RSFS FOREST TRUST COMPANY
STIRLING

Hellopages » Stirling » Stirling » FK8 2QL
Company number SC160412
Status Active
Incorporation Date 19 September 1995
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address BELL AND CRAIG WS, ALBERT HOUSE, 4 ALBERT PLACE, STIRLING, FK8 2QL
Home Country United Kingdom
Nature of Business 02100 - Silviculture and other forestry activities
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of company's objects; Confirmation statement made on 19 September 2016 with updates. The most likely internet sites of RSFS FOREST TRUST COMPANY are www.rsfsforesttrust.co.uk, and www.rsfs-forest-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Rsfs Forest Trust Company is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is SC160412. Rsfs Forest Trust Company has been working since 19 September 1995. The present status of the company is Active. The registered address of Rsfs Forest Trust Company is Bell and Craig Ws Albert House 4 Albert Place Stirling Fk8 2ql. . CGPM CONSULTING LLP is a Secretary of the company. HEPBURN SCOTT, James is a Director of the company. HOUSE, Sydney George is a Director of the company. LOW, Alan James is a Director of the company. MITCHELL, Thomas, Dr is a Director of the company. ROBERTSON, James Ian Alexander is a Director of the company. TOLEMAN, Richard David Leslie is a Director of the company. Secretary CARR, Edward John Roger has been resigned. Secretary GOSS, David William has been resigned. Secretary KARTHAUS, Boudewijn Leonard Felix Marie has been resigned. Secretary ANDERSON STRATHERN WS has been resigned. Director ALDHOUS, John Robert has been resigned. Director ANANIN, Nicholas has been resigned. Director BADENOCH, Christopher Ogilvie Dominic has been resigned. Director BLOOMFIELD, Alan Frederick has been resigned. Director BRACEWELL, Frank has been resigned. Director CARR, Edward John Roger has been resigned. Director DOBSON, John has been resigned. Director DOBSON, John has been resigned. Director DOWNIE, Robert Mackenzie has been resigned. Director FELL, John Alexander has been resigned. Director FORSYTH, Colin has been resigned. Director FOTHERGILL, Peter John has been resigned. Director GOSS, David William has been resigned. Director GOSS, David William has been resigned. Director HUTTON, Lisella Margaret has been resigned. Director JAMES, Findlay Neil has been resigned. Director JEFFREY, Walter Graham has been resigned. Director KARTHAUS, Boudewijn Leonard Felix Marie has been resigned. Director KARTHAUS, Boudewijn Leonard Felix Marie has been resigned. Director KENNEDY, Donald has been resigned. Director KINDER, Graham has been resigned. Director KISSOCK, John Andrew has been resigned. Director LANDALE, David William Neil, Sir has been resigned. Director LITTLE, Andrew George has been resigned. Director LOW, Alan James has been resigned. Director LOW, Alan James has been resigned. Director MACDONALD LOCKHART, Angus Hew has been resigned. Director MACGILLIVRAY, Simon Gregor has been resigned. Director MACLUSKIE, Ronald Baird has been resigned. Director MACLUSKIE, Stephen Baird has been resigned. Director MILLER, Margaret has been resigned. Director PARKHILL, Frederick Brian has been resigned. Director RAMSAY, Paul Robert Warner has been resigned. Director RAMSAY, Paul Robert Warner has been resigned. Director STEEL, Michael Strang, Sir has been resigned. The company operates in "Silviculture and other forestry activities".


Current Directors

Secretary
CGPM CONSULTING LLP
Appointed Date: 30 September 2016

Director
HEPBURN SCOTT, James
Appointed Date: 30 September 2016
78 years old

Director
HOUSE, Sydney George
Appointed Date: 30 September 2016
69 years old

Director
LOW, Alan James
Appointed Date: 18 November 2014
88 years old

Director
MITCHELL, Thomas, Dr
Appointed Date: 30 September 2016
62 years old

Director
ROBERTSON, James Ian Alexander
Appointed Date: 07 August 2015
82 years old

Director
TOLEMAN, Richard David Leslie
Appointed Date: 28 November 2014
89 years old

Resigned Directors

Secretary
CARR, Edward John Roger
Resigned: 30 September 2016
Appointed Date: 18 November 2014

Secretary
GOSS, David William
Resigned: 06 November 2014
Appointed Date: 14 December 2000

Secretary
KARTHAUS, Boudewijn Leonard Felix Marie
Resigned: 05 December 2000
Appointed Date: 13 August 1998

Secretary
ANDERSON STRATHERN WS
Resigned: 13 August 1998
Appointed Date: 19 September 1995

Director
ALDHOUS, John Robert
Resigned: 12 April 1996
Appointed Date: 19 September 1995
96 years old

Director
ANANIN, Nicholas
Resigned: 15 March 1997
Appointed Date: 19 September 1995
71 years old

Director
BADENOCH, Christopher Ogilvie Dominic
Resigned: 09 August 2011
Appointed Date: 09 August 2010
82 years old

Director
BLOOMFIELD, Alan Frederick
Resigned: 13 June 1998
Appointed Date: 19 September 1995
84 years old

Director
BRACEWELL, Frank
Resigned: 06 September 2003
Appointed Date: 19 September 1995
96 years old

Director
CARR, Edward John Roger
Resigned: 30 September 2016
Appointed Date: 18 November 2014
71 years old

Director
DOBSON, John
Resigned: 09 August 2010
Appointed Date: 21 September 2006
86 years old

Director
DOBSON, John
Resigned: 30 November 2004
Appointed Date: 15 March 1997
86 years old

Director
DOWNIE, Robert Mackenzie
Resigned: 09 August 2010
Appointed Date: 06 September 2002
75 years old

Director
FELL, John Alexander
Resigned: 07 December 1995
Appointed Date: 19 September 1995
82 years old

Director
FORSYTH, Colin
Resigned: 17 August 2012
Appointed Date: 08 September 2001
76 years old

Director
FOTHERGILL, Peter John
Resigned: 07 September 2002
Appointed Date: 19 September 1995
95 years old

Director
GOSS, David William
Resigned: 18 November 2014
Appointed Date: 14 December 2000
87 years old

Director
GOSS, David William
Resigned: 15 March 1997
Appointed Date: 19 September 1995
87 years old

Director
HUTTON, Lisella Margaret
Resigned: 06 September 2003
Appointed Date: 19 September 1995
76 years old

Director
JAMES, Findlay Neil
Resigned: 30 November 2004
Appointed Date: 15 March 1997
95 years old

Director
JEFFREY, Walter Graham
Resigned: 13 June 1998
Appointed Date: 19 September 1995
95 years old

Director
KARTHAUS, Boudewijn Leonard Felix Marie
Resigned: 15 March 1997
Appointed Date: 11 September 1996
77 years old

Director
KARTHAUS, Boudewijn Leonard Felix Marie
Resigned: 04 April 1997
Appointed Date: 11 September 1996
77 years old

Director
KENNEDY, Donald
Resigned: 17 September 2002
Appointed Date: 04 September 1999
90 years old

Director
KINDER, Graham
Resigned: 31 October 2007
Appointed Date: 06 September 2003
94 years old

Director
KISSOCK, John Andrew
Resigned: 21 August 2013
Appointed Date: 09 August 2010
73 years old

Director
LANDALE, David William Neil, Sir
Resigned: 06 September 2003
Appointed Date: 19 September 1995
91 years old

Director
LITTLE, Andrew George
Resigned: 09 August 2011
Appointed Date: 30 November 2004
82 years old

Director
LOW, Alan James
Resigned: 09 August 2011
Appointed Date: 06 September 2003
88 years old

Director
LOW, Alan James
Resigned: 19 September 2001
Appointed Date: 15 March 1997
88 years old

Director
MACDONALD LOCKHART, Angus Hew
Resigned: 20 November 2015
Appointed Date: 09 August 2010
79 years old

Director
MACGILLIVRAY, Simon Gregor
Resigned: 01 September 2015
Appointed Date: 18 November 2014
66 years old

Director
MACLUSKIE, Ronald Baird
Resigned: 09 September 2000
Appointed Date: 13 June 1998
94 years old

Director
MACLUSKIE, Stephen Baird
Resigned: 30 September 2016
Appointed Date: 08 August 2011
61 years old

Director
MILLER, Margaret
Resigned: 07 August 2015
Appointed Date: 31 October 2007
79 years old

Director
PARKHILL, Frederick Brian
Resigned: 09 August 2010
Appointed Date: 06 September 2003
86 years old

Director
RAMSAY, Paul Robert Warner
Resigned: 30 September 2016
Appointed Date: 18 November 2014
80 years old

Director
RAMSAY, Paul Robert Warner
Resigned: 21 August 2013
Appointed Date: 30 November 2004
80 years old

Director
STEEL, Michael Strang, Sir
Resigned: 09 August 2010
Appointed Date: 07 September 2002
82 years old

RSFS FOREST TRUST COMPANY Events

05 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

05 Jan 2017
Statement of company's objects
14 Nov 2016
Confirmation statement made on 19 September 2016 with updates
04 Nov 2016
Termination of appointment of Edward John Roger Carr as a director on 30 September 2016
04 Nov 2016
Termination of appointment of Paul Robert Warner Ramsay as a director on 30 September 2016
...
... and 130 more events
19 Oct 1995
New director appointed
19 Oct 1995
New director appointed
19 Oct 1995
Memorandum and Articles of Association
19 Oct 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

19 Sep 1995
Incorporation

RSFS FOREST TRUST COMPANY Charges

16 April 2008
Bond & floating charge
Delivered: 23 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
16 February 1998
Bond & floating charge
Delivered: 24 February 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
20 June 1996
Standard security
Delivered: 4 July 1996
Status: Outstanding
Persons entitled: The Millenium Forest for Scotland Trust
Description: Cashel farm,balmaha,drymen,argyll & bute extending to 1,222…