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The Berea Trust Limited

SC148440

active
private limited guarant nsc
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Windmill Christian Centre, Millgate Loan, Arbroath, DD11 1QG
Incorporated 18/01/1994

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

55100
Hotels and similar accommodation
55202
Youth hostels
55209
Other holiday and short-stay accommodation

Officers

Margaret Connelly Todd

director · Since 22/04/2010

British · Scotland · Age 72

Douglas Todd

director · Since 01/01/2017

British · Scotland · Age 39

James Norris Davidson

director · Since 13/01/2025

British · Scotland · Age 44

David James Harrison

director · Since 01/02/2026

British · Scotland · Age 67

Naomi Jennifer Baxter

director · Since 01/02/2026

British · Scotland · Age 39

Former

Paull & Williamsons

corporate secretary · Resigned 18/01/1994

George Bruce Pirie Smith

director · Resigned 18/01/1994

Gwynth Elizabeth Mary Hunt

director · Resigned 18/01/1995

Lana Susan Jones

director · Resigned 08/01/1998

Philip Dryden

director · Resigned 31/10/1998

Andrew Robert John Burns

director · Resigned 09/06/2000

Susan Sylvia Marshall

director · Resigned 07/03/2007

James Mitchell Kay

director · Resigned 15/01/2009

Douglas Colin Parsons

secretary · Resigned 15/01/2009

Douglas Colin Parsons

director · Resigned 06/04/2009

Liane Elizabeth Jane Millar

director · Resigned 01/02/2010

Graeme Parsons

director · Resigned 30/09/2010

Gordon Robertson

director · Resigned 09/12/2010

Nicola Ruth Reed

director · Resigned 31/12/2011

Nicola Ruth Reed

secretary · Resigned 31/12/2011

Robert Bell

director · Resigned 31/12/2016

Andrew Colin Blakeman

director · Resigned 14/11/2023

Brian Edgar Chapman

director · Resigned 29/03/2024

Joanna Elizabeth Cooper

director · Resigned 13/01/2025

Ian Donald Martin

director · Resigned 01/02/2026

Ian Donald Martin

secretary · Resigned 01/02/2026

Jim Van Voltenburg

director · Resigned 01/02/2026

Douglas Parsons

director · Resigned 01/02/2026

Howard Eugene Alverson

director · Resigned 01/02/2026

Persons with Significant Control

Former PSCs

Mrs Margaret Connelly Todd

Ceased 01/02/2026

Mr Douglas Todd

Ceased 01/02/2026

Mr Brian Edgar Chapman

Ceased 29/03/2024

Mr Andrew Colin Blakeman

Ceased 14/11/2023

Mr Ian Donald Martin

Ceased 01/02/2026

Charges1 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/01/1999Registered 21/01/1999

Change History

officer appointedTODD, Margaret Connelly
2026-05-06
officer appointedBAXTER, Naomi Jennifer
2026-05-06
officer appointedDAVIDSON, James Norris
2026-05-06
officer appointedHARRISON, David James
2026-05-06
officer appointedTODD, Douglas
2026-05-06
typeprivate-limited-guarant-nsc
2026-05-06

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Windmill Christian Centre
2026-05-06

WINDMILL CHRISTIAN CENTRE

post townArbroath
2026-05-06

ARBROATH

statusactive
2026-05-06

Active

Filing History100 filings

Confirmation statement

confirmation statement with no updates

07/02/20263 pages · PDF
PSC07

cessation of a person with significant control

04/02/20261 page · PDF
Director resigned

termination director company with name termination date

04/02/20261 page · PDF
TM02

termination secretary company with name termination date

04/02/20261 page · PDF
Director appointed

appoint person director company with name date

04/02/20262 pages · PDF
Director appointed

appoint person director company with name date

03/02/20262 pages · PDF
Director resigned

termination director company with name termination date

01/02/20261 page · PDF
Director resigned

termination director company with name termination date

01/02/20261 page · PDF
Director resigned

termination director company with name termination date

01/02/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/08/20254 pages · PDF
Director appointed

appoint person director company with name date

21/01/20252 pages · PDF
Director appointed

appoint person director company with name date

21/01/20252 pages · PDF
Director resigned

termination director company with name termination date

21/01/20251 page · PDF
Confirmation statement

confirmation statement with no updates

21/01/20253 pages · PDF
Director appointed

appoint person director company with name date

06/09/20242 pages · PDF
PSC07

cessation of a person with significant control

09/08/20241 page · PDF
Director resigned

termination director company with name termination date

09/08/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/04/20244 pages · PDF
PSC07

cessation of a person with significant control

31/01/20241 page · PDF
Director resigned

termination director company with name termination date

31/01/20241 page · PDF
Confirmation statement

confirmation statement with no updates

31/01/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/02/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

24/01/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/02/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

29/01/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/04/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

20/01/20213 pages · PDF
Director appointed

appoint person director company with name date

20/01/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/02/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

22/01/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/02/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

22/01/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/03/20185 pages · PDF
Director appointed

appoint person director company with name date

23/01/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

23/01/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/09/20175 pages · PDF
Confirmation statement

confirmation statement with updates

28/01/20178 pages · PDF
Director appointed

appoint person director company with name date

28/01/20172 pages · PDF
Director resigned

termination director company with name termination date

26/01/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

13/09/20165 pages · PDF
Annual return

annual return company with made up date no member list

27/01/20166 pages · PDF
Address changed

change registered office address company with date old address new address

27/01/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

08/04/20154 pages · PDF
Annual return

annual return company with made up date no member list

16/02/20155 pages · PDF
Director appointed

appoint person director company with name date

14/02/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/05/20145 pages · PDF
Annual return

annual return company with made up date no member list

13/02/20145 pages · PDF
Director details changed

change person director company with change date

05/02/20142 pages · PDF
Director details changed

change person director company with change date

05/02/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/07/20134 pages · PDF
Annual return

annual return company with made up date no member list

16/02/20135 pages · PDF
AP03

appoint person secretary company with name

13/02/20131 page · PDF
Director resigned

termination director company with name

07/02/20131 page · PDF
TM02

termination secretary company with name

03/01/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

31/12/20123 pages · PDF
Address changed

change registered office address company with date old address

20/12/20122 pages · PDF
Annual return

annual return company with made up date no member list

04/04/20127 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/02/201212 pages · PDF
Annual return

annual return company with made up date no member list

16/02/20117 pages · PDF
Director resigned

termination director company with name

15/02/20111 page · PDF
Director appointed

appoint person director company with name

15/02/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/201114 pages · PDF
Director resigned

termination director company with name

16/12/20101 page · PDF
Director resigned

termination director company with name

16/12/20101 page · PDF
Annual return

annual return company with made up date no member list

16/12/20109 pages · PDF
Director details changed

change person director company with change date

16/12/20102 pages · PDF
Director details changed

change person director company with change date

16/02/20102 pages · PDF
Director details changed

change person director company with change date

16/02/20102 pages · PDF
Director details changed

change person director company with change date

16/02/20102 pages · PDF
Director details changed

change person director company with change date

16/02/20102 pages · PDF
Director details changed

change person director company with change date

16/02/20102 pages · PDF
Director details changed

change person director company with change date

16/02/20102 pages · PDF
Director appointed

appoint person director company with name

16/02/20101 page · PDF
Director resigned

termination director company with name

15/02/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

28/01/20104 pages · PDF
363a

legacy

16/02/20094 pages · PDF
288b

legacy

16/02/20091 page · PDF
288c

legacy

16/02/20091 page · PDF
288b

legacy

16/02/20091 page · PDF
288a

legacy

16/02/20091 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/11/200813 pages · PDF
287

legacy

12/08/20081 page · PDF
288a

legacy

04/07/20082 pages · PDF
363a

legacy

14/02/20082 pages · PDF
288a

legacy

29/10/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/10/200712 pages · PDF
288a

legacy

21/03/20071 page · PDF
288b

legacy

15/03/20071 page · PDF
363s

legacy

21/02/20076 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/02/20076 pages · PDF
288a

legacy

30/05/20063 pages · PDF
363s

legacy

09/02/20065 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/11/20058 pages · PDF
363s

legacy

03/02/20052 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/12/20046 pages · PDF
363s

legacy

18/02/20045 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/11/200310 pages · PDF
363s

legacy

11/02/20035 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/12/200210 pages · PDF
363s

legacy

15/01/20024 pages · PDF