The Crawick Multiverse Trust

Company Name	The Crawick Multiverse Trust
Company Status	Active
Company Number	SC349562
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	6 October 2008(15 years, 7 months ago)
Previous Name	The Crawick Artland Trust

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

Director Name	Mrs Cathy Agnew
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	20 March 2017(8 years, 5 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	32-34 High Street Sanquhar DG4 6BL Scotland

Director Name	Ms Gillian Frances Khosla
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	20 March 2017(8 years, 5 months after company formation)
Appointment Duration	7 years, 1 month
Role	Chair
Country of Residence	United Kingdom
Correspondence Address	32-34 High Street Sanquhar DG4 6BL Scotland

Director Name	Mrs Caroline Frances McMillan
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	12 April 2018(9 years, 6 months after company formation)
Appointment Duration	6 years
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	32-34 High Street Sanquhar DG4 6BL Scotland

Director Name	Mr Patrick James Lorimer
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 March 2020(11 years, 4 months after company formation)
Appointment Duration	4 years, 2 months
Role	Architect
Country of Residence	Scotland
Correspondence Address	32-34 High Street Sanquhar DG4 6BL Scotland

Director Name	Mr Richard Adrian Baines
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 January 2022(13 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Role	Curator
Country of Residence	Scotland
Correspondence Address	32-34 High Street Sanquhar DG4 6BL Scotland

Director Name	Mr Remko Plooij
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Dutch
Status	Current
Appointed	10 February 2022(13 years, 4 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	32-34 High Street Sanquhar DG4 6BL Scotland

Director Name	Prof Rex Taylor
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2008(same day as company formation)
Role	Professor Emeritus
Correspondence Address	Dalswinton Mill Dalswinton DG2 0XY Scotland

Director Name	Mr Mark Coombs
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2008(same day as company formation)
Role	Estate Manager
Country of Residence	Scotland
Correspondence Address	Drumlanrig Mains House Thornhill Dumfriesshire DG3 4AG Scotland

Director Name	James Hunter Dempster
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2008(same day as company formation)
Role	Local Councillor
Country of Residence	Scotland
Correspondence Address	68 High Street Sanquhar Dumfriesshire DG4 6DZ Scotland

Director Name	John Syme
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2008(same day as company formation)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	22 Birkburn Road Kelloholm Sanquhar Dumfries And Galloway DG4 6SE Scotland

Director Name	Mr Duncan John Mackison
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2015(6 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 October 2018)
Role	Chief Operations Officer
Country of Residence	Scotland
Correspondence Address	27 Silvermills Court Edinburgh Midlothian EH3 5DG Scotland

Director Name	Mr Tom Snow
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2017(8 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 10 November 2017)
Role	Headteacher
Country of Residence	Scotland
Correspondence Address	Queensberry Estate Office Drumlanrig Mains Thornhill Dumfries And Galloway DG3 4AG Scotland

Director Name	Mr Simon Milne
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2017(8 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 February 2020)
Role	Regius Keeper
Country of Residence	Scotland
Correspondence Address	32-34 High Street Sanquhar DG4 6BL Scotland

Director Name	Ms Diana Jane McMicking
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2017(9 years after company formation)
Appointment Duration	1 year (resigned 30 October 2018)
Role	Trustee
Country of Residence	Scotland
Correspondence Address	Queensberry Estate Office Drumlanrig Mains Thornhill Dumfries And Galloway DG3 4AG Scotland

Director Name	Mr Matthew James Hamilton Shelley
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2020(11 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 17 May 2021)
Role	PR Consultant
Country of Residence	Scotland
Correspondence Address	32-34 High Street Sanquhar DG4 6BL Scotland

Secretary Name	As Company Services Limited (Corporation)
Status	Resigned
Appointed	06 October 2008(same day as company formation)
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Contact

Website	crawickartlandtrust.org
Telephone	01324 602550
Telephone region	Falkirk

Location

Registered Address	32-34 High Street Sanquhar DG4 6BL Scotland
Constituency	Dumfriesshire, Clydesdale and Tweeddale
Ward	Mid and Upper Nithsdale
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Gross Profit	-£210,377
Net Worth	£219,277
Cash	£292,445
Current Liabilities	£106,627

Accounts

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

Returns

Latest Return	6 October 2023 (7 months ago)
Next Return Due	20 October 2024 (5 months, 2 weeks from now)

Filing History

23 November 2020	Confirmation statement made on 6 October 2020 with no updates (3 pages)
13 August 2020	Appointment of Mr Matthew James Hamilton Shelley as a director on 5 August 2020 (2 pages)
4 August 2020	Total exemption full accounts made up to 31 October 2019 (14 pages)
29 April 2020	Termination of appointment of Simon Milne as a director on 28 February 2020 (1 page)
29 April 2020	Appointment of Mr Patrick James Lorimer as a director on 1 March 2020 (2 pages)
18 October 2019	Confirmation statement made on 6 October 2019 with no updates (3 pages)
18 October 2019	Cessation of Gillian Frances Khosla as a person with significant control on 18 October 2019 (1 page)
18 October 2019	Notification of a person with significant control statement (2 pages)
30 July 2019	Total exemption full accounts made up to 31 October 2018 (19 pages)
15 November 2018	Registered office address changed from Queensberry Estate Office Drumlanrig Mains Thornhill Dumfries and Galloway DG3 4AG Scotland to 32-34 High Street Sanquhar DG4 6BL on 15 November 2018 (1 page)
30 October 2018	Termination of appointment of Diana Jane Mcmicking as a director on 30 October 2018 (1 page)
30 October 2018	Confirmation statement made on 6 October 2018 with no updates (3 pages)
30 October 2018	Termination of appointment of Duncan John Mackison as a director on 30 October 2018 (1 page)
31 July 2018	Accounts for a small company made up to 31 October 2017 (27 pages)
12 April 2018	Appointment of Mrs Caroline Frances Mcmillan as a director on 12 April 2018 (2 pages)
19 February 2018	Termination of appointment of as Company Services Limited as a secretary on 19 February 2018 (1 page)
30 January 2018	Termination of appointment of Tom Snow as a director on 10 November 2017 (1 page)
23 October 2017	Appointment of Ms Diana Jane Mcmicking as a director on 10 October 2017 (2 pages)
23 October 2017	Appointment of Ms Diana Jane Mcmicking as a director on 10 October 2017 (2 pages)
20 October 2017	Notification of Gillian Frances Khosla as a person with significant control on 5 October 2017 (2 pages)
20 October 2017	Cessation of Duncan John Mackison as a person with significant control on 5 October 2017 (1 page)
20 October 2017	Cessation of Duncan John Mackison as a person with significant control on 5 October 2017 (1 page)
20 October 2017	Director's details changed for Ms Gillian Frances Khosla on 5 October 2017 (2 pages)
20 October 2017	Notification of Gillian Frances Khosla as a person with significant control on 5 October 2017 (2 pages)
20 October 2017	Cessation of John Syme as a person with significant control on 5 October 2017 (1 page)
20 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
20 October 2017	Cessation of James Hunter Dempster as a person with significant control on 5 October 2017 (1 page)
20 October 2017	Cessation of James Hunter Dempster as a person with significant control on 5 October 2017 (1 page)
20 October 2017	Cessation of John Syme as a person with significant control on 5 October 2017 (1 page)
20 October 2017	Director's details changed for Ms Gillian Frances Khosla on 5 October 2017 (2 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
16 May 2017	Termination of appointment of John Syme as a director on 20 March 2017 (1 page)
16 May 2017	Appointment of Mrs Cathy Agnew as a director on 20 March 2017 (2 pages)
16 May 2017	Appointment of Mr Tom Snow as a director on 20 March 2017 (2 pages)
16 May 2017	Appointment of Mr Tom Snow as a director on 20 March 2017 (2 pages)
16 May 2017	Appointment of Mr Simon Milne as a director on 20 March 2017 (2 pages)
16 May 2017	Termination of appointment of James Hunter Dempster as a director on 20 March 2017 (1 page)
16 May 2017	Termination of appointment of John Syme as a director on 20 March 2017 (1 page)
16 May 2017	Appointment of Mr Simon Milne as a director on 20 March 2017 (2 pages)
16 May 2017	Appointment of Ms Gillian Frances Khosla as a director on 20 March 2017 (2 pages)
16 May 2017	Appointment of Ms Gillian Frances Khosla as a director on 20 March 2017 (2 pages)
16 May 2017	Termination of appointment of James Hunter Dempster as a director on 20 March 2017 (1 page)
16 May 2017	Appointment of Mrs Cathy Agnew as a director on 20 March 2017 (2 pages)
4 May 2017	Company name changed the crawick artland trust\certificate issued on 04/05/17 CONNOT ‐ Change of name notice (5 pages)
4 May 2017	Resolutions RES15 ‐ Change company name resolution on 2017-03-06 (2 pages)
4 May 2017	Resolutions RES15 ‐ Change company name resolution on 2017-03-06 (2 pages)
4 May 2017	Company name changed the crawick artland trust\certificate issued on 04/05/17 CONNOT ‐ Change of name notice (5 pages)
19 April 2017	Resolutions RES15 ‐ Change company name resolution on 2017-03-03 (2 pages)
19 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
19 April 2017	Resolutions RES15 ‐ Change company name resolution on 2017-03-03 (2 pages)
19 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
31 January 2017	Total exemption small company accounts made up to 31 October 2015 (4 pages)
31 January 2017	Total exemption small company accounts made up to 31 October 2015 (4 pages)
20 January 2017	Registered office address changed from Queensferry Estate Office Drumlanrig Mains Thornhill Dumfries and Galloway DG3 4AG to Queensberry Estate Office Drumlanrig Mains Thornhill Dumfries and Galloway DG3 4AG on 20 January 2017 (1 page)
20 January 2017	Registered office address changed from Queensferry Estate Office Drumlanrig Mains Thornhill Dumfries and Galloway DG3 4AG to Queensberry Estate Office Drumlanrig Mains Thornhill Dumfries and Galloway DG3 4AG on 20 January 2017 (1 page)
18 November 2016	Confirmation statement made on 6 October 2016 with updates (6 pages)
18 November 2016	Confirmation statement made on 6 October 2016 with updates (6 pages)
11 May 2016	Secretary's details changed for As Company Services Limited on 11 May 2016 (1 page)
11 May 2016	Secretary's details changed for As Company Services Limited on 11 May 2016 (1 page)
17 March 2016	Annual return made up to 6 October 2015 no member list (5 pages)
17 March 2016	Annual return made up to 6 October 2015 no member list (5 pages)
14 February 2016	Total exemption small company accounts made up to 31 October 2014 (3 pages)
14 February 2016	Total exemption small company accounts made up to 31 October 2014 (3 pages)
3 November 2015	Compulsory strike-off action has been discontinued (1 page)
3 November 2015	Compulsory strike-off action has been discontinued (1 page)
27 October 2015	First Gazette notice for compulsory strike-off (1 page)
27 October 2015	First Gazette notice for compulsory strike-off (1 page)
22 June 2015	Appointment of Mr Duncan John Mackison as a director on 12 May 2015 (3 pages)
22 June 2015	Appointment of Mr Duncan John Mackison as a director on 12 May 2015 (3 pages)
21 May 2015	Termination of appointment of Mark Coombs as a director on 12 May 2015 (2 pages)
21 May 2015	Termination of appointment of Mark Coombs as a director on 12 May 2015 (2 pages)
28 November 2014	Annual return made up to 6 October 2014 no member list (5 pages)
28 November 2014	Annual return made up to 6 October 2014 no member list (5 pages)
28 November 2014	Annual return made up to 6 October 2014 no member list (5 pages)
10 October 2014	Total exemption full accounts made up to 31 October 2013 (10 pages)
10 October 2014	Total exemption full accounts made up to 31 October 2013 (10 pages)
17 October 2013	Annual return made up to 6 October 2013 no member list (5 pages)
17 October 2013	Annual return made up to 6 October 2013 no member list (5 pages)
17 October 2013	Annual return made up to 6 October 2013 no member list (5 pages)
17 July 2013	Total exemption full accounts made up to 31 October 2012 (10 pages)
17 July 2013	Total exemption full accounts made up to 31 October 2012 (10 pages)
1 November 2012	Annual return made up to 6 October 2012 no member list (5 pages)
1 November 2012	Annual return made up to 6 October 2012 no member list (5 pages)
1 November 2012	Annual return made up to 6 October 2012 no member list (5 pages)
6 September 2012	Total exemption full accounts made up to 31 October 2011 (9 pages)
6 September 2012	Total exemption full accounts made up to 31 October 2011 (9 pages)
26 October 2011	Annual return made up to 6 October 2011 no member list (5 pages)
26 October 2011	Annual return made up to 6 October 2011 no member list (5 pages)
26 October 2011	Annual return made up to 6 October 2011 no member list (5 pages)
29 June 2011	Total exemption full accounts made up to 31 October 2010 (9 pages)
29 June 2011	Total exemption full accounts made up to 31 October 2010 (9 pages)
3 November 2010	Annual return made up to 6 October 2010 no member list (5 pages)
3 November 2010	Annual return made up to 6 October 2010 no member list (5 pages)
3 November 2010	Annual return made up to 6 October 2010 no member list (5 pages)
29 July 2010	Total exemption full accounts made up to 31 October 2009 (9 pages)
29 July 2010	Total exemption full accounts made up to 31 October 2009 (9 pages)
21 October 2009	Annual return made up to 6 October 2009 no member list (5 pages)
21 October 2009	Annual return made up to 6 October 2009 no member list (5 pages)
21 October 2009	Annual return made up to 6 October 2009 no member list (5 pages)
21 October 2009	Register(s) moved to registered office address (1 page)
21 October 2009	Register(s) moved to registered office address (1 page)
13 October 2009	Director's details changed for James Hunter Dempster on 6 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Mark Coombs on 6 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Mark Coombs on 6 October 2009 (2 pages)
13 October 2009	Secretary's details changed for As Company Services Limited on 6 October 2009 (2 pages)
13 October 2009	Director's details changed for James Hunter Dempster on 6 October 2009 (2 pages)
13 October 2009	Director's details changed for John Syme on 6 October 2009 (2 pages)
13 October 2009	Secretary's details changed for As Company Services Limited on 6 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Mark Coombs on 6 October 2009 (2 pages)
13 October 2009	Director's details changed for John Syme on 6 October 2009 (2 pages)
13 October 2009	Director's details changed for James Hunter Dempster on 6 October 2009 (2 pages)
13 October 2009	Register inspection address has been changed (1 page)
13 October 2009	Register inspection address has been changed (1 page)
13 October 2009	Secretary's details changed for As Company Services Limited on 6 October 2009 (2 pages)
13 October 2009	Register(s) moved to registered inspection location (1 page)
13 October 2009	Director's details changed for John Syme on 6 October 2009 (2 pages)
13 October 2009	Register(s) moved to registered inspection location (1 page)
12 October 2009	Termination of appointment of Rex Taylor as a director (1 page)
12 October 2009	Termination of appointment of Rex Taylor as a director (1 page)
6 October 2008	Incorporation (28 pages)
6 October 2008	Incorporation (28 pages)

The Crawick Multiverse Trust

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland