SPEYSIDE TRUST
AVIEMORE SPEYSIDE HANDICAPPED HOLIDAY TRUST

Hellopages » Highland » Highland » PH22 1QU

Company number SC121964
Status Active
Incorporation Date 15 December 1989
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address SPEYSIDE TRUST, BADAGUISH, AVIEMORE, INVERNESS-SHIRE, PH22 1QU
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Appointment of Mr Dennis Albert Malone as a director on 19 May 2016; Confirmation statement made on 24 March 2017 with updates; Confirmation statement made on 27 February 2017 with updates. The most likely internet sites of SPEYSIDE TRUST are www.speyside.co.uk, and www.speyside.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. The distance to to Carrbridge Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Speyside Trust is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is SC121964. Speyside Trust has been working since 15 December 1989. The present status of the company is Active. The registered address of Speyside Trust is Speyside Trust Badaguish Aviemore Inverness Shire Ph22 1qu. . CRAWSHAW, Martyn is a Director of the company. MACKENZIE, Andrew Neil is a Director of the company. MALONE, Dennis Albert is a Director of the company. MCDONALD, John is a Director of the company. MCINTOSH, Alan is a Director of the company. MORRISON, William Donald is a Director of the company. WARD, David Richard is a Director of the company. WARD, Gail is a Director of the company. Secretary CAIRD, Alexander Whyte has been resigned. Secretary TATHAM, James Gilmour has been resigned. Secretary WILKINSON, Harold Waddell has been resigned. Director BARRACLOUGH, David Rex has been resigned. Director BROWN, David Gordon has been resigned. Director CAIRD, Alexander Whyte has been resigned. Director CARR, John Roger has been resigned. Director CRUDEN, Alan Ferguson has been resigned. Director CULLEN, Christopher Noel, Professor has been resigned. Director JONES, Margaret Somerville has been resigned. Director KINNEAR, Louise Mary has been resigned. Director MACKENZIE, Andrew Neil has been resigned. Director MACKENZIE, Andrew Neil has been resigned. Director MACKENZIE, Silvie Marlise has been resigned. Director MACLEAN, Neil has been resigned. Director MACNEILL, Angus has been resigned. Director MARKS, William Were has been resigned. Director MURRAY, Susan Rosemary Jeans has been resigned. Director STEWART, Hugh William Laurence has been resigned. Director WILKINSON, Harold Waddell has been resigned. Director WILLIAMSON, Jane Christian Forbes has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Director
CRAWSHAW, Martyn
Appointed Date: 20 May 2005
63 years old
Director
MACKENZIE, Andrew Neil
Appointed Date: 18 August 2006
72 years old
Director
MALONE, Dennis Albert
Appointed Date: 19 May 2016
72 years old
Director
MCDONALD, John
Appointed Date: 19 June 2008
76 years old
Director
MCINTOSH, Alan
Appointed Date: 21 May 2004
71 years old
Director
MORRISON, William Donald
Appointed Date: 30 October 1998
77 years old
Director
WARD, David Richard
Appointed Date: 14 February 2014
56 years old
Director
WARD, Gail
Appointed Date: 14 May 2015
54 years old

Resigned Directors

Secretary
CAIRD, Alexander Whyte
Resigned: 07 June 2008
Appointed Date: 20 May 2005
Secretary
TATHAM, James Gilmour
Resigned: 26 November 1993
Secretary
WILKINSON, Harold Waddell
Resigned: 20 May 2005
Appointed Date: 26 November 1993
Director
BARRACLOUGH, David Rex
Resigned: 30 January 2009
Appointed Date: 27 July 2001
85 years old
Director
BROWN, David Gordon
Resigned: 22 February 2007
Appointed Date: 18 August 2006
78 years old
Director
CAIRD, Alexander Whyte
Resigned: 07 June 2008
96 years old
Director
CARR, John Roger
Resigned: 04 March 1997
Appointed Date: 21 September 1990
98 years old
Director
CRUDEN, Alan Ferguson
Resigned: 22 February 2007
Appointed Date: 21 May 2004
80 years old
Director
CULLEN, Christopher Noel, Professor
Resigned: 20 May 2005
Appointed Date: 21 September 1990
75 years old
Director
JONES, Margaret Somerville
Resigned: 08 March 1996
Appointed Date: 24 October 1990
84 years old
Director
KINNEAR, Louise Mary
Resigned: 12 December 2000
Appointed Date: 07 March 1997
59 years old
Director
MACKENZIE, Andrew Neil
Resigned: 19 May 2006
Appointed Date: 19 May 2006
72 years old
Director
MACKENZIE, Andrew Neil
Resigned: 23 January 2006
72 years old
Director
MACKENZIE, Silvie Marlise
Resigned: 17 September 2001
Appointed Date: 24 October 1990
71 years old
Director
MACLEAN, Neil
Resigned: 19 May 2016
Appointed Date: 19 June 2008
55 years old
Director
MACNEILL, Angus
Resigned: 19 June 2008
Appointed Date: 21 September 1990
78 years old
Director
MARKS, William Were
Resigned: 19 May 2011
Appointed Date: 08 March 1996
91 years old
Director
MURRAY, Susan Rosemary Jeans
Resigned: 18 May 2007
Appointed Date: 17 December 1998
86 years old
Director
STEWART, Hugh William Laurence
Resigned: 29 November 2002
Appointed Date: 21 September 1990
82 years old
Director
WILKINSON, Harold Waddell
Resigned: 20 May 2006
Appointed Date: 08 March 1996
94 years old
Director
WILLIAMSON, Jane Christian Forbes
Resigned: 20 May 2005
Appointed Date: 21 September 1990
94 years old

Persons With Significant Control

Mr Andrew Niall Mackenzie
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

SPEYSIDE TRUST Events

11 Apr 2017
Appointment of Mr Dennis Albert Malone as a director on 19 May 2016
24 Mar 2017
Confirmation statement made on 24 March 2017 with updates
27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
03 Jan 2017
Confirmation statement made on 1 December 2016 with updates
17 Sep 2016
Termination of appointment of Neil Maclean as a director on 19 May 2016
...
... and 117 more events
18 Feb 1992
Annual return made up to 15/12/91
07 Mar 1991
New director appointed
11 Jan 1991
New director appointed
24 Oct 1990
New director appointed
15 Dec 1989
Incorporation

SPEYSIDE TRUST Charges

10 March 2015
Charge code SC12 1964 0008
Delivered: 24 March 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 1) ground at badaguish, aviemore and 2) two acres of ground…
19 July 2010
Floating charge
Delivered: 27 July 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
11 March 2010
Bond & floating charge
Delivered: 24 March 2010
Status: Outstanding
Persons entitled: Sis (Community Finance) Limited
Description: Undertaking & all property & assets present & future…
11 March 2010
Bond & floating charge
Delivered: 24 March 2010
Status: Outstanding
Persons entitled: Social Investments Scotland
Description: Undertaking & all property & assets present & future…
22 November 2006
Standard security
Delivered: 30 November 2006
Status: Outstanding
Persons entitled: The Scottish Ministers
Description: 0.73 hectares of ground at badaguish outdoor centre…
26 July 2006
Standard security
Delivered: 5 August 2006
Status: Satisfied on 7 December 2006
Persons entitled: The Scottish Ministers
Description: Two areas of ground extending to 12.34 hectares in the…
20 July 2006
Standard security
Delivered: 31 July 2006
Status: Satisfied on 7 December 2006
Persons entitled: The Scottish Ministers
Description: Two areas of ground extending to 12.34 hectares in the…
6 November 2001
Standard security
Delivered: 13 November 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2 areas of ground extending to 3.47 hectares situated to…

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