TR EMPLOYEE BENEFITS TRUST LIMITED

Overview

Company Name	TR EMPLOYEE BENEFITS TRUST LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC021244
Jurisdiction	Scotland
Date of Creation	Nov 13, 1939

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TR EMPLOYEE BENEFITS TRUST LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is TR EMPLOYEE BENEFITS TRUST LIMITED located?

Registered Office Address	5 South Charlotte Street EH2 4AN Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of TR EMPLOYEE BENEFITS TRUST LIMITED?

Previous Company Names
Company Name	From	Until
SECOND RUSSELL (MARKINCH) TRUST LIMITED	Nov 13, 1939	Nov 13, 1939

What are the latest accounts for TR EMPLOYEE BENEFITS TRUST LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for TR EMPLOYEE BENEFITS TRUST LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 29, 2026
Next Confirmation Statement Due	Jul 13, 2026
Next Confirmation Statement Made Up To	Jun 29, 2025
Overdue	No

What are the latest filings for TR EMPLOYEE BENEFITS TRUST LIMITED?

Filings
Date	Description	Document	Type
Jul 09, 2025	Accounts for a dormant company made up to Mar 31, 2025	7 pages	AA

Jul 05, 2025	Confirmation statement made on Jun 29, 2025 with no updates	3 pages	CS01

May 27, 2025	Termination of appointment of Simon Jeffrey Fowler as a director on May 16, 2025	1 pages	TM01

Sep 25, 2024	Appointment of Mr Neil Joseph Davies as a director on Sep 25, 2024	2 pages	AP01

Sep 20, 2024	Termination of appointment of Andrew Thomas Carmichael as a director on Sep 20, 2024	1 pages	TM01

Sep 05, 2024	Appointment of Mr Simon Jeffrey Fowler as a director on Sep 03, 2024	2 pages	AP01

Sep 05, 2024	Termination of appointment of John Arthur Lewis as a director on Sep 03, 2024	1 pages	TM01

Jul 16, 2024	Accounts for a dormant company made up to Mar 31, 2024	7 pages	AA

Jul 01, 2024	Confirmation statement made on Jun 29, 2024 with no updates	3 pages	CS01

Aug 21, 2023	Accounts for a dormant company made up to Mar 31, 2023	7 pages	AA

Jun 29, 2023	Confirmation statement made on Jun 29, 2023 with no updates	3 pages	CS01

Dec 09, 2022	Accounts for a dormant company made up to Mar 31, 2022	7 pages	AA

Nov 09, 2022	Registered office address changed from Rothes Markinch Fife to 5 South Charlotte Street Edinburgh EH2 4AN on Nov 09, 2022	1 pages	AD01

Nov 02, 2022	Appointment of Mr Neil Joseph Davies as a secretary on Nov 01, 2022	2 pages	AP03

Nov 01, 2022	Termination of appointment of Geoffrey Douglas Miller as a secretary on Nov 01, 2022	1 pages	TM02

Nov 01, 2022	Appointment of Mr Andrew Thomas Carmichael as a director on Nov 01, 2022	2 pages	AP01

Nov 01, 2022	Termination of appointment of Frederick Alexander William Bowden as a director on Oct 31, 2022	1 pages	TM01

Jul 14, 2022	Confirmation statement made on Jul 12, 2022 with no updates	3 pages	CS01

Mar 30, 2022	Appointment of Mr Hyungwoo Lim as a director on Mar 30, 2022	2 pages	AP01

Mar 30, 2022	Appointment of Mrs Roslyn Siddall as a director on Mar 30, 2022	2 pages	AP01

Mar 30, 2022	Termination of appointment of Jordan Clough as a director on Mar 30, 2022	1 pages	TM01

Mar 30, 2022	Termination of appointment of Jung Tak Huh as a director on Mar 30, 2022	1 pages	TM01

Dec 15, 2021	Accounts for a dormant company made up to Mar 31, 2021	7 pages	AA

Jul 21, 2021	Confirmation statement made on Jul 12, 2021 with no updates	3 pages	CS01

Dec 29, 2020	Accounts for a dormant company made up to Mar 31, 2020	7 pages	AA

View All Filings

Who are the officers of TR EMPLOYEE BENEFITS TRUST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVIES, Neil Joseph South Charlotte Street EH2 4AN Edinburgh 5 Scotland	Nov 01, 2022		Secretary	South Charlotte Street EH2 4AN Edinburgh 5 Scotland					301783870001
DAVIES, Neil Joseph South Charlotte Street EH2 4AN Edinburgh 5 Scotland	Sep 25, 2024		Director	South Charlotte Street EH2 4AN Edinburgh 5 Scotland	United Kingdom	British	1968-6	Director	288043660001
LIM, Hyungwoo South Charlotte Street EH2 4AN Edinburgh 5 Scotland	Mar 30, 2022		Director	South Charlotte Street EH2 4AN Edinburgh 5 Scotland	South Korea	South Korean	1977-1	Production Line Worker	294192530001
MILLER, Geoffrey Douglas South Charlotte Street EH2 4AN Edinburgh 5 Scotland	Apr 01, 1997		Director	South Charlotte Street EH2 4AN Edinburgh 5 Scotland	Scotland	British	1962-9	Chartered Accountant	51997020002
SIDDALL, Roslyn South Charlotte Street EH2 4AN Edinburgh 5 Scotland	Mar 30, 2022		Director	South Charlotte Street EH2 4AN Edinburgh 5 Scotland	England	British	1958-4	Hr Manager	294192030001
FLETCHER, Walter George Glencairn KY8 5DG Windygates Fife		Apr 01, 1997	Secretary	Glencairn KY8 5DG Windygates Fife		British			7990001
MILLER, Geoffrey Douglas Rothes Markinch Fife	Apr 01, 1997	Nov 01, 2022	Secretary	Rothes Markinch Fife		British		Chartered Accountant	51997020001
ADAM, Ronald Gordon 90 Duddingston Drive KY2 6JS Kirkcaldy Fife	Jun 26, 2003	Mar 01, 2011	Director	90 Duddingston Drive KY2 6JS Kirkcaldy Fife	United Kingdom	British	1955-7	Warehouseman	90824720001
BORDER, Anthony Ernest 113 Ness Grove Cheadle ST10 1TE Stoke On Trent	Nov 25, 1996	Nov 30, 1999	Director	113 Ness Grove Cheadle ST10 1TE Stoke On Trent		British	1937-1	Manufacturing	50595000001
BOWDEN, Frederick Alexander William Rothes Markinch Fife	Mar 29, 1996	Oct 31, 2022	Director	Rothes Markinch Fife	United Kingdom	British	1947-1	Director	115252140001
BRINDLEY, Roger James 10 The Meadows Endon ST9 9BG Stoke On Trent Staffordshire	Nov 28, 2002	Jul 05, 2006	Director	10 The Meadows Endon ST9 9BG Stoke On Trent Staffordshire		British	1946-11	Manager	1150930001
BRINDLEY, Roger James 10 The Meadows Endon ST9 9BG Stoke On Trent Staffordshire	Feb 07, 1991	Jun 15, 1993	Director	10 The Meadows Endon ST9 9BG Stoke On Trent Staffordshire		British	1946-11	Development Manager	1150930001
BROWNING, Howard Edmund, Dr Mickle Thwaite Appleton WA4 5BY Warrington Cheshire	Jul 08, 1997	Jul 09, 2002	Director	Mickle Thwaite Appleton WA4 5BY Warrington Cheshire		British	1943-8	Executive	1122530001
BUTCHER, Nicholas Reginald 10 Kinclaven Crescent PH1 4EU Murthly Perth	Nov 27, 2007	Jun 15, 2009	Director	10 Kinclaven Crescent PH1 4EU Murthly Perth		British	1958-2	Wrapmatic Operator	126581840001
CARMICHAEL, Andrew Thomas South Charlotte Street EH2 4AN Edinburgh 5 Scotland	Nov 01, 2022	Sep 20, 2024	Director	South Charlotte Street EH2 4AN Edinburgh 5 Scotland	England	British	1963-6	Managing Director	50681460004
CHAPMAN, Brian Samuel Conifer Cottage 58 High Street Prestwood HP16 9EN Great Missenden Buckinghamshire	Jul 01, 1995	Feb 20, 1996	Director	Conifer Cottage 58 High Street Prestwood HP16 9EN Great Missenden Buckinghamshire		British	1943-4	Managing Director	92093110001
CHRISTIE, John Malcolm Rothes Markinch Fife	Mar 04, 1995	Nov 14, 2017	Director	Rothes Markinch Fife	Scotland	British	1945-3	Chartered Accountant	192870002
CLARKE, Ian Rothes Markinch Fife	Mar 01, 2011	Sep 26, 2012	Director	Rothes Markinch Fife	United Kingdom	British	1960-10	Team Leader	158941210001
CLOUGH, Jordan Rothes Markinch Fife	Sep 26, 2012	Mar 30, 2022	Director	Rothes Markinch Fife	England	British	1988-4	Accountant	179887690001
CORD, Robert Evans 20 Prestonhall Avenue KY7 5RH Glenrothes Fife	Jun 15, 1993	Nov 25, 1996	Director	20 Prestonhall Avenue KY7 5RH Glenrothes Fife		British	1940-10	Mill Worker	35070930001
DAGLISH, James Smithy Cottage Moonzie KY15 4NL Cupar Fife	Oct 03, 1989	Dec 20, 2000	Director	Smithy Cottage Moonzie KY15 4NL Cupar Fife		British	1942-5	Executive	67222930001
DEWAR GIBB, Nigel 15 Kirklee Road G12 0RQ Glasgow	Feb 07, 1991	Sep 03, 1997	Director	15 Kirklee Road G12 0RQ Glasgow		British	1929-6	Executive	41308380001
DONALDSON, Edward, Mr. Rothes Markinch Fife	Sep 28, 2011	Apr 27, 2015	Director	Rothes Markinch Fife	Scotland	British	1967-3	Team Leader	169258210001
DOUGALL, Lawrence Ritchie, Mr. Rothes Markinch Fife	Mar 31, 2012	Nov 27, 2013	Director	Rothes Markinch Fife	Scotland	British	1959-8	Team Leader	169258790001
DOWNES, Richard Barkla Cornhill Cross Cheadle Road ST13 5RE Leek Staffordshire	Jun 15, 1993	Jul 01, 1995	Director	Cornhill Cross Cheadle Road ST13 5RE Leek Staffordshire		British	1944-8	Managing Director	16320810001
DRYSDALE, William 20 Kenmore Terrace Wellesley Road KY8 1HT Buckhaven Fife	Feb 07, 1991	Nov 25, 1996	Director	20 Kenmore Terrace Wellesley Road KY8 1HT Buckhaven Fife		British	1949-9	Dryerman	1150940001
ERDAL, David Edward West Court Hepburn Gardens KY16 9LN St Andrews Fife		Jul 08, 1997	Director	West Court Hepburn Gardens KY16 9LN St Andrews Fife	United Kingdom	British	1948-3	Company Executive	8000001
FLETCHER, Walter George Glencairn KY8 5DG Windygates Fife	Feb 07, 1991	Apr 01, 1997	Director	Glencairn KY8 5DG Windygates Fife		British	1937-4	Secretary	7990001
FORBES, Stephen Nimmo 6 Thorngrove Hill SK9 1DF Wilmslow Cheshire	Sep 25, 2007	Jun 15, 2009	Director	6 Thorngrove Hill SK9 1DF Wilmslow Cheshire	England	English	1963-12	Managing Director	125679020001
FOWLER, Simon Jeffrey South Charlotte Street EH2 4AN Edinburgh 5 Scotland	Sep 03, 2024	May 16, 2025	Director	South Charlotte Street EH2 4AN Edinburgh 5 Scotland	England	British	1965-4	Director	103330920003
GRANT, Kirsty Elizabeth Rothes Markinch Fife	May 12, 2015	Jun 01, 2018	Director	Rothes Markinch Fife	England	British	1986-5	Financial Accountant	198582210001
HAMILTON, Douglas Chisholm 6 Mackie Crescent Markinch KY7 6BB Glenrothes Fife	Nov 25, 1996	Nov 25, 2005	Director	6 Mackie Crescent Markinch KY7 6BB Glenrothes Fife		British	1946-9	Instrument Tech	50595150001
HECKLE, James Allinson Tudor House Stanley ST9 9LX Stoke-On-Trent Staffordshire		Oct 31, 1991	Director	Tudor House Stanley ST9 9LX Stoke-On-Trent Staffordshire		British	1928-2	Company Executive	8030001
HOOLEY, David Edward 13 Barnfield Road Bollington SK10 5DZ Macclesfield Cheshire	Jun 15, 1993	Nov 25, 1996	Director	13 Barnfield Road Bollington SK10 5DZ Macclesfield Cheshire		British	1936-6	Planning Assistant	35070970001
HUH, Jung Tak Rothes Markinch Fife	Jun 01, 2018	Mar 30, 2022	Director	Rothes Markinch Fife	South Korea	South Korean	1975-2	It Manager	247215310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TR EMPLOYEE BENEFITS TRUST LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tullis Russell Group Ltd

Jul 12, 2016

Glenrothes

KY7 6PB Fife

Markinch

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Comapnies Act 2006
Place Registered	Scottish Companies Registry
Registration Number	Sc150075

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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