Rosslyn Chapel Trust

Company Name	Rosslyn Chapel Trust
Company Status	Active
Company Number	SC161958
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	1 December 1995(28 years, 5 months ago)

Business Activity

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

Directors

Director Name	Baron St. Clair Bonde
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 December 1995(same day as company formation)
Role	Land Owner
Country of Residence	Scotland
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Mr Anthony Clarke Oakes
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	01 December 1995(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Helen The Countess Of Rosslyn
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 December 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Peter The Earl Of Rosslyn
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 December 1995(same day as company formation)
Role	Master Of The Household Of Hrh The Prince Of Wales
Country of Residence	United Kingdom
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Secretary Name	Mr Anthony Clarke Oakes
Nationality	British
Status	Current
Appointed	01 December 1995(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Lord Loughborough Jamie Lord Loughborough
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	04 May 2011(15 years, 5 months after company formation)
Appointment Duration	12 years, 12 months
Role	Investment Banker,Numis Securities Limited
Country of Residence	England
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Thomas Andrew Sillavan Russell
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Tigh Na Leven Kilberry Road Tarbert Argyll PA29 6XX Scotland

Contact

Website	rosslynchapel.org.uk
Telephone	0131 4402159
Telephone region	Edinburgh

Location

Registered Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,510,035
Net Worth	£9,504,240
Cash	£1,144,431
Current Liabilities	£82,689

Accounts

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

Returns

Latest Return	1 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Charges

19 May 2010	Delivered on: 29 May 2010 Persons entitled: The Scottish Ministers Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects known as rosslyn chapel roslyn midlothian MID121787. Outstanding
14 May 2010	Delivered on: 27 May 2010 Persons entitled: National Heritage Memorial Fund Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenant's interest in the lease between anthony clarke oakes and edward lovelace melluish as trustees of the rosslyn scottish settlement and the rosslyn chapel trust, title number MID121787. Outstanding

Filing History

14 December 2023	Confirmation statement made on 1 December 2023 with no updates (3 pages)
20 January 2023	Group of companies' accounts made up to 31 March 2022 (27 pages)
13 December 2022	Confirmation statement made on 1 December 2022 with no updates (3 pages)
20 December 2021	Group of companies' accounts made up to 31 March 2021 (28 pages)
7 December 2021	Confirmation statement made on 1 December 2021 with no updates (3 pages)
15 January 2021	Group of companies' accounts made up to 31 March 2020 (29 pages)
2 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
3 January 2020	Group of companies' accounts made up to 31 March 2019 (27 pages)
12 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
18 December 2018	Group of companies' accounts made up to 31 March 2018 (27 pages)
17 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
20 December 2017	Group of companies' accounts made up to 31 March 2017 (26 pages)
20 December 2017	Group of companies' accounts made up to 31 March 2017 (26 pages)
6 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
28 December 2016	Group of companies' accounts made up to 31 March 2016 (22 pages)
28 December 2016	Group of companies' accounts made up to 31 March 2016 (22 pages)
19 December 2016	Confirmation statement made on 1 December 2016 with updates (4 pages)
19 December 2016	Confirmation statement made on 1 December 2016 with updates (4 pages)
15 December 2015	Annual return made up to 1 December 2015 no member list (4 pages)
15 December 2015	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 15 December 2015 (1 page)
15 December 2015	Director's details changed for Lord Loughborough Jamie William St.Clair-Erskine on 1 December 2014 (2 pages)
15 December 2015	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 15 December 2015 (1 page)
15 December 2015	Director's details changed for Baron St. Clair Bonde on 1 December 2015 (2 pages)
15 December 2015	Director's details changed for Lord Loughborough Jamie William St.Clair-Erskine on 1 December 2014 (2 pages)
15 December 2015	Annual return made up to 1 December 2015 no member list (4 pages)
15 December 2015	Director's details changed for Baron St. Clair Bonde on 1 December 2015 (2 pages)
14 December 2015	Director's details changed for Mr Anthony Clarke Oakes on 1 December 2015 (2 pages)
14 December 2015	Director's details changed for Peter the Earl of Rosslyn on 1 December 2015 (2 pages)
14 December 2015	Director's details changed for Peter the Earl of Rosslyn on 1 December 2015 (2 pages)
14 December 2015	Director's details changed for Helen the Countess of Rosslyn on 1 December 2015 (2 pages)
14 December 2015	Secretary's details changed for Mr Anthony Clarke Oakes on 1 December 2015 (1 page)
14 December 2015	Director's details changed for Helen the Countess of Rosslyn on 1 December 2015 (2 pages)
14 December 2015	Secretary's details changed for Mr Anthony Clarke Oakes on 1 December 2015 (1 page)
14 December 2015	Director's details changed for Mr Anthony Clarke Oakes on 1 December 2015 (2 pages)
8 December 2015	Group of companies' accounts made up to 31 March 2015 (20 pages)
8 December 2015	Group of companies' accounts made up to 31 March 2015 (20 pages)
23 December 2014	Director's details changed for Peter the Earl of Rosslyn on 1 December 2014 (2 pages)
23 December 2014	Director's details changed for Peter the Earl of Rosslyn on 1 December 2014 (2 pages)
23 December 2014	Director's details changed for Peter the Earl of Rosslyn on 1 December 2014 (2 pages)
22 December 2014	Annual return made up to 1 December 2014 no member list (7 pages)
22 December 2014	Annual return made up to 1 December 2014 no member list (7 pages)
22 December 2014	Director's details changed for Peter the Earl of Rosslyn on 1 December 2014 (2 pages)
22 December 2014	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 22 December 2014 (1 page)
22 December 2014	Annual return made up to 1 December 2014 no member list (7 pages)
22 December 2014	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 22 December 2014 (1 page)
22 December 2014	Director's details changed for Peter the Earl of Rosslyn on 1 December 2014 (2 pages)
20 November 2014	Group of companies' accounts made up to 31 March 2014 (20 pages)
20 November 2014	Group of companies' accounts made up to 31 March 2014 (20 pages)
20 October 2014	Auditor's resignation (2 pages)
20 October 2014	Auditor's resignation (2 pages)
10 January 2014	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 10 January 2014 (1 page)
10 January 2014	Annual return made up to 1 December 2013 no member list (7 pages)
10 January 2014	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 10 January 2014 (1 page)
10 January 2014	Annual return made up to 1 December 2013 no member list (7 pages)
10 January 2014	Termination of appointment of Thomas Russell as a director (1 page)
10 January 2014	Annual return made up to 1 December 2013 no member list (7 pages)
10 January 2014	Termination of appointment of Thomas Russell as a director (1 page)
24 December 2013	Group of companies' accounts made up to 31 March 2013 (19 pages)
24 December 2013	Group of companies' accounts made up to 31 March 2013 (19 pages)
12 December 2012	Group of companies' accounts made up to 31 March 2012 (19 pages)
12 December 2012	Group of companies' accounts made up to 31 March 2012 (19 pages)
10 December 2012	Annual return made up to 1 December 2012 no member list (8 pages)
10 December 2012	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 10 December 2012 (1 page)
10 December 2012	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 10 December 2012 (1 page)
10 December 2012	Annual return made up to 1 December 2012 no member list (8 pages)
10 December 2012	Annual return made up to 1 December 2012 no member list (8 pages)
20 February 2012	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 20 February 2012 (1 page)
20 February 2012	Annual return made up to 1 December 2011 no member list (8 pages)
20 February 2012	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 20 February 2012 (1 page)
20 February 2012	Annual return made up to 1 December 2011 no member list (8 pages)
20 February 2012	Annual return made up to 1 December 2011 no member list (8 pages)
16 February 2012	Appointment of Lord Loughborough Jamie William St.Clair-Erskine as a director (3 pages)
16 February 2012	Appointment of Lord Loughborough Jamie William St.Clair-Erskine as a director (3 pages)
13 December 2011	Group of companies' accounts made up to 31 March 2011 (19 pages)
13 December 2011	Group of companies' accounts made up to 31 March 2011 (19 pages)
31 December 2010	Group of companies' accounts made up to 31 March 2010 (19 pages)
31 December 2010	Group of companies' accounts made up to 31 March 2010 (19 pages)
14 December 2010	Annual return made up to 1 December 2010 no member list (7 pages)
14 December 2010	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 14 December 2010 (1 page)
14 December 2010	Annual return made up to 1 December 2010 no member list (7 pages)
14 December 2010	Annual return made up to 1 December 2010 no member list (7 pages)
14 December 2010	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 14 December 2010 (1 page)
29 May 2010	Particulars of a mortgage or charge / charge no: 2 (8 pages)
29 May 2010	Particulars of a mortgage or charge / charge no: 2 (8 pages)
27 May 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 May 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 December 2009	Director's details changed for Peter the Earl of Rosslyn on 1 December 2009 (2 pages)
15 December 2009	Director's details changed for Peter the Earl of Rosslyn on 1 December 2009 (2 pages)
15 December 2009	Annual return made up to 1 December 2009 no member list (5 pages)
15 December 2009	Director's details changed for The Countess of Rosslyn on 1 December 2009 (2 pages)
15 December 2009	Annual return made up to 1 December 2009 no member list (5 pages)
15 December 2009	Director's details changed for Baron St. Clair Bonde on 1 December 2009 (2 pages)
15 December 2009	Director's details changed for Baron St. Clair Bonde on 1 December 2009 (2 pages)
15 December 2009	Director's details changed for The Countess of Rosslyn on 1 December 2009 (2 pages)
15 December 2009	Director's details changed for Mr Anthony Clarke Oakes on 1 December 2009 (2 pages)
15 December 2009	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh Midlothian EH3 8HE on 15 December 2009 (1 page)
15 December 2009	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh Midlothian EH3 8HE on 15 December 2009 (1 page)
15 December 2009	Director's details changed for The Countess of Rosslyn on 1 December 2009 (2 pages)
15 December 2009	Director's details changed for Peter the Earl of Rosslyn on 1 December 2009 (2 pages)
15 December 2009	Director's details changed for Mr Anthony Clarke Oakes on 1 December 2009 (2 pages)
15 December 2009	Director's details changed for Baron St. Clair Bonde on 1 December 2009 (2 pages)
15 December 2009	Director's details changed for Mr Anthony Clarke Oakes on 1 December 2009 (2 pages)
15 December 2009	Annual return made up to 1 December 2009 no member list (5 pages)
3 December 2009	Group of companies' accounts made up to 31 March 2009 (18 pages)
3 December 2009	Group of companies' accounts made up to 31 March 2009 (18 pages)
15 December 2008	Group of companies' accounts made up to 31 March 2008 (18 pages)
15 December 2008	Group of companies' accounts made up to 31 March 2008 (18 pages)
12 December 2008	Registered office changed on 12/12/2008 from caledonian exchange 19A canning street edinburgh midlothian EH3 8HE (1 page)
12 December 2008	Annual return made up to 01/12/08 (3 pages)
12 December 2008	Registered office changed on 12/12/2008 from caledonian exchange 19A canning street edinburgh midlothian EH3 8HE (1 page)
12 December 2008	Annual return made up to 01/12/08 (3 pages)
22 January 2008	Director's particulars changed (1 page)
22 January 2008	Annual return made up to 01/12/07 (2 pages)
22 January 2008	Annual return made up to 01/12/07 (2 pages)
22 January 2008	Director's particulars changed (1 page)
12 October 2007	Group of companies' accounts made up to 31 March 2007 (18 pages)
12 October 2007	Group of companies' accounts made up to 31 March 2007 (18 pages)
15 January 2007	Full accounts made up to 31 March 2006 (15 pages)
15 January 2007	Full accounts made up to 31 March 2006 (15 pages)
4 January 2007	Annual return made up to 01/12/06 (5 pages)
4 January 2007	Annual return made up to 01/12/06 (5 pages)
16 January 2006	Registered office changed on 16/01/06 from: 11 atholl crescent edinburgh EH3 8HE (1 page)
16 January 2006	Registered office changed on 16/01/06 from: 11 atholl crescent edinburgh EH3 8HE (1 page)
13 December 2005	Full accounts made up to 31 March 2005 (13 pages)
13 December 2005	Full accounts made up to 31 March 2005 (13 pages)
7 December 2005	Annual return made up to 01/12/05 (5 pages)
7 December 2005	Annual return made up to 01/12/05 (5 pages)
10 February 2005	Full accounts made up to 31 March 2004 (12 pages)
10 February 2005	Full accounts made up to 31 March 2004 (12 pages)
22 December 2004	Annual return made up to 01/12/04 363(288) ‐ Director's particulars changed (5 pages)
22 December 2004	Annual return made up to 01/12/04 363(288) ‐ Director's particulars changed (5 pages)
9 January 2004	Full accounts made up to 31 March 2003 (12 pages)
9 January 2004	Full accounts made up to 31 March 2003 (12 pages)
23 December 2003	Annual return made up to 01/12/03 (5 pages)
23 December 2003	Annual return made up to 01/12/03 (5 pages)
9 December 2002	Annual return made up to 01/12/02 (5 pages)
9 December 2002	Annual return made up to 01/12/02 (5 pages)
11 November 2002	Full accounts made up to 31 March 2002 (12 pages)
11 November 2002	Full accounts made up to 31 March 2002 (12 pages)
30 January 2002	Full accounts made up to 31 March 2001 (10 pages)
30 January 2002	Full accounts made up to 31 March 2001 (10 pages)
11 December 2001	Annual return made up to 01/12/01 (4 pages)
11 December 2001	Annual return made up to 01/12/01 (4 pages)
26 June 2001	Full accounts made up to 31 March 2000 (10 pages)
26 June 2001	Full accounts made up to 31 March 2000 (10 pages)
7 January 2001	Annual return made up to 01/12/00 (4 pages)
7 January 2001	Annual return made up to 01/12/00 (4 pages)
2 May 2000	Full accounts made up to 31 March 1999 (12 pages)
2 May 2000	Full accounts made up to 31 March 1999 (12 pages)
11 January 2000	Annual return made up to 01/12/99 (4 pages)
11 January 2000	Annual return made up to 01/12/99 (4 pages)
4 February 1999	Annual return made up to 01/12/98 (6 pages)
4 February 1999	Annual return made up to 01/12/98 (6 pages)
15 January 1999	Full accounts made up to 31 March 1998 (12 pages)
15 January 1999	Full accounts made up to 31 March 1998 (12 pages)
2 February 1998	Full accounts made up to 31 March 1997 (12 pages)
2 February 1998	Full accounts made up to 31 March 1997 (12 pages)
19 January 1998	Annual return made up to 01/12/97 (6 pages)
19 January 1998	Annual return made up to 01/12/97 (6 pages)
16 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 January 1997	Memorandum and Articles of Association (14 pages)
16 January 1997	Memorandum and Articles of Association (14 pages)
16 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 December 1996	Annual return made up to 01/12/96 363(288) ‐ Secretary's particulars changed (6 pages)
30 December 1996	Annual return made up to 01/12/96 363(288) ‐ Secretary's particulars changed (6 pages)
21 August 1996	Accounting reference date notified as 31/03 (1 page)
21 August 1996	Accounting reference date notified as 31/03 (1 page)
1 December 1995	Incorporation (54 pages)
1 December 1995	Incorporation (54 pages)

Rosslyn Chapel Trust

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland