GLASGOW ACADEMICALS WAR MEMORIAL TRUST
GLASGOW

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Company number SC011313
Status Active
Incorporation Date 25 June 1920
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address GLASGOW ACADEMY, COLEBROOKE STREET, GLASGOW, G12 8HE
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education, 85200 - Primary education
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Memorandum and Articles of Association; Appointment of Mr Andrew John Alexander Sime as a director on 9 November 2016. The most likely internet sites of GLASGOW ACADEMICALS WAR MEMORIAL TRUST are www.glasgowacademicalswarmemorial.co.uk, and www.glasgow-academicals-war-memorial.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and five years and five months. Glasgow Academicals War Memorial Trust is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC011313. Glasgow Academicals War Memorial Trust has been working since 25 June 1920. The present status of the company is Active. The registered address of Glasgow Academicals War Memorial Trust is Glasgow Academy Colebrooke Street Glasgow G12 8he. . GEMMILL, Thomas William is a Secretary of the company. ABERCROMBIE, Christine Frances is a Director of the company. BINNS, Susan is a Director of the company. DINARDO, Karen Rutherford is a Director of the company. GLEN, Jeremy Stewart is a Director of the company. MACKISON, Duncan John is a Director of the company. MARSHALL, Andrew, Professor is a Director of the company. MASON, John Fordyce is a Director of the company. MCCAFFER, Stuart John is a Director of the company. PERCIVAL, Kirsteen Anne, Dr is a Director of the company. SCOTT, Graham William is a Director of the company. SIME, Andrew John Alexander is a Director of the company. WADDELL, Andrew Alan Wallace is a Director of the company. Secretary DALLACHY, James Waddel has been resigned. Secretary MCFARLANE, Alastair has been resigned. Secretary MCNAUGHT, Ian Morton has been resigned. Secretary TEES, Hugh Frood has been resigned. Director ALSTEAD, Francis Allan Littlejohns has been resigned. Director ANDERSON, Anne Harper, Professor has been resigned. Director ATKINSON, Colin Michael has been resigned. Director BANNERMAN, Alexander Grant has been resigned. Director BARCLAY, Michael Dow has been resigned. Director BARR, Alex has been resigned. Director BARROW, Hugh has been resigned. Director BEATTIE, John Ross has been resigned. Director BECKETT, Frank Blair has been resigned. Director BRODIE, Marion has been resigned. Director BROWN, Colin Murray has been resigned. Director BROWN, Kay Elizabeth has been resigned. Director BRUCE, Alison Isabella has been resigned. Director BRUCE, Iain Stewart has been resigned. Director CHAPMAN, Roy De Courcy has been resigned. Director CHATFIELD, William Robertson, Doctor has been resigned. Director COLE, Thomas Ronald has been resigned. Director CONNER, Alan Nelson has been resigned. Director CRAWFORD, Lindsay Mcgeorge has been resigned. Director DEIGHTON, Keith Alexander Speir has been resigned. Director DONALDSON, Gordon Bryce, Professor has been resigned. Director DUNCAN, Bryan Gordon has been resigned. Director FORBES, Donald Laird Mowat has been resigned. Director GEE, Dudley Spencer has been resigned. Director GIBSON, Brian Russell has been resigned. Director GILCHRIST, James Wilson has been resigned. Director GOLDBERG, David Julian has been resigned. Director GOOLD, James Duncan has been resigned. Director GRAHAM, Robert Alasdair has been resigned. Director GRIERSON, Hilary Jane has been resigned. Director HENDERSON, Elizabeth Kidd has been resigned. Director HENRY, Gordon William has been resigned. Director HOPKINS, Hugh Macfarlane Keith has been resigned. Director HOPKINS, Robert Macfarlane has been resigned. Director HOWIE, Thomas James has been resigned. Director JACK, James Gordon has been resigned. Director JARVIE, Ian has been resigned. Director JOHNSON, Roy Arthur has been resigned. Director KELSO, Karen Barbara has been resigned. Director KER, Elizabeth Mackie has been resigned. Director KIDD, Colin Craig, Doctor has been resigned. Director KNOX, William Graeme has been resigned. Director LEE, Matthew Julian has been resigned. Director LINDSAY, David Gordon has been resigned. Director LOCKHART, Brian Alexander has been resigned. Director MACKECHNIE, Edward M has been resigned. Director MACLAURIN, John Carruthers has been resigned. Director MACLEAN, Neil Cairns has been resigned. Director MACNAUGHTON, Malcolm Campbell has been resigned. Director MAHAL, Neena has been resigned. Director MAHAL, Neena has been resigned. Director MANN, William Mackendrick has been resigned. Director MASON, John Alexander has been resigned. Director MCCULLOCH, James Russell has been resigned. Director MCCULLOCH, James Russell has been resigned. Director MCDONALD, Moira Jean, Dr has been resigned. Director MCLAREN, George Ian, Dr has been resigned. Director MCLELLAND, James Forrest has been resigned. Director MCNAUGHT, Robin Ian has been resigned. Director MILLAR, Hamish Ainslie has been resigned. Director MILLS, Christine Smith has been resigned. Director MITCHELL, James Rowland, Dr has been resigned. Director MITCHELL, John Wallace has been resigned. Director MUIR, John Scott has been resigned. Director MURRAY, Inez Anne has been resigned. Director NEILSON, Iain Macarthur Blackadder has been resigned. Director OGLE, Ian Henry has been resigned. Director ROBINSON, Douglas has been resigned. Director ROXBY, Elaine Marjory, Dr has been resigned. Director SANDFORD, Kenneth Easton has been resigned. Director SCOTT, Graham William has been resigned. Director SHANKLAND, Ian Graham has been resigned. Director SIDDIQUI, Mona, Professor has been resigned. Director SIMMERS, Brian Maxwell has been resigned. Director SINCLAIR, William has been resigned. Director SMITH, Gavin Liddell Kerr has been resigned. Director SMITH, Maureen Elizabeth has been resigned. Director SPINNEY, Ian Robert has been resigned. Director STUART, Charles Murray has been resigned. Director SWANSON, Alayne Elizabeth has been resigned. Director TAYLOR, John Christopher Jerdan has been resigned. Director THOMPSON, Alison Margaret Maitland has been resigned. Director VEITCH, Ian Mcleod has been resigned. Director WADE, Alan Grierson, Dr has been resigned. Director WATSON, John Macgill has been resigned. Director WILSON, Gordon Anthony has been resigned. Director YOUNG, John Alastair has been resigned. The company operates in "Pre-primary education".


Current Directors

Secretary
GEMMILL, Thomas William
Appointed Date: 01 July 1996
Director
ABERCROMBIE, Christine Frances
Appointed Date: 08 November 2013
60 years old
Director
BINNS, Susan
Appointed Date: 07 November 2014
62 years old
Director
DINARDO, Karen Rutherford
Appointed Date: 07 November 2014
60 years old
Director
GLEN, Jeremy Stewart
Appointed Date: 09 November 2012
59 years old
Director
MACKISON, Duncan John
Appointed Date: 06 November 2015
58 years old
Director
MARSHALL, Andrew, Professor
Appointed Date: 07 November 2014
59 years old
Director
MASON, John Fordyce
Appointed Date: 09 November 2016
55 years old
Director
MCCAFFER, Stuart John
Appointed Date: 11 November 2011
61 years old
Director
PERCIVAL, Kirsteen Anne, Dr
Appointed Date: 06 November 2015
60 years old
Director
SCOTT, Graham William
Appointed Date: 11 November 2011
71 years old
Director
SIME, Andrew John Alexander
Appointed Date: 09 November 2016
57 years old
Director
WADDELL, Andrew Alan Wallace
Appointed Date: 09 November 2012
56 years old

Resigned Directors

Secretary
DALLACHY, James Waddel
Resigned: 31 December 1988
Secretary
MCFARLANE, Alastair
Resigned: 31 December 1993
Appointed Date: 01 July 1993
Secretary
MCNAUGHT, Ian Morton
Resigned: 30 June 1993
Appointed Date: 01 January 1989
Secretary
TEES, Hugh Frood
Resigned: 31 December 1995
Appointed Date: 11 April 1994
Director
ALSTEAD, Francis Allan Littlejohns
Resigned: 09 November 2001
Appointed Date: 07 December 1995
90 years old
Director
ANDERSON, Anne Harper, Professor
Resigned: 07 November 2009
Appointed Date: 12 November 2004
71 years old
Director
ATKINSON, Colin Michael
Resigned: 12 November 1999
Appointed Date: 02 December 1993
86 years old
Director
BANNERMAN, Alexander Grant
Resigned: 26 November 1992
84 years old
Director
BARCLAY, Michael Dow
Resigned: 03 December 1998
Appointed Date: 26 November 1992
83 years old
Director
BARR, Alex
Resigned: 11 November 2016
Appointed Date: 08 November 2013
57 years old
Director
BARROW, Hugh
Resigned: 07 November 2009
Appointed Date: 07 November 2008
81 years old
Director
BEATTIE, John Ross
Resigned: 11 November 2016
Appointed Date: 06 November 2015
68 years old
Director
BECKETT, Frank Blair
Resigned: 14 December 1989
Director
BRODIE, Marion
Resigned: 07 November 2009
Appointed Date: 14 November 2003
63 years old
Director
BROWN, Colin Murray
Resigned: 10 November 2000
Appointed Date: 01 December 1994
84 years old
Director
BROWN, Kay Elizabeth
Resigned: 07 November 2008
Appointed Date: 08 November 2002
78 years old
Director
BRUCE, Alison Isabella
Resigned: 01 December 1994
Appointed Date: 04 July 1991
82 years old
Director
BRUCE, Iain Stewart
Resigned: 04 July 1991
92 years old
Director
CHAPMAN, Roy De Courcy
Resigned: 10 November 2006
Appointed Date: 10 November 2000
89 years old
Director
CHATFIELD, William Robertson, Doctor
Resigned: 10 November 2006
Appointed Date: 11 November 2005
86 years old
Director
COLE, Thomas Ronald
Resigned: 12 November 1999
Appointed Date: 02 December 1993
75 years old
Director
CONNER, Alan Nelson
Resigned: 14 December 1989
Director
CRAWFORD, Lindsay Mcgeorge
Resigned: 11 November 2005
Appointed Date: 12 November 1999
71 years old
Director
DEIGHTON, Keith Alexander Speir
Resigned: 01 September 1996
Appointed Date: 14 September 1995
84 years old
Director
DONALDSON, Gordon Bryce, Professor
Resigned: 26 November 1992
84 years old
Director
DUNCAN, Bryan Gordon
Resigned: 06 November 2015
Appointed Date: 14 November 2003
64 years old
Director
FORBES, Donald Laird Mowat
Resigned: 04 July 1991
92 years old
Director
GEE, Dudley Spencer
Resigned: 14 November 2003
Appointed Date: 04 December 1997
72 years old
Director
GIBSON, Brian Russell
Resigned: 10 November 2000
Appointed Date: 26 November 1992
84 years old
Director
GILCHRIST, James Wilson
Resigned: 07 November 2009
Appointed Date: 12 November 1999
76 years old
Director
GOLDBERG, David Julian
Resigned: 21 January 2007
Appointed Date: 12 November 2004
66 years old
Director
GOOLD, James Duncan
Resigned: 14 December 1989
91 years old
Director
GRAHAM, Robert Alasdair
Resigned: 08 November 2002
Appointed Date: 10 November 2000
84 years old
Director
GRIERSON, Hilary Jane
Resigned: 08 November 2013
Appointed Date: 09 November 2007
65 years old
Director
HENDERSON, Elizabeth Kidd
Resigned: 12 November 1999
Appointed Date: 02 December 1993
97 years old
Director
HENRY, Gordon William
Resigned: 06 November 2015
Appointed Date: 07 November 2008
72 years old
Director
HOPKINS, Hugh Macfarlane Keith
Resigned: 01 December 1994
83 years old
Director
HOPKINS, Robert Macfarlane
Resigned: 12 November 2004
Appointed Date: 14 November 2003
78 years old
Director
HOWIE, Thomas James
Resigned: 07 December 1995
87 years old
Director
JACK, James Gordon
Resigned: 09 November 2011
Appointed Date: 09 November 2001
76 years old
Director
JARVIE, Ian
Resigned: 08 November 2013
Appointed Date: 09 November 2012
70 years old
Director
JOHNSON, Roy Arthur
Resigned: 10 November 2000
Appointed Date: 25 January 1996
88 years old
Director
KELSO, Karen Barbara
Resigned: 11 November 2005
Appointed Date: 12 November 1999
65 years old
Director
KER, Elizabeth Mackie
Resigned: 07 November 2008
Appointed Date: 08 November 2002
68 years old
Director
KIDD, Colin Craig, Doctor
Resigned: 07 November 2008
Appointed Date: 08 November 2002
61 years old
Director
KNOX, William Graeme
Resigned: 10 November 1993
80 years old
Director
LEE, Matthew Julian
Resigned: 06 November 2015
Appointed Date: 07 November 2008
64 years old
Director
LINDSAY, David Gordon
Resigned: 12 November 2009
Appointed Date: 12 November 2004
80 years old
Director
LOCKHART, Brian Alexander
Resigned: 14 December 1989
Director
MACKECHNIE, Edward M
Resigned: 26 November 1993
75 years old
Director
MACLAURIN, John Carruthers
Resigned: 25 June 1992
91 years old
Director
MACLEAN, Neil Cairns
Resigned: 26 November 1993
83 years old
Director
MACNAUGHTON, Malcolm Campbell
Resigned: 07 December 1995
100 years old
Director
MAHAL, Neena
Resigned: 08 November 2013
Appointed Date: 10 November 2010
61 years old
Director
MAHAL, Neena
Resigned: 11 November 2016
Appointed Date: 09 November 2010
61 years old
Director
MANN, William Mackendrick
Resigned: 12 November 2004
91 years old
Director
MASON, John Alexander
Resigned: 04 July 1991
83 years old
Director
MCCULLOCH, James Russell
Resigned: 12 November 2009
Appointed Date: 07 November 2009
71 years old
Director
MCCULLOCH, James Russell
Resigned: 03 December 1998
71 years old
Director
MCDONALD, Moira Jean, Dr
Resigned: 06 November 2015
Appointed Date: 07 November 2009
62 years old
Director
MCLAREN, George Ian, Dr
Resigned: 08 November 2013
Appointed Date: 10 November 2006
73 years old
Director
MCLELLAND, James Forrest
Resigned: 29 November 1990
106 years old
Director
MCNAUGHT, Robin Ian
Resigned: 06 November 2011
Appointed Date: 07 November 2008
60 years old
Director
MILLAR, Hamish Ainslie
Resigned: 09 November 2011
Appointed Date: 11 November 2005
74 years old
Director
MILLS, Christine Smith
Resigned: 14 November 2003
Appointed Date: 04 December 1997
68 years old
Director
MITCHELL, James Rowland, Dr
Resigned: 03 December 1997
Appointed Date: 26 November 1992
80 years old
Director
MITCHELL, John Wallace
Resigned: 07 November 2008
Appointed Date: 09 November 2007
72 years old
Director
MUIR, John Scott
Resigned: 03 December 1998
Appointed Date: 01 August 1997
90 years old
Director
MURRAY, Inez Anne
Resigned: 05 December 1996
Appointed Date: 04 July 1991
74 years old
Director
NEILSON, Iain Macarthur Blackadder
Resigned: 05 December 1996
77 years old
Director
OGLE, Ian Henry
Resigned: 14 September 1995
Appointed Date: 02 December 1993
91 years old
Director
ROBINSON, Douglas
Resigned: 06 November 2015
Appointed Date: 07 November 2014
72 years old
Director
ROXBY, Elaine Marjory, Dr
Resigned: 10 November 2000
Appointed Date: 01 December 1994
78 years old
Director
SANDFORD, Kenneth Easton
Resigned: 14 June 1997
Appointed Date: 01 September 1996
87 years old
Director
SCOTT, Graham William
Resigned: 09 November 2007
Appointed Date: 09 November 2001
71 years old
Director
SHANKLAND, Ian Graham
Resigned: 06 November 2015
Appointed Date: 07 November 2009
71 years old
Director
SIDDIQUI, Mona, Professor
Resigned: 09 November 2012
Appointed Date: 10 November 2006
62 years old
Director
SIMMERS, Brian Maxwell
Resigned: 26 November 1993
85 years old
Director
SINCLAIR, William
Resigned: 11 November 2016
Appointed Date: 08 November 2013
58 years old
Director
SMITH, Gavin Liddell Kerr
Resigned: 06 November 2015
Appointed Date: 08 November 2013
69 years old
Director
SMITH, Maureen Elizabeth
Resigned: 08 November 2002
Appointed Date: 05 December 1996
72 years old
Director
SPINNEY, Ian Robert
Resigned: 09 November 2012
Appointed Date: 10 November 2006
65 years old
Director
STUART, Charles Murray
Resigned: 10 November 2000
Appointed Date: 05 December 1996
92 years old
Director
SWANSON, Alayne Elizabeth
Resigned: 09 November 2012
Appointed Date: 10 November 2006
66 years old
Director
TAYLOR, John Christopher Jerdan
Resigned: 09 November 2012
Appointed Date: 11 November 2011
73 years old
Director
THOMPSON, Alison Margaret Maitland
Resigned: 07 December 1995
Appointed Date: 04 July 1991
85 years old
Director
VEITCH, Ian Mcleod
Resigned: 11 November 2011
Appointed Date: 11 November 2005
73 years old
Director
WADE, Alan Grierson, Dr
Resigned: 10 November 2006
Appointed Date: 10 November 2000
80 years old
Director
WATSON, John Macgill
Resigned: 09 November 2001
Appointed Date: 07 December 1995
77 years old
Director
WILSON, Gordon Anthony
Resigned: 14 November 2003
Appointed Date: 08 November 2002
79 years old
Director
YOUNG, John Alastair
Resigned: 26 November 1992
Appointed Date: 28 February 1991
83 years old

Persons With Significant Control

Mr John Fordyce Mason
Notified on: 11 November 2016
55 years old
Nature of control: Right to appoint and remove directors
Mr Andrew John Alexander Sime
Notified on: 11 November 2016
57 years old
Nature of control: Right to appoint and remove directors
Mrs Christine Frances Abercrombie
Notified on: 6 April 2016
60 years old
Nature of control: Right to appoint and remove directors
Mrs Susan Binns
Notified on: 6 April 2016
62 years old
Nature of control: Right to appoint and remove directors
Ms Karen Rutherford Dinardo
Notified on: 6 April 2016
60 years old
Nature of control: Right to appoint and remove directors
Mr Jeremy Stewart Glen
Notified on: 6 April 2016
59 years old
Nature of control: Right to appoint and remove directors
Mr Duncan John Mackison
Notified on: 6 April 2016
58 years old
Nature of control: Right to appoint and remove directors
Mr Stuart John Mccaffer
Notified on: 6 April 2016
61 years old
Nature of control: Right to appoint and remove directors
Dr Kirsteen Anne Percival
Notified on: 6 April 2016
60 years old
Nature of control: Right to appoint and remove directors
Mr Graham William Scott
Notified on: 6 April 2016
71 years old
Nature of control: Right to appoint and remove directors
Mr Andrew Alan Wallace Waddell
Notified on: 6 April 2016
56 years old
Nature of control: Right to appoint and remove directors
Mr Thomas William Gemmill
Notified on: 6 April 2016
66 years old
Nature of control: Right to appoint and remove directors
Professor Andrew Marshall
Notified on: 6 April 2016
59 years old
Nature of control: Right to appoint and remove directors

GLASGOW ACADEMICALS WAR MEMORIAL TRUST Events

20 Jan 2017
Confirmation statement made on 3 December 2016 with updates
16 Jan 2017
Memorandum and Articles of Association
08 Dec 2016
Appointment of Mr Andrew John Alexander Sime as a director on 9 November 2016
07 Dec 2016
Appointment of Mr John Fordyce Mason as a director on 9 November 2016
07 Dec 2016
Termination of appointment of William Sinclair as a director on 11 November 2016
...
... and 240 more events
05 Jan 1988
Annual return made up to 10/12/87
05 Jan 1988
Full accounts made up to 30 June 1987
12 Jan 1987
Director resigned;new director appointed
12 Jan 1987
Full accounts made up to 30 June 1986
12 Jan 1987
Annual return made up to 08/01/87

GLASGOW ACADEMICALS WAR MEMORIAL TRUST Charges

4 March 2014
Charge code SC01 1313 0005
Delivered: 21 March 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole that plot or area of ground lying with in the…
4 March 2014
Charge code SC01 1313 0004
Delivered: 14 March 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground within the parish of govan and county of…
4 March 2014
Charge code SC01 1313 0003
Delivered: 14 March 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Development site at 10-16 colebrooke street & 1 colbrooke…
17 July 2008
Bond & floating charge
Delivered: 25 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
30 September 2005
Standard security
Delivered: 6 October 2005
Status: Satisfied on 21 November 2013
Persons entitled: Glasgow City Council
Description: Plot of ground lying on the south east side of belmont…

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