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River Annan Trust

SC383497

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

Fisheries Office, Annandale Estate, St. Anns, Lockerbie, DG11 1HQ
Incorporated 11/08/2010

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

96090
Other personal service activities

Officers

Mr George Charles Edward Birkbeck

director · Since 11/08/2010

LANDOWNER

BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Mr Oliver Myles Routledge

director · Since 28/06/2013

DIRECTOR/FARMER

BRITISH · SCOTLAND · Age 46

Also on 4 other boards

Mr Oliver Myles Routledge

secretary · Since 11/02/2025

Also on 4 other boards

Lord David Patrick Wentworth Hope Johnstone

director · Since 13/02/2025

FARMER

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

George Charles Edward Birkbeck

director · Since 11/08/2010

British · United Kingdom · Age 61

Oliver Myles Routledge

director · Since 28/06/2013

British · Scotland · Age 46

Oliver Myles Routledge

secretary · Since 11/02/2025

David Patrick Wentworth Hope Johnstone

director · Since 13/02/2025

British · United Kingdom · Age 54

Former

John Panczak

director · Resigned 08/05/2013

Roger Pascoe

director · Resigned 28/06/2013

Patrick Andrew Wentworth Hope-Johnstone

director · Resigned 23/01/2018

Derek Kelly

director · Resigned 31/07/2019

Alexander Digby Guthe

director · Resigned 01/07/2020

Francis Gunn Sandison

director · Resigned 31/10/2020

Alister William Jack

director · Resigned 13/06/2023

Lawson Devery

director · Resigned 08/08/2023

Mary Strachan Colville

secretary · Resigned 11/02/2025

Persons with Significant Control

Mr George Charles Edward Birkbeck

Significant control

British · United Kingdom · Age 61

Fisheries Office, Annandale Estate, St. Anns, Lockerbie, DG11 1HQ

Notified 06/04/2016

Mr Oliver Myles Routledge

Significant control

British · Scotland · Age 46

Fisheries Office, Annandale Estate, St. Anns, Lockerbie, DG11 1HQ

Notified 06/04/2016

Former PSCs

Earl Of Annandale And Hartfell Patrick Andrew Wentworth Hope Johnstone

Ceased 13/08/2018

Mr Alister William Jack

Ceased 13/06/2023

Mr Alexander Digby Guthie

Ceased 01/07/2020

Mr Francis Gunn Sandison

Ceased 31/10/2020

Mr Lawson Devery

Ceased 08/08/2023

Change History

statusactive
2026-07-21

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-07-21

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

address line1Fisheries Office, Annandale Estate
2026-07-21

FISHERIES OFFICE, ANNANDALE ESTATE

post townLockerbie
2026-07-21

LOCKERBIE