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The Deveron, Bogie And Isla Rivers Charitable Trust

SC222802

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 Offices, Avochie Stables, Avochie, Huntly, AB54 7YY
Incorporated 03/09/2001

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/09/2025

Due 17/09/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Robert John Gillies Shields

director · Since 03/09/2001

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 10 other boards

Mr Frank Robert Henderson

director · Since 30/11/2008

RETAILER

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Mr James Strachan Cruickshank

director · Since 15/12/2010

FARMER

BRITISH · SCOTLAND · Age 74

Also on 5 other boards

Mr David John Borthwick

director · Since 07/08/2014

PRODUCTION SUPERVISOR (OIL AND GAS)

SCOTTISH · SCOTLAND · Age 54

Mr Ruairidh Andrew Cooper

director · Since 10/12/2015

NONE

BRITISH · SCOTLAND · Age 69

Also on 3 other boards

Mr James Strachan Cruickshank

secretary · Since 01/04/2018

Also on 5 other boards

Mr Andrew Geoffrey Allwood

director · Since 03/09/2020

DIRECTOR

BRITISH · SCOTLAND · Age 67

Also on 4 other boards

Robert John Gillies Shields

director · Since 03/09/2001

British · England · Age 72

Frank Robert Henderson

director · Since 30/11/2008

British · United Kingdom · Age 61

James Strachan Cruickshank

director · Since 15/12/2010

British · Scotland · Age 74

David John Borthwick

director · Since 07/08/2014

Scottish · Scotland · Age 54

Ruairidh Andrew Cooper

director · Since 10/12/2015

British · Scotland · Age 69

James Strachan Cruickshank

secretary · Since 01/04/2018

Andrew Geoffrey Allwood

director · Since 03/09/2020

British · Scotland · Age 67

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 03/09/2001

Robert John Gillies Shields

secretary · Resigned 05/09/2001

David William Mackay

director · Resigned 03/04/2006

John Alexander Christie

secretary · Resigned 22/01/2007

Priscilla Margaret Gordon-Duff

director · Resigned 01/12/2008

James Mcneil

director · Resigned 15/04/2013

William Melville Mcdonald

director · Resigned 05/09/2013

Roger Peter Polson

director · Resigned 07/07/2016

Robert John Gillies Shields

secretary · Resigned 01/04/2018

Malcolm Charles Hay

director · Resigned 02/07/2020

Persons with Significant Control

Mr Jim Cruickshank

significant-influence-or-control-as-trust

British · Scotland · Age 74

The Offices, Avochie Stables, Huntly, AB54 7YY

Notified 13/09/2018

Mr Andrew Geoffrey Allwood

significant-influence-or-control-as-firm

British · United Kingdom · Age 67

Muiresk House, Turriff, Turriff, AB53 4HD

Notified 02/07/2020

Former PSCs

Mr Malcolm Charles Hay

Ceased 02/07/2020

Mr Robert John Gillies Shields

Ceased 13/09/2018

Change History

officer appointedSHIELDS, Robert John Gillies
2026-05-09
officer appointedBORTHWICK, David John
2026-05-09
officer appointedCOOPER, Ruairidh Andrew
2026-05-09
officer appointedCRUICKSHANK, James Strachan
2026-05-09
officer appointedHENDERSON, Frank Robert
2026-05-09
officer appointedCRUICKSHANK, James Strachan
2026-05-09
officer appointedALLWOOD, Andrew Geoffrey
2026-05-09
typeprivate-limited-guarant-nsc-limited-exemption
2026-05-09

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

address line1The Offices, Avochie Stables
2026-05-09

THE OFFICES, AVOCHIE STABLES

post townHuntly
2026-05-09

HUNTLY

statusactive
2026-05-09

Active

Filing History84 filings

Director resigned

termination director company

12/11/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

11/11/202517 pages · PDF
Director details changed

change person director company with change date

21/10/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

15/09/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

18/09/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/08/202417 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/202317 pages · PDF
Confirmation statement

confirmation statement with no updates

13/09/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/10/202218 pages · PDF
Confirmation statement

confirmation statement with no updates

05/09/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

03/09/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/07/202118 pages · PDF
Director appointed

appoint person director company with name date

16/11/20202 pages · PDF
Director resigned

termination director company with name termination date

16/11/20201 page · PDF
Confirmation statement

confirmation statement with no updates

03/09/20203 pages · PDF
PSC notified

notification of a person with significant control

03/09/20202 pages · PDF
PSC07

cessation of a person with significant control

03/09/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/08/202019 pages · PDF
AP03

appoint person secretary company with name date

09/03/20202 pages · PDF
TM02

termination secretary company with name termination date

06/03/20201 page · PDF
Confirmation statement

confirmation statement with no updates

03/09/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/07/201917 pages · PDF
Confirmation statement

confirmation statement with no updates

14/09/20183 pages · PDF
PSC07

cessation of a person with significant control

14/09/20181 page · PDF
PSC notified

notification of a person with significant control

14/09/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/08/201815 pages · PDF
Confirmation statement

confirmation statement with no updates

04/09/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/07/201713 pages · PDF
Confirmation statement

confirmation statement with updates

08/09/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/08/201613 pages · PDF
Director resigned

termination director company with name termination date

14/07/20161 page · PDF
Director details changed

change person director company with change date

07/01/20162 pages · PDF
Director appointed

appoint person director company with name date

04/01/20162 pages · PDF
Annual return

annual return company with made up date no member list

07/09/20158 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/08/201514 pages · PDF
Annual return

annual return company with made up date no member list

05/09/20148 pages · PDF
Director appointed

appoint person director company with name date

15/08/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/08/201413 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/09/201312 pages · PDF
Director resigned

termination director company with name

10/09/20131 page · PDF
Annual return

annual return company with made up date no member list

10/09/20137 pages · PDF
Director resigned

termination director company with name

22/04/20131 page · PDF
Accounts filed

accounts with accounts type total exemption full

07/09/201215 pages · PDF
Annual return

annual return company with made up date no member list

05/09/20128 pages · PDF
Director details changed

change person director company with change date

05/09/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/11/201114 pages · PDF
Annual return

annual return company with made up date no member list

13/09/20118 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/01/201113 pages · PDF
Director appointed

appoint person director company with name

23/12/20102 pages · PDF
Annual return

annual return company with made up date no member list

27/09/20108 pages · PDF
Director details changed

change person director company with change date

27/09/20102 pages · PDF
Director details changed

change person director company with change date

27/09/20102 pages · PDF
Director details changed

change person director company with change date

27/09/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/01/201011 pages · PDF
Director details changed

change person director company with change date

03/12/20092 pages · PDF
363a

legacy

09/09/20094 pages · PDF
288c

legacy

09/09/20092 pages · PDF
288a

legacy

13/08/20091 page · PDF
288a

legacy

04/12/20081 page · PDF
288b

legacy

03/12/20081 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/11/200814 pages · PDF
363a

legacy

24/09/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/01/200811 pages · PDF
363a

legacy

28/09/20072 pages · PDF
288a

legacy

29/01/20072 pages · PDF
288b

legacy

29/01/20071 page · PDF
Accounts filed

accounts with accounts type full

26/01/200712 pages · PDF
363s

legacy

25/09/20066 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20065 pages · PDF
363s

legacy

28/09/20056 pages · PDF
Accounts filed

accounts with accounts type partial exemption

05/01/200515 pages · PDF
363s

legacy

06/09/20046 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/01/200414 pages · PDF
288a

legacy

12/11/20032 pages · PDF
288a

legacy

11/11/20032 pages · PDF
288a

legacy

11/11/20032 pages · PDF
363s

legacy

30/09/20034 pages · PDF
288a

legacy

17/09/20032 pages · PDF
288a

legacy

11/06/20032 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/01/200310 pages · PDF
225

legacy

29/01/20031 page · PDF
363s

legacy

03/09/20024 pages · PDF
288b

legacy

05/09/20011 page · PDF
Incorporated

incorporation company

03/09/200143 pages · PDF