The Royal Yacht Britannia Trust (SC185443)

Company details

Type: PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporated: 1998-04-28
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · GROUP
Next accounts due: 2026-09-30 in 103 days
Confirmation statement: last made up 2026-04-28 · next due 2027-05-12

View full filing history at Companies House →

Registered office

C/o Turcan Connell Princes Exchange
1 Earl Grey Street
Edinburgh
Midlothian
Eh3 9ee

Industry (SIC codes)

82990 · Other business support service activities n.e.c.

Officers (22)

Macgregor, Stuart Alastair · Director appointed 2025-03-07
Bullock, Michael Peter, Commodore · Director appointed 2023-08-04
De Guitaut, Caroline Claire, Comtesse · Director appointed 2021-05-07
Turcan Connell Company Secretaries Limited · Corporate Secretary appointed 2018-05-02
Williams, Lesley Jane · Director appointed 2017-09-21
Spear, Shirley Louise · Director appointed 2015-05-08
Rankin, Neil Erskine, Rear Admiral · Director appointed 1999-06-25
Smith, Terence Patrick · Director appointed 1998-04-28 resigned 2025-04-16
Cran, Carole Jean · Director appointed 2021-01-29 resigned 2025-03-07
Paterson, Stuart Randall · Director appointed 2011-05-13 resigned 2023-05-06
Bird, Rufus Benedict Godfrey · Director appointed 2017-11-23 resigned 2021-03-31
Hammond, Charles Graham · Director appointed 2005-08-05 resigned 2019-11-08
Turcan Connell · Corporate Secretary appointed 2005-05-16 resigned 2018-05-02
Marsden, Jonathan Mark, Sir · Director appointed 2007-05-01 resigned 2017-11-10
Milligan, Eric, Councillor · Director appointed 1998-04-28 resigned 2016-02-15
Denzler, Eileen Patricia · Director appointed 2007-05-01 resigned 2014-12-31
Clifford, Timothy Peter Plint, Sir · Director appointed 1998-04-28 resigned 2012-02-17
Murray, William Wilson · Director appointed 2005-08-05 resigned 2011-08-02
Mcneill, Morag · Secretary appointed 2005-03-29 resigned 2005-05-16
Tothill, John Alan · Secretary appointed 1998-05-04 resigned 2005-03-29
Younger Of Leckie, George Kenneth Hotson, Viscount · Director appointed 1998-04-28 resigned 2002-10-22
Md Secretaries Limited · Corporate Nominee Secretary appointed 1998-04-28 resigned 1998-05-04

People with significant control (1)

Persons-With-Significant-Control-Statement Active

Persons With Significant Control Statement · notified 2017-04-28

Mortgages & charges (1)

All charges satisfied.

Security over a ship Satisfied

Held by Royal Bank of Scotland PLC

Created 2010-01-22 · satisfied 2015-12-24

Yacht bloodhound all 64 shares.

Recent filings (15)

2026-06-09 Group accounts (paper) AA Accounts
2026-04-29 Confirmation statement (no updates) CS01 Confirmation statement
2025-07-02 Termination director company with name termination date TM01 Officers
2025-06-26 Termination director company with name termination date TM01 Officers
2025-05-22 Group accounts (paper) AA Accounts
2025-04-28 Confirmation statement (no updates) CS01 Confirmation statement
2025-04-02 Appointment of director AP01 Officers
2025-03-07 Appointment of director AP01 Officers
2025-03-07 Termination director company with name termination date TM01 Officers
2025-02-10 Memorandum and articles (paper) MA Incorporation
2025-02-10 Resolution (paper) RESOLUTIONS Resolution
2024-05-14 Group accounts (paper) AA Accounts
2024-05-01 Confirmation statement (no updates) CS01 Confirmation statement
2024-01-22 Director details changed CH01 Officers
2024-01-22 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.