Maritime Trustees Limited

ActiveSC033519 Private company limited by guarantee
Incorporated
16 December 1958 (67 years)
Industry
Non-trading company (74990)
Directors
Controlled by
Accounts type
Micro entity
Region
Scotland
Address
St Vincent Plaza
319 St. Vincent Street
Glasgow
G2 5RZ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 16 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2026
Also at Wright, Johnston & Mackenzie LLP, Maritime Trustees No 1 Limited · more companies
British
Born August 1976 (50)
Director · Appointed 1 August 2026
Also at Wright, Johnston & Mackenzie LLP, Maritime Trustees No 1 Limited · more companies
British
Born January 1987 (39)
Director · Appointed 1 August 2026
Also at Wright, Johnston & Mackenzie LLP
British
Born April 1978 (48)
Director · Appointed 1 March 2025
Also at Wright, Johnston & Mackenzie LLP, BMK (Nominees) Limited
British
Born September 1983 (43)
Director · Appointed 1 March 2025
Also at Wright, Johnston & Mackenzie LLP
British
Born June 1986 (40)
Director · Appointed 1 December 2024
Also at Wright, Johnston & Mackenzie LLP · more companies
British
Born December 1963 (62)
Director · Appointed 1 January 2024
Also at Wright, Johnston & Mackenzie LLP, BMK (Nominees) Limited
Italian
Born May 1966 (60)
Director · Appointed 1 January 2024
Also at Wright, Johnston & Mackenzie LLP
British
Born March 1955 (71)
Director · Appointed 28 March 2022
Also at Wright, Johnston & Mackenzie LLP · more companies
British
Born December 1974 (51)
Director · Appointed 1 May 2019
Also at Wright, Johnston & Mackenzie LLP, BMK (Nominees) Limited
British
Born November 1969
Director · Appointed 29 May 2017
Also at Wright, Johnston & Mackenzie LLP, BMK (Nominees) Limited
British
Born January 1972 (54)
Director · Appointed 29 May 2017
Also at Wright, Johnston & Mackenzie LLP, BMK (Nominees) Limited
British
Born February 1973 (53)
Director · Appointed 1 February 2010
Also at Wright, Johnston & Mackenzie LLP, BMK (Nominees) Limited
British
Born June 1977 (49)
Corporate Secretary · Appointed 1 January 2004
Also at Cloudcoco Holdings Limited, Supplier Development Programme, Sivers Photonics Limited · more companies
Director · Appointed 1 July 1993
Also at Family Business Solutions Limited, CCW Nominees Limited, Wright, Johnston & Mackenzie LLP · more companies
British
Born May 1963 (63)
Director
Also at Wright, Johnston & Mackenzie LLP, BMK (Nominees) Limited · more companies
British
Born June 1957 (69)
Officer history (70 former)
31 October 2026
Resigned Murray, Graham Neil as Director
1 August 2026
Appointed Clarke, Fiona Marie as Director
1 August 2026
Appointed Crothers, Karen as Director
1 August 2026
Appointed Mckenzie, Colin Neil as Director
31 July 2026
Resigned Macdonald, Sarah-Jane as Director
31 May 2026
30 April 2026
Resigned Johnston, William Grant as Director
31 July 2025
Resigned Wotherspoon, Johnathan Lawrence Edwards as Director
1 March 2025
Appointed Pearson, Annie Elizabeth as Director
1 March 2025
Appointed Prentice, Hannah as Director
1 December 2024
Appointed Long, Kenneth Burnie as Director
19 October 2024
Resigned Hamilton, Bethia Mary as Director
1 January 2024
Appointed Wotherspoon, Johnathan Lawrence Edwards as Director
1 January 2024
Appointed Wotherspoon, James Robert Edwards as Director
1 January 2024
Appointed Macdonald, Sarah-Jane as Director
1 January 2024
Appointed Marchini, Mirella Gabriella as Director
13 December 2023
Resigned Mackay, Iain Finlay Magnus as Director
1 April 2022
Resigned Hoyle, Susan Jane as Director
28 March 2022
Appointed Macleod, Angus George as Director
31 August 2021
Resigned Campbell, James Peter as Director
12 July 2021
Appointed Mackay, Iain Finlay Magnus as Director
4 January 2021
11 September 2020
Resigned Donaldson, Ian as Director
31 August 2019
Resigned Entwistle, Liam Anthony as Director
31 August 2019
Resigned Long, Kenneth Burnie as Director
31 August 2019
Resigned King, Stewart Alexander as Director
31 August 2019
Resigned Adams, Paul as Director
31 August 2019
Resigned Quail, Thomas Lloyd as Director
31 August 2019
Resigned Smart, John Douglas as Director
31 August 2019
Resigned Wilson, Andrew John Patterson as Director
31 August 2019
Resigned Clarke, John Bernard as Director
31 August 2019
Resigned Macleod, Angus George as Director
31 August 2019
Resigned Cotton, Stephen Michael as Director
31 August 2019
Resigned Docherty, Steven John as Director
31 August 2019
Resigned Dewar, Michael James as Director
31 August 2019
Resigned Brass, Colin John Stewart as Director
31 August 2019
Resigned Marshall, Alison as Director
31 August 2019
Resigned Stephen, Martin Sutherland as Director
31 August 2019
Resigned O'Neill, Martin Thomas Burnett as Director
31 August 2019
Resigned Millar, Colin John as Director
31 August 2019
Resigned Ockrim, Joanne as Director
31 August 2019
Resigned Cowie, Gillian as Director
31 August 2019
Resigned Dunn, Iain Cameron as Director
31 August 2019
Resigned Mcfarlane, Andrew Mark as Director
31 August 2019
Resigned Mackenzie, Keith Hamilton as Director
1 May 2019
Appointed Maclean, Roderick Kenneth as Director
5 April 2019
Appointed Campbell, James Peter as Director
1 April 2019
Appointed Adams, Paul as Director
31 January 2019
Resigned Darling, Neil Andrew as Director
14 January 2019
Appointed Smart, John Douglas as Director
3 December 2018
Appointed Marshall, Alison as Director
3 December 2018
Appointed Dewar, Michael James as Director
3 December 2018
Appointed Cotton, Stephen Michael as Director
3 December 2018
Appointed Clarke, John Bernard as Director
31 October 2018
Resigned Macwilliam, George as Director
1 October 2018
Appointed Ockrim, Joanne as Director
1 October 2018
Appointed O'Neill, Martin Thomas Burnett as Director
1 October 2018
Resigned Provan, Victoria Ann as Director
28 February 2018
Resigned Simpson, Alan Keith as Director
29 May 2017
Appointed Hamilton, Bethia Mary as Director
29 May 2017
Appointed Dolan, Rosina Marie as Director
29 May 2017
Appointed Mcarthur, Kathleen as Director
29 May 2017
Appointed Dunn, Iain Cameron as Director
29 May 2017
Appointed Mackenzie, Keith Hamilton as Director
24 March 2016
Appointed Murray, Graham Neil as Director
29 February 2016
Appointed Macwilliam, George as Director
29 February 2016
Appointed Donaldson, Ian as Director
31 August 2015
Appointed Millar, Colin John as Director
31 August 2015
Appointed King, Stewart Alexander as Director
30 April 2015
Resigned Boyce, David James as Director
31 December 2014
Resigned Elrick, Lesley Macpherson as Director
1 August 2014
Appointed Darling, Neil Andrew as Director
3 May 2014
Appointed Simpson, Alan Keith as Director
7 March 2014
Resigned Kelly-Gilmour, Donna Marie as Director
31 March 2013
Resigned Mccracken, Kenneth as Director
15 October 2012
Resigned Hall, Ewan Stuart as Director
18 June 2012
Appointed Quail, Thomas Lloyd as Director
30 November 2010
Resigned Anderson, Alistair Robert as Director
1 August 2010
Appointed Boyce, David James as Director
26 February 2010
Resigned Bone, David James as Director
1 February 2010
Resigned Mcfarlane, Andrew Mark as Director
1 February 2010
Appointed Gillies, Fraser Anthony Brian as Director
1 February 2010
Appointed Gillies, Fraser Anthony Brian as Director
1 February 2010
Appointed Mcfarlane, Andrew Mark as Director
1 February 2010
Appointed Mcfarlane, Andrew Mark as Director
1 February 2010
Resigned Gillies, Fraser Anthony Brian as Director
1 January 2009
Appointed Hall, Ewan Stuart as Director
30 May 2008
Resigned Mackay, Nicolas Kenneth John as Director
19 May 2008
Appointed Hoyle, Susan Jane as Director
13 August 2007
Appointed Elrick, Lesley Macpherson as Director
10 July 2007
Resigned Kennedy, Lindsay Scott as Director
1 April 2007
Appointed Docherty, Steven John as Director
1 October 2005
Appointed Provan, Victoria Ann as Director
1 October 2005
Appointed Johnston, William Grant as Director
1 October 2005
Appointed Mackay, Nicolas Kenneth John as Director
1 October 2005
Appointed Macleod, Angus George as Director
28 February 2005
Resigned Fitzpatrick, Kieran Gerard as Director
16 October 2004
Resigned Dunn, Yvonne as Director
1 January 2004
Resigned Wright Johnston & Mackenzie as Corporate Secretary
1 January 2004
Appointed Wjm Secretaries Limited as Corporate Secretary
31 December 2003
Resigned Neilson, Clare Agnes as Director
25 October 2003
Resigned Donaldson, Gail Anne as Director
1 April 2002
Appointed Entwistle, Liam Anthony as Director
1 April 2002
Appointed Kelly-Gilmour, Donna Marie as Director
1 April 2002
Appointed Kennedy, Lindsay Scott as Director
1 April 2002
Appointed Dunn, Yvonne as Director
1 April 2002
Appointed Neilson, Clare Agnes as Director
1 April 2002
Appointed Donaldson, Gail Anne as Director
27 October 2001
Resigned White, Campbell as Director
31 March 2000
Resigned Neilson, Stuart William as Director
1 October 1999
Appointed Fitzpatrick, Kieran Gerard as Director
30 September 1999
Resigned Black, Campbell Donaldson as Director
30 June 1999
Resigned Love, Marjory Jean as Director
30 June 1999
Resigned Simpson, Alan Monro as Director
1 October 1998
Appointed Long, Kenneth Burnie as Director
1 October 1998
Appointed Cowie, Gillian as Director
1 December 1997
Appointed Anderson, Alistair Robert as Director
4 March 1996
Appointed Neilson, Stuart William as Director
1 January 1995
Appointed Mccracken, Kenneth as Director
28 October 1994
Resigned Davidson, Euan Ferguson as Director
1 July 1993
Appointed Bell, David Graham as Director
1 July 1993
Appointed Wilson, Andrew John Patterson as Director
30 June 1993
Resigned Cathcart, Norman Douglas Paton as Director
30 June 1992
Resigned Martin, Robert Nigel as Director
17 January 1992
Resigned Aikman, Andrew Macintosh as Director
30 September 1991
Resigned Milne, Colin Mcleod as Director
30 June 1991
Resigned Weir, Charles Sinclair as Director
31 March 1991
Resigned Gibson, James Alexander as Director
5 April 1990
Resigned Armour, Robert Malcolm as Director
6 September 1989
Resigned Turner, John Simpson as Director
1 July 1989
Appointed Stephen, Martin Sutherland as Director
1 July 1989
Appointed Aikman, Andrew Macintosh as Director
30 June 1989
Resigned Mcvittie, Christopher David as Director
30 June 1989
Resigned Stuart, Patricia Mair as Director
30 June 1989
Resigned Robb, Kenneth Montgomery as Director
1 December 1988
Appointed Simpson, Alan Monro as Director
1 August 1988
Resigned Small, Harry Knight as Director
1 February 1988
Appointed Love, Marjory Jean as Director
1 February 1988
Appointed Gibson, James Alexander as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 January 2020
Has significant influence or control
Limited Liability Partnership
Reg. no. So300336

Other holdings 19

Companies where Maritime Trustees Limited is registered as a person with significant control

Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Status not confirmed
Has significant influence or control
Active
Has significant influence or control
Active
Owns 75–100% of shares (as a trust)
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Owns 75–100% of shares (as a trust)
Active
Owns 75–100% of shares (as a trust)
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active

Group structure 40 shown

Ownership group derived from the Companies House PSC register

Wright, Johnston & Mackenzie LLP
Bartys Trustees Limited Owns 75–100% of shares
BMK (Nominees) Limited Owns 75–100% of shares
CCW Trustees Limited Owns 75–100% of shares
CCW Nominees Limited Owns 75–100% of shares
Davidson Chalmers Stewart (Secretarial Services) Limited Owns 75–100% of shares
Family Business Solutions Limited Owns 75–100% of shares
Highland Trustees Limited Owns 75–100% of shares
Maritime Trustees Limited This company Has significant influence or control
Arbour Investments Limited Has significant influence or control
Avonmill Investments Limited Has significant influence or control
Ban Enterprises Limited Has significant influence or control
Brimar Investments Limited Owns 25–50% of shares
CCW Trustee Corporation LLP Holds 25–50% of voting rights
Culloden Builders Limited Owns 75–100% of shares (as a trust)
Dorans Hill Limited Has significant influence or control
Dynamus Group Limited Owns 75–100% of shares
Harmony Recruitment and Development Limited Owns 75–100% of shares
Kaledon Properties Limited Owns 75–100% of shares
Opp4change Ltd Owns 75–100% of shares
Triage Central Limited Owns 75–100% of shares
Triage Centrum Limited Owns 75–100% of shares
Eastmore Investments Limited Has significant influence or control
Elm Developments (NI) Limited Has significant influence or control
Genova Properties Limited Has significant influence or control
Cosby Limited Owns 75–100% of shares
Eglantine Investments Limited Owns 75–100% of shares
Fallswater Investments Limited Owns 75–100% of shares
Kingsmere Investments Limited Owns 75–100% of shares
Lagmore Properties Limited Status not confirmedOwns 75–100% of shares
Mossview Properties Limited Owns 75–100% of shares
Mount Charles Investments Limited Owns 75–100% of shares
Townaccess Investments Limited Owns 75–100% of shares
Gosford Developments Limited Has significant influence or control
Hillview Developments (N.I.) Ltd Has significant influence or control
Homes for Life (NI) Limited Has significant influence or control
Linen Developments Limited Has significant influence or control
And 19 more
WJM Directors Limited Has significant influence or control
WJM Secretaries Limited Has significant influence or control
WJM Share Nominees Limited Has significant influence or control

Financials

Net Assets
(£116)

Trend

Net Assets
(£150) (£100) (£50) £0 2020 2021 2022 2023 2024 2025 (£116) (£116) (£116) (£116) (£116) (£116)
Balance sheet detail
202520242023202220212020
Fixed Assets£6£6£6£6£6£6
Creditors (> 1 year)£122£122£122£122£122£122
Net Assets(£116)(£116)(£116)(£116)(£116)(£116)
Shareholder Funds(£116)(£116)(£116)(£116)(£116)(£116)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Termination of appointment of a director
20 October 2026Micro company accounts31 January 2026
9 September 2026Appointment of a director
9 September 2026Appointment of a director
9 September 2026Appointment of a director
Show all recent filings

Some other companies at this address

Aapa Limited
Bartys Trustees Limited
BMK (Nominees) Limited
Maritime Trustees No 1 Limited
Family Business Solutions Limited
Golds Trustees Limited

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