R&A Trust Company (No.1) Limited

ActiveSC247045 Private limited company
Incorporated
2 April 2003 (23 years)
Industry
Activities of head offices (70100)
Directors
Sean Rolan Howard Bratches
Mark Robert Guy Darbon
Accounts type
Group
Region
Scotland
Address
Beach House
Golf Place
St Andrews
KY16 9JA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 11 active

Officer details are public data from the Companies House register.

Bratches, Sean Rolan Howard
Director · Appointed 25 September 2026
American
Born December 1960 (65)
Darbon, Mark Robert Guy
Director · Appointed 25 September 2026
British
Born March 1979 (47)
Director · Appointed 25 September 2026
British
Born March 1973 (53)
Hui, David Chun Yue
Director · Appointed 25 September 2026
British
Born August 1971 (55)
Director · Appointed 25 September 2026
Also at R&A Golf and Leisure Limited
British
Born December 1970 (55)
Director · Appointed 25 September 2026
Also at R&A Group Services Limited · more companies
British
Born February 1961 (65)
Director · Appointed 19 September 2024
Also at Carleton Financial Planning Limited, KH Balmoral Estates Limited, King's Hall Harberton Estates Limited · more companies
British
Born January 1962 (64)
Director · Appointed 19 September 2024
Also at R&A Group Services Limited · more companies
British
Born July 1956 (70)
Director · Appointed 19 September 2024
Also at Tweedfine Limited, Wittington Investments Limited, Howard Investments Limited · more companies
British
Born August 1961 (65)
Dunlop, Diane
Director · Appointed 21 September 2023
Canadian
Born February 1959 (67)
Brink, John Daniel
Secretary · Appointed 16 March 2023
Officer history (117 former)
25 September 2026
Resigned Hodson, Alan Charles as Director
25 September 2026
Appointed Darbon, Mark Robert Guy as Director
25 September 2026
Appointed Ellwood, Rupert James as Director
25 September 2026
Appointed Hui, David Chun Yue as Director
25 September 2026
Appointed Murray, John Fraser as Director
25 September 2026
Appointed Skinner, Colin James Marshall as Director
25 September 2026
Resigned Paterson, David Scott as Director
25 September 2026
Resigned Maran, Charles Mark Damian, Dr as Director
25 September 2026
Resigned Fleet, Roberta Louise as Director
25 September 2026
Appointed Bratches, Sean Rolan Howard as Director
25 September 2026
Resigned Clark, John Gordon as Director
25 September 2026
Resigned Bathurst, Andrew William as Director
25 September 2026
Resigned Andrews, Francis Keith as Director
25 September 2026
Resigned Watson, Anthony Dennis, His Honour Judge as Director
25 September 2026
Resigned Grant, John Arthur Cameron as Director
25 September 2026
Resigned Peel, Nicholas John as Director
18 September 2025
Appointed Andrews, Francis Keith as Director
18 September 2025
Resigned Perry, John Scott as Director
18 September 2025
Appointed Hodson, Alan Charles as Director
18 September 2025
Appointed Watson, Anthony Dennis, His Honour Judge as Director
18 September 2025
Appointed Grant, John Arthur Cameron as Director
18 September 2025
Resigned Skinner, Colin James Marshall as Director
18 September 2025
Resigned Pattinson, Ian Robert Hugh as Director
18 September 2025
Resigned Owen, Nicolas Daniel as Director
18 September 2025
Appointed Peel, Nicholas John as Director
18 September 2025
Resigned Farquharson, Niall Archibald as Director
19 September 2024
Resigned Paterson, Elizabeth Mcnicol as Director
19 September 2024
Appointed Hattrell, Martin Edward Michael as Director
19 September 2024
Resigned Donaldson, Michael Neil as Director
19 September 2024
Appointed Pattinson, Ian Robert Hugh as Director
19 September 2024
Resigned Farmer, Thomas Stuart, Dr as Director
19 September 2024
Resigned Monroe, Jeremy Robert as Director
19 September 2024
Appointed Bamber, John William as Director
19 September 2024
Appointed Bonsall, David Charles as Director
3 July 2024
Appointed Bathurst, Andrew William as Director
2 July 2024
Resigned Biggart, Andrew Stevenson as Director
21 September 2023
Resigned Brown, Clive Thomas as Director
21 September 2023
Resigned Meacher, David Christopher as Director
21 September 2023
Resigned Dowling, Claire as Director
21 September 2023
Appointed Dunlop, Diane as Director
21 September 2023
Resigned Armitage, Ian as Director
21 September 2023
Appointed Perry, John Scott as Director
21 September 2023
Appointed Donaldson, Michael Neil as Director
21 September 2023
Resigned Patrick, James William Graham as Director
21 September 2023
Appointed Clark, John Gordon as Director
16 March 2023
Resigned Murray, John Fraser as Secretary
16 March 2023
Appointed Brink, John Daniel as Secretary
23 September 2022
Appointed Maran, Charles Mark Damian, Dr as Director
23 September 2022
Resigned Bisset, Alexander Melville as Director
23 September 2022
Resigned Clark, John Gordon as Director
23 September 2022
Resigned Pattinson, Ian Robert Hugh as Director
23 September 2022
Appointed Biggart, Andrew Stevenson as Director
23 September 2022
Appointed Fleet, Roberta Louise as Director
23 September 2022
Appointed Paterson, David Scott as Director
23 September 2022
Resigned Forster, Peter Douglas as Director
23 September 2022
Appointed Brown, Clive Thomas as Director
23 September 2022
Resigned Hattrell, Martin Edward Michael as Director
23 September 2021
Appointed Forster, Peter Douglas as Director
23 September 2021
23 September 2021
Resigned Norbury, John Douglas as Director
23 September 2021
Appointed Owen, Nicolas Daniel as Director
23 September 2021
Appointed Skinner, Colin James Marshall as Director
1 January 2021
Appointed Paterson, Elizabeth Mcnicol as Director
1 January 2021
Resigned Wilson, Helen Patricia as Director
24 September 2020
Appointed Monroe, Jeremy Robert as Director
24 September 2020
Resigned Harrison, Charles Philip as Director
24 September 2020
Resigned Rae, Robert Hart as Director
24 September 2020
Appointed Farmer, Thomas Stuart, Dr as Director
24 September 2020
Appointed Patrick, James William Graham as Director
24 September 2020
Resigned Mcarthur, Jim as Director
19 September 2019
Resigned Hilton, Christopher James as Director
19 September 2019
Resigned Davidson, Iain Gordon as Director
19 September 2019
Resigned Devlin, Roger William as Director
19 September 2019
Appointed Meacher, David Christopher as Director
19 September 2019
Appointed Dowling, Claire as Director
19 September 2019
Resigned Brown, Clive Thomas as Director
19 September 2019
Appointed Armitage, Ian as Director
19 September 2019
Appointed Edginton, Clive Leonard Ashcroft as Director
20 September 2018
Appointed Rae, Robert Hart as Director
20 September 2018
Appointed Clark, John Gordon as Director
20 September 2018
Resigned Donaldson, Michael Neil as Director
20 September 2018
Appointed Wilson, Helen Patricia as Director
20 September 2018
Resigned Mitchell, Bruce Horton as Director
20 September 2018
Resigned Vero, Geoffrey Osborne as Director
20 September 2018
20 September 2018
Appointed Hattrell, Martin Edward Michael as Director
20 September 2018
Resigned Bird, David as Director
20 September 2018
Resigned Wybar, David Kenneth as Director
20 September 2018
Resigned Watson, Anthony Dennis as Director
20 September 2018
Resigned Bonsall, David Charles as Director
20 September 2018
Appointed Farquharson, Niall Archibald as Director
20 September 2018
Appointed Pattinson, Ian Robert Hugh as Director
21 September 2017
Appointed Bisset, Alexander Melville as Director
21 September 2017
Appointed Hilton, Christopher James as Director
21 September 2017
Resigned Kippax, John Martin as Director
21 September 2017
Resigned Pattinson, Ian Robert Hugh as Director
21 September 2017
Resigned Macintosh, Keith William as Director
21 September 2017
Appointed Norbury, John Douglas as Director
21 September 2017
Appointed Mitchell, Bruce Horton as Director
21 September 2017
Resigned Walker, Michael John as Director
22 September 2016
Appointed Harrison, Charles Philip as Director
22 September 2016
Appointed Mcarthur, Jim as Director
22 September 2016
Appointed Bird, David as Director
22 September 2016
Appointed Brown, Clive Thomas as Director
22 September 2016
Resigned Cochrane, Graham as Director
22 September 2016
Resigned Turner, Donald Ian as Director
22 September 2016
Resigned Caldwell, Gavin Rutledge as Director
22 September 2016
Resigned Unsworth, Peter Michael George as Director
22 September 2016
Resigned Gray, Brian William as Director
22 September 2016
Appointed Macintosh, Keith William as Director
24 September 2015
Appointed Davidson, Iain Gordon as Director
24 September 2015
Appointed Wybar, David Kenneth as Director
24 September 2015
Appointed Caldwell, Gavin Rutledge as Director
24 September 2015
Resigned Hodgkinson, Keith Harry as Director
24 September 2015
Appointed Bonsall, David Charles as Director
24 September 2015
Resigned Andrews, Francis Keith as Director
24 September 2015
Appointed Watson, Anthony Dennis as Director
24 September 2015
Resigned Hilton, Christopher James as Director
24 September 2015
Resigned Macgregor, George as Director
24 September 2015
Resigned Rich, Nigel Mervyn Sutherland as Director
24 September 2015
Resigned Sibbett, Wilson, Prof as Director
24 September 2015
Appointed Devlin, Roger William as Director
18 September 2014
Resigned Selway-Swift, Paul Edward as Director
18 September 2014
Appointed Macgregor, George as Director
18 September 2014
Resigned Donald, Iain Alexander Thomas as Director
18 September 2014
Resigned Schofield, Kenneth Douglas as Director
18 September 2014
Appointed Gray, Brian William as Director
18 September 2014
Appointed Vero, Geoffrey Osborne as Director
18 September 2014
Resigned Dawson, Alexander Sinclair as Director
18 September 2014
Appointed Edginton, Clive Leonard Ashcroft as Director
19 September 2013
Appointed Walker, Michael John as Director
19 September 2013
Resigned Bechmann, Pierre Edouard as Director
19 September 2013
Resigned Hanna, Ronald George as Director
19 September 2013
Resigned Caldwell, Gavin Rutledge as Director
19 September 2013
Appointed Unsworth, Peter Michael George as Director
19 September 2013
Appointed Kippax, John Martin as Director
19 September 2013
Appointed Pattinson, Ian Robert Hugh as Director
19 September 2013
Appointed Dawson, Alexander Sinclair as Director
19 September 2013
Resigned Stephens, Noel Melville as Director
19 September 2013
Resigned Mcarthur, James Stuart as Director
20 September 2012
Appointed Cochrane, Graham as Director
20 September 2012
Appointed Turner, Donald Ian as Director
20 September 2012
Appointed Bechmann, Pierre Edouard as Director
20 September 2012
Resigned Gormly, Allan Graham as Director
20 September 2012
Appointed Donaldson, Michael Neil as Director
20 September 2012
Resigned Marshall, Ian Munro as Director
20 September 2012
Resigned Greenhough, Peter William John as Director
20 September 2012
Resigned Low, Alistair James as Director
30 April 2012
Resigned Dobell, Mark Timothy as Secretary
30 April 2012
Appointed Murray, John Fraser as Secretary
21 September 2011
Appointed Hilton, Christopher James as Director
21 September 2011
Resigned Muckart, Richard Davidson as Director
21 September 2011
Appointed Andrews, Francis Keith as Director
21 September 2011
Resigned Holmes, Alan Wilson Jackson as Director
21 September 2011
Appointed Sibbett, Wilson, Prof as Director
21 September 2011
21 September 2011
Appointed Low, Alistair James as Director
21 September 2011
Appointed Rich, Nigel Mervyn Sutherland as Director
21 September 2011
Resigned Pattinson, Ian Robert Hugh as Director
21 September 2011
Resigned Hine, Patrick, Sir as Director
22 September 2010
Resigned Loudon, Alastair James Neil as Director
22 September 2010
Appointed Mcarthur, James Stuart as Director
22 September 2010
Appointed Donald, Iain Alexander Thomas as Director
22 September 2010
Appointed Selway-Swift, Paul Edward as Director
22 September 2010
Resigned Sibbett, Wilson, Prof as Director
22 September 2010
Appointed Marshall, Ian Munro as Director
22 September 2010
Appointed Hine, Patrick, Sir as Director
22 September 2010
Resigned Unsworth, Peter Michael George as Director
22 September 2010
Resigned Brown, William Michael Birnie as Director
22 September 2010
Appointed Schofield, Kenneth Douglas as Director
22 September 2010
Resigned Brown, Colin Murray as Director
22 September 2010
Resigned Barnett, Robert as Director
23 September 2009
Resigned Pepper, David Ian as Director
23 September 2009
Appointed Hanna, Ronald George as Director
23 September 2009
Appointed Caldwell, Gavin Rutledge as Director
23 September 2009
Appointed Stephens, Noel Melville as Director
23 September 2009
Resigned Morris, Arthur Macgregor as Director
23 September 2009
Resigned Ritchie, Hamish Martin John as Director
17 September 2008
Resigned Harrison, David James as Director
17 September 2008
Appointed Greenhough, Peter William John as Director
17 September 2008
Appointed Ritchie, Hamish Martin John as Director
17 September 2008
Appointed Sibbett, Wilson, Prof as Director
17 September 2008
Resigned Webb, Robert Mitchel as Director
17 September 2008
Appointed Gormly, Allan Graham as Director
17 September 2008
Resigned Hanna, Ronald George as Director
17 September 2008
Resigned Marks, Geoffrey Conway as Director
19 September 2007
Resigned Mitchell, David William as Director
19 September 2007
Appointed Hodgkinson, Keith Harry as Director
19 September 2007
Appointed Harrison, David James as Director
19 September 2007
Resigned Gormly, Allan Graham as Director
19 September 2007
Appointed Brown, Colin Murray as Director
19 September 2007
Resigned Benka, Peter Jeremy as Director
19 September 2007
Appointed Edginton, Clive Leonard Ashcroft as Director
19 September 2007
Resigned Bechmann, Pierre Edouard as Director
19 September 2007
Resigned Kippax, John Martin as Director
19 September 2007
Appointed Holmes, Alan Wilson Jackson as Director
19 September 2007
Appointed Muckart, Richard Davidson as Director
22 May 2007
Resigned Lunt, Michael Stanley Randle as Director
20 September 2006
Resigned James, Julian Alexander Ludovic as Director
20 September 2006
Appointed Loudon, Alastair James Neil as Director
20 September 2006
Resigned Burt, Peter Alexander, Sir as Director
20 September 2006
Appointed Lunt, Michael Stanley Randle as Director
20 September 2006
Resigned Goodwin, John Macleod as Director
20 September 2006
Appointed Hanna, Ronald George as Director
20 September 2006
Resigned Harrison, David James as Director
20 September 2006
Appointed Barnett, Robert as Director
20 September 2006
Resigned Gault, Thomas Munro, Rt. Hon. as Director
20 September 2006
Resigned Lessels, Norman as Director
20 September 2006
Appointed Unsworth, Peter Michael George as Director
20 September 2006
Appointed Pattinson, Ian Robert Hugh as Director
21 September 2005
Appointed Gault, Thomas Munro, Rt. Hon. as Director
21 September 2005
Resigned Stephens, Noel Melville as Director
21 September 2005
Appointed Morris, Arthur Macgregor as Director
21 September 2005
Appointed Pepper, David Ian as Director
21 September 2005
Resigned Cole-Hamilton, Arthur Richard as Director
21 September 2005
Resigned Turcan, William James as Director
22 September 2004
Resigned Caplan, Jeremy John Notley as Director
22 September 2004
Appointed Kippax, John Martin as Director
22 September 2004
Appointed James, Julian Alexander Ludovic as Director
22 September 2004
Appointed Webb, Robert Mitchel as Director
22 September 2004
22 September 2004
Resigned Bett, Iain Charles Rattray as Director
22 September 2004
Appointed Cole-Hamilton, Arthur Richard as Director
22 September 2004
Resigned Pepper, David Ian as Director
18 September 2003
Appointed Bett, Iain Charles Rattray as Director
18 September 2003
Appointed Marks, Geoffrey Conway as Director
18 September 2003
Appointed Pepper, David Ian as Director
18 September 2003
Appointed Bechmann, Pierre Edouard as Director
18 September 2003
18 September 2003
Appointed Benka, Peter Jeremy as Director
18 September 2003
Appointed Caplan, Jeremy John Notley as Director
18 September 2003
Appointed Gormly, Allan Graham as Director
18 September 2003
Appointed Goodwin, John Macleod as Director
18 September 2003
Appointed Mitchell, David William as Director
18 September 2003
Appointed Lessels, Norman as Director
18 September 2003
Appointed Burt, Peter Alexander, Sir as Director
18 September 2003
Appointed Harrison, David James as Director
18 September 2003
Appointed Brown, William Michael Birnie as Director
18 September 2003
Appointed Turcan, William James as Director
18 September 2003
Appointed Dobell, Mark Timothy as Secretary
18 September 2003
Appointed Stephens, Noel Melville as Director
18 September 2003
Resigned Meiklejohn, Iain Maury Campbell as Director
18 September 2003
Resigned Charlotte Secretaries Limited as Corporate Secretary
2 April 2003
Appointed Meiklejohn, Iain Maury Campbell as Director
2 April 2003
Appointed Charlotte Secretaries Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 4

Companies where R&A Trust Company (No.1) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Group of companies' accounts31 December 2025
10 April 2026Confirmation statement with no updates2 April 2026
26 September 2025Appointment of a director
25 September 2025Termination of appointment of a director
25 September 2025Termination of appointment of a director
Show all recent filings

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R&A Championships Limited
R&A Golf and Leisure Limited
R&A Group Services Limited
R&A Investment Holdings Limited

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