Glenalmond College (Trustees) Limited

Company Name	Glenalmond College (Trustees) Limited
Company Status	Active
Company Number	SC677808
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 October 2020(3 years, 6 months ago)

Business Activity

Section P	Education
SIC 8021	General secondary education
SIC 85310	General secondary education

Directors

Director Name	The Right Reverend Ian James Paton
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	16 October 2020(same day as company formation)
Role	Minister Of Religion
Country of Residence	Scotland
Correspondence Address	Glenalmond College Back Avenue Glenalmond Perth Perthshire PH1 3RY Scotland

Director Name	Kate Porter
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	16 October 2020(same day as company formation)
Role	Farm Shop Owner
Country of Residence	United Kingdom
Correspondence Address	Glenalmond College Back Avenue Glenalmond Perth Perthshire PH1 3RY Scotland

Director Name	Mr Christopher James Reynolds
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 October 2020(same day as company formation)
Role	Programme Director
Country of Residence	United Kingdom
Correspondence Address	Glenalmond College Back Avenue Glenalmond Perth Perthshire PH1 3RY Scotland

Director Name	David Greig Sibbald
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	16 October 2020(same day as company formation)
Role	Consultant Architect
Country of Residence	Scotland
Correspondence Address	Glenalmond College Back Avenue Glenalmond Perth Perthshire PH1 3RY Scotland

Director Name	Bishop Mark Jeremy Strange
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	16 October 2020(same day as company formation)
Role	Minister Of Religion
Country of Residence	Scotland
Correspondence Address	Glenalmond College Back Avenue Glenalmond Perth Perthshire PH1 3RY Scotland

Director Name	Linda White
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	16 October 2020(same day as company formation)
Role	Part-Time Sheriff
Country of Residence	Scotland
Correspondence Address	Glenalmond College Back Avenue Glenalmond Perth Perthshire PH1 3RY Scotland

Director Name	Mr Ian Gray
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	16 October 2020(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Glenalmond College Back Avenue Glenalmond Perth Perthshire PH1 3RY Scotland

Director Name	Mr David William Fox-Pitt
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 October 2020(same day as company formation)
Role	Event Organiser
Country of Residence	United Kingdom
Correspondence Address	Glenalmond College Back Avenue Glenalmond Perth Perthshire PH1 3RY Scotland

Director Name	Mr John Donald Hunter Gordon
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	18 March 2022(1 year, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Whitehill Farm Newtown St. Boswells Melrose TD6 0SQ Scotland

Director Name	Mrs Lucy Elphinstone
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	30 September 2022(1 year, 11 months after company formation)
Appointment Duration	1 year, 6 months
Role	Headteacher
Country of Residence	England
Correspondence Address	Birch Cottage Orchard Lane Boars Hill Oxford OX1 5JH

Director Name	Mr Toby Seth
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 September 2022(1 year, 11 months after company formation)
Appointment Duration	1 year, 6 months
Role	Headteacher
Country of Residence	England
Correspondence Address	Elison House Pocklington School York YO42 2NJ

Director Name	Mr Ralph William Peters
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	09 October 2023(2 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Legal Adviser
Country of Residence	Scotland
Correspondence Address	Glenalmond College Back Avenue Glenalmond Perth Perthshire PH1 3RY Scotland

Director Name	Mr James Ian Mackenzie Gully
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	09 October 2023(2 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Financial Consultant
Country of Residence	Scotland
Correspondence Address	Glenalmond College Back Avenue Glenalmond Perth Perthshire PH1 3RY Scotland

Director Name	Mr Robin Black
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	09 October 2023(2 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Financial Services Consultant
Country of Residence	Scotland
Correspondence Address	Glenalmond College Back Avenue Glenalmond Perth Perthshire PH1 3RY Scotland

Director Name	Prof Alison McCleery
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2020(same day as company formation)
Role	University Professor
Country of Residence	Scotland
Correspondence Address	Glenalmond College Back Avenue Glenalmond Perth Perthshire PH1 3RY Scotland

Director Name	Mr James Elliot Oliver
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2020(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Glenalmond College Back Avenue Glenalmond Perth Perthshire PH1 3RY Scotland

Director Name	Mr John Gibb Thom
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2020(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Glenalmond College Back Avenue Glenalmond Perth Perthshire PH1 3RY Scotland

Director Name	Ms Anna Marie Chamberlain Miller
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2020(same day as company formation)
Role	Director Wealth Management Business
Country of Residence	Scotland
Correspondence Address	Glenalmond College Back Avenue Glenalmond Perth Perthshire PH1 3RY Scotland

Director Name	Christopher Nicholson
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2020(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Glenalmond College Back Avenue Glenalmond Perth Perthshire PH1 3RY Scotland

Director Name	The Right Honourable The Earl Of Home David Douglas-Home
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2020(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Glenalmond College Back Avenue Glenalmond Perth Perthshire PH1 3RY Scotland

Director Name	Timothy John Owen Carmichael
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2020(same day as company formation)
Role	Tutor
Country of Residence	United Kingdom
Correspondence Address	Glenalmond College Back Avenue Glenalmond Perth Perthshire PH1 3RY Scotland

Director Name	Mr Niall Scott Kilgour Booker
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2020(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Glenalmond College Back Avenue Glenalmond Perth Perthshire PH1 3RY Scotland

Location

Registered Address	Glenalmond College Back Avenue Glenalmond Perth Perthshire PH1 3RY Scotland
Constituency	Ochil and South Perthshire
Ward	Almond and Earn

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	15 October 2023 (6 months, 1 week ago)
Next Return Due	29 October 2024 (6 months from now)

Charges

18 May 2021	Delivered on: 27 May 2021 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects at glenalmond college, glenalmond, perthshire, PH1 3RY which said subjects are more particularly described in (one) disposition by members of council of trustees for trinity college in favour of the trustees of the college recorded in the division of the grs applicable to the county of perth on the 13TH day of august 1956; (two) feu lease by maurice f anderson of the cairnies in favour of the council of trinity college, glenalmond recorded in the division of the grs applicable to the county of perth on the 9TH day of june 1922; (three) disposition by peter macnaughton in favour the trustees for trinity college recorded in the division of the grs applicable to the county of perth on the 14TH day of july 1965; (four) feu disposition by william geoffrey in favour of trinity college recorded in the division of the grs applicable to the county of perth on the 17TH day of july 1970; (five) disposition by ian hunter in favour of trinity college recorded in the division of the grs applicable to the county of perth on the 20TH day of july 1981 under exception of (one) feu charter by the trustees of trinity college in favour of william hubert rankin recorded in the division of the grs applicable to the county of perth on the 30TH day of november 1972; (two) feu charter by the trustees of trinity college in favour of john nicholas emery and helen margaret emery recorded in the division of the grs applicable to the county of perth on the 22ND day of april 1974; (three) disposition by the trustees of trinity college in favour of the joint county council of the combined county of perth and kinross recorded in the division of the grs applicable to the county of perth on the 19TH day of december 1974; (four) feu disposition by the trinity college in favour of michael dudley wood and jacqueline mary keogh wood recorded in the division of the grs applicable to the county of perth on the 12TH day of october 1995; (five) feu disposition by the trustees of glenalmond college in favour of patricia ann ace recorded in the division of the grs applicable to the county of perth on the 16TH day of november 1995; (six) feu disposition by the trustees of glenalmond college in favour of elizabeth holdsworth recorded in the division of the grs applicable to the county of perth on the on the 29TH day of november 1995; (seven) feu disposition by the trustees of glenalmond college in favour of avril heather briscoe recorded in the division of the grs applicable to the county of perth on the on the 19TH day of december 1995; (eight) disposition by the trustees of glenalmond college in favour of scottish hydro electric power distribution PLC recorded in the division of the grs applicable to the county of perth on the on the 24TH day of november 2016; (nine) disposition by the trustees of glenalmond college in favour of scottish hydro electric power distribution PLC recorded in the division of the general register of sasines applicable to the county of perth on the on the 7TH day of december 2017; (ten) disposition by the trustees of glenalmond college in favour of david michael smith and slyvia may smith recorded in the division of the general register of sasines applicable to the county of perth on the on the 25TH day of march 2019; (eleven) feu disposition by the trustees of trinity college in favour of ian hunter recorded in the division of the general register of sasines applicable to the county of perth on the on the 14TH day of july 1965; (twelve) disposition by the trustees of glenalmond college in favour of charles craig morris recorded in the division of grs applicable to county of perth on 20 march 1992; and (thirteen) disposition by the trustees of glenalmond college in favour of jennifer mary gould and barbara elizabeth tregidgo dated 11TH and 15TH march 2021 and currently undergoing recording in the grs applicable to the county of perth. Outstanding

18 May 2021

Delivered on: 27 May 2021
Persons entitled: Bank of Scotland PLC

Classification: A registered charge
Particulars: All and whole the subjects at glenalmond college, glenalmond, perthshire, PH1 3RY which said subjects are more particularly described in (one) disposition by members of council of trustees for trinity college in favour of the trustees of the college recorded in the division of the grs applicable to the county of perth on the 13TH day of august 1956; (two) feu lease by maurice f anderson of the cairnies in favour of the council of trinity college, glenalmond recorded in the division of the grs applicable to the county of perth on the 9TH day of june 1922; (three) disposition by peter macnaughton in favour the trustees for trinity college recorded in the division of the grs applicable to the county of perth on the 14TH day of july 1965; (four) feu disposition by william geoffrey in favour of trinity college recorded in the division of the grs applicable to the county of perth on the 17TH day of july 1970; (five) disposition by ian hunter in favour of trinity college recorded in the division of the grs applicable to the county of perth on the 20TH day of july 1981 under exception of (one) feu charter by the trustees of trinity college in favour of william hubert rankin recorded in the division of the grs applicable to the county of perth on the 30TH day of november 1972; (two) feu charter by the trustees of trinity college in favour of john nicholas emery and helen margaret emery recorded in the division of the grs applicable to the county of perth on the 22ND day of april 1974; (three) disposition by the trustees of trinity college in favour of the joint county council of the combined county of perth and kinross recorded in the division of the grs applicable to the county of perth on the 19TH day of december 1974; (four) feu disposition by the trinity college in favour of michael dudley wood and jacqueline mary keogh wood recorded in the division of the grs applicable to the county of perth on the 12TH day of october 1995; (five) feu disposition by the trustees of glenalmond college in favour of patricia ann ace recorded in the division of the grs applicable to the county of perth on the 16TH day of november 1995; (six) feu disposition by the trustees of glenalmond college in favour of elizabeth holdsworth recorded in the division of the grs applicable to the county of perth on the on the 29TH day of november 1995; (seven) feu disposition by the trustees of glenalmond college in favour of avril heather briscoe recorded in the division of the grs applicable to the county of perth on the on the 19TH day of december 1995; (eight) disposition by the trustees of glenalmond college in favour of scottish hydro electric power distribution PLC recorded in the division of the grs applicable to the county of perth on the on the 24TH day of november 2016; (nine) disposition by the trustees of glenalmond college in favour of scottish hydro electric power distribution PLC recorded in the division of the general register of sasines applicable to the county of perth on the on the 7TH day of december 2017; (ten) disposition by the trustees of glenalmond college in favour of david michael smith and slyvia may smith recorded in the division of the general register of sasines applicable to the county of perth on the on the 25TH day of march 2019; (eleven) feu disposition by the trustees of trinity college in favour of ian hunter recorded in the division of the general register of sasines applicable to the county of perth on the on the 14TH day of july 1965; (twelve) disposition by the trustees of glenalmond college in favour of charles craig morris recorded in the division of grs applicable to county of perth on 20 march 1992; and (thirteen) disposition by the trustees of glenalmond college in favour of jennifer mary gould and barbara elizabeth tregidgo dated 11TH and 15TH march 2021 and currently undergoing recording in the grs applicable to the county of perth.
Outstanding

Filing History

27 October 2023	Confirmation statement made on 15 October 2023 with no updates (3 pages)
18 October 2023	Appointment of Mr James Ian Mackenzie Gully as a director on 9 October 2023 (2 pages)
18 October 2023	Appointment of Mr Robin Black as a director on 9 October 2023 (2 pages)
18 October 2023	Appointment of Mr Ralph William Peters as a director on 9 October 2023 (2 pages)
18 October 2023	Termination of appointment of Anna Marie Chamberlain Miller as a director on 9 October 2023 (1 page)
18 October 2023	Termination of appointment of Christopher Nicholson as a director on 9 October 2023 (1 page)
7 March 2023	Termination of appointment of Alison Mccleery as a director on 22 February 2023 (1 page)
9 December 2022	Accounts for a dormant company made up to 31 October 2022 (2 pages)
25 October 2022	Confirmation statement made on 15 October 2022 with no updates (3 pages)
25 October 2022	Appointment of Mrs Lucy Elphinstone as a director on 30 September 2022 (2 pages)
18 October 2022	Appointment of Mr Toby Seth as a director on 30 September 2022 (2 pages)
17 October 2022	Termination of appointment of James Elliot Oliver as a director on 18 March 2022 (1 page)
17 October 2022	Termination of appointment of John Gibb Thom as a director on 7 June 2022 (1 page)
17 October 2022	Termination of appointment of David Douglas-Home as a director on 22 August 2022 (1 page)
17 October 2022	Termination of appointment of Timothy John Owen Carmichael as a director on 7 June 2022 (1 page)
17 October 2022	Termination of appointment of Niall Scott Kilgour Booker as a director on 2 July 2022 (1 page)
17 October 2022	Appointment of Mr John Donald Hunter Gordon as a director on 18 March 2022 (2 pages)
25 July 2022	Accounts for a dormant company made up to 31 October 2021 (2 pages)
2 December 2021	Confirmation statement made on 15 October 2021 with no updates (3 pages)
27 May 2021	Registration of charge SC6778080001, created on 18 May 2021 (10 pages)
16 October 2020	Incorporation (26 pages)