The Applecross Trust

Company Name	The Applecross Trust
Company Status	Active
Company Number	SC294897
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	28 December 2005(18 years, 4 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Mr Kenneth Robert McDiarmid
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	28 December 2005(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Down House Compton Newbury Berkshire RG20 7PH

Director Name	Mrs Valerie Anne Macpherson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	03 May 2017(11 years, 4 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Craig Dhu House Laggan Newtonmore PH20 1BS Scotland

Director Name	Mr Arthur Mackenzie MacDonald
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	26 May 2017(11 years, 5 months after company formation)
Appointment Duration	6 years, 11 months
Role	Crofter
Country of Residence	Scotland
Correspondence Address	6 Annat Torridon By Achnasheen Ross-Shire IV22 2EU Scotland

Director Name	Mr David Bertie
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	03 May 2018(12 years, 4 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

Director Name	Mr Alasdair Lamont MacDonald
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	03 May 2018(12 years, 4 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

Director Name	Mr Malcolm John Taylor
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 December 2023(17 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Bell Ingram Manor Street Forfar Angus DD8 1EX Scotland

Secretary Name	Gillespie Macandrew Secretaries Limited (Corporation)
Status	Current
Appointed	28 December 2005(same day as company formation)
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

Director Name	Charles Peregrine Albermarle Bertie
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2005(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	Frilsham Manor Hermitage Newbury Berkshire RG16 9UZ

Director Name	Mr Richard Arnold Wills
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2005(same day as company formation)
Role	Farmer
Country of Residence	England
Correspondence Address	Middleton House Longparish Andover Hampshire SP11 6PL

Director Name	Rodger Ridout Harvey-Jamieson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2005(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	2a St Vincent Street Edinburgh Midlothian EH3 6SH Scotland

Director Name	Andrew Mackinnon
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2006(9 months, 3 weeks after company formation)
Appointment Duration	10 years, 11 months (resigned 11 September 2017)
Role	Farmer
Country of Residence	England
Correspondence Address	The Mill Farm Caldwell Richmond North Yorkshire D11 7PX

Director Name	Lorna Helen Lumsden
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2009(3 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 06 January 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Wester Altourie Blackfold Abriachan Inverness Inverness-Shire IV3 8LB Scotland

Contact

Website	applecross.org.uk
Telephone	01478 613489
Telephone region	Isle of Skye – Portree

Location

Registered Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Turnover	£534,976
Net Worth	£5,185,475
Cash	£164,676
Current Liabilities	£89,256

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	28 December 2023 (3 months, 4 weeks ago)
Next Return Due	11 January 2025 (8 months, 2 weeks from now)

Filing History

19 February 2024	Termination of appointment of Rodger Ridout Harvey-Jamieson as a director on 19 February 2024 (1 page)
11 January 2024	Director's details changed for Mr Arthur Mackenzie Macdonald on 11 January 2024 (2 pages)
11 January 2024	Appointment of Mr Malcolm John Taylor as a director on 11 December 2023 (2 pages)
11 January 2024	Confirmation statement made on 28 December 2023 with no updates (3 pages)
24 November 2023	Group of companies' accounts made up to 31 March 2023 (46 pages)
4 January 2023	Group of companies' accounts made up to 31 March 2022 (46 pages)
28 December 2022	Confirmation statement made on 28 December 2022 with no updates (3 pages)
12 January 2022	Confirmation statement made on 28 December 2021 with no updates (3 pages)
17 December 2021	Group of companies' accounts made up to 31 March 2021 (43 pages)
19 January 2021	Confirmation statement made on 28 December 2020 with no updates (3 pages)
30 December 2020	Group of companies' accounts made up to 31 March 2020 (40 pages)
8 January 2020	Confirmation statement made on 28 December 2019 with no updates (3 pages)
30 December 2019	Accounts for a small company made up to 31 March 2019 (31 pages)
8 January 2019	Confirmation statement made on 28 December 2018 with no updates (3 pages)
28 December 2018	Accounts for a small company made up to 31 March 2018 (33 pages)
6 June 2018	Appointment of Mr David Bertie as a director on 3 May 2018 (2 pages)
18 May 2018	Appointment of Mr Alasdair Lamont Macdonald as a director on 3 May 2018 (2 pages)
10 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
10 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
5 January 2018	Accounts for a small company made up to 31 March 2017 (28 pages)
5 January 2018	Accounts for a small company made up to 31 March 2017 (28 pages)
21 September 2017	Termination of appointment of Andrew Mackinnon as a director on 11 September 2017 (1 page)
21 September 2017	Termination of appointment of Andrew Mackinnon as a director on 11 September 2017 (1 page)
13 June 2017	Appointment of Mr Arthur Mackenzie Macdonald as a director on 26 May 2017 (2 pages)
13 June 2017	Appointment of Mr Arthur Mackenzie Macdonald as a director on 26 May 2017 (2 pages)
7 June 2017	Termination of appointment of Richard Arnold Wills as a director on 3 May 2017 (1 page)
7 June 2017	Appointment of Mrs Valerie Macpherson as a director on 3 May 2017 (2 pages)
7 June 2017	Appointment of Mrs Valerie Macpherson as a director on 3 May 2017 (2 pages)
7 June 2017	Termination of appointment of Richard Arnold Wills as a director on 3 May 2017 (1 page)
11 January 2017	Confirmation statement made on 28 December 2016 with updates (4 pages)
11 January 2017	Confirmation statement made on 28 December 2016 with updates (4 pages)
5 January 2017	Full accounts made up to 31 March 2016 (26 pages)
5 January 2017	Full accounts made up to 31 March 2016 (26 pages)
20 January 2016	Director's details changed for Andrew Mackinnon on 1 December 2015 (2 pages)
20 January 2016	Director's details changed for Kenneth Robert Mcdiarmid on 1 December 2015 (2 pages)
20 January 2016	Director's details changed for Andrew Mackinnon on 1 December 2015 (2 pages)
20 January 2016	Director's details changed for Kenneth Robert Mcdiarmid on 1 December 2015 (2 pages)
19 January 2016	Termination of appointment of Lorna Helen Lumsden as a director on 6 January 2016 (1 page)
19 January 2016	Termination of appointment of Lorna Helen Lumsden as a director on 6 January 2016 (1 page)
19 January 2016	Director's details changed for Kenneth Robert Mcdiarmid on 1 December 2015 (2 pages)
19 January 2016	Director's details changed for Andrew Mackinnon on 1 December 2015 (2 pages)
19 January 2016	Director's details changed for Kenneth Robert Mcdiarmid on 1 December 2015 (2 pages)
19 January 2016	Annual return made up to 28 December 2015 no member list (7 pages)
19 January 2016	Director's details changed for Andrew Mackinnon on 1 December 2015 (2 pages)
19 January 2016	Annual return made up to 28 December 2015 no member list (7 pages)
7 January 2016	Termination of appointment of Lorna Helen Lumsden as a director on 6 January 2016 (1 page)
7 January 2016	Termination of appointment of Lorna Helen Lumsden as a director on 6 January 2016 (1 page)
15 December 2015	Full accounts made up to 31 March 2015 (26 pages)
15 December 2015	Full accounts made up to 31 March 2015 (26 pages)
21 January 2015	Annual return made up to 28 December 2014 no member list (7 pages)
21 January 2015	Annual return made up to 28 December 2014 no member list (7 pages)
23 December 2014	Full accounts made up to 31 March 2014 (24 pages)
23 December 2014	Full accounts made up to 31 March 2014 (24 pages)
10 January 2014	Annual return made up to 28 December 2013 no member list (7 pages)
10 January 2014	Annual return made up to 28 December 2013 no member list (7 pages)
24 December 2013	Full accounts made up to 31 March 2013 (24 pages)
24 December 2013	Full accounts made up to 31 March 2013 (24 pages)
23 January 2013	Annual return made up to 28 December 2012 no member list (8 pages)
23 January 2013	Annual return made up to 28 December 2012 no member list (8 pages)
3 January 2013	Termination of appointment of Charles Bertie as a director (1 page)
3 January 2013	Termination of appointment of Charles Bertie as a director (1 page)
10 December 2012	Full accounts made up to 31 March 2012 (23 pages)
10 December 2012	Full accounts made up to 31 March 2012 (23 pages)
26 October 2012	Director's details changed for Rodger Ridout Harvey-Jamieson on 8 June 2012 (2 pages)
26 October 2012	Director's details changed for Rodger Ridout Harvey-Jamieson on 8 June 2012 (2 pages)
20 January 2012	Annual return made up to 28 December 2011 no member list (8 pages)
20 January 2012	Annual return made up to 28 December 2011 no member list (8 pages)
23 December 2011	Full accounts made up to 31 March 2011 (24 pages)
23 December 2011	Full accounts made up to 31 March 2011 (24 pages)
7 January 2011	Annual return made up to 28 December 2010 no member list (8 pages)
7 January 2011	Annual return made up to 28 December 2010 no member list (8 pages)
29 October 2010	Full accounts made up to 31 March 2010 (24 pages)
29 October 2010	Full accounts made up to 31 March 2010 (24 pages)
12 January 2010	Director's details changed for Kenneth Robert Mcdiarmid on 1 December 2009 (2 pages)
12 January 2010	Director's details changed for Richard Arnold Wills on 1 December 2009 (2 pages)
12 January 2010	Director's details changed for Andrew Mackinnon on 1 December 2009 (2 pages)
12 January 2010	Annual return made up to 28 December 2009 no member list (5 pages)
12 January 2010	Secretary's details changed for Gillespie Macandrew Secretaries Limited on 1 December 2009 (2 pages)
12 January 2010	Secretary's details changed for Gillespie Macandrew Secretaries Limited on 1 December 2009 (2 pages)
12 January 2010	Director's details changed for Andrew Mackinnon on 1 December 2009 (2 pages)
12 January 2010	Director's details changed for Richard Arnold Wills on 1 December 2009 (2 pages)
12 January 2010	Director's details changed for Kenneth Robert Mcdiarmid on 1 December 2009 (2 pages)
12 January 2010	Annual return made up to 28 December 2009 no member list (5 pages)
12 January 2010	Director's details changed for Charles Peregrine Albermarle Bertie on 1 December 2009 (2 pages)
12 January 2010	Director's details changed for Kenneth Robert Mcdiarmid on 1 December 2009 (2 pages)
12 January 2010	Director's details changed for Andrew Mackinnon on 1 December 2009 (2 pages)
12 January 2010	Director's details changed for Charles Peregrine Albermarle Bertie on 1 December 2009 (2 pages)
12 January 2010	Director's details changed for Richard Arnold Wills on 1 December 2009 (2 pages)
12 January 2010	Director's details changed for Charles Peregrine Albermarle Bertie on 1 December 2009 (2 pages)
12 January 2010	Secretary's details changed for Gillespie Macandrew Secretaries Limited on 1 December 2009 (2 pages)
24 December 2009	Full accounts made up to 31 March 2009 (18 pages)
24 December 2009	Full accounts made up to 31 March 2009 (18 pages)
4 December 2009	Appointment of Lorna Helen Lumsden as a director (3 pages)
4 December 2009	Appointment of Lorna Helen Lumsden as a director (3 pages)
22 January 2009	Annual return made up to 28/12/08 (3 pages)
22 January 2009	Annual return made up to 28/12/08 (3 pages)
25 November 2008	Full accounts made up to 31 March 2008 (18 pages)
25 November 2008	Full accounts made up to 31 March 2008 (18 pages)
21 January 2008	Director's particulars changed (1 page)
21 January 2008	Annual return made up to 28/12/07 (2 pages)
21 January 2008	Annual return made up to 28/12/07 (2 pages)
21 January 2008	Director's particulars changed (1 page)
11 December 2007	Amended full accounts made up to 31 March 2007 (17 pages)
11 December 2007	Amended full accounts made up to 31 March 2007 (17 pages)
26 October 2007	Full accounts made up to 31 March 2007 (17 pages)
26 October 2007	Full accounts made up to 31 March 2007 (17 pages)
10 January 2007	Annual return made up to 28/12/06 (2 pages)
10 January 2007	Annual return made up to 28/12/06 (2 pages)
19 October 2006	New director appointed (2 pages)
19 October 2006	New director appointed (2 pages)
4 April 2006	Secretary's particulars changed (1 page)
4 April 2006	Director's particulars changed (1 page)
4 April 2006	Director's particulars changed (1 page)
4 April 2006	Secretary's particulars changed (1 page)
9 February 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
9 February 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
24 January 2006	Registered office changed on 24/01/06 from: 31 melville street edinburgh midlothian EH3 7JQ (1 page)
24 January 2006	Registered office changed on 24/01/06 from: 31 melville street edinburgh midlothian EH3 7JQ (1 page)
28 December 2005	Incorporation (34 pages)
28 December 2005	Incorporation (34 pages)

The Applecross Trust

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland