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Cashel Forest Trust

SC160412

active
private limited guarant nsc limited exemption
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Mill, Bridge Of Allan, FK9 4JS
Incorporated 19/09/1995

Previously known as

Rsfs Forest Trust Company · until 01/04/2019

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

Overdue

Industry

02100
Silviculture and other forestry activities

Officers

Mr James Ian Alexander Robertson

director · Since 07/08/2015

COMPANY DIRECTOR

BRITISH · SCOTLAND

Also on 7 other boards

Cgpm Consulting Llp

secretary · Since 30/09/2016

Also on 3 other boards

Dr Thomas Mitchell

director · Since 30/09/2016

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND

Also on 3 other boards

Dr Peter Metcalfe Phillips

director · Since 25/05/2020

CIVIL SERVANT

BRITISH · SCOTLAND

Mr Christopher William Allan

director · Since 23/02/2021

OPERATIONS MANAGER

BRITISH · SCOTLAND

Mrs Wilma Carol Grant Harper

director · Since 01/06/2023

RETIRED

BRITISH · SCOTLAND

Also on 2 other boards

Mr Raymond Hendersson

director · Since 02/08/2023

RETIRED

BRITISH · SCOTLAND

James Ian Alexander Robertson

director · Since 07/08/2015

British · Scotland

Cgpm Consulting Llp

corporate secretary · Since 30/09/2016

Reg: SO301891 · SCOTLAND, UK

Also on 3 other boards

Thomas Mitchell

director · Since 30/09/2016

British · Scotland

Peter Metcalfe Phillips

director · Since 25/05/2020

British · Scotland

Christopher William Allan

director · Since 23/02/2021

British · Scotland

Wilma Carol Grant Harper

director · Since 01/06/2023

British · Scotland

Raymond Hendersson

director · Since 02/08/2023

British · Scotland

Former

John Alexander Fell

director · Resigned 07/12/1995

John Robert Aldhous

director · Resigned 12/04/1996

David William Goss

director · Resigned 15/03/1997

Nicholas Ananin

director · Resigned 15/03/1997

Boudewijn Leonard Felix Marie Karthaus

director · Resigned 15/03/1997

Walter Graham Jeffrey

director · Resigned 13/06/1998

Alan Frederick Bloomfield

director · Resigned 13/06/1998

Anderson Strathern Ws

corporate secretary · Resigned 13/08/1998

Ronald Baird Macluskie

director · Resigned 09/09/2000

Boudewijn Leonard Felix Marie Karthaus

secretary · Resigned 05/12/2000

Alan James Low

director · Resigned 19/09/2001

Peter John Fothergill

director · Resigned 07/09/2002

Donald Kennedy

director · Resigned 17/09/2002

Lisella Margaret Hutton

director · Resigned 06/09/2003

David William Neil Landale

director · Resigned 06/09/2003

Frank Bracewell

director · Resigned 06/09/2003

John Dobson

director · Resigned 30/11/2004

Findlay Neil James

director · Resigned 30/11/2004

Graham Kinder

director · Resigned 31/10/2007

Robert Mackenzie Downie

director · Resigned 09/08/2010

Frederick Brian Parkhill

director · Resigned 09/08/2010

John Dobson

director · Resigned 09/08/2010

Alan James Low

director · Resigned 09/08/2011

Andrew George Little

director · Resigned 09/08/2011

Christopher Ogilvie Dominic Badenoch

director · Resigned 09/08/2011

Colin Forsyth

director · Resigned 17/08/2012

John Andrew Kissock

director · Resigned 21/08/2013

David William Goss

secretary · Resigned 06/11/2014

David William Goss

director · Resigned 18/11/2014

Margaret Miller

director · Resigned 07/08/2015

Simon Gregor Macgillivray

director · Resigned 01/09/2015

Angus Hew Macdonald Lockhart

director · Resigned 20/11/2015

Stephen Baird Macluskie

director · Resigned 30/09/2016

Edward John Roger Carr

director · Resigned 30/09/2016

Edward John Roger Carr

secretary · Resigned 30/09/2016

Alan James Low

director · Resigned 02/08/2018

Patrick Hunter Blair

director · Resigned 02/11/2020

Jane Isobel Begg

director · Resigned 02/11/2020

James Hepburn Scott

director · Resigned 31/12/2020

Simon Gregor Macgillivray

director · Resigned 26/01/2023

Sydney George House

director · Resigned 16/06/2023

Alison Joyce Motion

director · Resigned 30/11/2024

Persons with Significant Control

Royal Scottish Forestry Society

75–100% votes
Appoint directors

Reg: Sc002058 · Uk · Scio

Notified 01/12/2024

PSC Statements

No active PSC statements on record.

Change History

status → active
2026-09-10

Active

type → private-limited-guarant-nsc-limited-exemption
2026-09-10

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

address line1 → The Mill
2026-09-10

THE MILL

post town → Bridge Of Allan
2026-09-10

BRIDGE OF ALLAN

officer appointed → CGPM CONSULTING LLP
2026-09-10
officer appointed → ALLAN, Christopher William
2026-09-10
officer appointed → HARPER, Wilma Carol Grant
2026-09-10
officer appointed → HENDERSSON, Raymond
2026-09-10
officer appointed → MITCHELL, Thomas, Dr
2026-09-10
officer appointed → PHILLIPS, Peter Metcalfe, Dr
2026-09-10
officer appointed → ROBERTSON, James Ian Alexander
2026-09-10

Filing History100 filings

RESOLUTIONS

resolution

23/06/20261 page · PDF
MA

memorandum articles

23/06/202623 pages · PDF
Confirmation statement

confirmation statement with no updates

13/11/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/10/202522 pages · PDF
PSC02

notification of a person with significant control

06/12/20242 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

05/12/20242 pages · PDF
Director resigned

termination director company with name termination date

05/12/20241 page · PDF
Confirmation statement

confirmation statement with no updates

18/11/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/10/202421 pages · PDF
Confirmation statement

confirmation statement with no updates

20/10/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/10/202320 pages · PDF
Director appointed

appoint person director company with name date

24/08/20232 pages · PDF
Director appointed

appoint person director company with name date

07/07/20232 pages · PDF
Director resigned

termination director company with name termination date

07/07/20231 page · PDF
Director resigned

termination director company with name termination date

08/02/20231 page · PDF
Director resigned

termination director company with name termination date

14/11/20221 page · PDF
Confirmation statement

confirmation statement with no updates

14/11/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/05/202221 pages · PDF
Confirmation statement

confirmation statement with no updates

26/10/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/10/202116 pages · PDF
CH04

change corporate secretary company with change date

12/03/20212 pages · PDF
Director appointed

appoint person director company with name date

23/02/20212 pages · PDF
Director appointed

appoint person director company with name date

23/02/20212 pages · PDF
Director resigned

termination director company with name termination date

23/02/20211 page · PDF
Confirmation statement

confirmation statement with no updates

25/11/20203 pages · PDF
Director appointed

appoint person director company with name date

12/11/20202 pages · PDF
Director resigned

termination director company with name termination date

12/11/20201 page · PDF
Director resigned

termination director company with name termination date

12/11/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

14/09/202015 pages · PDF
Director appointed

appoint person director company with name date

04/08/20202 pages · PDF
Director details changed

change person director company with change date

04/08/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

17/10/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/10/201916 pages · PDF
MA

memorandum articles

02/04/201923 pages · PDF
CERTNM

certificate change of name company

01/04/20195 pages · PDF
RESOLUTIONS

resolution

01/04/20191 page · PDF
Address changed

change registered office address company with date old address new address

30/01/20191 page · PDF
Director appointed

appoint person director company with name date

05/11/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

23/10/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/08/201816 pages · PDF
Director resigned

termination director company with name termination date

06/08/20181 page · PDF
Director resigned

termination director company with name termination date

06/08/20181 page · PDF
Director appointed

appoint person director company with name date

20/04/20182 pages · PDF
Director appointed

appoint person director company with name date

20/04/20182 pages · PDF
MR04

mortgage satisfy charge full

29/01/20181 page · PDF
MR04

mortgage satisfy charge full

29/01/20181 page · PDF
MR04

mortgage satisfy charge full

29/01/20181 page · PDF
Confirmation statement

confirmation statement with no updates

27/10/20173 pages · PDF
AAMD

accounts amended with accounts type total exemption full

15/08/201713 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/08/201714 pages · PDF
RESOLUTIONS

resolution

05/01/201724 pages · PDF
CC04

statement of companys objects

05/01/20172 pages · PDF
Confirmation statement

confirmation statement with updates

14/11/20164 pages · PDF
Director resigned

termination director company with name termination date

04/11/20161 page · PDF
Director resigned

termination director company with name termination date

04/11/20161 page · PDF
Director appointed

appoint person director company with name date

04/11/20162 pages · PDF
Director appointed

appoint person director company with name date

04/11/20162 pages · PDF
Director resigned

termination director company with name termination date

04/11/20161 page · PDF
TM02

termination secretary company with name termination date

03/11/20161 page · PDF
Director appointed

appoint person director company with name date

03/11/20162 pages · PDF
AP04

appoint corporate secretary company with name date

03/11/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/08/201613 pages · PDF
Director appointed

appoint person director company with name date

03/05/20162 pages · PDF
Director resigned

termination director company with name termination date

03/05/20161 page · PDF
Director resigned

termination director company with name termination date

29/04/20161 page · PDF
Director resigned

termination director company with name termination date

17/03/20161 page · PDF
Annual return

annual return company with made up date no member list

19/11/201511 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/06/201513 pages · PDF
Director appointed

appoint person director company with name date

01/12/20142 pages · PDF
AP03

appoint person secretary company with name date

25/11/20142 pages · PDF
Director appointed

appoint person director company with name date

25/11/20142 pages · PDF
Director appointed

appoint person director company with name date

20/11/20142 pages · PDF
Director appointed

appoint person director company with name date

18/11/20142 pages · PDF
Director resigned

termination director company with name termination date

18/11/20141 page · PDF
Director appointed

appoint person director company with name date

18/11/20142 pages · PDF
TM02

termination secretary company with name termination date

06/11/20141 page · PDF
Annual return

annual return company with made up date no member list

31/10/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/09/201419 pages · PDF
Annual return

annual return company with made up date no member list

21/10/20136 pages · PDF
Director resigned

termination director company with name

21/10/20131 page · PDF
Director resigned

termination director company with name

21/10/20131 page · PDF
Director resigned

termination director company with name

21/10/20131 page · PDF
Accounts filed

accounts with accounts type total exemption full

11/10/201314 pages · PDF
Annual return

annual return company with made up date no member list

15/11/20128 pages · PDF
AD03

move registers to sail company

15/11/20121 page · PDF
Director resigned

termination director company with name

14/11/20121 page · PDF
AD02

change sail address company

14/11/20121 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/09/201213 pages · PDF
Annual return

annual return company with made up date no member list

31/10/20118 pages · PDF
Director appointed

appoint person director company with name

30/09/20112 pages · PDF
Director resigned

termination director company with name

30/09/20111 page · PDF
Director resigned

termination director company with name

30/09/20111 page · PDF
Director resigned

termination director company with name

30/09/20111 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/201113 pages · PDF
Annual return

annual return company with made up date no member list

11/10/201010 pages · PDF
Director appointed

appoint person director company with name

11/10/20102 pages · PDF
Director appointed

appoint person director company with name

11/10/20102 pages · PDF
Director details changed

change person director company with change date

11/10/20102 pages · PDF
Director details changed

change person director company with change date

11/10/20102 pages · PDF
Director details changed

change person director company with change date

11/10/20102 pages · PDF