CASTLES OF SCOTLAND PRESERVATION TRUST
MOTHERWELL

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Company number SC096465
Status Active
Incorporation Date 18 December 1985
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address WATSON & COMPANY, OAKFIELD HOUSE 378, BRANDON STREET, MOTHERWELL, NORTH LANARKSHIRE, ML1 1XA
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Director's details changed for Mr Kenneth Gordon Ferguson on 28 February 2017; Termination of appointment of Paul Leighton Gray as a director on 28 February 2017; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of CASTLES OF SCOTLAND PRESERVATION TRUST are www.castlesofscotlandpreservation.co.uk, and www.castles-of-scotland-preservation.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and two months. Castles of Scotland Preservation Trust is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC096465. Castles of Scotland Preservation Trust has been working since 18 December 1985. The present status of the company is Active. The registered address of Castles of Scotland Preservation Trust is Watson Company Oakfield House 378 Brandon Street Motherwell North Lanarkshire Ml1 1xa. . BORTHWICK OF THAT ILK, John Hugh, Lord is a Director of the company. FERGUSON OBE, Kenneth Gordon is a Director of the company. Secretary NORRIS, Laura Jane has been resigned. Secretary PETTIGREW, Jessie Strain Forrester has been resigned. Director BORTHWICK, John Henry Stuart, Lord Borthwick Of Borthwick has been resigned. Director CAYZER, James Arthur, Sir has been resigned. Director GRAY, Paul Leighton has been resigned. Director GREEN, Simon Thomas has been resigned. Director LUMSDEN OF CUSHNIE, David Gordon Allen D' Aldecamb has been resigned. Director NORRIS, Laura Jane has been resigned. Director PETTIGREW, Charles has been resigned. Director ROSS, Hugh Lachlan Erskine has been resigned. The company operates in "Other accommodation".


Current Directors

Director
BORTHWICK OF THAT ILK, John Hugh, Lord
Appointed Date: 12 April 1997
85 years old

Director
FERGUSON OBE, Kenneth Gordon
Appointed Date: 01 May 1994
81 years old

Resigned Directors

Secretary
NORRIS, Laura Jane
Resigned: 09 July 2014
Appointed Date: 23 April 2011

Secretary
PETTIGREW, Jessie Strain Forrester
Resigned: 23 April 2011

Director
BORTHWICK, John Henry Stuart, Lord Borthwick Of Borthwick
Resigned: 30 December 1996
120 years old

Director
CAYZER, James Arthur, Sir
Resigned: 22 April 1989
94 years old

Director
GRAY, Paul Leighton
Resigned: 28 February 2017
Appointed Date: 01 April 2013
68 years old

Director
GREEN, Simon Thomas
Resigned: 31 March 2015
Appointed Date: 23 April 2011
64 years old

Director
LUMSDEN OF CUSHNIE, David Gordon Allen D' Aldecamb
Resigned: 29 August 2008
92 years old

Director
NORRIS, Laura Jane
Resigned: 09 July 2014
Appointed Date: 23 April 2011
61 years old

Director
PETTIGREW, Charles
Resigned: 19 May 2011
Appointed Date: 01 April 2001
59 years old

Director
ROSS, Hugh Lachlan Erskine
Resigned: 23 May 1995
75 years old

Persons With Significant Control

Mr Kenneth Gordon Ferguson Obe
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust

Lord John Hugh Borthwick Of That Ilk
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust

Mr Paul Leighton Gray
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust

CASTLES OF SCOTLAND PRESERVATION TRUST Events

06 Mar 2017
Director's details changed for Mr Kenneth Gordon Ferguson on 28 February 2017
06 Mar 2017
Termination of appointment of Paul Leighton Gray as a director on 28 February 2017
28 Nov 2016
Total exemption full accounts made up to 31 March 2016
13 Sep 2016
Confirmation statement made on 3 August 2016 with updates
11 Nov 2015
Total exemption full accounts made up to 31 March 2015
...
... and 87 more events
11 Jul 1988
Full accounts made up to 31 March 1987

25 Apr 1988
New director appointed

15 Apr 1988
Director resigned

04 Mar 1988
Annual return made up to 31/12/87

27 Feb 1987
Director's particulars changed

CASTLES OF SCOTLAND PRESERVATION TRUST Charges

20 September 2000
Standard security
Delivered: 10 October 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: A lease over liberton tower, liberton drive, edinburgh.
20 September 2000
Standard security
Delivered: 10 October 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Area of ground adjacent to liberton tower at 144 liberton…