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Royal Yacht Enterprises Limited

SC185472

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

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

Details

C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
Incorporated 28/04/1998

Previously known as

Yacht Events Limited · until 12/10/2005

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

82990
Other business support service activities

Officers

Rear Admiral Neil Erskine Rankin

director · Since 15/06/2005

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 85

Also on 1 other board

Shirley Louise Spear

director · Since 08/05/2015

NONE

BRITISH · SCOTLAND · Age 73

Also on 1 other board

Ms Lesley Jane Williams

director · Since 21/09/2017

DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 2 other boards

Turcan Connell Company Secretaries Limited

secretary · Since 01/05/2018

Also on 409 other boards

Commodore Michael Peter Bullock

director · Since 04/08/2023

CHIEF EXECUTIVE, NORTHERN LIGHTHOUSE BOA

BRITISH · ENGLAND · Age 65

Also on 1 other board

Mr Stuart Alastair Macgregor

director · Since 07/03/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 55

Also on 71 other boards

Neil Erskine Rankin

director · Since 15/06/2005

British · Scotland · Age 85

Shirley Louise Spear

director · Since 08/05/2015

British · Scotland · Age 73

Lesley Jane Williams

director · Since 21/09/2017

British · Scotland · Age 64

Turcan Connell Company Secretaries Limited

corporate secretary · Since 01/05/2018

Reg: SC396460 · UNITED KINGDOM

Also on 409 other boards

Michael Peter Bullock

director · Since 04/08/2023

British · England · Age 65

Stuart Alastair Macgregor

director · Since 07/03/2025

British · United Kingdom · Age 55

Former

Md Secretaries Limited

corporate nominee secretary · Resigned 04/05/1998

Alistair Fleming

director · Resigned 05/02/2001

John Alan Tothill

secretary · Resigned 29/03/2005

Alexander Charles Morrison

director · Resigned 06/05/2005

Morag Mcneill

secretary · Resigned 16/05/2005

William Wilson Murray

director · Resigned 02/08/2011

Timothy Peter Plint Clifford

director · Resigned 17/02/2012

Eric Milligan

director · Resigned 04/10/2012

Eileen Patricia Denzler

director · Resigned 31/12/2014

Jonathan Mark Marsden

director · Resigned 10/11/2017

Turcan Connell

corporate secretary · Resigned 01/05/2018

Charles Graham Hammond

director · Resigned 08/11/2019

Rufus Benedict Godfrey Bird

director · Resigned 31/03/2021

Stuart Randall Paterson

director · Resigned 06/05/2023

Carole Jean Cran

director · Resigned 07/03/2025

Terence Patrick Smith

director · Resigned 16/04/2025

Carole Jean Cran

director · Resigned 09/05/2025

Persons with Significant Control

The Royal Yacht Britannia Trust

75–100% shares
75–100% votes
Appoint directors

C/O Turcan Connell, Princes Exchange, Edinburgh, EH3 9EE

Reg: Sc185443 · Scotland · Private Company Limited By Guarantee Without Share Capital

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

THE ROYAL YACHT BRITANNIA TRUST

Created 30/09/2024Registered 17/10/2024
Charge
satisfied

SANTANDER UK PLC

Created 27/04/2020Registered 04/05/2020Satisfied 08/06/2022

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1C/O Turcan Connell Princes Exchange
2026-07-20

C/O TURCAN CONNELL PRINCES EXCHANGE

post townEdinburgh
2026-07-20

EDINBURGH