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Company Information for

LINLITHGOW HERITAGE TRUST

LINLITHGOW PARTNERSHIP CENTRE TAM DALYELL HOUSE, 93 HIGH STREET, LINLITHGOW, WEST LOTHIAN, EH49 7EZ,
Company Registration Number
SC130067
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Linlithgow Heritage Trust
LINLITHGOW HERITAGE TRUST was founded on 1991-02-19 and has its registered office in Linlithgow. The organisation's status is listed as "Active". Linlithgow Heritage Trust is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) 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
LINLITHGOW HERITAGE TRUST
 
Legal Registered Office
LINLITHGOW PARTNERSHIP CENTRE TAM DALYELL HOUSE
93 HIGH STREET
LINLITHGOW
WEST LOTHIAN
EH49 7EZ
Other companies in EH49
 
Filing Information
Company Number SC130067
Company ID Number SC130067
Date formed 1991-02-19
Country SCOTLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-06 22:19:42
Primary Source:Companies House
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Company Officers of LINLITHGOW HERITAGE TRUST

Current Directors
Officer Role Date Appointed
PETER DAVID ANDERSON
Director 2004-02-24
JOHN RUSSELL BARKER
Director 1998-10-30
ALISON GILLIAN MCALLAN
Director 2009-11-25
ANNA CONSTABLE MCKENZIE
Director 2006-02-01
ROBERT MCMILLAN
Director 2010-11-25
SHEILA MALCOLM MENZIES
Director 2004-02-24
WILLIAM WEIR MORRISON
Director 2008-11-27
CATHERINE CAMPBELL PEATTIE
Director 2016-09-29
THOMAS ALEXANDER JACKSON POLLOCK
Director 2016-09-29
JENNIFER CLAIRE THOMSON
Director 2008-11-27
ALAN GIBSON YOUNG
Director 1992-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
NORMAN DOUGLAS DOWIE
Director 2011-11-17 2015-11-18
STEPHEN WILLIAM HALL
Director 2011-11-17 2013-11-14
CRAWFORD WILLIAM MILLER FLINT
Director 2009-11-25 2013-10-10
LAWRENCE CHARLES COOK
Director 1996-01-16 2011-11-17
IRENE ANN MCINTYRE
Company Secretary 2010-11-25 2011-07-18
IRENE ANN MCINTYRE
Director 2006-02-01 2011-07-18
SHEILA MALCOLM MENZIES
Company Secretary 2004-11-18 2010-11-25
ROBERT WILLIAM CALLANDER
Director 2009-11-25 2010-04-29
ALEXANDER BAILLIE GREEN
Director 1991-02-19 2008-11-27
DAVID CORSE SINCLAIR
Company Secretary 2000-11-22 2004-11-18
CATHERINE LADUSS
Director 1998-10-30 2004-11-18
ALAN ROME MOODIE
Director 1991-02-19 2001-12-05
CHRISTINE MACKAY
Director 1998-10-30 2001-02-05
THOMAS ALEXANDER MCGOWRAN
Company Secretary 1999-08-09 2000-11-22
THOMAS ALEXANDER MCGOWRAN
Director 1991-02-19 2000-11-22
CATHERINE LADUSS
Company Secretary 1998-10-30 1999-08-09
THOMAS ALEXANDER MCGOWRAN
Company Secretary 1991-02-19 1998-10-30
ANDREW LAURIE
Director 1995-01-09 1998-10-30
GORDON BEETHAM
Director 1992-06-10 1995-05-12
STANLEY HERBERT DUFFUS
Director 1991-02-19 1995-04-01
MARY JEAN CADELL
Director 1992-06-10 1993-02-28
JOHN GORDON FERGUSON
Director 1991-02-19 1992-10-12
JAMES MELVILLE ARTHUR GRAY
Director 1991-02-19 1992-04-30
JESSIE KATHERINE MINNIE GRAY
Director 1991-02-19 1992-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHERINE CAMPBELL PEATTIE LWTT CONSULTANCY AND RESEARCH LIMITED Director 2007-12-28 CURRENT 2007-12-28 Dissolved 2013-09-13
CATHERINE CAMPBELL PEATTIE LINKED WORK & TRAINING TRUST CENTRAL Director 2000-03-31 CURRENT 2000-03-31 Dissolved 2016-03-29
CATHERINE CAMPBELL PEATTIE GRANGEMOUTH CARERS LIMITED Director 1999-11-22 CURRENT 1991-04-12 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
2024-03-13DIRECTOR APPOINTED MR DOUGLAS BRITON
2023-11-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-15APPOINTMENT TERMINATED, DIRECTOR ALISON RAE PURSHOUSE
2023-04-19APPOINTMENT TERMINATED, DIRECTOR ALISON TRAIN
2023-01-31DIRECTOR APPOINTED MR CRAWFORD WILLIAM MILLER FLINT
2023-01-31DIRECTOR APPOINTED MS PAULINE KAREN ORR
2022-12-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06APPOINTMENT TERMINATED, DIRECTOR JULIA CLARE STEPHEN
2022-04-19AP01DIRECTOR APPOINTED MRS ALISON RAE PURSHOUSE
2022-04-14TM01APPOINTMENT TERMINATED, DIRECTOR GORDON BARR
2022-01-28DIRECTOR APPOINTED MR DEREK CHAMBERS
2022-01-28APPOINTMENT TERMINATED, DIRECTOR CLAIRE WEBB
2022-01-28TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE WEBB
2022-01-28AP01DIRECTOR APPOINTED MR DEREK CHAMBERS
2021-12-09AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-06-18TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS ALEXANDER JACKSON POLLOCK
2021-03-25MEM/ARTSARTICLES OF ASSOCIATION
2021-03-23RES01ADOPT ARTICLES 23/03/21
2021-03-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-02-07AP01DIRECTOR APPOINTED MR ALLAN WILLIAM MCCARTNEY
2019-12-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-01TM01APPOINTMENT TERMINATED, DIRECTOR ALISON GILLIAN MCALLAN
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-11-10AP01DIRECTOR APPOINTED MRS JULIA CLARE STEPHEN
2019-11-08CH01Director's details changed for Ms Alison Fraser on 2019-11-07
2019-11-08AP01DIRECTOR APPOINTED MR GORDON BARR
2019-11-07AP01DIRECTOR APPOINTED MR NORMAN DOUGLAS DOWIE
2019-11-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RUSSELL BARKER
2018-12-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-11-05AD02Register inspection address changed from Annet House High Street Linlithgow West Lothian EH49 7EJ Scotland to Linlithgow Partnership Centre Tam Dalyell House 93 High Street Linlithgow West Lothian EH49 7EZ
2018-11-01AP01DIRECTOR APPOINTED MR THOMAS CONN
2018-10-30TM01APPOINTMENT TERMINATED, DIRECTOR PETER DAVID ANDERSON
2018-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/18 FROM Annet House 143 High Street Linlithgow West Lothian EH49 7EJ
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-20CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-11-18AP01DIRECTOR APPOINTED MRS CATHERINE CAMPBELL PEATTIE
2016-11-18CH01Director's details changed for Ms Jennifer Claire Hunter on 2015-06-11
2016-11-18AP01DIRECTOR APPOINTED MR THOMAS ALEXANDER JACKSON POLLOCK
2016-11-18TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN DOUGLAS DOWIE
2015-12-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-25AR0131/10/15 ANNUAL RETURN FULL LIST
2015-11-25TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JEAN SCOBIE
2015-11-24AP01DIRECTOR APPOINTED MRS ELIZABETH JEAN SCOBIE
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-20AR0131/10/14 ANNUAL RETURN FULL LIST
2014-11-19TM01APPOINTMENT TERMINATED, DIRECTOR CRAWFORD FLINT
2014-11-19TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HALL
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-20AR0131/10/13 ANNUAL RETURN FULL LIST
2012-11-07AR0131/10/12 NO MEMBER LIST
2012-10-23AA31/03/12 TOTAL EXEMPTION FULL
2012-10-06AP01DIRECTOR APPOINTED MR STEPHEN WILLIAM HALL
2012-10-06AP01DIRECTOR APPOINTED MR NORMAN DOUGLAS DOWIE
2012-10-05AP01DIRECTOR APPOINTED MR ROBERT MCMILLAN
2012-10-05TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE COOK
2011-12-19AA31/03/11 TOTAL EXEMPTION FULL
2011-12-10TM02APPOINTMENT TERMINATED, SECRETARY IRENE MCINTYRE
2011-12-09AP03SECRETARY APPOINTED MRS IRENE ANN MCINTYRE
2011-12-09TM02APPOINTMENT TERMINATED, SECRETARY SHEILA MENZIES
2011-11-23AR0131/10/11 NO MEMBER LIST
2011-11-23TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS POLLOCK
2011-11-23TM01APPOINTMENT TERMINATED, DIRECTOR IRENE MCINTYRE
2011-11-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CALLANDER
2010-12-31AA31/03/10 TOTAL EXEMPTION FULL
2010-11-22AP01DIRECTOR APPOINTED MR ROBERT WILLIAM CALLANDER
2010-11-21AR0131/10/10 NO MEMBER LIST
2010-11-21AP01DIRECTOR APPOINTED MR CRAWFORD WILLIAM MILLER FLINT
2010-11-21AP01DIRECTOR APPOINTED MRS ALISON GILLIAN MCALLAN
2010-01-21AA31/03/09 TOTAL EXEMPTION FULL
2010-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2010 FROM 55/57 QUEEN STREET EDINBURGH EH2 3PA
2009-11-24AR0131/10/09 NO MEMBER LIST
2009-11-24AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2009-11-23AD02SAIL ADDRESS CREATED
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN GIBSON YOUNG / 23/11/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS POLLOCK / 23/11/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM WEIR MORRISON / 23/11/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MALCOLM MENZIES / 23/11/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA CONSTABLE MCKENZIE / 23/11/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / IRENE ANN MCINTYRE / 23/11/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER CLAIRE HUNTER / 23/11/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE CHARLES COOK / 23/11/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN RUSSELL BARKER / 23/11/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR PETER DAVID ANDERSON / 23/11/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNA CONSTABLE MCKENZIE / 31/07/2007
2009-11-23AP01DIRECTOR APPOINTED MR WILLIAM WEIR MORRISON
2009-11-23AP01DIRECTOR APPOINTED MS JENNIFER CLAIRE HUNTER
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / IRENE ANN MCINTYRE / 23/07/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR PETER DAVID ANDERSON / 31/01/2009
2009-11-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SINCLAIR
2009-11-23TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GREEN
2008-11-24363aANNUAL RETURN MADE UP TO 31/10/08
2008-11-06AA31/03/08 TOTAL EXEMPTION FULL
2008-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-22363aANNUAL RETURN MADE UP TO 31/10/07
2006-11-24363aANNUAL RETURN MADE UP TO 31/10/06
2006-11-22288aNEW DIRECTOR APPOINTED
2006-11-22288aNEW DIRECTOR APPOINTED
2006-11-21288bDIRECTOR RESIGNED
2006-07-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-30363aANNUAL RETURN MADE UP TO 31/10/05
2005-01-18288aNEW SECRETARY APPOINTED
2005-01-18288aNEW DIRECTOR APPOINTED
2005-01-18288aNEW DIRECTOR APPOINTED
2005-01-18288aNEW DIRECTOR APPOINTED
2005-01-18363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2005-01-18363sANNUAL RETURN MADE UP TO 31/10/04
2005-01-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Industry Information
SIC/NAIC Codes
91 - Libraries, archives, museums and other cultural activities
910 - Libraries, archives, museums and other cultural activities
91020 - Museums activities




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

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.267
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 91020 - Museums activities

Intangible Assets
Patents
We have not found any records of LINLITHGOW HERITAGE TRUST registering or being granted any patents
Domain Names
We do not have the domain name information for LINLITHGOW HERITAGE TRUST
Trademarks
We have not found any records of LINLITHGOW HERITAGE TRUST registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LINLITHGOW 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 (91020 - Museums activities) as LINLITHGOW HERITAGE TRUST are:

Outgoings
Business Rates/Property Tax
No properties were found where LINLITHGOW 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 LINLITHGOW 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 LINLITHGOW HERITAGE TRUST any grants or awards.
Ownership
    We could not find any group structure information
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