Active
Company Information for THE CRICHTON TRUST
GRIERSON HOUSE, THE CRICHTON, BANKEND ROAD, DUMFRIES, DG1 4ZE,
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Company Registration Number
SC164601
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
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THE CRICHTON TRUST | |
Legal Registered Office | |
GRIERSON HOUSE THE CRICHTON, BANKEND ROAD DUMFRIES DG1 4ZE Other companies in DG1 | |
Company Number | SC164601 | |
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Company ID Number | SC164601 | |
Date formed | 1996-03-27 | |
Country | ||
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 | 27/03/2016 | |
Return next due | 24/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB250851515 |
Last Datalog update: | 2024-04-06 23:58:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THE CRICHTON KIM-KIRKLAND COMPANY LIMITED | Ontario | Dissolved | ||
THE CRICHTON GROUP, INC. | 1320 SOUTH DIXIE HWY. CORAL GABLES FL 33146 | Inactive | Company formed on the 1995-02-27 | |
The Crichton Foundation Inc | Connecticut | Unknown |
Officer | Role | Date Appointed |
---|---|---|
LINDA ANN RUSSELL |
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JANET ROSE BRENNAN |
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MARGARET ELIZABETH BURTON |
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DAVID CLARK |
||
PHILIP NEVILLE JONES |
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GILLIAN FRANCES KHOSLA |
||
IAN MACMILLAN |
||
GARY JOHN REID MAPPIN |
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ALISTAIR JOHN MARSHALL |
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KATHLEEN THOMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SEAN DUFFY |
Director | ||
JANE CAMERON ALLAN |
Director | ||
STANLEY DRUMMOND CAIRNIE |
Director | ||
ADRIAN RICHARD ELEY |
Director | ||
EVELYN HASTINGS |
Director | ||
BRIAN COLLINS |
Director | ||
PAULA ANNE GIBSON |
Director | ||
FRANCIS MOFFAT GAMMELL GOURLEY |
Director | ||
HILARY LANDALE GRIEVE |
Director | ||
JOHN CHARTERIS |
Director | ||
WENDY ANN MACLEOD |
Company Secretary | ||
ANDREW ROBERTSON CAMPBELL |
Director | ||
OLIVER WILLIAM BARRATT |
Director | ||
GORDON LAURENCE MANN |
Company Secretary | ||
ERIC CAMERON ARCHIBALD |
Director | ||
KENNETH CLARKE BROWN |
Director | ||
MARGARET ELIZABETH BURTON |
Director | ||
ANDREW ROBERTSON CAMPBELL |
Director | ||
NIGEL GEORGE FRANCIS HESKETH |
Director | ||
ALLAN THOMAS BALDWICK |
Director | ||
JOHN MARTIN DOWSON |
Director | ||
DOUGLAS GEORGE HARPER |
Company Secretary | ||
IAN MUNRO CALDWELL |
Director | ||
ROBERT NORMAN CRAWFORD |
Director | ||
KENNETH CAMERON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRICHTON FOUNDATION | Director | 2017-11-29 | CURRENT | 2009-06-30 | Active | |
CREE LANDSCAPES LIMITED | Director | 2012-01-12 | CURRENT | 2012-01-12 | Dissolved 2014-02-21 | |
CRICHTON DEVELOPMENT COMPANY LIMITED | Director | 2014-02-20 | CURRENT | 1995-01-13 | Active | |
MOLVENO LIMITED | Director | 2012-03-27 | CURRENT | 2012-03-27 | Dissolved 2016-09-13 | |
THE CRAWICK MULTIVERSE TRUST | Director | 2017-03-20 | CURRENT | 2008-10-06 | Active | |
CRICHTON CARBON CENTRE | Director | 2007-07-12 | CURRENT | 2007-07-12 | Active | |
CRAIGHOLME SCHOOL | Director | 2013-10-01 | CURRENT | 1942-06-09 | Active | |
MAPPIN CONSULTING LIMITED | Director | 2013-05-10 | CURRENT | 2013-05-10 | Active - Proposal to Strike off | |
CRICHTON DEVELOPMENT COMPANY LIMITED | Director | 2016-06-09 | CURRENT | 1995-01-13 | Active | |
SAC CORPORATE TRUSTEE LIMITED | Director | 2014-02-24 | CURRENT | 1994-06-06 | Active | |
SRUC | Director | 2012-10-05 | CURRENT | 1987-02-05 | Active | |
SAC COMMERCIAL LIMITED | Director | 2012-10-05 | CURRENT | 1994-01-27 | Active | |
RHET DUMFRIES AND GALLOWAY COUNTRYSIDE INITIATIVE | Director | 2005-11-07 | CURRENT | 2003-08-20 | Active | |
HARDGRAVE FARM, (DUMFRIES) LIMITED | Director | 1989-12-20 | CURRENT | 1954-11-12 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES DICKSON | ||
Director's details changed for Ms Anna Austin on 2024-04-11 | ||
Director's details changed for Mr James Dillett on 2024-04-11 | ||
Director's details changed for Mrs Laura Kathryn Douglas on 2024-04-11 | ||
Director's details changed for Mr Luke Roberts on 2024-04-11 | ||
Director's details changed for Dr Bruce Halliday on 2024-04-11 | ||
Director's details changed for Mr David Jamieson on 2024-04-11 | ||
CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES | ||
Director's details changed for Ms Anna Austin on 2024-02-15 | ||
Director's details changed for Professor Nicholas Henry Charles Sparks on 2024-02-08 | ||
DIRECTOR APPOINTED PROFESSOR NICHOLAS HENRY CHARLES SPARKS | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED MR LUKE ROBERTS | ||
DIRECTOR APPOINTED MS ANNA AUSTIN | ||
DIRECTOR APPOINTED MR JAMES DILLETT | ||
DIRECTOR APPOINTED MR DAVID JAMIESON | ||
DIRECTOR APPOINTED DR BRUCE HALLIDAY | ||
APPOINTMENT TERMINATED, DIRECTOR IAN MACMILLAN | ||
APPOINTMENT TERMINATED, DIRECTOR GARY JOHN REID MAPPIN | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS PATRICIA ANN GRANT HUNTER | ||
DIRECTOR APPOINTED MRS DANIELLE SUSANNE MARLOW | ||
DIRECTOR APPOINTED MS SHEENA ELIZABETH HORNER | ||
DIRECTOR APPOINTED DR DAVID JOHN HALL | ||
Notification of a person with significant control statement | ||
APPOINTMENT TERMINATED, DIRECTOR MARGARET ELIZABETH BURTON | ||
CESSATION OF DUMFRIES AND GALLOWAY COUNCIL AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF DUMFRIES AND GALLOWAY COUNCIL AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET ELIZABETH BURTON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
TM02 | Termination of appointment of Craig James Renton on 2021-11-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM THOMAS FOLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES | |
AP03 | Appointment of Mr Craig James Renton as company secretary on 2021-04-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CH01 | Director's details changed for Mr Paul James Dickson on 2020-05-13 | |
AP03 | Appointment of Mr Gwilym Meredith Lloyd Gibbons as company secretary on 2020-04-02 | |
TM02 | Termination of appointment of Linda Ann Russell on 2020-03-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARK | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JOHN MARSHALL | |
AP01 | DIRECTOR APPOINTED MR MALCOLM THOMAS FOLEY | |
AP01 | DIRECTOR APPOINTED MR PAUL JAMES DICKSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN FRANCES KHOSLA | |
PSC02 | Notification of Dumfries and Galloway Council as a person with significant control on 2018-04-10 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-04-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS RIDDET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN DUFFY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
466(Scot) | Alter floating charge SC1646010004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1646010007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS GILLIAN FRANCES KHOSLA | |
AP01 | DIRECTOR APPOINTED PROFESSOR DAVID CLARK | |
AP01 | DIRECTOR APPOINTED DR JANET ROSE BRENNAN | |
AP01 | DIRECTOR APPOINTED KATHLEEN THOMSON | |
AP01 | DIRECTOR APPOINTED MR PHILIP NEVILLE JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GRAHAM U'REN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1646010005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1646010006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1646010004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBERTSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE ALLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN JOHNSTONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STANLEY CAIRNIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MACDONALD | |
AR01 | 27/03/16 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR IAN MACMILLAN | |
AP01 | DIRECTOR APPOINTED MR WILLIAM DANIEL MACDONALD | |
AP01 | DIRECTOR APPOINTED MR GARY JOHN REID MAPPIN | |
AP01 | DIRECTOR APPOINTED MR SEAN DUFFY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DELIA HOLLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN ELEY | |
AR01 | 27/03/15 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EVELYN HASTINGS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD KNOWLES | |
AR01 | 27/03/14 NO MEMBER LIST | |
RP04 | SECOND FILING FOR FORM AP01 | |
ANNOTATION | Clarification | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 08/10/2013 | |
AP01 | DIRECTOR APPOINTED MR BRIAN JOHNSTONE | |
AP01 | DIRECTOR APPOINTED DELIA ELIZABETH HOLLAND | |
AP01 | DIRECTOR APPOINTED ALISTAIR JOHN MARSHALL | |
AP01 | DIRECTOR APPOINTED BERNARD TREVOR KNOWLES | |
AP01 | DIRECTOR APPOINTED DR EVELYN HASTINGS | |
AP01 | DIRECTOR APPOINTED DR ADRIAN RICHARD ELEY | |
AP01 | DIRECTOR APPOINTED JANE CAMERON ALLAN | |
AP01 | DIRECTOR APPOINTED MS MARGARET ELIZABETH BURTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVOR HYSLOP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE MAITLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN COLLINS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 27/03/13 NO MEMBER LIST | |
RES13 | DEED OF VARIATION VALIDLY EXECUTED 05/12/2012 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AP01 | DIRECTOR APPOINTED THOMAS MCCREADIE RIDDET | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HILARY GRIEVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS GOURLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULA GIBSON | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LINDA ANN RUSSELL / 09/08/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LINDA ANN RUSSELL / 09/08/2012 | |
TM01 | TERMINATE DIR APPOINTMENT | |
AP01 | DIRECTOR APPOINTED MRS JANE STRATHERN MAITLAND | |
AP01 | DIRECTOR APPOINTED BRIAN JOSEPH COLLINS | |
AP01 | DIRECTOR APPOINTED BRIAN JOSEPH COLLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHARTERIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN SMYTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN | |
AR01 | 27/03/12 NO MEMBER LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LINDA ANN LAYDEN / 01/03/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KENNEDY | |
AP01 | DIRECTOR APPOINTED FRANCIS MOFFAT GAMMELL GOURLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON MANN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 27/03/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR MARTIN BRUCE ROBERTSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LANE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEGGANS | |
AR01 | 27/03/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN SMYTH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON LAURENCE MANN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARMSTRONG LANE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KEGGANS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY LANDALE GRIEVE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARTERIS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY DRUMMOND CAIRNIE / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED JOHN CHRISTOPHER KENNEDY | |
AP01 | DIRECTOR APPOINTED PAULA ANNE GIBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN STOTT | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE DUMFRIES AND GALLOWAY COUNCIL | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
MINUTE OF VARIATION OF STANDARD SECURITY | Outstanding | THE SCOTTISH MINISTERS | |
MINUTE OF VARIATION OF STANDARD SECURITY | Outstanding | THE SCOTTISH MINISTERS | |
STANDARD SECURITY | Outstanding | THE SCOTTISH MINISTERS |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
STANDARD SECURITY | MACROCOM (947) LIMITED | 1999-07-15 | Outstanding |
We have found 1 mortgage charges which are owed to THE CRICHTON TRUST
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as THE CRICHTON TRUST are:
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. |