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Home > Scotland > SCOTLAND'S LIGHTHOUSE MUSEUM LIMITED
Company Information for

SCOTLAND'S LIGHTHOUSE MUSEUM LIMITED

2 MARISCHAL SQUARE, BROAD STREET, ABERDEEN, AB10 1DQ,
Company Registration Number
SC154337
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Scotland's Lighthouse Museum Ltd
SCOTLAND'S LIGHTHOUSE MUSEUM LIMITED was founded on 1994-11-17 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Scotland's Lighthouse Museum 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
SCOTLAND'S LIGHTHOUSE MUSEUM LIMITED
 
Legal Registered Office
2 MARISCHAL SQUARE
BROAD STREET
ABERDEEN
AB10 1DQ
Other companies in AB10
 
Filing Information
Company Number SC154337
Company ID Number SC154337
Date formed 1994-11-17
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 05/05/2016
Return next due 02/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 05:07:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCOTLAND'S LIGHTHOUSE MUSEUM LIMITED
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Company Officers of SCOTLAND'S LIGHTHOUSE MUSEUM LIMITED

Current Directors
Officer Role Date Appointed
BURNESS PAULL LLP
 Company Secretary 2013-11-29
CHARLES CUMMIN BUCHAN
 Director 2013-11-29
MICHAEL PETER BULLOCK
 Director 2016-10-27
IAN COWE
 Director 2017-11-05
CHARLES ALEXANDER FRANKLYN
 Director 2017-09-30
STEPHEN HARDY
 Director 2017-06-19
WILLIAM JACKSON
 Director 2015-04-07
RONALD MORRICE
 Director 2009-05-01
ELIZABETH ANNE ROBERTSON
 Director 2014-04-24
LINDA JOAN SUNDERLAND
 Director 2017-10-18
DAVID KELMAN TAYLOR
 Director 2015-03-23
WILLIAM HUTCHESON WATSON
 Director 2013-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
JILL CHANDLER
 Director 2012-10-30 2015-03-14
ROBIN LESLIE JOHNSTON
 Director 2009-05-01 2014-11-03
PAULL & WILLIAMSONS LLP
 Company Secretary 2009-04-06 2013-11-29
ISOBEL DAVIDSON
 Director 2007-06-14 2013-05-10
HELEN FOWLER
 Director 1999-08-25 2010-09-08
PAULL & WILLIAMSONS
 Company Secretary 1994-11-17 2009-04-06
WILLIAM ALLAN HAMILTON
 Director 2004-03-18 2009-01-29
KATHARINE ELIZABETH COATES
 Director 2004-03-18 2007-09-05
MARGARET BUCHAN ADAMS
 Director 1994-12-05 2004-02-18
KENNETH MCKILLIGAN BENZIE
 Director 2003-06-10 2004-02-18
DENNIS SMITH DUTHIE
 Director 2003-06-10 2004-02-18
MARTIN CHRISTOPHER KITTS-HAYES
 Director 2003-06-26 2004-02-18
DOUGLAS DUGUID
 Director 1999-08-25 2003-10-22
ALAN FINDLAY
 Director 1999-08-25 2003-06-10
JOCELYN ELIZABETH CHAMBERLAIN-MOLE
 Director 1994-12-05 2001-09-10
MITCHELL BURNETT
 Director 1998-04-22 1999-08-25
JOHN BARCLAY COX
 Director 1998-04-22 1999-08-25
NORMAN COWIE
 Director 1996-07-18 1998-05-25
ANDREW FORBES HILL
 Director 1997-05-09 1998-04-01
RICHARD ALLAN MILLOY BALCKBURN
 Director 1994-12-05 1997-05-09
DAVID JOHN BRYDEN
 Director 1994-12-05 1996-10-02
MITCHELL BURNETT
 Director 1994-11-17 1996-07-18
JAMES CAMERON DAVIDSON
 Director 1994-11-17 1996-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL PETER BULLOCK NORTHERN LIGHTHOUSE HERITAGE TRUST Director 2014-06-02 CURRENT 2009-09-18 Active
CHARLES ALEXANDER FRANKLYN DEAL MUSIC AND ARTS LIMITED Director 2015-10-19 CURRENT 2003-07-15 Active
STEPHEN HARDY MULL OF GALLOWAY TRUST Director 2012-02-22 CURRENT 2012-02-22 Converted / Closed
STEPHEN HARDY SOUTH RHINS COMMUNITY DEVELOPMENT TRUST Director 2003-03-27 CURRENT 1998-10-21 Active - Proposal to Strike off

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
2023-07-10REGISTERED OFFICE CHANGED ON 10/07/23 FROM Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ
2023-05-22DIRECTOR APPOINTED COUNCILLOR JAMES ALEXANDER ADAMS
2023-04-05APPOINTMENT TERMINATED, DIRECTOR IAN COWE
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2022-01-1031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-16AP01DIRECTOR APPOINTED JACQUELINE ANNE KEILY
2021-11-16TM01APPOINTMENT TERMINATED, DIRECTOR RONALD MORRICE
2021-08-04TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARDY
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES
2020-11-19TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES ALEXANDER FRANKLYN
2020-11-12AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-28CH01Director's details changed for Mr Charles Alexander Franklyn on 2020-09-25
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2019-11-08AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-31TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JACKSON
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KELMAN TAYLOR
2018-08-17CH01Director's details changed for Mrs Elizabeth Anne Robertson on 2018-07-25
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2017-11-07AP01DIRECTOR APPOINTED IAN COWE
2017-11-02CH01Director's details changed for Mr William Jackson on 2017-10-10
2017-10-19AP01DIRECTOR APPOINTED LINDA JOAN SUNDERLAND
2017-10-19AP01DIRECTOR APPOINTED MR CHARLES ALEXANDER FRANKLYN
2017-08-01AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-07AP01DIRECTOR APPOINTED MR STEPHEN HARDY
2017-06-02AP01DIRECTOR APPOINTED COMMODORE MICHAEL PETER BULLOCK
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2016-11-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-06TM01APPOINTMENT TERMINATED, DIRECTOR MORAY WADDELL
2016-05-10AR0105/05/16 ANNUAL RETURN FULL LIST
2015-09-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-26AR0105/05/15 ANNUAL RETURN FULL LIST
2015-05-22AP01DIRECTOR APPOINTED MRS ELIZABETH ANNE ROBERTSON
2015-04-07AP01DIRECTOR APPOINTED MR WILLIAM JACKSON
2015-04-02AP01DIRECTOR APPOINTED MR DAVID KELMAN TAYLOR
2015-04-02TM01APPOINTMENT TERMINATED, DIRECTOR JILL CHANDLER
2014-12-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN LESLIE JOHNSTON
2014-09-16MEM/ARTSARTICLES OF ASSOCIATION
2014-09-16RES01ADOPT ARTICLES 16/09/14
2014-09-02TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE MACRAE
2014-05-13AR0105/05/14 NO MEMBER LIST
2014-05-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROY
2014-05-12TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN TOPPING
2014-05-12TM01APPOINTMENT TERMINATED, DIRECTOR ISOBEL DAVIDSON
2014-01-06AA31/03/13 TOTAL EXEMPTION FULL
2013-12-23AP01DIRECTOR APPOINTED WILLIAM HUTCHESON WATSON
2013-12-23AP01DIRECTOR APPOINTED MICHAEL JOHN ROY
2013-12-23AP01DIRECTOR APPOINTED JILL CHANDLER
2013-12-23AP01DIRECTOR APPOINTED CHARLES CUMMIN BUCHAN
2013-12-23TM02APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP
2013-12-23AP04CORPORATE SECRETARY APPOINTED BURNESS PAULL LLP
2013-05-17AR0105/05/13 NO MEMBER LIST
2013-01-14AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-06-21AR0105/05/12 NO MEMBER LIST
2012-01-03AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-05-12AR0105/05/11 NO MEMBER LIST
2010-12-16AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-12-13TM01APPOINTMENT TERMINATED, DIRECTOR JAMES TAYLOR
2010-11-10TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SINCLAIR
2010-09-23TM01APPOINTMENT TERMINATED, DIRECTOR HELEN FOWLER
2010-06-04AR0105/05/10 NO MEMBER LIST
2010-01-05AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-06-04363aANNUAL RETURN MADE UP TO 05/05/09
2009-06-04190LOCATION OF DEBENTURE REGISTER
2009-06-04288aDIRECTOR APPOINTED ROBIN LESLIE JOHNSTON
2009-06-04288aDIRECTOR APPOINTED RONALD MORRICE
2009-04-29288aSECRETARY APPOINTED PAULL & WILLIAMSONS LLP
2009-04-29288bAPPOINTMENT TERMINATED SECRETARY PAULL & WILLIAMSONS
2009-02-11288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM HAMILTON
2008-12-23288cDIRECTOR'S CHANGE OF PARTICULARS / GEORGE MACRAE / 18/12/2008
2008-12-12AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-11-14287REGISTERED OFFICE CHANGED ON 14/11/2008 FROM INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ
2008-10-24288cSECRETARY'S CHANGE OF PARTICULARS / PAULL & WILLIAMSONS / 20/10/2008
2008-05-12363aANNUAL RETURN MADE UP TO 05/05/08
2007-12-12AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-11-23288cDIRECTOR'S PARTICULARS CHANGED
2007-09-21288bDIRECTOR RESIGNED
2007-08-13288aNEW DIRECTOR APPOINTED
2007-05-18363aANNUAL RETURN MADE UP TO 05/05/07
2007-01-17AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-05-18363aANNUAL RETURN MADE UP TO 05/05/06
2006-01-31AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-11-02288aNEW DIRECTOR APPOINTED
2005-07-25288bDIRECTOR RESIGNED
2005-05-18363aANNUAL RETURN MADE UP TO 05/05/05
2005-02-02288aNEW DIRECTOR APPOINTED
2005-02-02288aNEW DIRECTOR APPOINTED
2004-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-10-09288aNEW DIRECTOR APPOINTED
2004-09-29288aNEW DIRECTOR APPOINTED
2004-09-29288aNEW DIRECTOR APPOINTED
2004-09-29288aNEW DIRECTOR APPOINTED
2004-06-23363aANNUAL RETURN MADE UP TO 05/05/04
2004-04-22288aNEW DIRECTOR APPOINTED
2004-04-22288bDIRECTOR RESIGNED
2004-03-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-10CERTNMCOMPANY NAME CHANGED SCOTLAND'S LIGHTHOUSE MUSEUM TRU ST CERTIFICATE ISSUED ON 10/03/04
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 SCOTLAND'S LIGHTHOUSE MUSEUM 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 SCOTLAND'S LIGHTHOUSE MUSEUM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SCOTLAND'S LIGHTHOUSE MUSEUM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.619
MortgagesNumMortOutstanding0.489
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.148

This shows the max and average number of mortgages for companies with the same SIC code of 91030 - Operation of historical sites and buildings and similar visitor attractions

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

Outgoings
Business Rates/Property Tax
No properties were found where SCOTLAND'S LIGHTHOUSE MUSEUM 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 SCOTLAND'S LIGHTHOUSE MUSEUM 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 SCOTLAND'S LIGHTHOUSE MUSEUM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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 AB10 1DQ