The Sir Robert A. Maclean Charitable Trust

Company Name	The Sir Robert A. Maclean Charitable Trust
Company Status	Active
Company Number	SC060911
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	14 October 1976(47 years, 6 months ago)
Previous Name	Maclean Charitable Trust Limited

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Caroline Bourke Craig
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	24 October 1988(12 years after company formation)
Appointment Duration	35 years, 6 months
Role	Housewife
Country of Residence	Scotland
Correspondence Address	South Branchal Farm Bridge Of Weir Renfrewshire PA11 3SJ Scotland

Director Name	Gillian Bourke Eadie
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	24 October 1988(12 years after company formation)
Appointment Duration	35 years, 6 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	14 Lansdowne Crescent Edinburgh Midlothian EH12 5EH Scotland

Director Name	Mr Charles Andrew Bourke Maclean
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	24 October 1988(12 years after company formation)
Appointment Duration	35 years, 6 months
Role	Company Director/Carpet Manufacturer
Country of Residence	Scotland
Correspondence Address	Carruth Bridge Of Weir Renfrewshire PA11 3SG Scotland

Director Name	Maj Robert William Bourke Maclean
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	24 October 1988(12 years after company formation)
Appointment Duration	35 years, 6 months
Role	Sales Executive
Country of Residence	Scotland
Correspondence Address	Quarter Denny Stirlingshire FK6 6QZ Scotland

Director Name	Mr Andrew Stevenson Biggart
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 August 2020(43 years, 10 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kinnoul Lochwinnoch Road Kilmacolm PA13 4DZ Scotland

Secretary Name	Dentons Secretaries Limited (Corporation)
Status	Current
Appointed	06 August 2020(43 years, 10 months after company formation)
Appointment Duration	3 years, 8 months
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Robert A Maclean
Date of Birth	April 1908 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1988(12 years after company formation)
Appointment Duration	10 years, 3 months (resigned 08 February 1999)
Role	Retired
Correspondence Address	South Branchal Farm Bridge Of Weir PA11 3SJ Scotland

Director Name	Vivienne Neville Maclean
Date of Birth	January 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1988(12 years after company formation)
Appointment Duration	2 years, 11 months (resigned 25 September 1991)
Role	Housewife
Correspondence Address	South Branchal Farm Bridge Of Weir Renfrewshire PA11 3SG Scotland

Director Name	Henry Alec McGeorge
Date of Birth	January 1909 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1988(12 years after company formation)
Appointment Duration	9 years, 5 months (resigned 31 March 1998)
Role	Retired
Correspondence Address	Ardenvohr Kilmacolm Renfrewshire PA13 4NR Scotland

Secretary Name	Henry Alec McGeorge
Nationality	British
Status	Resigned
Appointed	24 October 1988(12 years after company formation)
Appointment Duration	11 years (resigned 12 November 1999)
Role	Company Director
Correspondence Address	South Branchal Farm Bridge Of Weir Renfrewshire PA11 3SJ Scotland

Director Name	Mr George Ronald Gibson Graham
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(15 years after company formation)
Appointment Duration	28 years, 9 months (resigned 06 August 2020)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Carse Of South Coldoch Gargunnock Stirling Stirlingshire FK8 3DF Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	12 November 1999(23 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 26 September 2007)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Location

Registered Address	60 Wellington Street Glasgow G2 6HJ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Turnover	£11,769
Net Worth	£37,291
Cash	£11,356
Current Liabilities	£2,940

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 November 2023 (5 months, 2 weeks ago)
Next Return Due	26 November 2024 (7 months from now)

Filing History

22 December 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
9 December 2016	Total exemption full accounts made up to 5 April 2016 (14 pages)
7 December 2016	Confirmation statement made on 12 November 2016 with updates (4 pages)
9 December 2015	Total exemption full accounts made up to 5 April 2015 (13 pages)
9 December 2015	Total exemption full accounts made up to 5 April 2015 (13 pages)
30 November 2015	Annual return made up to 12 November 2015 no member list (7 pages)
28 November 2014	Annual return made up to 12 November 2014 no member list (7 pages)
31 July 2014	Total exemption full accounts made up to 5 April 2014 (26 pages)
31 July 2014	Total exemption full accounts made up to 5 April 2014 (26 pages)
9 December 2013	Annual return made up to 12 November 2013 no member list (7 pages)
7 August 2013	Total exemption full accounts made up to 5 April 2013 (26 pages)
7 August 2013	Total exemption full accounts made up to 5 April 2013 (26 pages)
19 November 2012	Annual return made up to 12 November 2012 no member list (7 pages)
22 August 2012	Total exemption full accounts made up to 5 April 2012 (27 pages)
22 August 2012	Total exemption full accounts made up to 5 April 2012 (27 pages)
8 December 2011	Annual return made up to 12 November 2011 no member list (7 pages)
12 August 2011	Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011 (2 pages)
10 August 2011	Total exemption full accounts made up to 5 April 2011 (26 pages)
10 August 2011	Total exemption full accounts made up to 5 April 2011 (26 pages)
21 March 2011	Registered office address changed from 151 Saint Vincent Street Glasgow Lanarkshire G2 5NJ on 21 March 2011 (1 page)
16 December 2010	Annual return made up to 12 November 2010 no member list (7 pages)
26 August 2010	Total exemption full accounts made up to 5 April 2010 (26 pages)
26 August 2010	Total exemption full accounts made up to 5 April 2010 (26 pages)
15 January 2010	Director's details changed for Gillian Bourke Eadie on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Gillian Bourke Eadie on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Major Robert William Bourke Maclean on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Major Robert William Bourke Maclean on 1 October 2009 (2 pages)
15 January 2010	Secretary's details changed for Maclay Murray & Spens Llp on 1 October 2009 (2 pages)
15 January 2010	Secretary's details changed for Maclay Murray & Spens Llp on 1 October 2009 (2 pages)
15 January 2010	Annual return made up to 12 November 2009 no member list (5 pages)
23 September 2009	Total exemption full accounts made up to 5 April 2009 (27 pages)
23 September 2009	Total exemption full accounts made up to 5 April 2009 (27 pages)
17 December 2008	Annual return made up to 12/11/08 (3 pages)
10 December 2008	Director's change of particulars / robert maclean / 10/12/2008 (1 page)
10 September 2008	Total exemption full accounts made up to 5 April 2008 (13 pages)
10 September 2008	Total exemption full accounts made up to 5 April 2008 (13 pages)
12 December 2007	Annual return made up to 12/11/07 (2 pages)
2 November 2007	New secretary appointed (1 page)
2 November 2007	Secretary resigned (1 page)
29 August 2007	Total exemption full accounts made up to 5 April 2007 (13 pages)
29 August 2007	Total exemption full accounts made up to 5 April 2007 (13 pages)
8 January 2007	Annual return made up to 12/11/06 (2 pages)
27 July 2006	Total exemption full accounts made up to 5 April 2006 (21 pages)
27 July 2006	Total exemption full accounts made up to 5 April 2006 (21 pages)
22 December 2005	Annual return made up to 12/11/05 (5 pages)
6 October 2005	Total exemption full accounts made up to 5 April 2005 (18 pages)
6 October 2005	Total exemption full accounts made up to 5 April 2005 (18 pages)
2 February 2005	Total exemption full accounts made up to 5 April 2004 (20 pages)
2 February 2005	Total exemption full accounts made up to 5 April 2004 (20 pages)
13 December 2004	Annual return made up to 12/11/04 (5 pages)
17 January 2004	Total exemption full accounts made up to 5 April 2003 (20 pages)
17 January 2004	Total exemption full accounts made up to 5 April 2003 (20 pages)
18 December 2003	Annual return made up to 12/11/03 (5 pages)
28 March 2003	Total exemption full accounts made up to 5 April 2002 (18 pages)
28 March 2003	Total exemption full accounts made up to 5 April 2002 (18 pages)
28 January 2003	Annual return made up to 12/11/02 (5 pages)
29 January 2002	Total exemption full accounts made up to 31 March 2001 (16 pages)
14 November 2001	Annual return made up to 12/11/01 (4 pages)
7 March 2001	Full accounts made up to 31 March 2000 (20 pages)
11 December 2000	Annual return made up to 12/11/00 (4 pages)
21 January 2000	New secretary appointed (2 pages)
21 January 2000	Annual return made up to 12/11/99 363(288) ‐ Director's particulars changed (5 pages)
20 January 2000	Full accounts made up to 31 March 1999 (20 pages)
11 January 2000	Registered office changed on 11/01/00 from: south branchal farm bridge of weir renfrewshire PA11 3SJ (1 page)
11 January 2000	Secretary resigned (1 page)
11 January 2000	Director resigned (1 page)
11 January 2000	Director's particulars changed (1 page)
21 January 1999	Full accounts made up to 31 March 1998 (17 pages)
9 December 1998	Annual return made up to 12/11/98 363(288) ‐ Director resigned (6 pages)
10 February 1998	Full accounts made up to 31 March 1997 (13 pages)
11 December 1997	Annual return made up to 12/11/97 (6 pages)
1 May 1997	Full accounts made up to 31 March 1996 (12 pages)
31 December 1996	Annual return made up to 12/11/96 (6 pages)
16 November 1995	Full accounts made up to 31 March 1995 (9 pages)
16 November 1995	Annual return made up to 12/11/95 (10 pages)

The Sir Robert A. Maclean Charitable Trust

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland