ROYAL YACHT ENTERPRISES LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
ROYAL YACHT ENTERPRISES LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
ROYAL YACHT ENTERPRISES LIMITED was incorporated 25 years ago on 28/04/1998 and has the registered number: SC185472. The accounts status is SMALL and accounts are next due on 30/09/2024.
ROYAL YACHT ENTERPRISES LIMITED was incorporated 25 years ago on 28/04/1998 and has the registered number: SC185472. The accounts status is SMALL and accounts are next due on 30/09/2024.
ROYAL YACHT ENTERPRISES LIMITED - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O TURCAN CONNELL PRINCES EXCHANGE
EDINBURGH
MIDLOTHIAN
EH3 9EE
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
YACHT EVENTS LIMITED (until 12/10/2005)
YACHT EVENTS LIMITED (until 12/10/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/04/2023 | 12/05/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TURCAN CONNELL COMPANY SECRETARIES LIMITED | Corporate Secretary | 2018-05-01 | CURRENT | ||
COMMODORE MICHAEL PETER BULLOCK | Jan 1961 | British | Director | 2023-08-04 | CURRENT |
MRS CAROLE JEAN CRAN | Jan 1970 | British | Director | 2021-01-29 | CURRENT |
REAR ADMIRAL NEIL ERSKINE RANKIN | Dec 1940 | British | Director | 2005-06-15 | CURRENT |
TERENCE PATRICK SMITH | Feb 1947 | British | Director | 1998-04-28 | CURRENT |
SHIRLEY LOUISE SPEAR | Nov 1952 | British | Director | 2015-05-08 | CURRENT |
MRS LESLEY JANE WILLIAMS | Aug 1962 | British | Director | 2017-09-21 | CURRENT |
WILLIAM WILSON MURRAY | Mar 1951 | British | Director | 1998-04-29 UNTIL 2011-08-02 | RESIGNED |
JOHN ALAN TOTHILL | Aug 1960 | Secretary | 1998-05-04 UNTIL 2005-03-29 | RESIGNED | |
MRS MORAG MCNEILL | Jun 1959 | British | Secretary | 2005-03-29 UNTIL 2005-05-16 | RESIGNED |
MR RUFUS BENEDICT GODFREY BIRD | Apr 1974 | British | Director | 2017-11-23 UNTIL 2021-03-31 | RESIGNED |
MR STUART RANDALL PATERSON | Jan 1958 | British | Director | 2011-05-13 UNTIL 2023-05-06 | RESIGNED |
MR JONATHAN MARK MARSDEN | Feb 1960 | British | Director | 2007-05-01 UNTIL 2017-11-10 | RESIGNED |
MR CHARLES GRAHAM HAMMOND | Mar 1961 | British | Director | 2001-02-05 UNTIL 2019-11-08 | RESIGNED |
ALISTAIR FLEMING | Mar 1944 | British | Director | 1998-04-29 UNTIL 2001-02-05 | RESIGNED |
EILEEN PATRICIA DENZLER | Oct 1944 | British | Director | 2007-04-18 UNTIL 2014-12-31 | RESIGNED |
TIMOTHY CLIFFORD | Jan 1946 | British | Director | 2005-06-15 UNTIL 2012-02-17 | RESIGNED |
MD SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-04-28 UNTIL 1998-05-04 | RESIGNED | ||
ALEXANDER CHARLES MORRISON | Apr 1944 | British | Director | 1998-05-28 UNTIL 2005-05-06 | RESIGNED |
COUNCILLOR ERIC MILLIGAN | Jan 1951 | British | Director | 2005-06-15 UNTIL 2012-10-04 | RESIGNED |
TURCAN CONNELL | Corporate Secretary | 2005-05-16 UNTIL 2018-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Royal Yacht Britannia Trust | 2016-04-06 | Edinburgh Midlothian |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |