Back to search

The Esks Rivers & Fisheries Trust

SC314730

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 Fisheries Office, Kinnordy Estate, Kirriemuir, DD8 5ES
Incorporated 16/01/2007

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

74901
Environmental consulting activities

Officers

Hugh Alexander Campbell Adamson

director · Since 16/01/2007

Scottish · Scotland · Age 71

Thomas Bradbury Sampson

director · Since 16/01/2007

British · Scotland · Age 67

Craig Mackenzie Macintyre

secretary · Since 16/05/2018

James Simpson

director · Since 15/10/2019

British · Scotland · Age 68

Byron Pace

director · Since 15/10/2019

British · Scotland · Age 39

Rebecca Jane Wade

director · Since 15/10/2019

British · Scotland · Age 55

Ian Davis

director · Since 10/06/2025

British · Scotland · Age 60

Andrew Gordon Towgood Bett

director · Since 10/06/2025

British · Scotland · Age 65

Andrew John Collingwood Bing

director · Since 10/06/2025

British · Scotland · Age 65

Eric Douglas Greig

director · Since 14/11/2025

Scottish · Scotland · Age 66

Former

David Clement

director · Resigned 29/04/2013

Dee Eamon Ward

director · Resigned 29/04/2013

Roy Leslie Howard Bagnall

director · Resigned 16/05/2018

Roy Leslie Howard Bagnall

secretary · Resigned 16/05/2018

Andrew Gordon Towgood Bett

director · Resigned 03/01/2025

Marshall Graham Bailey

director · Resigned 03/01/2025

Deirdre Fraser Stewart

director · Resigned 10/06/2025

Persons with Significant Control

Former PSCs

Oscr

Ceased 07/02/2022

PSC Statements

no individual or entity with signficant control· 08/02/2022

Change History

statusactive
2026-05-10

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-10

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

address line1The Fisheries Office
2026-05-10

THE FISHERIES OFFICE

post townKirriemuir
2026-05-10

KIRRIEMUIR

officer appointedMACINTYRE, Craig Mackenzie, Dr
2026-05-10
officer appointedBETT, Andrew Gordon Towgood
2026-05-10
officer appointedBING, Andrew John Collingwood
2026-05-10
officer appointedCAMPBELL ADAMSON, Hugh Alexander
2026-05-10
officer appointedDAVIS, Ian
2026-05-10
officer appointedGREIG, Eric Douglas
2026-05-10
officer appointedPACE, Byron
2026-05-10
officer appointedSAMPSON, Thomas Bradbury
2026-05-10
officer appointedSIMPSON, James
2026-05-10
officer appointedWADE, Rebecca Jane, Dr
2026-05-10

Filing History67 filings

Confirmation statement

confirmation statement with no updates

28/01/20263 pages · PDF
Address changed

change registered office address company with date old address new address

27/01/20261 page · PDF
Address changed

change registered office address company with date old address new address

08/01/20261 page · PDF
Director appointed

appoint person director company with name date

14/11/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/10/202521 pages · PDF
Director appointed

appoint person director company with name date

17/06/20252 pages · PDF
Director appointed

appoint person director company with name date

17/06/20252 pages · PDF
Director appointed

appoint person director company with name date

17/06/20252 pages · PDF
Director resigned

termination director company with name termination date

17/06/20251 page · PDF
Confirmation statement

confirmation statement with no updates

16/01/20253 pages · PDF
Director resigned

termination director company with name termination date

08/01/20251 page · PDF
Director resigned

termination director company with name termination date

08/01/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

11/11/202419 pages · PDF
Confirmation statement

confirmation statement with no updates

16/01/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/11/202316 pages · PDF
Director appointed

appoint person director company with name date

25/08/20232 pages · PDF
Director appointed

appoint person director company with name date

24/08/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

18/01/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/11/202216 pages · PDF
PSC08

notification of a person with significant control statement

14/02/20222 pages · PDF
PSC07

cessation of a person with significant control

08/02/20221 page · PDF
Confirmation statement

confirmation statement with no updates

27/01/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/10/202117 pages · PDF
Confirmation statement

confirmation statement with no updates

18/03/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/11/202016 pages · PDF
Address changed

change registered office address company with date old address new address

24/09/20201 page · PDF
Confirmation statement

confirmation statement with no updates

17/01/20203 pages · PDF
Director appointed

appoint person director company with name date

23/10/20192 pages · PDF
Director appointed

appoint person director company with name date

23/10/20192 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/10/20192 pages · PDF
Director appointed

appoint person director company with name date

22/10/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

29/01/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/201815 pages · PDF
Director details changed

change person director company with change date

21/05/20182 pages · PDF
Director appointed

appoint person director company with name date

21/05/20182 pages · PDF
AP03

appoint person secretary company with name date

21/05/20182 pages · PDF
TM02

termination secretary company with name termination date

21/05/20181 page · PDF
Director resigned

termination director company with name termination date

21/05/20181 page · PDF
Confirmation statement

confirmation statement with no updates

22/02/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/10/201711 pages · PDF
Address changed

change registered office address company with date old address new address

14/07/20171 page · PDF
Confirmation statement

confirmation statement with updates

28/01/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/11/201610 pages · PDF
Annual return

annual return company with made up date no member list

27/01/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/11/201511 pages · PDF
Annual return

annual return company with made up date no member list

20/01/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/201410 pages · PDF
Annual return

annual return company with made up date no member list

07/02/20145 pages · PDF
Director resigned

termination director company with name

07/02/20141 page · PDF
Director resigned

termination director company with name

07/02/20141 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/09/201310 pages · PDF
Annual return

annual return company with made up date no member list

22/01/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/10/201210 pages · PDF
Annual return

annual return company with made up date no member list

23/01/20127 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/09/201110 pages · PDF
Annual return

annual return company with made up date no member list

01/02/20117 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/07/20108 pages · PDF
Annual return

annual return company with made up date no member list

22/03/20105 pages · PDF
Director details changed

change person director company with change date

22/03/20102 pages · PDF
Director details changed

change person director company with change date

22/03/20102 pages · PDF
Director details changed

change person director company with change date

22/03/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20098 pages · PDF
287

legacy

02/04/20091 page · PDF
363a

legacy

10/03/20095 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/11/20088 pages · PDF
363s

legacy

04/02/20085 pages · PDF
Incorporated

incorporation company

16/01/200733 pages · PDF