630001
MACKAY, David William, Professor Succoth Farm Glass AB54 4YL Huntly Aberdeenshire	Jun 02, 2003	Apr 03, 2006	Director	Succoth Farm Glass AB54 4YL Huntly Aberdeenshire		British	1936-4	75354550003
MCDONALD, William Melville 54 Cameron Crescent AB56 1DW Buckie Sheigra Banffshire Scotland	Aug 06, 2009	Sep 05, 2013	Director	54 Cameron Crescent AB56 1DW Buckie Sheigra Banffshire Scotland	Scotland	British	1947-11	140180780003
MCNEIL, James Mayen House AB54 7NL Rothiemay Aberdeenshire	Oct 01, 2003	Apr 15, 2013	Director	Mayen House AB54 7NL Rothiemay Aberdeenshire	Scotland	British	1944-5	93745180001
POLSON, Roger Peter Knock Farm Knock AB54 7LD Huntly Aberdeenshire	Oct 01, 2003	Jul 07, 2016	Director	Knock Farm Knock AB54 7LD Huntly Aberdeenshire	Scotland	British	1954-9	93746150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE DEVERON, BOGIE AND ISLA RIVERS CHARITABLE TRUST?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Geoffrey Allwood Turriff AB53 4HD Turriff Muiresk House Scotland	Jul 02, 2020	Turriff AB53 4HD Turriff Muiresk House Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Jim Cruickshank The Offices, Avochie Stables Avochie AB54 7YY Huntly Aberdeenshire	Sep 13, 2018	The Offices, Avochie Stables Avochie AB54 7YY Huntly Aberdeenshire	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Malcolm Charles Hay The Offices, Avochie Stables Avochie AB54 7YY Huntly Aberdeenshire	Apr 06, 2016	The Offices, Avochie Stables Avochie AB54 7YY Huntly Aberdeenshire	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Robert John Gillies Shields The Offices, Avochie Stables Avochie AB54 7YY Huntly Aberdeenshire	Apr 06, 2016	The Offices, Avochie Stables Avochie AB54 7YY Huntly Aberdeenshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant 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