PENICUIK HOUSE PRESERVATION TRUST
Overview
| Company Name | PENICUIK HOUSE PRESERVATION TRUST |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC313664 |
| 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 PENICUIK HOUSE PRESERVATION TRUST?
- Operation of historical sites and buildings and similar visitor attractions (91030) / Arts, entertainment and recreation
Where is PENICUIK HOUSE PRESERVATION TRUST located?
| Registered Office Address | Caledonian Exchange 19a Canning Street EH3 8HE Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PENICUIK HOUSE PRESERVATION TRUST?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 PENICUIK HOUSE PRESERVATION TRUST?
| Last Confirmation Statement Made Up To | Dec 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2025 |
| Overdue | No |
What are the latest filings for PENICUIK HOUSE PRESERVATION TRUST?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 19, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 17 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2024 | 17 pages | AA | ||
Confirmation statement made on Dec 19, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Gordon Dickson Ferguson as a director on Apr 22, 2024 | 1 pages | TM01 | ||
Appointment of David Barclay Henderson-Howat as a director on Apr 22, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Anna Naughton as a director on Feb 20, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Dec 19, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Charles James Payan Dawnay as a director on Dec 06, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 17 pages | AA | ||
Appointment of Edward James Clerk as a director on Mar 14, 2023 | 2 pages | AP01 | ||
Termination of appointment of Charles Drysdale Graham Guest as a director on Jun 21, 2023 | 1 pages | TM01 | ||
Termination of appointment of James Cunison Drysdale as a director on Jun 21, 2023 | 1 pages | TM01 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Appointment of Anne Morag Macpherson as a director on Mar 14, 2023 | 2 pages | AP01 | ||
Appointment of Mr Barry Michael Mccorkell as a director on Mar 14, 2023 | 2 pages | AP01 | ||
Termination of appointment of William Jason Hugh Elles as a director on Mar 14, 2023 | 1 pages | TM01 | ||
Termination of appointment of Toby Prideaux Metcalfe as a director on Mar 14, 2023 | 1 pages | TM01 | ||
Termination of appointment of Robert Maxwell Clerk as a director on Mar 14, 2023 | 1 pages | TM01 | ||
Termination of appointment of Iain Gordon Brown as a director on Dec 03, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Dec 19, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 16 pages | AA | ||
Confirmation statement made on Dec 19, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of William John Gray Muir as a director on Nov 23, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 17 pages | AA | ||
Who are the officers of PENICUIK HOUSE PRESERVATION TRUST?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LINDSAYS LLP | Secretary | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Lothian United Kingdom |
| 110222460003 | ||||||||||||||
| CLERK, Edward James | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange | Scotland | British | 313530320001 | |||||||||||||
| HENDERSON-HOWAT, David Barclay | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange | Scotland | British | 323776610001 | |||||||||||||
| MACPHERSON, Anne Morag | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange | Scotland | British | 308808230001 | |||||||||||||
| MCCORKELL, Barry Michael | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange | Scotland | British | 303624850001 | |||||||||||||
| NAUGHTON, Anna | Director | Ridge Way KY11 9JN Dalgety Bay 10c Scotland | Scotland | British | 316287520001 | |||||||||||||
| SHEPHERD, Andrew Watt | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange | Scotland | British | 82978320002 | |||||||||||||
| BEARDS, John Paul Henry | Director | Carlops Road EH26 9EP Penicuik 39a | Uk | British | 147874440001 | |||||||||||||
| BROWN, Iain Gordon, Dr | Director | Abercromby Place EH3 6JX Edinburgh 4 Scotland | Scotland | British | 117613410002 | |||||||||||||
| CLERK, Robert Maxwell, Sir | Director | Penicuik House Penicuik EH26 9LA Midlothian | United Kingdom | British | 15805440001 | |||||||||||||
| DAWNAY, Charles James Payan | Director | Biggar Road By Biggar ML12 6LW Symingtom Symington House Lanarkshire Scotland | United Kingdom | British | 72742990002 | |||||||||||||
| DAWNAY, Charles James Payan | Director | Symington House Biggar Road By Biggar ML12 6LW Symington Lanarkshire | United Kingdom | British | 72742990002 | |||||||||||||
| DRYSDALE, James Cunison | Director | Suite B1 Stirling Agricultural Centre FK9 4RN Stirling Ledingham Chalmers Llp Scotland | United Kingdom | British | 142250200001 | |||||||||||||
| DUNDAS-BEKKER, Henrietta May | Director | Arniston House EH23 4RY Gorebridge Midlothian | Scotland | British | 117613400001 | |||||||||||||
| ELLES, William Jason Hugh | Director | 12 South Street KY9 1DN Elle Fife | Scotland | British | 127154500001 | |||||||||||||
| FERGUSON, James Gordon Dickson | Director | 25 Heriot Row EH3 6EN Edinburgh Midlothian | United Kingdom | British | 23960001 | |||||||||||||
| GUEST, Charles Drysdale Graham | Director | 31 Warriston Crescent EH3 5LB Edinburgh Midlothian | Scotland | British | 1061930001 | |||||||||||||
| HAMILTON, Francis Rowan Oldfield De Courcy | Director | Ormiston Terrace TD6 9SW Melrose Beechwood Roxburghshire | Scotland | British | 146531920001 | |||||||||||||
| METCALFE, Toby Prideaux | Director | Inchbroom Calcots IV30 8NQ Elgin Moray | United Kingdom | British | 117613420001 | |||||||||||||
| MUIR, William John Gray | Director | Charlotte Square EH2 4HQ Edinburgh 46 Scotland | Scotland | British | 113700330002 |
What are the latest statements on persons with significant control for PENICUIK HOUSE PRESERVATION TRUST?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 19, 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