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The Black Watch Regimental Trust Limited

SC410954

active
private limited guarant nsc
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Balhousie Castle, Hay Street, Perth, PH1 5HR
Incorporated 09/11/2011

Previously known as

The Black Watch Museum · until 28/02/2022

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/11/2025

Due 23/11/2026

On track

Industry

91020
Museum activities

Officers

Charles William Harley Hay

director · Since 03/12/2016

British · Scotland · Age 63

Elizabeth Ann Roads

director · Since 24/04/2019

British · United Kingdom · Age 74

Benjamin Mark Alistair Wrench

director · Since 01/04/2022

British · England · Age 55

Colin Gray

director · Since 01/04/2022

British · Scotland · Age 69

Julian Russell Mcelhinney

director · Since 04/05/2022

British · Scotland · Age 53

Linda Campbell

secretary · Since 19/07/2022

Alastair James Aitken

director · Since 30/08/2024

British · England · Age 58

Valerie Urquhart

director · Since 06/09/2024

British · Scotland · Age 63

Former

Alfred Iannetta

secretary · Resigned 31/07/2013

David Allister John Noble

director · Resigned 29/10/2013

David John Mcmicking

director · Resigned 14/11/2014

Kathryn Howell

secretary · Resigned 14/11/2014

James David Keith Montgomery

director · Resigned 03/12/2015

Garry Ronald Couser

director · Resigned 21/03/2016

Garry Charles Barnett

director · Resigned 21/03/2016

Emma Elizabeth Ellen Niven

director · Resigned 21/03/2016

Alistair Stuart Hastings Irwin

director · Resigned 22/09/2016

Anne Kinnes

secretary · Resigned 09/03/2017

Alexander Murdoch

director · Resigned 14/04/2017

James Richard Watt

director · Resigned 18/05/2017

Sean Martin O'Reilly

director · Resigned 20/09/2018

Michael Lawrence Riddell-Webster

director · Resigned 31/03/2022

Angus Hunter Ferguson

director · Resigned 31/03/2022

Anthony Hugh Perriam

director · Resigned 31/03/2022

James Michael Cowan Cbe Dso

director · Resigned 31/03/2022

George Morrison Hay

director · Resigned 31/03/2022

Michael Anthony Taylor

director · Resigned 31/03/2022

Alexander Macpherson Stewart

secretary · Resigned 01/04/2022

Timothy John Owen Carmichael

director · Resigned 04/05/2022

John Monteith

secretary · Resigned 18/07/2022

David Allister John Noble

director · Resigned 26/04/2024

Richard Graham Halstead

director · Resigned 26/07/2024

Alastair Alexander Linton Watson

director · Resigned 25/04/2025

Stephen John Carter

director · Resigned 24/04/2026

PSC Statements

no individual or entity with signficant control· 09/11/2016

Charges1 outstanding

charge
outstanding

TRUSTEES OF THE FORTEVIOT CHARITABLE TRUST

Created 03/04/2013Registered 04/04/2013

Change History

statusactive
2026-05-07

Active

typeprivate-limited-guarant-nsc
2026-05-07

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Balhousie Castle
2026-05-07

BALHOUSIE CASTLE

post townPerth
2026-05-07

PERTH

officer appointedCAMPBELL, Linda
2026-05-07
officer appointedAITKEN, Alastair James
2026-05-07
officer appointedGRAY, Colin
2026-05-07
officer appointedHAY, Charles William Harley
2026-05-07
officer appointedMCELHINNEY, Julian Russell
2026-05-07
officer appointedROADS, Elizabeth Ann
2026-05-07
officer appointedURQUHART, Valerie
2026-05-07
officer appointedWRENCH, Benjamin Mark Alistair
2026-05-07

Filing History100 filings

Director resigned

termination director company with name termination date

30/04/20261 page · PDF
Confirmation statement

confirmation statement with no updates

24/11/20253 pages · PDF
Accounts filed

accounts with accounts type group

13/11/202554 pages · PDF
Director resigned

termination director company with name termination date

05/05/20251 page · PDF
Confirmation statement

confirmation statement with no updates

15/11/20243 pages · PDF
Accounts filed

accounts with accounts type group

13/11/202453 pages · PDF
Director appointed

appoint person director company with name date

12/09/20242 pages · PDF
Director appointed

appoint person director company with name date

10/09/20242 pages · PDF
Director resigned

termination director company with name termination date

08/08/20241 page · PDF
Director resigned

termination director company with name termination date

02/05/20241 page · PDF
Director details changed

change person director company with change date

02/05/20242 pages · PDF
Accounts filed

accounts with accounts type group

09/01/202450 pages · PDF
Confirmation statement

confirmation statement with no updates

10/11/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

16/11/20223 pages · PDF
Accounts filed

accounts with accounts type group

08/11/202247 pages · PDF
TM02

termination secretary company with name termination date

25/07/20221 page · PDF
AP03

appoint person secretary company with name date

25/07/20222 pages · PDF
Director details changed

change person director company with change date

08/07/20222 pages · PDF
Director appointed

appoint person director company with name date

18/05/20222 pages · PDF
Director resigned

termination director company with name termination date

10/05/20221 page · PDF
TM02

termination secretary company with name termination date

10/05/20221 page · PDF
Director appointed

appoint person director company with name date

13/04/20222 pages · PDF
Director appointed

appoint person director company with name date

13/04/20222 pages · PDF
AP03

appoint person secretary company with name date

13/04/20222 pages · PDF
Director resigned

termination director company with name termination date

12/04/20221 page · PDF
Director resigned

termination director company with name termination date

12/04/20221 page · PDF
Director resigned

termination director company with name termination date

12/04/20221 page · PDF
Director resigned

termination director company with name termination date

11/04/20221 page · PDF
Director appointed

appoint person director company with name date

11/04/20222 pages · PDF
Director appointed

appoint person director company with name date

11/04/20222 pages · PDF
Director appointed

appoint person director company with name date

11/04/20222 pages · PDF
Director resigned

termination director company with name termination date

08/04/20221 page · PDF
Director resigned

termination director company with name termination date

08/04/20221 page · PDF
Director appointed

appoint person director company with name date

08/04/20222 pages · PDF
RESOLUTIONS

resolution

29/03/20221 page · PDF
MA

memorandum articles

29/03/202215 pages · PDF
CC04

statement of companys objects

28/03/20222 pages · PDF
MA

memorandum articles

25/03/202215 pages · PDF
RESOLUTIONS

resolution

25/03/20221 page · PDF
CC04

statement of companys objects

25/03/20222 pages · PDF
Director details changed

change person director company with change date

16/03/20222 pages · PDF
CERTNM

certificate change of name company

28/02/20223 pages · PDF
Director details changed

change person director company with change date

24/01/20222 pages · PDF
Accounts filed

accounts with accounts type group

30/11/202145 pages · PDF
Confirmation statement

confirmation statement with no updates

22/11/20213 pages · PDF
Accounts filed

accounts with accounts type group

07/05/202136 pages · PDF
Confirmation statement

confirmation statement with no updates

20/11/20203 pages · PDF
Accounts filed

accounts with accounts type group

21/11/201935 pages · PDF
Confirmation statement

confirmation statement with no updates

11/11/20193 pages · PDF
Director appointed

appoint person director company with name date

08/05/20192 pages · PDF
Director appointed

appoint person director company with name date

08/05/20192 pages · PDF
Director resigned

termination director company with name termination date

21/12/20181 page · PDF
Confirmation statement

confirmation statement with no updates

23/11/20183 pages · PDF
Accounts filed

accounts with accounts type group

06/11/201836 pages · PDF
Director appointed

appoint person director company with name date

19/12/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

23/11/20173 pages · PDF
Accounts filed

accounts with accounts type group

14/11/201733 pages · PDF
Director appointed

appoint person director company with name date

16/10/20172 pages · PDF
Director resigned

termination director company with name termination date

12/10/20171 page · PDF
AP03

appoint person secretary company with name date

10/08/20172 pages · PDF
TM02

termination secretary company with name termination date

10/08/20171 page · PDF
Director resigned

termination director company with name termination date

07/08/20171 page · PDF
Director appointed

appoint person director company with name date

10/03/20172 pages · PDF
Director appointed

appoint person director company with name date

10/03/20172 pages · PDF
Director appointed

appoint person director company with name date

10/03/20172 pages · PDF
Confirmation statement

confirmation statement with updates

23/11/20164 pages · PDF
AD04

move registers to registered office company with new address

23/11/20161 page · PDF
Director resigned

termination director company with name termination date

23/11/20161 page · PDF
Accounts filed

accounts with accounts type group

19/10/201633 pages · PDF
Director appointed

appoint person director company with name date

06/06/20162 pages · PDF
Director resigned

termination director company with name termination date

20/05/20161 page · PDF
Director resigned

termination director company with name termination date

19/05/20161 page · PDF
Director resigned

termination director company with name termination date

19/05/20161 page · PDF
Director resigned

termination director company with name termination date

19/05/20161 page · PDF
Accounts filed

accounts with accounts type group

16/12/201528 pages · PDF
Annual return

annual return company with made up date no member list

06/12/20158 pages · PDF
Director details changed

change person director company with change date

06/12/20152 pages · PDF
Director details changed

change person director company with change date

06/12/20152 pages · PDF
Director appointed

appoint person director company with name date

24/11/20152 pages · PDF
Director appointed

appoint person director company with name date

24/11/20152 pages · PDF
Director appointed

appoint person director company with name date

23/11/20152 pages · PDF
AP03

appoint person secretary company with name date

16/11/20152 pages · PDF
TM02

termination secretary company with name termination date

16/11/20151 page · PDF
Director resigned

termination director company with name termination date

22/10/20151 page · PDF
Accounts filed

accounts with accounts type group

29/12/201427 pages · PDF
Annual return

annual return company with made up date no member list

20/11/20147 pages · PDF
AP03

appoint person secretary company with name date

20/11/20142 pages · PDF
Director resigned

termination director company with name termination date

20/11/20141 page · PDF
TM02

termination secretary company with name termination date

20/11/20141 page · PDF
Annual return

annual return company with made up date no member list

19/11/20138 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/09/201327 pages · PDF
MG01s

legacy

04/04/20139 pages · PDF
RESOLUTIONS

resolution

25/03/201311 pages · PDF
Director appointed

appoint person director company with name

12/02/20132 pages · PDF
Accounts date changed

change account reference date company current extended

11/12/20121 page · PDF
Annual return

annual return company with made up date no member list

30/11/20127 pages · PDF
AD03

move registers to sail company

30/11/20121 page · PDF
AD02

change sail address company

30/11/20121 page · PDF
Director appointed

appoint person director company with name

21/11/20122 pages · PDF
Director appointed

appoint person director company with name

21/11/20122 pages · PDF