THE ROYAL YACHT BRITANNIA TRUST
EDINBURGH THE FORMER ROYAL YACHT BRITANNIA TRUST

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9EE

Company number SC185443
Status Active
Incorporation Date 28 April 1998
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, MIDLOTHIAN, EH3 9EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of THE ROYAL YACHT BRITANNIA TRUST are www.theroyalyachtbritannia.co.uk, and www.the-royal-yacht-britannia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The Royal Yacht Britannia Trust is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is SC185443. The Royal Yacht Britannia Trust has been working since 28 April 1998. The present status of the company is Active. The registered address of The Royal Yacht Britannia Trust is Princes Exchange 1 Earl Grey Street Edinburgh Midlothian Eh3 9ee. . TURCAN CONNELL is a Secretary of the company. HAMMOND, Charles Graham is a Director of the company. MARSDEN, Jonathan Mark is a Director of the company. PATERSON, Stuart Randall is a Director of the company. RANKIN, Neil Erskine, Rear Admiral is a Director of the company. SMITH, Terence Patrick is a Director of the company. SPEAR, Shirley Louise is a Director of the company. Secretary MCNEILL, Morag has been resigned. Secretary TOTHILL, John Alan has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Director CLIFFORD, Timothy Peter Plint, Sir has been resigned. Director DENZLER, Eileen Patricia has been resigned. Director MILLIGAN, Eric, Councillor has been resigned. Director MURRAY, William Wilson has been resigned. Director YOUNGER OF LECKIE, George Kenneth Hotson, Viscount has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TURCAN CONNELL
Appointed Date: 16 May 2005
Director
HAMMOND, Charles Graham
Appointed Date: 05 August 2005
64 years old
Director
MARSDEN, Jonathan Mark
Appointed Date: 01 May 2007
65 years old
Director
PATERSON, Stuart Randall
Appointed Date: 13 May 2011
68 years old
Director
RANKIN, Neil Erskine, Rear Admiral
Appointed Date: 25 June 1999
85 years old
Director
SMITH, Terence Patrick
Appointed Date: 28 April 1998
78 years old
Director
SPEAR, Shirley Louise
Appointed Date: 08 May 2015
73 years old

Resigned Directors

Secretary
MCNEILL, Morag
Resigned: 16 May 2005
Appointed Date: 29 March 2005
Secretary
TOTHILL, John Alan
Resigned: 29 March 2005
Appointed Date: 04 May 1998
Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 04 May 1998
Appointed Date: 28 April 1998
Director
CLIFFORD, Timothy Peter Plint, Sir
Resigned: 17 February 2012
Appointed Date: 28 April 1998
80 years old
Director
DENZLER, Eileen Patricia
Resigned: 31 December 2014
Appointed Date: 01 May 2007
81 years old
Director
MILLIGAN, Eric, Councillor
Resigned: 15 February 2016
Appointed Date: 28 April 1998
75 years old
Director
MURRAY, William Wilson
Resigned: 02 August 2011
Appointed Date: 05 August 2005
74 years old
Director
YOUNGER OF LECKIE, George Kenneth Hotson, Viscount
Resigned: 22 October 2002
Appointed Date: 28 April 1998
94 years old

THE ROYAL YACHT BRITANNIA TRUST Events

01 Mar 2017
Memorandum and Articles of Association
01 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Sep 2016
Group of companies' accounts made up to 31 December 2015
28 Apr 2016
Annual return made up to 28 April 2016 no member list
15 Feb 2016
Termination of appointment of Eric Milligan as a director on 15 February 2016
...
... and 75 more events
28 May 1998
Director's particulars changed
21 May 1998
Secretary resigned
21 May 1998
New secretary appointed
06 May 1998
New director appointed
28 Apr 1998
Incorporation

THE ROYAL YACHT BRITANNIA TRUST Charges

22 January 2010
Security over a ship
Delivered: 10 February 2010
Status: Satisfied on 24 December 2015
Persons entitled: Royal Bank of Scotland PLC
Description: Yacht bloodhound all 64 shares.

Similar Companies

THE ROYAL WOLVERHAMPTON SCHOOL THE ROYAL WOLVERHAMPTON SCHOOL ENTERPRISES LIMITED THE ROYAL YACHT SQUADRON ISLE OF WIGHT FOUNDATION THE ROYAL YACHTING ASSOCIATION SCOTLAND THE ROYAL YUGOSLAV ARMY EX-COMBATANTS' ASSOCIATION, LIMITED THE ROYALE BANQUETING SUITE LTD. THE ROYALE BARKERS LTD