R&A Trust Company (No.2) Limited
- Active
- Incorporated on 2 Apr 2003
Reg Address: Beach House, Golf Place, St Andrews KY16 9JA
- Summary The company with name "R&A Trust Company (No.2) Limited" is a ltd and located in Beach House, Golf Place, St Andrews KY16 9JA. R&A Trust Company (No.2) Limited is currently in active status and it was incorporated on 2 Apr 2003 (21 years 5 months 20 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.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in R&A Trust Company (No.2) Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Michael Neil Donaldson | Director | 21 Sep 2023 | British | Active |
2 | John Gordon Clark | Director | 21 Sep 2023 | British | Active |
3 | John Scott Perry | Director | 21 Sep 2023 | British | Active |
4 | Diane Dunlop | Director | 21 Sep 2023 | Canadian | Active |
5 | John Daniel Brink | Secretary | 16 Mar 2023 | - | Active |
6 | Clive Thomas Brown | Director | 23 Sep 2022 | British | Resigned 21 Sep 2023 |
7 | Nicolas Daniel Owen | Director | 23 Sep 2021 | British | Active |
8 | Colin James Marshall Skinner | Director | 23 Sep 2021 | British | Active |
9 | Peter Douglas Forster | Director | 23 Sep 2021 | British | Active |
10 | Elizabeth Mcnicol Paterson | Director | 1 Jan 2021 | British | Active |
11 | James William Graham Patrick | Director | 24 Sep 2020 | British | Resigned 21 Sep 2023 |
12 | Jeremy Robert Monroe | Director | 24 Sep 2020 | British | Active |
13 | Michael Moran | Director | 24 Sep 2020 | British | Active |
14 | Thomas Stuart Farmer | Director | 24 Sep 2020 | British | Active |
15 | Claire Dowling | Director | 19 Sep 2019 | Irish | Resigned 21 Sep 2023 |
16 | Clive Leonard Ashcroft Edginton | Director | 19 Sep 2019 | British | Active |
17 | David Christopher Meacher | Director | 19 Sep 2019 | British | Active |
18 | David Christopher Meacher | Director | 19 Sep 2019 | British | Resigned 21 Sep 2023 |
19 | Ian Armitage | Director | 19 Sep 2019 | British | Active |
20 | Claire Dowling | Director | 19 Sep 2019 | British | Active |
21 | Ian Armitage | Director | 19 Sep 2019 | British | Resigned 21 Sep 2023 |
22 | Clive Leonard Ashcroft Edginton | Director | 19 Sep 2019 | British | Resigned 23 Sep 2021 |
23 | John Gordon Clark | Director | 20 Sep 2018 | British | Active |
24 | Robert Hart Rae | Director | 20 Sep 2018 | British | Resigned 24 Sep 2020 |
25 | Ian Robert Hugh Pattinson | Director | 20 Sep 2018 | - | Active |
26 | Martin Edward Michael Hattrell | Director | 20 Sep 2018 | British | Active |
27 | Niall Archibald Farquharson | Director | 20 Sep 2018 | - | Active |
28 | Helen Patricia Wilson | Director | 20 Sep 2018 | British | Resigned 1 Jan 2021 |
29 | Martin Edward Michael Hattrell | Director | 20 Sep 2018 | British | Active |
30 | Christopher James Hilton | Director | 21 Sep 2017 | British | Resigned 19 Sep 2019 |
31 | John Douglas Norbury | Director | 21 Sep 2017 | British | Resigned 23 Sep 2021 |
32 | John Douglas Norbury | Director | 21 Sep 2017 | British | Active |
33 | Alexander Melville Bisset | Director | 21 Sep 2017 | British | Active |
34 | Alexander Melville Bisset | Director | 21 Sep 2017 | Scottish | Resigned 23 Sep 2022 |
35 | Bruce Horton Mitchell | Director | 21 Sep 2017 | Canadian | Resigned 20 Sep 2018 |
36 | Clive Thomas Brown | Director | 22 Sep 2016 | British | Resigned 19 Sep 2019 |
37 | Charles Philip Harrison | Director | 22 Sep 2016 | British | Resigned 24 Sep 2020 |
38 | David Bird | Director | 22 Sep 2016 | British | Resigned 20 Sep 2018 |
39 | Keith William Macintosh | Director | 22 Sep 2016 | - | Resigned 21 Sep 2017 |
40 | Jim Mcarthur | Director | 22 Sep 2016 | British | Resigned 24 Sep 2020 |
41 | Roger William Devlin | Director | 24 Sep 2015 | British | Resigned 19 Sep 2019 |
42 | David Charles Bonsall | Director | 24 Sep 2015 | British | Resigned 20 Sep 2018 |
43 | David Charles Bonsall | Director | 24 Sep 2015 | British | Resigned 20 Sep 2018 |
44 | Gavin Rutledge Caldwell | Director | 24 Sep 2015 | Irish | Resigned 22 Sep 2016 |
45 | Iain Gordon Davidson | Director | 24 Sep 2015 | British | Resigned 19 Sep 2019 |
46 | David Kenneth Wybar | Director | 24 Sep 2015 | - | Resigned 20 Sep 2018 |
47 | Anthony Dennis Watson | Director | 24 Sep 2015 | British | Resigned 20 Sep 2018 |
48 | Geoffrey Osborne Vero | Director | 18 Sep 2014 | British | Resigned 20 Sep 2018 |
49 | Brian William Gray | Director | 18 Sep 2014 | British | Resigned 22 Sep 2016 |
50 | Ian Carl Meredith | Director | 18 Sep 2014 | British | Resigned 24 Sep 2015 |
51 | Clive Leonard Ashcroft Edginton | Director | 18 Sep 2014 | British | Resigned 20 Sep 2018 |
52 | John Martin Kippax | Director | 19 Sep 2013 | British | Resigned 21 Sep 2017 |
53 | Michael John Walker | Director | 19 Sep 2013 | British | Resigned 21 Sep 2017 |
54 | Peter Michael George Unsworth | Director | 19 Sep 2013 | British | Resigned 22 Sep 2016 |
55 | Ian Robert Hugh Pattinson | Director | 19 Sep 2013 | - | Resigned 21 Sep 2017 |
56 | Patrick James Irwin | Director | 19 Sep 2013 | British | Resigned 18 Sep 2014 |
57 | Donald Ian Turner | Director | 20 Sep 2012 | British | Resigned 22 Sep 2016 |
58 | Graham Cochrane | Director | 20 Sep 2012 | British | Resigned 22 Sep 2016 |
59 | Michael Neil Donaldson | Director | 20 Sep 2012 | British | Resigned 20 Sep 2018 |
60 | Pierre Edouard Bechmann | Director | 20 Sep 2012 | French | Resigned 19 Sep 2013 |
61 | John Fraser Murray | Secretary | 30 Apr 2012 | - | Active |
62 | John Fraser Murray | Secretary | 30 Apr 2012 | - | Resigned 16 Mar 2023 |
63 | Alistair James Low | Director | 21 Sep 2011 | British | Resigned 20 Sep 2012 |
64 | Wilson Sibbett | Director | 21 Sep 2011 | British | Resigned 24 Sep 2015 |
65 | Francis Keith Andrews | Director | 21 Sep 2011 | British | Resigned 24 Sep 2015 |
66 | Nigel Mervyn Sutherland Rich | Director | 21 Sep 2011 | British | Resigned 24 Sep 2015 |
67 | Nigel Mervyn Sutherland Rich | Director | 21 Sep 2011 | British | Resigned 24 Sep 2015 |
68 | Christopher James Hilton | Director | 21 Sep 2011 | British | Resigned 24 Sep 2015 |
69 | Kenneth Douglas Schofield | Director | 22 Sep 2010 | British | Resigned 18 Sep 2014 |
70 | Ian Munro Marshall | Director | 22 Sep 2010 | British | Resigned 20 Sep 2012 |
71 | Paul Edward Selway-Swift | Director | 22 Sep 2010 | British | Resigned 18 Sep 2014 |
72 | Iain Alexander Thomas Donald | Director | 22 Sep 2010 | - | Resigned 18 Sep 2014 |
73 | Patrick Hine | Director | 22 Sep 2010 | British | Resigned 21 Sep 2011 |
74 | James Stuart Mcarthur | Director | 22 Sep 2010 | British | Resigned 19 Sep 2013 |
75 | Paul Edward Selway-Swift | Director | 22 Sep 2010 | British | Resigned 18 Sep 2014 |
76 | Gavin Rutledge Caldwell | Director | 23 Sep 2009 | Irish | Resigned 19 Sep 2013 |
77 | Noel Melville Stephens | Director | 23 Sep 2009 | - | Resigned 19 Sep 2013 |
78 | Ronald George Hanna | Director | 23 Sep 2009 | British | Resigned 19 Sep 2013 |
79 | Peter William John Greenhough | Director | 17 Sep 2008 | British | Resigned 20 Sep 2012 |
80 | Allan Graham Gormly | Director | 17 Sep 2008 | British | Resigned 20 Sep 2012 |
81 | Hamish Martin John Ritchie | Director | 17 Sep 2008 | British | Resigned 23 Sep 2009 |
82 | Wilson Sibbett | Director | 17 Sep 2008 | British | Resigned 22 Sep 2010 |
83 | Colin Murray Brown | Director | 19 Sep 2007 | British | Resigned 22 Sep 2010 |
84 | Richard Davidson Muckart | Director | 19 Sep 2007 | British | Resigned 21 Sep 2011 |
85 | Keith Harry Hodgkinson | Director | 19 Sep 2007 | English | Resigned 24 Sep 2015 |
86 | William Michael Birnie Brown | Director | 19 Sep 2007 | British | Resigned 19 Sep 2007 |
87 | Alan Wilson Jackson Holmes | Director | 19 Sep 2007 | British | Resigned 21 Sep 2011 |
88 | Clive Leonard Ashcroft Edginton | Director | 19 Sep 2007 | British | Resigned 21 Sep 2011 |
89 | David James Harrison | Director | 19 Sep 2007 | British | Resigned 17 Sep 2008 |
90 | Ian Robert Hugh Pattinson | Director | 20 Sep 2006 | - | Resigned 21 Sep 2011 |
91 | Robert Barnett | Director | 20 Sep 2006 | British | Resigned 22 Sep 2010 |
92 | Alastair James Neil Loudon | Director | 20 Sep 2006 | British | Resigned 22 Sep 2010 |
93 | Michael Stanley Randle Lunt | Director | 20 Sep 2006 | British | Resigned 22 May 2007 |
94 | Peter Michael George Unsworth | Director | 20 Sep 2006 | British | Resigned 22 Sep 2010 |
95 | Ronald George Hanna | Director | 20 Sep 2006 | British | Resigned 17 Sep 2008 |
96 | Arthur Macgregor Morris | Director | 21 Sep 2005 | British | Resigned 23 Sep 2009 |
97 | Thomas Munro Gault | Director | 21 Sep 2005 | New Zealander | Resigned 20 Sep 2006 |
98 | David Ian Pepper | Director | 21 Sep 2005 | United Kingdom | Resigned 23 Sep 2009 |
99 | Arthur Richard Cole-Hamilton | Director | 22 Sep 2004 | British | Resigned 21 Sep 2005 |
100 | John Martin Kippax | Director | 22 Sep 2004 | British | Resigned 19 Sep 2007 |
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 | 2 Apr 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for R&A Trust Company (No.2) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 3 Apr 2024 | Download PDF |
2 | Officers - Termination Director Company With Name Termination Date | 28 Sep 2023 | Download PDF |
3 | Officers - Appoint Person Director Company With Name Date | 28 Sep 2023 | Download PDF |
4 | Officers - Appoint Person Director Company With Name Date | 28 Sep 2023 | Download PDF |
5 | Officers - Termination Director Company With Name Termination Date | 28 Sep 2023 | Download PDF |
6 | Officers - Appoint Person Director Company With Name Date | 28 Sep 2023 | Download PDF |
7 | Officers - Termination Director Company With Name Termination Date | 28 Sep 2023 | Download PDF |
8 | Officers - Termination Director Company With Name Termination Date | 28 Sep 2023 | Download PDF |
9 | Officers - Appoint Person Director Company With Name Date | 28 Sep 2023 | Download PDF |
10 | Officers - Termination Director Company With Name Termination Date | 28 Sep 2023 | Download PDF |
11 | Accounts - Dormant | 21 Aug 2023 | Download PDF |
12 | Officers - Appoint Person Director Company With Name Date | 6 Oct 2022 | Download PDF |
13 | Officers - Appoint Person Director Company With Name Date | 5 Oct 2022 | Download PDF 2 Pages |
14 | Officers - Appoint Person Director Company With Name Date | 5 Oct 2022 | Download PDF 2 Pages |
15 | Officers - Appoint Person Director Company With Name Date | 5 Oct 2022 | Download PDF 2 Pages |
16 | Officers - Appoint Person Director Company With Name Date | 5 Oct 2022 | Download PDF 2 Pages |
17 | Officers - Termination Director Company With Name Termination Date | 4 Oct 2022 | Download PDF 1 Pages |
18 | Officers - Termination Director Company With Name Termination Date | 4 Oct 2022 | Download PDF 1 Pages |
19 | Officers - Termination Director Company With Name Termination Date | 4 Oct 2022 | Download PDF 1 Pages |
20 | Officers - Termination Director Company With Name Termination Date | 4 Oct 2022 | Download PDF 1 Pages |
21 | Officers - Termination Director Company With Name Termination Date | 4 Oct 2022 | Download PDF 1 Pages |
22 | Accounts - Dormant | 26 Jul 2022 | Download PDF |
23 | Confirmation Statement - No Updates | 6 Apr 2021 | Download PDF |
24 | Resolution | 31 Mar 2021 | Download PDF |
25 | Incorporation - Memorandum Articles | 31 Mar 2021 | Download PDF |
26 | Officers - Termination Director Company With Name Termination Date | 14 Jan 2021 | Download PDF 1 Pages |
27 | Officers - Appoint Person Director Company With Name Date | 14 Jan 2021 | Download PDF 2 Pages |
28 | Resolution | 18 Dec 2020 | Download PDF 1 Pages |
29 | Incorporation - Memorandum Articles | 18 Dec 2020 | Download PDF 27 Pages |
30 | Officers - Appoint Person Director Company With Name Date | 8 Oct 2020 | Download PDF 2 Pages |
31 | Officers - Appoint Person Director Company With Name Date | 8 Oct 2020 | Download PDF 2 Pages |
32 | Officers - Appoint Person Director Company With Name Date | 8 Oct 2020 | Download PDF 2 Pages |
33 | Officers - Termination Director Company With Name Termination Date | 7 Oct 2020 | Download PDF 1 Pages |
34 | Officers - Termination Director Company With Name Termination Date | 7 Oct 2020 | Download PDF 1 Pages |
35 | Officers - Termination Director Company With Name Termination Date | 7 Oct 2020 | Download PDF 1 Pages |
36 | Accounts - Dormant | 7 Sep 2020 | Download PDF 5 Pages |
37 | Confirmation Statement - No Updates | 13 Apr 2020 | Download PDF 3 Pages |
38 | Officers - Termination Director Company With Name Termination Date | 1 Oct 2019 | Download PDF 1 Pages |
39 | Officers - Termination Director Company With Name Termination Date | 1 Oct 2019 | Download PDF 1 Pages |
40 | Officers - Termination Director Company With Name Termination Date | 1 Oct 2019 | Download PDF 1 Pages |
41 | Officers - Termination Director Company With Name Termination Date | 1 Oct 2019 | Download PDF 1 Pages |
42 | Officers - Appoint Person Director Company With Name Date | 1 Oct 2019 | Download PDF 2 Pages |
43 | Officers - Appoint Person Director Company With Name Date | 1 Oct 2019 | Download PDF 2 Pages |
44 | Officers - Appoint Person Director Company With Name Date | 1 Oct 2019 | Download PDF 2 Pages |
45 | Officers - Appoint Person Director Company With Name Date | 1 Oct 2019 | Download PDF 2 Pages |
46 | Accounts - Dormant | 10 Jun 2019 | Download PDF 5 Pages |
47 | Resolution | 13 May 2019 | Download PDF 30 Pages |
48 | Confirmation Statement - No Updates | 5 Apr 2019 | Download PDF 3 Pages |
49 | Resolution | 1 Oct 2018 | Download PDF 30 Pages |
50 | Officers - Termination Director Company With Name Termination Date | 1 Oct 2018 | Download PDF 1 Pages |
51 | Officers - Termination Director Company With Name Termination Date | 1 Oct 2018 | Download PDF 1 Pages |
52 | Officers - Termination Director Company With Name Termination Date | 1 Oct 2018 | Download PDF 1 Pages |
53 | Officers - Termination Director Company With Name Termination Date | 1 Oct 2018 | Download PDF 1 Pages |
54 | Officers - Termination Director Company With Name Termination Date | 1 Oct 2018 | Download PDF 1 Pages |
55 | Officers - Termination Director Company With Name Termination Date | 1 Oct 2018 | Download PDF 1 Pages |
56 | Officers - Termination Director Company With Name Termination Date | 1 Oct 2018 | Download PDF 1 Pages |
57 | Officers - Termination Director Company With Name Termination Date | 1 Oct 2018 | Download PDF 1 Pages |
58 | Officers - Appoint Person Director Company With Name Date | 1 Oct 2018 | Download PDF 2 Pages |
59 | Officers - Appoint Person Director Company With Name Date | 1 Oct 2018 | Download PDF 2 Pages |
60 | Officers - Appoint Person Director Company With Name Date | 1 Oct 2018 | Download PDF 2 Pages |
61 | Officers - Appoint Person Director Company With Name Date | 1 Oct 2018 | Download PDF 2 Pages |
62 | Officers - Appoint Person Director Company With Name Date | 1 Oct 2018 | Download PDF 2 Pages |
63 | Officers - Appoint Person Director Company With Name Date | 1 Oct 2018 | Download PDF 2 Pages |
64 | Accounts - Dormant | 3 Jul 2018 | Download PDF 5 Pages |
65 | Confirmation Statement - No Updates | 4 Apr 2018 | Download PDF 3 Pages |
66 | Resolution | 29 Sep 2017 | Download PDF 30 Pages |
67 | Officers - Termination Director Company With Name Termination Date | 26 Sep 2017 | Download PDF 1 Pages |
68 | Officers - Termination Director Company With Name Termination Date | 26 Sep 2017 | Download PDF 1 Pages |
69 | Officers - Termination Director Company With Name Termination Date | 26 Sep 2017 | Download PDF 1 Pages |
70 | Officers - Termination Director Company With Name Termination Date | 26 Sep 2017 | Download PDF 1 Pages |
71 | Officers - Appoint Person Director Company With Name Date | 26 Sep 2017 | Download PDF 2 Pages |
72 | Officers - Appoint Person Director Company With Name Date | 26 Sep 2017 | Download PDF 2 Pages |
73 | Officers - Appoint Person Director Company With Name Date | 26 Sep 2017 | Download PDF 2 Pages |
74 | Officers - Appoint Person Director Company With Name Date | 26 Sep 2017 | Download PDF 2 Pages |
75 | Accounts - Dormant | 24 May 2017 | Download PDF 5 Pages |
76 | Confirmation Statement - Updates | 13 Apr 2017 | Download PDF 5 Pages |
77 | Officers - Appoint Person Director Company With Name Date | 15 Dec 2016 | Download PDF 2 Pages |
78 | Officers - Appoint Person Director Company With Name Date | 15 Dec 2016 | Download PDF 2 Pages |
79 | Officers - Appoint Person Director Company With Name Date | 15 Dec 2016 | Download PDF 2 Pages |
80 | Officers - Appoint Person Director Company With Name Date | 15 Dec 2016 | Download PDF 2 Pages |
81 | Officers - Termination Director Company With Name Termination Date | 15 Dec 2016 | Download PDF 1 Pages |
82 | Officers - Appoint Person Director Company With Name Date | 15 Dec 2016 | Download PDF 2 Pages |
83 | Officers - Termination Director Company With Name Termination Date | 15 Dec 2016 | Download PDF 1 Pages |
84 | Officers - Termination Director Company With Name Termination Date | 15 Dec 2016 | Download PDF 1 Pages |
85 | Officers - Termination Director Company With Name Termination Date | 15 Dec 2016 | Download PDF 1 Pages |
86 | Officers - Termination Director Company With Name Termination Date | 15 Dec 2016 | Download PDF 1 Pages |
87 | Accounts - Dormant | 31 May 2016 | Download PDF 5 Pages |
88 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Apr 2016 | Download PDF 11 Pages |
89 | Officers - Change Person Director Company With Change Date | 9 Dec 2015 | Download PDF 2 Pages |
90 | Officers - Appoint Person Director Company With Name Date | 3 Dec 2015 | Download PDF 2 Pages |
91 | Officers - Termination Director Company With Name Termination Date | 2 Dec 2015 | Download PDF 1 Pages |
92 | Officers - Appoint Person Director Company With Name Date | 2 Dec 2015 | Download PDF 2 Pages |
93 | Officers - Termination Director Company With Name Termination Date | 2 Dec 2015 | Download PDF 1 Pages |
94 | Officers - Termination Director Company With Name Termination Date | 2 Dec 2015 | Download PDF 1 Pages |
95 | Officers - Appoint Person Director Company With Name Date | 2 Dec 2015 | Download PDF 2 Pages |
96 | Officers - Appoint Person Director Company With Name Date | 26 Nov 2015 | Download PDF 2 Pages |
97 | Officers - Appoint Person Director Company With Name Date | 26 Nov 2015 | Download PDF 2 Pages |
98 | Officers - Termination Director Company With Name Termination Date | 26 Nov 2015 | Download PDF 1 Pages |
99 | Officers - Termination Director Company With Name Termination Date | 26 Nov 2015 | Download PDF 1 Pages |
100 | Officers - Termination Director Company With Name Termination Date | 26 Nov 2015 | Download PDF 1 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.