THE NORTH BERWICK TRUST LTD
Overview
| Company Name | THE NORTH BERWICK TRUST LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC599995 |
| 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 NORTH BERWICK TRUST LTD?
- Landscape service activities (81300) / Administrative and support service activities
- Educational support services (85600) / Education
Where is THE NORTH BERWICK TRUST LTD located?
| Registered Office Address | Bass Rock The Lighthouse Heugh Road EH39 5PX North Berwick East Lothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE NORTH BERWICK TRUST LTD?
| 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 NORTH BERWICK TRUST LTD?
| Last Confirmation Statement Made Up To | Jun 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2024 |
| Overdue | No |
What are the latest filings for THE NORTH BERWICK TRUST LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2024 | 27 pages | AA | ||||||||||
Termination of appointment of Gordon Murray Moodie as a director on Sep 24, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Linsey Barbara Shields as a director on Nov 23, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Keith Veitch Anderson as a director on Nov 23, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Murray Petrie as a director on Nov 23, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Douglas Cassie Sinclair as a director on Nov 23, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alan Forrest Nisbet as a director on Nov 23, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Melville Watson as a director on Nov 23, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 27 pages | AA | ||||||||||
Termination of appointment of Lesley Anne Kay as a director on Sep 26, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Morgan William Flynn as a director on Sep 26, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jim Grierson Goodfellow as a director on Sep 26, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Olwyn Anne Owen as a director on Jun 08, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alexander John Macgruer as a director on Nov 22, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 26 pages | AA | ||||||||||
Second filing for the appointment of Ms Jane Strang Mcminn as a director | 3 pages | RP04AP01 | ||||||||||
Appointment of Ms Charlotte Louise Flood as a director on Sep 15, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Ms Jane Strang Mcminiv as a director on Sep 15, 2022 | 2 pages | AP01 | ||||||||||
| ||||||||||||
Appointment of Mr Benjamin Richard Michelli Palmer as a director on Sep 15, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alexander John Macgruer as a director on Sep 15, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of THE NORTH BERWICK TRUST LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WHITELAW WELLS LIMITED | Secretary | EH3 6AT Edinburgh 9 Ainslie Place Midlothian |
| 247436990001 | ||||||||||
| ANDERSON, Keith Veitch | Director | The Lighthouse Heugh Road EH39 5PX North Berwick Bass Rock East Lothian Scotland | Scotland | British | Chartered Accountant | 316690410001 | ||||||||
| FLOOD, Charlotte Louise | Director | Heugh Industrial Estate EH39 5PX North Berwick The Lighthouse Scotland | Scotland | British | Solicitor | 300722440001 | ||||||||
| MCMINN, Jane Strang | Director | Heugh Industrial Estate EH39 5PX North Berwick The Lighthouse Scotland | Scotland | British | Retired | 300721940001 | ||||||||
| MORRIS, Elizabeth Margaret Munro, Dr | Director | 13 York Road EH39 4LX North Berwick Strathearn Lodge Scotland | Scotland | British | Medical Practitioner | 265323160001 | ||||||||
| NISBET, Alan Forrest | Director | The Lighthouse Heugh Road EH39 5PX North Berwick Bass Rock East Lothian Scotland | Scotland | British | Chartered Surveyor | 316664620001 | ||||||||
| PALMER, Benjamin Richard Michelli | Director | Heugh Industrial Estate EH39 5PX North Berwick The Lighthouse Scotland | Scotland | British | Landscape Architect | 300721610001 | ||||||||
| PETRIE, David Murray | Director | The Lighthouse Heugh Road EH39 5PX North Berwick Bass Rock East Lothian Scotland | United Kingdom | British | Property Developer | 212521910001 | ||||||||
| SHIELDS, Linsey Barbara | Director | The Lighthouse Heugh Road EH39 5PX North Berwick Bass Rock East Lothian Scotland | Scotland | British | Company Director | 113816490002 | ||||||||
| SINCLAIR, Douglas Cassie | Director | The Lighthouse Heugh Road EH39 5PX North Berwick Bass Rock East Lothian Scotland | Scotland | Scottish | Solicitor | 258067510001 | ||||||||
| TWEEDIE, David Philip, Professor Sir | Director | Heugh Industrial Estate EH39 5PX North Berwick The Lighthouse Scotland | Scotland | British | Accountant | 161399960001 | ||||||||
| DOUGALL, Neil James, Rev | Director | The Lighthouse Heugh Road EH39 5PX North Berwick Bass Rock East Lothian Scotland | United Kingdom | British | Director | 1001820003 | ||||||||
| FLYNN, Morgan William, Dr | Director | The Lighthouse Heugh Road EH39 5PX North Berwick Bass Rock East Lothian Scotland | United Kingdom | Irish | Director | 247437050001 | ||||||||
| FOSTER, Lewis William | Director | The Lighthouse Heugh Road EH39 5PX North Berwick Bass Rock East Lothian Scotland | United Kingdom | British | Director | 247437020001 | ||||||||
| GOODFELLOW, Jim Grierson | Director | The Lighthouse Heugh Road EH39 5PX North Berwick Bass Rock East Lothian Scotland | United Kingdom | Scottish | Director | 247437040001 | ||||||||
| KAY, Lesley Anne | Director | The Lighthouse Heugh Road EH39 5PX North Berwick Bass Rock East Lothian Scotland | Scotland | British | Director | 116475650001 | ||||||||
| KELLOCK, David John | Director | 15 Glenorchy Road EH39 4PE North Berwick Glenorchy House United Kingdom | United Kingdom | Scottish | Director | 35365550001 | ||||||||
| MACGRUER, Alexander John | Director | Heugh Industrial Estate EH39 5PX North Berwick The Lighthouse, Heugh Road Scotland | Scotland | British | Chartered Surveyor | 300721190001 | ||||||||
| MOODIE, Gordon Murray | Director | The Lighthouse Heugh Road EH39 5PX North Berwick Bass Rock East Lothian Scotland | United Kingdom | British | Director | 66078560003 | ||||||||
| OWEN, Olwyn Anne | Director | The Lighthouse Heugh Road EH39 5PX North Berwick Bass Rock East Lothian Scotland | United Kingdom | British | Director | 118653340001 | ||||||||
| SMITH, Kathryn Elizabeth | Director | The Lighthouse Heugh Road EH39 5PX North Berwick Bass Rock East Lothian Scotland | United Kingdom | British | Director | 247437010001 | ||||||||
| WATSON, Ian Melville | Director | The Lighthouse Heugh Road EH39 5PX North Berwick Bass Rock East Lothian Scotland | United Kingdom | Scottish | Director | 63277620002 |
What are the latest statements on persons with significant control for THE NORTH BERWICK TRUST LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 14, 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 |
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