NORTHERN LIGHTHOUSE HERITAGE TRUST - EDINBURGH


Company Profile Company Filings

Overview

NORTHERN LIGHTHOUSE HERITAGE TRUST is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from EDINBURGH SCOTLAND and has the status: Active.
NORTHERN LIGHTHOUSE HERITAGE TRUST was incorporated 14 years ago on 18/09/2009 and has the registered number: SC365775. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

NORTHERN LIGHTHOUSE HERITAGE TRUST - EDINBURGH

This company is listed in the following categories:
91030 - Operation of historical sites and buildings and similar visitor attractions

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

C/O ANDERSON STRATHERN LLP
EDINBURGH
EH3 8BP
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/09/2023 02/10/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALASTAIR SUTHERLAND THOMSON BEVERIDGE Feb 1952 British Director 2023-04-01 CURRENT
MICHAEL PETER BULLOCK Jan 1961 British Director 2014-06-02 CURRENT
MS ALISON DI ROLLO Mar 1962 British Director 2023-04-01 CURRENT
MAIRI ELIZABETH RAE May 1964 British Director 2017-10-01 CURRENT
BILL LOBBAN Nov 1951 Scottish Director 2023-04-01 CURRENT
REBEKAH FRANCES HIGGIT Feb 1975 British Director 2021-09-01 CURRENT
MRS TRISH DONALDSON Mar 1956 British Director 2019-05-16 CURRENT
MR HUGH SHAW Jan 1957 British Director 2019-05-16 CURRENT
CAPTAIN SEAN RATHBONE May 1960 British Director 2019-05-16 CURRENT
COMMODORE BRIAN ARCHIBALD Feb 1958 British Director 2021-10-05 CURRENT
AS COMPANY SERVICES LIMITED Corporate Secretary 2012-10-19 CURRENT
MS ALISON DI ROLLO Mar 1962 British Director 2019-05-16 UNTIL 2021-06-15 RESIGNED
STUART ALEXANDER MCDONALD Mar 1962 Scottish Director 2015-09-01 UNTIL 2021-09-01 RESIGNED
MR BARRI STEWART MILLAR Dec 1976 British Director 2015-06-01 UNTIL 2018-10-03 RESIGNED
DR ALISON MORRISON-LOW Jun 1955 British Director 2009-09-18 UNTIL 2015-09-28 RESIGNED
MR WILLIAM TULLOCH MUIR Oct 1948 British Director 2015-06-01 UNTIL 2021-06-01 RESIGNED
WILLIAM PATERSON Jul 1940 British Director 2014-04-10 UNTIL 2014-11-28 RESIGNED
MR ROBERT BRISCO MACGREGOR QUAYLE Apr 1950 British Director 2009-09-18 UNTIL 2013-05-25 RESIGNED
DOCTOR JOHN ALEXANDER ROSS Feb 1945 Uk Director 2015-02-12 UNTIL 2017-10-11 RESIGNED
MS ELAINE ISOBEL WILKINSON Oct 1962 British Director 2017-10-01 UNTIL 2023-04-01 RESIGNED
LESLEY ANNE BRYDON Jan 1974 British Director 2014-07-02 UNTIL 2019-05-06 RESIGNED
MR JAMES ROBERT WILL Apr 1955 British Director 2009-09-18 UNTIL 2015-09-28 RESIGNED
ROBERT DUNCAN MCINTOSH Feb 1955 British Director 2017-04-01 UNTIL 2023-04-01 RESIGNED
SHERIFF PRINCIPAL BRUCE ALEXANDER KERR Apr 1946 United Kingdom Director 2009-09-18 UNTIL 2014-07-16 RESIGNED
SHERIFF PRINCIPAL BRIAN ALEXANDER LOCKHART Oct 1942 British Director 2011-05-09 UNTIL 2015-01-28 RESIGNED
REAR ADMIRAL ROGER GRAHAM LOCKWOOD Jun 1950 British Director 2009-09-18 UNTIL 2014-06-02 RESIGNED
MR PETER MACKAY Jul 1940 British Director 2009-09-18 UNTIL 2017-04-01 RESIGNED
ROBERT ALASTAIR DUNLOP Jun 1951 British Director 2015-09-01 UNTIL 2017-04-25 RESIGNED
CAPTAIN MICHAEL BREW Nov 1952 British Director 2014-07-16 UNTIL 2019-05-16 RESIGNED
THE RT HON LORD COLIN DAVID BOYD OF DUNCANSBY Jun 1953 British Director 2009-09-18 UNTIL 2013-08-01 RESIGNED
SHERIFF PRINCIPAL EDWARD FARQUHARSON BOWEN May 1945 British Director 2009-09-18 UNTIL 2011-05-06 RESIGNED
ALASTAIR SUTHERLAND THOMSON BEVERIDGE Feb 1952 British Director 2013-06-01 UNTIL 2021-01-27 RESIGNED
BELL AND SCOTT (SECRETARIAL SERVICES) LIMITED Corporate Secretary 2009-09-18 UNTIL 2012-10-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Commissioners Of The Northern Lighthouses 2016-04-06 Edinburgh   Significant influence or control

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