SOUTHESK TRUST COMPANY LIMITED
Overview
| Company Name | SOUTHESK TRUST COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC060408 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOUTHESK TRUST COMPANY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SOUTHESK TRUST COMPANY LIMITED located?
| Registered Office Address | C/O Brodies Llp Capital Square 58 Morrison Street EH3 8BP Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOUTHESK TRUST COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2025 |
| Next Accounts Due On | Jan 05, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2024 |
What is the status of the latest confirmation statement for SOUTHESK TRUST COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2024 |
| Overdue | No |
What are the latest filings for SOUTHESK TRUST COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2024 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Apr 05, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2022 | 6 pages | AA | ||||||||||
Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on Jun 02, 2022 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Brodies Secretarial Services Limited on Jan 18, 2022 | 1 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 14, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2017 with updates | 4 pages | CS01 | ||||||||||
Registration of charge SC0604080004, created on Aug 11, 2017 | 13 pages | MR01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2016 with updates | 7 pages | CS01 | ||||||||||
Registration of charge SC0604080003, created on Aug 20, 2016 | 16 pages | MR01 | ||||||||||
Registration of charge SC0604080002, created on Aug 16, 2016 | 14 pages | MR01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2016 | 4 pages | AA | ||||||||||
Director's details changed for Lord David Charles Carnegie (The Duke of Fife) on Jun 22, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 14, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SOUTHESK TRUST COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 58 Morrison Street EH3 8BP Edinburgh Capital Square Scotland |
| 79799970001 | ||||||||||
| LANDALE, Peter David Roper | Director | Bankhead Farm Dalswinton DG2 0XY Dumfries Dumfriesshire | Scotland | British | Director | 49635220002 | ||||||||
| THE DUKE OF FIFE, David Charles Carnegie, His Grace | Director | DD9 6TZ Brechin Kinnaird Castle Angus United Kingdom | United Kingdom | British | Farmer | 138866610004 | ||||||||
| WOLRIGE GORDON, Charles Iain Robert | Director | Esslemont AB41 8PA Ellon Aberdeenshire | Scotland | British | Businessman | 101840640001 | ||||||||
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 15 Atholl Crescent EH3 8HA Edinburgh Midlothian | 79799970001 | |||||||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | 613080003 | |||||||||||
| TURCAN CONNELL WS | Secretary | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh | 76340540001 | |||||||||||
| CAMPBELL, Ion Edward Fitzgerald | Director | Feathercombe Hambledon GU8 4DP Godalming Surrey | British | Retired | 15806490001 | |||||||||
| CARNEGY-ARBUTHNOTT, David | Director | Balnamoon DD9 7RH Brechin Angus | British | Chartered Accountant | 522460002 | |||||||||
| DALRYMPLE, Hew Drummond Kitson | Director | 30 Craigcrook Road EH4 3PG Edinburgh Midlothian | British | Writer To The Signet | 201310004 | |||||||||
| HENSHAW, Hugh Nigel | Director | South Nolands Yatesbury SN11 8YB Calne Wiltshire | United Kingdom | British | Solicitor | 38503250001 |
Who are the persons with significant control of SOUTHESK TRUST COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| His Grace David Charles Carnegie The Duke Of Fife | Apr 06, 2016 | DD9 6TZ Brechin Kinnaird Castle Angus United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Lord Charles Duff Carnegie Earl Of Southesk | Apr 06, 2016 | Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp United Kingdom | No |
Nationality: British Country of Residence: Hong Kong | |||
Natures of 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