THE BLACK WATCH REGIMENTAL TRUST LIMITED
Overview
| Company Name | THE BLACK WATCH REGIMENTAL TRUST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC410954 |
| 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 THE BLACK WATCH REGIMENTAL TRUST LIMITED?
- Museums activities (91020) / Arts, entertainment and recreation
Where is THE BLACK WATCH REGIMENTAL TRUST LIMITED located?
| Registered Office Address | Balhousie Castle Hay Street PH1 5HR Perth |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE BLACK WATCH REGIMENTAL TRUST LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE BLACK WATCH MUSEUM | Nov 09, 2011 | Nov 09, 2011 |
What are the latest accounts for THE BLACK WATCH REGIMENTAL TRUST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 THE BLACK WATCH REGIMENTAL TRUST LIMITED?
| Last Confirmation Statement Made Up To | Nov 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 09, 2024 |
| Overdue | No |
What are the latest filings for THE BLACK WATCH REGIMENTAL TRUST LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 09, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 53 pages | AA | ||
Appointment of Mrs Valerie Urquhart as a director on Sep 06, 2024 | 2 pages | AP01 | ||
Appointment of Mr Alastair James Aitken as a director on Aug 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Richard Graham Halstead as a director on Jul 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of David Allister John Noble as a director on Apr 26, 2024 | 1 pages | TM01 | ||
Director's details changed for Brigadier Benjamin Mark Alistair Wrench on Feb 09, 2024 | 2 pages | CH01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 50 pages | AA | ||
Confirmation statement made on Nov 09, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 09, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 47 pages | AA | ||
Termination of appointment of John Monteith as a secretary on Jul 18, 2022 | 1 pages | TM02 | ||
Appointment of Miss Linda Campbell as a secretary on Jul 19, 2022 | 2 pages | AP03 | ||
Director's details changed for Mr Alastair Alexander Linton Watson on Jun 29, 2022 | 2 pages | CH01 | ||
Appointment of Mr Julian Russell Mcelhinney as a director on May 04, 2022 | 2 pages | AP01 | ||
Termination of appointment of Timothy John Owen Carmichael as a director on May 04, 2022 | 1 pages | TM01 | ||
Termination of appointment of Alexander Macpherson Stewart as a secretary on Apr 01, 2022 | 1 pages | TM02 | ||
Appointment of Mr Alastair Alexander Linton Watson as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Appointment of Mr Colin Gray as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Appointment of Mr John Monteith as a secretary on Apr 01, 2022 | 2 pages | AP03 | ||
Termination of appointment of Michael Anthony Taylor as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of George Morrison Hay as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of James Michael Cowan Cbe Dso as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Michael Lawrence Riddell-Webster as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Appointment of Mr David Allister John Noble as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Who are the officers of THE BLACK WATCH REGIMENTAL TRUST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, Linda | Secretary | Hay Street PH1 5HR Perth Balhousie Castle | 298360930001 | |||||||
| AITKEN, Alastair James | Director | Hay Street PH1 5HR Perth Balhousie Castle | England | British | Consultant | 238435810002 | ||||
| CARTER, Stephen John | Director | Hay Street PH1 5HR Perth Balhousie Castle | Scotland | British | Hotelier | 290142970001 | ||||
| GRAY, Colin | Director | Hay Street PH1 5HR Perth Balhousie Castle | Scotland | British | Retired | 294775950001 | ||||
| HAY, Charles William Harley | Director | Hay Street PH1 5HR Perth Balhousie Castle | Scotland | British | Crossbench Peer | 45387980007 | ||||
| MCELHINNEY, Julian Russell | Director | Hay Street PH1 5HR Perth Balhousie Castle | Scotland | British | Banker | 295943900001 | ||||
| ROADS, Elizabeth Ann | Director | Hay Street PH1 5HR Perth Balhousie Castle | United Kingdom | British | Hm Officer Of Arms | 258289600001 | ||||
| URQUHART, Valerie | Director | Hay Street PH1 5HR Perth Balhousie Castle | Scotland | British | Chartered Accountant | 241372770001 | ||||
| WATSON, Alastair Alexander Linton | Director | Hay Street PH1 5HR Perth Balhousie Castle | England | British | Business Consultant | 156115800002 | ||||
| WRENCH, Benjamin Mark Alistair | Director | Hay Street PH1 5HR Perth Balhousie Castle | England | British | Army Officer | 294652930002 | ||||
| HOWELL, Kathryn | Secretary | Hay Street PH1 5HR Perth Balhousie Castle | 192839310001 | |||||||
| IANNETTA, Alfred | Secretary | Hay Street PH1 5HR Perth Balhousie Castle Uk | British | 169126820001 | ||||||
| KINNES, Anne | Secretary | Hay Street PH1 5HR Perth Balhousie Castle | 202724590001 | |||||||
| MONTEITH, John | Secretary | Hay Street PH1 5HR Perth Balhousie Castle | 294775780001 | |||||||
| STEWART, Alexander Macpherson, Maj(Retd) | Secretary | Hay Street PH1 5HR Perth Balhousie Castle | 236673870001 | |||||||
| BARNETT, Garry Charles, Brigadier | Director | Hay Street PH1 5HR Perth Balhousie Castle | Scotland | British | Retired | 48712260001 | ||||
| CARMICHAEL, Timothy John Owen | Director | Hay Street PH1 5HR Perth Balhousie Castle | Scotland | British | Tutor | 294653660001 | ||||
| COUSER, Garry Ronald, Lieutenant Colonel | Director | Hay Street PH1 5HR Perth Balhousie Castle | Scotland | Scottish | Sales Manager | 164440540001 | ||||
| COWAN CBE DSO, James Michael, Major General | Director | Hay Street PH1 5HR Perth Balhousie Castle | United Kingdom | British | Ceo, The Halo Trust | 229953520001 | ||||
| FERGUSON, Angus Hunter | Director | Hay Street PH1 5HR Perth Balhousie Castle | United Kingdom | British | Company Director | 180446540001 | ||||
| HALSTEAD, Richard Graham | Director | Hay Street PH1 5HR Perth Balhousie Castle | Scotland | British | Retired | 56545970003 | ||||
| HAY, George Morrison | Director | Hay Street PH1 5HR Perth Balhousie Castle | Scotland | British | Chartered Accountant | 213292710001 | ||||
| IRWIN, Alistair Stuart Hastings, Sir | Director | Hay Street PH1 5HR Perth Balhousie Castle | United Kingdom | British | Retired | 65111310001 | ||||
| MCMICKING, David John, Major | Director | Hay Street PH1 5HR Perth Balhousie Castle | Scotland | British | Farmer | 164440530001 | ||||
| MONTGOMERY, James David Keith | Director | Hay Street PH1 5HR Perth Balhousie Castle | Scotland | British | Hotelier | 164440520001 | ||||
| MURDOCH, Alexander, Colonel | Director | Hay Street PH1 5HR Perth Balhousie Castle | Scotland | British | Retired | 103770002 | ||||
| NIVEN, Emma Elizabeth Ellen | Director | Milnathort KY13 9HD By Kinross Channel Farm Fife Scotland | Scotland | British | Company Director | 175769260001 | ||||
| NOBLE, David Allister John | Director | Hay Street PH1 5HR Perth Balhousie Castle | Scotland | British | Company Director | 41378380003 | ||||
| NOBLE, David Allister John | Director | Hay Street PH1 5HR Perth Balhousie Castle | Scotland | British | Company Director | 41378380003 | ||||
| O'REILLY, Sean Martin | Director | Hay Street PH1 5HR Perth Balhousie Castle | Scotland | British | Company Director | 158766140001 | ||||
| PERRIAM, Anthony Hugh | Director | Hay Street PH1 5HR Perth Balhousie Castle | Scotland | British | Chartered Surveyor | 178006950003 | ||||
| RIDDELL-WEBSTER, Michael Lawrence | Director | Hay Street PH1 5HR Perth Balhousie Castle | United Kingdom | British | Retired Army Officer | 191002350001 | ||||
| TAYLOR, Michael Anthony, Dr | Director | Hay Street PH1 5HR Perth Balhousie Castle | Scotland | British | Freelance Museum Professional | 55494460001 | ||||
| WATT, James Richard | Director | Hay Street PH1 5HR Perth Balhousie Castle | Scotland | British | None | 173808700001 |
What are the latest statements on persons with significant control for THE BLACK WATCH REGIMENTAL TRUST LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 09, 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