The Steamship Sir Walter Scott Trust

Company Name	The Steamship Sir Walter Scott Trust
Company Status	Active
Company Number	SC271149
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	26 July 2004(19 years, 9 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Prof Paul William Jowitt
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 March 2006(1 year, 7 months after company formation)
Appointment Duration	18 years, 2 months
Role	Professor
Country of Residence	Scotland
Correspondence Address	14 Belford Mews Edinburgh Midlothian EH4 3BT Scotland

Director Name	Mr William Petrie
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	05 December 2008(4 years, 4 months after company formation)
Appointment Duration	15 years, 5 months
Role	Sub-Postmaster
Country of Residence	Scotland
Correspondence Address	Segton 68 John Street Helensburgh Dunbartonshire G84 8XJ Scotland

Secretary Name	Robert Thomas Andrew Walker
Nationality	British
Status	Current
Appointed	05 December 2008(4 years, 4 months after company formation)
Appointment Duration	15 years, 5 months
Role	Accountant
Correspondence Address	4 Rozelle Drive West Acres Newton Mearns Glasgow G77 6YU Scotland

Director Name	Mr James Briengan Fraser
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	03 December 2015(11 years, 4 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Trossachs Pier Complex Loch Katrine Trossachs By Callander Stirlingshire FK17 8HZ Scotland

Director Name	Mr James Stewart McMillan
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	15 February 2018(13 years, 6 months after company formation)
Appointment Duration	6 years, 2 months
Role	Libraries And Leisure Trust Officer
Country of Residence	Scotland
Correspondence Address	4 Battery Place Rothesay Isle Of Bute PA20 9DP Scotland

Director Name	Gordon William Dunsmuir
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	18 June 2018(13 years, 11 months after company formation)
Appointment Duration	5 years, 10 months
Role	Retired Royal Navy & Shipbuilding
Country of Residence	Scotland
Correspondence Address	The Steamship Sir Walter Scott Trossachs Pier Loch Katrine Callander Perthshire FK17 8HZ Scotland

Director Name	Mr Leslie Micklethwaite
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2005(6 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 17 July 2007)
Role	Retired Company Director
Country of Residence	England
Correspondence Address	High Croft Lindale Grange Over Sands Cumbria LA11 6LU

Director Name	Mr Graham Elliott Ellis
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2005(6 months, 1 week after company formation)
Appointment Duration	9 years, 4 months (resigned 13 June 2014)
Role	Chartered Surveyor-Retired
Country of Residence	United Kingdom
Correspondence Address	The Smiddy House Salen Aros Isle Of Mull Argyll

Director Name	Sir William Hepburn McAlpine
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2005(6 months, 1 week after company formation)
Appointment Duration	10 years, 7 months (resigned 23 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Fawley Hill Fawley Henley-On-Thames Oxon RG9 6JA

Director Name	Prof Alan Alexander
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2005(6 months, 1 week after company formation)
Appointment Duration	1 year (resigned 01 March 2006)
Role	Company Director
Correspondence Address	Achomraich Dull Aberfeldy Perthshire PH15 2JQ Scotland

Secretary Name	Mr Thomas James Bernard Axford
Nationality	British
Status	Resigned
Appointed	05 July 2005(11 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 20 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Barossa Place Perth PH1 5HH Scotland

Director Name	Mr Peter Alister Evan Cook
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2007(2 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 28 September 2015)
Role	Consultant
Country of Residence	England
Correspondence Address	20 Maslen Road Highfield St. Albans Herts AL4 0GT

Secretary Name	Mr Leslie Micklethwaite
Nationality	British
Status	Resigned
Appointed	05 December 2008(4 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 22 October 2015)
Role	Retired
Country of Residence	England
Correspondence Address	High Croft Lindale Grange Over Sands Cumbria LA11 6LU

Director Name	Mr Robin David Leslie Denny
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2012(7 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Trossachs Pier Loch Katrine By Callander Stirling Scotland FK17 8HZ

Director Name	Deputy Lieutenant Alexander Francis Mosson
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2015(10 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 June 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Danes Drive Glasgow Lanarkshire G14 9HZ Scotland

Director Name	D.W. Director 1 Limited (Corporation)
Status	Resigned
Appointed	26 July 2004(same day as company formation)
Correspondence Address	4th Floor Saltire Court, 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	26 July 2004(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Contact

Website	www.lochkatrine.com

Location

Registered Address	Bank Chambers 31 The Square Cumnock Ayrshire KA18 1AT Scotland
Constituency	Ayr, Carrick and Cumnock
Ward	Cumnock and New Cumnock
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,844,293
Cash	£154,126
Current Liabilities	£25,890

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Micro Entity
Accounts Year End	28 February

Returns

Latest Return	26 July 2023 (9 months, 1 week ago)
Next Return Due	9 August 2024 (3 months, 1 week from now)

Filing History

23 August 2023	Registration of charge SC2711490001, created on 18 August 2023 (8 pages)
26 July 2023	Confirmation statement made on 26 July 2023 with no updates (3 pages)
27 January 2023	Group of companies' accounts made up to 28 February 2022 (29 pages)
16 January 2023	Appointment of Gordon William Dunsmuir as a director on 18 June 2018 (2 pages)
9 December 2022	Amended group of companies' accounts made up to 28 February 2021 (28 pages)
26 July 2022	Confirmation statement made on 26 July 2022 with no updates (3 pages)
28 March 2022	Amended group of companies' accounts made up to 28 February 2020 (26 pages)
26 February 2022	Micro company accounts made up to 28 February 2021 (3 pages)
26 July 2021	Confirmation statement made on 26 July 2021 with no updates (3 pages)
26 February 2021	Micro company accounts made up to 28 February 2020 (3 pages)
29 July 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
11 December 2019	Group of companies' accounts made up to 28 February 2019 (24 pages)
8 August 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
5 December 2018	Group of companies' accounts made up to 28 February 2018 (24 pages)
6 August 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
7 March 2018	Appointment of Mr James Stewart Mcmillan as a director on 15 February 2018 (4 pages)
1 December 2017	Accounts for a small company made up to 28 February 2017 (15 pages)
1 December 2017	Accounts for a small company made up to 28 February 2017 (15 pages)
7 August 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
7 August 2017	Cessation of Alexander Francis Mosson as a person with significant control on 27 July 2017 (1 page)
7 August 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
7 August 2017	Cessation of Alexander Francis Mosson as a person with significant control on 27 July 2017 (1 page)
7 August 2017	Cessation of Alexander Francis Mosson as a person with significant control on 7 August 2017 (1 page)
4 July 2017	Termination of appointment of Alexander Francis Mosson as a director on 19 June 2017 (2 pages)
4 July 2017	Termination of appointment of Alexander Francis Mosson as a director on 19 June 2017 (2 pages)
2 December 2016	Full accounts made up to 29 February 2016 (15 pages)
2 December 2016	Full accounts made up to 29 February 2016 (15 pages)
17 August 2016	Registered office address changed from 45-46 the Square Cumnock Ayrshire KA18 1BL to Bank Chambers 31 the Square Cumnock Ayrshire KA18 1AT on 17 August 2016 (2 pages)
17 August 2016	Registered office address changed from 45-46 the Square Cumnock Ayrshire KA18 1BL to Bank Chambers 31 the Square Cumnock Ayrshire KA18 1AT on 17 August 2016 (2 pages)
3 August 2016	Confirmation statement made on 26 July 2016 with updates (7 pages)
3 August 2016	Confirmation statement made on 26 July 2016 with updates (7 pages)
5 April 2016	Termination of appointment of Robin David Leslie Denny as a director on 1 March 2016 (2 pages)
5 April 2016	Termination of appointment of Robin David Leslie Denny as a director on 1 March 2016 (2 pages)
18 March 2016	Appointment of James Briengan Fraser as a director on 3 December 2015 (3 pages)
18 March 2016	Appointment of James Briengan Fraser as a director on 3 December 2015 (3 pages)
24 February 2016	Full accounts made up to 28 February 2015 (14 pages)
24 February 2016	Full accounts made up to 28 February 2015 (14 pages)
11 December 2015	Termination of appointment of Leslie Micklethwaite as a secretary on 22 October 2015 (1 page)
11 December 2015	Termination of appointment of Leslie Micklethwaite as a secretary on 22 October 2015 (1 page)
7 October 2015	Termination of appointment of William Hepburn Mcalpine as a director on 23 September 2015 (2 pages)
7 October 2015	Termination of appointment of Peter Alister Evan Cook as a director on 28 September 2015 (2 pages)
7 October 2015	Termination of appointment of William Hepburn Mcalpine as a director on 23 September 2015 (2 pages)
7 October 2015	Termination of appointment of Peter Alister Evan Cook as a director on 28 September 2015 (2 pages)
28 July 2015	Annual return made up to 26 July 2015 no member list (8 pages)
28 July 2015	Annual return made up to 26 July 2015 no member list (8 pages)
15 May 2015	Termination of appointment of Graham Elliott Ellis as a director on 13 June 2014 (2 pages)
15 May 2015	Termination of appointment of Graham Elliott Ellis as a director on 13 June 2014 (2 pages)
8 April 2015	Appointment of Deputy Lieutenant Alexander Francis Mosson as a director on 26 March 2015 (3 pages)
8 April 2015	Appointment of Deputy Lieutenant Alexander Francis Mosson as a director on 26 March 2015 (3 pages)
1 December 2014	Full accounts made up to 28 February 2014 (14 pages)
1 December 2014	Full accounts made up to 28 February 2014 (14 pages)
14 August 2014	Annual return made up to 26 July 2014 no member list (8 pages)
14 August 2014	Annual return made up to 26 July 2014 no member list (8 pages)
3 December 2013	Full accounts made up to 28 February 2013 (15 pages)
3 December 2013	Full accounts made up to 28 February 2013 (15 pages)
29 July 2013	Annual return made up to 26 July 2013 no member list (8 pages)
29 July 2013	Annual return made up to 26 July 2013 no member list (8 pages)
30 November 2012	Full accounts made up to 29 February 2012 (14 pages)
30 November 2012	Full accounts made up to 29 February 2012 (14 pages)
1 August 2012	Annual return made up to 26 July 2012 no member list (8 pages)
1 August 2012	Annual return made up to 26 July 2012 no member list (8 pages)
20 July 2012	Appointment of Mr Robin David Leslie Denny as a director (3 pages)
20 July 2012	Appointment of Mr Robin David Leslie Denny as a director (3 pages)
1 December 2011	Current accounting period extended from 31 December 2011 to 28 February 2012 (3 pages)
1 December 2011	Current accounting period extended from 31 December 2011 to 28 February 2012 (3 pages)
3 October 2011	Full accounts made up to 31 December 2010 (14 pages)
3 October 2011	Full accounts made up to 31 December 2010 (14 pages)
4 August 2011	Annual return made up to 26 July 2011 no member list (7 pages)
4 August 2011	Annual return made up to 26 July 2011 no member list (7 pages)
19 August 2010	Full accounts made up to 31 December 2009 (13 pages)
19 August 2010	Full accounts made up to 31 December 2009 (13 pages)
30 July 2010	Director's details changed for William Petrie on 26 July 2010 (2 pages)
30 July 2010	Annual return made up to 26 July 2010 no member list (7 pages)
30 July 2010	Director's details changed for William Petrie on 26 July 2010 (2 pages)
30 July 2010	Annual return made up to 26 July 2010 no member list (7 pages)
2 November 2009	Full accounts made up to 31 December 2008 (13 pages)
2 November 2009	Full accounts made up to 31 December 2008 (13 pages)
11 August 2009	Registered office changed on 11/08/2009 from unit 1 cumnock business park glaisnock road cumnock ayrshire KA18 3BY (1 page)
11 August 2009	Registered office changed on 11/08/2009 from unit 1 cumnock business park glaisnock road cumnock ayrshire KA18 3BY (1 page)
11 August 2009	Annual return made up to 26/07/09 (4 pages)
11 August 2009	Annual return made up to 26/07/09 (4 pages)
2 April 2009	Compulsory strike-off action has been discontinued (1 page)
2 April 2009	Compulsory strike-off action has been discontinued (1 page)
1 April 2009	Full accounts made up to 31 December 2007 (13 pages)
1 April 2009	Full accounts made up to 31 December 2007 (13 pages)
13 March 2009	First Gazette notice for compulsory strike-off (1 page)
13 March 2009	First Gazette notice for compulsory strike-off (1 page)
22 December 2008	Director appointed william petrie (2 pages)
22 December 2008	Director appointed william petrie (2 pages)
11 December 2008	Secretary appointed leslie micklethwaite (2 pages)
11 December 2008	Secretary appointed robert thomas andrew walker (2 pages)
11 December 2008	Secretary appointed robert thomas andrew walker (2 pages)
11 December 2008	Registered office changed on 11/12/2008 from unit 1 cumnock business park glaisnock road cumnock ayrshire KA18 3BY (1 page)
11 December 2008	Registered office changed on 11/12/2008 from unit 1 cumnock business park glaisnock road cumnock ayrshire KA18 3BY (1 page)
11 December 2008	Secretary appointed leslie micklethwaite (2 pages)
14 October 2008	Appointment terminated secretary thomas axford (1 page)
14 October 2008	Appointment terminated secretary thomas axford (1 page)
11 August 2008	Annual return made up to 26/07/08 (3 pages)
11 August 2008	Annual return made up to 26/07/08 (3 pages)
11 February 2008	Registered office changed on 11/02/08 from: castle house, 6, castle drive dunfermline fife KY11 8GG (1 page)
11 February 2008	Registered office changed on 11/02/08 from: castle house, 6, castle drive dunfermline fife KY11 8GG (1 page)
14 November 2007	New director appointed (1 page)
14 November 2007	New director appointed (1 page)
19 October 2007	Full accounts made up to 31 December 2006 (13 pages)
19 October 2007	Full accounts made up to 31 December 2006 (13 pages)
11 September 2007	Director resigned (1 page)
11 September 2007	Annual return made up to 26/07/07 (2 pages)
11 September 2007	Secretary's particulars changed (1 page)
11 September 2007	Annual return made up to 26/07/07 (2 pages)
11 September 2007	Director resigned (1 page)
11 September 2007	Secretary's particulars changed (1 page)
24 January 2007	Annual return made up to 26/07/06 (2 pages)
24 January 2007	Annual return made up to 26/07/06 (2 pages)
17 November 2006	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
17 November 2006	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
14 November 2006	Registered office changed on 14/11/06 from: trossachs pier complex loch katrine trossachs by callander FK17 8HZ (1 page)
14 November 2006	New director appointed (1 page)
14 November 2006	Director resigned (1 page)
14 November 2006	Director resigned (1 page)
14 November 2006	New director appointed (1 page)
14 November 2006	Registered office changed on 14/11/06 from: trossachs pier complex loch katrine trossachs by callander FK17 8HZ (1 page)
23 May 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
23 May 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
1 August 2005	Annual return made up to 26/07/05 (5 pages)
1 August 2005	Annual return made up to 26/07/05 (5 pages)
20 July 2005	Secretary resigned (1 page)
20 July 2005	Secretary resigned (1 page)
20 July 2005	New secretary appointed (2 pages)
20 July 2005	New secretary appointed (2 pages)
20 July 2005	Registered office changed on 20/07/05 from: 191 west george street glasgow lanarkshire G2 2LD (1 page)
20 July 2005	Registered office changed on 20/07/05 from: 191 west george street glasgow lanarkshire G2 2LD (1 page)
12 April 2005	New director appointed (3 pages)
12 April 2005	New director appointed (3 pages)
22 February 2005	New director appointed (2 pages)
22 February 2005	New director appointed (2 pages)
22 February 2005	New director appointed (2 pages)
22 February 2005	New director appointed (2 pages)
11 February 2005	New director appointed (2 pages)
11 February 2005	Director resigned (1 page)
11 February 2005	Director resigned (1 page)
11 February 2005	New director appointed (2 pages)
26 July 2004	Incorporation (25 pages)
26 July 2004	Incorporation (25 pages)

The Steamship Sir Walter Scott Trust

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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