THE VINE TRUST
Overview
| Company Name | THE VINE TRUST |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC268073 |
| 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 VINE TRUST?
- Physical well-being activities (96040) / Other service activities
Where is THE VINE TRUST located?
| Registered Office Address | The Vine Trust Barge Prince Of Wales Dock EH6 7DX Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE VINE TRUST?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THE VINE TRUST?
| Last Confirmation Statement Made Up To | Aug 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 11, 2024 |
| Overdue | No |
What are the latest filings for THE VINE TRUST?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Alexander Marshall Carstairs as a director on Nov 21, 2024 | 1 pages | TM01 | ||
Termination of appointment of Alistair Neil Graham as a director on Nov 21, 2024 | 1 pages | TM01 | ||
Appointment of Mr Neil Johnstone as a director on Nov 21, 2024 | 2 pages | AP01 | ||
Appointment of Dr Jessica Anne Cooper as a director on Nov 21, 2024 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 49 pages | AA | ||
Confirmation statement made on Aug 11, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Lesley Katherine Ballantyne as a director on Jun 10, 2024 | 2 pages | AP01 | ||
Termination of appointment of Julia Ruth Mclean as a director on Jun 10, 2024 | 1 pages | TM01 | ||
Appointment of Dr Julia Ruth Mclean as a director on Mar 25, 2024 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 48 pages | AA | ||
Appointment of Rev Alexander Iain Currie as a director on Jun 04, 2023 | 2 pages | AP01 | ||
Appointment of Mr James Colin Clark as a director on Jun 04, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Aug 11, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter William Hall as a director on Jun 14, 2023 | 1 pages | TM01 | ||
Termination of appointment of Fiona Lucy Smith as a director on Sep 08, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Aug 11, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 39 pages | AA | ||
Director's details changed for Mrs Jennifer Fiona Knak on Jan 14, 2022 | 2 pages | CH01 | ||
Termination of appointment of Alexander Munro as a director on Nov 16, 2021 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 41 pages | AA | ||
Confirmation statement made on Aug 11, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 11, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Jennifer Fiona Knak as a director on Jun 11, 2020 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 38 pages | AA | ||
Appointment of Mr Scott Murray Wham as a director on Apr 23, 2020 | 2 pages | AP01 | ||
Who are the officers of THE VINE TRUST?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALEXANDER, Robert | Secretary | Prince Of Wales Dock Leith EH6 7DX Edinburgh Vine Trust Barge Mid Lothian Scotland | 204429910001 | |||||||
| BALLANTYNE, Lesley Katherine | Director | Prince Of Wales Dock EH6 7DX Edinburgh The Vine Trust Barge | United Kingdom | British | Retired | 116908660001 | ||||
| BAWN, Claire Holly, Dr | Director | High Street FK14 7AZ Dollar 19 Scotland | Scotland | British | General Practitioner | 260135560001 | ||||
| CLARK, James Colin | Director | Prince Of Wales Dock EH6 7DX Edinburgh The Vine Trust Barge | England | British | Maritime Consultant | 314451780001 | ||||
| COOPER, Jessica Anne, Dr | Director | Prince Of Wales Dock EH6 7DX Edinburgh The Vine Trust Barge | Scotland | British | General Practitioner | 329837000001 | ||||
| CURRIE, Alexander Iain, Rev | Director | Prince Of Wales Dock EH6 7DX Edinburgh The Vine Trust Barge | Scotland | British | Minister Of Religion | 314453280001 | ||||
| JOHNSTONE, Neil | Director | Prince Of Wales Dock EH6 7DX Edinburgh The Vine Trust Barge | Scotland | British | Retired | 77758670001 | ||||
| KNAK, Jennifer Fiona | Director | Francis Road PH1 1HJ Perth 4 Scotland | Scotland | British | Principle Teacher | 270962940002 | ||||
| WEBB, Malcolm Robert | Director | Desswood Place AB15 4DP Aberdeen 89 United Kingdom | United Kingdom | British | Accountant | 202569130001 | ||||
| WHAM, Scott Murray | Director | Earls Way KA7 4HE Ayr 10 Scotland | Scotland | British | Architect | 186887000003 | ||||
| MARSHALL, James Gibson, Reverent | Secretary | 3 Cairnhill Road Bearsden G61 1AT Glasgow Lanarkshire | British | Retired | 44093410002 | |||||
| BALFOUR & MANSON | Nominee Secretary | 54-66 Frederick Street EH2 1LN Edinburgh | 900016400001 | |||||||
| BOGLE, Albert Orr, Rev | Director | Kenilworth Road Bridge Of Allan FK9 4RS Stirling 49a Scotland | Scotland | British | Minister Of Religion | 52842600004 | ||||
| CAIRNS, Alan James | Director | 5 Bennochy Court KY2 5YU Kirkcaldy Fife | British | Pharmacist | 105058000001 | |||||
| CAIRNS, Pamela Freda, Dr | Director | 5 Bennochy Court KY2 5YU Kirkcaldy Fife | British | General Practitioner | 105058170001 | |||||
| CARSTAIRS, Alexander Marshall | Director | Beacon Croft Bridge Of Allan FK9 4RX Stirling 3 Scotland | Scotland | British | Chartered Accountant | 100436100003 | ||||
| FRASER, Mairi Lisa | Director | West Heather Road IV2 4WS Inverness 25 Scotland | Scotland | British | Shopkeeper | 168935710003 | ||||
| GRAHAM, Alistair Neil | Director | 14 Robert Kay Place FK5 4FQ Larbert Stirlingshire | Scotland | British | Statistician | 89406920003 | ||||
| HALL, Peter William | Director | Prince Of Wales Dock EH6 7DX Edinburgh The Vine Trust Barge | Wales | British | Retired | 252394920001 | ||||
| HALL, Peter William | Director | 26 Chapel Mead Penperleni NP4 0BR Goytre Monmouthshire | Wales | British | Deputy Harbour Master | 94384340001 | ||||
| JOHN, Christine Alexandra | Director | The Ship Ship Lane HP23 4NA Marsworth Hertfordshire | British | Lawyer | 119556420001 | |||||
| MACDONALD, Eileen Cameron | Director | 47 Philip Avenue EH49 7BH Linlithgow West Lothian | Scotland | British | Solicitor | 93192460003 | ||||
| MACPHERSON, Duncan, Rev | Director | 66 Culduthel Mains Crescent IV2 6RG Inverness Inverness Shire | United Kingdom | British | Minister Of Religion | 120400310001 | ||||
| MARSHALL, James Gibson, Reverent | Director | 3 Cairnhill Road Bearsden G61 1AT Glasgow Lanarkshire | Scotland | British | Retired | 44093410002 | ||||
| MASON, Shona Mary Calder | Director | Albert Street DD6 9AT Tayport 14 Fife Scotland | United Kingdom | British | Dentist | 183179900001 | ||||
| MCAULEY, Lesley Jane, Dr | Director | 3 Coxdale Avenue Kirkintilloch G66 1AR Glasgow Lanarkshire | British | General Practitioner | 100290970001 | |||||
| MCLEAN, Julia Ruth, Dr | Director | Prince Of Wales Dock EH6 7DX Edinburgh The Vine Trust Barge | Scotland | British | General Medical Practitioner | 321996560001 | ||||
| MUNRO, Alexander, Professor | Director | Eriskay Road IV2 3LX Inverness 23 Scotland | Scotland | British | Retired Consultant Surgeon | 94945070001 | ||||
| POLLOCK, Nigel David | Director | 116 Viewmont Drive Harbour View Lower Hutt New Zealand | New Zealand | British | Director Of Training/Developme | 41615910002 | ||||
| ROJAS, Kathryn | Director | Craigievar Place AB10 7BR Aberdeen 19 Aberdeenshire Scotland | Scotland | British | Family Worker | 151373580001 | ||||
| ROSS, Ferelith Judith Evelyn | Director | Easter Bavelaw House EH14 7JS Balerno Easter Bavelaw House Scotland | Scotland | British | Engineer | 196565460002 | ||||
| SMITH, Fiona Lucy | Director | Prince Of Wales Dock EH6 7DX Edinburgh The Vine Trust Barge | United Kingdom | British | Coach And Consultant | 203654180001 | ||||
| STEWART, James Gordon | Director | Beacon Croft Bridge Of Allan FK9 4RX Stirling 6 Scotland | Scotland | United Kingdom | Retired | 197262170001 | ||||
| WINTER, Michael David, Dr | Director | Craigmount Court EH4 8HL Edinburgh 2 | Scotland | British | Medical Director | 138424750001 |
What are the latest statements on persons with significant control for THE VINE TRUST?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 11, 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 |
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