Grampian Transport Museum Trust

Active
Incorporated on 19 Feb 1991

Reg Address: Grampian Transport Museum, Alford, Aberdeenshire AB33 8AE

Company Number SC130066
Company Status Active
Incorporation Date 19 Feb 1991
Total Assets £801.79K £+64.34K (+8.7%)
Company Type Private-limited-guarant-nsc-limited-exemption
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2023
Accounts Type Total-exemption-full
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 19 Feb 2024
Confirmation Statement Next Due 5 Mar 2025
Average Number of Employees 18

Company Classifications:
91020 - Museums activities

Summary The company with name "Grampian Transport Museum Trust" is a private-limited-guarant-nsc-limited-exemption and located in Grampian Transport Museum, Alford, Aberdeenshire AB33 8AE. Grampian Transport Museum Trust is currently in active status and it was incorporated on 19 Feb 1991 (33 years 7 months 2 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2020
Accounts Period Covered End Date

31 Mar 2021
Total Assets

£801.79K ^{£+64.34K (+8.7%)} _{change vs prev year}
Total Liabilities

£-19.52K ^{£+2.08K (+9.6%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-9.34K ^{£-3.41K (-57.5%)} _{change vs prev year}
Current Assets

£204.14K ^{£+87.55K (+75.1%)} _{change vs prev year}
Net Assets

£492.65K ^{£+79.63K (+19.3%)} _{change vs prev year}
Net Current Assets

£204.27K
Total Assets Less Current Liabilities

£503.1K ^{£+77.75K (+18.3%)} _{change vs prev year}
Debtors

-
Cash In Bank

£179.22K ^{£+90.92K (+103%)} _{change vs prev year}
Fixed Assets

£298.82K ^{£-11.61K (-3.7%)} _{change vs prev year}
Property, Plant and Equipments

£298.82K ^{£-11.61K (-3.7%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

18

Directors and Secretaries

List of all Directors and Secretaries in Grampian Transport Museum Trust.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Johnathan James Kain	Director	1 Jan 2024	British	Active
2	Ian James Mcgilvray	Director	9 Mar 2023	British	Active
3	Mark Lappin	Director	20 Feb 2023	British	Active
4	Cameron John Gordon	Director	16 Feb 2023	British	Active
5	Lewis James Buchan	Director	20 Jan 2023	British	Active
6	Roderick John Matheson	Secretary	6 Sep 2021	-	Active
7	Anthony James Dawson	Director	6 Sep 2021	British	Active
8	Mark Dominic Reynolds	Director	6 Sep 2021	British	Resigned 1 Mar 2024
9	James Smith Young	Director	6 Sep 2021	British	Active
10	Harold Douglas Ewen Salvesen	Director	7 Dec 2020	British	Resigned 16 Jan 2023
11	Angus Maccuish	Director	7 Dec 2020	British	Active
12	Gordon Gunn	Secretary	7 Dec 2020	-	Resigned 9 Sep 2021
13	Gordon Gunn	Secretary	7 Dec 2020	-	Active
14	Harold Douglas Salvesen	Director	7 Dec 2020	British	Active
15	Angus Maccuish	Director	7 Dec 2020	British	Resigned 31 Oct 2022
16	Sharon Myra Catchpole	Director	30 Mar 2020	British	Active
17	Teresa Hazel Collie	Director	7 Oct 2019	British	Resigned 26 Sep 2022
18	Kevin Mccormick	Director	7 Oct 2019	British	Active
19	Michael James Rasmussen	Director	7 Oct 2019	British	Active
20	Teresa Hazel Collie	Director	7 Oct 2019	British	Active
21	Gordon William Neish	Director	20 May 2019	Scottish	Active
22	Gordon William Neish	Director	20 May 2019	Scottish	Resigned 1 Nov 2021
23	Stuart Mark Biddle	Director	20 Aug 2018	British	Resigned 24 Jan 2020
24	Gordon Fraser Gunn	Director	20 Aug 2018	British	Active
25	Jason Paul Dorey	Secretary	20 Aug 2018	-	Resigned 7 Dec 2020
26	Prem Reynolds	Director	14 Aug 2017	British	Resigned 20 Aug 2018
27	Roderick John Matheson	Director	14 Aug 2017	British	Active
28	Jason Paul Dorey	Director	14 Aug 2017	British	Active
29	Paul Nigel Ernest Lawson	Secretary	1 Oct 2016	-	Resigned 20 Aug 2018
30	Bernard Leon Leclercq	Director	15 Aug 2016	Belgian	Resigned 20 Aug 2018
31	Martyn John Jeffery	Director	15 Aug 2016	British	Active
32	Kelly Thurston	Director	15 Aug 2016	British	Resigned 14 Feb 2019
33	Martyn John Jeffery	Director	15 Aug 2016	British	Resigned 6 Sep 2021
34	David William Millar	Director	19 Oct 2015	British	Active
35	Francis Reid	Director	19 Oct 2015	British	Resigned 20 Aug 2018
36	David William Millar	Director	19 Oct 2015	British	Resigned 29 Mar 2021
37	Gaspare Gammalleri	Director	19 Oct 2015	Italian	Resigned 20 Aug 2018
38	Mark Stephen Skinner	Director	18 May 2015	Scottish	Resigned 14 Aug 2017
39	Anthony Scott	Director	19 Jan 2015	British	Resigned 20 Aug 2018
40	Nicholas Livingstone	Director	16 Sep 2013	British	Resigned 17 Aug 2015
41	James Robert Parker	Director	16 Sep 2013	British	Resigned 29 Sep 2014
42	Mark Christopher Jeffery	Director	19 Aug 2013	British	Resigned 15 Aug 2016
43	James Roy Mcculloch Grant	Director	19 Aug 2013	-	Resigned 14 Aug 2017
44	Patricia Peters	Secretary	17 Sep 2012	-	Resigned 1 Oct 2016
45	Syd Fraser	Director	17 Sep 2012	British	Resigned 26 Aug 2019
46	Kevin Mccormick	Director	17 Sep 2012	British	Resigned 14 Aug 2017
47	John Quentin Rahtz	Director	17 Sep 2012	British	Resigned 6 Sep 2021
48	John Quentin Rahtz	Director	17 Sep 2012	British	Active
49	Andrew Lumsden Martin	Director	22 Aug 2011	British	Resigned 30 Oct 2012
50	Michael Andrew Fleming	Director	22 Aug 2011	British	Resigned 19 Aug 2013
51	Peter Donaldson	Director	17 Aug 2009	British	Resigned 15 Aug 2016
52	Martyn John Jeffery	Director	13 Aug 2007	British	Resigned 22 Aug 2011
53	Derek Thomas Stirling	Director	4 Dec 2006	British	Resigned 15 Aug 2016
54	Graham Alexander Donaldson	Director	13 Sep 2006	British	Resigned 18 Aug 2014
55	Paul Nigel Ernest Lawson	Director	20 Jun 2005	British	Resigned 31 Dec 2023
56	Alfred James Stuart Mitchelhill	Director	20 Jun 2005	British	Resigned 23 Aug 2010
57	Paul Nigel Ernest Lawson	Director	20 Jun 2005	British	Active
58	David Dawson	Director	20 Jun 2005	British	Resigned 20 Aug 2012
59	Mark Roger Patrick Fleming	Director	20 Jun 2005	British	Resigned 18 Aug 2014
60	John Derek Ganley	Director	20 Jun 2005	British	Resigned 22 Aug 2011
61	Michael John Anthony Anderson	Director	21 Jun 2004	British	Resigned 26 Jul 2006
62	Gordon Mills	Director	4 Jun 2003	British	Resigned 19 Aug 2013
63	James Harvey Glennie	Director	4 Jun 2003	British	Resigned 17 Aug 2009
64	Martin Stubbs	Director	17 Jun 2002	British	Resigned 4 Jun 2003
65	Brian John Garden	Director	18 Jun 2001	British	Resigned 20 Jun 2005
66	Colin Leslie Wilkinson	Director	18 Jun 2001	British	Resigned 20 Jun 2005
67	Martyn John Jeffery	Director	7 Jun 1999	British	Resigned 20 Jun 2005
68	Victor George Mathers	Director	7 Jun 1999	British	Resigned 13 Aug 2007
69	John Smith Hall Reid	Director	16 Feb 1998	British	Resigned 21 Jun 2004
70	William Sidney Roadnight	Director	12 Jan 1998	British	Resigned 18 Aug 2014
71	Steven Birnie	Director	12 Jan 1998	British	Resigned 17 Aug 2009
72	Keith Greig Jones	Secretary	12 Jan 1998	-	Resigned 20 Aug 2012
73	William Alexander Brown	Director	9 Dec 1996	British	Resigned 8 Dec 1997
74	Robert Hill Smith	Director	9 Dec 1996	British	Resigned 4 Aug 1997
75	George Anderson	Director	11 Dec 1995	British	Resigned 18 May 1998
76	Victor Davidson	Director	12 Dec 1994	British	Resigned 9 Dec 1996
77	Robert Leslie Cockburn Hunter	Director	20 Jun 1994	British	Resigned 9 Dec 1996
78	Marjory Mutch Wink	Director	16 Dec 1993	British	Resigned 11 Dec 1995
79	Robert Philip Duncan	Director	6 Dec 1993	British	Resigned 17 Jun 2002
80	James Mcdowell	Director	30 Nov 1992	British	Resigned 22 Dec 1993
81	Robert Smith Gordon	Secretary	19 Feb 1991	-	Resigned 8 Dec 1997
82	Alan William Silver	Director	19 Feb 1991	British	Resigned 20 Aug 2012
83	George Russell Gordon	Director	19 Feb 1991	British	Resigned 18 Jun 2001
84	Robert Smith Gordon	Director	19 Feb 1991	-	Resigned 8 Dec 1997
85	Sheila Booth Grant	Director	19 Feb 1991	British	Resigned 20 Aug 2012
86	Kevin John Ironside	Director	19 Feb 1991	British	Resigned 1 Feb 1993
87	Ernest William Thomson	Director	19 Feb 1991	British	Resigned 22 Aug 2011
88	Jack Grassick Nicoll	Director	19 Feb 1991	British	Resigned 8 Dec 1997
89	Jean Milne	Director	19 Feb 1991	British	Resigned 30 Nov 1992
90	Keith Greig Jones	Director	19 Feb 1991	-	Resigned 20 Aug 2012
91	John Wink	Director	19 Feb 1991	British	Resigned 11 Dec 1995

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	11 Mar 2018	-	Active
2	Mr John Quentin Rahtz Natures of Control: Individual Person With Significant Control Significant Influence Or Control As Trust	19 Feb 2017	British	Ceased 14 Aug 2017

Latest Filing Activity

List of company filings like confirmation statements, accounts for Grampian Transport Museum Trust.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Termination Director Company With Name Termination Date	5 Mar 2024	Download PDF
2	Confirmation Statement - No Updates	5 Mar 2024	Download PDF
3	Officers - Appoint Person Director Company With Name Date	5 Mar 2024	Download PDF
4	Officers - Termination Director Company With Name Termination Date	5 Mar 2024	Download PDF
5	Officers - Termination Director Company With Name Termination Date	30 Jan 2023	Download PDF
6	Officers - Termination Director Company With Name Termination Date	30 Jan 2023	Download PDF
7	Officers - Termination Director Company With Name Termination Date	30 Jan 2023	Download PDF
8	Officers - Appoint Person Director Company With Name Date	30 Jan 2023	Download PDF
9	Officers - Termination Director Company With Name Termination Date	13 May 2021	Download PDF
10	Officers - Appoint Person Secretary Company With Name Date	22 Feb 2021	Download PDF 2 Pages
11	Officers - Termination Secretary Company With Name Termination Date	22 Feb 2021	Download PDF 1 Pages
12	Confirmation Statement - No Updates	22 Feb 2021	Download PDF 3 Pages
13	Officers - Appoint Person Director Company With Name Date	6 Jan 2021	Download PDF 2 Pages
14	Officers - Appoint Person Director Company With Name Date	17 Dec 2020	Download PDF 2 Pages
15	Accounts - Full	26 Nov 2020	Download PDF 26 Pages
16	Officers - Appoint Person Director Company With Name Date	31 Mar 2020	Download PDF 2 Pages
17	Confirmation Statement - No Updates	26 Mar 2020	Download PDF 3 Pages
18	Officers - Termination Director Company With Name Termination Date	31 Jan 2020	Download PDF 1 Pages
19	Officers - Appoint Person Director Company With Name Date	11 Oct 2019	Download PDF 2 Pages
20	Officers - Appoint Person Director Company With Name Date	11 Oct 2019	Download PDF 2 Pages
21	Officers - Appoint Person Director Company With Name Date	11 Oct 2019	Download PDF 2 Pages
22	Accounts - Small	11 Sep 2019	Download PDF 20 Pages
23	Officers - Termination Director Company With Name Termination Date	6 Sep 2019	Download PDF 1 Pages
24	Officers - Appoint Person Director Company With Name Date	22 May 2019	Download PDF 2 Pages
25	Confirmation Statement - No Updates	4 Mar 2019	Download PDF 3 Pages
26	Officers - Termination Director Company With Name Termination Date	19 Feb 2019	Download PDF 1 Pages
27	Accounts - Small	24 Oct 2018	Download PDF 20 Pages
28	Officers - Appoint Person Director Company With Name Date	28 Aug 2018	Download PDF 2 Pages
29	Officers - Termination Director Company With Name Termination Date	28 Aug 2018	Download PDF 1 Pages
30	Officers - Appoint Person Secretary Company With Name Date	28 Aug 2018	Download PDF 2 Pages
31	Officers - Termination Secretary Company With Name Termination Date	28 Aug 2018	Download PDF 1 Pages
32	Officers - Appoint Person Director Company With Name Date	28 Aug 2018	Download PDF 2 Pages
33	Officers - Termination Director Company With Name Termination Date	28 Aug 2018	Download PDF 1 Pages
34	Officers - Termination Director Company With Name Termination Date	28 Aug 2018	Download PDF 1 Pages
35	Officers - Termination Director Company With Name Termination Date	28 Aug 2018	Download PDF 1 Pages
36	Officers - Termination Director Company With Name Termination Date	28 Aug 2018	Download PDF 1 Pages
37	Persons With Significant Control - Notification Of A Person With Significant Control Statement	17 Mar 2018	Download PDF 2 Pages
38	Confirmation Statement - No Updates	5 Mar 2018	Download PDF 3 Pages
39	Accounts - Small	12 Sep 2017	Download PDF 19 Pages
40	Officers - Appoint Person Director Company With Name Date	4 Sep 2017	Download PDF 2 Pages
41	Officers - Appoint Person Director Company With Name Date	4 Sep 2017	Download PDF 2 Pages
42	Officers - Appoint Person Director Company With Name Date	4 Sep 2017	Download PDF 2 Pages
43	Officers - Termination Director Company With Name Termination Date	28 Aug 2017	Download PDF 1 Pages
44	Officers - Termination Director Company With Name Termination Date	28 Aug 2017	Download PDF 1 Pages
45	Officers - Termination Director Company With Name Termination Date	28 Aug 2017	Download PDF 1 Pages
46	Persons With Significant Control - Cessation Of A Person With Significant Control	28 Aug 2017	Download PDF 1 Pages
47	Confirmation Statement - Updates	7 Mar 2017	Download PDF 4 Pages
48	Accounts - Full	25 Oct 2016	Download PDF 18 Pages
49	Officers - Appoint Person Director Company With Name Date	13 Oct 2016	Download PDF 2 Pages
50	Officers - Appoint Person Secretary Company With Name Date	12 Oct 2016	Download PDF 2 Pages
51	Officers - Termination Secretary Company With Name Termination Date	12 Oct 2016	Download PDF 1 Pages
52	Officers - Termination Director Company With Name Termination Date	26 Aug 2016	Download PDF 1 Pages
53	Officers - Appoint Person Director Company With Name Date	26 Aug 2016	Download PDF 2 Pages
54	Officers - Appoint Person Director Company With Name Date	26 Aug 2016	Download PDF 2 Pages
55	Officers - Termination Director Company With Name Termination Date	26 Aug 2016	Download PDF 1 Pages
56	Officers - Termination Director Company With Name Termination Date	26 Aug 2016	Download PDF 1 Pages
57	Annual Return - Company With Made Up Date No Member List	17 Mar 2016	Download PDF 8 Pages
58	Officers - Termination Director Company With Name Termination Date	13 Nov 2015	Download PDF 1 Pages
59	Officers - Appoint Person Director Company With Name Date	13 Nov 2015	Download PDF 2 Pages
60	Officers - Appoint Person Director Company With Name Date	13 Nov 2015	Download PDF 2 Pages
61	Officers - Appoint Person Director Company With Name Date	13 Nov 2015	Download PDF 2 Pages
62	Accounts - Full	27 Aug 2015	Download PDF 17 Pages
63	Officers - Appoint Person Director Company With Name Date	26 May 2015	Download PDF 2 Pages
64	Annual Return - Company With Made Up Date No Member List	9 Mar 2015	Download PDF 7 Pages
65	Officers - Appoint Person Director Company With Name Date	10 Feb 2015	Download PDF 2 Pages
66	Officers - Termination Director Company With Name Termination Date	13 Oct 2014	Download PDF 1 Pages
67	Officers - Termination Director Company With Name Termination Date	29 Aug 2014	Download PDF 1 Pages
68	Officers - Termination Director Company With Name Termination Date	29 Aug 2014	Download PDF 1 Pages
69	Accounts - Full	29 Aug 2014	Download PDF 17 Pages
70	Officers - Termination Director Company With Name Termination Date	29 Aug 2014	Download PDF 1 Pages
71	Annual Return - Company With Made Up Date No Member List	12 Mar 2014	Download PDF 8 Pages
72	Officers - Appoint Person Director Company With Name	1 Oct 2013	Download PDF 2 Pages
73	Officers - Appoint Person Director Company With Name	1 Oct 2013	Download PDF 2 Pages
74	Officers - Appoint Person Director Company With Name	26 Sep 2013	Download PDF 2 Pages
75	Officers - Appoint Person Director Company With Name	26 Sep 2013	Download PDF 2 Pages
76	Officers - Termination Director Company With Name	26 Sep 2013	Download PDF 1 Pages
77	Officers - Termination Director Company With Name	9 Sep 2013	Download PDF 1 Pages
78	Accounts - Full	13 Aug 2013	Download PDF 17 Pages
79	Officers - Change Person Director Company With Change Date	13 Mar 2013	Download PDF 2 Pages
80	Annual Return - Company With Made Up Date No Member List	13 Mar 2013	Download PDF 7 Pages
81	Officers - Change Person Director Company With Change Date	13 Mar 2013	Download PDF 2 Pages
82	Officers - Change Person Director Company With Change Date	13 Mar 2013	Download PDF 2 Pages
83	Officers - Change Person Director Company With Change Date	13 Mar 2013	Download PDF 2 Pages
84	Officers - Change Person Director Company With Change Date	13 Mar 2013	Download PDF 2 Pages
85	Officers - Change Person Director Company With Change Date	13 Mar 2013	Download PDF 2 Pages
86	Officers - Termination Director Company With Name	27 Feb 2013	Download PDF 1 Pages
87	Officers - Change Person Director Company With Change Date	21 Sep 2012	Download PDF 2 Pages
88	Officers - Termination Secretary Company With Name	21 Sep 2012	Download PDF 1 Pages
89	Officers - Termination Director Company With Name	21 Sep 2012	Download PDF 1 Pages
90	Officers - Termination Director Company With Name	21 Sep 2012	Download PDF 1 Pages
91	Officers - Termination Director Company With Name	21 Sep 2012	Download PDF 1 Pages
92	Officers - Termination Director Company With Name	21 Sep 2012	Download PDF 1 Pages
93	Officers - Appoint Person Director Company With Name	21 Sep 2012	Download PDF 2 Pages
94	Officers - Change Person Director Company With Change Date	21 Sep 2012	Download PDF 2 Pages
95	Officers - Appoint Person Director Company With Name	21 Sep 2012	Download PDF 2 Pages
96	Officers - Appoint Person Director Company With Name	21 Sep 2012	Download PDF 2 Pages
97	Officers - Appoint Person Secretary Company With Name	21 Sep 2012	Download PDF 1 Pages
98	Accounts - Full	8 Aug 2012	Download PDF 16 Pages
99	Annual Return - Company With Made Up Date No Member List	16 Mar 2012	Download PDF 15 Pages
100	Officers - Appoint Person Director Company With Name	11 Oct 2011	Download PDF 2 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Heritage Properties Scotland (Tayport) Limited Mutual People: Michael James Rasmussen	Receivership
2	Mid Deeside Community Trust Mutual People: Michael James Rasmussen	Active
3	The Openspace Trust Mutual People: Angus Maccuish	Active
4	Camphill (Rudolf Steiner) Estates Limited Mutual People: Angus Maccuish	Active
5	Castlehill Solutions Limited Mutual People: David William Millar	Active
6	F.G. Burnett Limited Mutual People: Angus Maccuish	Active
7	Aberdeen And Grampian Chamber Of Commerce Mutual People: Angus Maccuish	Active
8	Arr Craib Transport Limited Mutual People: Roderick John Matheson	Active
9	Highland Electroplaters Limited Mutual People: Roderick John Matheson	Active
10	The Archie Foundation Mutual People: Kevin Mccormick	Active
11	The Mccormick Consultancy (Aberdeen) Limited Mutual People: Kevin Mccormick	Active - Proposal To Strike Off
12	Allied Surveyors Plc Mutual People: Angus Maccuish	Liquidation
13	Lathallan Schools Limited Mutual People: Kevin Mccormick	Active
14	Allied Surveyors Scotland Limited Mutual People: Angus Maccuish	Active
15	Veitchi (Holdings) Limited Mutual People: Angus Maccuish	Active
16	An Comunn Gaidhealach Mutual People: Angus Maccuish	Active
17	Sabhal Mor Ostaig Mutual People: Angus Maccuish	Active
18	Oldham Athletic Supporters Foundation Limited Mutual People: Paul Nigel Ernest Lawson	converted-closed
19	Rover P4 Drivers Guild Limited Mutual People: Jason Paul Dorey	Active
20	Sullom Voe Association Limited (The) Mutual People: Paul Nigel Ernest Lawson	Active
21	5 To 5 Limited Mutual People: Kevin Mccormick	dissolved
22	Michael Rasmussen Associates Limited Mutual People: Michael James Rasmussen	dissolved
23	J Q R Consulting Limited Mutual People: John Quentin Rahtz	dissolved
24	Bridgeton Bookkeeping Ltd Mutual People: Gordon Fraser Gunn	Active