Maggie's Hoosie Preservation Trust

Company Name	Maggie's Hoosie Preservation Trust
Company Status	Active
Company Number	SC097956
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	21 March 1986(38 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	The Lady Flora Marjory Saltoun
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	31 December 1989(3 years, 9 months after company formation)
Appointment Duration	34 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Inverey House Braemar Ballater Aberdeenshire AB35 5YB Scotland

Director Name	Mr John Bruce Buchan
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	04 April 1991(5 years after company formation)
Appointment Duration	33 years
Role	Chartered Engineer
Country of Residence	Scotland
Correspondence Address	Church View 12 Rathen Road Inverallochy Fraserburgh Aberdeenshire AB43 5YB Scotland

Director Name	Mr Roger Legge
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	04 October 1996(10 years, 6 months after company formation)
Appointment Duration	27 years, 6 months
Role	Architect
Country of Residence	Scotland
Correspondence Address	Edzell Cottage 438 King Street Aberdeen AB24 3BS Scotland

Secretary Name	Mr Alan Barry William Smith
Nationality	British
Status	Current
Appointed	23 April 2009(23 years, 1 month after company formation)
Appointment Duration	15 years
Role	Solicitor
Correspondence Address	Anderson House 9/11 Frithside Street Fraserburgh AB43 9AB Scotland

Director Name	Mr John Duthie
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Scottish
Status	Current
Appointed	20 July 2009(23 years, 4 months after company formation)
Appointment Duration	14 years, 9 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Park Circus Ayr Ayrshire KA7 2DL Scotland

Director Name	Mr Alan Barry William Smith
Date of Birth	August 1981 (Born 42 years ago)
Nationality	Scottish
Status	Current
Appointed	02 April 2010(24 years after company formation)
Appointment Duration	14 years
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	40 Cairnhill Drive Fraserburgh AB43 9ST Scotland

Director Name	Mr Andrew Whyte
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	18 October 2017(31 years, 7 months after company formation)
Appointment Duration	6 years, 6 months
Role	Fishing Skipper
Country of Residence	Scotland
Correspondence Address	1 Rathen Road Inverallochy Fraserburgh AB43 8YB Scotland

Director Name	Dr Marc Floyd Ellington
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(2 years, 9 months after company formation)
Appointment Duration	32 years, 1 month (resigned 17 February 2021)
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	Towie Barclay Castle Auchterless Turriff Aberdeenshire AB53 8EP Scotland

Director Name	James Michael Peter Suttie
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(2 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 21 April 1995)
Role	Director Of Planning
Correspondence Address	Wardend Alvah Banff AB45 3TR Scotland

Director Name	David Murison
Nationality	British
Status	Resigned
Appointed	31 December 1988(2 years, 9 months after company formation)
Appointment Duration	1 year (resigned 31 December 1989)
Role	Retired Doctor
Correspondence Address	14 Dennyduff Road Fraserburgh Aberdeenshire AB43 5LX Scotland

Director Name	Mr Colin McRae
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(2 years, 9 months after company formation)
Appointment Duration	22 years, 11 months (resigned 28 November 2011)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	19 Derbyhall Avenue Fraserburgh Aberdeenshire AB43 9QG Scotland

Director Name	The Right Honourable Flora Marjory Fraser
Nationality	British
Status	Resigned
Appointed	31 December 1988(2 years, 9 months after company formation)
Appointment Duration	1 year (resigned 31 December 1989)
Role	Peer Of The Realm
Correspondence Address	Cairnbulg Castle Fraserburgh AB4 5TN Scotland

Director Name	John Duthie
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(2 years, 9 months after company formation)
Appointment Duration	19 years, 11 months (resigned 03 December 2008)
Role	Chartered Accountant
Correspondence Address	6 Wellington Square Ayr Ka7 1

Director Name	Gilbert Buchan
Nationality	British
Status	Resigned
Appointed	31 December 1988(2 years, 9 months after company formation)
Appointment Duration	3 years (resigned 31 December 1991)
Role	Retired
Correspondence Address	1-2 Mid Street Inverallochy Fraserburgh Aberdeenshire AB43 5YA Scotland

Secretary Name	Colin McRae
Nationality	British
Status	Resigned
Appointed	31 December 1988(2 years, 9 months after company formation)
Appointment Duration	7 years (resigned 19 January 1996)
Role	Company Director
Correspondence Address	Anderson House 9-15 Frithside Street Fraserburgh Aberdeenshire AB43 9AB Scotland

Secretary Name	John Angus Mackinnon
Nationality	British
Status	Resigned
Appointed	19 January 1996(9 years, 10 months after company formation)
Appointment Duration	13 years, 3 months (resigned 23 April 2009)
Role	Company Director
Correspondence Address	Cardno Lodge Memsie Fraserburgh Aberdeenshire AB43 7BP Scotland

Director Name	John Angus Mackinnon
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1996(10 years, 6 months after company formation)
Appointment Duration	12 years, 6 months (resigned 23 April 2009)
Role	Solicitor
Correspondence Address	Cardno Lodge Memsie Fraserburgh Aberdeenshire AB43 7BP Scotland

Director Name	Cllr Margaret Christie McRae
Date of Birth	March 1938 (Born 86 years ago)
Nationality	Scottish
Status	Resigned
Appointed	12 November 1996(10 years, 7 months after company formation)
Appointment Duration	13 years, 10 months (resigned 28 September 2010)
Role	Housewife
Country of Residence	Scotland
Correspondence Address	Clachantrushal Craigellie Fraserburgh Aberdeenshire AB43 8XS Scotland

Director Name	Mitchell Burnett
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1997(10 years, 10 months after company formation)
Appointment Duration	10 years, 12 months (resigned 04 February 2008)
Role	Councillor
Correspondence Address	Macknagran Blackhills Tyrie Fraserburgh AB43 4DS Scotland

Director Name	Mr Dennis Smith Duthie
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2004(17 years, 11 months after company formation)
Appointment Duration	4 years (resigned 17 March 2008)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	24 Cairnhill Road Fraserburgh Aberdeenshire AB43 9SS Scotland

Location

Registered Address	Anderson House 9/11 Frithside Street Fraserburgh AB43 9AB Scotland
Constituency	Banff and Buchan
Ward	Fraserburgh and District
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£3,917
Net Worth	£16,925
Cash	£9,970
Current Liabilities	£1,072

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Filing History

18 October 2017	Appointment of Mr Andrew Whyte as a director on 18 October 2017 (2 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
6 January 2017	Director's details changed for Mr Alan Barry William Smith on 30 December 2016 (2 pages)
6 January 2017	Secretary's details changed for Mr Alan Barry William Smith on 30 December 2016 (1 page)
3 January 2017	Total exemption full accounts made up to 31 March 2016 (11 pages)
11 January 2016	Annual return made up to 31 December 2015 no member list (8 pages)
29 December 2015	Total exemption full accounts made up to 31 March 2015 (11 pages)
8 January 2015	Annual return made up to 31 December 2014 no member list (8 pages)
23 December 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
16 January 2014	Annual return made up to 31 December 2013 no member list (8 pages)
12 December 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
10 January 2013	Annual return made up to 31 December 2012 no member list (8 pages)
20 December 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
11 January 2012	Annual return made up to 31 December 2011 no member list (8 pages)
5 January 2012	Termination of appointment of Colin Mcrae as a director (1 page)
30 December 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
11 January 2011	Annual return made up to 31 December 2010 no member list (9 pages)
26 October 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
5 October 2010	Termination of appointment of Margaret Mcrae as a director (2 pages)
28 April 2010	Appointment of Alan Barry William Smith as a director (3 pages)
19 January 2010	Annual return made up to 31 December 2009 no member list (6 pages)
18 January 2010	Director's details changed for Colin Mcrae on 31 December 2009 (2 pages)
18 January 2010	Director's details changed for Councillor Margaret Christie Mcrae on 31 December 2009 (2 pages)
18 January 2010	Director's details changed for Roger Legge on 31 December 2009 (2 pages)
18 January 2010	Director's details changed for Marc Ellington on 31 December 2009 (2 pages)
18 January 2010	Director's details changed for The Lady Saltoun on 31 December 2009 (2 pages)
18 January 2010	Director's details changed for John Duthie on 31 December 2009 (2 pages)
18 January 2010	Director's details changed for John Bruce Buchan on 31 December 2009 (2 pages)
18 January 2010	Termination of appointment of John Mackinnon as a director (1 page)
18 January 2010	Secretary's details changed for Alan Barry William Smith on 31 December 2009 (1 page)
6 October 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
21 July 2009	Director appointed john duthie (2 pages)
1 May 2009	Secretary appointed alan barry william smith (2 pages)
1 May 2009	Appointment terminated secretary john mackinnon (1 page)
20 January 2009	Annual return made up to 31/12/08 (4 pages)
9 January 2009	Total exemption full accounts made up to 31 March 2008 (12 pages)
11 December 2008	Appointment terminated director mitchell burnett (1 page)
11 December 2008	Appointment terminated director john duthie (1 page)
26 March 2008	Appointment terminated director dennis duthie (1 page)
1 February 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
10 January 2008	Director's particulars changed (1 page)
10 January 2008	Annual return made up to 31/12/07 (3 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
11 January 2007	Director's particulars changed (1 page)
11 January 2007	Director's particulars changed (1 page)
11 January 2007	Director's particulars changed (1 page)
11 January 2007	Annual return made up to 31/12/06 (3 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
6 January 2006	Annual return made up to 31/12/05 (3 pages)
18 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
17 January 2005	Annual return made up to 31/12/04 (8 pages)
31 March 2004	New director appointed (2 pages)
15 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
15 January 2004	Annual return made up to 31/12/03 (7 pages)
21 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
13 January 2003	Annual return made up to 31/12/02 (7 pages)
23 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
10 January 2002	Annual return made up to 31/12/01 363(287) ‐ Registered office changed on 10/01/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 January 2001	Annual return made up to 31/12/00 (6 pages)
23 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
28 January 2000	Full accounts made up to 31 March 1999 (10 pages)
12 January 2000	Annual return made up to 31/12/99 (6 pages)
27 January 1999	Annual return made up to 31/12/98 (6 pages)
17 December 1998	Full accounts made up to 31 March 1998 (8 pages)
2 February 1998	Full accounts made up to 31 March 1997 (8 pages)
8 January 1998	Annual return made up to 31/12/97 (6 pages)
8 June 1997	New director appointed (2 pages)
28 January 1997	Full accounts made up to 31 March 1996 (8 pages)
22 January 1997	Annual return made up to 31/12/96 (6 pages)
16 January 1997	New director appointed (2 pages)
19 December 1996	New director appointed (2 pages)
23 October 1996	New director appointed (2 pages)
26 January 1996	Secretary resigned;new secretary appointed (2 pages)
18 January 1996	Annual return made up to 31/12/95 (6 pages)

Maggie's Hoosie Preservation Trust

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland