LOGIE COLDSTONE TRUST - BANCHORY


Company Profile Company Filings

Overview

LOGIE COLDSTONE TRUST is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from BANCHORY and has the status: Active.
LOGIE COLDSTONE TRUST was incorporated 17 years ago on 16/03/2007 and has the registered number: SC318757. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

LOGIE COLDSTONE TRUST - BANCHORY

This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ROSEWOOD
BANCHORY
KINCARDINESHIRE
AB31 4ET

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/03/2023 30/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANNE HELEN MATHERS Oct 1955 Secretary 2007-06-05 CURRENT
SUSAN ELIZABETH DEWHURST Sep 1961 British Director 2017-12-04 CURRENT
MRS PATRICIA TURNER Sep 1954 British Director 2022-11-21 CURRENT
MS CATHERINE TODD Sep 1954 British Director 2012-11-13 CURRENT
EVELYN SMITH Nov 1944 British Director 2007-06-01 CURRENT
GILLEAN PATRICIA MORRISON Jul 1970 British Director 2017-12-04 CURRENT
MR HITESH MITCHELL-MEHTA Dec 1959 British Director 2018-11-26 CURRENT
ANNE HELEN MATHERS Oct 1955 Director 2007-03-16 CURRENT
ANDREW PAUL MATHER May 1976 British Director 2013-12-02 CURRENT
KATRINA LOVIE Feb 1975 British Director 2013-03-18 CURRENT
JOYCE LOVIE Nov 1949 British Director 2007-03-16 CURRENT
LINDSAYS LLP Corporate Secretary 2007-03-16 UNTIL 2007-06-05 RESIGNED
STACEY PAUL MURPHY Feb 1971 British Director 2011-11-08 UNTIL 2019-11-25 RESIGNED
LOUISE HELEN KELLAS DUCKWORTH Sep 1970 British Director 2007-03-16 UNTIL 2008-01-31 RESIGNED
GORDON ROBERTSON Jan 1943 British Director 2007-06-18 UNTIL 2008-07-29 RESIGNED
MRS YVONNE TOPHAM May 1946 British Director 2012-11-13 UNTIL 2020-12-14 RESIGNED
LOUISE PARKER Jun 1975 British Director 2009-10-26 UNTIL 2013-02-11 RESIGNED
BRIAN MILLER Jun 1967 British Director 2008-07-29 UNTIL 2012-07-14 RESIGNED
JEAN MARY NORMAN Sep 1955 British Director 2007-03-16 UNTIL 2017-12-04 RESIGNED
MR ALAN SAMUEL MELROSE Jun 1957 British Director 2007-06-18 UNTIL 2010-10-04 RESIGNED
ROBERT JOSEPH PENNIE MCLAREN Oct 1941 British Director 2007-03-16 UNTIL 2009-03-16 RESIGNED
KATRINA LOVIE Feb 1975 British Director 2007-06-01 UNTIL 2008-04-07 RESIGNED
LYNDA FORSYTH Jan 1968 British Director 2007-03-16 UNTIL 2008-07-29 RESIGNED
KATRINA ANNE FARQUHAR Jul 1968 British Director 2008-07-29 UNTIL 2009-10-26 RESIGNED
BRIAN COCKBURN Mar 1953 British Director 2009-10-26 UNTIL 2017-12-04 RESIGNED
GLYNIS JANE BARNETT Aug 1956 British Director 2013-12-02 UNTIL 2017-12-04 RESIGNED
NICHOLAS RICHARD BAILEY May 1965 British Director 2009-10-26 UNTIL 2017-12-04 RESIGNED
DAWN ELIZABETH TYSON Aug 1962 British Director 2007-03-16 UNTIL 2013-12-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Hitesh Mitchell-Mehta 2022-12-01 12/1959 Aboyne   Significant influence or control
Mrs Gillean Patricia Morrison 2019-03-01 - 2022-12-01 7/1970 Aboyne   Significant influence or control
Ms Katrina Lovie 2016-04-06 - 2019-03-01 2/1975 Aboyne   Significant influence or control
Mrs Anne Mathers 2016-04-06 10/1955 Aboyne   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Logie_Coldstone_Trust - Accounts 2023-12-09 31-03-2023
Logie_Coldstone_Trust - Accounts 2022-12-07 31-03-2022
LOGIE_COLDSTONE_TRUST - Accounts 2022-01-08 31-03-2021
LOGIE_COLDSTONE_TRUST - Accounts 2020-12-19 31-03-2020

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