THE SCOTTISH HERITABLE TRUST P.L.C.
GLASGOW

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Company number SC008064
Status Active
Incorporation Date 24 November 1911
Company Type Public Limited Company
Address G1, 5 GEORGE SQUARE, GLASGOW, G2 1DY
Home Country United Kingdom
Nature of Business 7415 - Holding Companies including Head Offices
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Notice of ceasing to act as receiver or manager; Registered office address changed from George House 50 George Square Glasgow G2 1RR on 31 August 2012; Notice of ceasing to act as receiver or manager. The most likely internet sites of THE SCOTTISH HERITABLE TRUST P.L.C. are www.thescottishheritabletrust.co.uk, and www.the-scottish-heritable-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirteen years and twelve months. The distance to to Bellgrove Rail Station is 1 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.4 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Scottish Heritable Trust P L C is a Public Limited Company. The company registration number is SC008064. The Scottish Heritable Trust P L C has been working since 24 November 1911. The present status of the company is Active. The registered address of The Scottish Heritable Trust P L C is G1 5 George Square Glasgow G2 1dy. . CRAIG, Brian Archibald is a Director of the company. GAULD, Stanley Thomson is a Director of the company. SHUTE, Roger Blair is a Director of the company. Secretary DENNIS, Frederick Eden has been resigned. Secretary JAGGER, Denise Nichola has been resigned. Secretary WHITEHEAD, John has been resigned. Director BODDY, Frederick John Richard has been resigned. Director DENISON, Edward Allan Kitson has been resigned. Director DENNIS, Frederick Eden has been resigned. Director DUNCAN, Alexander Cochrane has been resigned. Director GARLAND, Robin Eric has been resigned. Director HANWELL, Richard Edwin has been resigned. Director IRELAND, Norman Charles has been resigned. Director MACDONALD, Robin Alisdair Stuart has been resigned. Director MACGREGOR, Ian Kinloch, Sir has been resigned. Director MASTIN, Malcolm Leonard Gill has been resigned. Director MCBRIDE, Stephen Paul has been resigned. Director MCDONALD, Tom, Sir has been resigned. Director SHEPHARD, Roy has been resigned. Director SHOOSMITH, Brian Guy has been resigned. The company operates in "Holding Companies including Head Offices".


Current Directors

Director
CRAIG, Brian Archibald
Appointed Date: 24 January 1994
80 years old
Director
GAULD, Stanley Thomson
Appointed Date: 31 December 1991
78 years old
Director
SHUTE, Roger Blair
Appointed Date: 01 September 1993
80 years old

Resigned Directors

Secretary
DENNIS, Frederick Eden
Resigned: 01 January 1990
Secretary
JAGGER, Denise Nichola
Resigned: 25 January 1991
Appointed Date: 31 October 1990
Secretary
WHITEHEAD, John
Resigned: 22 April 1994
Appointed Date: 01 January 1990
Director
BODDY, Frederick John Richard
Resigned: 19 May 1992
90 years old
Director
DENISON, Edward Allan Kitson
Resigned: 31 December 1993
Appointed Date: 23 December 1991
97 years old
Director
DENNIS, Frederick Eden
Resigned: 27 June 1991
97 years old
Director
DUNCAN, Alexander Cochrane
Resigned: 19 May 1992
101 years old
Director
GARLAND, Robin Eric
Resigned: 18 April 1991
84 years old
Director
HANWELL, Richard Edwin
Resigned: 26 May 1993
Appointed Date: 23 December 1991
83 years old
Director
IRELAND, Norman Charles
Resigned: 28 February 1991
98 years old
Director
MACDONALD, Robin Alisdair Stuart
Resigned: 07 February 1994
Appointed Date: 30 September 1991
81 years old
Director
MACGREGOR, Ian Kinloch, Sir
Resigned: 31 December 1991
113 years old
Director
MASTIN, Malcolm Leonard Gill
Resigned: 14 September 1994
Appointed Date: 24 January 1994
82 years old
Director
MCBRIDE, Stephen Paul
Resigned: 31 December 1990
68 years old
Director
MCDONALD, Tom, Sir
Resigned: 19 May 1992
Appointed Date: 23 December 1991
102 years old
Director
SHEPHARD, Roy
Resigned: 23 December 1991
Appointed Date: 01 January 1991
93 years old
Director
SHOOSMITH, Brian Guy
Resigned: 19 May 1992
Appointed Date: 01 August 1991
84 years old

THE SCOTTISH HERITABLE TRUST P.L.C. Events

13 Dec 2012
Notice of ceasing to act as receiver or manager
31 Aug 2012
Registered office address changed from George House 50 George Square Glasgow G2 1RR on 31 August 2012
02 Apr 2004
Notice of ceasing to act as receiver or manager
23 May 2000
Notice of ceasing to act as receiver or manager
05 May 2000
Notice of ceasing to act as receiver or manager
...
... and 91 more events
16 Mar 1987
New director appointed
16 Feb 1987
Director's particulars changed
19 Jun 1986
Director resigned
18 Jun 1986
Return made up to 30/05/86; full list of members
10 Jun 1986
Full accounts made up to 31 December 1985

THE SCOTTISH HERITABLE TRUST P.L.C. Charges

8 January 1991
Debenture and composite amending deed
Delivered: 17 January 1991
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All undertaking and all property and assets of the company…
7 November 1990
Standard security
Delivered: 15 November 1990
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Lease 0.84 acres southside king street ayr.
2 November 1990
Floating charge
Delivered: 20 November 1990
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All undertaking and all property and assets of the company…
2 November 1990
Floating charge
Delivered: 9 November 1990
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland as Trustee
Description: Undertaking and all property and assets present and future…
1 October 1984
Mortgage
Delivered: 5 October 1984
Status: Outstanding
Persons entitled: Eagle Star Insurance Company LTD
Description: Freehold land as 18, 19, 20 skeldergate york.
28 October 1983
Letter of offset
Delivered: 9 November 1983
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: See paper apart 'a'on c/hse microfiche.

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