THE VIRTUAL HAMILTON PALACE TRUST

Overview

Company Name	THE VIRTUAL HAMILTON PALACE TRUST
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	SC253452
Jurisdiction	Scotland
Date of Creation	Jul 29, 2003

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 VIRTUAL HAMILTON PALACE TRUST?

Archives activities (91012) / Arts, entertainment and recreation

Where is THE VIRTUAL HAMILTON PALACE TRUST located?

Registered Office Address	Lennoxlove Estate Office Lennoxlove Estate Office EH41 4NZ Haddington Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for THE VIRTUAL HAMILTON PALACE TRUST?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for THE VIRTUAL HAMILTON PALACE TRUST?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 21, 2026
Next Confirmation Statement Due	Aug 04, 2026
Next Confirmation Statement Made Up To	Jul 21, 2025
Overdue	No

What are the latest filings for THE VIRTUAL HAMILTON PALACE TRUST?

Filings
Date	Description	Document	Type
Jul 22, 2025	Register(s) moved to registered inspection location 36 Coates Gardens Coates Gardens Edinburgh EH12 5LE	1 pages	AD03

Jul 22, 2025	Register inspection address has been changed to 36 Coates Gardens Coates Gardens Edinburgh EH12 5LE	1 pages	AD02

Jul 22, 2025	Confirmation statement made on Jul 21, 2025 with no updates	3 pages	CS01

Apr 14, 2025	Total exemption full accounts made up to Jul 31, 2024	8 pages	AA

Oct 11, 2024	Appointment of Dr Robert Pirrie as a director on Oct 02, 2024	2 pages	AP01

Jul 21, 2024	Confirmation statement made on Jul 21, 2024 with no updates	3 pages	CS01

Jul 16, 2024	Appointment of Ms Catherine Eila Macqueen as a director on Jul 15, 2024	2 pages	AP01

May 03, 2024	Total exemption full accounts made up to Jul 31, 2023	11 pages	AA

Dec 22, 2023	Termination of appointment of Niven Guy Simpson as a director on Dec 20, 2023	1 pages	TM01

Aug 10, 2023	Confirmation statement made on Jul 24, 2023 with no updates	3 pages	CS01

Mar 31, 2023	Total exemption full accounts made up to Jul 31, 2022	11 pages	AA

Mar 28, 2023	Director's details changed for Dr Gordon Malcolm Wyllie on Mar 23, 2023	2 pages	CH01

Mar 28, 2023	Secretary's details changed for Robert Millar on Mar 23, 2023	1 pages	CH03

Mar 28, 2023	Termination of appointment of Rosemary Hain Miller Colquhoun as a director on Mar 14, 2023	1 pages	TM01

Aug 23, 2022	Confirmation statement made on Jul 24, 2022 with no updates	3 pages	CS01

Mar 25, 2022	Total exemption full accounts made up to Jul 31, 2021	11 pages	AA

Jul 30, 2021	Confirmation statement made on Jul 24, 2021 with no updates	3 pages	CS01

Apr 26, 2021	Total exemption full accounts made up to Jul 31, 2020	11 pages	AA

Jan 22, 2021	Registered office address changed from Dundas House Westfield Park Eskbank Edinburgh EH22 3FB to Lennoxlove Estate Office Lennoxlove Estate Office Haddington EH41 4NZ on Jan 22, 2021	1 pages	AD01

Jul 27, 2020	Confirmation statement made on Jul 24, 2020 with no updates	3 pages	CS01

Dec 09, 2019	Total exemption full accounts made up to Jul 31, 2019	11 pages	AA

Jul 24, 2019	Confirmation statement made on Jul 24, 2019 with no updates	3 pages	CS01

Jun 21, 2019	Termination of appointment of Rosemary Hain Miller Colquhoun as a secretary on Mar 29, 2017	2 pages	TM02

Jun 21, 2019	Termination of appointment of Rosalind Kay Marshall as a director on Jun 09, 2019	1 pages	TM01

Nov 29, 2018	Total exemption full accounts made up to Jul 31, 2018	11 pages	AA

View All Filings

Who are the officers of THE VIRTUAL HAMILTON PALACE TRUST?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MILLAR, Robert Coates Gardens EH12 5LE Edinburgh 36 Scotland	Mar 29, 2017		Secretary	Coates Gardens EH12 5LE Edinburgh 36 Scotland				229081430001
EVANS, Godfrey Howell Second Floor Flat Left 31 St Patrick Square EH8 9EU Edinburgh Midlothian	Jul 29, 2003		Director	Second Floor Flat Left 31 St Patrick Square EH8 9EU Edinburgh Midlothian	United Kingdom	British	1953-3	91368700001
MACKENZIE, George Paterson Clachan Seil PA34 4QZ Oban Sheiling Argyll Scotland	Jul 29, 2003		Director	Clachan Seil PA34 4QZ Oban Sheiling Argyll Scotland	Scotland	British	1950-9	75955890003
MACQUEEN, Catherine Eila Lennoxlove Estate Office EH41 4NZ Haddington Lennoxlove Estate Office Scotland	Jul 15, 2024		Director	Lennoxlove Estate Office EH41 4NZ Haddington Lennoxlove Estate Office Scotland	Scotland	Scottish	1961-3	325169490001
PIRRIE, Robert, Dr Parliament Square EH1 1RF Edinburgh W S Society, The Signet Library Scotland	Oct 02, 2024		Director	Parliament Square EH1 1RF Edinburgh W S Society, The Signet Library Scotland	United Kingdom	British	1957-2	583370003
WYLLIE, Gordon Malcolm, Dr Lennoxlove Estate Office EH41 4NZ Haddington Lennoxlove Estate Office Scotland	Nov 26, 2014		Director	Lennoxlove Estate Office EH41 4NZ Haddington Lennoxlove Estate Office Scotland	Scotland	British	1951-7	89630002
COLQUHOUN, Rosemary Hain Miller 81 Trinity Road EH5 3JX Edinburgh Midlothian	Aug 07, 2006	Mar 29, 2017	Secretary	81 Trinity Road EH5 3JX Edinburgh Midlothian		British		114862560001
MUTCH, John Harold 12 Orchard Road South EH4 3EN Edinburgh Midlothian	Jul 29, 2003	Aug 07, 2006	Secretary	12 Orchard Road South EH4 3EN Edinburgh Midlothian		British		89610001
COLQUHOUN, Rosemary Hain Miller Trinity Road EH5 3JX Edinburgh 81 Scotland	Jun 03, 2013	Mar 14, 2023	Director	Trinity Road EH5 3JX Edinburgh 81 Scotland	United Kingdom	British	1948-5	180616580001
MARSHALL, Rosalind Kay 11 St Clair Terrace EH10 5NW Edinburgh Midlothian	Jul 29, 2003	Jun 09, 2019	Director	11 St Clair Terrace EH10 5NW Edinburgh Midlothian	United Kingdom	British	1939-3	91368690001
NIVEN, Fraser Irvine 30 Bonaly Avenue EH13 0ET Edinburgh Midlothian	May 03, 2006	Jan 06, 2014	Director	30 Bonaly Avenue EH13 0ET Edinburgh Midlothian	Scotland	British	1963-5	1245890002
ROYAN, Bruce Bowmont Tower 41 Greenhill Gardens EH10 4BL Edinburgh Midlothian	Jul 29, 2003	Aug 05, 2010	Director	Bowmont Tower 41 Greenhill Gardens EH10 4BL Edinburgh Midlothian	United Kingdom	British	1947-1	91368680001
SIBBALD, John Arnold 50 Blacket Place EH9 1RJ Edinburgh Midlothian	Jul 29, 2003	Aug 08, 2008	Director	50 Blacket Place EH9 1RJ Edinburgh Midlothian	Scotland	British	1945-2	198091600001
SIMPSON, Niven Guy Lennoxlove Estate Office EH41 4NZ Haddington Lennoxlove Estate Office Scotland	Mar 14, 2018	Dec 20, 2023	Director	Lennoxlove Estate Office EH41 4NZ Haddington Lennoxlove Estate Office Scotland	Scotland	New Zealander	1966-1	244303630001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for THE VIRTUAL HAMILTON PALACE TRUST?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 29, 2016		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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