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Home > Scotland > CLACKMANNANSHIRE HERITAGE TRUST
Company Information for

CLACKMANNANSHIRE HERITAGE TRUST

ARNSBRAE LODGE ALLOA ROAD, CAMBUS, ALLOA, CLACKMANNANSHIRE, FK10 2NT,
Company Registration Number
SC112838
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Clackmannanshire Heritage Trust
CLACKMANNANSHIRE HERITAGE TRUST was founded on 1988-08-17 and has its registered office in Alloa. The organisation's status is listed as "Active". Clackmannanshire Heritage Trust 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
CLACKMANNANSHIRE HERITAGE TRUST
 
Legal Registered Office
ARNSBRAE LODGE ALLOA ROAD
CAMBUS
ALLOA
CLACKMANNANSHIRE
FK10 2NT
Other companies in FK10
 
Filing Information
Company Number SC112838
Company ID Number SC112838
Date formed 1988-08-17
Country SCOTLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 00:10:19
Primary Source:Companies House
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Company Officers of CLACKMANNANSHIRE HERITAGE TRUST

Current Directors
Officer Role Date Appointed
DAVID ANDREW THOMSON
Company Secretary 1997-02-28
DONALD WILLIAM BALSILLIE
Director 2012-06-01
YVONNE AVRIL BOLES
Director 2010-05-28
JAMES THORNE ERSKINE, EARL OF MAR AND KELLIE
Director 1990-02-27
PETER GERARD HOWSON
Director 2016-05-20
MARK MONTAGUE JOHNSTONE
Director 2013-05-24
EDWARD ALISTAIR LAWSON
Director 1997-05-27
IAN GEORGE LUMSDEN
Director 2015-09-18
SUSAN ANN MILLS
Director 2017-09-15
EILEEN ISOBEL REID MUNRO
Director 2012-10-22
MATTHEW EDWARD PEASE
Director 2009-01-16
GEORGE BONNAR SUTHERLAND
Director 2014-09-26
DAVID ANDREW THOMSON
Director 2014-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN RAYMOND JOHNSTONE CBE
Director 2005-09-16 2015-05-22
IRENE MORGAN HAMILTON
Director 2007-11-02 2012-06-01
HENRY MCLAREN
Director 2005-02-10 2012-06-01
ANGELA MARIE LEITCH
Director 2009-05-15 2011-09-12
DAVID JONES
Director 2007-11-02 2009-01-19
DONALD WILLIAM BALSILLIE
Director 1999-10-08 2007-11-02
KEIR BLOOMER
Director 2000-01-14 2007-04-01
WILLIAM CALDER
Director 2003-05-14 2004-10-07
WILLIAM ALEXANDER
Director 1999-10-08 2003-05-14
FIONA CAMPBELL
Director 1994-01-20 2002-10-05
ROBERT ALLAN
Director 1993-02-10 2000-08-01
ROBERT ELDER
Director 1996-06-24 1999-06-14
TERESA MCNALLY
Director 1996-06-24 1999-06-14
GARRY DALLAS
Director 1988-09-21 1997-07-25
ANDREW EWEN MILLAR
Company Secretary 1991-07-25 1997-02-28
THOMAS WILSON ADAM
Director 1993-01-13 1996-04-19
ANDREW HUTTON
Director 1990-02-27 1996-04-19
HELEN AINSLIE LIVINGSTON
Director 1995-02-10 1996-04-19
JOHN FRANCIS HERVEY ERSKINE
Director 1990-02-27 1993-12-22
FRANK BRACEWELL
Director 1990-08-13 1991-12-18
HARRY BROWN
Director 1990-08-13 1991-11-12
WILLIAM JARVIE SCOTT
Company Secretary 1988-09-21 1991-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW EDWARD PEASE ALBA ENERGY LIMITED Director 2018-03-29 CURRENT 1998-03-19 Active
MATTHEW EDWARD PEASE BLAIRHILL WATER POWER LIMITED Director 2010-11-02 CURRENT 1991-10-10 Active
MATTHEW EDWARD PEASE BLAIRHILL LAND LIMITED Director 1995-10-06 CURRENT 1995-10-04 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
2024-02-27APPOINTMENT TERMINATED, DIRECTOR EDWARD ALISTAIR LAWSON
2024-02-27CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES
2023-11-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-10REGISTERED OFFICE CHANGED ON 10/08/23 FROM 22 the Muirs Tullibody Alloa Clackmannanshire FK10 2GB Scotland
2023-08-10REGISTERED OFFICE CHANGED ON 10/08/23 FROM Arnsbrae Lodge Arnsbrae Lodge Alloa Road Cambus Clackmannanshire FK19 2NT Scotland
2023-08-10APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW THOMSON
2023-08-10Termination of appointment of David Andrew Thomson on 2023-08-10
2023-08-08DIRECTOR APPOINTED MR ROBERT VENTON SMITH-VAUGHAN
2023-08-08DIRECTOR APPOINTED HAYLEY SHERRARD
2023-04-23APPOINTMENT TERMINATED, DIRECTOR EILEEN ISOBEL REID MUNRO
2023-03-03CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES
2023-01-26APPOINTMENT TERMINATED, DIRECTOR YVONNE AVRIL BOLES
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES
2021-11-09AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-23TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE BONNAR SUTHERLAND
2021-10-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMES THORNE ERSKINE, EARL OF MAR AND KELLIE
2021-03-31TM01APPOINTMENT TERMINATED, DIRECTOR MARK MONTAGUE JOHNSTONE
2021-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES
2020-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES
2019-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-16AP01DIRECTOR APPOINTED MR STEPHEN GEOFFREY NEWSOM
2019-03-02CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2019-02-10CH01Director's details changed for Mr Donald William Balsillie on 2018-10-31
2018-10-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES
2017-10-25AP01DIRECTOR APPOINTED MS SUSAN ANN MILLS
2017-10-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-10-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-16CH01Director's details changed for Mr Donald William Balsillie on 2016-09-16
2016-08-30CH01Director's details changed for Mr George Bonnar Sutherland on 2016-08-30
2016-08-24CH01Director's details changed for Mr Mark Montague Johnstone on 2014-07-01
2016-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW EDWARD PEASE / 23/08/2016
2016-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS YVONNE AVRIL BOLES / 31/08/2015
2016-06-20AP01DIRECTOR APPOINTED MR PETER GERARD HOWSON
2016-04-14RES01ADOPT ARTICLES 14/04/16
2016-03-01AR0127/02/16 ANNUAL RETURN FULL LIST
2016-01-25AP01DIRECTOR APPOINTED MR IAN GEORGE LUMSDEN
2015-12-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-02TM01APPOINTMENT TERMINATED, DIRECTOR DEREK ALBERT STEWART
2015-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/15 FROM C/O Susan Mills 15 Mar Street Alloa Clackmannanshire FK10 1HR
2015-06-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RAYMOND JOHNSTONE CBE
2015-03-02AR0127/02/15 ANNUAL RETURN FULL LIST
2015-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2015 FROM C/O SUSAN MILLS 15 MAR STREET MAR STREET ALLOA CLACKMANNANSHIRE FK10 1HR SCOTLAND
2014-11-05AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-11-03AP01DIRECTOR APPOINTED MR GEORGE BONNAR SUTHERLAND
2014-06-26AP01DIRECTOR APPOINTED MR DAVID ANDREW THOMSON
2014-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/2014 FROM GREENFIELD ALLOA FK10 2AD
2014-03-05AR0127/02/14 NO MEMBER LIST
2014-01-24TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN WILKES
2013-12-12AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-25TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT STEWART
2013-09-03AP01DIRECTOR APPOINTED MR MARK MONTAGUE JOHNSTONE
2013-03-01AR0127/02/13 NO MEMBER LIST
2013-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR ROBERT STEWART / 12/02/2013
2013-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN ST. JOHN WILKES / 12/02/2013
2013-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK ALBERT STEWART / 12/02/2013
2013-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW EDWARD PEASE / 12/02/2013
2013-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALISTAIR LAWSON / 12/02/2013
2013-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / RT HON EARL OF MAR AND KELLIE JAMES THORNE ERSKINE, EARL OF MAR AND KELLIE / 12/02/2013
2013-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN RAYMOND JOHNSTONE CBE / 12/02/2013
2013-02-12CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID ANDREW THOMSON / 12/02/2013
2012-11-06AP01DIRECTOR APPOINTED MISS EILEEN ISOBEL REID MUNRO
2012-10-22AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-09-25TM01APPOINTMENT TERMINATED, DIRECTOR EVELYN PATERSON
2012-06-07AP01DIRECTOR APPOINTED COUNCILLOR DONALD WILLIAM BALSILLIE
2012-06-04TM01APPOINTMENT TERMINATED, DIRECTOR HENRY MCLAREN
2012-06-04TM01APPOINTMENT TERMINATED, DIRECTOR IRENE HAMILTON
2012-03-06AR0127/02/12 NO MEMBER LIST
2012-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW EDWARD PEASE / 06/03/2012
2012-03-06TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ROY
2011-10-26AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-28TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA LEITCH
2011-03-09AR0127/02/11 NO MEMBER LIST
2011-03-09AP01DIRECTOR APPOINTED MISS YVONNE AVRIL BOLES
2010-09-30AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-03-15AR0127/02/10 NO MEMBER LIST
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / EVELYN DOREEN BRENDA PATERSON / 09/03/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / RT HON EARL OF MAR AND KELLIE JAMES THORNE ERSKINE, EARL OF MAR AND KELLIE / 09/03/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN ST. JOHN WILKES / 09/03/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR ROBERT STEWART / 09/03/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK ALBERT STEWART / 09/03/2010
2010-03-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHEPHERD
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH KINLOCH ROY / 09/03/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY MCLAREN / 09/03/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARIE LEITCH / 09/03/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALISTAIR LAWSON / 09/03/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN RAYMOND JOHNSTONE / 09/03/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / IRENE MORGAN HAMILTON / 09/03/2010
2009-10-09AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-06TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMSON
2009-05-26288aDIRECTOR APPOINTED ANGELA MARIE LEITCH
2009-03-25363aANNUAL RETURN MADE UP TO 27/02/09
2009-01-22288aDIRECTOR APPOINTED MR JUSTIN ST. JOHN WILKES
2009-01-21288aDIRECTOR APPOINTED MR MATTHEW EDWARD PEASE
2009-01-20288bAPPOINTMENT TERMINATED DIRECTOR DAVID JONES
2008-11-26288cDIRECTOR'S CHANGE OF PARTICULARS / HENRY MCLAREN / 24/10/2008
2008-11-26288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN JOHNSTONE / 03/11/2008
2008-11-24288bAPPOINTMENT TERMINATED DIRECTOR IAIN WEBSTER
2008-10-13AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-02-29363aANNUAL RETURN MADE UP TO 27/02/08
2008-02-29288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN JOHNSTONE / 31/03/2007
2008-02-27288bAPPOINTMENT TERMINATED DIRECTOR DONALD BALSILLIE
2008-01-29AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-12-29288aNEW DIRECTOR APPOINTED
2007-12-28288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
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 CLACKMANNANSHIRE HERITAGE TRUST 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 CLACKMANNANSHIRE HERITAGE TRUST
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2005-11-23 Outstanding THE SCOTTISH MINISTERS
STANDARD SECURITY 1993-07-15 Satisfied THE ARCHITECTURAL HERITAGE FUND
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 CLACKMANNANSHIRE HERITAGE TRUST

Intangible Assets
Patents
We have not found any records of CLACKMANNANSHIRE HERITAGE TRUST registering or being granted any patents
Domain Names
We do not have the domain name information for CLACKMANNANSHIRE HERITAGE TRUST
Trademarks
We have not found any records of CLACKMANNANSHIRE HERITAGE TRUST registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLACKMANNANSHIRE HERITAGE TRUST. 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 (91030 - Operation of historical sites and buildings and similar visitor attractions) as CLACKMANNANSHIRE HERITAGE TRUST are:

Outgoings
Business Rates/Property Tax
No properties were found where CLACKMANNANSHIRE HERITAGE TRUST 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 CLACKMANNANSHIRE HERITAGE TRUST 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 CLACKMANNANSHIRE HERITAGE TRUST any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode FK10 2NT