LINLITHGOW HERITAGE TRUST

Profile LINLITHGOW HERITAGE TRUST

Actual on 01.07.2021
Company name
LINLITHGOW HERITAGE TRUST
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Company number
SC130067
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Company status
Active
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Company type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
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Incorporated on
Tuesday, 19 February 1991
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 31 October 2021 due by Sunday, 14 November 2021

Last statement dated Saturday, 31 October 2020

Nature of business (SIC)
91020 - Museums activities
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Registered office address
LINLITHGOW PARTNERSHIP CENTRE TAM DALYELL HOUSE, 93 HIGH STREET, WEST LOTHIAN, SCOTLAND, LINLITHGOW, EH49 7EZ
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PSC and Officers LINLITHGOW HERITAGE TRUST

Officers

(as of 25.09.2020)

BARR, Gordon
Status: Active
Appointed on: Wednesday, 08 May 2019
Correspondence address: Linlithgow Partnership Centre Tam Dalyell House, 93 High Street, Linlithgow, Scotland, West Lothian, EH49 7EZ
Nationality: British
Date of birth: January 1978
Role: Director
Occupation: Grants & Project Development Officer
Country of residence: Scotland
CONN, Thomas
Status: Active
Appointed on: Wednesday, 14 March 2018
Correspondence address: 22 Huntburn Avenue, Linlithgow, Scotland, West Lothian, EH49 7LE
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Retired Valuation Surveyor/Councillor Wlcouncil
Country of residence: Scotland
DOWIE, Norman Douglas
Status: Active
Appointed on: Wednesday, 08 May 2019
Correspondence address: Linlithgow Partnership Centre Tam Dalyell House, 93 High Street, Linlithgow, Scotland, West Lothian, EH49 7EZ
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Retired
Country of residence: Scotland
MCCARTNEY, Allan William
Status: Active
Appointed on: Wednesday, 05 February 2020
Correspondence address: 182 Springfield Road, Linlithgow, Scotland, EH49 7LF
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Retired Local Government Officer
Country of residence: Scotland
MCMILLAN, Robert
Status: Active
Appointed on: Thursday, 25 November 2010
Correspondence address: Linlithgow Partnership Centre Tam Dalyell House, 93 High Street, Linlithgow, Scotland, West Lothian, EH49 7EZ
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Gardening Services
Country of residence: Scotland
MENZIES, Sheila Malcolm
Status: Active
Appointed on: Tuesday, 24 February 2004
Correspondence address: 136 Springfield Road, Linlithgow, West Lothian, EH49 7JT
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Retired Bank Official
Country of residence: United Kingdom
PEATTIE, Catherine Campbell
Status: Active
Appointed on: Thursday, 29 September 2016
Correspondence address: 5 Carron Place, Grangemouth, Scotland, FK3 0JP
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Retired Member Of Scottish Parliament
Country of residence: Scotland
POLLOCK, Thomas Alexander Jackson
Status: Active
Appointed on: Thursday, 29 September 2016
Correspondence address: Beinn Castle House 293 High Street, Linlithgow, Scotland, West Lothan, EH49 7AT
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Retired Architect
Country of residence: Scotland
STEPHEN, Julia Clare
Status: Active
Appointed on: Wednesday, 08 May 2019
Correspondence address: Linlithgow Partnership Centre Tam Dalyell House, 93 High Street, Linlithgow, Scotland, West Lothian, EH49 7EZ
Nationality: British
Date of birth: December 1973
Role: Director
Occupation: Museum Director
Country of residence: Scotland
TRAIN, Alison
Status: Active
Appointed on: Wednesday, 06 March 2019
Correspondence address: Linlithgow Partnership Centre Tam Dalyell House, 93 High Street, Linlithgow, Scotland, West Lothian, EH49 7EZ
Nationality: British
Date of birth: January 1976
Role: Director
Occupation: Assistant Director Leap Edinburgh University
Country of residence: Scotland
WEBB, Claire
Status: Active
Appointed on: Wednesday, 08 May 2019
Correspondence address: Linlithgow Partnership Centre Tam Dalyell House, 93 High Street, Linlithgow, Scotland, West Lothian, EH49 7EZ
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: Chartered Certified Accountant
Country of residence: Scotland
BEETHAM, Gordon
Status: Not active
Appointed on: Wednesday, 10 June 1992
Resigned on: Friday, 12 May 1995
Correspondence address: 40 Laverock Park, Linlithgow, Scotland, West Lothian, EH49 6AT
Nationality: British
Date of birth: July 1932
Role: Director
Occupation: Mining Engineer
LAURIE, Andrew
Status: Not active
Appointed on: Monday, 09 January 1995
Resigned on: Friday, 30 October 1998
Correspondence address: 13 Springfield Road, Linlithgow, West Lothian, EH49 7JH
Nationality: British
Date of birth: April 1933
Role: Director
Occupation: Retired Accountant
MCGOWRAN, Thomas Alexander
Status: Not active
Appointed on: Tuesday, 19 February 1991
Resigned on: Friday, 30 October 1998
Correspondence address: "Hillcroft", Parkhead Load, Linlithgow, EG49 7BS
Role: Secretary
PARK, Lindsay
Status: Not active
Appointed on: Monday, 24 May 1993
Resigned on: Monday, 01 May 1995
Correspondence address: 36 Springfield Road, Linlithgow, West Lothian, EH49 7JJ
Nationality: British
Date of birth: January 1931
Role: Director
Occupation: Retired Banker
MACKAY, Christine
Status: Not active
Appointed on: Friday, 30 October 1998
Resigned on: Monday, 05 February 2001
Correspondence address: 1 Avon Drive, Linlithgow Bridge, Linlithgow, West Lothian, EH49 7QN
Nationality: British
Date of birth: October 1939
Role: Director
Occupation: Housewife
LADUSS, Catherine
Status: Not active
Appointed on: Friday, 30 October 1998
Resigned on: Monday, 09 August 1999
Correspondence address: 268 High Street, Linlithgow, West Lothian, EH49 7ER
Role: Secretary
FERGUSON, John Gordon
Status: Not active
Appointed on: Tuesday, 19 February 1991
Resigned on: Monday, 12 October 1992
Correspondence address: 53 Kettilstoun Mains, Linlithgow, West Lothian, EH49 6SH
Nationality: British
Date of birth: February 1927
Role: Director
Occupation: Retired Headteacher
MCINTYRE, Irene Ann
Status: Not active
Appointed on: Thursday, 25 November 2010
Resigned on: Monday, 18 July 2011
Correspondence address: Annet House 143 High Street, Linlithgow, West Lothian, EH49 7EJ
Role: Secretary
MCINTYRE, Irene Ann
Status: Not active
Appointed on: Wednesday, 01 February 2006
Resigned on: Monday, 18 July 2011
Correspondence address: 40 Burghmuir Court, Linlithgow, West Lothian, EH49 7LJ
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Retired Library Manager
Country of residence: Great Britain
DUFFUS, Stanley Herbert
Status: Not active
Appointed on: Tuesday, 19 February 1991
Resigned on: Saturday, 01 April 1995
Correspondence address: 90 Springfield Road, Linlithgow, West Lothian, EH49 7JW
Nationality: British
Date of birth: July 1926
Role: Director
Occupation: Retired Teacher
CADELL, Mary Jean
Status: Not active
Appointed on: Wednesday, 10 June 1992
Resigned on: Sunday, 28 February 1993
Correspondence address: Grange, Linlithgow, West Lothian, EH49 7RH
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Administrator
GRAY, Jessie Katherine Minnie
Status: Not active
Appointed on: Tuesday, 19 February 1991
Resigned on: Thursday, 02 April 1992
Correspondence address: 6 Royal Terrace, Linlithgow, West Lothian, EH49 6HQ
Nationality: British
Date of birth: June 1925
Role: Director
Occupation: Retired Doctor
FLINT, Crawford William Miller
Status: Not active
Appointed on: Wednesday, 25 November 2009
Resigned on: Thursday, 10 October 2013
Correspondence address: Annet House 143 High Street, Linlithgow, West Lothian, EH49 7EJ
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Head Of Learning & Development
Country of residence: Scotland
SCOBIE, Elizabeth Jean
Status: Not active
Appointed on: Thursday, 18 December 2014
Resigned on: Thursday, 13 August 2015
Correspondence address: 7 Forkneuk Road, Uphall, Broxburn, Scotland, West Lothian, EH52 6BL
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Retired Solicitor
Country of residence: United Kingdom
HALL, Stephen William
Status: Not active
Appointed on: Thursday, 17 November 2011
Resigned on: Thursday, 14 November 2013
Correspondence address: Annet House 143 High Street, Linlithgow, West Lothian, EH49 7EJ
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Web Designer
Country of residence: Scotland
COOK, Lawrence Charles
Status: Not active
Appointed on: Tuesday, 16 January 1996
Resigned on: Thursday, 17 November 2011
Correspondence address: 16 Highfield Crescent, Linlithgow, West Lothian, EH49 7BG
Nationality: British
Date of birth: January 1929
Role: Director
Occupation: Retired Civil Servant
Country of residence: Great Britain
LADUSS, Catherine
Status: Not active
Appointed on: Friday, 30 October 1998
Resigned on: Thursday, 18 November 2004
Correspondence address: 268 High Street, Linlithgow, West Lothian, EH49 7ER
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Housewife
PATERSON, Elizabeth
Status: Not active
Appointed on: Tuesday, 16 January 1996
Resigned on: Thursday, 18 November 2004
Correspondence address: 21 Braehead Road, Linlithgow, West Lothian, EH49 6DY
Nationality: British
Date of birth: May 1929
Role: Director
Occupation: Housewife
SINCLAIR, David Corse
Status: Not active
Appointed on: Wednesday, 22 November 2000
Resigned on: Thursday, 18 November 2004
Correspondence address: 12 Jocks Hill Crescent, Linlithgow, West Lothian, EH49 7BJ
Nationality: British
Role: Secretary
Occupation: Retired Local Government Offic
STEVENSON, Craig Anthony
Status: Not active
Appointed on: Tuesday, 19 February 1991
Resigned on: Thursday, 20 May 1993
Correspondence address: 55 Kettilstoun Mains, Linlithgow, West Lothian, EH49 6SH
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Ca
Country of residence: Scotland
BARKER, John Russell
Status: Not active
Appointed on: Friday, 30 October 1998
Resigned on: Thursday, 22 November 2018
Correspondence address: 44 Priory Road, Linlithgow, West Lothian, EH49 6BS
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
ANDERSON, Peter David, Doctor
Status: Not active
Appointed on: Tuesday, 24 February 2004
Resigned on: Thursday, 23 November 2017
Correspondence address: 74 Burghmuir Court, Linlithgow, West Lothian, EH49 7LL
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Retired Civil Servant
Country of residence: United Kingdom
MENZIES, Sheila Malcolm
Status: Not active
Appointed on: Thursday, 18 November 2004
Resigned on: Thursday, 25 November 2010
Correspondence address: 136 Springfield Road, Linlithgow, West Lothian, EH49 7JT
Nationality: British
Role: Secretary
Occupation: Retired Bank Official
POLLOCK, Thomas Alexander Jackson
Status: Not active
Appointed on: Tuesday, 24 February 2004
Resigned on: Thursday, 25 November 2010
Correspondence address: 293 High Street, Linlithgow, West Lothian, EH49 7AT
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Architect
Country of residence: Scotland
GREEN, Alexander Baillie
Status: Not active
Appointed on: Tuesday, 19 February 1991
Resigned on: Thursday, 27 November 2008
Correspondence address: Wester Bonhard, Boness, West Lothian, EH51 9RR
Nationality: British
Date of birth: March 1935
Role: Director
Occupation: Director
Country of residence: Scotland
SINCLAIR, David Corse
Status: Not active
Appointed on: Wednesday, 22 November 2000
Resigned on: Thursday, 27 November 2008
Correspondence address: 12 Jocks Hill Crescent, Linlithgow, West Lothian, EH49 7BJ
Nationality: British
Date of birth: January 1939
Role: Director
Occupation: Retired Local Government Offic
Country of residence: United Kingdom
CALLANDER, Robert William
Status: Not active
Appointed on: Wednesday, 25 November 2009
Resigned on: Thursday, 29 April 2010
Correspondence address: Annet House 143 High Street, Linlithgow, West Lothian, EH49 7EJ
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Optician
Country of residence: Scotland
GRAY, James Melville Arthur
Status: Not active
Appointed on: Tuesday, 19 February 1991
Resigned on: Thursday, 30 April 1992
Correspondence address: 6 Royal Terrace, Linlithgow, West Lothian, EH49 6HQ
Nationality: British
Date of birth: May 1920
Role: Director
Occupation: Retired Chartered Accountant
MCALLAN, Alison Gillian
Status: Not active
Appointed on: Wednesday, 25 November 2009
Resigned on: Tuesday, 26 November 2019
Correspondence address: Linlithgow Partnership Centre Tam Dalyell House, 93 High Street, Linlithgow, Scotland, West Lothian, EH49 7EZ
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Retired Head Teacher
Country of residence: Scotland
MCKENZIE, Anna Constable
Status: Not active
Appointed on: Wednesday, 01 February 2006
Resigned on: Tuesday, 26 November 2019
Correspondence address: 166 Springfield Road, Linlithgow, West Lothian, EH49 7JT
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Retired Science Technician
Country of residence: United Kingdom
MORRISON, William Weir
Status: Not active
Appointed on: Thursday, 27 November 2008
Resigned on: Tuesday, 26 November 2019
Correspondence address: 16 Baron's Hill Avenue, Linlithgow, West Lothian, EH49 7JU
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Retired Shift Supervisor
Country of residence: United Kingdom
YOUNG, Alan Gibson
Status: Not active
Appointed on: Tuesday, 28 April 1992
Resigned on: Tuesday, 26 November 2019
Correspondence address: 7 Bailielands, Linlithgow, West Lothian, EH49 7ST
Nationality: British
Date of birth: July 1939
Role: Director
Occupation: Retired Civil Servant
Country of residence: United Kingdom
MOODIE, Alan Rome
Status: Not active
Appointed on: Tuesday, 19 February 1991
Resigned on: Wednesday, 05 December 2001
Correspondence address: Bonnytown House, Linlithgow, West Lothian, EH49 7LP
Nationality: British
Date of birth: June 1924
Role: Director
Occupation: Retired Chartered Engineer
THOMSON, Jennifer Claire
Status: Not active
Appointed on: Thursday, 27 November 2008
Resigned on: Wednesday, 14 March 2018
Correspondence address: 33 Clarendon Crescent, Linlithgow, West Lothian, EH49 6AW
Nationality: British
Date of birth: March 1984
Role: Director
Occupation: Local Government Officer
Country of residence: Scotland
DOWIE, Norman Douglas
Status: Not active
Appointed on: Thursday, 17 November 2011
Resigned on: Wednesday, 18 November 2015
Correspondence address: Annet House 143 High Street, Linlithgow, West Lothian, EH49 7EJ
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Lawyer
Country of residence: Scotland
MCGOWRAN, Thomas Alexander
Status: Not active
Appointed on: Monday, 09 August 1999
Resigned on: Wednesday, 22 November 2000
Correspondence address: Hillcroft, Parkhead Road, Linlithgow, West Lothian, EH49 7BS
Role: Secretary
MCGOWRAN, Thomas Alexander
Status: Not active
Appointed on: Tuesday, 19 February 1991
Resigned on: Wednesday, 22 November 2000
Correspondence address: Hillcroft, Parkhead Road, Linlithgow, West Lothian, EH49 7BS
Nationality: British
Date of birth: May 1918
Role: Director
Occupation: Retired Managing Director
TARVET, Evelyn Millsip
Status: Not active
Appointed on: Friday, 30 October 1998
Resigned on: Wednesday, 23 November 2005
Correspondence address: 14 Deanburn Park, Linlithgow, West Lothian, EH49 6EZ
Nationality: British
Date of birth: September 1937
Role: Director
Occupation: Retired Bank Officer
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Person with significant control

(as of 01.07.2021)

Missing name
Status: Active
Notified on: Monday, 31 October 2016
Legal form: Persons With Significant Control Statement