The Scottish Nautical Welfare Society

Company Name	The Scottish Nautical Welfare Society
Company Status	Active
Company Number	SC229300
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	18 March 2002(22 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Gail Carnegie Martin Haldane
Nationality	British
Status	Current
Appointed	18 March 2002(same day as company formation)
Role	Administrator/Accountant
Correspondence Address	7 West George Street Glasgow G2 1BA Scotland

Director Name	James Campbell Stevenson
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	16 October 2007(5 years, 7 months after company formation)
Appointment Duration	16 years, 6 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	7 West George Street Glasgow G2 1BA Scotland

Director Name	James Fairfield
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	21 October 2008(6 years, 7 months after company formation)
Appointment Duration	15 years, 6 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	7 West George Street Glasgow G2 1BA Scotland

Director Name	Mrs Angela Brady
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 October 2015(13 years, 7 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	355 Govan Road Glasgow G51 2SE Scotland

Director Name	Mr Phillip James Day
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 August 2017(15 years, 4 months after company formation)
Appointment Duration	6 years, 8 months
Role	Director Of Operations
Country of Residence	Scotland
Correspondence Address	84 George Street Edinburgh EH2 3DA Scotland

Director Name	Mr Paul John Gellately
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 October 2017(15 years, 7 months after company formation)
Appointment Duration	6 years, 6 months
Role	HR Manager
Country of Residence	Northern Ireland
Correspondence Address	Ferry Terminal Building Jamiesons Quay Aberdeen AB11 5NP Scotland

Director Name	Mr Edward Anthony McDermott
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 May 2020(18 years, 1 month after company formation)
Appointment Duration	3 years, 11 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	86 Southfield Road Cumbernauld Glasgow G68 9DZ Scotland

Director Name	Mr Cameron Scot Macphail
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	05 May 2020(18 years, 1 month after company formation)
Appointment Duration	3 years, 11 months
Role	Head Of Ports & Harbours
Country of Residence	Scotland
Correspondence Address	Ferry Terminal Station Road Gourock PA19 1QP Scotland

Director Name	Alastair James Struthers
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2002(same day as company formation)
Role	Shipowner
Country of Residence	Scotland
Correspondence Address	Craigmaddie Milngavie Glasgow G62 8LB Scotland

Director Name	William Donald Blair
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2002(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Fairhaven 14 Heathfield Drive Milngavie Glasgow Lanarkshire G62 8AZ Scotland

Director Name	William Johnston Beatson
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2002(1 week, 1 day after company formation)
Appointment Duration	6 years, 4 months (resigned 19 August 2008)
Role	Accountant
Correspondence Address	35 Pelstream Avenue Stirling Stirlingshire FK7 0BG Scotland

Director Name	Mr Peter Martin Cooney
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2002(1 week, 1 day after company formation)
Appointment Duration	14 years, 7 months (resigned 01 November 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 West George Street Glasgow G2 1BA Scotland

Director Name	Mr Kenneth Macleod
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2002(1 week, 1 day after company formation)
Appointment Duration	5 years, 4 months (resigned 21 August 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	25 Cloch Road Gourock PA19 1AD Scotland

Director Name	Lord Joseph Paton Maclay
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2002(1 week, 1 day after company formation)
Appointment Duration	2 years, 4 months (resigned 26 July 2004)
Role	Shipmanager
Country of Residence	Scotland
Correspondence Address	Duchal Kilmacolm Renfrewshire PA13 4RS Scotland

Director Name	Mr Nigel Anthony Harden Gray
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2002(1 week, 1 day after company formation)
Appointment Duration	1 year, 4 months (resigned 20 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Ralston Road Bearsden Glasgow Lanarkshire G61 3BA Scotland

Director Name	Caroline Bourke Craig
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2002(1 week, 1 day after company formation)
Appointment Duration	8 years, 3 months (resigned 20 July 2010)
Role	Retired
Country of Residence	Scotland
Correspondence Address	7 West George Street Glasgow G2 1BA Scotland

Director Name	Bruce Walter Bromley Lucas
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2004(2 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 06 October 2011)
Role	Manager
Country of Residence	Scotland
Correspondence Address	7 West George Street Glasgow G2 1BA Scotland

Director Name	Mr John Adams
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2004(2 years, 4 months after company formation)
Appointment Duration	15 years, 6 months (resigned 28 January 2020)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	7 West George Street Glasgow G2 1BA Scotland

Director Name	Mr David Alexander Rodger
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2005(3 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 28 October 2014)
Role	Retired
Country of Residence	Scotland
Correspondence Address	7 West George Street Glasgow G2 1BA Scotland

Director Name	Mr Michael Kerr Abram
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2006(3 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (resigned 28 October 2015)
Role	Shipping Contractor
Country of Residence	Scotland
Correspondence Address	7 West George Street Glasgow G2 1BA Scotland

Director Name	Mr Alastair Wilson Tear
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2007(5 years, 7 months after company formation)
Appointment Duration	13 years, 1 month (resigned 17 November 2020)
Role	Chartered Shipbroker
Country of Residence	Scotland
Correspondence Address	7 West George Street Glasgow G2 1BA Scotland

Director Name	Mr David William Murray Denholm
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(8 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 05 May 2020)
Role	Information Manager
Country of Residence	Scotland
Correspondence Address	7 Cunningham Gardens Houston Johnstone Renfrewshire PA6 7GA Scotland

Director Name	Mr David McMillan
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(8 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 17 October 2017)
Role	Retired
Country of Residence	Scotland
Correspondence Address	33 Atrium Way Bonnybridge Stirlingshire FK4 2DP Scotland

Director Name	Mr Richard Vincent Alexander
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(8 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 October 2015)
Role	Shipbroker
Country of Residence	Scotland
Correspondence Address	31 Silverknowes Grove Edinburgh EH4 5LZ Scotland

Location

Registered Address	7 West George Street Glasgow G2 1BA Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Turnover	£123,199
Net Worth	£368,909
Cash	£88,698
Current Liabilities	£49,170

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	18 March 2024 (1 month ago)
Next Return Due	1 April 2025 (11 months, 2 weeks from now)

Filing History

30 March 2023	Confirmation statement made on 18 March 2023 with no updates (3 pages)
5 December 2022	Accounts for a small company made up to 31 March 2022 (26 pages)
30 March 2022	Confirmation statement made on 18 March 2022 with no updates (3 pages)
10 December 2021	Accounts for a small company made up to 31 March 2021 (27 pages)
7 April 2021	Confirmation statement made on 18 March 2021 with no updates (3 pages)
6 April 2021	Termination of appointment of Alastair Wilson Tear as a director on 17 November 2020 (1 page)
18 December 2020	Accounts for a small company made up to 31 March 2020 (26 pages)
24 September 2020	Termination of appointment of John Adams as a director on 28 January 2020 (1 page)
29 June 2020	Appointment of Mr Edward Anthony Mcdermott as a director on 5 May 2020 (2 pages)
29 June 2020	Termination of appointment of David William Murray Denholm as a director on 5 May 2020 (1 page)
29 June 2020	Appointment of Mr Cameron Scot Macphail as a director on 5 May 2020 (2 pages)
18 May 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
12 November 2019	Accounts for a small company made up to 31 March 2019 (25 pages)
20 March 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
18 December 2018	Accounts for a small company made up to 31 March 2018 (24 pages)
29 March 2018	Confirmation statement made on 18 March 2018 with no updates (3 pages)
29 January 2018	Termination of appointment of David Mcmillan as a director on 17 October 2017 (1 page)
29 January 2018	Appointment of Mr Paul John Gellately as a director on 17 October 2017 (2 pages)
22 November 2017	Accounts for a small company made up to 31 March 2017 (22 pages)
22 November 2017	Accounts for a small company made up to 31 March 2017 (22 pages)
24 August 2017	Appointment of Mr Phillip James Day as a director on 8 August 2017 (2 pages)
24 August 2017	Appointment of Mr Phillip James Day as a director on 8 August 2017 (2 pages)
29 March 2017	Confirmation statement made on 18 March 2017 with updates (4 pages)
29 March 2017	Confirmation statement made on 18 March 2017 with updates (4 pages)
27 March 2017	Termination of appointment of Peter Martin Cooney as a director on 1 November 2016 (1 page)
27 March 2017	Termination of appointment of Peter Martin Cooney as a director on 1 November 2016 (1 page)
18 December 2016	Full accounts made up to 31 March 2016 (19 pages)
18 December 2016	Full accounts made up to 31 March 2016 (19 pages)
11 April 2016	Annual return made up to 18 March 2016 no member list (9 pages)
11 April 2016	Annual return made up to 18 March 2016 no member list (9 pages)
16 December 2015	Full accounts made up to 31 March 2015 (19 pages)
16 December 2015	Full accounts made up to 31 March 2015 (19 pages)
9 December 2015	Termination of appointment of Richard Vincent Alexander as a director on 28 October 2015 (1 page)
9 December 2015	Appointment of Mrs Angela Brady as a director on 28 October 2015 (2 pages)
9 December 2015	Termination of appointment of Michael Kerr Abram as a director on 28 October 2015 (1 page)
9 December 2015	Appointment of Mrs Angela Brady as a director on 28 October 2015 (2 pages)
9 December 2015	Termination of appointment of Richard Vincent Alexander as a director on 28 October 2015 (1 page)
9 December 2015	Termination of appointment of Michael Kerr Abram as a director on 28 October 2015 (1 page)
13 April 2015	Annual return made up to 18 March 2015 no member list (9 pages)
13 April 2015	Annual return made up to 18 March 2015 no member list (9 pages)
13 April 2015	Termination of appointment of David Alexander Rodger as a director on 28 October 2014 (1 page)
13 April 2015	Termination of appointment of David Alexander Rodger as a director on 28 October 2014 (1 page)
11 December 2014	Full accounts made up to 31 March 2014 (19 pages)
11 December 2014	Full accounts made up to 31 March 2014 (19 pages)
20 March 2014	Annual return made up to 18 March 2014 no member list (10 pages)
20 March 2014	Annual return made up to 18 March 2014 no member list (10 pages)
27 December 2013	Auditor's resignation (1 page)
27 December 2013	Auditor's resignation (1 page)
6 November 2013	Full accounts made up to 31 March 2013 (23 pages)
6 November 2013	Full accounts made up to 31 March 2013 (23 pages)
15 April 2013	Annual return made up to 18 March 2013 no member list (10 pages)
15 April 2013	Annual return made up to 18 March 2013 no member list (10 pages)
15 November 2012	Full accounts made up to 31 March 2012 (21 pages)
15 November 2012	Full accounts made up to 31 March 2012 (21 pages)
13 April 2012	Annual return made up to 18 March 2012 no member list (10 pages)
13 April 2012	Annual return made up to 18 March 2012 no member list (10 pages)
12 April 2012	Register(s) moved to registered inspection location (1 page)
12 April 2012	Register(s) moved to registered inspection location (1 page)
12 April 2012	Termination of appointment of Bruce Lucas as a director (1 page)
12 April 2012	Register inspection address has been changed (1 page)
12 April 2012	Termination of appointment of Bruce Lucas as a director (1 page)
12 April 2012	Register inspection address has been changed (1 page)
10 November 2011	Full accounts made up to 31 March 2011 (21 pages)
10 November 2011	Full accounts made up to 31 March 2011 (21 pages)
15 April 2011	Annual return made up to 18 March 2011 no member list (9 pages)
15 April 2011	Annual return made up to 18 March 2011 no member list (9 pages)
14 April 2011	Appointment of Mr Richard Vincent Alexander as a director (2 pages)
14 April 2011	Appointment of Mr David William Murray Denholm as a director (2 pages)
14 April 2011	Appointment of Mr David Mcmillan as a director (2 pages)
14 April 2011	Appointment of Mr David William Murray Denholm as a director (2 pages)
14 April 2011	Appointment of Mr David Mcmillan as a director (2 pages)
14 April 2011	Appointment of Mr Richard Vincent Alexander as a director (2 pages)
9 November 2010	Full accounts made up to 31 March 2010 (17 pages)
9 November 2010	Full accounts made up to 31 March 2010 (17 pages)
18 October 2010	Termination of appointment of Caroline Craig as a director (1 page)
18 October 2010	Termination of appointment of Caroline Craig as a director (1 page)
29 March 2010	Annual return made up to 18 March 2010 no member list (6 pages)
29 March 2010	Annual return made up to 18 March 2010 no member list (6 pages)
30 November 2009	Director's details changed for James Fairfield on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Caroline Bourke Craig on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Michael Kerr Abram on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for David Alexander Rodger on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Bruce Walter Bromley Lucas on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for James Campbell Stevenson on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for James Fairfield on 30 November 2009 (2 pages)
30 November 2009	Secretary's details changed for Gail Carnegie Martin Haldane on 30 November 2009 (1 page)
30 November 2009	Director's details changed for Alastair Wilson Tear on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for John Adams on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for James Campbell Stevenson on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Captain Peter Martin Cooney on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Captain Peter Martin Cooney on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Michael Kerr Abram on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Alastair Wilson Tear on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Caroline Bourke Craig on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for John Adams on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for David Alexander Rodger on 30 November 2009 (2 pages)
30 November 2009	Secretary's details changed for Gail Carnegie Martin Haldane on 30 November 2009 (1 page)
30 November 2009	Director's details changed for Bruce Walter Bromley Lucas on 30 November 2009 (2 pages)
12 November 2009	Full accounts made up to 31 March 2009 (16 pages)
12 November 2009	Full accounts made up to 31 March 2009 (16 pages)
27 April 2009	Annual return made up to 18/03/09 (5 pages)
27 April 2009	Annual return made up to 18/03/09 (5 pages)
17 April 2009	Director appointed james fairfield (1 page)
17 April 2009	Director appointed james fairfield (1 page)
20 January 2009	Appointment terminated director william blair (1 page)
20 January 2009	Appointment terminated director william beatson (1 page)
20 January 2009	Appointment terminated director william blair (1 page)
20 January 2009	Appointment terminated director william beatson (1 page)
19 August 2008	Full accounts made up to 31 March 2008 (16 pages)
19 August 2008	Full accounts made up to 31 March 2008 (16 pages)
10 April 2008	Annual return made up to 18/03/08 (5 pages)
10 April 2008	Annual return made up to 18/03/08 (5 pages)
6 February 2008	New director appointed (2 pages)
6 February 2008	New director appointed (2 pages)
6 February 2008	Director resigned (1 page)
6 February 2008	New director appointed (2 pages)
6 February 2008	Director resigned (1 page)
6 February 2008	New director appointed (2 pages)
13 September 2007	Full accounts made up to 31 March 2007 (16 pages)
13 September 2007	Full accounts made up to 31 March 2007 (16 pages)
17 April 2007	Annual return made up to 18/03/07 (7 pages)
17 April 2007	Annual return made up to 18/03/07 (7 pages)
16 November 2006	Full accounts made up to 31 March 2006 (16 pages)
16 November 2006	Full accounts made up to 31 March 2006 (16 pages)
10 May 2006	New director appointed (1 page)
10 May 2006	New director appointed (1 page)
10 May 2006	New director appointed (2 pages)
10 May 2006	New director appointed (2 pages)
10 May 2006	Annual return made up to 18/03/06 (6 pages)
10 May 2006	Annual return made up to 18/03/06 (6 pages)
24 October 2005	Full accounts made up to 31 March 2005 (13 pages)
24 October 2005	Full accounts made up to 31 March 2005 (13 pages)
21 March 2005	Annual return made up to 18/03/05 (6 pages)
21 March 2005	Annual return made up to 18/03/05 (6 pages)
25 October 2004	New director appointed (2 pages)
25 October 2004	New director appointed (2 pages)
25 October 2004	Director resigned (1 page)
25 October 2004	Director resigned (1 page)
25 October 2004	Director resigned (1 page)
25 October 2004	Director resigned (1 page)
25 October 2004	New director appointed (2 pages)
25 October 2004	New director appointed (2 pages)
3 August 2004	Full accounts made up to 31 March 2004 (13 pages)
3 August 2004	Full accounts made up to 31 March 2004 (13 pages)
11 May 2004	Registered office changed on 11/05/04 from: 30 george square glasgow G2 1LH (1 page)
11 May 2004	Registered office changed on 11/05/04 from: 30 george square glasgow G2 1LH (1 page)
2 April 2004	Annual return made up to 18/03/04 (6 pages)
2 April 2004	Annual return made up to 18/03/04 (6 pages)
17 November 2003	Full accounts made up to 31 March 2003 (15 pages)
17 November 2003	Full accounts made up to 31 March 2003 (15 pages)
24 October 2003	Director resigned (1 page)
24 October 2003	Director resigned (1 page)
28 March 2003	Annual return made up to 18/03/03 363(288) ‐ Director's particulars changed (6 pages)
28 March 2003	Annual return made up to 18/03/03 363(288) ‐ Director's particulars changed (6 pages)
30 May 2002	New secretary appointed (2 pages)
30 May 2002	New secretary appointed (2 pages)
23 May 2002	New director appointed (2 pages)
23 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
22 April 2002	New director appointed (2 pages)
22 April 2002	New director appointed (2 pages)
22 April 2002	New director appointed (2 pages)
22 April 2002	New director appointed (2 pages)
22 April 2002	New director appointed (2 pages)
22 April 2002	New director appointed (2 pages)
22 April 2002	New director appointed (2 pages)
22 April 2002	New director appointed (2 pages)
22 April 2002	New director appointed (2 pages)
22 April 2002	New director appointed (2 pages)
18 March 2002	Incorporation (23 pages)
18 March 2002	Incorporation (23 pages)

The Scottish Nautical Welfare Society

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland