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Sandhaven And Pitullie Harbour Trust Limited

SC198163

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

Some Concerns

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

No risk factors detected.

Details

61 High Street, Fraserburgh, AB43 9ET
Incorporated 16/07/1999

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 16/07/2025

Due 30/07/2026

On track

Industry

93290
Other amusement and recreation activities

Officers

Macrae Stephen & Co

secretary · Since 18/09/2007

BRITISH

Also on 10 other boards

Mr Steven Forbes Mair

director · Since 19/02/2008

LICENSEE

BRITISH · SCOTLAND · Age 63

Edwin Smith Masson

director · Since 11/03/2008

RETIRED

BRITISH · SCOTLAND · Age 83

Mr Ewan George Paterson

director · Since 14/09/2015

APPRENTICE MECHANICAL ENGINEER

SCOTTISH · SCOTLAND · Age 28

Mr Ian Gordon Symons

director · Since 14/09/2019

RETIRED

SCOTTISH · SCOTLAND · Age 74

Mr Craig Thomas Trail

director · Since 15/05/2023

DIRECTOR

BRITISH · SCOTLAND · Age 37

Also on 2 other boards

Mr Allan Smith

director · Since 11/10/2024

ELECTRICIAN

BRITISH · SCOTLAND · Age 60

Mrs Patricia Ann Davidson

director · Since 28/05/2025

ADMINISTRATOR

BRITISH · SCOTLAND · Age 63

Macrae Stephen & Co

corporate secretary · Since 18/09/2007

Reg: -

Also on 10 other boards

Steven Forbes Mair

director · Since 19/02/2008

British · Scotland · Age 63

Edwin Smith Masson

director · Since 11/03/2008

British · Scotland · Age 83

Ewan George Paterson

director · Since 14/09/2015

Scottish · Scotland · Age 28

Ian Gordon Symons

director · Since 14/09/2019

Scottish · Scotland · Age 74

Craig Thomas Trail

director · Since 15/05/2023

British · Scotland · Age 37

Allan Smith

director · Since 11/10/2024

British · Scotland · Age 60

Patricia Ann Davidson

director · Since 28/05/2025

British · Scotland · Age 63

Former

First Scottish International Services Limited

corporate nominee director · Resigned 16/07/1999

Ann Wilson

director · Resigned 17/07/2000

Mary Stuart Smith

director · Resigned 07/04/2001

William George Watt

director · Resigned 02/10/2001

Jeremy John Faithfull

director · Resigned 08/07/2003

John Park Campbell

director · Resigned 28/02/2005

Flora Ritchie

director · Resigned 16/08/2005

Robert Sinclair

director · Resigned 12/08/2006

Flora Todd

director · Resigned 22/08/2007

Graham Todd

director · Resigned 22/08/2007

Aberdein Considine & Co

corporate secretary · Resigned 18/09/2007

John Keith Gregory

director · Resigned 18/07/2008

William Cooper Mcdonnell

director · Resigned 27/08/2008

Roderick Robbie Forbes

director · Resigned 16/06/2009

Jonathon William Mcintosh

director · Resigned 21/06/2009

William Noble

director · Resigned 26/07/2011

Robert Lamb Watson

director · Resigned 19/12/2013

John Wemyss Mitchell

director · Resigned 09/02/2015

Craig Thomas Hooper

director · Resigned 25/03/2015

Robert Lamb Watson

director · Resigned 24/08/2016

Marilene Walker

director · Resigned 11/06/2018

Peter Robert Masson

director · Resigned 03/10/2019

Keith Stephen

director · Resigned 02/06/2021

William Mcdonnell

director · Resigned 19/09/2023

Stephen Christopher Barnard

director · Resigned 19/09/2023

Robert Watson Smith

director · Resigned 11/10/2024

Norman Ingram Beedie

director · Resigned 11/10/2024

Marilene Walker

director · Resigned 28/05/2025

Scott Bryan Paterson

director · Resigned 24/09/2025

William Wishart

director · Resigned 29/10/2025

Persons with Significant Control

Mr Craig Thomas Trail

Significant control
significant-influence-or-control-as-firm

British · Scotland · Age 37

Sandhaven Harbour Office, Shore Street, Fraserburgh, AB43 7EB

Notified 11/10/2024

Former PSCs

Mr Robert Lamb Watson

Ceased 22/09/2023

Mr Robert Watson Smith

Ceased 11/10/2024

Charges0 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/11/2013Registered 26/11/2013Satisfied 10/05/2024

Change History

statusactive
2026-07-18

Active

typeprivate-limited-guarant-nsc
2026-07-18

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

address line161 High Street
2026-07-18

61 HIGH STREET

post townFraserburgh
2026-07-18

FRASERBURGH