Mainstay Trust Limited

Company Name	Mainstay Trust Limited
Company Status	Active
Company Number	SC135469
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	9 December 1991(32 years, 4 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled
SIC 88100	Social work activities without accommodation for the elderly and disabled
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Patricia Burns
Nationality	British
Status	Current
Appointed	19 December 1991(1 week, 3 days after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Correspondence Address	27 Fishescoates Avenue Rutherglen Glasgow Lanarkshire G73 5DG Scotland

Director Name	Miss Catherine McDonald Gilmour
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	28 October 2008(16 years, 10 months after company formation)
Appointment Duration	15 years, 5 months
Role	Retailer
Country of Residence	Scotland
Correspondence Address	46 Polnoon Avenue Knightswood Glasgow G13 3HG Scotland

Director Name	Mr James Opfer
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	28 October 2008(16 years, 10 months after company formation)
Appointment Duration	15 years, 5 months
Role	Architect
Country of Residence	Scotland
Correspondence Address	52 Newlands Road Glasgow

Director Name	Mr Stewart Binnie-McKenzie
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 August 2010(18 years, 8 months after company formation)
Appointment Duration	13 years, 7 months
Role	Contruction Consultant
Country of Residence	Scotland
Correspondence Address	Pavillion 6a Dava Street Glasgow G51 2JA Scotland

Director Name	Mrs Gillian Jane Brown
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 November 2012(20 years, 11 months after company formation)
Appointment Duration	11 years, 4 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Morisons 53 Bothwell Street Glasgow G2 6TS Scotland

Director Name	Mrs Catherine Anne Kelly
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	28 October 2014(22 years, 10 months after company formation)
Appointment Duration	9 years, 5 months
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Pavillion 6a Dava Street Glasgow G51 2JA Scotland

Director Name	Mr David James Perry
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 November 2017(25 years, 11 months after company formation)
Appointment Duration	6 years, 5 months
Role	Claims Consultant
Country of Residence	Scotland
Correspondence Address	Pavillion 6a Dava Street Glasgow G51 2JA Scotland

Director Name	Mrs Claire Catherine Sharman
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 October 2023(31 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Business Development Manager
Country of Residence	Scotland
Correspondence Address	Pavillion 6a Dava Street Glasgow G51 2JA Scotland

Director Name	Miss Margaret Simpson
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(1 week, 3 days after company formation)
Appointment Duration	20 years, 10 months (resigned 30 October 2012)
Role	Retired
Country of Residence	Scotland
Correspondence Address	23 Kintillo Drive Glasgow Lanarkshire G13 3RN Scotland

Director Name	Philip Considine
Date of Birth	November 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(1 week, 3 days after company formation)
Appointment Duration	10 years, 12 months (resigned 11 December 2002)
Role	Retired
Correspondence Address	11 Blackcroft Road Glasgow Lanarkshire G32 0RB Scotland

Director Name	John Francis Hart
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1995(3 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 November 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Lynton Avenue Glasgow G46 7JP Scotland

Director Name	Miss Maria Assunta Fionda
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1996(5 years after company formation)
Appointment Duration	6 years, 1 month (resigned 05 February 2003)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Flat 6 1010 Great Western Road Glasgow G12 0HR Scotland

Director Name	Mr Neil Gerard Macfarlane
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1997(5 years, 11 months after company formation)
Appointment Duration	16 years, 12 months (resigned 28 October 2014)
Role	Retired
Country of Residence	Scotland
Correspondence Address	31 Winchester Drive Kelvinside Glasgow Strathclyde G12 0NE Scotland

Director Name	Miss Maria Assunta Fionda
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2003(12 years after company formation)
Appointment Duration	6 years, 8 months (resigned 23 August 2010)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Flat 6 1010 Great Western Road Glasgow G12 0HR Scotland

Director Name	Mr Hugh Dawson Wallace
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2003(12 years after company formation)
Appointment Duration	11 years, 5 months (resigned 19 May 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	29 Sutherland Avenue Glasgow G41 4HG Scotland

Director Name	Mrs Elizabeth McCudden
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2008(16 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 25 October 2011)
Role	Retired
Country of Residence	Scotland
Correspondence Address	8 Milverton Road Giffnock Glasgow Lanarkshire G46 7JN Scotland

Director Name	Ms Lynn McLachlan
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2010(18 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 07 November 2017)
Role	Director Business Banking
Country of Residence	Scotland
Correspondence Address	Pavillion 6a Dava Street Glasgow G51 2JA Scotland

Director Name	Mr John Francis Hart
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2010(18 years, 11 months after company formation)
Appointment Duration	3 years, 12 months (resigned 28 October 2014)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Pavillion 6a Dava Street Glasgow G51 2JA Scotland

Director Name	Mr Peter Gerard McCudden
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2011(19 years, 12 months after company formation)
Appointment Duration	10 years, 2 months (resigned 22 February 2022)
Role	Chief Executive Officer
Country of Residence	Scotland
Correspondence Address	Pavillion 6a Dava Street Glasgow G51 2JA Scotland

Director Name	Mr David John Hillier
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2017(25 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 October 2020)
Role	University Professor
Country of Residence	Scotland
Correspondence Address	Pavillion 6a Dava Street Glasgow G51 2JA Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	09 December 1991(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	09 December 1991(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	mainstaytrust.org.uk
Telephone	0141 4401309
Telephone region	Glasgow

Location

Registered Address	Pavillion 6a Dava Street Glasgow G51 2JA Scotland
Constituency	Glasgow South West
Ward	Govan

Financials

Year	2014
Turnover	£2,934,769
Net Worth	£1,559,528
Cash	£983,522
Current Liabilities	£699,428

Accounts

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

Returns

Latest Return	9 December 2023 (4 months, 1 week ago)
Next Return Due	23 December 2024 (8 months, 1 week from now)

Filing History

20 December 2017	Accounts for a small company made up to 31 March 2017 (29 pages)
18 December 2017	Confirmation statement made on 9 December 2017 with no updates (3 pages)
18 December 2017	Termination of appointment of Lynn Mclachlan as a director on 7 November 2017 (1 page)
18 December 2017	Appointment of Mr David James Perry as a director on 7 November 2017 (2 pages)
18 December 2017	Appointment of Mr David John Hillier as a director on 7 November 2017 (2 pages)
25 January 2017	Confirmation statement made on 9 December 2016 with updates (4 pages)
5 December 2016	Full accounts made up to 31 March 2016 (25 pages)
21 December 2015	Full accounts made up to 31 March 2015 (23 pages)
15 December 2015	Annual return made up to 9 December 2015 no member list (8 pages)
15 December 2015	Annual return made up to 9 December 2015 no member list (8 pages)
26 June 2015	Termination of appointment of Hugh Dawson Wallace as a director on 19 May 2015 (1 page)
9 January 2015	Appointment of Mrs Catherine Anne Kelly as a director on 28 October 2014 (2 pages)
12 December 2014	Annual return made up to 9 December 2014 no member list (8 pages)
12 December 2014	Annual return made up to 9 December 2014 no member list (8 pages)
25 November 2014	Termination of appointment of John Francis Hart as a director on 28 October 2014 (1 page)
25 November 2014	Termination of appointment of Neil Gerard Macfarlane as a director on 28 October 2014 (1 page)
3 November 2014	Full accounts made up to 31 March 2014 (23 pages)
13 December 2013	Full accounts made up to 31 March 2013 (23 pages)
12 December 2013	Annual return made up to 9 December 2013 no member list (10 pages)
12 December 2013	Annual return made up to 9 December 2013 no member list (10 pages)
29 November 2013	Appointment of Mrs Gillian Jane Brown as a director (2 pages)
17 December 2012	Registered office address changed from Templeton Business Centre Building 1-C-1 62 Templeton Street Glasgow G40 1DA on 17 December 2012 (1 page)
17 December 2012	Annual return made up to 9 December 2012 no member list (9 pages)
17 December 2012	Termination of appointment of Margaret Simpson as a director (1 page)
17 December 2012	Annual return made up to 9 December 2012 no member list (9 pages)
5 November 2012	Full accounts made up to 31 March 2012 (23 pages)
16 December 2011	Termination of appointment of Elizabeth Mccudden as a director (1 page)
16 December 2011	Appointment of Mr Peter Gerard Mccudden as a director (2 pages)
16 December 2011	Annual return made up to 9 December 2011 no member list (11 pages)
16 December 2011	Annual return made up to 9 December 2011 no member list (11 pages)
3 November 2011	Full accounts made up to 31 March 2011 (23 pages)
2 February 2011	Appointment of Mr Stewart Binnie-Mckenzie as a director (2 pages)
2 February 2011	Appointment of Mr Stewart Binnie-Mckenzie as a director (2 pages)
2 February 2011	Appointment of Mr John Francis Hart as a director (2 pages)
2 February 2011	Appointment of Mr Stewart Binnie-Mckenzie as a director ANNOTATION Clarification the document is a duplicate of AP01 registered on 02/02/2011 (2 pages)
2 February 2011	Annual return made up to 9 December 2010 no member list (11 pages)
2 February 2011	Annual return made up to 9 December 2010 no member list (11 pages)
2 February 2011	Appointment of Ms Lynn Mclachlan as a director (2 pages)
4 November 2010	Full accounts made up to 31 March 2010 (22 pages)
1 November 2010	Termination of appointment of Maria Fionda as a director (1 page)
11 January 2010	Annual return made up to 9 December 2009 no member list (6 pages)
11 January 2010	Annual return made up to 9 December 2009 no member list (6 pages)
31 December 2009	Director's details changed for Elizabeth Mccudden on 9 December 2009 (2 pages)
31 December 2009	Director's details changed for Catherine Mcdonald Gilmour on 9 December 2009 (2 pages)
31 December 2009	Director's details changed for James Opfer on 9 December 2009 (2 pages)
31 December 2009	Director's details changed for Margaret Simpson on 9 December 2009 (2 pages)
31 December 2009	Director's details changed for Hugh Dawson Wallace on 9 December 2009 (2 pages)
31 December 2009	Director's details changed for Neil Gerard Macfarlane on 9 December 2009 (2 pages)
31 December 2009	Director's details changed for Margaret Simpson on 9 December 2009 (2 pages)
31 December 2009	Director's details changed for Catherine Mcdonald Gilmour on 9 December 2009 (2 pages)
31 December 2009	Director's details changed for Maria Assunta Fionda on 9 December 2009 (2 pages)
31 December 2009	Director's details changed for Maria Assunta Fionda on 9 December 2009 (2 pages)
31 December 2009	Director's details changed for Neil Gerard Macfarlane on 9 December 2009 (2 pages)
31 December 2009	Director's details changed for James Opfer on 9 December 2009 (2 pages)
31 December 2009	Director's details changed for Elizabeth Mccudden on 9 December 2009 (2 pages)
31 December 2009	Director's details changed for Hugh Dawson Wallace on 9 December 2009 (2 pages)
3 November 2009	Full accounts made up to 31 March 2009 (22 pages)
8 January 2009	Full accounts made up to 31 March 2008 (21 pages)
29 December 2008	Annual return made up to 09/12/08 (4 pages)
16 December 2008	Director appointed james opfer (2 pages)
10 December 2008	Director appointed elizabeth mccudden (2 pages)
8 December 2008	Director appointed catherine mcdonald gilmour (2 pages)
5 January 2008	Annual return made up to 09/12/07 (5 pages)
5 November 2007	Full accounts made up to 31 March 2007 (21 pages)
19 December 2006	Annual return made up to 09/12/06 (5 pages)
7 November 2006	Full accounts made up to 31 March 2006 (22 pages)
13 December 2005	Annual return made up to 09/12/05 (5 pages)
28 November 2005	Full accounts made up to 31 March 2005 (17 pages)
17 December 2004	Annual return made up to 09/12/04 (5 pages)
24 September 2004	Full accounts made up to 31 March 2004 (12 pages)
9 March 2004	New director appointed (1 page)
11 February 2004	Registered office changed on 11/02/04 from: templeton business centre building 6-a-1 62 templeton street glasgow G40 1DA (1 page)
20 January 2004	New director appointed (1 page)
18 December 2003	Annual return made up to 09/12/03 (4 pages)
24 November 2003	Full accounts made up to 31 March 2003 (12 pages)
24 February 2003	Director resigned (1 page)
24 February 2003	Director resigned (1 page)
30 December 2002	Full accounts made up to 31 March 2002 (12 pages)
19 December 2002	Annual return made up to 09/12/02 (5 pages)
18 December 2001	Full accounts made up to 31 March 2001 (12 pages)
12 December 2001	Annual return made up to 09/12/01 (4 pages)
19 December 2000	Annual return made up to 09/12/00 363(287) ‐ Registered office changed on 19/12/00 363(288) ‐ Director's particulars changed (4 pages)
1 December 2000	Full accounts made up to 31 March 2000 (12 pages)
16 December 1999	Full accounts made up to 31 March 1999 (10 pages)
16 December 1999	Annual return made up to 09/12/99 (4 pages)
25 January 1999	Annual return made up to 09/12/98 (4 pages)
18 November 1998	Registered office changed on 18/11/98 from: unit 1-d-6 62 templeton street glasgow G40 1DA (1 page)
8 November 1998	Full accounts made up to 31 March 1998 (7 pages)
12 December 1997	Annual return made up to 09/12/97 363(288) ‐ Director's particulars changed (4 pages)
21 November 1997	New director appointed (2 pages)
21 November 1997	Director resigned (1 page)
5 November 1997	Full accounts made up to 31 March 1997 (7 pages)
30 December 1996	Company name changed the mentally handicapped trust l imited\certificate issued on 30/12/96 (2 pages)
16 December 1996	New director appointed (2 pages)
6 December 1996	Annual return made up to 09/12/96 (4 pages)
13 November 1996	Full accounts made up to 31 March 1996 (7 pages)
18 October 1996	Accounting reference date extended from 31/12/95 to 31/03/96 (1 page)
11 December 1995	Annual return made up to 09/12/95 (4 pages)
29 November 1995	New director appointed (2 pages)

Mainstay Trust Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland