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Royal Yacht Enterprises Limited

Royal Yacht Enterprises Limited is an active company incorporated on 28 April 1998 with the registered office located in Edinburgh, City of Edinburgh. Royal Yacht Enterprises Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
SC185472
Private limited company
Scottish Company
Age
27 years
Incorporated 28 April 1998
Size
Unreported
Confirmation
Submitted
Dated 28 April 2025 (6 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
C/O Turcan Connell Princes Exchange
1 Earl Grey Street
Edinburgh
Midlothian
EH3 9EE
Scotland
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Shirley Louise Spear
Director • British • Lives in Scotland • Born in Nov 1952
Carole Jean Cran
Director • British • Lives in Scotland • Born in Jan 1970
Terence Patrick Smith
Director • Quantity Surveyor • British • Lives in UK • Born in Feb 1947
Stuart Alastair Macgregor
Director • British • Lives in UK • Born in Feb 1971
Rear Admiral Neil Erskine Rankin
Director • British • Lives in Scotland • Born in Dec 1940
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Royal Yacht Britannia Trust
Carole Jean Cran, Commodore Michael Peter Bullock, 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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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
£877.55K
Decreased by £861.09K (-50%)
Turnover
£7.7M
Increased by £1.09M (+17%)
Employees
103
Increased by 4 (+4%)
Total Assets
£7.81M
Decreased by £401.61K (-5%)
Total Liabilities
-£8.85M
Decreased by £293.76K (-3%)
Net Assets
-£1.04M
Decreased by £107.85K (+12%)
Debt Ratio (%)
113%
Increased by 1.96% (+2%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
5 Months Ago on 23 May 2025
Carole Jean Cran Resigned
6 Months Ago on 9 May 2025
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Terence Patrick Smith Resigned
7 Months Ago on 16 Apr 2025
Ms Carole Jean Cran Appointed
8 Months Ago on 7 Mar 2025
Mr Stuart Alastair Macgregor Appointed
8 Months Ago on 7 Mar 2025
Carole Jean Cran Resigned
8 Months Ago on 7 Mar 2025
New Charge Registered
1 Year 1 Month Ago on 30 Sep 2024
Small Accounts Submitted
1 Year 6 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 May 2024
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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
Accounts for a small company made up to 31 December 2024
Submitted on 23 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 15 Apr 2025
Termination of appointment of Carole Jean Cran as a director on 7 March 2025
Submitted on 7 Mar 2025
Appointment of Mr Stuart Alastair Macgregor as a director on 7 March 2025
Submitted on 7 Mar 2025
Registration of charge SC1854720002, created on 30 September 2024
Submitted on 17 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 14 May 2024
Confirmation statement made on 28 April 2024 with no updates
Submitted on 1 May 2024
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Repayment History
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