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PAGAN OSBORNE & GRACE TRUSTEES LIMITED

PAGAN OSBORNE & GRACE TRUSTEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePAGAN OSBORNE & GRACE TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC053687
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PAGAN OSBORNE & GRACE TRUSTEES LIMITED?

    • Solicitors (69102) / Professional, scientific and technical activities

    Where is PAGAN OSBORNE & GRACE TRUSTEES LIMITED located?

    Registered Office Address
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PAGAN OSBORNE & GRACE TRUSTEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for PAGAN OSBORNE & GRACE TRUSTEES LIMITED?

    Last Confirmation Statement Made Up ToDec 21, 2026
    Next Confirmation Statement DueJan 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 21, 2025
    OverdueNo

    What are the latest filings for PAGAN OSBORNE & GRACE TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 21, 2025 with updates

    		5 pagesCS01

    Termination of appointment of Thorntons Law Llp as a secretary on Jan 21, 2026

    		1 pagesTM02

    Termination of appointment of Alan Roughead as a director on Nov 28, 2025

    		1 pagesTM01

    Appointment of Mrs Katherine Muriel Mcgill as a director on Sep 01, 2025

    		2 pagesAP01

    Appointment of Mrs Lisa May Hainey as a director on Sep 01, 2025

    		2 pagesAP01

    Appointment of Ms Susan Dunn as a director on Sep 01, 2025

    		2 pagesAP01

    Appointment of Joanne Elizabeth Grimmond as a director on Sep 01, 2025

    		2 pagesAP01

    Appointment of Hannah Fraser as a director on Sep 01, 2025

    		2 pagesAP01

    Appointment of Mr Kyle Frank Strachan Moir as a director on Sep 01, 2025

    		2 pagesAP01

    Appointment of Mr Alan Roughead as a director on Sep 01, 2025

    		2 pagesAP01

    Appointment of Sarah Mitchell as a director on Sep 01, 2025

    		2 pagesAP01

    Termination of appointment of David Murray Etherington as a director on Jul 22, 2025

    		1 pagesTM01

    Termination of appointment of Alexander Graham Grant as a director on May 29, 2025

    		1 pagesTM01

    Accounts for a dormant company made up to Oct 31, 2024

    		2 pagesAA

    Director's details changed for Ms Emma Ashley Horne on Jan 30, 2025

    		2 pagesCH01

    Appointment of Rachel Anderson as a director on Jan 31, 2025

    		2 pagesAP01

    Confirmation statement made on Dec 21, 2024 with updates

    		5 pagesCS01

    Appointment of Mr Iain Finlay Magnus Mackay as a director on Oct 31, 2024

    		2 pagesAP01

    Termination of appointment of Anne Janette Mckeown as a director on May 31, 2024

    		1 pagesTM01

    Termination of appointment of Lorna Margaret Christine as a director on Apr 30, 2024

    		1 pagesTM01

    Accounts for a dormant company made up to Oct 31, 2023

    		2 pagesAA

    Confirmation statement made on Dec 21, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Ms Emma Ashley Horne on Nov 06, 2023

    		2 pagesCH01

    Director's details changed for Mr Stuart Irvine Mackie on Nov 03, 2023

    		2 pagesCH01

    Accounts for a dormant company made up to Oct 31, 2022

    		2 pagesAA
    View All Filings

    Who are the officers of PAGAN OSBORNE & GRACE TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Rachel
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		Director
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		ScotlandBritish331322960001
    BARCLAY, Nicholas
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		Director
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		ScotlandBritish1149290013
    COUTTS, Morna Jane
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		Director
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		ScotlandBritish232761620001
    DICKSON, Graeme Ross Campbell
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		Director
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		ScotlandBritish268476400001
    DISHINGTON, Audrey Anne
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		Director
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		ScotlandBritish229436190001
    DUFF, Susan Margaret
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		Director
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		ScotlandBritish57797270001
    DUNN, Susan
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		Director
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		ScotlandBritish298015450002
    FRASER, Hannah
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		Director
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		ScotlandScottish292629190001
    FRASER, Ian Karlheinz
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		Director
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		ScotlandBritish204096830001
    GARDINER, Christopher Peter John
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		Director
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		ScotlandBritish300366290001
    GRAHAM, Colin Thomas
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		Director
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		ScotlandBritish40249560002
    GRIMMOND, Joanne Elizabeth
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		Director
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		ScotlandScottish308619380001
    HAINEY, Lisa May
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		Director
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		ScotlandBritish336531430001
    HAMILTON, Ronald Grant
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		Director
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		ScotlandBritish231113680001
    HORNE, Emma Ashley
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		Director
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		ScotlandBritish280683190005
    MACKAY, Iain Finlay Magnus
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		Director
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		ScotlandBritish287844010001
    MACKAY, Kenneth Richard
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		Director
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		ScotlandBritish81218310002
    MACKIE, Stuart Irvine
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		Director
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		ScotlandBritish284889200002
    MATHIESON, David
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		Director
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		ScotlandBritish141705860001
    MCGILL, Katherine Muriel
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		Director
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		ScotlandBritish136812870006
    MEARNS, Anne Lesley
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		Director
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		ScotlandBritish237943420001
    MILNE, Scott Charles
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		Director
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		ScotlandBritish90039480001
    MITCHELL, Sarah
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		Director
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		ScotlandBritish334420230001
    MOIR, Kyle Frank Strachan
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		Director
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		ScotlandBritish284746430001
    PRATT, Stephanie Elizabeth
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		Director
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		ScotlandBritish284889590002
    RENFREW, Bruce Norman
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		Director
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		ScotlandBritish141486660003
    PAGAN OSBORNE
    St Catherine Street
    KY15 4HH Cupar
    12
    Fife
    Great Britain
    		Secretary
    St Catherine Street
    KY15 4HH Cupar
    12
    Fife
    Great Britain
    Legal FormPARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTS LAW
    		107477360001
    PAGAN OSBORNE GRACE & CALDERS
    12 St Catherine Street
    KY15 4HW Cupar
    Fife
    		Nominee Secretary
    12 St Catherine Street
    KY15 4HW Cupar
    Fife
    		900000110001
    THORNTONS LAW LLP
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		Secretary
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    Identification TypeOther Corporate Body or Firm
    Registration NumberSO300381
    		118364410001
    ALEXANDER, Charles Simpkins
    3 Windmill Road
    KY16 9JJ St Andrews
    Fife
    		Director
    3 Windmill Road
    KY16 9JJ St Andrews
    Fife
    		British385940001
    ALLAN, Margaret Jean
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		Director
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		ScotlandBritish190833070001
    ALLISON, John Andrew
    Craigrothie House
    KY15 5PZ Craigrothie
    Fife
    		Director
    Craigrothie House
    KY15 5PZ Craigrothie
    Fife
    		British385930001
    ANDERSON, Neil Welch Paxton
    Welch House
    27 Viewforth Place
    KY10 2PZ Pittenweem
    Fife
    		Director
    Welch House
    27 Viewforth Place
    KY10 2PZ Pittenweem
    Fife
    		British54751820001
    BOYD, Andrew Alexander
    12 Learmonth Place
    EH4 1AU Edinburgh
    Midlothian
    		Director
    12 Learmonth Place
    EH4 1AU Edinburgh
    Midlothian
    		ScotlandScottish35517240001
    CALDER, Susan Jane
    7 Mayville Gardens
    EH5 3DB Edinburgh
    		Director
    7 Mayville Gardens
    EH5 3DB Edinburgh
    		ScotlandBritish91161970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PAGAN OSBORNE & GRACE TRUSTEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Thorntons Law Llp
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		Sep 01, 2017
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liabilities Partnerships Act 2000
    Place RegisteredScotland
    Registration NumberSo300381
    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 75% of the voting rights in the company.
    Mr Alistair Lindsay Morris
    12 St Catherine Street
    Cupar
    KY15 4HN Fife
    		Dec 01, 2016
    12 St Catherine Street
    Cupar
    KY15 4HN Fife
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Colin Malcolm Clark
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		Dec 01, 2016
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ms Elizabeth Lilian Calderwood
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		Dec 01, 2016
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
    • license: CC0