KNOCKANDO WOOLMILL TRUST

Overview

Company Name	KNOCKANDO WOOLMILL TRUST
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	SC364588
Jurisdiction	Scotland
Date of Creation	Aug 26, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KNOCKANDO WOOLMILL TRUST?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is KNOCKANDO WOOLMILL TRUST located?

Registered Office Address	The Woolmills Knockando AB38 7RP Aberlour Banffshire
Undeliverable Registered Office Address	No

What are the latest accounts for KNOCKANDO WOOLMILL TRUST?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for KNOCKANDO WOOLMILL TRUST?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 26, 2025
Next Confirmation Statement Due	Sep 09, 2025
Next Confirmation Statement Made Up To	Aug 26, 2024
Overdue	No

What are the latest filings for KNOCKANDO WOOLMILL TRUST?

Filings
Date	Description	Document	Type
Nov 21, 2024	Appointment of Mr David Broadfoot as a director on Nov 19, 2024	2 pages	AP01

Aug 26, 2024	Confirmation statement made on Aug 26, 2024 with no updates	3 pages	CS01

Aug 16, 2024	Total exemption full accounts made up to Mar 31, 2024	20 pages	AA

Feb 08, 2024	Appointment of Mr Antony Alistair Mccord as a director on Feb 05, 2024	2 pages	AP01

Feb 08, 2024	Appointment of Miss Andrea Jane Lucy Chappell as a director on Feb 05, 2024	2 pages	AP01

Oct 17, 2023	Total exemption full accounts made up to Mar 31, 2023	21 pages	AA

Oct 03, 2023	Confirmation statement made on Aug 26, 2023 with no updates	3 pages	CS01

Nov 16, 2022	Total exemption full accounts made up to Mar 31, 2022	19 pages	AA

Sep 30, 2022	Confirmation statement made on Aug 26, 2022 with no updates	3 pages	CS01

Jul 14, 2022	Termination of appointment of Thomas Alexander Vaughan Duff as a director on Jul 12, 2022	1 pages	TM01

Dec 29, 2021	Total exemption full accounts made up to Mar 31, 2021	20 pages	AA

Sep 28, 2021	Confirmation statement made on Aug 26, 2021 with no updates	3 pages	CS01

Mar 16, 2021	Termination of appointment of Robert Armstrong Stewart as a director on Feb 15, 2021	1 pages	TM01

Mar 15, 2021	Total exemption full accounts made up to Mar 31, 2020	20 pages	AA

Aug 28, 2020	Confirmation statement made on Aug 26, 2020 with no updates	3 pages	CS01

Dec 16, 2019	Total exemption full accounts made up to Mar 31, 2019	17 pages	AA

Aug 28, 2019	Confirmation statement made on Aug 26, 2019 with no updates	3 pages	CS01

Jun 03, 2019	Termination of appointment of Fiona Susan Widdowson as a director on May 31, 2019	1 pages	TM01

Jun 03, 2019	Termination of appointment of Graeme Fraser Stewart as a secretary on May 31, 2019	1 pages	TM02

Dec 07, 2018	Total exemption full accounts made up to Mar 31, 2018	16 pages	AA

Nov 26, 2018	Appointment of Mr Derek Albert Ross as a director on Nov 19, 2018	2 pages	AP01

Nov 13, 2018	Notification of a person with significant control statement	2 pages	PSC08

Oct 20, 2018	Termination of appointment of Louise Margaret Laing as a director on Sep 28, 2018	1 pages	TM01

Aug 28, 2018	Termination of appointment of Carolyn Hay as a director on Aug 27, 2018	1 pages	TM01

Aug 28, 2018	Confirmation statement made on Aug 26, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of KNOCKANDO WOOLMILL TRUST?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARRON, Michael John Findhorn IV36 3YY Forres Oir Na Mara Morayshire Scotland	Nov 01, 2015		Director	Findhorn IV36 3YY Forres Oir Na Mara Morayshire Scotland	Scotland	British	1954-8	Solicitor	209149150001
BROADFOOT, David Knockando AB38 7RP Aberlour The Woolmills Banffshire	Nov 19, 2024		Director	Knockando AB38 7RP Aberlour The Woolmills Banffshire	United Kingdom	British	1951-9	Charity Fundraiser And Poppy Scotland Organiser	329590180001
CHAPPELL, Andrea Jane Lucy High Street IV36 1BU Forres The Presbytery Moray United Kingdom	Feb 05, 2024		Director	High Street IV36 1BU Forres The Presbytery Moray United Kingdom	United Kingdom	British	1973-3	Designer/Kiltmaker	115098040004
IRWIN, Nicola Valentine Blomfield, Lady Craigellachie AB38 9QX Aberlour Drumuaine Banffshire United Kingdom	Apr 11, 2011		Director	Craigellachie AB38 9QX Aberlour Drumuaine Banffshire United Kingdom	United Kingdom	British	1948-12	Director	151475780001
MCCORD, Antony Alistair Knockando AB38 7RP Aberlour The Woolmills Banffshire	Feb 05, 2024		Director	Knockando AB38 7RP Aberlour The Woolmills Banffshire	Scotland	British	1965-8	Company Director	319100280001
ROSS, Derek Albert High Street IV30 1BX Elgin Moray Council Office Moray United Kingdom	Nov 19, 2018		Director	High Street IV30 1BX Elgin Moray Council Office Moray United Kingdom	United Kingdom	British	1955-7	Councillor	252856700001
STEWART, Graeme Fraser Craigmount Bank EH4 8HH Edinburgh 22 Midlothian	Aug 26, 2009		Director	Craigmount Bank EH4 8HH Edinburgh 22 Midlothian	Scotland	British	1934-1	Retired	140426310001
STEWART, Graeme Fraser Craigmount Bank EH4 8HH Edinburgh 22 Midlothian	Aug 26, 2009	May 31, 2019	Secretary	Craigmount Bank EH4 8HH Edinburgh 22 Midlothian		British			140426310001
ANDERSON, Bridget Catherine Knockando AB38 7RP Aberlour The Woolmills Banffshire	Dec 19, 2012	Apr 01, 2016	Director	Knockando AB38 7RP Aberlour The Woolmills Banffshire	Scotland	British	1958-12	Director	179107010001
DONNELLY, Janet Louise Gloen Of Rothes AB38 7AQ Aberlour The Kennels Moray United Kingdom	Apr 11, 2011	Nov 25, 2015	Director	Gloen Of Rothes AB38 7AQ Aberlour The Kennels Moray United Kingdom	United Kingdom	British	1965-3	Director	159261660001
DUFF, Thomas Alexander Vaughan Knockando AB38 7RP Aberlour The Woolmills Banffshire	Jun 04, 2018	Jul 12, 2022	Director	Knockando AB38 7RP Aberlour The Woolmills Banffshire	United Kingdom	British	1955-3	Architect	141387730002
HAY, Carolyn Knockando AB38 7RP Aberlour The Woolmills Banffshire	Jun 04, 2018	Aug 27, 2018	Director	Knockando AB38 7RP Aberlour The Woolmills Banffshire	United Kingdom	British	1978-1	Chief Legal Officer	238940710001
HUTT, Jana Elizabeth, Dr Garline More Knockando AB38 7SF Aberlour Banffshire	Aug 26, 2009	Nov 25, 2015	Director	Garline More Knockando AB38 7SF Aberlour Banffshire	United Kingdom	British	1944-7	Retired	63713770001
JOHNSTON, Grenville Shaw, Lt Colonel Spynie Kirk House Spynie IV30 8XJ Elgin Moray	Aug 26, 2009	Nov 25, 2013	Director	Spynie Kirk House Spynie IV30 8XJ Elgin Moray	Scotland	British	1945-1	Chartered Accountant	1390490001
LAING, Louise Margaret Provost Christie Drive Rothes AB38 7BX Aberlour 19 Scotland	Nov 20, 2017	Sep 28, 2018	Director	Provost Christie Drive Rothes AB38 7BX Aberlour 19 Scotland	Scotland	British	1970-7	Councillor	240471120001
MITCHELL, Charlotte Isabel Craigleith Gardens EH4 3JW Edinburgh 10 United Kingdom	Apr 11, 2011	Mar 03, 2012	Director	Craigleith Gardens EH4 3JW Edinburgh 10 United Kingdom	United Kingdom	British	1953-5	Director	777810002
O'BRIEN, Barbara Mary Boharm Craigellachie AB38 9RL Aberlour Cruachmhor Banffshire United Kingdom	Dec 03, 2013	Feb 25, 2018	Director	Boharm Craigellachie AB38 9RL Aberlour Cruachmhor Banffshire United Kingdom	United Kingdom	British	1947-6	Retired Head Teacher	147165860001
PAUL, Pearl Barbara Land Street AB38 7BB Rothes 56 United Kingdom	May 26, 2014	May 26, 2014	Director	Land Street AB38 7BB Rothes 56 United Kingdom	Scotland	Scottish	1942-1	Councillor	34790980001
PAUL, Pearl Barbara Knockando AB38 7RP Aberlour The Woolmills Banffshire	May 26, 2014	Apr 01, 2016	Director	Knockando AB38 7RP Aberlour The Woolmills Banffshire	Scotland	Scottish	1942-1	Councillor	34790980001
ROYAN, James Fraser Knockando AB38 7RP Aberlour The Woolmills Banffshire	Nov 25, 2015	May 10, 2017	Director	Knockando AB38 7RP Aberlour The Woolmills Banffshire	Scotland	British	1945-1	None	131415090001
STEWART, Robert Armstrong Knockando AB38 7RP Aberlour The Woolmills Banffshire	Nov 25, 2015	Feb 15, 2021	Director	Knockando AB38 7RP Aberlour The Woolmills Banffshire	Scotland	British	1945-9	Retired	103667510001
TAYLOR, Stephen 1 Elchies Road AB38 9AB Aberlour The Maltings Moray United Kingdom	Apr 11, 2011	Feb 29, 2012	Director	1 Elchies Road AB38 9AB Aberlour The Maltings Moray United Kingdom	United Kingdom	British	1938-3	Director	159262560001
WIDDAKER, William John Milburn CA10 1TW Penrith Westgate House Cumbria United Kingdom	Apr 11, 2011	Aug 25, 2015	Director	Milburn CA10 1TW Penrith Westgate House Cumbria United Kingdom	United Kingdom	British	1950-12	Building Design Consultant	91738520002
WIDDOWSON, Fiona Susan Knockando AB38 7RP Aberlour The Woolmills Banffshire	Nov 25, 2015	May 31, 2019	Director	Knockando AB38 7RP Aberlour The Woolmills Banffshire	Scotland	British	1959-9	Company Director	57998190002
WILLS, Chriistopher Aubrey Hamitlon Knockando House Knockando IV38 7SD Aberlour Estate Office Moray United Kingdom	May 31, 2011	Jul 20, 2012	Director	Knockando House Knockando IV38 7SD Aberlour Estate Office Moray United Kingdom	United Kingdom	British	1953-2	Director	160455120001
WRIGHT, Andrew Paul Kilding Knockando AB38 7RP Aberlour The Woolmills Banffshire	Nov 25, 2015	Feb 23, 2018	Director	Knockando AB38 7RP Aberlour The Woolmills Banffshire	Scotland	British	1947-2	Chartered Architect	47091090002
YOOL, Marion Shearer House Pluscarden IV30 8UD Elgin Croy Farm Morayshire Scotland	Sep 29, 2011	Nov 25, 2015	Director	House Pluscarden IV30 8UD Elgin Croy Farm Morayshire Scotland	United Kingdom	British	1942-7	Farm Partner	167480980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KNOCKANDO WOOLMILL TRUST?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael John Barron Findhorn IV36 3YY Forres Oir Na Mara Moray Scotland	Nov 20, 2017	Findhorn IV36 3YY Forres Oir Na Mara Moray Scotland	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Graeme Fraser Stewart Craigmount Bank EH4 8HH Edinburgh 22 Scotland	Apr 06, 2016	Craigmount Bank EH4 8HH Edinburgh 22 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Dr Jana Elizabeth Hutt Knockando AB38 7RP Aberlour Knockando Woolmill Banffshire Scotland	Apr 06, 2016	Knockando AB38 7RP Aberlour Knockando Woolmill Banffshire Scotland	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Grenville Johnstone High Street IV30 1BX Elgin The Chief Executive's Office, The Moray Council Scotland	Apr 06, 2016	High Street IV30 1BX Elgin The Chief Executive's Office, The Moray Council Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for KNOCKANDO WOOLMILL TRUST?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 13, 2018		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.
license: CC0