THE ROYAL YACHT BRITANNIA TRUST

Company number SC185443

21 officers / 13 resignations

TURCAN CONNELL COMPANY SECRETARIES LIMITED

• Correspondence address: C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, United Kingdom, EH3 9EE
• Role (Active): Secretary
• Appointed on: 2 May 2018

Other Corporate Body or Firm What's this?

• Law governed: SCOTS LAW
• Legal form: PRIVATE LIMITED COMPANY
• Place registered: UNITED KINGDOM
• Registration number: SC396460

BULLOCK, Michael Peter, Commodore

• Correspondence address: C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, United Kingdom, EH3 9EE
• Role (Active): Director
• Date of birth: January 1961
• Appointed on: 4 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive, Northern Lighthouse Board

CRAN, Carole Jean

• Correspondence address: C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland, EH3 9EE
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 29 January 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DE GUITAUT, Caroline Claire, Comtesse

• Correspondence address: C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland, EH3 9EE
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 7 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Surveyor Of The King'S Works Of Art

RANKIN, Neil Erskine, Rear Admiral

• Correspondence address: C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, United Kingdom, EH3 9EE
• Role (Active): Director
• Date of birth: December 1940
• Appointed on: 25 June 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SMITH, Terence Patrick

• Correspondence address: C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, United Kingdom, EH3 9EE
• Role (Active): Director
• Date of birth: February 1947
• Appointed on: 28 April 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Quantity Surveyor

SPEAR, Shirley Louise

• Correspondence address: C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, United Kingdom, EH3 9EE
• Role (Active): Director
• Date of birth: November 1952
• Appointed on: 8 May 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: None

WILLIAMS, Lesley Jane

• Correspondence address: C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, United Kingdom, EH3 9EE
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 21 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCNEILL, Morag

• Correspondence address: 9 Wester Coates Gardens, Wester Coates, Edinburgh, EH12 5LT
• Role (Resigned): Secretary
• Appointed on: 29 March 2005
• Resigned on: 16 May 2005
• Nationality: British
• Occupation: Solicitor

TOTHILL, John Alan

• Correspondence address: Ferniehirst, Edgehead, Pathhead, Midlothian, EH37 5RN
• Role (Resigned): Secretary
• Appointed on: 4 May 1998
• Resigned on: 29 March 2005
• Nationality: British

MD SECRETARIES LIMITED

• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 28 April 1998
• Resigned on: 4 May 1998

TURCAN CONNELL

• Correspondence address: C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, United Kingdom, EH3 9EE
• Role (Resigned): Secretary
• Appointed on: 16 May 2005
• Resigned on: 2 May 2018

Registered in a Non European Economic Area What's this?

• Law governed: SCOTTISH
• Legal form: PARTNERSHIP

BIRD, Rufus Benedict Godfrey

• Correspondence address: C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, United Kingdom, EH3 9EE
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 23 November 2017
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Surveyor Of The Queen'S Works Of Art

CLIFFORD, Timothy Peter Plint, Sir

• Correspondence address: The West Wing Tyninghame House, Tyninghame, Dunbar, East Lothian, EH42 1XW
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 28 April 1998
• Resigned on: 17 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DENZLER, Eileen Patricia

• Correspondence address: Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian , EH3 9EE
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 1 May 2007
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAMMOND, Charles Graham

• Correspondence address: C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, United Kingdom, EH3 9EE
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 5 August 2005
• Resigned on: 8 November 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MARSDEN, Jonathan Mark, Sir

• Correspondence address: Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian , EH3 9EE
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 May 2007
• Resigned on: 10 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Deputy Surveyor Of The Queens

MILLIGAN, Eric, Councillor

• Correspondence address: Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian , EH3 9EE
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 28 April 1998
• Resigned on: 15 February 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Councillor

MURRAY, William Wilson

• Correspondence address: 35a Barnton Avenue West, Edinburgh, EH4 6DF
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 5 August 2005
• Resigned on: 2 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PATERSON, Stuart Randall

• Correspondence address: C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, United Kingdom, EH3 9EE
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 13 May 2011
• Resigned on: 6 May 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: None

YOUNGER OF LECKIE, George Kenneth Hotson, Viscount

• Correspondence address: Leckie House, Gargunnock, Stirling, FK8 3BN
• Role (Resigned): Director
• Date of birth: September 1931
• Appointed on: 28 April 1998
• Resigned on: 22 October 2002
• Nationality: British
• Occupation: Bank Chairman