GLASGOW SCIENCE CENTRE CHARITABLE TRUST
LANARKSHIRE "X" SITE CHARITABLE TRUST

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Company number SC172371
Status Active
Incorporation Date 17 February 1997
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 50 PACIFIC QUAY, GLASGOW, LANARKSHIRE, G51 1EA
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Termination of appointment of Jim Mcdonald as a director on 21 November 2016; Termination of appointment of Heather Margaret Murray Reid as a director on 21 November 2016. The most likely internet sites of GLASGOW SCIENCE CENTRE CHARITABLE TRUST are www.glasgowsciencecentrecharitable.co.uk, and www.glasgow-science-centre-charitable.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Glasgow Science Centre Charitable Trust is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is SC172371. Glasgow Science Centre Charitable Trust has been working since 17 February 1997. The present status of the company is Active. The registered address of Glasgow Science Centre Charitable Trust is 50 Pacific Quay Glasgow Lanarkshire G51 1ea. . MCQUEEN, David is a Secretary of the company. CHRYSTIE, Kenneth George, Dr is a Director of the company. DOWNES, John Anthony is a Director of the company. DUNCAN, William, Dr is a Director of the company. GILLESPIE, Adrian Colm is a Director of the company. HORN, Alan Charles is a Director of the company. HUNTER, Selma is a Director of the company. PATRICK, Stuart Leslie is a Director of the company. SIBBALD, David James is a Director of the company. Secretary MARCHANT, Derek Finlayson has been resigned. Secretary MCCUBBIN, Alan Ronald has been resigned. Secretary MILLER, Robert Richard has been resigned. Secretary SMART, Alasdair Gordon has been resigned. Secretary WILLIAMSON, Walter Scott has been resigned. Secretary DW COMPANY SERVICES LIMITED has been resigned. Director ANDREWS, James has been resigned. Director ARBUTHNOTT, John Peebles, Sir has been resigned. Director BAILLIE, Elizabeth has been resigned. Director BARBOUR, Muriel Janet has been resigned. Director BEETLESTONE, John George has been resigned. Director BELL, Cathy has been resigned. Director BENNETT, George Aitken, Dr has been resigned. Director CALMAN, Kenneth Charles, Sir has been resigned. Director CAMPBELL, Catriona has been resigned. Director COGGINS, John Richard, Professor has been resigned. Director COLQUHOUN, Douglas Lamont has been resigned. Director CULLEY, Ronald Philip has been resigned. Director DAVIES, Graeme John, Sir has been resigned. Director DICKINSON, Ronald has been resigned. Director FEATHERSTONE, Vicky has been resigned. Director FERGUSON, Allister, Professor has been resigned. Director FRY, Dominic Lawrence Charlesworth has been resigned. Director GULLIVER, Stuart has been resigned. Director KIDD, Alan James has been resigned. Director LANDER, Ronald has been resigned. Director MACPHERSON, Agnes Lawrie Addie Shonaig has been resigned. Director MCCORMICK, John has been resigned. Director MCDONALD, Jim, Professor has been resigned. Director MCGRORY, Robert George has been resigned. Director MCLELLAN, Mairi Louise has been resigned. Director MCMILLAN, John has been resigned. Director MCTAVISH, Linda Jane has been resigned. Director ORR, David James Macconnell has been resigned. Director PIGNATELLI, Frank has been resigned. Director RAMSAY, Hugh Kirkwood has been resigned. Director REID, Heather Margaret Murray has been resigned. Director RICHARDSON, Alan Victor, Prof has been resigned. Director RILEY, Douglas John has been resigned. Director THORBURN, John Quarrell has been resigned. Director TIBBOTT, Richard John Edwards has been resigned. Director WEDDELL, Brian has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Secretary
MCQUEEN, David
Appointed Date: 01 September 2006
Director
CHRYSTIE, Kenneth George, Dr
Appointed Date: 21 May 2007
79 years old
Director
DOWNES, John Anthony
Appointed Date: 11 June 2012
55 years old
Director
DUNCAN, William, Dr
Appointed Date: 24 May 2010
74 years old
Director
GILLESPIE, Adrian Colm
Appointed Date: 03 February 2016
55 years old
Director
HORN, Alan Charles
Appointed Date: 25 August 2014
59 years old
Director
HUNTER, Selma
Appointed Date: 23 May 2016
61 years old
Director
PATRICK, Stuart Leslie
Appointed Date: 22 May 2006
63 years old
Director
SIBBALD, David James
Appointed Date: 21 November 2016
65 years old

Resigned Directors

Secretary
MARCHANT, Derek Finlayson
Resigned: 12 May 2006
Appointed Date: 28 July 2003
Secretary
MCCUBBIN, Alan Ronald
Resigned: 19 July 2002
Appointed Date: 20 July 2000
Secretary
MILLER, Robert Richard
Resigned: 12 March 1998
Appointed Date: 17 February 1997
Secretary
SMART, Alasdair Gordon
Resigned: 01 September 2006
Appointed Date: 12 May 2006
Secretary
WILLIAMSON, Walter Scott
Resigned: 28 July 2003
Appointed Date: 19 July 2002
Secretary
DW COMPANY SERVICES LIMITED
Resigned: 20 July 2000
Appointed Date: 12 March 1998
Director
ANDREWS, James
Resigned: 31 October 2002
Appointed Date: 15 June 1999
87 years old
Director
ARBUTHNOTT, John Peebles, Sir
Resigned: 28 September 2001
Appointed Date: 01 March 1999
86 years old
Director
BAILLIE, Elizabeth
Resigned: 12 December 2005
Appointed Date: 20 December 2004
64 years old
Director
BARBOUR, Muriel Janet
Resigned: 03 September 2012
Appointed Date: 13 October 2006
67 years old
Director
BEETLESTONE, John George
Resigned: 08 May 2002
Appointed Date: 07 June 2000
93 years old
Director
BELL, Cathy
Resigned: 26 November 2012
Appointed Date: 24 May 2010
66 years old
Director
BENNETT, George Aitken, Dr
Resigned: 31 October 2002
Appointed Date: 22 July 1999
86 years old
Director
CALMAN, Kenneth Charles, Sir
Resigned: 31 March 2011
Appointed Date: 21 May 2007
83 years old
Director
CAMPBELL, Catriona
Resigned: 13 April 2011
Appointed Date: 21 May 2007
53 years old
Director
COGGINS, John Richard, Professor
Resigned: 21 November 2016
Appointed Date: 06 September 2004
81 years old
Director
COLQUHOUN, Douglas Lamont
Resigned: 03 February 2016
Appointed Date: 01 June 2009
60 years old
Director
CULLEY, Ronald Philip
Resigned: 22 February 2006
Appointed Date: 06 September 2004
75 years old
Director
DAVIES, Graeme John, Sir
Resigned: 19 December 2005
Appointed Date: 01 March 1999
88 years old
Director
DICKINSON, Ronald
Resigned: 24 June 2009
Appointed Date: 30 June 2006
74 years old
Director
FEATHERSTONE, Vicky
Resigned: 21 November 2011
Appointed Date: 24 May 2010
58 years old
Director
FERGUSON, Allister, Professor
Resigned: 21 November 2016
Appointed Date: 24 May 2010
73 years old
Director
FRY, Dominic Lawrence Charlesworth
Resigned: 18 December 2006
Appointed Date: 19 April 2001
66 years old
Director
GULLIVER, Stuart
Resigned: 20 June 2005
Appointed Date: 23 February 1998
83 years old
Director
KIDD, Alan James
Resigned: 01 December 2015
Appointed Date: 11 June 2012
65 years old
Director
LANDER, Ronald
Resigned: 17 December 2007
Appointed Date: 01 March 1999
83 years old
Director
MACPHERSON, Agnes Lawrie Addie Shonaig
Resigned: 28 September 2002
Appointed Date: 06 June 2000
67 years old
Director
MCCORMICK, John
Resigned: 19 December 2005
Appointed Date: 15 June 1999
81 years old
Director
MCDONALD, Jim, Professor
Resigned: 21 November 2016
Appointed Date: 19 May 2011
68 years old
Director
MCGRORY, Robert George
Resigned: 01 October 2010
Appointed Date: 30 June 2006
76 years old
Director
MCLELLAN, Mairi Louise
Resigned: 29 January 2008
Appointed Date: 22 January 2007
51 years old
Director
MCMILLAN, John
Resigned: 23 February 1998
Appointed Date: 17 February 1997
69 years old
Director
MCTAVISH, Linda Jane
Resigned: 07 May 2004
Appointed Date: 07 July 2000
74 years old
Director
ORR, David James Macconnell
Resigned: 14 December 2009
Appointed Date: 06 September 2004
61 years old
Director
PIGNATELLI, Frank
Resigned: 27 August 2007
Appointed Date: 19 July 2001
78 years old
Director
RAMSAY, Hugh Kirkwood
Resigned: 26 November 2010
Appointed Date: 01 September 2005
75 years old
Director
REID, Heather Margaret Murray
Resigned: 21 November 2016
Appointed Date: 30 June 2006
56 years old
Director
RICHARDSON, Alan Victor, Prof
Resigned: 26 February 1999
Appointed Date: 23 February 1998
79 years old
Director
RILEY, Douglas John
Resigned: 16 December 1999
Appointed Date: 01 March 1999
78 years old
Director
THORBURN, John Quarrell
Resigned: 17 December 2007
Appointed Date: 01 March 1999
89 years old
Director
TIBBOTT, Richard John Edwards
Resigned: 13 May 2002
Appointed Date: 01 March 1999
79 years old
Director
WEDDELL, Brian
Resigned: 29 September 2004
Appointed Date: 28 July 2003
73 years old

Persons With Significant Control

Scottish Enterprise
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

GLASGOW SCIENCE CENTRE CHARITABLE TRUST Events

17 Feb 2017
Confirmation statement made on 17 February 2017 with updates
21 Nov 2016
Termination of appointment of Jim Mcdonald as a director on 21 November 2016
21 Nov 2016
Termination of appointment of Heather Margaret Murray Reid as a director on 21 November 2016
21 Nov 2016
Termination of appointment of John Richard Coggins as a director on 21 November 2016
21 Nov 2016
Termination of appointment of Allister Ferguson as a director on 21 November 2016
...
... and 146 more events
12 Mar 1998
Annual return made up to 17/02/98
05 Mar 1998
Director resigned
05 Mar 1998
New director appointed
13 Feb 1998
Accounting reference date extended from 28/02/98 to 31/03/98
17 Feb 1997
Incorporation

GLASGOW SCIENCE CENTRE CHARITABLE TRUST Charges

3 July 2002
Standard security
Delivered: 17 July 2002
Status: Outstanding
Persons entitled: The Millennium Commission
Description: Area of ground within the city of glasgow extending to 2.54…
3 July 2002
Standard security
Delivered: 11 July 2002
Status: Outstanding
Persons entitled: Scottish Enterprise Glasgow
Description: All and whole that plot or area of ground lying within the…
15 February 2002
Standard security
Delivered: 5 March 2002
Status: Outstanding
Persons entitled: The Millennium Commission
Description: Plot or area of gorund lying within the city of glasgow…
15 February 2002
Standard security
Delivered: 22 February 2002
Status: Outstanding
Persons entitled: Scottish Enterprise Glasgow
Description: Area of ground extending to 0.40581 hectares situated on…
28 September 1999
Standard security
Delivered: 13 October 1999
Status: Outstanding
Persons entitled: The Millennium Commission
Description: Area of land at glasgow science centre, glasgow.
28 September 1999
Standard security
Delivered: 13 October 1999
Status: Outstanding
Persons entitled: Glasgow Development Agency
Description: Area of land at glasgow science centre, glasgow.
16 September 1999
Floating charge
Delivered: 4 October 1999
Status: Outstanding
Persons entitled: The Millennium Commission
Description: Undertaking and all property and assets present and future…
16 September 1999
Floating charge
Delivered: 4 October 1999
Status: Outstanding
Persons entitled: Glasgow Development Agency
Description: Undertaking and all property and assets present and future…
16 February 1999
Floating charge
Delivered: 22 February 1999
Status: Satisfied on 28 October 1999
Persons entitled: The Millenium Commission
Description: Undertaking and all property and assets present and future…

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