THE ROCK TRUST

Hellopages » City of Edinburgh » City of Edinburgh » EH1 3QY

Company number SC146616
Status Active
Incorporation Date 23 September 1993
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 55 ALBANY STREET, EDINBURGH, EH1 3QY
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c., 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Appointment of Mrs Mary Christine Watt as a director on 13 December 2016; Full accounts made up to 31 March 2016; Appointment of Mr Simon Paul Phillips as a secretary on 1 November 2016. The most likely internet sites of THE ROCK TRUST are www.therock.co.uk, and www.the-rock.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The Rock Trust is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is SC146616. The Rock Trust has been working since 23 September 1993. The present status of the company is Active. The registered address of The Rock Trust is 55 Albany Street Edinburgh Eh1 3qy. . PHILLIPS, Simon Paul is a Secretary of the company. HAMILTON, David William Alexander, Dr is a Director of the company. HENDERSON, Andrew Richard Neil is a Director of the company. MOIR, Alison is a Director of the company. MURRAY, Duncan is a Director of the company. QUIGLEY, Ian Spiers is a Director of the company. RAE, Carolyn Anne is a Director of the company. WALFORD, Ian Nigel is a Director of the company. WATT, Mary Christine is a Director of the company. WATTS, Beth is a Director of the company. Secretary CAMPBELL, Dennys William has been resigned. Secretary CLARK, Basil has been resigned. Secretary PHILP, Robert Howard has been resigned. Secretary POLSON, Kate has been resigned. Director BARRY, Monica Anne, Dr has been resigned. Director BROWN, Judith has been resigned. Director BRYER, Anthony Colin, Rev has been resigned. Director CAMPBELL, Dennys William has been resigned. Director CRUICKSHANK, Alastair Harvey has been resigned. Director DAVIES, John Geraint has been resigned. Director DICKSON, Wilma Ann, Dr has been resigned. Director DUCKETT, Robert has been resigned. Director FORBES, Marion has been resigned. Director GEMMELL, David, Rev has been resigned. Director GIBSON, James Newton has been resigned. Director GIBSON, James Newton has been resigned. Director GIBSON, Maida Cunningham has been resigned. Director GRAY, Thomas Maxwell has been resigned. Director JAQUET, Simon Philip has been resigned. Director LANGELAND, Romy has been resigned. Director MCNEIL, Elizabeth Ann has been resigned. Director MCPHERSON, William, Reverend has been resigned. Director PHILP, Robert Howard has been resigned. Director PROUDFOOT, David has been resigned. Director REID, Alison Patricia has been resigned. Director ROSS, June Lorraine has been resigned. Director SHARP, Paula Margaret has been resigned. Director SIMPSON, Helen Mary has been resigned. Director SIMPSON, Isabella Bell has been resigned. Director THOMSON, Roz has been resigned. Director TURNER, David Calder has been resigned. Director WILLIAMS, Ben has been resigned. Director WILSON, James Newlands, Dr has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
PHILLIPS, Simon Paul
Appointed Date: 01 November 2016

Director
HAMILTON, David William Alexander, Dr
Appointed Date: 19 February 2013
52 years old

Director
HENDERSON, Andrew Richard Neil
Appointed Date: 14 June 2016
47 years old

Director
MOIR, Alison
Appointed Date: 13 August 2013
60 years old

Director
MURRAY, Duncan
Appointed Date: 13 August 2013
60 years old

Director
QUIGLEY, Ian Spiers
Appointed Date: 11 January 2011
79 years old

Director
RAE, Carolyn Anne
Appointed Date: 27 September 2016
53 years old

Director
WALFORD, Ian Nigel
Appointed Date: 27 September 2016
63 years old

Director
WATT, Mary Christine
Appointed Date: 13 December 2016
71 years old

Director
WATTS, Beth
Appointed Date: 01 September 2015
40 years old

Resigned Directors

Secretary
CAMPBELL, Dennys William
Resigned: 22 January 1998
Appointed Date: 16 December 1996

Secretary
CLARK, Basil
Resigned: 30 September 1996
Appointed Date: 23 September 1993

Secretary
PHILP, Robert Howard
Resigned: 25 November 2009
Appointed Date: 11 December 1997

Secretary
POLSON, Kate
Resigned: 01 November 2016
Appointed Date: 25 November 2009

Director
BARRY, Monica Anne, Dr
Resigned: 19 February 2013
Appointed Date: 17 February 2009
73 years old

Director
BROWN, Judith
Resigned: 31 October 2013
Appointed Date: 15 March 2005
84 years old

Director
BRYER, Anthony Colin, Rev
Resigned: 08 September 2004
Appointed Date: 11 December 1997
74 years old

Director
CAMPBELL, Dennys William
Resigned: 22 January 1998
Appointed Date: 16 December 1996
80 years old

Director
CRUICKSHANK, Alastair Harvey
Resigned: 21 September 1996
Appointed Date: 23 September 1993
82 years old

Director
DAVIES, John Geraint
Resigned: 29 October 2008
Appointed Date: 27 July 2005
87 years old

Director
DICKSON, Wilma Ann, Dr
Resigned: 14 May 2007
Appointed Date: 03 October 2000
72 years old

Director
DUCKETT, Robert
Resigned: 03 November 1994
Appointed Date: 23 September 1993
82 years old

Director
FORBES, Marion
Resigned: 27 September 2016
Appointed Date: 20 September 2011
51 years old

Director
GEMMELL, David, Rev
Resigned: 02 February 2000
Appointed Date: 01 January 1999
72 years old

Director
GIBSON, James Newton
Resigned: 06 October 2003
Appointed Date: 02 July 1998
75 years old

Director
GIBSON, James Newton
Resigned: 18 January 1996
Appointed Date: 23 September 1993
75 years old

Director
GIBSON, Maida Cunningham
Resigned: 06 October 2003
Appointed Date: 03 November 1994
80 years old

Director
GRAY, Thomas Maxwell
Resigned: 01 October 1998
Appointed Date: 03 November 1994
92 years old

Director
JAQUET, Simon Philip
Resigned: 23 October 2012
Appointed Date: 09 December 2004
70 years old

Director
LANGELAND, Romy
Resigned: 16 November 2010
Appointed Date: 07 March 2002
80 years old

Director
MCNEIL, Elizabeth Ann
Resigned: 19 February 2013
Appointed Date: 03 November 2009
63 years old

Director
MCPHERSON, William, Reverend
Resigned: 11 December 1997
Appointed Date: 03 November 1994
67 years old

Director
PHILP, Robert Howard
Resigned: 25 November 2009
Appointed Date: 11 December 1997
89 years old

Director
PROUDFOOT, David
Resigned: 01 November 2016
Appointed Date: 06 May 2008
71 years old

Director
REID, Alison Patricia
Resigned: 25 November 2009
Appointed Date: 24 January 2002
53 years old

Director
ROSS, June Lorraine
Resigned: 25 November 2009
Appointed Date: 01 October 1998
96 years old

Director
SHARP, Paula Margaret
Resigned: 24 November 2015
Appointed Date: 30 June 2009
72 years old

Director
SIMPSON, Helen Mary
Resigned: 01 July 2004
Appointed Date: 06 October 2003
70 years old

Director
SIMPSON, Isabella Bell
Resigned: 05 October 2000
Appointed Date: 11 December 1997
69 years old

Director
THOMSON, Roz
Resigned: 27 September 2016
Appointed Date: 10 March 2015
46 years old

Director
TURNER, David Calder
Resigned: 04 October 2001
Appointed Date: 30 November 1995
101 years old

Director
WILLIAMS, Ben
Resigned: 28 November 2001
Appointed Date: 14 October 1999
79 years old

Director
WILSON, James Newlands, Dr
Resigned: 10 November 2009
Appointed Date: 08 August 2006
72 years old

THE ROCK TRUST Events

13 Dec 2016
Appointment of Mrs Mary Christine Watt as a director on 13 December 2016
03 Nov 2016
Full accounts made up to 31 March 2016
03 Nov 2016
Appointment of Mr Simon Paul Phillips as a secretary on 1 November 2016
02 Nov 2016
Termination of appointment of David Proudfoot as a director on 1 November 2016
02 Nov 2016
Termination of appointment of Kate Polson as a secretary on 1 November 2016
...
... and 116 more events
13 Jan 1995
New director appointed

13 Jan 1995
New director appointed

09 Jan 1995
Annual return made up to 23/09/94
  • 363(288) ‐ Director resigned

24 Nov 1994
Partic of mort/charge *

23 Sep 1993
Incorporation

THE ROCK TRUST Charges

9 February 2001
Standard security
Delivered: 23 February 2001
Status: Satisfied on 12 July 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 55 albany street, edinburgh & 2 broughton place lane…
13 October 1995
Standard security
Delivered: 18 October 1995
Status: Satisfied on 12 July 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: The northmost back house on the first flat above ground of…
11 October 1995
Standard security
Delivered: 18 October 1995
Status: Satisfied on 12 July 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: 26A telford drive, edinburgh.
18 November 1994
Standard security
Delivered: 24 November 1994
Status: Satisfied on 12 July 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: 6 cambridge avenue, edinburgh.