BRISBANE OBSERVATORY TRUST

BRISBANE OBSERVATORY TRUST

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

    Company NameBRISBANE OBSERVATORY TRUST
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number SC392502
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BRISBANE OBSERVATORY TRUST?

    • Operation of historical sites and buildings and similar visitor attractions (91030) / Arts, entertainment and recreation

    Where is BRISBANE OBSERVATORY TRUST located?

    Registered Office Address
    Caledonian Exchange
    19a Canning Street
    EH3 8HE Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRISBANE OBSERVATORY TRUST?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for BRISBANE OBSERVATORY TRUST?

    Last Confirmation Statement Made Up ToJan 31, 2027
    Next Confirmation Statement DueFeb 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2026
    OverdueNo

    What are the latest filings for BRISBANE OBSERVATORY TRUST?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Major General the Hon, Cbe, Lvo Seymour Hector Russell Hale Monro on Jan 02, 2012

    2 pagesCH01

    Confirmation statement made on Jan 31, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Stuart Kinnaird Monro as a director on Mar 31, 2025

    1 pagesTM01

    Termination of appointment of James Walter Thorburn Simpson as a director on Mar 31, 2025

    1 pagesTM01

    Termination of appointment of Thomas Oliver Addyman as a director on Mar 31, 2025

    1 pagesTM01

    Micro company accounts made up to Jan 31, 2025

    3 pagesAA

    Confirmation statement made on Jan 31, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    3 pagesAA

    Termination of appointment of Martin Keith Maiden as a director on Jan 16, 2024

    1 pagesTM01

    Confirmation statement made on Jan 31, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    13 pagesAA

    Confirmation statement made on Jan 31, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    14 pagesAA

    Termination of appointment of Eileen Margaret Rae as a director on Oct 05, 2021

    1 pagesTM01

    Confirmation statement made on Jan 31, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    14 pagesAA

    Secretary's details changed for Lindsays on Apr 01, 2021

    1 pagesCH04

    Appointment of Mr William John Kirkwood as a director on Dec 03, 2020

    2 pagesAP01

    Confirmation statement made on Jan 31, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    14 pagesAA

    Termination of appointment of Jean Steven Donaldson as a director on Feb 28, 2020

    1 pagesTM01

    Confirmation statement made on Jan 31, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    10 pagesAA

    Confirmation statement made on Jan 31, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    11 pagesAA

    Who are the officers of BRISBANE OBSERVATORY TRUST?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINDSAYS LLP
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    Scotland
    Secretary
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    Scotland
    Legal FormSCOTTISH PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberSO307055
    110222460003
    ENNIS, David Neville
    Noddleburn Road
    KA30 8PY Largs
    32b
    Scotland
    Director
    Noddleburn Road
    KA30 8PY Largs
    32b
    Scotland
    ScotlandBritish34297200001
    KIRKWOOD, William John
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    Scotland
    Director
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    Scotland
    ScotlandBritish47863820003
    MCKAY, Dominic Boyce, Dr
    4 Buchanan Street
    KA30 8PP Largs
    The Gables
    Scotland
    Director
    4 Buchanan Street
    KA30 8PP Largs
    The Gables
    Scotland
    ScotlandBritish981780001
    MONRO, Seymour Hector Russell Hale, Major General The Hon, Cbe, Lvo
    Dallas
    IV36 2RZ Moray
    Kirkton
    Scotland
    Director
    Dallas
    IV36 2RZ Moray
    Kirkton
    Scotland
    ScotlandBritish166696450002
    ADDYMAN, Thomas Oliver
    St Ninian's Manse
    Quayside Street, Leith
    EH6 6EJ Edinburgh
    C/O Simpson & Brown
    Scotland
    Director
    St Ninian's Manse
    Quayside Street, Leith
    EH6 6EJ Edinburgh
    C/O Simpson & Brown
    Scotland
    ScotlandUnited Kingdom205624570001
    BROWN, John Campbell, Professor
    Bradfield Avenue
    G12 0QH Glasgow
    21
    Scotland
    Director
    Bradfield Avenue
    G12 0QH Glasgow
    21
    Scotland
    ScotlandBritish57276640001
    CAMPBELL, Ian
    Auchengarth Farm
    Shore Road
    PA17 5HB Skelmorlie
    Helian
    Ayrshire
    Scotland
    Director
    Auchengarth Farm
    Shore Road
    PA17 5HB Skelmorlie
    Helian
    Ayrshire
    Scotland
    ScotlandBritish157343960002
    DONALDSON, Jean Steven
    Main Street
    KA30 8AA Largs
    15
    Ayrshire
    Scotland
    Director
    Main Street
    KA30 8AA Largs
    15
    Ayrshire
    Scotland
    ScotlandBritish51849320001
    MAIDEN, Martin Keith
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    Scotland
    Director
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    Scotland
    ScotlandBritish223282020001
    MCKEE, Kirsten Carter, Dr
    Buckstone Crescent
    EH10 6PR Edinburgh
    46
    Scotland
    Director
    Buckstone Crescent
    EH10 6PR Edinburgh
    46
    Scotland
    ScotlandBritish205797030001
    MONRO, Stuart Kinnaird, Professor
    Swanston Grove
    EH10 7BW Edinburgh
    34
    Scotland
    Director
    Swanston Grove
    EH10 7BW Edinburgh
    34
    Scotland
    ScotlandBritish97703620001
    MORRISON-LOW, Alison, Dr
    Mansfield Place
    EH3 6NB Edinburgh
    2
    Scotland
    Director
    Mansfield Place
    EH3 6NB Edinburgh
    2
    Scotland
    ScotlandBritish65001230001
    RAE, Eileen Margaret
    Brisbane Glen Road
    KA30 8SN Largs
    Castlehill
    Ayrshire
    Scotland
    Director
    Brisbane Glen Road
    KA30 8SN Largs
    Castlehill
    Ayrshire
    Scotland
    ScotlandBritish1354590003
    ROBSON, Ian, Professor
    Walker Lane
    Fulwood
    PR2 7AP Preston
    Bowmont Lodge
    United Kingdom
    Director
    Walker Lane
    Fulwood
    PR2 7AP Preston
    Bowmont Lodge
    United Kingdom
    ScotlandBritish157343980002
    SIMPSON, Allen David Cumming, Dr
    Crawfurd Road
    EH16 5PQ Edinburgh
    10
    Scotland
    Director
    Crawfurd Road
    EH16 5PQ Edinburgh
    10
    Scotland
    ScotlandBritish54608950001
    SIMPSON, James Walter Thorburn, Dr
    Raeburn Place
    EH4 1HL Edinburgh
    40
    Scotland
    Director
    Raeburn Place
    EH4 1HL Edinburgh
    40
    Scotland
    ScotlandUnited Kingdom564530001

    What are the latest statements on persons with significant control for BRISBANE OBSERVATORY TRUST?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 31, 2017The 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