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Company Information for

THE SCOTTISH RAILWAY PRESERVATION SOCIETY

17 NORTH STREET, BONESS, WEST LOTHIAN, EH51 0AQ,
Company Registration Number
SC055533
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About The Scottish Railway Preservation Society
THE SCOTTISH RAILWAY PRESERVATION SOCIETY was founded on 1974-04-26 and has its registered office in West Lothian. The organisation's status is listed as "Active". The Scottish Railway Preservation Society is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THE SCOTTISH RAILWAY PRESERVATION SOCIETY
 
Legal Registered Office
17 NORTH STREET
BONESS
WEST LOTHIAN
EH51 0AQ
Other companies in EH51
 
Filing Information
Company Number SC055533
Company ID Number SC055533
Date formed 1974-04-26
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts FULL
Last Datalog update: 2023-08-06 07:37:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE SCOTTISH RAILWAY PRESERVATION SOCIETY
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Company Officers of THE SCOTTISH RAILWAY PRESERVATION SOCIETY

Current Directors
Officer Role Date Appointed
DAVID RODERICK
 Company Secretary 2014-07-28
MARK IAN ASHMOLE
 Director 2014-03-31
CATHERINE CHILLES
 Director 2015-07-03
JOHN EVANS
 Director 2008-11-01
GEOFFREY ARTHUR GARNER
 Director 2017-09-23
STEPHEN HUMPHREYS
 Director 2017-09-23
STEFAN GEORGE KAY
 Director 2001-11-03
AMANDA KILBURN
 Director 2010-05-25
VICTOR ERIC MICHEL
 Director 2012-09-28
DAVID JOHN MORRISON
 Director 2002-05-03
JAMES ROBERTSON
 Director 1989-06-01
DAVID RODERICK
 Director 2015-07-03
JAMES CARSE VERTH
 Director 2006-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MICHAEL COWIE
 Director 2017-04-10 2018-03-15
NORMAN JOHN HAMILTON GIRVAN
 Director 2010-11-06 2017-09-23
IAN RODNEY GORDON
 Director 2010-11-06 2015-09-25
ROWAN JULIE BROWN
 Director 2012-09-28 2014-07-02
ANDREW ALEXANDER BOYD
 Company Secretary 1989-06-01 2013-08-12
ANDREW JACK HARPER
 Director 2010-11-06 2012-09-28
WILLIAM BUCHANAN
 Director 2007-07-05 2012-06-06
JOHN GRAHAM BURNIE
 Director 2003-11-01 2009-11-20
IAN RODNEY GORDON
 Director 1997-11-01 2009-11-07
IAIN CHARLES GENT
 Director 2000-10-28 2008-11-01
JOHN CONSTABLE
 Director 2004-11-06 2007-07-05
PETER PAUL CRERON
 Director 2004-09-24 2005-04-30
MARTIN BLAIR
 Director 2001-11-03 2003-11-01
ROSEMARY BLUMFIELD
 Director 2001-11-03 2003-11-01
IAN FREDERICK BOETTCHER
 Director 1994-10-29 2001-11-03
JOHN GRAHAM BURNIE
 Director 1989-06-01 2001-11-03
MICHAEL WILLIAM BROWN
 Director 1994-10-29 2000-10-28
NEIL JAMES LIVINGSTON GILMOUR
 Director 1990-05-17 2000-10-28
MARTIN JOHN CRANE
 Director 1994-10-29 1997-11-01
JOHN EVANS
 Director 1992-10-31 1994-10-29
CHARLES WATSON FINLAYSON
 Director 1991-10-26 1993-03-26
JOHN DOUGLAS FORREST
 Director 1989-06-01 1990-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK IAN ASHMOLE LOCOMOTIVE OWNERS GROUP (SCOTLAND) LIMITED Director 2009-09-30 CURRENT 1973-05-08 Active
CATHERINE CHILLES LOCOMOTIVE OWNERS GROUP (SCOTLAND) LIMITED Director 2014-09-06 CURRENT 1973-05-08 Active
JOHN EVANS HOUSING OPTIONS SCOTLAND Director 2016-05-18 CURRENT 1997-11-13 Active
ERIC THOMAS MCGLEN NEP (NE) LTD Director 2015-11-18 CURRENT 2015-11-18 Active
ERIC THOMAS MCGLEN ETM BLASTING SERVICES LIMITED Director 2011-10-06 CURRENT 2011-10-06 Liquidation
ERIC THOMAS MCGLEN NEPTUNE ENVIRONMENTAL SERVICES LIMITED Director 2006-03-09 CURRENT 2006-03-09 Active
STEFAN GEORGE KAY ROSIE KAY DANCE COMPANY LIMITED Director 2017-11-01 CURRENT 2015-11-18 Liquidation
STEFAN GEORGE KAY HERIOT-WATT UNIVERSITY STUDENT UNION Director 2015-05-01 CURRENT 2015-05-01 Active
STEFAN GEORGE KAY RKJP LTD Director 2006-08-20 CURRENT 2006-07-10 Active
VICTOR ERIC MICHEL 7029 CLUN CASTLE LIMITED Director 2004-08-18 CURRENT 1967-07-11 Active
VICTOR ERIC MICHEL BIRMINGHAM RAILWAY MUSEUM LIMITED Director 2003-10-13 CURRENT 1988-02-25 Active
VICTOR ERIC MICHEL VINTAGE TRAINS CHARITABLE TRUST Director 2003-10-13 CURRENT 1993-08-27 Active
VICTOR ERIC MICHEL TYSELEY LOCOMOTIVE WORKS LIMITED Director 2003-10-13 CURRENT 1988-05-09 Active
JAMES ROBERTSON THE EDINBURGH SOCIETY OF MODEL ENGINEERS LIMITED Director 2017-11-06 CURRENT 1985-09-12 Active
JAMES ROBERTSON SRPS RAILTOURS LIMITED Director 1995-06-07 CURRENT 1995-06-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-31APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES HINDSHAW
2023-08-19DIRECTOR APPOINTED MR JAMES SIMON PATERSON
2023-08-19DIRECTOR APPOINTED MR JOHN BANKS
2023-08-19DIRECTOR APPOINTED MR WILLIAM ERIC WILSON
2023-07-12FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-10DIRECTOR APPOINTED MR ANDREW MAXWELL WELLS
2023-07-01CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2023-02-13APPOINTMENT TERMINATED, DIRECTOR ANDREW JACK HARPER
2023-01-06APPOINTMENT TERMINATED, DIRECTOR CALUM SELLAR
2022-11-14APPOINTMENT TERMINATED, DIRECTOR STUART ANDERSON SELLAR
2022-11-14APPOINTMENT TERMINATED, DIRECTOR STUART ANDERSON SELLAR
2022-09-03APPOINTMENT TERMINATED, DIRECTOR IAIN THOMSON ANDERSON
2022-08-08APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERTSON
2022-08-08DIRECTOR APPOINTED MR ANDREW JOHN KLIMAYTYS
2022-02-08APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DEAS FARRELL
2022-01-22DIRECTOR APPOINTED MR SIMON HINDSHAW
2021-07-27AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-24AP01DIRECTOR APPOINTED MR CALUM SELLAR
2021-07-24TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ARTHUR GARNER
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2021-02-03RP04AP01Second filing of director appointment of Mr Iain Thomson Anderson
2020-07-20AP01DIRECTOR APPOINTED MR STUART ANDERSON SELLAR
2020-07-18AP01DIRECTOR APPOINTED MR MARTIN RAMSAY MCINNES
2020-07-18TM01APPOINTMENT TERMINATED, DIRECTOR MARK IAN ASHMOLE
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-06-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-08CH01Director's details changed for Mr Chris Farrell on 2019-02-07
2019-02-07AP01DIRECTOR APPOINTED MR CHRIS FARRELL
2018-09-24AP01DIRECTOR APPOINTED MR ANDREW NICHOLAS FOWLER
2018-09-24TM01APPOINTMENT TERMINATED, DIRECTOR VICTOR ERIC MICHEL
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2018-05-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL COWIE
2017-11-21CH01Director's details changed for Mr James Carse Verth on 2017-11-20
2017-10-03AP01DIRECTOR APPOINTED MR GEOFFREY ARTHUR GARNER
2017-09-28AP01DIRECTOR APPOINTED MR STEPHEN HUMPHREYS
2017-09-26TM01APPOINTMENT TERMINATED, DIRECTOR ROSS ISDALE
2017-09-26TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SPEIGHT
2017-09-26TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MCEWAN
2017-09-26TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN GIRVAN
2017-07-25PSC08Notification of a person with significant control statement
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES
2017-05-12AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-19AP01DIRECTOR APPOINTED MR JOHN MICHAEL COWIE
2017-04-19AP01DIRECTOR APPOINTED MR RICHARD WILLIAM SPEIGHT
2016-12-15MEM/ARTSARTICLES OF ASSOCIATION
2016-10-18RES01ALTER ARTICLES 17/09/2016
2016-10-13TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW LAMBERT
2016-10-13TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER TURNER
2016-10-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MCLEAN
2016-08-01TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM SCOTT
2016-07-04AR0127/06/16 NO MEMBER LIST
2016-07-04AD02SAIL ADDRESS CHANGED FROM: 12 LEARMONTH PLACE EDINBURGH EH4 1AU SCOTLAND
2016-04-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-01AP01DIRECTOR APPOINTED MR GRAHAM SCOTT
2015-11-24AP01DIRECTOR APPOINTED MR ROSS CRAIG ISDALE
2015-11-24AP01DIRECTOR APPOINTED MS CATHERINE CHILLES
2015-11-24TM01APPOINTMENT TERMINATED, DIRECTOR IAN GORDON
2015-07-27AP01DIRECTOR APPOINTED MR DAVID RODERICK
2015-06-29AR0127/06/15 NO MEMBER LIST
2015-05-07AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MARSHALL
2014-08-20AP03SECRETARY APPOINTED MR DAVID RODERICK
2014-08-20AR0127/06/14 NO MEMBER LIST
2014-07-19TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN THOMSON
2014-07-19TM01APPOINTMENT TERMINATED, DIRECTOR ROWAN BROWN
2014-06-27AP01DIRECTOR APPOINTED MARK IAN ASHMOLE
2014-05-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-15AP01DIRECTOR APPOINTED MR DOUGLAS STEWART MCEWAN
2013-10-17AP01DIRECTOR APPOINTED MR ROBERT MARSHALL
2013-10-13TM01APPOINTMENT TERMINATED, DIRECTOR MARK SMITH
2013-10-13TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM SCOTT
2013-10-13TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE LUMSDEN
2013-08-22TM02APPOINTMENT TERMINATED, SECRETARY ANDREW BOYD
2013-07-23AR0127/06/13 NO MEMBER LIST
2013-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CARSE VERTH / 23/07/2013
2013-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERTSON / 23/07/2013
2013-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ROBERT LUMSDEN / 23/07/2013
2013-04-29AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-27AP01DIRECTOR APPOINTED MR ANDREW MCLEAN
2012-10-11AP01DIRECTOR APPOINTED MR VICTOR ERIC MICHEL
2012-10-11AP01DIRECTOR APPOINTED ROWAN JULIE BROWN
2012-10-01TM01APPOINTMENT TERMINATED, DIRECTOR STUART SELLAR
2012-10-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LOTHIAN
2012-10-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HARPER
2012-09-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-23AP01DIRECTOR APPOINTED ALEXANDER TURNER
2012-07-06AR0127/06/12 NO MEMBER LIST
2012-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK SMITH / 06/07/2012
2012-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM SCOTT / 06/07/2012
2012-07-06TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM BUCHANAN
2011-11-14RES01ALTER ARTICLES 05/11/2011
2011-11-14MEM/ARTSARTICLES OF ASSOCIATION
2011-11-14RES01ALTER ARTICLES 05/11/2011
2011-11-14RES01ALTER ARTICLES 05/11/2011
2011-11-14RES01ALTER ARTICLES 05/11/2011
2011-11-14RES01ALTER ARTICLES 05/11/2011
2011-11-11AA01CURRSHO FROM 31/03/2012 TO 31/12/2011
2011-11-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OWEN
2011-11-11AP01DIRECTOR APPOINTED GRAHAM SCOTT
2011-11-11AP01DIRECTOR APPOINTED MARK SMITH
2011-07-29AR0127/06/11 NO MEMBER LIST
2011-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ARTHUR OWEN / 28/07/2011
2011-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN LOTHIAN / 28/07/2011
2011-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MATTHEW ALEXANDER LAMBERT / 28/07/2011
2011-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDA KILBURN / 28/07/2011
2011-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JACK HARPER / 28/07/2011
2011-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN RODNEY GORDON / 28/07/2011
2011-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / NORMAN JOHN HAMILTON GIRVAN / 28/07/2011
2011-06-30AAFULL ACCOUNTS MADE UP TO 31/03/11
2010-12-01AP01DIRECTOR APPOINTED CHRISTOPHER ARTHUR OWEN
2010-11-25AP01DIRECTOR APPOINTED ANDREW JACK HARPER
2010-11-25AP01DIRECTOR APPOINTED IAN RODNEY GORDON
2010-11-25AP01DIRECTOR APPOINTED NORMAN JOHN HAMILTON GIRVAN
2010-11-25TM01APPOINTMENT TERMINATED, DIRECTOR IAN LAUDER
2010-11-25TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD MILLER
2010-11-25TM01APPOINTMENT TERMINATED, DIRECTOR IAN MCCREADIE
2010-11-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SPACEY
2010-11-10RES01ALTER ARTICLES 06/11/2010
2010-11-10MEM/ARTSARTICLES OF ASSOCIATION
2010-09-09AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-31AR0127/06/10 NO MEMBER LIST
2010-08-31AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 743-REG DEB 892-INST CREATE CHARGES:SCOT
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / LT COL IAN BEATTIE LAUDER / 27/06/2010
2010-08-29AD02SAIL ADDRESS CREATED
Industry Information
SIC/NAIC Codes
91 - Libraries, archives, museums and other cultural activities
910 - Libraries, archives, museums and other cultural activities
91020 - Museums activities

91 - Libraries, archives, museums and other cultural activities
910 - Libraries, archives, museums and other cultural activities
91030 - Operation of historical sites and buildings and similar visitor attractions



Licences & Regulatory approval
We could not find any licences issued to THE SCOTTISH RAILWAY PRESERVATION SOCIETY or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE SCOTTISH RAILWAY PRESERVATION SOCIETY
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 1988-06-16 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE SCOTTISH RAILWAY PRESERVATION SOCIETY

Intangible Assets
Patents
We have not found any records of THE SCOTTISH RAILWAY PRESERVATION SOCIETY registering or being granted any patents
Domain Names
We do not have the domain name information for THE SCOTTISH RAILWAY PRESERVATION SOCIETY
Trademarks
We have not found any records of THE SCOTTISH RAILWAY PRESERVATION SOCIETY registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE SCOTTISH RAILWAY PRESERVATION SOCIETY. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (91020 - Museums activities) as THE SCOTTISH RAILWAY PRESERVATION SOCIETY are:

Outgoings
Business Rates/Property Tax
No properties were found where THE SCOTTISH RAILWAY PRESERVATION SOCIETY is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by THE SCOTTISH RAILWAY PRESERVATION SOCIETY
OriginDestinationDateImport CodeImported Goods classification description
2012-06-0184818099Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE SCOTTISH RAILWAY PRESERVATION SOCIETY any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE SCOTTISH RAILWAY PRESERVATION SOCIETY any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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