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The Crichton Trust

SC164601

active
private limited guarant nsc limited exemption
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

Grierson House, The Crichton, Bankend Road, Dumfries, DG1 4ZE
Incorporated 27/03/1996

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate
85600
Educational support services
90040
Operation of arts facilities
91030
Operation of historical sites and buildings and similar visitor attractions

Officers

Laura Kathryn Douglas

director · Since 13/06/2019

British · Scotland · Age 52

Sheena Elizabeth Horner

director · Since 16/12/2021

Scottish · Scotland · Age 50

David John Hall

director · Since 16/12/2021

British · United Kingdom · Age 63

Anna Austin

director · Since 14/12/2023

British · Scotland · Age 40

James Dillett

director · Since 14/12/2023

British · Scotland · Age 59

Bruce Halliday

director · Since 14/12/2023

British · Scotland · Age 63

David Jamieson

director · Since 14/12/2023

British · Scotland · Age 56

Luke Roberts

director · Since 14/12/2023

British · England · Age 48

Nicholas Henry Charles Sparks

director · Since 22/01/2024

British · United Kingdom · Age 67

Emma Brown

director · Since 13/02/2025

British · United Kingdom · Age 29

Elaine Hunter

director · Since 13/02/2025

British · Scotland · Age 55

Joseph Maxwell Bradley

director · Since 13/02/2025

British · Scotland · Age 66

David Joseph Simmons

secretary · Since 22/01/2026

Former

Kenneth Cameron

director · Resigned 09/09/1996

Robert Norman Crawford

director · Resigned 26/06/1997

Ian Munro Caldwell

director · Resigned 25/08/1997

Douglas George Harper

secretary · Resigned 15/09/1997

John Martin Dowson

director · Resigned 19/03/1999

Allan Thomas Baldwick

director · Resigned 01/10/1999

Nigel George Francis Hesketh

director · Resigned 18/10/1999

Andrew Robertson Campbell

director · Resigned 09/11/1999

Thomas Edward Holmes

director · Resigned 26/11/2003

Margaret Elizabeth Burton

director · Resigned 01/04/2004

Eric Cameron Archibald

director · Resigned 29/06/2005

Kenneth Clarke Brown

director · Resigned 29/06/2005

Gordon Laurence Mann

secretary · Resigned 29/06/2005

Oliver William Barratt

director · Resigned 31/07/2007

Andrew Robertson Campbell

director · Resigned 04/09/2007

Robert James Higgins

director · Resigned 04/09/2007

Wendy Ann Macleod

secretary · Resigned 23/12/2008

John Anthony Charteris

director · Resigned 30/05/2012

Hilary Landale Grieve

director · Resigned 29/08/2012

Francis Moffat Gammell Gourley

director · Resigned 29/08/2012

Paula Anne Gibson

director · Resigned 31/08/2012

Brian Collins

director · Resigned 06/12/2013

Evelyn Hastings

director · Resigned 30/03/2015

Delia Elizabeth Holland

director · Resigned 13/04/2015

Adrian Richard Eley

director · Resigned 24/04/2015

Stanley Drummond Cairnie

director · Resigned 09/06/2016

Jane Cameron Allan

director · Resigned 06/10/2016

Sean Duffy

director · Resigned 14/12/2017

David Clark

director · Resigned 27/02/2020

Linda Ann Russell

secretary · Resigned 27/03/2020

Malcolm Thomas Foley

director · Resigned 01/09/2021

Craig James Renton

secretary · Resigned 05/11/2021

Margaret Elizabeth Burton

director · Resigned 16/12/2021

Paul James Dickson

director · Resigned 18/04/2024

Janet Rose Brennan

director · Resigned 12/12/2024

Patricia Ann Grant Hunter

director · Resigned 23/12/2025

Gwilym Meredith Lloyd Gibbons

secretary · Resigned 22/01/2026

Persons with Significant Control

Former PSCs

Dumfries And Galloway Council

Ceased 16/12/2021

PSC Statements

no individual or entity with signficant control· 03/02/2022

Charges7 outstanding

Charge
outstanding

THE DUMFRIES AND GALLOWAY COUNCIL

Created 19/04/2017Registered 09/05/2017
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 30/12/2016Registered 05/01/2017
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 30/12/2016Registered 05/01/2017
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 03/11/2016Registered 24/11/2016
charge
outstanding

THE SCOTTISH MINISTERS

Created 19/12/2012Registered 09/01/2013
charge
outstanding

THE SCOTTISH MINISTERS

Created 25/01/2007Registered 15/02/2007
charge
outstanding

THE SCOTTISH MINISTERS

Created 27/09/2006Registered 03/10/2006

Change History

statusactive
2026-05-09

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-09

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

address line1Grierson House
2026-05-09

GRIERSON HOUSE

post townDumfries
2026-05-09

DUMFRIES

officer appointedSIMMONS, David Joseph
2026-05-09
officer appointedAUSTIN, Anna
2026-05-09
officer appointedBRADLEY, Joseph Maxwell
2026-05-09
officer appointedBROWN, Emma
2026-05-09
officer appointedDILLETT, James
2026-05-09
officer appointedDOUGLAS, Laura Kathryn
2026-05-09
officer appointedHALL, David John
2026-05-09
officer appointedHALLIDAY, Bruce, Dr
2026-05-09
officer appointedHORNER, Sheena Elizabeth
2026-05-09
officer appointedHUNTER, Elaine
2026-05-09
officer appointedJAMIESON, David
2026-05-09
officer appointedROBERTS, Luke
2026-05-09
officer appointedSPARKS, Nicholas Henry Charles, Professor
2026-05-09

Filing History100 filings

Confirmation statement

confirmation statement with no updates

10/04/20263 pages · PDF
AP03

appoint person secretary company with name date

22/01/20262 pages · PDF
TM02

termination secretary company with name termination date

22/01/20261 page · PDF
Director resigned

termination director company with name termination date

08/01/20261 page · PDF
Accounts filed

accounts with accounts type full

07/01/202647 pages · PDF
Director resigned

termination director company with name termination date

05/08/20251 page · PDF
Confirmation statement

confirmation statement with updates

10/04/20254 pages · PDF
Accounts filed

accounts with accounts type full

03/04/202546 pages · PDF
Director appointed

appoint person director company with name date

18/02/20252 pages · PDF
Director appointed

appoint person director company with name date

18/02/20252 pages · PDF
Director appointed

appoint person director company with name date

18/02/20252 pages · PDF
Director resigned

termination director company with name termination date

19/12/20241 page · PDF
Director resigned

termination director company with name termination date

19/12/20241 page · PDF
Director resigned

termination director company with name termination date

19/12/20241 page · PDF
Director resigned

termination director company with name termination date

26/04/20241 page · PDF
Director details changed

change person director company with change date

11/04/20242 pages · PDF
Director details changed

change person director company with change date

11/04/20242 pages · PDF
Director details changed

change person director company with change date

11/04/20242 pages · PDF
Director details changed

change person director company with change date

11/04/20242 pages · PDF
Director details changed

change person director company with change date

11/04/20242 pages · PDF
Director details changed

change person director company with change date

11/04/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

27/03/20243 pages · PDF
Director details changed

change person director company with change date

15/02/20242 pages · PDF
Director details changed

change person director company with change date

08/02/20242 pages · PDF
Director appointed

appoint person director company with name date

24/01/20242 pages · PDF
Accounts filed

accounts with accounts type full

10/01/202447 pages · PDF
Director appointed

appoint person director company with name date

14/12/20232 pages · PDF
Director appointed

appoint person director company with name date

14/12/20232 pages · PDF
Director appointed

appoint person director company with name date

14/12/20232 pages · PDF
Director appointed

appoint person director company with name date

14/12/20232 pages · PDF
Director appointed

appoint person director company with name date

14/12/20232 pages · PDF
Director resigned

termination director company with name termination date

30/11/20231 page · PDF
Director resigned

termination director company with name termination date

30/11/20231 page · PDF
Accounts filed

accounts with accounts type full

03/04/202345 pages · PDF
Confirmation statement

confirmation statement with no updates

28/03/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

07/04/20223 pages · PDF
Director appointed

appoint person director company with name date

07/02/20222 pages · PDF
Director appointed

appoint person director company with name date

07/02/20222 pages · PDF
Director appointed

appoint person director company with name date

07/02/20222 pages · PDF
Director appointed

appoint person director company with name date

07/02/20222 pages · PDF
PSC08

notification of a person with significant control statement

03/02/20222 pages · PDF
PSC07

cessation of a person with significant control

26/01/20221 page · PDF
Director resigned

termination director company with name termination date

26/01/20221 page · PDF
Accounts filed

accounts with accounts type full

08/12/202145 pages · PDF
TM02

termination secretary company with name termination date

05/11/20211 page · PDF
Director resigned

termination director company with name termination date

01/09/20211 page · PDF
Confirmation statement

confirmation statement with no updates

13/04/20213 pages · PDF
AP03

appoint person secretary company with name date

03/04/20212 pages · PDF
Accounts filed

accounts with accounts type full

22/12/202041 pages · PDF
Director details changed

change person director company with change date

19/06/20202 pages · PDF
AP03

appoint person secretary company with name date

16/04/20202 pages · PDF
TM02

termination secretary company with name termination date

16/04/20201 page · PDF
Confirmation statement

confirmation statement with no updates

27/03/20203 pages · PDF
Director resigned

termination director company with name termination date

27/02/20201 page · PDF
Accounts filed

accounts with accounts type full

07/01/202038 pages · PDF
Director resigned

termination director company with name termination date

16/12/20191 page · PDF
Director appointed

appoint person director company with name date

03/07/20192 pages · PDF
Director appointed

appoint person director company with name date

13/06/20192 pages · PDF
Director appointed

appoint person director company with name date

13/06/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

10/04/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/01/201937 pages · PDF
Director resigned

termination director company with name termination date

05/11/20181 page · PDF
PSC02

notification of a person with significant control

16/04/20182 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

12/04/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

10/04/20183 pages · PDF
Director resigned

termination director company with name termination date

16/01/20181 page · PDF
Director resigned

termination director company with name termination date

16/01/20181 page · PDF
Accounts filed

accounts with accounts type group

03/01/201833 pages · PDF
466(Scot)

mortgage alter floating charge with number

16/09/201722 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/05/201713 pages · PDF
Confirmation statement

confirmation statement with updates

03/04/20174 pages · PDF
Director appointed

appoint person director company with name date

08/02/20172 pages · PDF
Director appointed

appoint person director company with name date

08/02/20172 pages · PDF
Director appointed

appoint person director company with name date

08/02/20172 pages · PDF
Director appointed

appoint person director company with name date

19/01/20172 pages · PDF
Director appointed

appoint person director company with name date

19/01/20172 pages · PDF
Director resigned

termination director company with name termination date

19/01/20171 page · PDF
Accounts filed

accounts with accounts type group

07/01/201733 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/01/201750 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/01/201748 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/11/20165 pages · PDF
Director resigned

termination director company with name termination date

11/10/20161 page · PDF
Director resigned

termination director company with name termination date

11/10/20161 page · PDF
Director resigned

termination director company with name termination date

18/06/20161 page · PDF
Director resigned

termination director company with name termination date

18/06/20161 page · PDF
Director resigned

termination director company with name termination date

27/04/20161 page · PDF
Annual return

annual return company with made up date no member list

22/04/201613 pages · PDF
Director appointed

appoint person director company with name date

16/02/20162 pages · PDF
Director appointed

appoint person director company with name date

15/02/20162 pages · PDF
Director appointed

appoint person director company with name date

15/02/20162 pages · PDF
Director appointed

appoint person director company with name date

15/02/20162 pages · PDF
Accounts filed

accounts with accounts type group

07/01/201633 pages · PDF
Director resigned

termination director company with name termination date

06/05/20152 pages · PDF
Director resigned

termination director company with name termination date

06/05/20152 pages · PDF
Annual return

annual return company with made up date no member list

24/04/201513 pages · PDF
Director resigned

termination director company with name termination date

21/04/20152 pages · PDF
Accounts filed

accounts with accounts type group

10/11/201434 pages · PDF
Director resigned

termination director company with name termination date

31/07/20142 pages · PDF
Annual return

annual return company with made up date no member list

23/04/201414 pages · PDF
RP04

second filing of form with form type

08/04/20147 pages · PDF