Royal Yacht Enterprises Limited

Company details

Type

Private Limited Company

Incorporated

1998-04-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

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

Industry (SIC codes)

Officers (22)

• Macgregor, Stuart Alastair · Director appointed 2025-03-07
• Bullock, Michael Peter, Commodore · Director appointed 2023-08-04
• Turcan Connell Company Secretaries Limited · Corporate Secretary appointed 2018-05-01
• Williams, Lesley Jane · Director appointed 2017-09-21
• Spear, Shirley Louise · Director appointed 2015-05-08
• Rankin, Neil Erskine, Rear Admiral · Director appointed 2005-06-15
• 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 2001-02-05 resigned 2019-11-08
• Turcan Connell · Corporate Secretary appointed 2005-05-16 resigned 2018-05-01
• Marsden, Jonathan Mark, Sir · Director appointed 2007-05-01 resigned 2017-11-10
• Denzler, Eileen Patricia · Director appointed 2007-04-18 resigned 2014-12-31
• Milligan, Eric, Councillor · Director appointed 2005-06-15 resigned 2012-10-04
• Clifford, Timothy Peter Plint, Sir · Director appointed 2005-06-15 resigned 2012-02-17
• Murray, William Wilson · Director appointed 1998-04-29 resigned 2011-08-02
• Mcneill, Morag · Secretary appointed 2005-03-29 resigned 2005-05-16
• Morrison, Alexander Charles · Director appointed 1998-05-28 resigned 2005-05-06
• Tothill, John Alan · Secretary appointed 1998-05-04 resigned 2005-03-29
• Fleming, Alistair · Director appointed 1998-04-29 resigned 2001-02-05
• Md Secretaries Limited · Corporate Nominee Secretary appointed 1998-04-28 resigned 1998-05-04

People with significant control (1)

• The Royal Yacht Britannia Trust Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

1 outstanding · 1 satisfied

• A registered charge Outstanding SC1854720002
  Held by The Royal Yacht Britannia Trust
  Created 2024-09-30
  Floating charge over the whole of the property (including uncalled capital) which is or may be from time to time comprised in the property and undertaking of the company.
• A registered charge Satisfied SC1854720001
  Held by Santander UK PLC
  Created 2020-04-27 · satisfied 2022-06-08

Recent filings (15)

• 2026-06-09 Small-company accounts (paper) AA Accounts
• 2026-04-29 Confirmation statement (with 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
• 2025-05-23 Small-company accounts (paper) AA Accounts
• 2025-04-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-15 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
• 2024-10-17 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-05-14 Small-company accounts (paper) AA Accounts
• 2024-05-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-22 Termination director company with name termination date TM01 Officers
• 2023-10-05 Small-company accounts (paper) AA Accounts
• 2023-09-29 Appointment of director AP01 Officers

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