THE MACROBERT TRUST 2019
Overview
| Company Name | THE MACROBERT TRUST 2019 |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC647028 |
| 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 MACROBERT TRUST 2019?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is THE MACROBERT TRUST 2019 located?
| Registered Office Address | Cromar Tarland AB34 4UD Aboyne Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE MACROBERT TRUST 2019?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for THE MACROBERT TRUST 2019?
| Last Confirmation Statement Made Up To | Nov 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2025 |
| Overdue | No |
What are the latest filings for THE MACROBERT TRUST 2019?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Peter James Lee as a director on Nov 08, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of William Richmond Gibson as a director on Nov 08, 2025 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2025 | 34 pages | AA | ||||||||||
Appointment of Paul Brewer as a director on Nov 08, 2024 | 3 pages | AP01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2024 | 40 pages | AA | ||||||||||
Termination of appointment of John Hilton Strickland as a director on Nov 08, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Lucy Rosdew Blow as a director on Nov 08, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Gillian Currie as a director on Nov 08, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sabrina Mary Campbell as a director on Nov 08, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher John Hockley as a director on Nov 08, 2024 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Apr 05, 2024 to Apr 30, 2024 | 1 pages | AA01 | ||||||||||
Group of companies' accounts made up to Apr 05, 2023 | 39 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John Douglas Fowlie as a director on Nov 10, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Charles Donald Crole as a director on Nov 10, 2023 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mrs Elisabeth Scott as a director on May 04, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Tom Steele as a director on May 04, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Sarah Barbara Mackie as a director on Nov 04, 2022 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Apr 05, 2022 | 40 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Who are the officers of THE MACROBERT TRUST 2019?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLOW, Lucy Rosdew | Director | Tarland AB34 4UD Aboyne Cromar Aberdeenshire | Scotland | British | 196995870001 | |||||
| BREWER, Paul | Director | Cromar Tarland AB34 4UD Aboyne The Macrobert Trust Aberdeenshire Scotland | United Kingdom | British | 330145220001 | |||||
| CURRIE, Gillian | Director | Tarland AB34 4UD Aboyne Cromar Aberdeenshire | Scotland | British | 329220550001 | |||||
| LEE, Peter James | Director | Tarland AB34 4UD Aboyne Cromar Aberdeenshire | Scotland | British | 342855750001 | |||||
| MACKIE, Sarah Barbara | Director | Tarland AB34 4UD Aboyne Cromar Aberdeenshire | Scotland | British | 112050120001 | |||||
| MASTERTON, Gordon Grier Thomson, Professor | Director | Cromar Tarland AB34 4UD Aboyne Aberdeenshire Scotland | United Kingdom | British | 224628890001 | |||||
| MCCORMICK, Rebecca Claire | Director | Cromar Tarland AB34 4UD Aboyne Aberdeenshire | United Kingdom | British | 268641470001 | |||||
| MONTGOMERY, James David Keith | Director | Cromar Tarland AB34 4UD Aboyne Aberdeenshire Scotland | Scotland | British | 164440520001 | |||||
| SCOTT, Elisabeth | Director | Tarland AB34 4UD Aboyne Cromar Aberdeenshire | England | British | 310398960001 | |||||
| STEELE, Tom | Director | Tarland AB34 4UD Aboyne Cromar Aberdeenshire | England | British | 310398670001 | |||||
| STEVENSON, Charles Bernard Hilton, Commodore | Director | Cromar Tarland AB34 4UD Aboyne Aberdeenshire Scotland | United Kingdom | British | 108802610001 | |||||
| CAMPBELL, Sabrina Mary | Director | Cromar Tarland AB34 4UD Aboyne Aberdeenshire Scotland | Scotland | British | 83905190001 | |||||
| CROLE, Charles Donald | Director | Cromar Tarland AB34 4UD Aboyne Aberdeenshire Scotland | United Kingdom | British | 108455340003 | |||||
| FOWLIE, John Douglas | Director | Tarland AB34 4UD Aboyne Cromar Aberdeenshire | United Kingdom | British | 93072520001 | |||||
| GIBSON, William Richmond, Group Captain (Retd) | Director | Cromar Tarland AB34 4UD Aboyne Aberdeenshire Scotland | United Kingdom | British | 268610600001 | |||||
| HOCKLEY, Christopher John | Director | Tarland AB34 4UD Aboyne Cromar Aberdeenshire | Scotland | British | 206534090001 | |||||
| NOBLE, David Allister John | Director | Tarland AB34 4UD Aboyne Cromar Aberdeenshire | Scotland | British | 264344650001 | |||||
| STRICKLAND, John Hilton | Director | Tarland AB34 4UD Aboyne Cromar Aberdeenshire | Scotland | British | 264344640001 |
Who are the persons with significant control of THE MACROBERT TRUST 2019?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Allister John Noble | Nov 13, 2019 | Tarland AB34 4UD Aboyne Cronar Aberdeenshire Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Jon Hilton Strickland | Nov 13, 2019 | Tarland AB34 4UD Aboyne Cronar Aberdeenshire Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr John Douglas Fowlie | Nov 13, 2019 | Tarland AB34 4UD Aboyne Cronar Aberdeenshire Scotland | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for THE MACROBERT TRUST 2019?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 14, 2022 | 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