Scottish National Memorial To David Livingstone Trust

Company Name	Scottish National Memorial To David Livingstone Trust
Company Status	Active
Company Number	SC016172
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	20 October 1930(89 years, 11 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 91020	Museums activities
SIC 9252	Museum & preservation of history
SIC 91030	Operation of historical sites and buildings and similar visitor attractions

Directors

Director Name	Douglas Hay
Date of Birth	July 1951 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	30 June 1988(57 years, 8 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17 Montrose Crescent Hamilton Lanarkshire ML3 6LP Scotland

Director Name	Elspeth Jean Murdoch
Date of Birth	November 1927 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	30 June 1988(57 years, 8 months after company formation)
Appointment Duration	32 years, 3 months
Role	Housewife
Country of Residence	Scotland
Correspondence Address	Ormaig Buchlyvie FK8 3NE Scotland

Director Name	Ken Norris
Date of Birth	March 1937 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	05 July 1991(60 years, 9 months after company formation)
Appointment Duration	29 years, 2 months
Role	School Teacher
Country of Residence	Scotland
Correspondence Address	30 Luss Brae Hamilton Lanarkshire ML3 9UT Scotland

Director Name	Dr Neil Imray Livingstone Wilson
Date of Birth	December 1952 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	11 October 1996(66 years after company formation)
Appointment Duration	23 years, 11 months
Role	Medical Practitioner
Country of Residence	Scotland
Correspondence Address	92 Inveroran Drive Bearsden Dumbartonshire G61 2AT Scotland

Director Name	Mr Allan Graeme Walker
Date of Birth	January 1960 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 June 2012(81 years, 9 months after company formation)
Appointment Duration	8 years, 2 months
Role	Naturalist
Country of Residence	Scotland
Correspondence Address	2 Forge Vennel Kilwinning Ayrshire KA13 6BU Scotland

Director Name	Mrs Isabel Fleming Bruce
Date of Birth	July 1955 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	10 July 2013(82 years, 9 months after company formation)
Appointment Duration	7 years, 2 months
Role	Consultant
Country of Residence	Scotland
Correspondence Address	42 Auchingramont Road Hamilton Ml3 6jt South Lanarkshire ML3 6JT Scotland

Secretary Name	Mr David Stuart Frame
Status	Current
Appointed	20 September 2016(85 years, 11 months after company formation)
Appointment Duration	4 years
Role	Company Director
Correspondence Address	17 Central Avenue Cambuslang Glasgow G72 8AY Scotland

Director Name	Mr Alastair James Firth
Date of Birth	September 1949 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	03 May 2018(87 years, 7 months after company formation)
Appointment Duration	2 years, 4 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	David Livingstone Centre 165 Station Road Blantyre South Lanarkshire G72 9BT Scotland

Director Name	Mr Miller Roy McLean
Date of Birth	December 1949 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	03 May 2018(87 years, 7 months after company formation)
Appointment Duration	2 years, 4 months
Role	Retired Company Secretary
Country of Residence	Scotland
Correspondence Address	David Livingstone Centre 165 Station Road Blantyre South Lanarkshire G72 9BT Scotland

Director Name	Alasdair Auld
Date of Birth	November 1930 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1988(57 years, 8 months after company formation)
Appointment Duration	29 years, 10 months (resigned 03 May 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Dalziel Drive Pollokshields Glasgow Lanarkshire G41 4JA Scotland

Director Name	Andrew Arbuckle
Nationality	British
Status	Resigned
Appointed	30 June 1988(57 years, 8 months after company formation)
Appointment Duration	3 years (resigned 05 July 1991)
Role	Editor
Correspondence Address	The Oaks Blantyre G72 Scotland

Director Name	Mr Sam Casserley
Nationality	British
Status	Resigned
Appointed	30 June 1988(57 years, 8 months after company formation)
Appointment Duration	3 years (resigned 05 July 1991)
Role	Provost
Correspondence Address	Town House Hamilton

Director Name	Lord Clydesmuir
Date of Birth	May 1917 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1988(57 years, 8 months after company formation)
Appointment Duration	3 years (resigned 05 July 1991)
Role	Company Director
Correspondence Address	Langlees House Biggar ML12 6NP Scotland

Director Name	James Cook
Nationality	British
Status	Resigned
Appointed	30 June 1988(57 years, 8 months after company formation)
Appointment Duration	3 years (resigned 05 July 1991)
Role	Convenor Lothian Reg Council
Correspondence Address	15/7 Drumbryden Gardens Edinburgh

Director Name	John Edward Cunningham
Nationality	British
Status	Resigned
Appointed	30 June 1988(57 years, 8 months after company formation)
Appointment Duration	3 years (resigned 05 July 1991)
Role	Retired Teacher Principal
Correspondence Address	16 Reid Street Burnbank Hamilton Lanarkshire ML3 0RQ Scotland

Director Name	Mr Alan Robert Devereux
Date of Birth	April 1933 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1988(57 years, 8 months after company formation)
Appointment Duration	6 years (resigned 06 July 1994)
Role	Chairman Scottish Tourist Board
Country of Residence	Scotland
Correspondence Address	Southfell 24 Kirkhouse Road Blanefield Glasgow Lanarkshire G63 9BX Scotland

Director Name	John Forrest
Date of Birth	May 1958 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1988(57 years, 8 months after company formation)
Appointment Duration	3 years (resigned 05 July 1991)
Role	Retired
Correspondence Address	45 Bute Street Glasgow Strathclyde G60 5AN Scotland

Director Name	Gilbert A Gray
Date of Birth	September 1924 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1988(57 years, 8 months after company formation)
Appointment Duration	21 years, 3 months (resigned 01 October 2009)
Role	Retired Principal Teacher
Country of Residence	Scotland
Correspondence Address	19 Miller Street Glassford Strathaven Lanarkshire ML10 6TD Scotland

Director Name	Robert Gray
Date of Birth	March 1928 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1988(57 years, 8 months after company formation)
Appointment Duration	3 years (resigned 05 July 1991)
Role	Lord Provost
Correspondence Address	City Chambers Glasgow G46 8JD Scotland

Director Name	George Robert Green
Nationality	British
Status	Resigned
Appointed	30 June 1988(57 years, 8 months after company formation)
Appointment Duration	3 years (resigned 05 July 1991)
Role	Retired Member Congregation Ins Co
Correspondence Address	A 1 Hyndland Court Glasgow Lanarkshire G12 9NR Scotland

Director Name	Jack Guthrie
Nationality	British
Status	Resigned
Appointed	30 June 1988(57 years, 8 months after company formation)
Appointment Duration	3 years (resigned 05 July 1991)
Role	Retired
Correspondence Address	16 Clydevale Bothwell Glasgow Lanarkshire G71 8NL Scotland

Director Name	Thomas Hamilton
Date of Birth	May 1910 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1988(57 years, 8 months after company formation)
Appointment Duration	8 years (resigned 05 July 1996)
Role	Retired Primary Teacher
Correspondence Address	16 Wellshot Drive Cambuslang Glasgow Lanarkshire G72 8BT Scotland

Director Name	John Handley
Nationality	British
Status	Resigned
Appointed	30 June 1988(57 years, 8 months after company formation)
Appointment Duration	3 years (resigned 05 July 1991)
Role	Minister Of Religion
Correspondence Address	7 Orchard Street Motherwell Lanarkshire ML1 3JE Scotland

Director Name	James Edward Hunter
Nationality	British
Status	Resigned
Appointed	30 June 1988(57 years, 8 months after company formation)
Appointment Duration	3 years (resigned 05 July 1991)
Role	Minister Of Religion
Correspondence Address	286 Glasgow Road Blantyre Glasgow Lanarkshire G72 9DB Scotland

Director Name	Charles G Carrol
Date of Birth	March 1935 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1988(57 years, 8 months after company formation)
Appointment Duration	26 years, 6 months (resigned 31 December 2014)
Role	Director Commonwealth Institute
Country of Residence	Scotland
Correspondence Address	11 Dukehaugh Peebles Peeblesshire EH45 9DN Scotland

Director Name	Miss Dale Idiens
Nationality	British
Status	Resigned
Appointed	30 June 1988(57 years, 8 months after company formation)
Appointment Duration	3 years (resigned 05 July 1991)
Role	Historian
Correspondence Address	Royal Scottish Museum Edinburgh EH1 1JF Scotland

Secretary Name	Alexander Murray Ferguson
Nationality	British
Status	Resigned
Appointed	30 June 1988(57 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 14 December 1994)
Role	Company Director
Correspondence Address	7 Gateside Street Hamilton Lanarkshire ML3 7HT Scotland

Secretary Name	Colin William Pettigrew
Nationality	British
Status	Resigned
Appointed	15 December 1994(64 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 11 March 2002)
Role	Company Director
Correspondence Address	35 Castle Gate Uddingston Glasgow G71 7HU Scotland

Director Name	Cllr James Paul Handibode
Date of Birth	November 1942 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1996(66 years after company formation)
Appointment Duration	21 years, 6 months (resigned 03 May 2018)
Role	Social Work
Country of Residence	Scotland
Correspondence Address	21 Balmoral Gardens Blantyre Lanarkshire G72 9NP Scotland

Secretary Name	Andrew Smith
Nationality	British
Status	Resigned
Appointed	11 March 2002(71 years, 5 months after company formation)
Appointment Duration	14 years, 6 months (resigned 20 September 2016)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	15 Hamilton Drive Cambuslang Glasgow G72 8JG Scotland

Director Name	David Stewart Barrie
Date of Birth	August 1931 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2004(73 years, 8 months after company formation)
Appointment Duration	8 years (resigned 27 June 2012)
Role	Retired
Country of Residence	Scotland
Correspondence Address	22 Weirs Gate Strathaven Lanarkshire ML10 6LD Scotland

Director Name	Mr David Gillespie Brown
Date of Birth	October 1933 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2018(87 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 August 2019)
Role	Retired Banker
Country of Residence	Scotland
Correspondence Address	David Livingstone Centre 165 Station Road Blantyre South Lanarkshire G72 9BT Scotland

Director Name	High Commissioner For Botswana (Corporation)
Status	Resigned
Appointed	30 June 1988(57 years, 8 months after company formation)
Appointment Duration	3 years (resigned 05 July 1991)
Correspondence Address	6 Stratford Place London

Director Name	High Commissioner For Zambia (Corporation)
Status	Resigned
Appointed	30 June 1988(57 years, 8 months after company formation)
Appointment Duration	3 years (resigned 05 July 1991)
Correspondence Address	Zambia House 2 Palace Gate London W8 5NG

Director Name	High Commissioner Of Malawi (Corporation)
Status	Resigned
Appointed	30 June 1988(57 years, 8 months after company formation)
Appointment Duration	3 years (resigned 05 July 1991)
Correspondence Address	33 Grosvenor Street London

Contact

Website	nts.org.uk
Telephone	0131 4580200
Telephone region	Edinburgh

Location

Registered Address	David Livingstone Centre 165 Station Road Blantyre South Lanarkshire G72 9BT Scotland
Constituency	Rutherglen and Hamilton West
Ward	Blantyre

Financials

Year	2014
Turnover	£125,895
Net Worth	£148,091
Cash	£32,830
Current Liabilities	£11,261

Accounts

Latest Accounts	31 December 2018 (1 year, 8 months ago)
Next Accounts Due	31 December 2020 (3 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	3 July 2020 (2 months, 2 weeks ago)
Next Return Due	17 July 2021 (9 months, 4 weeks from now)

Charges

29 March 2019	Delivered on: 4 April 2019 Persons entitled: Architectural Heritage Fund Classification: A registered charge Particulars: All and whole the subjects comprising the david livingstone centre, 165 station road, blantyre. Title no. LAN235877. Outstanding
29 March 2019	Delivered on: 4 April 2019 Persons entitled: Historic Environment Scotland Classification: A registered charge Particulars: All and whole the subjects comprising the david livingstone centre, 165 station road, blantyre. Title no. LAN235877. Outstanding
29 March 2019	Delivered on: 4 April 2019 Persons entitled: Historic Environment Scotland Classification: A registered charge Particulars: David livingstone centre, 165 station road, blantyre, glasgow G72 9BY. Outstanding
12 June 2018	Delivered on: 23 June 2018 Persons entitled: The Trustees of the National Heritage Memorial Fund Classification: A registered charge Particulars: David livingston centre, blantyre. Please refer to map and instrument for further information. Outstanding
20 October 2017	Delivered on: 31 October 2017 Persons entitled: The Trustees of the National Heritage Memorial Fund Classification: A registered charge Particulars: David livingstone centre, blantyre. Please refer to instrument for further details. Outstanding

Filing History

5 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
26 April 2017	Appointment of Mr David Stuart Frame as a secretary on 20 September 2016 (2 pages)
26 April 2017	Termination of appointment of Andrew Smith as a secretary on 20 September 2016 (1 page)
19 April 2017	Compulsory strike-off action has been discontinued (1 page)
18 April 2017	Confirmation statement made on 5 July 2016 with updates (4 pages)
11 April 2017	First Gazette notice for compulsory strike-off (1 page)
11 October 2016	Total exemption full accounts made up to 31 December 2015 (23 pages)
5 October 2015	Total exemption full accounts made up to 31 December 2014 (22 pages)
20 September 2015	Annual return made up to 5 July 2015 no member list (11 pages)
20 September 2015	Termination of appointment of Charles G Carrol as a director on 31 December 2014 (1 page)
28 August 2014	Annual return made up to 5 July 2014 no member list (12 pages)
28 August 2014	Register(s) moved to registered office address David Livingstone Centre 165 Station Road Blantyre South Lanarkshire G72 9BT (1 page)
28 August 2014	Annual return made up to 5 July 2014 no member list (12 pages)
20 August 2014	Full accounts made up to 31 December 2013 (24 pages)
15 August 2013	Annual return made up to 5 July 2013 no member list (11 pages)
15 August 2013	Secretary's details changed for Andrew Smith on 1 June 2013 (2 pages)
15 August 2013	Termination of appointment of Russell Smith as a director (1 page)
15 August 2013	Annual return made up to 5 July 2013 no member list (11 pages)
15 August 2013	Secretary's details changed for Andrew Smith on 1 June 2013 (2 pages)
15 August 2013	Appointment of Doctor Isabel Fleming Bruce as a director (2 pages)
7 August 2013	Full accounts made up to 31 December 2012 (21 pages)
11 July 2012	Annual return made up to 5 July 2012 no member list (12 pages)
11 July 2012	Appointment of Mr Allan Graeme Walker as a director (2 pages)
11 July 2012	Secretary's details changed for Andrew Smith on 27 June 2012 (2 pages)
11 July 2012	Full accounts made up to 31 December 2011 (21 pages)
11 July 2012	Annual return made up to 5 July 2012 no member list (12 pages)
10 July 2012	Termination of appointment of Allan Walker as a director (1 page)
10 July 2012	Termination of appointment of Margaret Morris as a director (1 page)
10 July 2012	Termination of appointment of David Barrie as a director (1 page)
13 October 2011	Annual return made up to 5 July 2011 no member list (14 pages)
13 October 2011	Register inspection address has been changed from C/O Howat Associates 5 Kilmarnock Road Mauchline Ayrshire KA5 5DB Scotland (1 page)
13 October 2011	Annual return made up to 5 July 2011 no member list (14 pages)
12 October 2011	Termination of appointment of Gilbert Gray as a director (1 page)
12 October 2011	Register(s) moved to registered inspection location (1 page)
12 October 2011	Termination of appointment of David Wilson as a director (1 page)
12 October 2011	Termination of appointment of Douglas Walker as a director (1 page)
12 October 2011	Termination of appointment of George Robertson as a director (1 page)
28 September 2011	Registered office address changed from 5 Kilmarnock Road Mauchline East Ayrshire KA5 5DB Scotland on 28 September 2011 (3 pages)
24 August 2011	Full accounts made up to 31 December 2010 (21 pages)
14 July 2010	Annual return made up to 5 July 2010 no member list (11 pages)
14 July 2010	Director's details changed for Alasdair Auld on 4 October 2009 (2 pages)
14 July 2010	Director's details changed for Charles G Carrol on 4 October 2009 (2 pages)
14 July 2010	Director's details changed for Gilbert a Gray on 4 October 2009 (2 pages)
14 July 2010	Director's details changed for Douglas Walker on 4 October 2009 (2 pages)
14 July 2010	Director's details changed for Elspeth Jean Murdoch on 4 October 2009 (2 pages)
14 July 2010	Director's details changed for Margaret Morris on 4 October 2009 (2 pages)
14 July 2010	Register inspection address has been changed (1 page)
14 July 2010	Director's details changed for Allan Neilson Walker on 4 October 2009 (2 pages)
14 July 2010	Director's details changed for Mr Russell Smith on 4 October 2009 (2 pages)
14 July 2010	Director's details changed for Dr Neil Imray Livingstone Wilson on 4 October 2009 (2 pages)
14 July 2010	Director's details changed for David Livingstone Wilson on 4 October 2009 (2 pages)
14 July 2010	Director's details changed for Douglas Hay on 4 October 2009 (2 pages)
14 July 2010	Director's details changed for Councillor James Paul Handibode on 4 October 2009 (2 pages)
14 July 2010	Director's details changed for David Stewart Barrie on 4 October 2009 (2 pages)
14 July 2010	Director's details changed for Ken Norris on 4 October 2009 (2 pages)
14 July 2010	Annual return made up to 5 July 2010 no member list (11 pages)
14 July 2010	Director's details changed for Alasdair Auld on 4 October 2009 (2 pages)
14 July 2010	Director's details changed for Charles G Carrol on 4 October 2009 (2 pages)
14 July 2010	Director's details changed for Gilbert a Gray on 4 October 2009 (2 pages)
14 July 2010	Director's details changed for Douglas Walker on 4 October 2009 (2 pages)
14 July 2010	Director's details changed for Elspeth Jean Murdoch on 4 October 2009 (2 pages)
14 July 2010	Director's details changed for Margaret Morris on 4 October 2009 (2 pages)
14 July 2010	Director's details changed for Allan Neilson Walker on 4 October 2009 (2 pages)
14 July 2010	Director's details changed for Mr Russell Smith on 4 October 2009 (2 pages)
14 July 2010	Director's details changed for Dr Neil Imray Livingstone Wilson on 4 October 2009 (2 pages)
14 July 2010	Director's details changed for David Livingstone Wilson on 4 October 2009 (2 pages)
14 July 2010	Director's details changed for Douglas Hay on 4 October 2009 (2 pages)
14 July 2010	Director's details changed for Councillor James Paul Handibode on 4 October 2009 (2 pages)
14 July 2010	Director's details changed for David Stewart Barrie on 4 October 2009 (2 pages)
14 July 2010	Director's details changed for Ken Norris on 4 October 2009 (2 pages)
29 June 2010	Full accounts made up to 31 December 2009 (18 pages)
9 September 2009	Full accounts made up to 31 December 2008 (17 pages)
27 July 2009	Annual return made up to 05/07/09 (7 pages)
5 January 2009	Annual return made up to 05/07/08 (7 pages)
22 December 2008	Location of debenture register (1 page)
22 December 2008	Location of register of members (1 page)
22 December 2008	Registered office changed on 22/12/2008 from the livingstone memorial 165 station road blantyre G72 9BT (1 page)
1 July 2008	Full accounts made up to 31 December 2007 (17 pages)
17 August 2007	Annual return made up to 05/07/07 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (11 pages)
9 July 2007	Full accounts made up to 31 December 2006 (17 pages)
24 July 2006	Annual return made up to 05/07/06 363(288) ‐ Director resigned (11 pages)
28 June 2006	Full accounts made up to 31 December 2005 (15 pages)
14 October 2005	New director appointed (2 pages)
8 September 2005	New director appointed (2 pages)
18 August 2005	Annual return made up to 05/07/05 (10 pages)
30 June 2005	Full accounts made up to 31 December 2004 (15 pages)
1 September 2004	Annual return made up to 05/07/04 (10 pages)
29 June 2004	Full accounts made up to 31 December 2003 (15 pages)
17 July 2003	Annual return made up to 05/07/03 363(288) ‐ Director's particulars changed;director resigned (12 pages)
15 July 2003	Full accounts made up to 31 December 2002 (16 pages)
9 September 2002	New secretary appointed (2 pages)
9 September 2002	Annual return made up to 05/07/02 363(288) ‐ Secretary resigned (12 pages)
6 July 2002	Full accounts made up to 31 December 2001 (17 pages)
12 July 2001	Full accounts made up to 31 December 2000 (17 pages)
12 July 2001	Annual return made up to 05/07/01 363(288) ‐ Director's particulars changed (9 pages)
25 July 2000	Director resigned (1 page)
19 July 2000	Annual return made up to 05/07/00 363(288) ‐ Director's particulars changed;director resigned (9 pages)
19 July 2000	Full accounts made up to 31 December 1999 (19 pages)
27 July 1999	Full accounts made up to 31 December 1998 (20 pages)
27 July 1999	Annual return made up to 05/07/99 (10 pages)
2 September 1998	Full accounts made up to 31 December 1997 (19 pages)
2 September 1998	Annual return made up to 05/07/98 (10 pages)
4 August 1997	Full accounts made up to 31 December 1996 (16 pages)
4 August 1997	Annual return made up to 05/07/97 363(287) ‐ Registered office changed on 04/08/97 363(288) ‐ Secretary's particulars changed (10 pages)
13 November 1996	New director appointed (2 pages)
13 November 1996	New director appointed (2 pages)
13 November 1996	New director appointed (2 pages)
13 November 1996	New director appointed (2 pages)
29 August 1996	Full accounts made up to 31 December 1995 (12 pages)
29 August 1996	New director appointed (2 pages)
29 August 1996	New director appointed (2 pages)
29 August 1996	Annual return made up to 05/07/96 (8 pages)
25 September 1995	Full accounts made up to 31 December 1994 (12 pages)
6 September 1995	New secretary appointed (2 pages)
2 August 1995	Annual return made up to 05/07/95 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (8 pages)
6 February 1992	Memorandum and Articles of Association (17 pages)

Scottish National Memorial To David Livingstone Trust

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland