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The Actual Reality Trust

SC211025

active
private limited guarant nsc limited exemption
scotland
Companies House
Accounts overdue
Health Score
44 / 100

Notable Risks

10/30
Filing
0/30
Financial
34/40
Risk
  • Accounts filing overdue (-15)
  • 3 outstanding charges (-6)

Details

Ardentinny Outdoor Centre, Ardentinny, Dunoon, PA23 8TR
Incorporated 14/09/2000

Previously known as

The Actual Reality Learning & Leadership Company Limited · until 12/03/2013

Compliance

Last accounts

31/07/2024

small

Next accounts due

30/04/2026

Overdue

Confirmation statement

Last: 14/09/2025

Due 28/09/2026

On track

Industry

85590
Other education

Officers

Peter Carey Wilson

director · Since 14/09/2000

British · United Kingdom · Age 73

Peter Carey Lawrie Wilson

secretary · Since 31/10/2007

British

Nicola Susan Kerr

director · Since 14/02/2025

British · Scotland · Age 52

Eilidh Clark Osborne

director · Since 13/01/2026

British · Scotland · Age 18

Former

William Mcmillan Hassall

director · Resigned 31/03/2015

Lennie Mcgeoch Moffat

director · Resigned 11/05/2015

Christopher Michael Mason

director · Resigned 14/12/2016

Michael Charles Breslin

director · Resigned 22/12/2017

Barbara Gray

director · Resigned 27/03/2018

Michael Charles Breslin

director · Resigned 27/03/2018

Gordon Alexander Gibb

director · Resigned 09/02/2024

Alison Frances Downie

director · Resigned 14/02/2025

Alan James Laverock

director · Resigned 14/02/2025

Richard Ian Miller

director · Resigned 31/03/2026

Persons with Significant Control

Mr Peter Carey Wilson

Significant control
significant-influence-or-control-as-trust

British · United Kingdom · Age 73

Ardentinny Outdoor Centre, Ardentinny, Dunoon, PA23 8TR

Notified 01/09/2016

Charges3 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 08/02/2013Registered 13/02/2013
charge
outstanding

ARGYLL & BUTE COUNCIL

Created 08/02/2013Registered 13/02/2013
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 08/12/2006Registered 18/12/2006

Change History

statusactive
2026-05-06

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-06

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

address line1Ardentinny Outdoor Centre
2026-05-06

ARDENTINNY OUTDOOR CENTRE

post townDunoon
2026-05-06

DUNOON

Filing History100 filings

Director resigned

termination director company with name termination date

02/04/20261 page · PDF
Director appointed

appoint person director company with name date

13/01/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

22/09/20253 pages · PDF
Accounts filed

accounts with accounts type small

07/05/202528 pages · PDF
Director appointed

appoint person director company with name date

12/03/20252 pages · PDF
Director appointed

appoint person director company with name date

11/03/20252 pages · PDF
Director resigned

termination director company with name termination date

11/03/20251 page · PDF
Director resigned

termination director company with name termination date

11/03/20251 page · PDF
Confirmation statement

confirmation statement with no updates

27/09/20243 pages · PDF
Accounts filed

accounts with accounts type small

23/05/202427 pages · PDF
Director resigned

termination director company with name termination date

19/02/20241 page · PDF
Confirmation statement

confirmation statement with no updates

06/10/20233 pages · PDF
Accounts filed

accounts with accounts type small

12/04/202327 pages · PDF
Confirmation statement

confirmation statement with no updates

29/09/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/04/202217 pages · PDF
Confirmation statement

confirmation statement with no updates

27/09/20213 pages · PDF
Accounts filed

accounts with accounts type small

29/03/202120 pages · PDF
Director appointed

appoint person director company with name date

27/11/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

02/11/20203 pages · PDF
Accounts filed

accounts with accounts type small

27/04/202020 pages · PDF
Confirmation statement

confirmation statement with no updates

27/09/20193 pages · PDF
AAMD

accounts amended with accounts type small

05/07/201920 pages · PDF
Accounts filed

accounts with accounts type small

01/05/201920 pages · PDF
AAMD

accounts amended with accounts type small

30/04/201920 pages · PDF
Confirmation statement

confirmation statement with no updates

24/09/20183 pages · PDF
DISS40

gazette filings brought up to date

27/06/20181 page · PDF
GAZ1

gazette notice compulsory

26/06/2018PDF
Accounts filed

accounts with accounts type micro entity

21/06/20183 pages · PDF
Director resigned

termination director company with name termination date

12/04/20181 page · PDF
Director resigned

termination director company with name termination date

11/04/20181 page · PDF
Director appointed

appoint person director company with name date

10/04/20182 pages · PDF
Director resigned

termination director company with name termination date

10/04/20181 page · PDF
Director appointed

appoint person director company with name date

10/04/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

14/09/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/06/201713 pages · PDF
Director resigned

termination director company with name termination date

16/12/20161 page · PDF
Confirmation statement

confirmation statement with updates

23/09/20164 pages · PDF
Director appointed

appoint person director company with name date

09/08/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/04/201613 pages · PDF
Annual return

annual return company with made up date no member list

22/09/20156 pages · PDF
Director details changed

change person director company with change date

22/09/20152 pages · PDF
CH03

change person secretary company with change date

22/09/20151 page · PDF
Director resigned

termination director company with name termination date

29/05/20151 page · PDF
Accounts filed

accounts with accounts type total exemption full

06/05/201512 pages · PDF
Director resigned

termination director company with name termination date

13/04/20151 page · PDF
Address changed

change registered office address company with date old address new address

10/12/20141 page · PDF
Accounts date changed

change account reference date company previous extended

17/11/20141 page · PDF
Annual return

annual return company with made up date no member list

16/10/20148 pages · PDF
Director resigned

termination director company with name

09/04/20141 page · PDF
Director resigned

termination director company with name

13/03/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

21/11/20133 pages · PDF
Annual return

annual return company with made up date no member list

11/10/201310 pages · PDF
Address changed

change registered office address company with date old address

21/05/20131 page · PDF
MEM/ARTS

memorandum articles

12/03/201314 pages · PDF
RESOLUTIONS

resolution

12/03/20132 pages · PDF
CERTNM

certificate change of name company

12/03/20133 pages · PDF
NE01

change of name exemption

12/03/20131 page · PDF
RESOLUTIONS

resolution

12/03/20132 pages · PDF
MG01s

legacy

13/02/20136 pages · PDF
MG01s

legacy

13/02/20136 pages · PDF
466(Scot)

mortgage alter floating charge with number

13/02/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/11/20124 pages · PDF
Annual return

annual return company with made up date no member list

04/10/201210 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/11/20119 pages · PDF
Annual return

annual return company with made up date no member list

19/09/201110 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/12/201010 pages · PDF
Annual return

annual return company with made up date no member list

22/09/201010 pages · PDF
Director details changed

change person director company with change date

22/09/20102 pages · PDF
Director details changed

change person director company with change date

22/09/20102 pages · PDF
Director details changed

change person director company with change date

22/09/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/11/200911 pages · PDF
363a

legacy

24/09/20094 pages · PDF
288a

legacy

19/03/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/12/20089 pages · PDF
363a

legacy

01/10/20084 pages · PDF
288a

legacy

20/11/20071 page · PDF
MEM/ARTS

memorandum articles

19/11/200719 pages · PDF
RESOLUTIONS

resolution

19/11/200710 pages · PDF
363a

legacy

17/10/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/10/200710 pages · PDF
288b

legacy

27/09/20071 page · PDF
288a

legacy

25/09/20072 pages · PDF
288a

legacy

19/04/20072 pages · PDF
288b

legacy

19/04/20071 page · PDF
225

legacy

26/01/20071 page · PDF
410(Scot)

legacy

18/12/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/11/200612 pages · PDF
363s

legacy

25/09/20066 pages · PDF
288a

legacy

07/12/20052 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/11/200514 pages · PDF
363s

legacy

31/10/20055 pages · PDF
288a

legacy

28/06/20052 pages · PDF
288a

legacy

28/06/20052 pages · PDF
288a

legacy

28/06/20052 pages · PDF
288b

legacy

28/06/20051 page · PDF
288a

legacy

28/06/20051 page · PDF
Accounts filed

accounts with accounts type total exemption small

25/11/20047 pages · PDF
363s

legacy

25/10/20046 pages · PDF
288b

legacy

25/10/20041 page · PDF
288b

legacy

25/10/20041 page · PDF