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The Macrobert Trust 2019

SC647028

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

Cromar, Tarland, Aboyne, AB34 4UD
Incorporated 13/11/2019

Compliance

Last accounts

30/04/2025

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

94990
Activities of other membership organisations

Officers

Commodore Charles Bernard Hilton Stevenson Cbe Ma Bsc Rn

director · Since 31/03/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 2 other boards

Professor Gordon Grier Thomson Masterton

director · Since 31/03/2020

CHAIR OF FUTURE INFRASTRUCTURE- UNI OF E

BRITISH · UNITED KINGDOM · Age 72

Mrs Rebecca Claire Mccormick

director · Since 31/03/2020

GP IN PALLIATIVE CARE

BRITISH · SCOTLAND · Age 50

Mr James David Keith Montgomery Ba

director · Since 31/03/2020

HOTELIER

BRITISH · SCOTLAND · Age 69

Also on 10 other boards

Ms Sarah Barbara Mackie

director · Since 04/11/2022

DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 1 other board

Mrs Elisabeth Scott

director · Since 04/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 64

Mr Tom Steele

director · Since 04/05/2023

BUSINESS PERSON

BRITISH · ENGLAND · Age 39

Paul Brewer

director · Since 08/11/2024

NONE

BRITISH · UNITED KINGDOM · Age 65

Ms Gillian Currie

director · Since 08/11/2024

CHIEF EXECUTIVE

BRITISH · SCOTLAND · Age 45

Also on 1 other board

Ms Gillian Diane Currie

director · Since 08/11/2024

CHIEF EXECUTIVE

BRITISH · SCOTLAND · Age 45

Mrs Lucy Rosdew Blow

director · Since 08/11/2024

TRUSTEE

BRITISH · SCOTLAND · Age 63

Also on 1 other board

Mr Peter James Lee

director · Since 08/11/2025

BRITISH · SCOTLAND · Age 49

Charles Bernard Hilton Stevenson

director · Since 31/03/2020

British · United Kingdom · Age 76

Gordon Grier Thomson Masterton

director · Since 31/03/2020

British · United Kingdom · Age 72

Rebecca Claire Mccormick

director · Since 31/03/2020

British · Scotland · Age 50

James David Keith Montgomery

director · Since 31/03/2020

British · Scotland · Age 69

Sarah Barbara Mackie

director · Since 04/11/2022

British · Scotland · Age 55

Elisabeth Scott

director · Since 04/05/2023

British · England · Age 64

Tom Steele

director · Since 04/05/2023

British · England · Age 39

Paul Brewer

director · Since 08/11/2024

British · United Kingdom · Age 65

Gillian Diane Currie

director · Since 08/11/2024

British · Scotland · Age 45

Lucy Rosdew Blow

director · Since 08/11/2024

British · Scotland · Age 63

Peter James Lee

director · Since 08/11/2025

British · Scotland · Age 49

Former

David Allister John Noble

director · Resigned 13/11/2020

John Douglas Fowlie

director · Resigned 10/11/2023

Charles Donald Crole

director · Resigned 10/11/2023

John Hilton Strickland

director · Resigned 08/11/2024

Sabrina Mary Campbell

director · Resigned 08/11/2024

Christopher John Hockley

director · Resigned 08/11/2024

William Richmond Gibson

director · Resigned 08/11/2025

Persons with Significant Control

Former PSCs

Mr David Allister John Noble

Ceased 13/11/2020

Mr Jon Hilton Strickland

Ceased 30/03/2020

Mr John Douglas Fowlie

Ceased 30/03/2020

PSC Statements

no individual or entity with signficant control· 14/01/2022

Change History

statusactive
2026-08-25

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-08-25

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

address line1Cromar
2026-08-25

CROMAR

post townAboyne
2026-08-25

ABOYNE

officer appointedBLOW, Lucy Rosdew
2026-08-25
officer appointedBREWER, Paul
2026-08-25
officer appointedCURRIE, Gillian Diane
2026-08-25
officer appointedLEE, Peter James
2026-08-25
officer appointedMACKIE, Sarah Barbara
2026-08-25
officer appointedMASTERTON, Gordon Grier Thomson, Professor
2026-08-25
officer appointedMCCORMICK, Rebecca Claire
2026-08-25
officer appointedMONTGOMERY, James David Keith
2026-08-25
officer appointedSCOTT, Elisabeth
2026-08-25
officer appointedSTEELE, Tom
2026-08-25
officer appointedSTEVENSON, Charles Bernard Hilton, Commodore
2026-08-25

Filing History46 filings

Director details changed

change person director company with change date

28/07/20262 pages · PDF
MA

memorandum articles

21/05/202627 pages · PDF
Confirmation statement

confirmation statement with no updates

12/12/20253 pages · PDF
Director appointed

appoint person director company with name date

24/11/20252 pages · PDF
Director resigned

termination director company with name termination date

21/11/20251 page · PDF
Accounts filed

accounts with accounts type group

05/11/202534 pages · PDF
Director appointed

appoint person director company with name date

09/12/20243 pages · PDF
Accounts filed

accounts with accounts type group

28/11/202440 pages · PDF
Director resigned

termination director company with name termination date

27/11/20241 page · PDF
Confirmation statement

confirmation statement with no updates

25/11/20243 pages · PDF
Director appointed

appoint person director company with name date

11/11/20242 pages · PDF
Director appointed

appoint person director company with name date

11/11/20242 pages · PDF
Director resigned

termination director company with name termination date

11/11/20241 page · PDF
Director resigned

termination director company with name termination date

11/11/20241 page · PDF
Accounts date changed

change account reference date company current extended

10/01/20241 page · PDF
Accounts filed

accounts with accounts type group

08/12/202339 pages · PDF
Confirmation statement

confirmation statement with no updates

23/11/20233 pages · PDF
Director resigned

termination director company with name termination date

23/11/20231 page · PDF
Director resigned

termination director company with name termination date

23/11/20231 page · PDF
MA

memorandum articles

03/07/202329 pages · PDF
RESOLUTIONS

resolution

03/07/20231 page · PDF
Director appointed

appoint person director company with name date

21/06/20232 pages · PDF
Director appointed

appoint person director company with name date

21/06/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

20/12/20223 pages · PDF
Director appointed

appoint person director company with name date

20/12/20222 pages · PDF
Accounts filed

accounts with accounts type group

18/11/202240 pages · PDF
PSC08

notification of a person with significant control statement

14/01/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

25/11/20213 pages · PDF
PSC07

cessation of a person with significant control

25/11/20211 page · PDF
PSC07

cessation of a person with significant control

25/11/20211 page · PDF
Accounts filed

accounts with accounts type group

22/11/202140 pages · PDF
Director appointed

appoint person director company with name date

05/04/20212 pages · PDF
Confirmation statement

confirmation statement with updates

20/01/20213 pages · PDF
Director resigned

termination director company with name termination date

16/11/20201 page · PDF
PSC07

cessation of a person with significant control

16/11/20201 page · PDF
MA

memorandum articles

04/09/202028 pages · PDF
RESOLUTIONS

resolution

04/09/20201 page · PDF
Director appointed

appoint person director company with name date

02/04/20202 pages · PDF
Director appointed

appoint person director company with name date

02/04/20202 pages · PDF
Director appointed

appoint person director company with name date

02/04/20202 pages · PDF
Director appointed

appoint person director company with name date

01/04/20202 pages · PDF
Director appointed

appoint person director company with name date

01/04/20202 pages · PDF
Director appointed

appoint person director company with name date

01/04/20202 pages · PDF
Director appointed

appoint person director company with name date

01/04/20202 pages · PDF
Accounts date changed

change account reference date company current extended

01/04/20201 page · PDF
Incorporated

incorporation company

13/11/201943 pages · PDF