Loudoun Valley Trust

Company Name	Loudoun Valley Trust
Company Status	Active
Company Number	SC147594
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	18 November 1993(30 years, 5 months ago)

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	Mr John Anthony Sharp
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	18 November 1993(same day as company formation)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Kiloran Foulpapple Road Newmilns Ayrshire KA16 9LB Scotland

Director Name	Andrew Ferrier Lister Matheson
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	18 May 1994(6 months after company formation)
Appointment Duration	29 years, 11 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	53 Main Street Newmilns Ayrshire KA16 9DA Scotland

Director Name	Mr Reginald Norman Reid Donald
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	17 January 2001(7 years, 2 months after company formation)
Appointment Duration	23 years, 3 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Donree Foulpapple Road Newmilns Ayrshire KA16 9LB Scotland

Director Name	Mrs Una Morag Balls
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(21 years, 4 months after company formation)
Appointment Duration	9 years
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	53 Main Street Newmilns Ayrshire KA16 9DA Scotland

Director Name	Mr Hugh Morton
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Scottish
Status	Current
Appointed	14 January 2016(22 years, 2 months after company formation)
Appointment Duration	8 years, 3 months
Role	Retired Dentist
Country of Residence	United Kingdom
Correspondence Address	53 Main Street Newmilns Ayrshire KA16 9DA Scotland

Director Name	Mr Graham Wellby
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	18 November 2019(26 years after company formation)
Appointment Duration	4 years, 5 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	53 Main Street Newmilns Ayrshire KA16 9DA Scotland

Director Name	Mrs Audrey Ann Keirs
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(28 years, 11 months after company formation)
Appointment Duration	1 year, 5 months
Role	Legal Secretary
Country of Residence	Scotland
Correspondence Address	39 High Street High Street Newmilns KA16 9EA Scotland

Director Name	Miss Lorraine Kerr
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	09 October 2023(29 years, 11 months after company formation)
Appointment Duration	6 months, 1 week
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	53 Main Street Newmilns Ayrshire KA16 9DA Scotland

Secretary Name	Mrs Audrey Ann Keirs
Status	Current
Appointed	09 October 2023(29 years, 11 months after company formation)
Appointment Duration	6 months, 1 week
Role	Company Director
Correspondence Address	53 Main Street Newmilns Ayrshire KA16 9DA Scotland

Director Name	Mr Robert Edward Close
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1993(same day as company formation)
Role	Freelance Researcher
Country of Residence	Scotland
Correspondence Address	1 Craigbrae Cottage Drongan Ayr Ayrshire KA6 7EN Scotland

Director Name	Mr Thomas Laurie
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1993(same day as company formation)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	21 Dunglass Avenue Glasgow G14 9ED Scotland

Director Name	Mr William Maxwell Griffiths
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1993(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Windyridge 21 Upper Crofts Alloway Ayr Ayrshire KA7 4QX Scotland

Secretary Name	Mr Robert Edward Close
Nationality	British
Status	Resigned
Appointed	18 November 1993(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Craigbrae Cottage Drongan Ayr Ayrshire KA6 7EN Scotland

Director Name	Mr Robert George Menzies Clow
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1993(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 3 months (resigned 15 March 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aiket Castle Dunlop Ayrshire KA3 4BW Scotland

Director Name	Patricia Ann Gracie
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1993(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 3 months (resigned 15 March 1995)
Role	Civilian Station Assistant
Correspondence Address	16 Irvine Road Newmilns Ayrshire KA16 9JB Scotland

Director Name	Hans Herman Roesner Mautby
Date of Birth	June 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1994(7 months after company formation)
Appointment Duration	5 years (resigned 01 July 1999)
Role	Industrialist
Correspondence Address	Lanfine House Garden Cottage Lanfine Estate Newmilns Ayrshire KA16 9JR Scotland

Director Name	Angus Grier Steel
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1994(10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 March 1996)
Role	Financial Director
Correspondence Address	14 Clearmount Avenue Newmilns Ayrshire KA16 9ER Scotland

Director Name	Donald Anthony Smith
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1996(2 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 August 1999)
Role	Self Employed
Correspondence Address	Score Tulloch House Darvel Ayrshire

Secretary Name	Andrew Ferrier Lister Matheson
Nationality	British
Status	Resigned
Appointed	20 May 1998(4 years, 6 months after company formation)
Appointment Duration	25 years, 4 months (resigned 09 October 2023)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	53 Main Street Newmilns Ayrshire KA16 9DA Scotland

Director Name	John Sloan
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1998(4 years, 6 months after company formation)
Appointment Duration	15 years, 11 months (resigned 22 May 2014)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	4 Kidsneuk Irvine KA12 8SR Scotland

Director Name	William Wright Wales
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1998(4 years, 8 months after company formation)
Appointment Duration	17 years, 6 months (resigned 24 February 2016)
Role	Master Butcher
Country of Residence	Scotland
Correspondence Address	The Shamba 3 Belvedere Plantation Galston Ayrshire KA4 8NB Scotland

Director Name	Valerie Keith Walter
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(5 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 21 January 2000)
Role	Retired
Correspondence Address	Tongue Farm Galston Ayrshire KA4 8NW Scotland

Director Name	Robert McBride
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1999(5 years, 8 months after company formation)
Appointment Duration	23 years, 2 months (resigned 01 November 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	33 East Donington Street Darvel Ayrshire KA17 0JN Scotland

Director Name	William John Melvin
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1999(6 years after company formation)
Appointment Duration	20 years (resigned 18 November 2019)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Birchwood Belvedere Plantation Galston Ayrshire KA4 8NB Scotland

Director Name	Mr Frank Donnelly
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2000(6 years, 3 months after company formation)
Appointment Duration	23 years, 8 months (resigned 09 October 2023)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Hazelside 20 Ranoldcoup Road Darvel Ayrshire KA17 0JU Scotland

Director Name	Mr William Stafford
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2013(19 years, 9 months after company formation)
Appointment Duration	10 years, 6 months (resigned 26 March 2024)
Role	Retired
Country of Residence	Scotland
Correspondence Address	53 Main Street Newmilns Ayrshire KA16 9DA Scotland

Contact

Telephone	01560 322128
Telephone region	Moscow

Location

Registered Address	53 Main Street Newmilns Ayrshire KA16 9DA Scotland
Constituency	Kilmarnock and Loudoun
Ward	Irvine Valley
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£6,090
Net Worth	£65,776
Cash	£13,754

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	18 November 2023 (5 months ago)
Next Return Due	2 December 2024 (7 months, 2 weeks from now)

Filing History

20 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
24 June 2017	Total exemption full accounts made up to 30 November 2016 (16 pages)
21 November 2016	Confirmation statement made on 18 November 2016 with updates (4 pages)
10 June 2016	Total exemption full accounts made up to 30 November 2015 (16 pages)
8 March 2016	Termination of appointment of William Wright Wales as a director on 24 February 2016 (1 page)
21 January 2016	Appointment of Mr Hugh Morton as a director on 14 January 2016 (2 pages)
30 November 2015	Annual return made up to 18 November 2015 no member list (11 pages)
14 September 2015	Total exemption full accounts made up to 30 November 2014 (15 pages)
30 April 2015	Appointment of Mrs Una Morag Balls as a director on 1 April 2015 (2 pages)
30 April 2015	Appointment of Mrs Una Morag Balls as a director on 1 April 2015 (2 pages)
22 November 2014	Annual return made up to 18 November 2014 no member list (10 pages)
11 June 2014	Termination of appointment of John Sloan as a director (1 page)
10 June 2014	Total exemption full accounts made up to 30 November 2013 (15 pages)
25 November 2013	Director's details changed for John Anthony Sharp on 18 October 2013 (2 pages)
25 November 2013	Annual return made up to 18 November 2013 no member list (11 pages)
11 September 2013	Appointment of Mr William Stafford as a director (2 pages)
19 July 2013	Total exemption full accounts made up to 30 November 2012 (13 pages)
24 November 2012	Director's details changed for John Anthony Sharp on 18 October 2012 (2 pages)
24 November 2012	Annual return made up to 18 November 2012 no member list (10 pages)
24 November 2012	Director's details changed for John Anthony Sharp on 18 October 2012 (2 pages)
23 May 2012	Total exemption full accounts made up to 30 November 2011 (13 pages)
20 November 2011	Annual return made up to 18 November 2011 no member list (10 pages)
19 May 2011	Total exemption full accounts made up to 30 November 2010 (13 pages)
22 November 2010	Annual return made up to 18 November 2010 no member list (10 pages)
3 June 2010	Total exemption full accounts made up to 30 November 2009 (12 pages)
27 November 2009	Director's details changed for John Anthony Sharp on 18 November 2009 (2 pages)
27 November 2009	Director's details changed for William John Melvin on 18 November 2009 (2 pages)
27 November 2009	Director's details changed for John Sloan on 18 November 2009 (2 pages)
27 November 2009	Director's details changed for William Wright Wales on 18 November 2009 (2 pages)
27 November 2009	Director's details changed for Reginald Donald on 18 November 2009 (2 pages)
27 November 2009	Director's details changed for Robert Mcbride on 18 November 2009 (2 pages)
27 November 2009	Director's details changed for Andrew Ferrier Lister Matheson on 18 November 2009 (2 pages)
27 November 2009	Director's details changed for Frank Donnelly on 18 November 2009 (2 pages)
27 November 2009	Annual return made up to 18 November 2009 no member list (6 pages)
5 August 2009	Total exemption full accounts made up to 30 November 2008 (12 pages)
27 November 2008	Annual return made up to 18/11/08 (4 pages)
1 September 2008	Total exemption full accounts made up to 30 November 2007 (12 pages)
11 December 2007	Annual return made up to 18/11/07 (3 pages)
18 October 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
23 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 February 2007	Memorandum and Articles of Association (21 pages)
22 November 2006	Annual return made up to 18/11/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 July 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
29 December 2005	Annual return made up to 18/11/05 (7 pages)
25 August 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
24 November 2004	Annual return made up to 18/11/04 (7 pages)
5 November 2004	Registered office changed on 05/11/04 from: 124 main street newmilns ayrshire KA16 9DL (1 page)
29 April 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
21 November 2003	Annual return made up to 18/11/03 363(288) ‐ Director's particulars changed (7 pages)
13 June 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
10 December 2002	Annual return made up to 18/11/02 (7 pages)
16 July 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
27 November 2001	Annual return made up to 18/11/01 363(288) ‐ Director resigned (6 pages)
12 October 2001	Director resigned (1 page)
3 October 2001	Total exemption small company accounts made up to 30 November 2000 (4 pages)
25 May 2001	New director appointed (2 pages)
14 December 2000	Annual return made up to 18/11/00 363(288) ‐ Director's particulars changed;director resigned (6 pages)
24 August 2000	Accounts for a small company made up to 30 November 1999 (4 pages)
13 March 2000	New director appointed (2 pages)
11 February 2000	New director appointed (2 pages)
3 February 2000	Director resigned (1 page)
24 December 1999	New director appointed (2 pages)
15 December 1999	New director appointed (2 pages)
30 November 1999	Annual return made up to 18/11/99 363(288) ‐ Secretary resigned;director resigned (5 pages)
6 July 1999	Accounts for a small company made up to 30 November 1998 (4 pages)
12 November 1998	Annual return made up to 18/11/98 363(287) ‐ Registered office changed on 12/11/98 (6 pages)
13 August 1998	Accounts for a small company made up to 30 November 1997 (4 pages)
6 July 1998	New director appointed (2 pages)
26 June 1998	Director resigned (1 page)
26 June 1998	New secretary appointed (2 pages)
17 June 1998	Company name changed newmilns trust\certificate issued on 18/06/98 (2 pages)
16 June 1998	Memorandum and Articles of Association (21 pages)
16 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 June 1998	Registered office changed on 04/06/98 from: 85 loudoun road newmilns ayrshire KA16 9HQ (1 page)
20 November 1997	Annual return made up to 18/11/97 (6 pages)
13 August 1997	Accounts for a small company made up to 30 November 1996 (4 pages)
11 June 1997	Director resigned (1 page)
27 November 1996	Annual return made up to 18/11/96 (6 pages)
15 November 1996	Director resigned (1 page)
15 November 1996	New director appointed (2 pages)
24 October 1996	Accounts for a small company made up to 30 November 1995 (4 pages)
31 March 1996	Director resigned (2 pages)
1 December 1995	Annual return made up to 18/11/95 (6 pages)
20 September 1995	Accounts for a small company made up to 30 November 1994 (4 pages)
12 May 1995	Director resigned (2 pages)
12 May 1995	New director appointed (2 pages)
12 May 1995	Director resigned (2 pages)

Loudoun Valley Trust

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland