KYLE OF SUTHERLAND FISHERIES TRUST

Profile KYLE OF SUTHERLAND FISHERIES TRUST

Actual on 01.08.2021
Company name
KYLE OF SUTHERLAND FISHERIES TRUST
copy
copied
Company number
SC207989
copy
copied
Company status
Active
copy
copied
Company type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
copy
copied
Incorporated on
Friday, 09 June 2000
copy
copied
Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Thursday, 09 June 2022 due by Thursday, 23 June 2022

Last statement dated Wednesday, 09 June 2021

Nature of business (SIC)
03110 - Marine fishing
copy
copied
Registered office address
BANK HOUSE, SUTHERLAND, ARDGAY, IV24 3BG
copy
copied

PSC and Officers KYLE OF SUTHERLAND FISHERIES TRUST

Officers

(as of 25.09.2020)

BROWN, Michael Alexander Spencer
Status: Active
Appointed on: Friday, 21 September 2007
Correspondence address: Dun-Aliscaig, Edderton, Tain, Ross Shire, IV19 1LF
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Director
Country of residence: Scotland
GREEN, John
Status: Active
Appointed on: Friday, 19 March 2004
Correspondence address: Bank House Ardgay, Sutherland, IV24 3BG
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Director
Country of residence: England
MACKENZIE, Steven
Status: Active
Appointed on: Friday, 28 October 2011
Correspondence address: Craigmorie Rosehall, Lairg, Scotland, Sutherland, IV27 4BD
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Trustee
Country of residence: Scotland
MCCULLOCH, Finlay William
Status: Active
Appointed on: Thursday, 26 September 2019
Correspondence address: Bank House Ardgay, Sutherland, IV24 3BG
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Ghillie
Country of residence: Scotland
MILLER, Robbie Douglas
Status: Active
Appointed on: Friday, 01 November 2013
Correspondence address: The Hopes Gifford, Haddington, Scotland, East Lothian, EH41 4PL
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Trustee
Country of residence: Scotland
SANKEY, Richard Douglas
Status: Active
Appointed on: Friday, 01 November 2013
Correspondence address: The Old Vicarage Fosbury, Marlborough, England, Wiltshire, SN8 3NJ
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Trustee
Country of residence: United Kingdom
WILLIAMS, Keith Leslie, Dr
Status: Active
Appointed on: Tuesday, 05 January 2016
Correspondence address: Viewhill Lairg Road, Bonar Bridge, Ardgay, Scotland, Sutherland, IV24 3EA
Role: Secretary
WINDHAM, Ashe George Russell
Status: Active
Appointed on: Thursday, 11 October 2018
Correspondence address: Bank House Ardgay, Sutherland, IV24 3BG
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Company Director
Country of residence: England
SHAW, Jonathan Geoffrey
Status: Not active
Appointed on: Friday, 21 September 2007
Resigned on: Friday, 01 November 2013
Correspondence address: Amat Lodge, Ardgay, Ross Shire, IV24 3BS
Nationality: British
Date of birth: June 1935
Role: Director
Occupation: Director
Country of residence: United Kingdom
GILMOUR, Colin Edward, Lieutenant Colonel
Status: Not active
Appointed on: Friday, 19 March 2004
Resigned on: Friday, 06 October 2006
Correspondence address: Shenaval, Altass, Lairg, Sutherland, IV27 4EU
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Self-Employed
MATTERSON, Jean Grace Kemmis
Status: Not active
Appointed on: Friday, 09 June 2000
Resigned on: Friday, 21 September 2007
Correspondence address: 25 Moray Place, Edinburgh, Midlothian, EH3 6DA
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Investment Manager
Country of residence: United Kingdom
SANKEY, Richard Douglas
Status: Not active
Appointed on: Thursday, 18 March 2004
Resigned on: Friday, 30 September 2005
Correspondence address: The Old Vicarage, Fosbury, Marlborough, Wiltshire, SN8 3NJ
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Retired
Country of residence: Uk
MATHERS, Alistair Mackay
Status: Not active
Appointed on: Friday, 19 March 2004
Resigned on: Friday, 31 March 2006
Correspondence address: 1 Arabella, Tain, Ross & Cromarty, IV19 1QJ
Nationality: British
Date of birth: January 1942
Role: Director
Occupation: Retired Teacher
INGLIS, Tom
Status: Not active
Appointed on: Friday, 28 October 2011
Resigned on: Monday, 02 October 2017
Correspondence address: 4 Blair Of Tarradale, Muir Of Ord, Scotland, Ross-Shire, IV6 7PY
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Trustee
Country of residence: Scotland
BROOKE, Charles Weston
Status: Not active
Appointed on: Thursday, 18 March 2004
Resigned on: Monday, 09 June 2014
Correspondence address: Midfearn, Ardgay, Ross-Shire, IV24 3DL
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
CAMPBELL, Peter Colin
Status: Not active
Appointed on: Monday, 28 November 2005
Resigned on: Monday, 09 October 2006
Correspondence address: Balblair Farm, Ardgay, Sutherland, IV24 3AW
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Farmer/Business
Country of residence: United Kingdom
MACLEOD, Gregor
Status: Not active
Appointed on: Friday, 19 March 2004
Resigned on: Monday, 15 October 2018
Correspondence address: Knockbreck Gardens, Tain, Ross-Shire, IV19 1LZ
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Shopkeeper
Country of residence: Scotland
MCMYN, Iain Alexander Gilbert
Status: Not active
Appointed on: Friday, 21 September 2007
Resigned on: Monday, 22 April 2013
Correspondence address: Segama House, Inchcompie Wood, Alness, Ross Shire, IV17 0YQ
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Fishery Manager
Country of residence: United Kingdom
ROSS, George Roderick
Status: Not active
Appointed on: Friday, 19 March 2004
Resigned on: Saturday, 01 June 2013
Correspondence address: Rose Cottage, Rosehall, Lairg, Sutherland, IV27 4BD
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Fishery Manager
Country of residence: United Kingdom
GRAHAM-STEWART, Andrew George Woodward
Status: Not active
Appointed on: Friday, 19 March 2004
Resigned on: Saturday, 29 March 2008
Correspondence address: Clamhan Lodge, Bonar Bridge, Ardgay, Sutherland, IV24 3AW
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Writer
GILLESPIE MACANDREW WS
Status: Not active
Appointed on: Friday, 09 June 2000
Resigned on: Thursday, 07 December 2000
Correspondence address: 31 Melville Street, Edinburgh, Midlothian, EH3 7JQ
Role: Secretary
MURRAY, Thomas Kenneth
Status: Not active
Appointed on: Friday, 09 June 2000
Resigned on: Thursday, 07 December 2000
Correspondence address: 26 Gayfield Square, Edinburgh, EH1 3PA
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Writer To The Signet
Country of residence: United Kingdom
A W GRAY & BUTLER
Status: Not active
Appointed on: Monday, 30 April 2001
Resigned on: Tuesday, 05 January 2016
Correspondence address: 10 Knockbreck Street, Tain, Ross Shire, IV19 1BJ
Role: Corporate Secretary
FOWLER, Peter Granville
Status: Not active
Appointed on: Monday, 30 April 2001
Resigned on: Tuesday, 07 December 2004
Correspondence address: Manor Farm, Little Rollright, Chipping Norton, Oxfordshire, OX7 5QA
Nationality: British
Date of birth: September 1938
Role: Director
Occupation: Chairman
Country of residence: United Kingdom
WILLIAMS, Keith Leslie
Status: Not active
Appointed on: Saturday, 01 October 2005
Resigned on: Wednesday, 10 June 2015
Correspondence address: Viewhill, Lairg Road, Bonar Bridge, Highland, IV24 3EA
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Biologist
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.08.2021)

Missing name
Status: Active
Notified on: Friday, 09 June 2017
Legal form: Persons With Significant Control Statement