RIVER ANNAN TRUST

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

    Company NameRIVER ANNAN TRUST
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number SC383497
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of RIVER ANNAN TRUST?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is RIVER ANNAN TRUST located?

    Registered Office Address
    Fisheries Office, Annandale Estate
    St. Anns
    NO 7751
    DG11 1HQ Lockerbie
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RIVER ANNAN 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 RIVER ANNAN TRUST?

    Last Confirmation Statement Made Up ToAug 01, 2026
    Next Confirmation Statement DueAug 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 01, 2025
    OverdueNo

    What are the latest filings for RIVER ANNAN TRUST?

    Filings
    DateDescriptionDocumentType

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

    16 pagesAA

    Confirmation statement made on Aug 01, 2025 with no updates

    3 pagesCS01

    Appointment of Lord David Patrick Wentworth Hope Johnstone as a director on Feb 13, 2025

    2 pagesAP01

    Termination of appointment of Mary Strachan Colville as a secretary on Feb 11, 2025

    1 pagesTM02

    Appointment of Mr Oliver Myles Routledge as a secretary on Feb 11, 2025

    2 pagesAP03

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

    16 pagesAA

    Confirmation statement made on Aug 01, 2024 with no updates

    3 pagesCS01

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

    16 pagesAA

    Registered office address changed from PO Box No 7751 7751 Rat Lockerbie Dumfries and Galloway DG11 9AG Scotland to PO Box No 7751 Fisheries Office, Annandale Estate St. Anns Lockerbie DG11 1HQ on Sep 20, 2023

    1 pagesAD01

    Confirmation statement made on Aug 11, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Fisheries Board Office Annandale Estates St Anns Lockerbie DG11 1HQ to PO Box No 7751 7751 Rat Lockerbie Dumfries and Galloway DG11 9AG on Aug 09, 2023

    1 pagesAD01

    Termination of appointment of Lawson Devery as a director on Aug 08, 2023

    1 pagesTM01

    Cessation of Lawson Devery as a person with significant control on Aug 08, 2023

    1 pagesPSC07

    Termination of appointment of Alister William Jack as a director on Jun 13, 2023

    1 pagesTM01

    Cessation of Alister William Jack as a person with significant control on Jun 13, 2023

    1 pagesPSC07

    Accounts for a dormant company made up to Mar 31, 2022

    18 pagesAA

    Confirmation statement made on Aug 11, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    21 pagesAA

    Confirmation statement made on Aug 11, 2021 with no updates

    3 pagesCS01

    Cessation of Francis Gunn Sandison as a person with significant control on Oct 31, 2020

    1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2020

    21 pagesAA

    Termination of appointment of Francis Gunn Sandison as a director on Oct 31, 2020

    1 pagesTM01

    Confirmation statement made on Aug 11, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Alexander Digby Guthe as a director on Jul 01, 2020

    1 pagesTM01

    Cessation of Alexander Digby Guthie as a person with significant control on Jul 01, 2020

    1 pagesPSC07

    Who are the officers of RIVER ANNAN TRUST?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROUTLEDGE, Oliver Myles
    St. Anns
    No 7751
    DG11 1HQ Lockerbie
    Fisheries Office, Annandale Estate
    Scotland
    Secretary
    St. Anns
    No 7751
    DG11 1HQ Lockerbie
    Fisheries Office, Annandale Estate
    Scotland
    332200880001
    BIRKBECK, George Charles Edward
    St. Anns
    No 7751
    DG11 1HQ Lockerbie
    Fisheries Office, Annandale Estate
    Scotland
    Director
    St. Anns
    No 7751
    DG11 1HQ Lockerbie
    Fisheries Office, Annandale Estate
    Scotland
    United KingdomBritish153337720001
    JOHNSTONE, David Patrick Wentworth Hope, Lord
    St. Anns
    No 7751
    DG11 1HQ Lockerbie
    Fisheries Office, Annandale Estate
    Scotland
    Director
    St. Anns
    No 7751
    DG11 1HQ Lockerbie
    Fisheries Office, Annandale Estate
    Scotland
    United KingdomBritish223394310001
    ROUTLEDGE, Oliver Myles
    St. Anns
    No 7751
    DG11 1HQ Lockerbie
    Fisheries Office, Annandale Estate
    Scotland
    Director
    St. Anns
    No 7751
    DG11 1HQ Lockerbie
    Fisheries Office, Annandale Estate
    Scotland
    ScotlandBritish167205980002
    COLVILLE, Mary Strachan
    Annandale Estates
    St Anns
    DG11 1HQ Lockerbie
    Fisheries Board Office
    Secretary
    Annandale Estates
    St Anns
    DG11 1HQ Lockerbie
    Fisheries Board Office
    153337700001
    DEVERY, Lawson
    Annandale Estates
    St Anns
    DG11 1HQ Lockerbie
    Fisheries Board Office
    Director
    Annandale Estates
    St Anns
    DG11 1HQ Lockerbie
    Fisheries Board Office
    ScotlandBritish105970100001
    GUTHE, Alexander Digby
    Annandale Estates
    St Anns
    DG11 1HQ Lockerbie
    Fisheries Board Office
    Director
    Annandale Estates
    St Anns
    DG11 1HQ Lockerbie
    Fisheries Board Office
    EnglandBritish16747830003
    HOPE-JOHNSTONE, Patrick Andrew Wentworth, Earl Of Annandale And Hartfell
    Annandale Estates
    St Anns
    DG11 1HQ Lockerbie
    Fisheries Board Office
    Director
    Annandale Estates
    St Anns
    DG11 1HQ Lockerbie
    Fisheries Board Office
    UkBritish153337710001
    JACK, Alister William
    Annandale Estates
    St Anns
    DG11 1HQ Lockerbie
    Fisheries Board Office
    Director
    Annandale Estates
    St Anns
    DG11 1HQ Lockerbie
    Fisheries Board Office
    ScotlandBritish159211330001
    KELLY, Derek
    Annandale Estates
    St Anns
    DG11 1HQ Lockerbie
    Fisheries Board Office
    Director
    Annandale Estates
    St Anns
    DG11 1HQ Lockerbie
    Fisheries Board Office
    United KingdomBritish250330740001
    PANCZAK, John
    Annandale Estates
    St Anns
    DG11 1HQ Lockerbie
    Fisheries Board Office
    Director
    Annandale Estates
    St Anns
    DG11 1HQ Lockerbie
    Fisheries Board Office
    ScotlandBritish80712320001
    PASCOE, Roger
    Annandale Estates
    St Anns
    DG11 1HQ Lockerbie
    Fisheries Board Office
    Director
    Annandale Estates
    St Anns
    DG11 1HQ Lockerbie
    Fisheries Board Office
    UkBritish153337730001
    SANDISON, Francis Gunn
    Annandale Estates
    St Anns
    DG11 1HQ Lockerbie
    Fisheries Board Office
    Director
    Annandale Estates
    St Anns
    DG11 1HQ Lockerbie
    Fisheries Board Office
    EnglandBritish155351310001

    Who are the persons with significant control of RIVER ANNAN TRUST?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lawson Devery
    Annandale Estates
    St Anns
    DG11 1HQ Lockerbie
    Fisheries Board Office
    Apr 06, 2016
    Annandale Estates
    St Anns
    DG11 1HQ Lockerbie
    Fisheries Board Office
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Alister William Jack
    Annandale Estates
    St Anns
    DG11 1HQ Lockerbie
    Fisheries Board Office
    Apr 06, 2016
    Annandale Estates
    St Anns
    DG11 1HQ Lockerbie
    Fisheries Board Office
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Francis Gunn Sandison
    Annandale Estates
    St Anns
    DG11 1HQ Lockerbie
    Fisheries Board Office
    Apr 06, 2016
    Annandale Estates
    St Anns
    DG11 1HQ Lockerbie
    Fisheries Board Office
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Alexander Digby Guthie
    Annandale Estates
    St Anns
    DG11 1HQ Lockerbie
    Fisheries Board Office
    Apr 06, 2016
    Annandale Estates
    St Anns
    DG11 1HQ Lockerbie
    Fisheries Board Office
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Earl Of Annandale And Hartfell Patrick Andrew Wentworth Hope Johnstone
    Annandale Estates
    St Anns
    DG11 1HQ Lockerbie
    Fisheries Board Office
    Apr 06, 2016
    Annandale Estates
    St Anns
    DG11 1HQ Lockerbie
    Fisheries Board Office
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr George Charles Edward Birkbeck
    St. Anns
    NO 7751
    DG11 1HQ Lockerbie
    Fisheries Office, Annandale Estate
    Scotland
    Apr 06, 2016
    St. Anns
    NO 7751
    DG11 1HQ Lockerbie
    Fisheries Office, Annandale Estate
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Oliver Myles Routledge
    St. Anns
    NO 7751
    DG11 1HQ Lockerbie
    Fisheries Office, Annandale Estate
    Scotland
    Apr 06, 2016
    St. Anns
    NO 7751
    DG11 1HQ Lockerbie
    Fisheries Office, Annandale Estate
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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