The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 9
  • 1
    Macgregor, Stuart Alastair
    Chief Financial Officer born in February 1971
    Individual (72 offsprings)
    Officer
    2025-03-07 ~ now
    OF - director → CIF 0
  • 2
    Spear, Shirley Louise
    Born in November 1952
    Individual (2 offsprings)
    Officer
    2015-05-08 ~ now
    OF - director → CIF 0
  • 3
    Bullock, Michael Peter, Commodore
    Chief Executive, Northern Lighthouse Board born in January 1961
    Individual (2 offsprings)
    Officer
    2023-08-04 ~ now
    OF - director → CIF 0
  • 4
    Cran, Carole Jean
    Director born in January 1970
    Individual (15 offsprings)
    Officer
    2025-03-07 ~ now
    OF - director → CIF 0
  • 5
    De Guitaut, Caroline Claire, Comtesse
    Surveyor Of The King'S Works Of Art born in March 1969
    Individual (1 offspring)
    Officer
    2021-05-07 ~ now
    OF - director → CIF 0
  • 6
    Williams, Lesley Jane
    Director born in August 1962
    Individual (4 offsprings)
    Officer
    2017-09-21 ~ now
    OF - director → CIF 0
  • 7
    Rankin, Neil Erskine, Rear Admiral
    Company Director born in December 1940
    Individual (2 offsprings)
    Officer
    1999-06-25 ~ now
    OF - director → CIF 0
  • 8
    Smith, Terence Patrick
    Quantity Surveyor born in February 1947
    Individual (2 offsprings)
    Officer
    1998-04-28 ~ now
    OF - director → CIF 0
  • 9
    C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, United Kingdom
    Corporate (26 parents, 405 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-05-02 ~ now
    OF - secretary → CIF 0
Ceased 14
  • 1
    Tothill, John Alan
    Individual
    Officer
    1998-05-04 ~ 2005-03-29
    OF - secretary → CIF 0
  • 2
    Paterson, Stuart Randall
    Born in January 1958
    Individual (5 offsprings)
    Officer
    2011-05-13 ~ 2023-05-06
    OF - director → CIF 0
  • 3
    Denzler, Eileen Patricia
    Company Director born in October 1944
    Individual
    Officer
    2007-05-01 ~ 2014-12-31
    OF - director → CIF 0
  • 4
    Hammond, Charles Graham
    Solicitor born in March 1961
    Individual (9 offsprings)
    Officer
    2005-08-05 ~ 2019-11-08
    OF - director → CIF 0
  • 5
    Clifford, Timothy Peter Plint, Sir
    Company Director born in January 1946
    Individual (2 offsprings)
    Officer
    1998-04-28 ~ 2012-02-17
    OF - director → CIF 0
  • 6
    Mcneill, Morag
    Solicitor
    Individual (6 offsprings)
    Officer
    2005-03-29 ~ 2005-05-16
    OF - secretary → CIF 0
  • 7
    Milligan, Eric, Councillor
    Councillor born in January 1951
    Individual
    Officer
    1998-04-28 ~ 2016-02-15
    OF - director → CIF 0
  • 8
    Cran, Carole Jean
    Director born in January 1970
    Individual (15 offsprings)
    Officer
    2021-01-29 ~ 2025-03-07
    OF - director → CIF 0
  • 9
    Marsden, Jonathan Mark, Sir
    Deputy Surveyor Of The Queens born in February 1960
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2017-11-10
    OF - director → CIF 0
  • 10
    Murray, William Wilson
    Chartered Accountant born in March 1951
    Individual
    Officer
    2005-08-05 ~ 2011-08-02
    OF - director → CIF 0
  • 11
    Bird, Rufus Benedict Godfrey
    Deputy Surveyor Of The Queen'S Works Of Art born in April 1974
    Individual (1 offspring)
    Officer
    2017-11-23 ~ 2021-03-31
    OF - director → CIF 0
  • 12
    Younger Of Leckie, George Kenneth Hotson, Viscount
    Bank Chairman born in September 1931
    Individual
    Officer
    1998-04-28 ~ 2002-10-22
    OF - director → CIF 0
  • 13
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-04-28 ~ 1998-05-04
    PE - nominee-secretary → CIF 0
  • 14
    C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, United Kingdom
    Corporate (25 offsprings)
    Officer
    2005-05-16 ~ 2018-05-02
    PE - secretary → CIF 0
parent relation
Company in focus

THE ROYAL YACHT BRITANNIA TRUST

Previous name
THE FORMER ROYAL YACHT BRITANNIA TRUST - 2000-01-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • THE ROYAL YACHT BRITANNIA TRUST
    Info
    THE FORMER ROYAL YACHT BRITANNIA TRUST - 2000-01-17
    Registered number SC185443
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian EH3 9EE
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 1998-04-28 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    CIF 0
  • THE ROYAL YACHT BRITANNIA TRUST
    S
    Registered number Sc185443
    C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, United Kingdom, EH3 9EE
    Private Company Limited By Guarantee Without Share Capital in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • YACHT EVENTS LIMITED - 2005-10-12
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
    Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.