R&A TRUST COMPANY (NO.2) LIMITED
Overview
| Company Name | R&A TRUST COMPANY (NO.2) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC247049 |
| 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 R&A TRUST COMPANY (NO.2) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is R&A TRUST COMPANY (NO.2) LIMITED located?
| Registered Office Address | Beach House Golf Place KY16 9JA St Andrews Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for R&A TRUST COMPANY (NO.2) LIMITED?
| 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 R&A TRUST COMPANY (NO.2) LIMITED?
| Last Confirmation Statement Made Up To | Apr 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 02, 2025 |
| Overdue | No |
What are the latest filings for R&A TRUST COMPANY (NO.2) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | pages | AA | ||
Confirmation statement made on Apr 02, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr John William Bamber as a director on Sep 19, 2024 | 2 pages | AP01 | ||
Appointment of Mr Ian Robert Hugh Pattinson as a director on Sep 19, 2024 | 2 pages | AP01 | ||
Appointment of Mr David Charles Bonsall as a director on Sep 19, 2024 | 2 pages | AP01 | ||
Appointment of Mr Martin Edward Michael Hattrell as a director on Sep 19, 2024 | 2 pages | AP01 | ||
Termination of appointment of Michael Neil Donaldson as a director on Sep 19, 2024 | 1 pages | TM01 | ||
Termination of appointment of Elizabeth Mcnicol Paterson as a director on Sep 19, 2024 | 1 pages | TM01 | ||
Termination of appointment of Thomas Stuart Farmer as a director on Sep 19, 2024 | 1 pages | TM01 | ||
Termination of appointment of Jeremy Robert Monroe as a director on Sep 19, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Appointment of Mr Andrew William Bathurst as a director on Jul 03, 2024 | 2 pages | AP01 | ||
Termination of appointment of Andrew Stevenson Biggart as a director on Jul 02, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 02, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Diane Dunlop as a director on Sep 21, 2023 | 2 pages | AP01 | ||
Appointment of Mr John Scott Perry as a director on Sep 21, 2023 | 2 pages | AP01 | ||
Appointment of Mr John Gordon Clark as a director on Sep 21, 2023 | 2 pages | AP01 | ||
Appointment of Mr Michael Neil Donaldson as a director on Sep 21, 2023 | 2 pages | AP01 | ||
Termination of appointment of James William Graham Patrick as a director on Sep 21, 2023 | 1 pages | TM01 | ||
Termination of appointment of Clive Thomas Brown as a director on Sep 21, 2023 | 1 pages | TM01 | ||
Termination of appointment of David Christopher Meacher as a director on Sep 21, 2023 | 1 pages | TM01 | ||
Termination of appointment of Claire Dowling as a director on Sep 21, 2023 | 1 pages | TM01 | ||
Termination of appointment of Ian Armitage as a director on Sep 21, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Apr 02, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of R&A TRUST COMPANY (NO.2) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRINK, John Daniel | Secretary | Beach House Golf Place KY16 9JA St Andrews Fife | 306893780001 | |||||||
| BAMBER, John William | Director | Beach House Golf Place KY16 9JA St Andrews Fife | Northern Ireland | British | Company Director | 157846960002 | ||||
| BATHURST, Andrew William | Director | Beach House Golf Place KY16 9JA St Andrews Fife | England | British | Chartered Surveyor | 105619520001 | ||||
| BONSALL, David Charles | Director | Beach House Golf Place KY16 9JA St Andrews Fife | England | British | Investment Banker | 203232800001 | ||||
| CLARK, John Gordon | Director | Beach House Golf Place KY16 9JA St Andrews Fife | England | British | Solicitor | 250944370001 | ||||
| DUNLOP, Diane | Director | Beach House Golf Place KY16 9JA St Andrews Fife | Canada | Canadian | None | 314070950001 | ||||
| FARQUHARSON, Niall Archibald | Director | Beach House Golf Place KY16 9JA St Andrews Fife | Scotland | British | Chartered Accountant | 172664790001 | ||||
| FLEET, Roberta Louise | Director | Beach House Golf Place KY16 9JA St Andrews Fife | Wales | British | Hm Lord Lieutenant Of West Glamorgan | 300825140001 | ||||
| HATTRELL, Martin Edward Michael | Director | Beach House Golf Place KY16 9JA St Andrews Fife | England | British | Solicitor | 49380280001 | ||||
| MARAN, Charles Mark Damian, Dr | Director | Beach House Golf Place KY16 9JA St Andrews Fife | Scotland | British | N/A | 123617210001 | ||||
| OWEN, Nicolas Daniel | Director | Beach House Golf Place KY16 9JA St Andrews Fife | England | British | Chartered Accountant | 99613310001 | ||||
| PATERSON, David Scott | Director | Beach House Golf Place KY16 9JA St Andrews Fife | England | British | Solicitor | 300844630001 | ||||
| PATTINSON, Ian Robert Hugh | Director | Beach House Golf Place KY16 9JA St Andrews Fife | England | British | Solicitor | 156653890001 | ||||
| PERRY, John Scott | Director | Beach House Golf Place KY16 9JA St Andrews Fife | Scotland | British | Chartered Accountant | 314069400001 | ||||
| SKINNER, Colin James Marshall | Director | Beach House Golf Place KY16 9JA St Andrews Fife | Scotland | British | Chartered Accountant | 234730920001 | ||||
| DOBELL, Mark Timothy | Secretary | The Moss Peat Inn KY15 5LH Cupar Fife | British | 65008670001 | ||||||
| MURRAY, John Fraser | Secretary | Beach House Golf Place KY16 9JA St Andrews Fife | 168772590001 | |||||||
| CHARLOTTE SECRETARIES LIMITED | Secretary | Saltire Court 20 Castle Terrace EH1 2ET Edinburgh Midlothian | 65770370001 | |||||||
| ANDREWS, Francis Keith | Director | Beach House Golf Place KY16 9JA St Andrews Fife | England | British | Retired | 37370600001 | ||||
| ARMITAGE, Ian | Director | Beach House Golf Place KY16 9JA St Andrews Fife | England | British | Ceo | 19597270002 | ||||
| BARNETT, Robert | Director | Sheena, 15 Circular Road BT18 0HA Cultra County Down | Northern Ireland | British | Company Director | 143269670001 | ||||
| BECHMANN, Pierre Edouard | Director | Beach House Golf Place KY16 9JA St Andrews Fife | France | French | Lawyer | 172970840001 | ||||
| BECHMANN, Pierre Edouard | Director | C/O Clifford Chance Secretaries Limited, 10 Upper Bank Street E14 5JJ London | France | French | Lawyer | 142044540001 | ||||
| BENKA, Peter Jeremy | Director | Chadworth Cottage Enton Green GU8 5AG Milford Surrey | British | Retired | 23257680001 | |||||
| BETT, Iain Charles Rattray | Director | Kingennie House Kingennie DD5 3RD Dundee | Scotland | British | Company Director | 95179330001 | ||||
| BIGGART, Andrew Stevenson | Director | Beach House Golf Place KY16 9JA St Andrews Fife | Scotland | British | Solicitor | 280200170001 | ||||
| BIRD, David | Director | Beach House Golf Place KY16 9JA St Andrews Fife | Scotland | British | Retired | 183435760001 | ||||
| BISSET, Alexander Melville | Director | Beach House Golf Place KY16 9JA St Andrews Fife | Scotland | British | Chartered Accountant | 42901490001 | ||||
| BONSALL, David Charles | Director | Beach House Golf Place KY16 9JA St Andrews Fife | England | British | Consultant | 203232800001 | ||||
| BROWN, Clive Thomas | Director | Beach House Golf Place KY16 9JA St Andrews Fife | Wales | British | Chartered Accountant | 63739950001 | ||||
| BROWN, Clive Thomas | Director | Beach House Golf Place KY16 9JA St Andrews Fife | Wales | British | Chartered Accountant | 63739950001 | ||||
| BROWN, Colin Murray | Director | Ardlui Gryffe Road PA13 4BA Kilmalcolm Renfrewshire | Scotland | British | Retired | 127307660001 | ||||
| BROWN, William Michael Birnie | Director | Colonsay Bridge Of Weir Road PA13 4NX Kilmacolm Renfrewshire | Scotland | British | Solicitor | 1328490001 | ||||
| BROWN, William Michael Birnie | Director | Colonsay Bridge Of Weir Road PA13 4NX Kilmacolm Renfrewshire | Scotland | British | Solicitor | 1328490001 | ||||
| BURT, Peter Alexander, Sir | Director | Auldhame EH39 5PW North Berwick East Lothian | British | Company Director | 145644590001 |
What are the latest statements on persons with significant control for R&A TRUST COMPANY (NO.2) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 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 |
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