Rivers & Fisheries Trusts Of Scotland

Company Name	Rivers & Fisheries Trusts Of Scotland
Company Status	Dissolved
Company Number	SC370242
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	17 December 2009(14 years, 4 months ago)
Dissolution Date	17 October 2023 (6 months, 3 weeks ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Andrew Robert Wallace
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2011(1 year, 3 months after company formation)
Appointment Duration	12 years, 7 months (closed 17 October 2023)
Role	Fisheries Management And Policy Director
Country of Residence	Scotland
Correspondence Address	11 Rutland Square Edinburgh EH1 2AS Scotland

Director Name	Mr Marshall Maclean Halliday
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2013(3 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (closed 17 October 2023)
Role	Trust Manager
Country of Residence	Scotland
Correspondence Address	11 Rutland Square Edinburgh EH1 2AS Scotland

Director Name	Mr Alasdair North Grant Laing
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2013(3 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (closed 17 October 2023)
Role	Estate Owner
Country of Residence	Scotland
Correspondence Address	11 Rutland Square Edinburgh EH1 2AS Scotland

Director Name	Dr Melanie Ann Smith
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2013(3 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (closed 17 October 2023)
Role	Academic
Country of Residence	Scotland
Correspondence Address	11 Rutland Square Edinburgh EH1 2AS Scotland

Director Name	Mr Luke Richard Innes Comins
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2013(3 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (closed 17 October 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Rutland Square Edinburgh EH1 2AS Scotland

Secretary Name	Dr James Horrill
Status	Closed
Appointed	31 October 2016(6 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (closed 17 October 2023)
Role	Company Director
Correspondence Address	11 Rutland Square Edinburgh E11 2AS

Director Name	Mr Mark Alan Bilsby
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2009(same day as company formation)
Role	River Director
Country of Residence	Scotland
Correspondence Address	Capital Business Centre 24 Canning Street Edinburgh EH3 8EG Scotland

Director Name	Mr Roger Walker Brook
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2009(same day as company formation)
Role	Retired
Country of Residence	Scotland
Correspondence Address	11 Rutland Square Edinburgh EH1 2AS Scotland

Director Name	Roger David Knight
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2009(same day as company formation)
Role	River Director
Country of Residence	United Kingdom
Correspondence Address	Capital Business Centre 24 Canning Street Edinburgh EH3 8EG Scotland

Secretary Name	Callum Sinclair
Status	Resigned
Appointed	17 December 2009(same day as company formation)
Role	Company Director
Correspondence Address	Capital Business Centre 24 Canning Street Edinburgh EH3 8EG Scotland

Director Name	Mr Simon Robert Scott
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 2013)
Role	Estate Manager
Country of Residence	Scotland
Correspondence Address	Capital Business Centre 24 Canning Street Edinburgh EH3 8EG Scotland

Director Name	Mr Nicholas Patrick Yonge
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 2 months (resigned 28 March 2012)
Role	Company Manager
Country of Residence	Scotland
Correspondence Address	Capital Business Centre 24 Canning Street Edinburgh EH3 8EG Scotland

Director Name	Mr Malcolm Charles Hay
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(2 weeks, 1 day after company formation)
Appointment Duration	2 months, 1 week (resigned 09 March 2010)
Role	Estate Owner
Country of Residence	Scotland
Correspondence Address	Capital Business Centre 24 Canning Street Edinburgh EH3 8EG Scotland

Director Name	Mrs Mary Alison Heather Nicolson
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2010(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 07 October 2014)
Role	Retired
Country of Residence	Scotland
Correspondence Address	2 Commercial Street Edinburgh EH6 6JA Scotland

Director Name	Prof Colin Adams
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2011(1 year, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 19 November 2016)
Role	University Professor
Country of Residence	Scotland
Correspondence Address	11 Rutland Square Edinburgh EH1 2AS Scotland

Director Name	Mr Patrick Donald Steuart Fotheringham
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2011(1 year, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 2013)
Role	Fishery Manager / Director
Country of Residence	Scotland
Correspondence Address	Capital Business Centre 24 Canning Street Edinburgh EH3 8EG Scotland

Director Name	Mr Ron Campbell Woods
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Scottish
Status	Resigned
Appointed	22 March 2011(1 year, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 19 November 2016)
Role	Civil Servant (Retired)
Country of Residence	Scotland
Correspondence Address	11 Rutland Square Edinburgh EH1 2AS Scotland

Secretary Name	Mr Brian Dunbar Davidson
Status	Resigned
Appointed	05 November 2013(3 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 February 2015)
Role	Company Director
Correspondence Address	2 Commercial Street Edinburgh EH6 6JA Scotland

Secretary Name	Mrs Linda Scott Kelly
Status	Resigned
Appointed	10 March 2015(5 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 2016)
Role	Company Director
Correspondence Address	11 Rutland Square Edinburgh EH1 2AS Scotland

Contact

Telephone	0131 5551158
Telephone region	Edinburgh

Location

Registered Address	11 Rutland Square Edinburgh EH1 2AS Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£781,391
Net Worth	£53,980
Cash	£440,547
Current Liabilities	£635,960

Accounts

Latest Accounts	30 September 2021 (2 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

17 December 2020	Confirmation statement made on 17 December 2020 with no updates (3 pages)
16 June 2020	Total exemption full accounts made up to 30 September 2019 (13 pages)
23 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
26 June 2019	Accounts for a small company made up to 30 September 2018 (15 pages)
20 February 2019	Notification of a person with significant control statement (2 pages)
20 February 2019	Cessation of James Horrill as a person with significant control on 3 December 2018 (1 page)
21 December 2018	Cessation of A Person with Significant Control as a person with significant control on 3 December 2018 (1 page)
20 December 2018	Confirmation statement made on 17 December 2018 with no updates (3 pages)
20 December 2018	Cessation of Andrew Robert Wallace as a person with significant control on 3 December 2018 (1 page)
28 June 2018	Total exemption full accounts made up to 30 September 2017 (18 pages)
21 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
21 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
30 January 2017	Confirmation statement made on 17 December 2016 with updates (5 pages)
30 January 2017	Confirmation statement made on 17 December 2016 with updates (5 pages)
20 January 2017	Full accounts made up to 30 September 2016 (27 pages)
20 January 2017	Full accounts made up to 30 September 2016 (27 pages)
12 December 2016	Termination of appointment of Roger Walker Brook as a director on 19 November 2016 (1 page)
12 December 2016	Termination of appointment of Ron Campbell Woods as a director on 19 November 2016 (1 page)
12 December 2016	Termination of appointment of Ron Campbell Woods as a director on 19 November 2016 (1 page)
12 December 2016	Termination of appointment of Colin Adams as a director on 19 November 2016 (1 page)
12 December 2016	Termination of appointment of Colin Adams as a director on 19 November 2016 (1 page)
12 December 2016	Termination of appointment of Roger Walker Brook as a director on 19 November 2016 (1 page)
4 November 2016	Appointment of Dr James Horrill as a secretary on 31 October 2016 (2 pages)
4 November 2016	Appointment of Dr James Horrill as a secretary on 31 October 2016 (2 pages)
4 November 2016	Termination of appointment of Linda Scott Kelly as a secretary on 31 October 2016 (1 page)
4 November 2016	Termination of appointment of Linda Scott Kelly as a secretary on 31 October 2016 (1 page)
24 August 2016	Current accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
24 August 2016	Registered office address changed from 2 Commercial Street Edinburgh EH6 6JA to 11 Rutland Square Edinburgh EH1 2AS on 24 August 2016 (1 page)
24 August 2016	Current accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
24 August 2016	Registered office address changed from 2 Commercial Street Edinburgh EH6 6JA to 11 Rutland Square Edinburgh EH1 2AS on 24 August 2016 (1 page)
9 February 2016	Full accounts made up to 31 March 2015 (27 pages)
9 February 2016	Full accounts made up to 31 March 2015 (27 pages)
11 January 2016	Annual return made up to 17 December 2015 no member list (6 pages)
11 January 2016	Annual return made up to 17 December 2015 no member list (6 pages)
13 October 2015	Termination of appointment of Brian Dunbar Davidson as a secretary on 10 February 2015 (1 page)
13 October 2015	Termination of appointment of Brian Dunbar Davidson as a secretary on 10 February 2015 (1 page)
10 March 2015	Appointment of Mrs Linda Scott Kelly as a secretary on 10 March 2015 (2 pages)
10 March 2015	Appointment of Mrs Linda Scott Kelly as a secretary on 10 March 2015 (2 pages)
3 March 2015	Annual return made up to 17 December 2014 no member list (6 pages)
3 March 2015	Annual return made up to 17 December 2014 no member list (6 pages)
20 November 2014	Full accounts made up to 31 March 2014 (29 pages)
20 November 2014	Full accounts made up to 31 March 2014 (29 pages)
7 October 2014	Termination of appointment of Mary Alison Heather Nicolson as a director on 7 October 2014 (1 page)
7 October 2014	Termination of appointment of Mary Alison Heather Nicolson as a director on 7 October 2014 (1 page)
7 October 2014	Termination of appointment of Mary Alison Heather Nicolson as a director on 7 October 2014 (1 page)
19 June 2014	Director's details changed for Mr Andrew Robert Wallace on 22 May 2014 (2 pages)
19 June 2014	Director's details changed for Mr Andrew Robert Wallace on 22 May 2014 (2 pages)
19 June 2014	Director's details changed for Mr Andrew Robert Wallace on 22 May 2014 (2 pages)
19 June 2014	Director's details changed for Mr Andrew Robert Wallace on 22 May 2014 (2 pages)
17 December 2013	Registered office address changed from 2 2 Commercial Street Edinburgh EH6 6JA Scotland on 17 December 2013 (1 page)
17 December 2013	Annual return made up to 17 December 2013 no member list (6 pages)
17 December 2013	Registered office address changed from 2 2 Commercial Street Edinburgh EH6 6JA Scotland on 17 December 2013 (1 page)
17 December 2013	Annual return made up to 17 December 2013 no member list (6 pages)
16 December 2013	Full accounts made up to 31 March 2013 (30 pages)
16 December 2013	Full accounts made up to 31 March 2013 (30 pages)
12 December 2013	Appointment of Mr Marshall Maclean Halliday as a director (2 pages)
12 December 2013	Registered office address changed from Capital Business Centre 24 Canning Street Edinburgh EH3 8EG on 12 December 2013 (1 page)
12 December 2013	Appointment of Mr Alasdair North Grant Laing as a director (2 pages)
12 December 2013	Appointment of Mr Marshall Maclean Halliday as a director (2 pages)
12 December 2013	Registered office address changed from Capital Business Centre 24 Canning Street Edinburgh EH3 8EG on 12 December 2013 (1 page)
12 December 2013	Appointment of Mr Alasdair North Grant Laing as a director (2 pages)
7 November 2013	Appointment of Ms Melanie Ann Smith as a director (2 pages)
7 November 2013	Appointment of Ms Melanie Ann Smith as a director (2 pages)
6 November 2013	Appointment of Mr Luke Richard Innes Comins as a director (2 pages)
6 November 2013	Appointment of Mr Brian Dunbar Davidson as a secretary (1 page)
6 November 2013	Appointment of Mr Luke Richard Innes Comins as a director (2 pages)
6 November 2013	Appointment of Mr Brian Dunbar Davidson as a secretary (1 page)
5 November 2013	Termination of appointment of Callum Sinclair as a secretary (1 page)
5 November 2013	Termination of appointment of Patrick Fotheringham as a director (1 page)
5 November 2013	Termination of appointment of Patrick Fotheringham as a director (1 page)
5 November 2013	Termination of appointment of Mark Bilsby as a director (1 page)
5 November 2013	Termination of appointment of Mark Bilsby as a director (1 page)
5 November 2013	Termination of appointment of Callum Sinclair as a secretary (1 page)
27 August 2013	Termination of appointment of Simon Scott as a director (1 page)
27 August 2013	Termination of appointment of Simon Scott as a director (1 page)
30 January 2013	Annual return made up to 17 December 2012 no member list (6 pages)
30 January 2013	Annual return made up to 17 December 2012 no member list (6 pages)
11 December 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
11 December 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
4 October 2012	Full accounts made up to 31 December 2011 (30 pages)
4 October 2012	Full accounts made up to 31 December 2011 (30 pages)
12 April 2012	Termination of appointment of Nicholas Yonge as a director (1 page)
12 April 2012	Termination of appointment of Nicholas Yonge as a director (1 page)
1 February 2012	Annual return made up to 17 December 2011 no member list (6 pages)
1 February 2012	Annual return made up to 17 December 2011 no member list (6 pages)
23 December 2011	Appointment of Mr Patrick Donald Steuart Fotheringham as a director (2 pages)
23 December 2011	Appointment of Mr Patrick Donald Steuart Fotheringham as a director (2 pages)
16 September 2011	Full accounts made up to 31 December 2010 (29 pages)
16 September 2011	Full accounts made up to 31 December 2010 (29 pages)
30 August 2011	Appointment of Mr Andrew Robert Wallace as a director (2 pages)
30 August 2011	Appointment of Mr Andrew Robert Wallace as a director (2 pages)
26 August 2011	Appointment of Mr Ron Campbell Woods as a director (2 pages)
26 August 2011	Termination of appointment of Roger Knight as a director (1 page)
26 August 2011	Appointment of Mr Ron Campbell Woods as a director (2 pages)
26 August 2011	Appointment of Professor Colin Ean Adams as a director (2 pages)
26 August 2011	Appointment of Professor Colin Ean Adams as a director (2 pages)
26 August 2011	Termination of appointment of Roger Knight as a director (1 page)
15 February 2011	Annual return made up to 17 December 2010 no member list (4 pages)
15 February 2011	Annual return made up to 17 December 2010 no member list (4 pages)
12 August 2010	Appointment of Mrs Mary Alison Heather Nicolson as a director (2 pages)
12 August 2010	Appointment of Mrs Mary Alison Heather Nicolson as a director (2 pages)
6 August 2010	Termination of appointment of Malcolm Hay as a director (1 page)
6 August 2010	Termination of appointment of Malcolm Hay as a director (1 page)
16 February 2010	Appointment of Mr Malcolm Charles Hay as a director (2 pages)
16 February 2010	Appointment of Mr Nicholas Patrick Yonge as a director (2 pages)
16 February 2010	Appointment of Mr Nicholas Patrick Yonge as a director (2 pages)
16 February 2010	Appointment of Mr Malcolm Charles Hay as a director (2 pages)
15 February 2010	Appointment of Mr Simon Robert Scott as a director (2 pages)
15 February 2010	Appointment of Mr Simon Robert Scott as a director (2 pages)
17 December 2009	Incorporation (42 pages)
17 December 2009	Incorporation (42 pages)

Rivers & Fisheries Trusts Of Scotland

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland