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GLENFINNAN STATION MUSEUM LTD (SC310896)

GLENFINNAN STATION MUSEUM LTD (SC310896) is an active UK company. incorporated on 24 October 2006. with registered office in 28 Queensgate. The company operates in the Arts, Entertainment and Recreation sector, engaged in museum activities. GLENFINNAN STATION MUSEUM LTD has been registered for 19 years. Current directors include HERNAES, Hege, RIVETT, Gerald Francis, SHUTTLEWORTH, James Ashton.

Company Number
SC310896
Status
active
Type
ltd
Incorporated
24 October 2006
Age
19 years
Address
28 Queensgate, IV1 1YN
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Museum activities
Directors
HERNAES, Hege, RIVETT, Gerald Francis, SHUTTLEWORTH, James Ashton
SIC Codes
91020

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Introduction
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GLENFINNAN STATION MUSEUM LTD

GLENFINNAN STATION MUSEUM LTD is an active company incorporated on 24 October 2006 with the registered office located in 28 Queensgate. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in museum activities. GLENFINNAN STATION MUSEUM LTD was registered 19 years ago.(SIC: 91020)

Status

active

Active since 19 years ago

Company No

SC310896

LTD Company

Age

19 Years

Incorporated 24 October 2006

Size

N/A

Accounts

ARD: 5/4

Up to Date

9 months left

Last Filed

Made up to 5 April 2025 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 6 April 2024 - 5 April 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 5 January 2027
Period: 6 April 2025 - 5 April 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 2 December 2025 (4 months ago)
Submitted on 2 December 2025 (4 months ago)

Next Due

Due by 16 December 2026
For period ending 2 December 2026
Contact
Address

28 Queensgate Inverness , IV1 1YN,

Timeline

1 key events • 2006 - 2006

Funding Officers Ownership
Company Founded
Oct 06
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

4 Active
4 Resigned

MACLEOD & MACCALLUM LIMITED

Active
Queensgate, InvernessIV1 1DJ
Corporate secretary
Appointed 17 May 2016

HERNAES, Hege

Active
Reef, GlenfinnanPH37 4LT
Born October 1960
Director
Appointed 14 Mar 2007

RIVETT, Gerald Francis

Active
Capper Close, SandbachCW11 3EB
Born May 1949
Director
Appointed 14 Mar 2007

SHUTTLEWORTH, James Ashton

Active
Woodbine Cottage, HathersageS32 1BZ
Born December 1963
Director
Appointed 14 Mar 2007

HOGG JOHNSTON SECRETARIES LTD.

Resigned
2 Bellevue Street, EdinburghEH7 4BY
Corporate secretary
Appointed 24 Oct 2006
Resigned 24 Oct 2006

MACLEOD & MACCALLUM

Resigned
28 Queensgate, InvernessIV1 1YN
Corporate secretary
Appointed 24 Oct 2006
Resigned 17 May 2016

MACFARLANE, Iain Tearlach

Resigned
Glenfinnan House, Fort WilliamPH37 4LT
Born December 1931
Director
Appointed 24 Oct 2006
Resigned 14 Mar 2007

HOGG JOHNSTON DIRECTORS LTD.

Resigned
2 Bellevue Street, EdinburghEH7 4BY
Corporate director
Appointed 24 Oct 2006
Resigned 24 Oct 2006

Persons with significant control

1

Glenfinnan Station Museum Trust

Active
Station Road, GlenfinnanPH37 4LT

Nature of Control

Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

54

Accounts With Accounts Type Total Exemption Full
22 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 December 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
3 February 2025
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
15 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
13 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 January 2023
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
30 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
19 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
6 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
5 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 November 2016
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
17 May 2016
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
17 May 2016
AP04Appointment of Corporate Secretary
Accounts With Accounts Type Total Exemption Small
15 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 November 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 October 2014
AR01AR01
Change Person Director Company With Change Date
24 October 2014
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
4 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 November 2013
AR01AR01
Accounts With Accounts Type Total Exemption Full
11 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 November 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
23 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 November 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 November 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 December 2009
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 November 2009
AR01AR01
Change Person Director Company With Change Date
23 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 November 2009
CH01Change of Director Details
Legacy
17 February 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
12 December 2008
AAAnnual Accounts
Legacy
9 February 2008
363sAnnual Return (shuttle)
Legacy
31 October 2007
288bResignation of Director or Secretary
Legacy
31 October 2007
288aAppointment of Director or Secretary
Legacy
31 October 2007
288aAppointment of Director or Secretary
Legacy
31 October 2007
288aAppointment of Director or Secretary
Legacy
23 October 2007
225Change of Accounting Reference Date
Legacy
28 December 2006
288aAppointment of Director or Secretary
Legacy
28 December 2006
288aAppointment of Director or Secretary
Legacy
28 December 2006
288bResignation of Director or Secretary
Legacy
28 December 2006
288bResignation of Director or Secretary
Incorporation Company
24 October 2006
NEWINCIncorporation