THE MARIE TRUST

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameTHE MARIE TRUST
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number SC361593
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE MARIE TRUST?

    • Activities of other membership organisations n.e.c. (94990) / Other service activities

    Where is THE MARIE TRUST located?

    Registered Office Address
    29 Albion Street
    G1 1LH Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE MARIE TRUST?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for THE MARIE TRUST?

    Last Confirmation Statement Made Up ToJun 23, 2026
    Next Confirmation Statement DueJul 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 23, 2025
    OverdueNo

    What are the latest filings for THE MARIE TRUST?

    Filings
    DateDescriptionDocumentType

    Appointment of Ms Karen Lanagan as a director on Mar 23, 2026

    2 pagesAP01

    Accounts for a small company made up to Mar 31, 2025

    39 pagesAA

    Appointment of Mr Keith Andrew Burdon as a director on Dec 19, 2025

    2 pagesAP01

    Termination of appointment of Foluso Saheed Amusa as a director on Nov 03, 2025

    1 pagesTM01

    Termination of appointment of Edward Carr as a director on Nov 03, 2025

    1 pagesTM01

    Termination of appointment of Pamela Barbara Derin as a director on Aug 22, 2025

    1 pagesTM01

    Confirmation statement made on Jun 23, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr David Reeves on Jan 22, 2025

    2 pagesCH01

    Appointment of Ms Nicola Mactaggart as a director on Nov 08, 2024

    2 pagesAP01

    Appointment of Mr David Reeves as a director on Nov 08, 2024

    2 pagesAP01

    Accounts for a small company made up to Mar 31, 2024

    34 pagesAA

    Termination of appointment of Gerard Marshall as a director on Jun 19, 2024

    1 pagesTM01

    Confirmation statement made on Jun 23, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    31 pagesAA

    Confirmation statement made on Jun 23, 2023 with no updates

    3 pagesCS01

    Termination of appointment of David Robertson White as a director on Apr 05, 2023

    1 pagesTM01

    Termination of appointment of Abbie Waine as a director on Mar 30, 2023

    1 pagesTM01

    Termination of appointment of Erika Davina Mackie as a director on Mar 30, 2023

    1 pagesTM01

    Termination of appointment of Alan Keane as a director on Mar 30, 2023

    1 pagesTM01

    Appointment of Ms Pamela Barbara Derin as a director on Mar 01, 2023

    2 pagesAP01

    Termination of appointment of Jennifer Thom as a director on Feb 22, 2023

    1 pagesTM01

    Appointment of Mr Gus Grubb as a director on Jan 31, 2023

    2 pagesAP01

    Appointment of Ms Fiona Jarvis as a director on Jan 31, 2023

    2 pagesAP01

    Appointment of Mr Sunil Shah as a director on Jan 31, 2023

    2 pagesAP01

    Appointment of Mr David Robertson White as a director on Jan 31, 2023

    2 pagesAP01

    Who are the officers of THE MARIE TRUST?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Pamela
    Albion Street
    G1 1LH Glasgow
    29
    Scotland
    Secretary
    Albion Street
    G1 1LH Glasgow
    29
    Scotland
    259280760001
    BURDON, Keith Andrew
    Albion Street
    G1 1LH Glasgow
    29
    Scotland
    Director
    Albion Street
    G1 1LH Glasgow
    29
    Scotland
    ScotlandBritish160390390001
    GRUBB, Gus
    Albion Street
    G1 1LH Glasgow
    29
    Scotland
    Director
    Albion Street
    G1 1LH Glasgow
    29
    Scotland
    ScotlandBritish305247260001
    JARVIS, Fiona
    Albion Street
    G1 1LH Glasgow
    29
    Scotland
    Director
    Albion Street
    G1 1LH Glasgow
    29
    Scotland
    ScotlandBritish304972190001
    LANAGAN, Karen
    Albion Street
    G1 1LH Glasgow
    29
    Scotland
    Director
    Albion Street
    G1 1LH Glasgow
    29
    Scotland
    ScotlandBritish347945800001
    MACTAGGART, Nicola
    Albion Street
    G1 1LH Glasgow
    29
    Scotland
    Director
    Albion Street
    G1 1LH Glasgow
    29
    Scotland
    ScotlandBritish329887190001
    MCDOUGALL, Duncan
    Albion Street
    G1 1LH Glasgow
    29
    Scotland
    Director
    Albion Street
    G1 1LH Glasgow
    29
    Scotland
    ScotlandBritish290256720001
    REEVES, David
    Albion Street
    G1 1LH Glasgow
    29
    Scotland
    Director
    Albion Street
    G1 1LH Glasgow
    29
    Scotland
    ScotlandBritish329826780001
    SHAH, Sunil
    Albion Street
    G1 1LH Glasgow
    29
    Scotland
    Director
    Albion Street
    G1 1LH Glasgow
    29
    Scotland
    EnglandBritish223793630001
    EGAN, John
    Southloch Gardens
    Flat 0/4
    G21 4AR Glasgow
    2
    Secretary
    Southloch Gardens
    Flat 0/4
    G21 4AR Glasgow
    2
    British139114730001
    ERSKINE, Sarah Christine
    G1 4PR Glasgow
    32 Midland Street
    Scotland
    Secretary
    G1 4PR Glasgow
    32 Midland Street
    Scotland
    255460560001
    FARQUHARTON, Alexander Stanley
    Midland Street
    G1 4PR Glasgow
    32
    United Kingdom
    Secretary
    Midland Street
    G1 4PR Glasgow
    32
    United Kingdom
    159433020001
    MALZER, Simon
    Barbour Road
    G84 0LB Kilcreggan
    1 Hillhead Cottage
    Scotland
    Secretary
    Barbour Road
    G84 0LB Kilcreggan
    1 Hillhead Cottage
    Scotland
    153897960001
    AMUSA, Foluso Saheed
    Albion Street
    G1 1LH Glasgow
    29
    Scotland
    Director
    Albion Street
    G1 1LH Glasgow
    29
    Scotland
    EnglandBritish187795260005
    BRADSHAW, Alan Peter
    G1 4PR Glasgow
    32 Midland Street
    Scotland
    Director
    G1 4PR Glasgow
    32 Midland Street
    Scotland
    United KingdomBritish159432850001
    CAREY, Lindsey
    Albion Street
    G1 1LH Glasgow
    29
    Scotland
    Director
    Albion Street
    G1 1LH Glasgow
    29
    Scotland
    ScotlandBritish291103540001
    CARR, Edward
    Albion Street
    G1 1LH Glasgow
    29
    Scotland
    Director
    Albion Street
    G1 1LH Glasgow
    29
    Scotland
    ScotlandScottish276702040001
    DALBY, Adrian Philip
    Brownside Road
    Cambuslang
    G72 8AH Glasgow
    144
    South Lanarkshire
    United Kingdom
    Director
    Brownside Road
    Cambuslang
    G72 8AH Glasgow
    144
    South Lanarkshire
    United Kingdom
    United KingdomBritish162952570001
    DERIN, Pamela Barbara
    Albion Street
    G1 1LH Glasgow
    29
    Scotland
    Director
    Albion Street
    G1 1LH Glasgow
    29
    Scotland
    ScotlandBritish306330940001
    DEVLIN, Paul Gerard
    Albion Street
    G1 1LH Glasgow
    29
    Scotland
    Director
    Albion Street
    G1 1LH Glasgow
    29
    Scotland
    ScotlandScottish276753790001
    DOHERTY, William Joseph
    G1 4PR Glasgow
    32 Midland Street
    Scotland
    Director
    G1 4PR Glasgow
    32 Midland Street
    Scotland
    ScotlandBritish139114740001
    EGAN, John
    Southloch Gardens
    Flat 0/4
    G21 4AR Glasgow
    2
    Director
    Southloch Gardens
    Flat 0/4
    G21 4AR Glasgow
    2
    British139114730001
    ERSKINE, Sarah Christine, Dr
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    United Kingdom
    Director
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    United Kingdom
    ScotlandScottish256951590001
    IRVINE, John Brown
    G46 6LY Glasgow
    109 Braidpark Drive
    United Kingdom
    Director
    G46 6LY Glasgow
    109 Braidpark Drive
    United Kingdom
    United KingdomBritish209549970001
    JONES, Aileen Marie
    G1 4PR Glasgow
    32 Midland Street
    Scotland
    Director
    G1 4PR Glasgow
    32 Midland Street
    Scotland
    United KingdomBritish164870360001
    KEANE, Alan
    Albion Street
    G1 1LH Glasgow
    29
    Scotland
    Director
    Albion Street
    G1 1LH Glasgow
    29
    Scotland
    ScotlandScottish257278030003
    LOWRIE, Richard, Dr
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    United Kingdom
    Director
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    United Kingdom
    ScotlandScottish257217440001
    LUCCESI, Lisa
    Midland Street
    G1 4PR Glasgow
    32
    Scotland
    Director
    Midland Street
    G1 4PR Glasgow
    32
    Scotland
    ScotlandScottish257251940001
    MACKIE, Erika Davina
    Albion Street
    G1 1LH Glasgow
    29
    Scotland
    Director
    Albion Street
    G1 1LH Glasgow
    29
    Scotland
    ScotlandBritish257570740004
    MALZER, Simon
    Meikleriggs Drive
    PA2 9NP Paisley
    46
    Renfrewshire
    Director
    Meikleriggs Drive
    PA2 9NP Paisley
    46
    Renfrewshire
    British125874850001
    MARSHALL, Gerard
    Albion Street
    G1 1LH Glasgow
    29
    Scotland
    Director
    Albion Street
    G1 1LH Glasgow
    29
    Scotland
    ScotlandBritish301659190001
    MARTIN, Janice Gerard
    G1 4PR Glasgow
    32 Midland Street
    Scotland
    Director
    G1 4PR Glasgow
    32 Midland Street
    Scotland
    ScotlandBritish81075250001
    MCCALLUM, Nicola
    Albion Street
    G1 1LH Glasgow
    29
    Scotland
    Director
    Albion Street
    G1 1LH Glasgow
    29
    Scotland
    ScotlandBritish257293710002
    MCEWAN, Kathleen
    Clochbar Avenue
    G62 7JL Milngavie
    16
    United Kingdom
    Director
    Clochbar Avenue
    G62 7JL Milngavie
    16
    United Kingdom
    United KingdomBritish153897800001
    NICOLSON, Iain
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    United Kingdom
    Director
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    United Kingdom
    ScotlandScottish257192460001

    Who are the persons with significant control of THE MARIE TRUST?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Frances Mckinlay
    G1 4PR Glasgow
    32 Midland Street
    Scotland
    Jul 05, 2019
    G1 4PR Glasgow
    32 Midland Street
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dr Sarah Christine Erskine
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    United Kingdom
    Mar 29, 2019
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    United Kingdom
    Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robert Watson Wilson
    G1 4PR Glasgow
    32 Midland Street
    Scotland
    Apr 06, 2016
    G1 4PR Glasgow
    32 Midland Street
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr William Joseph Doherty
    G1 4PR Glasgow
    32 Midland Street
    Scotland
    Apr 06, 2016
    G1 4PR Glasgow
    32 Midland Street
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Aileen Marie Jones
    G1 4PR Glasgow
    32 Midland Street
    Scotland
    Apr 06, 2016
    G1 4PR Glasgow
    32 Midland Street
    Scotland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Janice Gerard Martin
    G1 4PR Glasgow
    32 Midland Street
    Scotland
    Apr 06, 2016
    G1 4PR Glasgow
    32 Midland Street
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Alan Peter Bradshaw
    G1 4PR Glasgow
    32 Midland Street
    Scotland
    Apr 06, 2016
    G1 4PR Glasgow
    32 Midland Street
    Scotland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for THE MARIE TRUST?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 05, 2019The 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