Royal Yacht Enterprises Limited

ActiveSC185472 Private limited company

Incorporated: 28 April 1998 (28 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Roger Graham Lockwood
Jacqueline Mary Gale
Stuart Alastair Macgregor
all 6 directors
Owned by: The Royal Yacht Britannia Trust
Accounts type: Small
Region: Scotland
Address: C/o Turcan Connell Princes Exchange
1 Earl Grey Street
Edinburgh
EH3 9EE

Website & contact details

Group website: www.royalyachtbritannia.co.uk via The Royal Yacht Britannia Trust
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 12 May 2027
Last conf. stmt: 28 April 2026

Charges

Total: 2
Outstanding: 1
Part satisfied: 0
Satisfied: 1

Officers 7 active

Officer details are public data from the Companies House register.

Lockwood, Roger Graham, Rear Admiral

Director · Appointed 15 September 2026

Also at The Royal Yacht Britannia Trust

British

Born June 1950 (76)

Gale, Jacqueline Mary

Director · Appointed 14 August 2026

Also at The Royal Yacht Britannia Trust · more companies

British

Born July 1963 (63)

Macgregor, Stuart Alastair

Director · Appointed 7 March 2025

Also at Leith Stevedores Limited, Victoria Quay Limited, Forthport Limited · more companies

British

Born February 1971 (55)

Bullock, Michael Peter, Commodore

Director · Appointed 4 August 2023

Also at The Royal Yacht Britannia Trust

British

Born January 1961 (65)

Turcan Connell Company Secretaries Limited

Corporate Secretary · Appointed 1 May 2018

Also at CRG V Limited, Weensgate Advisory Limited, The Benedetti Foundation · more companies

Williams, Lesley Jane

Director · Appointed 21 September 2017

Also at The Royal Yacht Britannia Trust

British

Born August 1962 (64)

Spear, Shirley Louise

Director · Appointed 8 May 2015

Also at The Royal Yacht Britannia Trust

British

Born November 1952

Officer history (18 former)

15 September 2026

Appointed Lockwood, Roger Graham, Rear Admiral as Director

15 September 2026

Resigned Rankin, Neil Erskine, Rear Admiral as Director

14 August 2026

Appointed Gale, Jacqueline Mary as Director

9 May 2025

Resigned Cran, Carole Jean as Director

16 April 2025

Resigned Smith, Terence Patrick as Director

7 March 2025

Appointed Macgregor, Stuart Alastair as Director

7 March 2025

Appointed Cran, Carole Jean as Director

7 March 2025

Resigned Cran, Carole Jean as Director

4 August 2023

Appointed Bullock, Michael Peter, Commodore as Director

6 May 2023

Resigned Paterson, Stuart Randall as Director

31 March 2021

Resigned Bird, Rufus Benedict Godfrey as Director

29 January 2021

Appointed Cran, Carole Jean as Director

8 November 2019

Resigned Hammond, Charles Graham as Director

1 May 2018

Appointed Turcan Connell Company Secretaries Limited as Corporate Secretary

1 May 2018

Resigned Turcan Connell as Corporate Secretary

23 November 2017

Appointed Bird, Rufus Benedict Godfrey as Director

10 November 2017

Resigned Marsden, Jonathan Mark, Sir as Director

21 September 2017

Appointed Williams, Lesley Jane as Director

8 May 2015

Appointed Spear, Shirley Louise as Director

31 December 2014

Resigned Denzler, Eileen Patricia as Director

4 October 2012

Resigned Milligan, Eric, Councillor as Director

17 February 2012

Resigned Clifford, Timothy Peter Plint, Sir as Director

2 August 2011

Resigned Murray, William Wilson as Director

13 May 2011

Appointed Paterson, Stuart Randall as Director

1 May 2007

Appointed Marsden, Jonathan Mark, Sir as Director

18 April 2007

Appointed Denzler, Eileen Patricia as Director

15 June 2005

Appointed Milligan, Eric, Councillor as Director

15 June 2005

Appointed Rankin, Neil Erskine, Rear Admiral as Director

15 June 2005

Appointed Clifford, Timothy Peter Plint, Sir as Director

16 May 2005

Appointed Turcan Connell as Corporate Secretary

16 May 2005

Resigned Mcneill, Morag as Secretary

6 May 2005

Resigned Morrison, Alexander Charles as Director

29 March 2005

Appointed Mcneill, Morag as Secretary

29 March 2005

Resigned Tothill, John Alan as Secretary

5 February 2001

Resigned Fleming, Alistair as Director

5 February 2001

Appointed Hammond, Charles Graham as Director

28 May 1998

Appointed Morrison, Alexander Charles as Director

4 May 1998

Appointed Tothill, John Alan as Secretary

4 May 1998

Resigned Md Secretaries Limited as Corporate Nominee Secretary

29 April 1998

Appointed Fleming, Alistair as Director

29 April 1998

Appointed Murray, William Wilson as Director

28 April 1998

Appointed Md Secretaries Limited as Corporate Nominee Secretary

28 April 1998

Appointed Smith, Terence Patrick as Director

Ownership 1 active

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

The Royal Yacht Britannia Trust

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Guarantee Without Share Capital

Reg. no. Sc185443

Filings 142

Date	Description	Made Up To
15 September 2026	Appointment of a director
15 September 2026	Termination of appointment of a director
17 August 2026	Appointment of a director
9 June 2026	Accounts for a small company	31 December 2025
29 April 2026	Confirmation statement with updates	28 April 2026