MARITIME TRUSTEES LIMITED

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Company number SC033519
Status Active
Incorporation Date 16 December 1958
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 302 ST VINCENT STREET, GLASGOW, G2 5RZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eighty events have happened. The last three records are Micro company accounts made up to 31 January 2017; Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of MARITIME TRUSTEES LIMITED are www.maritimetrustees.co.uk, and www.maritime-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and one months. The distance to to Bellgrove Rail Station is 1.7 miles; to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Clydebank Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maritime Trustees Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC033519. Maritime Trustees Limited has been working since 16 December 1958. The present status of the company is Active. The registered address of Maritime Trustees Limited is 302 St Vincent Street Glasgow G2 5rz. . WJM SECRETARIES LIMITED is a Secretary of the company. BELL, David Graham is a Director of the company. BRASS, Colin John Stewart is a Director of the company. COWIE, Gillian is a Director of the company. DARLING, Neil Andrew is a Director of the company. DOCHERTY, Steven John is a Director of the company. DONALDSON, Ian is a Director of the company. ENTWISTLE, Liam Anthony is a Director of the company. GILLIES, Fraser Anthony Brian is a Director of the company. HOYLE, Susan Jane is a Director of the company. JOHNSTON, William Grant is a Director of the company. KING, Stewart Alexander is a Director of the company. LONG, Kenneth Burnie is a Director of the company. MACDONALD, Ian is a Director of the company. MACLEOD, Angus George is a Director of the company. MACWILLIAM, George is a Director of the company. MCFARLANE, Andrew Mark is a Director of the company. MILLAR, Colin John is a Director of the company. MURRAY, Graham Neil is a Director of the company. PROVAN, Victoria Ann is a Director of the company. QUAIL, Thomas Lloyd is a Director of the company. SIMPSON, Alan Keith is a Director of the company. STEPHEN, Martin Sutherland is a Director of the company. WILSON, Andrew John Patterson is a Director of the company. Secretary WRIGHT JOHNSTON & MACKENZIE has been resigned. Director AIKMAN, Andrew Macintosh has been resigned. Director ANDERSON, Alistair Robert has been resigned. Director ARMOUR, Robert Malcolm has been resigned. Director BLACK, Campbell Donaldson has been resigned. Director BONE, David James has been resigned. Director BOYCE, David James has been resigned. Director CATHCART, Norman Douglas Paton has been resigned. Director DAVIDSON, Euan Ferguson has been resigned. Director DONALDSON, Gail Anne has been resigned. Director DUNN, Yvonne has been resigned. Director ELRICK, Lesley Macpherson has been resigned. Director FITZPATRICK, Kieran Gerard has been resigned. Director GIBSON, James Alexander has been resigned. Director GILLIES, Fraser Anthony Brian has been resigned. Director HALL, Ewan Stuart has been resigned. Director KELLY-GILMOUR, Donna Marie has been resigned. Director KENNEDY, Lindsay Scott has been resigned. Director LOVE, Marjory Jean has been resigned. Director MACKAY, Nicolas Kenneth John has been resigned. Director MARTIN, Robert Nigel has been resigned. Director MCCRACKEN, Kenneth has been resigned. Director MCFARLANE, Andrew Mark has been resigned. Director MCVITTIE, Christopher David has been resigned. Director MILNE, Colin Mcleod has been resigned. Director NEILSON, Clare Agnes has been resigned. Director NEILSON, Stuart William has been resigned. Director ROBB, Kenneth Montgomery has been resigned. Director SIMPSON, Alan Monro has been resigned. Director SMALL, Harry Knight has been resigned. Director STUART, Patricia Mair has been resigned. Director TURNER, John Simpson has been resigned. Director WEIR, Charles Sinclair has been resigned. Director WHITE, Campbell has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WJM SECRETARIES LIMITED
Appointed Date: 01 January 2004

Director
BELL, David Graham
Appointed Date: 01 July 1993
62 years old

Director

Director
COWIE, Gillian
Appointed Date: 01 October 1998
58 years old

Director
DARLING, Neil Andrew
Appointed Date: 01 August 2014
54 years old

Director
DOCHERTY, Steven John
Appointed Date: 01 April 2007
51 years old

Director
DONALDSON, Ian
Appointed Date: 29 February 2016
63 years old

Director
ENTWISTLE, Liam Anthony
Appointed Date: 01 April 2002
58 years old

Director
GILLIES, Fraser Anthony Brian
Appointed Date: 01 February 2010
48 years old

Director
HOYLE, Susan Jane
Appointed Date: 19 May 2008
63 years old

Director
JOHNSTON, William Grant
Appointed Date: 01 October 2005
63 years old

Director
KING, Stewart Alexander
Appointed Date: 31 August 2015
63 years old

Director
LONG, Kenneth Burnie
Appointed Date: 01 October 1998
62 years old

Director
MACDONALD, Ian

68 years old

Director
MACLEOD, Angus George
Appointed Date: 01 October 2005
51 years old

Director
MACWILLIAM, George
Appointed Date: 29 February 2016
70 years old

Director
MCFARLANE, Andrew Mark
Appointed Date: 01 February 2010
54 years old

Director
MILLAR, Colin John
Appointed Date: 31 August 2015
58 years old

Director
MURRAY, Graham Neil
Appointed Date: 24 March 2016
47 years old

Director
PROVAN, Victoria Ann
Appointed Date: 01 October 2005
56 years old

Director
QUAIL, Thomas Lloyd
Appointed Date: 18 June 2012
65 years old

Director
SIMPSON, Alan Keith
Appointed Date: 03 May 2014
74 years old

Director
STEPHEN, Martin Sutherland
Appointed Date: 01 July 1989
68 years old

Director
WILSON, Andrew John Patterson
Appointed Date: 01 July 1993
64 years old

Resigned Directors

Secretary
WRIGHT JOHNSTON & MACKENZIE
Resigned: 01 January 2004

Director
AIKMAN, Andrew Macintosh
Resigned: 17 January 1992
Appointed Date: 01 July 1989
87 years old

Director
ANDERSON, Alistair Robert
Resigned: 30 November 2010
Appointed Date: 01 December 1997
74 years old

Director
ARMOUR, Robert Malcolm
Resigned: 05 April 1990
66 years old

Director
BLACK, Campbell Donaldson
Resigned: 30 September 1999
80 years old

Director
BONE, David James
Resigned: 26 February 2010
65 years old

Director
BOYCE, David James
Resigned: 30 April 2015
Appointed Date: 01 August 2010
79 years old

Director
CATHCART, Norman Douglas Paton
Resigned: 30 June 1993
76 years old

Director
DAVIDSON, Euan Ferguson
Resigned: 28 October 1994
67 years old

Director
DONALDSON, Gail Anne
Resigned: 25 October 2003
Appointed Date: 01 April 2002
65 years old

Director
DUNN, Yvonne
Resigned: 16 October 2004
Appointed Date: 01 April 2002
53 years old

Director
ELRICK, Lesley Macpherson
Resigned: 31 December 2014
Appointed Date: 13 August 2007
57 years old

Director
FITZPATRICK, Kieran Gerard
Resigned: 28 February 2005
Appointed Date: 01 October 1999
62 years old

Director
GIBSON, James Alexander
Resigned: 31 March 1991
Appointed Date: 01 February 1988

Director
GILLIES, Fraser Anthony Brian
Resigned: 01 February 2010
Appointed Date: 01 February 2010
48 years old

Director
HALL, Ewan Stuart
Resigned: 15 October 2012
Appointed Date: 01 January 2009
50 years old

Director
KELLY-GILMOUR, Donna Marie
Resigned: 07 March 2014
Appointed Date: 01 April 2002
54 years old

Director
KENNEDY, Lindsay Scott
Resigned: 10 July 2007
Appointed Date: 01 April 2002
53 years old

Director
LOVE, Marjory Jean
Resigned: 30 June 1999
Appointed Date: 01 February 1988
76 years old

Director
MACKAY, Nicolas Kenneth John
Resigned: 30 May 2008
Appointed Date: 01 October 2005
59 years old

Director
MARTIN, Robert Nigel
Resigned: 30 June 1992
70 years old

Director
MCCRACKEN, Kenneth
Resigned: 31 March 2013
Appointed Date: 01 January 1995
63 years old

Director
MCFARLANE, Andrew Mark
Resigned: 01 February 2010
Appointed Date: 01 February 2010
54 years old

Director
MCVITTIE, Christopher David
Resigned: 30 June 1989

Director
MILNE, Colin Mcleod
Resigned: 30 September 1991
78 years old

Director
NEILSON, Clare Agnes
Resigned: 31 December 2003
Appointed Date: 01 April 2002
56 years old

Director
NEILSON, Stuart William
Resigned: 31 March 2000
Appointed Date: 04 March 1996
61 years old

Director
ROBB, Kenneth Montgomery
Resigned: 30 June 1989
92 years old

Director
SIMPSON, Alan Monro
Resigned: 30 June 1999
Appointed Date: 01 December 1988
75 years old

Director
SMALL, Harry Knight
Resigned: 01 August 1988

Director
STUART, Patricia Mair
Resigned: 30 June 1989

Director
TURNER, John Simpson
Resigned: 06 September 1989

Director
WEIR, Charles Sinclair
Resigned: 30 June 1991
90 years old

Director
WHITE, Campbell
Resigned: 27 October 2001
90 years old

MARITIME TRUSTEES LIMITED Events

02 Feb 2017
Micro company accounts made up to 31 January 2017
26 Jan 2017
Confirmation statement made on 25 January 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 January 2016
20 Apr 2016
Appointment of Mr Graham Neil Murray as a director on 24 March 2016
14 Apr 2016
Appointment of Mr Ian Donaldson as a director on 29 February 2016
...
... and 170 more events
14 Apr 1987
Company type changed from PRI30 to pri

25 Feb 1987
Director resigned

30 Jan 1986
Company name changed\certificate issued on 30/01/86
16 Dec 1958
Certificate of incorporation
16 Dec 1958
Incorporation

MARITIME TRUSTEES LIMITED Charges

25 January 2013
Standard security
Delivered: 29 January 2013
Status: Outstanding
Persons entitled: Taylor Wimpey UK Limited
Description: Area of ground extending to 12.1 hectares under title…
16 October 1990
Standard security
Delivered: 25 October 1990
Status: Satisfied on 9 January 1992
Persons entitled: Clydesdale Bank Public Limited Company
Description: 16 saint james street paisley title no ren 49219.
4 November 1987
Standard security
Delivered: 18 November 1987
Status: Satisfied on 1 October 1992
Persons entitled: Clydesdale Bank Public Limited Company
Description: 14 st james street, paisley.