The Rock Trust

SC146616

active

private limited guarant nsc limited exemption

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

55 Albany Street, Edinburgh, EH1 3QY

Incorporated 23/09/1993

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

87900

Other residential care activities

88990

Other social work activities without accommodation

Officers

Nicholas Mcgruer

director · Since 24/09/2019

British · Scotland · Age 43

Susan Lane

director · Since 24/09/2019

British · Scotland · Age 65

Angus Clark Allan

director · Since 30/09/2021

New Zealander · Scotland · Age 29

David Livesay

director · Since 24/03/2022

British · Scotland · Age 49

Saima Nevin

director · Since 29/09/2022

Scottish · Scotland · Age 43

Kate Polson

secretary · Since 28/10/2022

Andrew Simon Warner

director · Since 14/12/2023

British · Scotland · Age 59

Damian Patrick Mcgowan

director · Since 14/12/2023

Irish · Scotland · Age 64

Graeme Cook

director · Since 25/08/2025

British · Scotland · Age 49

Former

Marion Forbes

director · Resigned 27/09/2016

David Proudfoot

director · Resigned 01/11/2016

Kate Polson

secretary · Resigned 01/11/2016

Simon Paul Phillips

secretary · Resigned 23/08/2018

Ian Spiers Quigley

director · Resigned 25/09/2018

Alison Moir

director · Resigned 25/09/2018

Duncan Murray

director · Resigned 18/12/2018

Peter Andrew Martin Brown

director · Resigned 13/05/2019

Kate Polson

secretary · Resigned 21/08/2019

Andrew Richard Neil Henderson

director · Resigned 04/03/2020

David William Alexander Hamilton

director · Resigned 17/12/2020

Philippa Dorothy Coutts

director · Resigned 02/08/2022

Jack David Rillie

secretary · Resigned 19/08/2022

Valerie Mitchell

director · Resigned 31/10/2022

Carolyn Anne Mcleod

director · Resigned 29/09/2023

Ann Lindsay Roughead

director · Resigned 10/10/2024

Julia Mary Brown

director · Resigned 14/03/2025

Holly Salina Hepburn

director · Resigned 05/03/2026

Charges3 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 13/04/2026Registered 16/04/2026

Charge

outstanding

BANK OF SCOTLAND PLC

Created 13/04/2026Registered 16/04/2026

Charge

outstanding

BANK OF SCOTLAND PLC

Created 13/04/2026Registered 16/04/2026

Change History

status → active

2026-06-10

Active

type → private-limited-guarant-nsc-limited-exemption

2026-06-10

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

address line1 → 55 Albany Street

2026-06-10

55 ALBANY STREET