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Company Information for

ELIE HARBOUR TRUST LIMITED

THORNTONS LLP WHITEHALL HOUSE, 33 YEAMAN SHORT, DUNDEE, DD1 4BJ,
Company Registration Number
SC057287
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Elie Harbour Trust Ltd
ELIE HARBOUR TRUST LIMITED was founded on 1975-03-05 and has its registered office in Dundee. The organisation's status is listed as "Active". Elie Harbour Trust Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ELIE HARBOUR TRUST LIMITED
 
Legal Registered Office
THORNTONS LLP WHITEHALL HOUSE
33 YEAMAN SHORT
DUNDEE
DD1 4BJ
Other companies in KY9
 
Filing Information
Company Number SC057287
Company ID Number SC057287
Date formed 1975-03-05
Country SCOTLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 10/01/2016
Return next due 07/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-06 20:27:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELIE HARBOUR TRUST LIMITED
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Company Officers of ELIE HARBOUR TRUST LIMITED

Current Directors
Officer Role Date Appointed
TARA CAROLINE NAIRN
 Company Secretary 2017-07-01
STEWART THOMAS BARCLAY
 Director 2014-12-09
ROSEMARY ANNE BLACK
 Director 2004-02-17
GRAEME ROSS CAMPBELL DICKSON
 Director 2017-11-21
ALASTAIR JOHN GRAHAM
 Director 2009-12-08
FRANCIS GEOFFREY HOOPER
 Director 2008-12-16
KENNETH MARSHALL
 Director 2008-12-16
BLAIR MACLEAN MATTHEWS
 Director 2017-06-07
ANGUS CAMERON MELDRUM
 Director 2000-12-13
DAVID PATRICK PATTULLO
 Director 2007-09-30
ALAN PROVAN
 Director 1998-12-16
RONALD GEORGE HITCHMAN SINCLAIR
 Director 1998-12-16
RICHARD JOHN SPILSBURY
 Director 2017-07-01
FRAZER JOHN GEORGE THOMSON
 Director 2014-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
JANETTE ISOBEL MISKELLY
 Company Secretary 2011-03-01 2017-07-01
COLIN SIMPSON BIRRELL
 Director 2004-02-17 2017-03-07
JAMES LINTON
 Director 1988-12-29 2014-05-13
IAN RODNEY MISKELLY
 Company Secretary 2007-09-30 2011-03-01
COLIN WILLIAM MCLEAN BLACK
 Director 1997-01-14 2008-09-16
DAVID PATRICK PATTULLO
 Company Secretary 1988-12-29 2007-09-30
ALEXANDR CAIRNS BIRRELL
 Director 1992-11-09 2003-10-21
EDWARD PHILIP GIBSON
 Director 2000-12-13 2003-02-01
DAVID MOYES HAMILTON
 Director 2001-12-13 2003-01-10
THOMAS HENRY MACCABE
 Director 1994-12-20 2001-09-30
MAURICE WILIAMSON LINTON
 Director 1989-12-29 2001-06-14
JAMES MCINTOSH BISHOP
 Director 1992-11-09 2000-08-20
PETER LEONARD BAKER
 Director 1991-12-10 1999-05-11
THOMAS CLAYTON
 Director 1991-12-23 1998-06-15
JAMES DOUGLAS MCINTOSH
 Director 1988-12-29 1998-06-15
WILLIAM DAVID FLEMING BLACK
 Director 1988-12-29 1996-08-14
JEREMY BALDWIN ECCLES
 Director 1992-11-09 1994-11-28
THOMAS HENRY MACCABE
 Director 1988-12-29 1993-12-14
JOHN ROBIN NAPIER HENDRY
 Director 1988-12-29 1992-08-19
THOMAS CAMERON ANDERSON
 Director 1988-12-29 1991-12-23
RICHARD THOMAS HARVEY MUNN HARVEY
 Director 1988-12-29 1981-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEWART THOMAS BARCLAY MIMOSA (NO 424) LIMITED Director 2017-01-11 CURRENT 1985-12-03 Active
DAVID PATRICK PATTULLO ISAAC S MACKIE TRUST LIMITED (THE) Director 1988-12-30 CURRENT 1970-07-24 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
2024-01-25CONFIRMATION STATEMENT MADE ON 14/01/24, WITH NO UPDATES
2023-09-13APPOINTMENT TERMINATED, DIRECTOR GRAHAM JOHN MEACHER
2023-09-13REGISTERED OFFICE CHANGED ON 13/09/23 FROM The Park Bank Street Elie Fife KY9 1BW
2023-09-13DIRECTOR APPOINTED MR HENRY CHARLES ABRAM
2023-09-13REGISTERED OFFICE CHANGED ON 13/09/23 FROM Thorntons Llp Whitehall House 33 Yeaman Short Dundee DD1 4BJ Scotland
2023-07-0430/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-16CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2022-08-31DIRECTOR APPOINTED MRS FIONA ANNE BREMNER HOUSTON
2022-08-30APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GRAHAM
2022-08-30APPOINTMENT TERMINATED, DIRECTOR RONALD GEORGE HITCHMAN SINCLAIR
2022-01-27CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2021-05-20AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES
2020-06-09AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-16TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS GEOFFREY HOOPER
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES
2019-12-20AP01DIRECTOR APPOINTED MR JOHN STEPHEN WHITEHEAD
2019-12-18AP01DIRECTOR APPOINTED MR GRAHAM JOHN MEACHER
2019-10-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PATRICK PATTULLO
2019-04-24TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH MARSHALL
2019-03-21AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES
2018-12-10AP03Appointment of Mrs Nicola Margaret Ruth Heatherington as company secretary on 2018-12-01
2018-12-10TM02Termination of appointment of Tara Caroline Nairn on 2018-11-30
2018-03-29AA30/09/17 TOTAL EXEMPTION FULL
2018-03-29AA30/09/17 TOTAL EXEMPTION FULL
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES
2017-11-30AP01DIRECTOR APPOINTED MR GRAEME ROSS CAMPBELL DICKSON
2017-09-07AP01DIRECTOR APPOINTED MR RICHARD JOHN SPILSBURY
2017-07-04AP01DIRECTOR APPOINTED MR BLAIR MACLEAN MATTHEWS
2017-07-04AP03Appointment of Mrs Tara Caroline Nairn as company secretary on 2017-07-01
2017-07-04TM01APPOINTMENT TERMINATED, DIRECTOR IAN RODNEY MISKELLY
2017-07-04TM02Termination of appointment of Janette Isobel Miskelly on 2017-07-01
2017-03-13AA30/09/16 TOTAL EXEMPTION FULL
2017-03-13AA30/09/16 TOTAL EXEMPTION FULL
2017-03-10TM01APPOINTMENT TERMINATED, DIRECTOR COLIN BIRRELL
2017-03-10TM01APPOINTMENT TERMINATED, DIRECTOR COLIN BIRRELL
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-03-14AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-13AR0110/01/16 ANNUAL RETURN FULL LIST
2015-02-23AR0110/01/15 ANNUAL RETURN FULL LIST
2015-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR JOHN GRAHAM / 23/02/2015
2015-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PATRICK PATTULLO / 23/02/2015
2015-01-11AP01DIRECTOR APPOINTED MR FRAZER JOHN GEORGE THOMSON
2015-01-11AP01DIRECTOR APPOINTED MR STEWART THOMAS BARCLAY
2015-01-11TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LINTON
2015-01-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID THOMSON
2014-12-22AA30/09/14 TOTAL EXEMPTION FULL
2014-01-17AR0110/01/14 NO MEMBER LIST
2013-12-16AA30/09/13 TOTAL EXEMPTION FULL
2013-01-13AR0110/01/13 NO MEMBER LIST
2013-01-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RITCHIE
2012-12-13AA30/09/12 TOTAL EXEMPTION FULL
2012-05-30AA30/09/11 TOTAL EXEMPTION FULL
2012-01-10AR0110/01/12 NO MEMBER LIST
2012-01-10TM02APPOINTMENT TERMINATED, SECRETARY IAN MISKELLY
2011-05-25AP01DIRECTOR APPOINTED WG CDR IAN RODNEY MISKELLY
2011-05-25AP03SECRETARY APPOINTED MRS JANETTE ISOBEL MISKELLY
2011-01-17AA30/09/10 TOTAL EXEMPTION FULL
2011-01-10AR0110/01/11 NO MEMBER LIST
2010-01-20AR0110/01/10 NO MEMBER LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMSON / 10/01/2010
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD GEORGE HITCHMAN SINCLAIR / 10/01/2010
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CALDWELL RITCHIE / 10/01/2010
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN PROVAN / 10/01/2010
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PATRICK PATTULLO / 10/01/2010
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGUS CAMERON MELDRUM / 10/01/2010
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH MARSHALL / 10/01/2010
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES LINTON / 10/01/2010
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS GEOFFREY HOOPER / 10/01/2010
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ANNE BLACK / 10/01/2010
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN SIMPSON BIRRELL / 10/01/2010
2010-01-06AA30/09/09 TOTAL EXEMPTION FULL
2009-12-17AP01DIRECTOR APPOINTED MR ALASTAIR JOHN GRAHAM
2009-01-10363aANNUAL RETURN MADE UP TO 10/01/09
2009-01-07288aDIRECTOR APPOINTED FRANCIS GEOFFREY HOOPER
2008-12-29AA30/09/08 TOTAL EXEMPTION FULL
2008-12-18288aDIRECTOR APPOINTED MR KENNETH MARSHALL
2008-12-18288bAPPOINTMENT TERMINATED DIRECTOR COLIN BLACK
2008-12-18288bAPPOINTMENT TERMINATED DIRECTOR ARCHIBALD RENNIE
2008-07-23AA30/09/07 TOTAL EXEMPTION FULL
2008-01-10363aANNUAL RETURN MADE UP TO 10/01/08
2008-01-10288bDIRECTOR RESIGNED
2008-01-10288bSECRETARY RESIGNED
2007-11-19288aNEW SECRETARY APPOINTED
2007-11-02288aNEW DIRECTOR APPOINTED
2007-11-02288bDIRECTOR RESIGNED
2007-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-01-16363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2007-01-16363sANNUAL RETURN MADE UP TO 10/01/07
2006-02-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-02-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-13288aNEW DIRECTOR APPOINTED
2006-01-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-01-13363sANNUAL RETURN MADE UP TO 10/01/06
2006-01-13288aNEW DIRECTOR APPOINTED
2006-01-13363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-02-02288aNEW DIRECTOR APPOINTED
2005-01-18363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-18363sANNUAL RETURN MADE UP TO 10/01/05
2004-09-14288aNEW DIRECTOR APPOINTED
2004-09-14288aNEW DIRECTOR APPOINTED
2004-09-14288aNEW DIRECTOR APPOINTED
2004-04-15287REGISTERED OFFICE CHANGED ON 15/04/04 FROM: 15 EAST SHORE ANSTRUTHER FIFE KY10 3AB
2004-03-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-02-20RES03EXEMPTION FROM APPOINTING AUDITORS
2004-02-20363(288)DIRECTOR RESIGNED
2004-02-20363sANNUAL RETURN MADE UP TO 10/01/04
2003-01-21363sANNUAL RETURN MADE UP TO 10/01/03
2003-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93110 - Operation of sports facilities




Licences & Regulatory approval
We could not find any licences issued to ELIE HARBOUR TRUST LIMITED 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 ELIE HARBOUR TRUST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELIE HARBOUR TRUST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.799
MortgagesNumMortOutstanding0.959
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.839

This shows the max and average number of mortgages for companies with the same SIC code of 93110 - Operation of sports facilities

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30

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 ELIE HARBOUR TRUST LIMITED

Intangible Assets
Patents
We have not found any records of ELIE HARBOUR TRUST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELIE HARBOUR TRUST LIMITED
Trademarks
We have not found any records of ELIE HARBOUR TRUST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELIE HARBOUR TRUST LIMITED. 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 (93110 - Operation of sports facilities) as ELIE HARBOUR TRUST LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELIE HARBOUR TRUST LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELIE HARBOUR TRUST LIMITED 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 ELIE HARBOUR TRUST LIMITED 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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    Other companies at postcode DD1 4BJ