Northern Lighthouse Heritage Trust

Company details

Type

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Incorporated

2009-09-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · TOTAL EXEMPTION FULL

Next accounts due

2026-06-30 due in 9 days

Confirmation statement

last made up 2025-09-18 · next due 2026-10-02

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (34)

• Rae, Mairi Elizabeth · Secretary appointed 2025-10-06
• Greiling, Meredith, Dr · Director appointed 2025-09-27
• Wilkinson, Elaine · Director appointed 2025-09-27
• Salah-Uddin, Yvonne · Director appointed 2025-05-16
• Corbett, Diarmaid · Director appointed 2025-05-16
• Robertson, Martine Marie · Director appointed 2025-05-16
• Larkin, Fiona Mitchell · Director appointed 2025-03-31
• Beveridge, Alastair Sutherland Thomson · Director appointed 2023-04-01
• Lobban, Bill · Director appointed 2023-04-01
• Archibald, Brian, Commodore · Director appointed 2021-10-05
• Rae, Mairi Elizabeth · Director appointed 2017-10-01
• Bullock, Michael Peter · Director appointed 2014-06-02
• As Company Services Limited · Corporate Secretary appointed 2012-10-19 resigned 2025-10-01
• Higgitt, Rebekah Frances · Director appointed 2021-09-01 resigned 2025-09-27
• Donaldson, Trish · Director appointed 2019-05-16 resigned 2025-05-17
• Mcintosh, Robert Duncan · Director appointed 2017-04-01 resigned 2023-04-01
• Mcdonald, Stuart Alexander · Director appointed 2015-09-01 resigned 2021-09-01
• Di Rollo, Alison · Director appointed 2019-05-16 resigned 2021-06-15
• Muir, William Tulloch · Director appointed 2015-06-01 resigned 2021-06-01
• Beveridge, Alastair Sutherland Thomson · Director appointed 2013-06-01 resigned 2021-01-27
• Brew, Michael, Captain · Director appointed 2014-07-16 resigned 2019-05-16
• Brydon, Lesley Anne · Director appointed 2014-07-02 resigned 2019-05-06
• Millar, Barri Stewart · Director appointed 2015-06-01 resigned 2018-10-03
• Dunlop, Robert Alastair · Director appointed 2015-09-01 resigned 2017-04-25
• Mackay, Peter · Director appointed 2009-09-18 resigned 2017-04-01
• Morrison-Low, Alison, Dr · Director appointed 2009-09-18 resigned 2015-09-28
• Lockhart, Brian Alexander, Sheriff Principal · Director appointed 2011-05-09 resigned 2015-01-28
• Paterson, William · Director appointed 2014-04-10 resigned 2014-11-28
• Kerr, Bruce Alexander · Director appointed 2009-09-18 resigned 2014-07-16
• Lockwood, Roger Graham, Rear Admiral · Director appointed 2009-09-18 resigned 2014-06-02
• Boyd Of Duncansby, Colin David, The Rt Hon Lord · Director appointed 2009-09-18 resigned 2013-08-01
• Quayle, Robert Brisco Macgregor · Director appointed 2009-09-18 resigned 2013-05-25
• Bell And Scott (Secretarial Services) Limited · Corporate Secretary appointed 2009-09-18 resigned 2012-10-19
• Bowen, Edward Farquharson, Sheriff Principal · Director appointed 2009-09-18 resigned 2011-05-06

People with significant control (1)

• Commissioners Of The Northern Lighthouses Active
  Legal Person Psc · notified 2016-04-06
  Significant influence or control

Recent filings (15)

• 2026-02-09 Appointment of secretary AP03 Officers
• 2025-10-15 Appointment of director AP01 Officers
• 2025-10-03 Change registered office address company with date old address new address AD01 Address
• 2025-10-01 Termination secretary company with name termination date TM02 Officers
• 2025-09-29 Appointment of director AP01 Officers
• 2025-09-29 Termination director company with name termination date TM01 Officers
• 2025-09-29 Termination director company with name termination date TM01 Officers
• 2025-09-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-02 Termination director company with name termination date TM01 Officers
• 2025-06-02 Termination director company with name termination date TM01 Officers
• 2025-05-16 Appointment of director AP01 Officers
• 2025-05-16 Appointment of director AP01 Officers
• 2025-05-16 Appointment of director AP01 Officers
• 2025-03-31 Appointment of director AP01 Officers
• 2025-03-31 Termination director company with name termination date TM01 Officers

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