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The Mount Stuart Trust

SC118464

active
private limited guarant nsc limited exemption
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

5 Atholl Crescent, Edinburgh, EH3 8EJ
Incorporated 12/06/1989

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/06/2026

Due 26/06/2027

On track

Industry

02100
Silviculture and other forestry activities
68209
Other letting and operating of own or leased real estate
85520
Cultural education
91030
Operation of historical sites and buildings and similar visitor attractions

Officers

Mr Anthony Crichton-Stuart

director · Since 07/09/1993

FINE ART DEALER

BRITISH · ENGLAND · Age 65

Also on 1 other board

Mr Stephen Jenkins Bsc(Hons)

director · Since 07/02/2005

ACCOUNTANT

BRITISH · ENGLAND · Age 70

Also on 40 other boards

Jack Bryson Dumfries

director · Since 31/03/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Samantha Ella Embury

director · Since 13/05/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Gillespie Macandrew Secretaries Limited

secretary · Since 31/10/2013

BRITISH

Also on 153 other boards

Ms Sophia Anne Crichton-Stuart

director · Since 10/09/2020

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 7 other boards

Ms Julie Ann Christie

director · Since 16/02/2024

FUNDING COORDINATOR

BRITISH · SCOTLAND · Age 57

Also on 1 other board

John Livingstone Dickson

director · Since 16/02/2024

RETIRED

BRITISH · SCOTLAND · Age 69

Ms Flora Grace Crichton-Stuart

director · Since 26/06/2024

GALLERY MANAGER

BRITISH · ENGLAND · Age 31

Also on 3 other boards

Mr Raoul Patrick Paul Curtis-Machin

director · Since 28/11/2025

BRITISH · SCOTLAND · Age 57

Also on 1 other board

Mr Gilbert Luke Syson

director · Since 27/03/2026

BRITISH · ENGLAND · Age 61

Also on 1 other board

Isobel Grace Cockburn

director · Since 27/03/2026

BRITISH · UNITED KINGDOM · Age 30

Mr Lee Robert Bilson

director · Since 27/03/2026

BRITISH · UNITED KINGDOM · Age 35

Anthony Crichton-Stuart

director · Since 07/09/1993

British · England · Age 65

Stephen Jenkins

director · Since 07/02/2005

British · England · Age 70

Jack Bryson Dumfries

director · Since 31/03/2010

British · United Kingdom · Age 36

Samantha Ella Embury

director · Since 13/05/2010

British · United Kingdom · Age 45

Gillespie Macandrew Secretaries Limited

corporate secretary · Since 31/10/2013

Reg: SC287766

Also on 153 other boards

Sophia Anne Crichton-Stuart

director · Since 10/09/2020

British · England · Age 70

Julie Ann Christie

director · Since 16/02/2024

British · Scotland · Age 57

John Livingstone Dickson

director · Since 16/02/2024

British · Scotland · Age 69

Flora Grace Crichton-Stuart

director · Since 26/06/2024

British · England · Age 31

Raoul Patrick Paul Curtis-Machin

director · Since 28/11/2025

British · Scotland · Age 57

Isobel Grace Cockburn

director · Since 27/03/2026

British · United Kingdom · Age 30

Lee Robert Bilson

director · Since 27/03/2026

British · United Kingdom · Age 35

Gilbert Luke Syson

director · Since 27/03/2026

British · England · Age 61

Former

Anderson Strathern Ws

corporate secretary · Resigned 01/09/1992

Jennifer Percy Dumfries

director · Resigned 01/01/1997

John Anthony William Jennings

director · Resigned 09/12/1998

Kenneth Robert Grimston

director · Resigned 24/02/2000

Anderson Strathern

corporate secretary · Resigned 26/11/2007

John Colum Bute

director · Resigned 31/03/2010

Serena Solitaire Bute

director · Resigned 31/03/2010

Caroline Crichton Stuart

director · Resigned 31/05/2012

Colin Bruce Henderson

director · Resigned 09/08/2013

As Company Services Limited

corporate secretary · Resigned 31/10/2013

Sophia Anne Crichton-Stuart

director · Resigned 12/11/2013

Caroline Crichton-Stuart

director · Resigned 23/11/2017

Cathleen Crichton Stuart

director · Resigned 25/05/2019

Hans Hermann Rissmann Obe

director · Resigned 18/09/2019

John Colum Crichton-Stuart

director · Resigned 22/03/2021

Peter Timms

director · Resigned 10/11/2021

Serena Solitaire Bute

director · Resigned 12/09/2022

Georgia Fenwick

director · Resigned 19/06/2024

Elizabeth Jane Franziska Bate

director · Resigned 03/07/2025

David Alasdair Hamley Rae

director · Resigned 15/07/2025

Francis George Scott Russell

director · Resigned 27/03/2026

Tobias Alexander Campbell Anstruther

director · Resigned 27/03/2026

PSC Statements

no individual or entity with signficant control· 20/04/2018

Charges2 outstanding

charge
satisfied

COUTTS & COMPANY

Created 17/11/2010Registered 02/12/2010Satisfied 25/08/2023
charge
satisfied

COUTTS & COMPANY

Created 17/11/2010Registered 02/12/2010Satisfied 25/08/2023
charge
satisfied

COUTTS & COMPANY

Created 17/11/2010Registered 02/12/2010Satisfied 25/08/2023
charge
satisfied

COUTTS & COMPANY

Created 17/11/2010Registered 02/12/2010Satisfied 25/08/2023
charge
satisfied

COUTTS & COMPANY

Created 17/11/2010Registered 02/12/2010Satisfied 25/08/2023
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 09/09/2009Registered 11/09/2009
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/01/2004Registered 03/02/2004

Change History

statusactive
2026-08-27

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-08-27

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line15 Atholl Crescent
2026-08-27

5 ATHOLL CRESCENT

post townEdinburgh
2026-08-27

EDINBURGH

officer appointedGILLESPIE MACANDREW SECRETARIES LIMITED
2026-08-27
officer appointedBILSON, Lee Robert
2026-08-27
officer appointedCHRISTIE, Julie Ann
2026-08-27
officer appointedCOCKBURN, Isobel Grace
2026-08-27
officer appointedCRICHTON-STUART, Anthony
2026-08-27
officer appointedCRICHTON-STUART, Flora Grace
2026-08-27
officer appointedCRICHTON-STUART, Sophia Anne
2026-08-27
officer appointedCURTIS-MACHIN, Raoul Patrick Paul
2026-08-27
officer appointedDICKSON, John Livingstone
2026-08-27
officer appointedDUMFRIES, Jack Bryson
2026-08-27
officer appointedEMBURY, Samantha Ella
2026-08-27
officer appointedJENKINS, Stephen
2026-08-27
officer appointedSYSON, Gilbert Luke
2026-08-27

Filing History100 filings

Confirmation statement

confirmation statement with no updates

29/06/20263 pages · PDF
Director appointed

appoint person director company with name date

02/04/20262 pages · PDF
Director appointed

appoint person director company with name date

02/04/20262 pages · PDF
Director appointed

appoint person director company with name date

02/04/20262 pages · PDF
Director resigned

termination director company with name termination date

02/04/20261 page · PDF
Director resigned

termination director company with name termination date

02/04/20261 page · PDF
Director appointed

appoint person director company with name date

23/12/20252 pages · PDF
Accounts filed

accounts with accounts type group

06/08/202537 pages · PDF
Director resigned

termination director company with name termination date

17/07/20251 page · PDF
Director resigned

termination director company with name termination date

16/07/20251 page · PDF
Confirmation statement

confirmation statement with no updates

13/06/20253 pages · PDF
Accounts filed

accounts with accounts type group

11/09/202437 pages · PDF
Director appointed

appoint person director company with name date

05/07/20242 pages · PDF
Director resigned

termination director company with name termination date

05/07/20241 page · PDF
Confirmation statement

confirmation statement with no updates

26/06/20243 pages · PDF
Director details changed

change person director company with change date

25/06/20242 pages · PDF
Director details changed

change person director company with change date

25/06/20242 pages · PDF
Director details changed

change person director company with change date

25/06/20242 pages · PDF
Director details changed

change person director company with change date

25/06/20242 pages · PDF
Director details changed

change person director company with change date

25/06/20242 pages · PDF
Director details changed

change person director company with change date

25/06/20242 pages · PDF
Director appointed

appoint person director company with name date

29/02/20242 pages · PDF
Director appointed

appoint person director company with name date

29/02/20242 pages · PDF
Accounts filed

accounts with accounts type group

05/09/202336 pages · PDF
MR04

mortgage satisfy charge full

25/08/20231 page · PDF
MR04

mortgage satisfy charge full

25/08/20231 page · PDF
MR04

mortgage satisfy charge full

25/08/20231 page · PDF
MR04

mortgage satisfy charge full

25/08/20231 page · PDF
MR04

mortgage satisfy charge full

25/08/20231 page · PDF
Confirmation statement

confirmation statement with no updates

13/06/20233 pages · PDF
Director resigned

termination director company with name termination date

12/06/20231 page · PDF
Accounts filed

accounts with accounts type group

12/07/202236 pages · PDF
Confirmation statement

confirmation statement with no updates

25/06/20223 pages · PDF
Director resigned

termination director company with name termination date

24/06/20221 page · PDF
Director details changed

change person director company with change date

24/06/20222 pages · PDF
Director details changed

change person director company with change date

24/06/20222 pages · PDF
Director details changed

change person director company with change date

24/06/20222 pages · PDF
Director details changed

change person director company with change date

24/06/20222 pages · PDF
Director details changed

change person director company with change date

24/06/20222 pages · PDF
Accounts filed

accounts with accounts type group

07/10/202135 pages · PDF
Confirmation statement

confirmation statement with no updates

25/06/20213 pages · PDF
Director resigned

termination director company with name termination date

23/04/20211 page · PDF
Director appointed

appoint person director company with name date

26/01/20212 pages · PDF
Director appointed

appoint person director company with name date

26/01/20212 pages · PDF
Accounts filed

accounts with accounts type group

21/12/202034 pages · PDF
MA

memorandum articles

23/11/202033 pages · PDF
RESOLUTIONS

resolution

23/11/20201 page · PDF
Director appointed

appoint person director company with name date

11/09/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

12/06/20203 pages · PDF
CC04

statement of companys objects

18/03/20202 pages · PDF
RESOLUTIONS

resolution

18/03/202033 pages · PDF
Director resigned

termination director company with name termination date

24/01/20201 page · PDF
Accounts filed

accounts with accounts type group

29/08/201936 pages · PDF
Director resigned

termination director company with name termination date

19/06/20191 page · PDF
Confirmation statement

confirmation statement with no updates

17/06/20193 pages · PDF
Accounts filed

accounts with accounts type group

20/09/201835 pages · PDF
Confirmation statement

confirmation statement with no updates

12/06/20183 pages · PDF
Director appointed

appoint person director company with name date

03/05/20182 pages · PDF
PSC08

notification of a person with significant control statement

02/05/20182 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

02/05/20182 pages · PDF
Director resigned

termination director company with name termination date

23/04/20181 page · PDF
Director appointed

appoint person director company with name date

20/04/20182 pages · PDF
RP04TM01

second filing of director termination with name

01/12/20176 pages · PDF
Director resigned

termination director company with name termination date

27/11/20172 pages · PDF
Accounts filed

accounts with accounts type group

02/10/201735 pages · PDF
Director appointed

appoint person director company with name date

22/06/20172 pages · PDF
Confirmation statement

confirmation statement with updates

12/06/20174 pages · PDF
Director details changed

change person director company with change date

23/03/20172 pages · PDF
Director details changed

change person director company with change date

23/03/20172 pages · PDF
Director details changed

change person director company with change date

23/03/20172 pages · PDF
Director details changed

change person director company with change date

23/03/20172 pages · PDF
Director details changed

change person director company with change date

23/03/20172 pages · PDF
Director details changed

change person director company with change date

23/03/20172 pages · PDF
Director details changed

change person director company with change date

23/03/20172 pages · PDF
Director details changed

change person director company with change date

23/03/20172 pages · PDF
Director details changed

change person director company with change date

23/03/20172 pages · PDF
Director details changed

change person director company with change date

23/03/20172 pages · PDF
Director details changed

change person director company with change date

23/03/20172 pages · PDF
Accounts filed

accounts with accounts type group

03/10/201634 pages · PDF
Annual return

annual return company with made up date no member list

23/06/201612 pages · PDF
Director details changed

change person director company with change date

23/06/20162 pages · PDF
Director details changed

change person director company with change date

23/06/20162 pages · PDF
Director details changed

change person director company with change date

23/06/20162 pages · PDF
Director details changed

change person director company with change date

23/06/20162 pages · PDF
Director details changed

change person director company with change date

23/06/20162 pages · PDF
Director details changed

change person director company with change date

11/05/20162 pages · PDF
Director details changed

change person director company with change date

11/05/20162 pages · PDF
Director details changed

change person director company with change date

11/05/20162 pages · PDF
Director details changed

change person director company with change date

11/05/20162 pages · PDF
Director details changed

change person director company with change date

11/05/20162 pages · PDF
Director details changed

change person director company with change date

11/05/20162 pages · PDF
Accounts filed

accounts with accounts type group

05/10/201536 pages · PDF
Annual return

annual return company with made up date no member list

01/07/201512 pages · PDF
Accounts filed

accounts with accounts type group

19/09/201435 pages · PDF
Annual return

annual return company with made up date no member list

01/07/201412 pages · PDF
Director details changed

change person director company with change date

01/07/20143 pages · PDF
Director resigned

termination director company with name

21/05/20141 page · PDF
Director resigned

termination director company with name

21/05/20141 page · PDF
Director appointed

appoint person director company with name

07/02/20143 pages · PDF
Director appointed

appoint person director company with name

06/02/20143 pages · PDF