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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

Damian Patrick Mcgowan

director · Since 14/12/2023

Irish · Scotland · Age 64

Andrew Simon Warner

director · Since 14/12/2023

British · Scotland · Age 59

Graeme Cook

director · Since 25/08/2025

British · Scotland · Age 49

Former

Robert Duckett

director · Resigned 03/11/1994

James Newton Gibson

director · Resigned 18/01/1996

Alastair Harvey Cruickshank

director · Resigned 21/09/1996

Basil Clark

secretary · Resigned 30/09/1996

William Mcpherson

director · Resigned 11/12/1997

Dennys William Campbell

director · Resigned 22/01/1998

Dennys William Campbell

secretary · Resigned 22/01/1998

Thomas Maxwell Gray

director · Resigned 01/10/1998

David Gemmell

director · Resigned 02/02/2000

Maida Cunningham Gibson

director · Resigned 06/10/2003

James Newton Gibson

director · Resigned 06/10/2003

Anthony Colin Bryer

director · Resigned 08/09/2004

Wilma Ann Dickson

director · Resigned 14/05/2007

John Geraint Davies

director · Resigned 29/10/2008

Robert Howard Philp

secretary · Resigned 25/11/2009

Robert Howard Philp

director · Resigned 25/11/2009

June Lorraine Ross

director · Resigned 25/11/2009

Alison Patricia Reid

director · Resigned 25/11/2009

Romy Langeland

director · Resigned 16/11/2010

Simon Philip Jaquet

director · Resigned 23/10/2012

Monica Anne Barry

director · Resigned 19/02/2013

Elizabeth Ann Mcneil

director · Resigned 19/02/2013

Judith Brown

director · Resigned 31/10/2013

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
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/02/2001Registered 23/02/2001Satisfied 12/07/2016
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 11/10/1995Registered 18/10/1995Satisfied 12/07/2016
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 13/10/1995Registered 18/10/1995Satisfied 12/07/2016
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 18/11/1994Registered 24/11/1994Satisfied 12/07/2016

Change History

statusactive
2026-06-10

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-06-10

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

address line155 Albany Street
2026-06-10

55 ALBANY STREET

officer appointedPOLSON, Kate
2026-06-10
officer appointedALLAN, Angus Clark
2026-06-10
officer appointedCOOK, Graeme
2026-06-10
officer appointedLANE, Susan
2026-06-10
officer appointedLIVESAY, David
2026-06-10
officer appointedMCGOWAN, Damian Patrick
2026-06-10
officer appointedMCGRUER, Nicholas
2026-06-10
officer appointedNEVIN, Saima
2026-06-10
officer appointedWARNER, Andrew Simon
2026-06-10