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 - EDINBURGH

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FORTH PORTS FINANCE PLC TILBURY Active FULL 64209 - Activities of other holding companies n.e.c.
LEITH STEVEDORES LIMITED MIDLOTHIAN Active DORMANT 99999 - Dormant Company
FORTHPORT LIMITED MIDLOTHIAN Active DORMANT 74990 - Non-trading company
GRAINFAX LIMITED MIDLOTHIAN Active DORMANT 74990 - Non-trading company
FORTH PROPERTY INVESTMENTS LIMITED MIDLOTHIAN Active FULL 98000 - Residents property management
THE ROYAL EDINBURGH MILITARY TATTOO (CHARITIES) LIMITED EDINBURGH UNITED KINGDOM Active GROUP 88990 - Other social work activities without accommodation n.e.c.
EDINBURGH INTERNATIONAL JAZZ AND BLUES FESTIVAL LIMITED EDINBURGH SCOTLAND Active SMALL 90030 - Artistic creation
FORTH ESTATE MANAGEMENT LIMITED MIDLOTHIAN Active DORMANT 99999 - Dormant Company
FORTH PROPERTIES LIMITED MIDLOTHIAN Active FULL 41100 - Development of building projects
THE ROYAL EDINBURGH MILITARY TATTOO LIMITED EDINBURGH UNITED KINGDOM Active FULL 90010 - Performing arts
FORTH PORTS LIMITED MIDLOTHIAN Active GROUP 52220 - Service activities incidental to water transportation
EDINBURGH INTERNATIONAL FESTIVAL LIMITED CASTLEHILL ROYAL MILE Active DORMANT 90020 - Support activities to performing arts
DYNAMIC EARTH CHARITABLE TRUST MIDLOTHIAN Active GROUP 85200 - Primary education
DYNAMIC EARTH ENTERPRISES LIMITED MIDLOTHIAN Active FULL 56210 - Event catering activities
DYNAMIC EARTH SERVICES LIMITED MIDLOTHIAN Dissolved... DORMANT 85600 - Educational support services
THE ROYAL YACHT BRITANNIA TRUST EDINBURGH SCOTLAND Active GROUP 82990 - Other business support service activities n.e.c.
FP NEWHAVEN TWO LIMITED MID LOTHIAN Active FULL 41100 - Development of building projects
FORTH PROPERTY DEVELOPMENTS LIMITED MIDLOTHIAN Active FULL 41100 - Development of building projects
FORTH PROPERTY HOLDINGS LIMITED MIDLOTHIAN Active FULL 64209 - Activities of other holding companies n.e.c.

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