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The Applecross Trust

SC294897

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

5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ
Incorporated 28/12/2005

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/12/2025

Due 11/01/2027

On track

Industry

55900
Other accommodation

Officers

Gillespie Macandrew Secretaries Limited

corporate secretary · Since 28/12/2005

Reg: 287766

Kenneth Robert Mcdiarmid

director · Since 28/12/2005

British · England · Age 79

Valerie Anne Macpherson

director · Since 03/05/2017

British · Scotland · Age 66

Arthur Mackenzie Macdonald

director · Since 26/05/2017

British · Scotland · Age 70

David Bertie

director · Since 03/05/2018

British · England · Age 63

Alasdair Lamont Macdonald

director · Since 03/05/2018

British · Scotland · Age 69

Malcolm John Taylor

director · Since 11/12/2023

British · Scotland · Age 64

Former

Charles Peregrine Albermarle Bertie

director · Resigned 31/12/2012

Lorna Helen Lumsden

director · Resigned 06/01/2016

Richard Arnold Wills

director · Resigned 03/05/2017

Andrew Mackinnon

director · Resigned 11/09/2017

Rodger Ridout Harvey-Jamieson

director · Resigned 19/02/2024

PSC Statements

no individual or entity with signficant control· 28/12/2016

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 line15 Atholl Crescent
2026-05-06

5 ATHOLL CRESCENT

post townMidlothian
2026-05-06

MIDLOTHIAN

officer appointedGILLESPIE MACANDREW SECRETARIES LIMITED
2026-05-06
officer appointedBERTIE, David
2026-05-06
officer appointedMACDONALD, Alasdair Lamont
2026-05-06
officer appointedMACDONALD, Arthur Mackenzie
2026-05-06
officer appointedMACPHERSON, Valerie Anne
2026-05-06
officer appointedMCDIARMID, Kenneth Robert
2026-05-06
officer appointedTAYLOR, Malcolm John
2026-05-06

Filing History70 filings

Confirmation statement

confirmation statement with no updates

18/02/20263 pages · PDF
Accounts filed

accounts with accounts type full

23/10/202548 pages · PDF
Confirmation statement

confirmation statement with no updates

08/01/20253 pages · PDF
Accounts filed

accounts with accounts type group

16/12/202445 pages · PDF
Director resigned

termination director company with name termination date

19/02/20241 page · PDF
Confirmation statement

confirmation statement with no updates

11/01/20243 pages · PDF
Director details changed

change person director company with change date

11/01/20242 pages · PDF
Director appointed

appoint person director company with name date

11/01/20242 pages · PDF
Accounts filed

accounts with accounts type group

24/11/202346 pages · PDF
Accounts filed

accounts with accounts type group

04/01/202346 pages · PDF
Confirmation statement

confirmation statement with no updates

28/12/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

12/01/20223 pages · PDF
Accounts filed

accounts with accounts type group

17/12/202143 pages · PDF
Confirmation statement

confirmation statement with no updates

19/01/20213 pages · PDF
Accounts filed

accounts with accounts type group

30/12/202040 pages · PDF
Confirmation statement

confirmation statement with no updates

08/01/20203 pages · PDF
Accounts filed

accounts with accounts type small

30/12/201931 pages · PDF
Confirmation statement

confirmation statement with no updates

08/01/20193 pages · PDF
Accounts filed

accounts with accounts type small

28/12/201833 pages · PDF
Director appointed

appoint person director company with name date

06/06/20182 pages · PDF
Director appointed

appoint person director company with name date

18/05/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

10/01/20183 pages · PDF
Accounts filed

accounts with accounts type small

05/01/201828 pages · PDF
Director resigned

termination director company with name termination date

21/09/20171 page · PDF
Director appointed

appoint person director company with name date

13/06/20172 pages · PDF
Director appointed

appoint person director company with name date

07/06/20172 pages · PDF
Director resigned

termination director company with name termination date

07/06/20171 page · PDF
Confirmation statement

confirmation statement with updates

11/01/20174 pages · PDF
Accounts filed

accounts with accounts type full

05/01/201726 pages · PDF
Director details changed

change person director company with change date

20/01/20162 pages · PDF
Director details changed

change person director company with change date

20/01/20162 pages · PDF
Annual return

annual return company with made up date no member list

19/01/20167 pages · PDF
Director resigned

termination director company with name termination date

19/01/20161 page · PDF
Director details changed

change person director company with change date

19/01/20162 pages · PDF
Director details changed

change person director company with change date

19/01/20162 pages · PDF
Director resigned

termination director company with name termination date

07/01/20161 page · PDF
Accounts filed

accounts with accounts type full

15/12/201526 pages · PDF
Annual return

annual return company with made up date no member list

21/01/20157 pages · PDF
Accounts filed

accounts with accounts type full

23/12/201424 pages · PDF
Annual return

annual return company with made up date no member list

10/01/20147 pages · PDF
Accounts filed

accounts with accounts type full

24/12/201324 pages · PDF
Annual return

annual return company with made up date no member list

23/01/20138 pages · PDF
Director resigned

termination director company with name

03/01/20131 page · PDF
Accounts filed

accounts with accounts type full

10/12/201223 pages · PDF
Director details changed

change person director company with change date

26/10/20122 pages · PDF
Annual return

annual return company with made up date no member list

20/01/20128 pages · PDF
Accounts filed

accounts with accounts type full

23/12/201124 pages · PDF
Annual return

annual return company with made up date no member list

07/01/20118 pages · PDF
Accounts filed

accounts with accounts type full

29/10/201024 pages · PDF
Annual return

annual return company with made up date no member list

12/01/20105 pages · PDF
CH04

change corporate secretary company with change date

12/01/20102 pages · PDF
Director details changed

change person director company with change date

12/01/20102 pages · PDF
Director details changed

change person director company with change date

12/01/20102 pages · PDF
Director details changed

change person director company with change date

12/01/20102 pages · PDF
Director details changed

change person director company with change date

12/01/20102 pages · PDF
Accounts filed

accounts with accounts type full

24/12/200918 pages · PDF
Director appointed

appoint person director company with name

04/12/20093 pages · PDF
363a

legacy

22/01/20093 pages · PDF
Accounts filed

accounts with accounts type full

25/11/200818 pages · PDF
363a

legacy

21/01/20082 pages · PDF
288c

legacy

21/01/20081 page · PDF
AAMD

accounts amended with accounts type full

11/12/200717 pages · PDF
Accounts filed

accounts with accounts type full

26/10/200717 pages · PDF
363a

legacy

10/01/20072 pages · PDF
288a

legacy

19/10/20062 pages · PDF
288c

legacy

04/04/20061 page · PDF
288c

legacy

04/04/20061 page · PDF
225

legacy

09/02/20061 page · PDF
287

legacy

24/01/20061 page · PDF
Incorporated

incorporation company

28/12/200534 pages · PDF