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R&A Trust Company (No.1) Limited

SC247045

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

Beach House, Golf Place, St Andrews, KY16 9JA
Incorporated 02/04/2003

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

70100
Activities of head offices

Officers

David Scott Paterson

director · Since 23/09/2022

British · England · Age 62

Roberta Louise Fleet

director · Since 23/09/2022

British · Wales · Age 71

Charles Mark Damian Maran

director · Since 23/09/2022

British · Scotland · Age 60

John Daniel Brink

secretary · Since 16/03/2023

Diane Dunlop

director · Since 21/09/2023

Canadian · Canada · Age 67

John Gordon Clark

director · Since 21/09/2023

British · England · Age 64

Andrew William Bathurst

director · Since 03/07/2024

British · England · Age 62

Martin Edward Michael Hattrell

director · Since 19/09/2024

British · England · Age 64

David Charles Bonsall

director · Since 19/09/2024

British · England · Age 69

John William Bamber

director · Since 19/09/2024

British · Northern Ireland · Age 64

John Arthur Cameron Grant

director · Since 18/09/2025

British · Scotland · Age 63

Francis Keith Andrews

director · Since 18/09/2025

British · England · Age 73

Alan Charles Hodson

director · Since 18/09/2025

British · England · Age 64

Nicholas John Peel

director · Since 18/09/2025

British · England · Age 65

Anthony Dennis Watson

director · Since 18/09/2025

British · England · Age 63

Former

Charlotte Secretaries Limited

corporate secretary · Resigned 18/09/2003

Iain Charles Rattray Bett

director · Resigned 22/09/2004

Jeremy John Notley Caplan

director · Resigned 22/09/2004

Arthur Richard Cole-Hamilton

director · Resigned 21/09/2005

Peter Alexander Burt

director · Resigned 20/09/2006

Peter Jeremy Benka

director · Resigned 19/09/2007

Pierre Edouard Bechmann

director · Resigned 19/09/2007

William Michael Birnie Brown

director · Resigned 22/09/2010

Robert Barnett

director · Resigned 22/09/2010

Colin Murray Brown

director · Resigned 22/09/2010

Clive Leonard Ashcroft Edginton

director · Resigned 21/09/2011

Mark Timothy Dobell

secretary · Resigned 30/04/2012

Gavin Rutledge Caldwell

director · Resigned 19/09/2013

Pierre Edouard Bechmann

director · Resigned 19/09/2013

Iain Alexander Thomas Donald

director · Resigned 18/09/2014

Alexander Sinclair Dawson

director · Resigned 18/09/2014

Francis Keith Andrews

director · Resigned 24/09/2015

Graham Cochrane

director · Resigned 22/09/2016

Gavin Rutledge Caldwell

director · Resigned 22/09/2016

Michael Neil Donaldson

director · Resigned 20/09/2018

Clive Leonard Ashcroft Edginton

director · Resigned 20/09/2018

David Charles Bonsall

director · Resigned 20/09/2018

David Bird

director · Resigned 20/09/2018

Roger William Devlin

director · Resigned 19/09/2019

Iain Gordon Davidson

director · Resigned 19/09/2019

Clive Thomas Brown

director · Resigned 19/09/2019

Clive Leonard Ashcroft Edginton

director · Resigned 23/09/2021

Alexander Melville Bisset

director · Resigned 23/09/2022

John Gordon Clark

director · Resigned 23/09/2022

John Fraser Murray

secretary · Resigned 16/03/2023

Claire Dowling

director · Resigned 21/09/2023

Ian Armitage

director · Resigned 21/09/2023

Clive Thomas Brown

director · Resigned 21/09/2023

Andrew Stevenson Biggart

director · Resigned 02/07/2024

Michael Neil Donaldson

director · Resigned 19/09/2024

Charges1 outstanding

Charge
outstanding

ROYAL BANK OF CANADA (CHANNEL ISLANDS) LIMITED

Created 21/09/2023Registered 22/09/2023

Change History

officer appointedWATSON, Anthony Dennis, His Honour Judge
2026-06-08
officer appointedHODSON, Alan Charles
2026-06-08
officer appointedMARAN, Charles Mark Damian, Dr
2026-06-08
officer appointedPATERSON, David Scott
2026-06-08
officer appointedPEEL, Nicholas John
2026-06-08
officer appointedBRINK, John Daniel
2026-06-08
officer appointedANDREWS, Francis Keith
2026-06-08
officer appointedBAMBER, John William
2026-06-08
officer appointedBATHURST, Andrew William
2026-06-08
officer appointedBONSALL, David Charles
2026-06-08
officer appointedCLARK, John Gordon
2026-06-08
officer appointedDUNLOP, Diane
2026-06-08
officer appointedFLEET, Roberta Louise
2026-06-08
officer appointedGRANT, John Arthur Cameron
2026-06-08
officer appointedHATTRELL, Martin Edward Michael
2026-06-08
typeltd
2026-06-08

Private Limited Company

address line1Beach House
2026-06-08

BEACH HOUSE

post townSt Andrews
2026-06-08

ST ANDREWS

statusactive
2026-06-08

Active