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The Royal Yacht Britannia Trust

The Royal Yacht Britannia Trust is an active company incorporated on 28 April 1998 with the registered office located in Edinburgh, City of Edinburgh. The Royal Yacht Britannia Trust was registered 27 years ago.
Status
Active
Active since incorporation
Company No
SC185443
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Scottish Company
Age
27 years
Incorporated 28 April 1998
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 28 April 2025 (4 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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Contact
Address
C/O Turcan Connell Princes Exchange
1 Earl Grey Street
Edinburgh
Midlothian
EH3 9EE
Scotland
Same address for the past 6 years
Telephone
01315555566
Email
Available in Endole App
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People
Officers
9
Shareholders
-
Controllers (PSC)
1
Commodore Michael Peter Bullock
Director • Chief Executive, Northern Lighthouse Boa • British • Lives in England • Born in Jan 1961
Rear Admiral Neil Erskine Rankin
Director • British • Lives in Scotland • Born in Dec 1940
Lesley Jane Williams
Director • British • Lives in Scotland • Born in Aug 1962
Comtesse Caroline Claire De Guitaut
Director • Surveyor Of The King's Works Of Art • British • Lives in England • Born in Mar 1969
Shirley Louise Spear
Director • None • British • Lives in Scotland • Born in Nov 1952
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Shareholders, PSCs & Group Structure
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Mutual Companies
Royal Yacht Enterprises Limited
Rear Admiral Neil Erskine Rankin, Terence Patrick Smith, and 6 more are mutual people.
Active
London Container Terminal (Tilbury) Limited
Carole Jean Cran and Stuart Alastair Macgregor are mutual people.
Active
Port Of Tilbury London Limited
Carole Jean Cran and Stuart Alastair Macgregor are mutual people.
Active
International Transport Limited
Carole Jean Cran and Stuart Alastair Macgregor are mutual people.
Active
Port Of London Tilbury Limited
Carole Jean Cran and Stuart Alastair Macgregor are mutual people.
Active
Nordic Data Management Limited
Carole Jean Cran and Stuart Alastair Macgregor are mutual people.
Active
Nordic Holdings Limited
Carole Jean Cran and Stuart Alastair Macgregor are mutual people.
Active
Nordic Limited
Carole Jean Cran and Stuart Alastair Macgregor are mutual people.
Active
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Brands
The Royal Yacht Britannia
The Royal Yacht Britannia is a historic attraction in Edinburgh that allows visitors to explore the former floating palace of Queen Elizabeth II.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£8.5M
Increased by £2.64M (+45%)
Turnover
£13.97M
Increased by £3.17M (+29%)
Employees
172
Increased by 22 (+15%)
Total Assets
£19.5M
Increased by £5.13M (+36%)
Total Liabilities
-£3.8M
Increased by £2.25M (+146%)
Net Assets
£15.7M
Increased by £2.88M (+22%)
Debt Ratio (%)
19%
Increased by 8.72% (+81%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
3 Months Ago on 22 May 2025
Carole Jean Cran Resigned
4 Months Ago on 9 May 2025
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Terence Patrick Smith Resigned
4 Months Ago on 16 Apr 2025
Ms Carole Jean Cran Appointed
6 Months Ago on 7 Mar 2025
Mr Stuart Alastair Macgregor Appointed
6 Months Ago on 7 Mar 2025
Carole Jean Cran Resigned
6 Months Ago on 7 Mar 2025
Group Accounts Submitted
1 Year 3 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 May 2024
Comtesse Caroline Claire De Guitaut Details Changed
1 Year 11 Months Ago on 29 Sep 2023
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Documents
Termination of appointment of Terence Patrick Smith as a director on 16 April 2025
Submitted on 2 Jul 2025
Termination of appointment of Carole Jean Cran as a director on 9 May 2025
Submitted on 26 Jun 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 22 May 2025
Confirmation statement made on 28 April 2025 with no updates
Submitted on 28 Apr 2025
Appointment of Ms Carole Jean Cran as a director on 7 March 2025
Submitted on 2 Apr 2025
Appointment of Mr Stuart Alastair Macgregor as a director on 7 March 2025
Submitted on 7 Mar 2025
Termination of appointment of Carole Jean Cran as a director on 7 March 2025
Submitted on 7 Mar 2025
Memorandum and Articles of Association
Submitted on 10 Feb 2025
Resolutions
Submitted on 10 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 14 May 2024
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Repayment History
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