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Tornagrain Conservation Trust

SC519994

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, EH3 8EJ
Incorporated 11/11/2015

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

02400
Support services to forestry

Officers

Earl Of Moray John Douglas Stuart

director · Since 11/11/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 22 other boards

Gillespie Macandrew Secretaries Limited

secretary · Since 11/11/2015

BRITISH

Also on 153 other boards

Mr Andrew William Howard

director · Since 11/11/2015

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 55

Also on 17 other boards

Councillor Patricia Anne Robertson

director · Since 12/09/2018

NONE

BRITISH · UNITED KINGDOM · Age 68

Also on 1 other board

Alison Lynn Macpherson

director · Since 21/06/2021

OPTOMETRIST

BRITISH · UNITED KINGDOM · Age 52

Mrs Morven Reid

director · Since 09/03/2023

CHILDMINDER

BRITISH · SCOTLAND · Age 55

Also on 2 other boards

Fiona Margaret Sellar

director · Since 05/06/2025

NONE

BRITISH · SCOTLAND · Age 55

John Douglas Stuart

director · Since 11/11/2015

British · United Kingdom · Age 59

Gillespie Macandrew Secretaries Limited

corporate secretary · Since 11/11/2015

Reg: SC287766

Also on 153 other boards

Andrew William Howard

director · Since 11/11/2015

British · United Kingdom · Age 55

Patricia Anne Robertson

director · Since 12/09/2018

British · United Kingdom · Age 68

Alison Lynn Macpherson

director · Since 21/06/2021

British · United Kingdom · Age 52

Morven Reid

director · Since 09/03/2023

British · Scotland · Age 55

Fiona Margaret Sellar

director · Since 05/06/2025

British · Scotland · Age 55

Former

George Warrington Hamilton

director · Resigned 10/03/2016

Audrey Sinclair

director · Resigned 12/09/2018

Lyndsay Rose

director · Resigned 21/06/2021

Roderick Balfour

director · Resigned 08/03/2023

Joseph Allan Moore

director · Resigned 04/06/2025

Persons with Significant Control

Moray Estates Developments Limited

75–100% votes

5, Atholl Crescent, Edinburgh, EH3 8EJ

Reg: Sc352210 · Companies House · Private Company Limited By Shares

Notified 12/02/2024

Former PSCs

Moray Estates Properties Limited

Ceased 12/02/2024

Change History

statusactive
2026-06-05

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-06-05

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

address line15 Atholl Crescent
2026-06-05

5 ATHOLL CRESCENT

post townEdinburgh
2026-06-05

EDINBURGH

officer appointedGILLESPIE MACANDREW SECRETARIES LIMITED
2026-06-05
officer appointedHOWARD, Andrew William
2026-06-05
officer appointedMACPHERSON, Alison Lynn
2026-06-05
officer appointedREID, Morven
2026-06-05
officer appointedROBERTSON, Patricia Anne, Councillor
2026-06-05
officer appointedSELLAR, Fiona Margaret
2026-06-05
officer appointedSTUART, John Douglas, Earl Of Moray
2026-06-05