The Scottish Maritime Trust

Company Name	The Scottish Maritime Trust
Company Status	Active
Company Number	SC280396
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	22 February 2005(19 years, 2 months ago)
Previous Name	The City Of Adelaide Charitable Trust

Business Activity

Section R	Arts, entertainment and recreation
SIC 91020	Museums activities

Directors

Director Name	Prof John Robert Hume
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	22 February 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Partickhill Road Glasgow Lanarkshire G11 5BP Scotland

Director Name	Mr Robert Daniel Hunter
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	22 February 2005(same day as company formation)
Role	Retired Accountant
Country of Residence	Scotland
Correspondence Address	7 Berchem Place Saltcoats Ayrshire KA21 5NX Scotland

Director Name	Mr William Lawrie Sinclair
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	20 March 2013(8 years after company formation)
Appointment Duration	11 years, 1 month
Role	Retired
Country of Residence	Scotland
Correspondence Address	Laird Forge Buildings Gottries Road Irvine Ayrshire KA12 8QE Scotland

Director Name	Ian Downs
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2005(same day as company formation)
Role	Retired Architect
Correspondence Address	46 Racecourse Road Ayr Ayrshire KA7 2UY Scotland

Director Name	Graham James Kennison
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2005(same day as company formation)
Role	Retired
Country of Residence	Scotland
Correspondence Address	42b Aytoun Road Glasgow G41 5HN Scotland

Director Name	Lord Joseph Paton Maclay
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2005(same day as company formation)
Role	Landowner
Country of Residence	Scotland
Correspondence Address	Duchal Kilmacolm Renfrewshire PA13 4RS Scotland

Director Name	Leonard John Paterson
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	46 Pelstream Avenue Stirling FK7 0BG Scotland

Director Name	Mr Harold Hernshaw Mills
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2005(same day as company formation)
Role	Retired Civil Servant
Country of Residence	United Kingdom
Correspondence Address	21 Hatton Place Edinburgh EH9 1UB Scotland

Secretary Name	David Andrew Thomson
Nationality	British
Status	Resigned
Appointed	22 February 2005(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2/L 241 Wilton Street Glasgow G20 6DE Scotland

Secretary Name	Barry McKay
Nationality	British
Status	Resigned
Appointed	01 March 2005(1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 08 November 2007)
Role	Company Director
Correspondence Address	12 Goldpark Place Livingston West Lothian EH54 6LW Scotland

Director Name	Samuel Laird Galbraith
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2006(11 months, 2 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 15 August 2014)
Role	Doctor
Country of Residence	Scotland
Correspondence Address	48 Woodend Drive Glasgow G13 1TQ Scotland

Secretary Name	Mr James Michael Tildesley
Nationality	English
Status	Resigned
Appointed	08 November 2007(2 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 13 December 2013)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Old Mill Cottage Moffat Dumfriesshire DG10 9LD Scotland

Director Name	Mr Victor Reginald Emery
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(11 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 18 December 2021)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Laird Forge Buildings Gottries Road Irvine Ayrshire KA12 8QE Scotland

Contact

Telephone	01294 278283
Telephone region	Ardrossan

Location

Registered Address	Laird Forge Buildings Gottries Road Irvine Ayrshire KA12 8QE Scotland
Constituency	Central Ayrshire
Ward	Irvine West
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£421,109
Cash	£425,494
Current Liabilities	£4,385

Accounts

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

Returns

Latest Return	22 February 2024 (2 months ago)
Next Return Due	8 March 2025 (10 months, 2 weeks from now)

Filing History

24 February 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
12 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
28 February 2019	Register inspection address has been changed to 6 Gottries Road Irvine KA12 8QE (1 page)
28 February 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
4 April 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
24 February 2017	Confirmation statement made on 22 February 2017 with updates (4 pages)
24 February 2017	Confirmation statement made on 22 February 2017 with updates (4 pages)
11 January 2017	Total exemption full accounts made up to 31 March 2016 (11 pages)
11 January 2017	Total exemption full accounts made up to 31 March 2016 (11 pages)
18 November 2016	Termination of appointment of Harold Hernshaw Mills as a director on 28 October 2016 (1 page)
18 November 2016	Termination of appointment of Harold Hernshaw Mills as a director on 28 October 2016 (1 page)
22 June 2016	Appointment of Mr. Victor Reginald Emery as a director on 1 April 2016 (2 pages)
22 June 2016	Appointment of Mr. Victor Reginald Emery as a director on 1 April 2016 (2 pages)
29 February 2016	Annual return made up to 22 February 2016 no member list (5 pages)
29 February 2016	Annual return made up to 22 February 2016 no member list (5 pages)
16 November 2015	Total exemption full accounts made up to 31 March 2015 (11 pages)
16 November 2015	Total exemption full accounts made up to 31 March 2015 (11 pages)
12 June 2015	Resolutions RES15 ‐ Change company name resolution on 2015-03-27 (1 page)
12 June 2015	Company name changed the city of adelaide charitable trust\certificate issued on 12/06/15 CONNOT ‐ Change of name notice (5 pages)
12 June 2015	Resolutions RES15 ‐ Change company name resolution on 2015-03-27 RES15 ‐ Change company name resolution on 2015-03-27 (1 page)
12 June 2015	Company name changed the city of adelaide charitable trust\certificate issued on 12/06/15 CONNOT ‐ Change of name notice (5 pages)
12 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
12 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
9 April 2015	Annual return made up to 22 February 2015 no member list (5 pages)
9 April 2015	Annual return made up to 22 February 2015 no member list (5 pages)
4 November 2014	Termination of appointment of Samuel Laird Galbraith as a director on 15 August 2014 (1 page)
4 November 2014	Termination of appointment of Samuel Laird Galbraith as a director on 15 August 2014 (1 page)
8 October 2014	Total exemption full accounts made up to 31 March 2014 (12 pages)
8 October 2014	Total exemption full accounts made up to 31 March 2014 (12 pages)
12 March 2014	Annual return made up to 22 February 2014 no member list (6 pages)
12 March 2014	Termination of appointment of James Tildesley as a secretary (1 page)
12 March 2014	Annual return made up to 22 February 2014 no member list (6 pages)
12 March 2014	Termination of appointment of James Tildesley as a secretary (1 page)
3 January 2014	Total exemption full accounts made up to 31 March 2013 (12 pages)
3 January 2014	Total exemption full accounts made up to 31 March 2013 (12 pages)
13 December 2013	Appointment of Mr. William Lawrie Sinclair as a director (2 pages)
13 December 2013	Appointment of Mr. William Lawrie Sinclair as a director (2 pages)
20 March 2013	Annual return made up to 22 February 2013 no member list (6 pages)
20 March 2013	Annual return made up to 22 February 2013 no member list (6 pages)
20 March 2013	Director's details changed for Robert Daniel Hunter on 31 October 2011 (2 pages)
20 March 2013	Director's details changed for Robert Daniel Hunter on 31 October 2011 (2 pages)
20 March 2013	Director's details changed for Samuel Laird Galbraith on 23 March 2012 (2 pages)
20 March 2013	Director's details changed for Samuel Laird Galbraith on 23 March 2012 (2 pages)
11 December 2012	Total exemption full accounts made up to 31 March 2012 (12 pages)
11 December 2012	Total exemption full accounts made up to 31 March 2012 (12 pages)
10 April 2012	Annual return made up to 22 February 2012 no member list (6 pages)
10 April 2012	Annual return made up to 22 February 2012 no member list (6 pages)
23 November 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
23 November 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
15 August 2011	Termination of appointment of Leonard Paterson as a director (1 page)
15 August 2011	Termination of appointment of Leonard Paterson as a director (1 page)
7 March 2011	Annual return made up to 22 February 2011 no member list (7 pages)
7 March 2011	Annual return made up to 22 February 2011 no member list (7 pages)
19 January 2011	Full accounts made up to 31 March 2010 (15 pages)
19 January 2011	Full accounts made up to 31 March 2010 (15 pages)
9 April 2010	Annual return made up to 22 February 2010 no member list (5 pages)
9 April 2010	Annual return made up to 22 February 2010 no member list (5 pages)
8 April 2010	Termination of appointment of Graham Kennison as a director (1 page)
8 April 2010	Director's details changed for Samuel Laird Galbraith on 22 February 2010 (2 pages)
8 April 2010	Director's details changed for Graham James Kennison on 8 December 2009 (2 pages)
8 April 2010	Director's details changed for Robert Daniel Hunter on 22 February 2010 (2 pages)
8 April 2010	Termination of appointment of Graham Kennison as a director (1 page)
8 April 2010	Director's details changed for Graham James Kennison on 8 December 2009 (2 pages)
8 April 2010	Director's details changed for Robert Daniel Hunter on 22 February 2010 (2 pages)
8 April 2010	Director's details changed for Leonard John Paterson on 22 February 2010 (2 pages)
8 April 2010	Director's details changed for Samuel Laird Galbraith on 22 February 2010 (2 pages)
8 April 2010	Director's details changed for Leonard John Paterson on 22 February 2010 (2 pages)
8 April 2010	Director's details changed for Graham James Kennison on 8 December 2009 (2 pages)
21 January 2010	Full accounts made up to 31 March 2009 (12 pages)
21 January 2010	Full accounts made up to 31 March 2009 (12 pages)
13 March 2009	Annual return made up to 22/02/09 (4 pages)
13 March 2009	Annual return made up to 22/02/09 (4 pages)
9 September 2008	Full accounts made up to 31 March 2008 (12 pages)
9 September 2008	Full accounts made up to 31 March 2008 (12 pages)
28 February 2008	Annual return made up to 22/02/08 (4 pages)
28 February 2008	Annual return made up to 22/02/08 (4 pages)
27 February 2008	Appointment terminated secretary barry mckay (1 page)
27 February 2008	Secretary appointed mr james tildesley (1 page)
27 February 2008	Secretary appointed mr james tildesley (1 page)
27 February 2008	Appointment terminated secretary barry mckay (1 page)
6 December 2007	Full accounts made up to 31 March 2007 (12 pages)
6 December 2007	Full accounts made up to 31 March 2007 (12 pages)
13 March 2007	Annual return made up to 22/02/07 363(353) ‐ Location of register of members address changed (6 pages)
13 March 2007	Annual return made up to 22/02/07 363(353) ‐ Location of register of members address changed (6 pages)
28 February 2007	Full accounts made up to 31 March 2006 (13 pages)
28 February 2007	Full accounts made up to 31 March 2006 (13 pages)
8 March 2006	Annual return made up to 22/02/06 (5 pages)
8 March 2006	Annual return made up to 22/02/06 (5 pages)
22 February 2006	New director appointed (2 pages)
22 February 2006	New director appointed (2 pages)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
20 December 2005	Director resigned (1 page)
20 December 2005	Director resigned (1 page)
24 March 2005	New secretary appointed (2 pages)
24 March 2005	Secretary resigned (1 page)
24 March 2005	Secretary resigned (1 page)
24 March 2005	New secretary appointed (2 pages)
2 March 2005	Location of register of members (1 page)
2 March 2005	Location of register of members (1 page)
2 March 2005	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
2 March 2005	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
24 February 2005	New director appointed (2 pages)
24 February 2005	New director appointed (2 pages)
24 February 2005	New director appointed (2 pages)
24 February 2005	New director appointed (2 pages)
22 February 2005	Incorporation (55 pages)
22 February 2005	Incorporation (55 pages)

The Scottish Maritime Trust

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland