Brisbane Observatory Trust

Company Name	Brisbane Observatory Trust
Company Status	Active
Company Number	SC392502
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	31 January 2011(13 years, 2 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9252	Museum & preservation of history
SIC 91030	Operation of historical sites and buildings and similar visitor attractions

Directors

Director Name	Dr James Walter Thorburn Simpson
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	31 January 2011(same day as company formation)
Role	Architect
Country of Residence	Scotland
Correspondence Address	40 Raeburn Place Edinburgh EH4 1HL Scotland

Director Name	Major General The Hon, Cbe, Lvo Seymour Hector Russell Hale Monro
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	02 January 2012(11 months after company formation)
Appointment Duration	12 years, 3 months
Role	Major General
Country of Residence	Scotland
Correspondence Address	Kirkton Dallas Moray IV3 6RZ Scotland

Director Name	Mr Thomas Oliver Addyman
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 June 2013(2 years, 4 months after company formation)
Appointment Duration	10 years, 9 months
Role	Archaeologist
Country of Residence	Scotland
Correspondence Address	C/O Simpson & Brown St Ninian's Manse Quayside Street, Leith Edinburgh EH6 6EJ Scotland

Director Name	Mr Stuart Kinnaird Monro
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	09 October 2015(4 years, 8 months after company formation)
Appointment Duration	8 years, 6 months
Role	Retired Gealogist
Country of Residence	Scotland
Correspondence Address	34 Swanston Grove Edinburgh EH10 7BW Scotland

Director Name	David Neville Ennis
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	13 July 2016(5 years, 5 months after company formation)
Appointment Duration	7 years, 9 months
Role	Retired Company Director
Country of Residence	Scotland
Correspondence Address	32b Noddleburn Road Largs KA30 8PY Scotland

Director Name	Dr Dominic Boyce McKay
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	19 October 2016(5 years, 8 months after company formation)
Appointment Duration	7 years, 6 months
Role	Mathematician
Country of Residence	Scotland
Correspondence Address	The Gables 4 Buchanan Street Largs KA30 8PP Scotland

Director Name	Mr William John Kirkwood
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	03 December 2020(9 years, 10 months after company formation)
Appointment Duration	3 years, 4 months
Role	Trustee
Country of Residence	Scotland
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Secretary Name	Lindsays Llp (Corporation)
Status	Current
Appointed	31 January 2011(same day as company formation)
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Prof Ian Robson
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2011(same day as company formation)
Role	Astronomer
Country of Residence	Scotland
Correspondence Address	Bowmont Lodge Walker Lane Fulwood Preston PR2 7AP

Director Name	Ian Campbell
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2011(same day as company formation)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Helian Auchengarth Farm Shore Road Skelmorlie Ayrshire PA17 5HB Scotland

Director Name	Prof John Campbell Brown
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2011(same day as company formation)
Role	Retired Professor (Astronomy)
Country of Residence	Scotland
Correspondence Address	21 Bradfield Avenue Glasgow G12 0QH Scotland

Director Name	Dr Alison Morrison-Low
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2011(same day as company formation)
Role	Museum Curator
Country of Residence	Scotland
Correspondence Address	2 Mansfield Place Edinburgh EH3 6NB Scotland

Director Name	Dr Allen David Cumming Simpson
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2011(same day as company formation)
Role	Retired Academic
Country of Residence	Scotland
Correspondence Address	10 Crawfurd Road Edinburgh EH16 5PQ Scotland

Director Name	Miss Jean Steven Donaldson
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2011(same day as company formation)
Role	Retired Teacher
Country of Residence	Scotland
Correspondence Address	15 Main Street Largs Ayrshire KA30 8AA Scotland

Director Name	Dr Kirsten Carter McKee
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2013(2 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 April 2016)
Role	Architectural Historian
Country of Residence	Scotland
Correspondence Address	46 Buckstone Crescent Edinburgh EH10 6PR Scotland

Director Name	Mr Martin Keith Maiden
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2016(5 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 16 January 2024)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Eileen Margaret Rae
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2016(5 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 05 October 2021)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Castlehill Brisbane Glen Road Largs Ayrshire KA30 8SN Scotland

Location

Registered Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£3,100
Net Worth	£3,001
Cash	£3,001

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	31 January 2024 (2 months, 2 weeks ago)
Next Return Due	14 February 2025 (10 months from now)

Filing History

13 February 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
27 October 2022	Total exemption full accounts made up to 31 January 2022 (14 pages)
5 September 2022	Termination of appointment of Eileen Margaret Rae as a director on 5 October 2021 (1 page)
16 February 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
21 October 2021	Total exemption full accounts made up to 31 January 2021 (14 pages)
27 April 2021	Secretary's details changed for Lindsays on 1 April 2021 (1 page)
5 March 2021	Appointment of Mr William John Kirkwood as a director on 3 December 2020 (2 pages)
1 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
27 October 2020	Total exemption full accounts made up to 31 January 2020 (14 pages)
15 October 2020	Termination of appointment of Jean Steven Donaldson as a director on 28 February 2020 (1 page)
3 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
31 October 2019	Total exemption full accounts made up to 31 January 2019 (10 pages)
5 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
9 October 2018	Total exemption full accounts made up to 31 January 2018 (11 pages)
6 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
11 October 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
11 October 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
10 February 2017	Confirmation statement made on 31 January 2017 with updates (4 pages)
10 February 2017	Confirmation statement made on 31 January 2017 with updates (4 pages)
7 February 2017	Termination of appointment of Kirsten Carter Mckee as a director on 7 April 2016 (1 page)
7 February 2017	Termination of appointment of Kirsten Carter Mckee as a director on 7 April 2016 (1 page)
31 January 2017	Termination of appointment of Alison Morrison-Low as a director on 31 January 2017 (1 page)
31 January 2017	Termination of appointment of Alison Morrison-Low as a director on 31 January 2017 (1 page)
26 January 2017	Appointment of David Neville Ennis as a director on 13 July 2016 (2 pages)
26 January 2017	Appointment of Martin Keith Maiden as a director on 13 July 2016 (2 pages)
26 January 2017	Appointment of Eileen Margaret Rae as a director on 19 October 2016 (2 pages)
26 January 2017	Appointment of Dr Dominic Boyce Mckay as a director on 19 October 2016 (2 pages)
26 January 2017	Appointment of Martin Keith Maiden as a director on 13 July 2016 (2 pages)
26 January 2017	Appointment of David Neville Ennis as a director on 13 July 2016 (2 pages)
26 January 2017	Appointment of Dr Dominic Boyce Mckay as a director on 19 October 2016 (2 pages)
26 January 2017	Appointment of Eileen Margaret Rae as a director on 19 October 2016 (2 pages)
18 January 2017	Termination of appointment of Allen David Cumming Simpson as a director on 19 October 2016 (1 page)
18 January 2017	Termination of appointment of Allen David Cumming Simpson as a director on 19 October 2016 (1 page)
27 October 2016	Total exemption full accounts made up to 31 January 2016 (7 pages)
27 October 2016	Total exemption full accounts made up to 31 January 2016 (7 pages)
10 March 2016	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 10 March 2016 (1 page)
10 March 2016	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 10 March 2016 (1 page)
10 March 2016	Annual return made up to 31 January 2016 no member list (10 pages)
10 March 2016	Annual return made up to 31 January 2016 no member list (10 pages)
7 March 2016	Appointment of Professor Stuart Kinnaird Monro as a director on 9 October 2015 (2 pages)
7 March 2016	Appointment of Professor Stuart Kinnaird Monro as a director on 9 October 2015 (2 pages)
7 March 2016	Appointment of Dr Kirsten Carter Mckee as a director on 27 June 2013 (2 pages)
7 March 2016	Appointment of Dr Kirsten Carter Mckee as a director on 27 June 2013 (2 pages)
1 March 2016	Appointment of Thomas Oliver Addyman as a director on 27 June 2013 (2 pages)
1 March 2016	Appointment of Thomas Oliver Addyman as a director on 27 June 2013 (2 pages)
29 October 2015	Total exemption full accounts made up to 31 January 2015 (7 pages)
29 October 2015	Total exemption full accounts made up to 31 January 2015 (7 pages)
30 April 2015	Termination of appointment of John Campbell Brown as a director on 28 April 2015 (2 pages)
30 April 2015	Annual return made up to 31 January 2015 no member list (8 pages)
30 April 2015	Annual return made up to 31 January 2015 no member list (8 pages)
30 April 2015	Termination of appointment of John Campbell Brown as a director on 28 April 2015 (2 pages)
30 April 2015	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 30 April 2015 (1 page)
30 April 2015	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 30 April 2015 (1 page)
26 March 2015	Termination of appointment of Ian Robson as a director on 26 September 2014 (1 page)
26 March 2015	Termination of appointment of Ian Campbell as a director on 26 August 2013 (1 page)
26 March 2015	Termination of appointment of Ian Robson as a director on 26 September 2014 (1 page)
26 March 2015	Termination of appointment of Ian Campbell as a director on 26 August 2013 (1 page)
28 October 2014	Total exemption full accounts made up to 31 January 2014 (8 pages)
28 October 2014	Total exemption full accounts made up to 31 January 2014 (8 pages)
27 February 2014	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 27 February 2014 (1 page)
27 February 2014	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 27 February 2014 (1 page)
27 February 2014	Annual return made up to 31 January 2014 no member list (10 pages)
27 February 2014	Annual return made up to 31 January 2014 no member list (10 pages)
25 October 2013	Total exemption full accounts made up to 31 January 2013 (8 pages)
25 October 2013	Total exemption full accounts made up to 31 January 2013 (8 pages)
18 February 2013	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 18 February 2013 (1 page)
18 February 2013	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 18 February 2013 (1 page)
18 February 2013	Annual return made up to 31 January 2013 no member list (10 pages)
18 February 2013	Annual return made up to 31 January 2013 no member list (10 pages)
29 January 2013	Director's details changed for Professor Ian Robson on 1 July 2012 (2 pages)
29 January 2013	Director's details changed for Professor Ian Robson on 1 July 2012 (2 pages)
29 January 2013	Director's details changed for Professor Ian Robson on 1 July 2012 (2 pages)
30 October 2012	Total exemption full accounts made up to 31 January 2012 (9 pages)
30 October 2012	Total exemption full accounts made up to 31 January 2012 (9 pages)
24 February 2012	Annual return made up to 31 January 2012 no member list (10 pages)
24 February 2012	Director's details changed for Ian Campbell on 31 January 2012 (2 pages)
24 February 2012	Registered office address changed from Caledonian Exchange, 19a Canning Street Edinburgh EH3 8HE on 24 February 2012 (1 page)
24 February 2012	Registered office address changed from Caledonian Exchange, 19a Canning Street Edinburgh EH3 8HE on 24 February 2012 (1 page)
24 February 2012	Secretary's details changed for Lindsays on 31 January 2012 (2 pages)
24 February 2012	Director's details changed for Ian Campbell on 31 January 2012 (2 pages)
24 February 2012	Secretary's details changed for Lindsays on 31 January 2012 (2 pages)
24 February 2012	Annual return made up to 31 January 2012 no member list (10 pages)
14 February 2012	Appointment of Major General the Hon, Cbe, Lvo Seymour Hector Russell Hale Monro as a director (2 pages)
14 February 2012	Appointment of Major General the Hon, Cbe, Lvo Seymour Hector Russell Hale Monro as a director (2 pages)
31 January 2011	Incorporation (49 pages)
31 January 2011	Incorporation (49 pages)

Brisbane Observatory Trust

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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