The Scottish Heritable Trust P.L.C.

Company Name	The Scottish Heritable Trust P.L.C.
Company Status	Active
Company Number	SC008064
Category	Public Limited Company
Incorporation Date	24 November 1911(112 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Stanley Thomson Gauld
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(80 years, 1 month after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Craigbet Bridge Of Weir Glasgow P11 3RX

Director Name	Roger Blair Shute
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 September 1993(81 years, 10 months after company formation)
Appointment Duration	30 years, 3 months
Role	General Manager
Correspondence Address	Chase View Winsley Bradford On Avon Wiltshire BA15 2LX

Director Name	Mr Brian Archibald Craig
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	24 January 1994(82 years, 2 months after company formation)
Appointment Duration	29 years, 10 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Round House High Oak Road Ware Hertfordshire SG12 7PR

Director Name	Robin Eric Garland
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1989(77 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 April 1991)
Role	Managing Director
Correspondence Address	Water Fulford Hall Fulford York North Yorkshire YO1 4RB

Director Name	Stephen Paul McBride
Date of Birth	January 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1989(77 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1990)
Role	Finance Director
Correspondence Address	24 Littlefield Close Nether Poppleton York North Yorkshire YO2 6HX

Director Name	Sir Ian Kinloch Macgregor
Date of Birth	September 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1989(77 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1991)
Role	Company Director
Correspondence Address	21 Moorfields London EC2P 2HT

Director Name	Norman Charles Ireland
Date of Birth	May 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1989(77 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 February 1991)
Role	Company Director
Correspondence Address	Hunters Wood Ascot Berkshire SL5 8AW

Director Name	Alexander Cochrane Duncan
Date of Birth	December 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1989(77 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 May 1992)
Role	Chartered Accountant
Correspondence Address	Byways 2a Isle Of Pin Road Troon Ayrshire KA10 7JS Scotland

Director Name	Frederick Eden Dennis
Date of Birth	June 1928 (Born 95 years ago)
Nationality	English
Status	Resigned
Appointed	01 June 1989(77 years, 6 months after company formation)
Appointment Duration	2 years (resigned 27 June 1991)
Role	Secretary
Correspondence Address	60 York Road Acomb York North Yorkshire YO2 5LW

Director Name	Frederick John Richard Boddy
Date of Birth	April 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1989(77 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 May 1992)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Upper Floor Flat Curwen Woods Burton Carnforth Lancashire LA6 1NZ

Secretary Name	Frederick Eden Dennis
Nationality	English
Status	Resigned
Appointed	01 June 1989(77 years, 6 months after company formation)
Appointment Duration	7 months (resigned 01 January 1990)
Role	Company Director
Correspondence Address	60 York Road Acomb York North Yorkshire YO2 5LW

Secretary Name	John Whitehead
Nationality	British
Status	Resigned
Appointed	01 January 1990(78 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 22 April 1994)
Role	Company Director
Correspondence Address	4 Prospect Terrace Knaresborough North Yorkshire HG5 0HR

Secretary Name	Mrs Denise Nichola Jagger
Nationality	British
Status	Resigned
Appointed	31 October 1990(78 years, 12 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 25 January 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Water Fulford Hall Naburn Lane Fulford York North Yorkshire YO19 4RB

Director Name	Roy Shephard
Date of Birth	January 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1991(79 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 23 December 1991)
Role	Company Director
Correspondence Address	12 Low Wood Swarland Morpeth Northumberland NE65 9PB

Director Name	Brian Guy Shoosmith
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(79 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 May 1992)
Role	Company Director
Correspondence Address	Culter Allers Coulter Biggar Lanarkshire ML12 6PZ Scotland

Director Name	Robin Alisdair Stuart MacDonald
Date of Birth	February 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(79 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 February 1994)
Role	Chartered Accountant
Correspondence Address	Crofts End 1 Cloister Way Leamington Spa Warwickshire CV32 6QE

Director Name	Edward Allan Kitson Denison
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1991(80 years, 1 month after company formation)
Appointment Duration	2 years (resigned 31 December 1993)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Bossall York North Yorkshire YO60 7NT

Director Name	Richard Edwin Hanwell
Date of Birth	May 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1991(80 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 26 May 1993)
Role	Chartered Accountant
Correspondence Address	Broadwood 26 Church Lane Pannal Harrogate North Yorkshire HG3 1NQ

Director Name	Sir Tom McDonald
Date of Birth	August 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1991(80 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 19 May 1992)
Role	Chartered Accountant
Correspondence Address	10 Lime Crescent Sandal Wakefield West Yorkshire WF2 6RY

Director Name	Malcolm Leonard Gill Mastin
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1994(82 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 14 September 1994)
Role	Management Consultant
Correspondence Address	The Old Vicarage Rangeworthy Bristol Avon BS17 5NE

Contact

Telephone	01904 620021
Telephone region	York

Location

Registered Address	G1, 5 George Square Glasgow G2 1DY Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2014
Turnover	£44,617,000
Gross Profit	£12,307,000
Net Worth	£4,677,000
Current Liabilities	£44,910,000

Accounts

Latest Accounts	31 December 1992 (30 years, 11 months ago)
Next Accounts Due	31 July 1994 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Returns

Next Return Due	14 June 2017 (overdue)

Charges

8 January 1991	Delivered on: 17 January 1991 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture and composite amending deed Secured details: All sums due or to become due. Particulars: All undertaking and all property and assets of the company both present and future not otherwise effectively mortgaged, charged. Outstanding
2 November 1990	Delivered on: 20 November 1990 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: All undertaking and all property and assets of the company both present and future. Outstanding
7 November 1990	Delivered on: 15 November 1990 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Lease 0.84 acres southside king street ayr. Outstanding
2 November 1990	Delivered on: 9 November 1990 Persons entitled: The Governor and Company of the Bank of Scotland as Trustee Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
1 October 1984	Delivered on: 5 October 1984 Persons entitled: Eagle Star Insurance Company LTD Classification: Mortgage Secured details: Â£210,000.00 and all sums due or to become due. Particulars: Freehold land as 18, 19, 20 skeldergate york. Outstanding
28 October 1983	Delivered on: 9 November 1983 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All sums due or to become due. Particulars: See paper apart 'a'on c/hse microfiche. Outstanding

Filing History

13 December 2012	Notice of ceasing to act as receiver or manager (1 page)
13 December 2012	Notice of ceasing to act as receiver or manager (1 page)
31 August 2012	Registered office address changed from George House 50 George Square Glasgow G2 1RR on 31 August 2012 (2 pages)
31 August 2012	Registered office address changed from George House 50 George Square Glasgow G2 1RR on 31 August 2012 (2 pages)
2 April 2004	Notice of ceasing to act as receiver or manager (3 pages)
2 April 2004	Notice of ceasing to act as receiver or manager (3 pages)
23 May 2000	Notice of ceasing to act as receiver or manager (3 pages)
23 May 2000	Notice of ceasing to act as receiver or manager (3 pages)
5 May 2000	Notice of ceasing to act as receiver or manager (3 pages)
5 May 2000	Notice of ceasing to act as receiver or manager (3 pages)
12 April 2000	Notice of the appointment of receiver by a holder of a floating charge (6 pages)
12 April 2000	Notice of the appointment of receiver by a holder of a floating charge (4 pages)
12 April 2000	Notice of the appointment of receiver by a holder of a floating charge (4 pages)
12 April 2000	Notice of the appointment of receiver by a holder of a floating charge (6 pages)
7 May 1998	Receiver/Manager's abstract of receipts and payments (2 pages)
7 May 1998	Receiver/Manager's abstract of receipts and payments (2 pages)
15 May 1997	Receiver/Manager's abstract of receipts and payments (3 pages)
15 May 1997	Receiver/Manager's abstract of receipts and payments (3 pages)
17 June 1996	Receiver/Manager's abstract of receipts and payments (4 pages)
17 June 1996	Receiver/Manager's abstract of receipts and payments (4 pages)
13 June 1995	Receiver/Manager's abstract of receipts and payments (8 pages)
13 June 1995	Receiver/Manager's abstract of receipts and payments (8 pages)
17 October 1994	Notice of receiver's report (11 pages)
17 October 1994	Notice of receiver's report (11 pages)
3 October 1994	Director resigned (2 pages)
3 October 1994	Director resigned (2 pages)
21 September 1977	Annual return made up to 03/08/77 (6 pages)

The Scottish Heritable Trust P.L.C.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland