JAMES AND GEORGE COLLIE TRUST SERVICESLIMITED
Overview
| Company Name | JAMES AND GEORGE COLLIE TRUST SERVICESLIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC070537 |
| 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 JAMES AND GEORGE COLLIE TRUST SERVICESLIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is JAMES AND GEORGE COLLIE TRUST SERVICESLIMITED located?
| Registered Office Address | 1 East Craibstone Street Bon Accord Square AB11 6YQ Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JAMES AND GEORGE COLLIE TRUST SERVICESLIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for JAMES AND GEORGE COLLIE TRUST SERVICESLIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for JAMES AND GEORGE COLLIE TRUST SERVICESLIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for James and George Collie Llp as a person with significant control on Aug 12, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Brian Sutton on May 30, 2024 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Steven Allan on Aug 25, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Mark William Allan on Jan 09, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Richard Douglas Mckenzie Shepherd as a director on Nov 15, 2021 | 1 pages | TM01 | ||
Appointment of Mr Steven Allan as a director on Nov 10, 2021 | 2 pages | AP01 | ||
Termination of appointment of Graham Adam Garden as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with updates | 4 pages | CS01 | ||
Secretary's details changed for James and George Collie Llp on Jan 01, 2021 | 1 pages | CH04 | ||
Termination of appointment of Innes Richard Miller as a director on Oct 31, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2019 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Graham Adam Garden on Dec 16, 2019 | 2 pages | CH01 | ||
Change of details for James and George Collie Llp as a person with significant control on Mar 31, 2019 | 2 pages | PSC05 | ||
Termination of appointment of Philip George Dawson as a director on Mar 31, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of JAMES AND GEORGE COLLIE TRUST SERVICESLIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JAMES AND GEORGE COLLIE LLP | Secretary | East Craibstone Street AB11 6YQ Aberdeen 1 Aberdeenshire United Kingdom |
| 28350006 | ||||||||||||||
| ALLAN, Mark William | Director | 1 East Craibstone Street Bon Accord Square AB11 6YQ Aberdeen | Scotland | British | Solicitor | 244803240002 | ||||||||||||
| ALLAN, Steven | Director | 1 East Craibstone Street Bon Accord Square AB11 6YQ Aberdeen | Scotland | British | Solicitor | 283832680002 | ||||||||||||
| LOVE, Duncan Mackinnon | Director | 1 East Craibstone Street Bon Accord Square AB11 6YQ Aberdeen | Scotland | British | Solicitor | 489480003 | ||||||||||||
| MCLENNAN, Forbes Fleming | Director | 1 East Craibstone Street Bon Accord Square AB11 6YQ Aberdeen | Scotland | British | Solicitor | 56265980001 | ||||||||||||
| SUTTON, Brian | Director | 1 East Craibstone Street Bon Accord Square AB11 6YQ Aberdeen | Scotland | British | Solicitor | 119960250002 | ||||||||||||
| ANDERSON, Michael William | Director | 10 Duthie Place AB10 7PE Aberdeen Aberdeenshire | British | Solicitor | 74515990001 | |||||||||||||
| BUCHAN, Alexander Greig | Director | 168 Springfield Road AB1 7SD Aberdeen Aberdeenshire | British | Solicitor | 489460002 | |||||||||||||
| CHRISTIE, Denis Forbes | Director | Kinrara Grampian Terrace AB31 4JS Torphins Aberdeenshire | Scotland | British | Solicitor | 43979030001 | ||||||||||||
| CHURCHILL, Anne-Maryse | Director | 1 East Craibstone Street Bon Accord Square AB11 6YQ Aberdeen | Scotland | British | Solicitor | 147089840002 | ||||||||||||
| DAWSON, Anthony James | Director | 1 East Craibstone Street Bon Accord Square AB11 6YQ Aberdeen | Scotland | British | Solicitor | 378230004 | ||||||||||||
| DAWSON, Philip George | Director | 1 East Craibstone Street Bon Accord Square AB11 6YQ Aberdeen | Scotland | British | Solicitor | 957840002 | ||||||||||||
| DAWSON, Philip George | Director | 17 Nellfield Place AB2 6BD Aberdeen | British | Solicitor | 957840001 | |||||||||||||
| DONALD, Robert | Director | 4 Earlswells Walk Cults AB1 9LE Aberdeen Aberdeenshire | British | Solicitor | 811630001 | |||||||||||||
| DUNBAR, Joy Patricia | Director | 14 Kinaldie Crescent AB1 8HX Aberdeen Aberdeenshire | Scotland | British | Solicitor | 1320060001 | ||||||||||||
| GARDEN, Graham Adam | Director | 1 East Craibstone Street Bon Accord Square AB11 6YQ Aberdeen | Scotland | British | Solicitor | 148337710002 | ||||||||||||
| GIBB, Leanne Shirley | Director | 1 East Craibstone Street Bon Accord Square AB11 6YQ Aberdeen | Scotland | British | Solicitor | 147089830002 | ||||||||||||
| HORSMAN, Michael Kenneth | Director | 9 Kings Gate AB2 6BL Aberdeen Aberdeenshire | British | Solicitor | 811650001 | |||||||||||||
| MACKINNON, Elizabeth-Jane Wilson Littlejohn | Director | King's Gate AB15 4EJ Aberdeen 2 Aberdeenshire United Kingdom | Scotland | British | Solicitor | 811640002 | ||||||||||||
| MCCALLUM, Gordon Wallace | Director | 16 Cairn Road Bieldside AB1 9AL Aberdeen Grampian | British | Solicitor | 957830002 | |||||||||||||
| MCLENNAN, Ian Fleming | Director | 57 Gray Street AB1 6JD Aberdeen Aberdeenshire | British | Solicitor | 1320070001 | |||||||||||||
| MILLER, Innes Richard | Director | 1 East Craibstone Street Bon Accord Square AB11 6YQ Aberdeen | Scotland | British | Solicitor | 803790003 | ||||||||||||
| MILLER, Innes Richard | Director | 16a Denwood AB15 6JF Aberdeen Aberdeenshire | Scotland | British | Solicitor | 803790003 | ||||||||||||
| MILLER, Innes Richard | Director | Briarose Arbeadie Road AB31 3XA Banchory Kincardineshire Scotland | British | Solicitor | 803790002 | |||||||||||||
| MORGAN, David Gordon | Director | 16 The Chanonry AB24 1RP Aberdeen Scotland | British | Solicitor | 33515910001 | |||||||||||||
| MURCHIE, Michael John | Director | 76 Contlaw Road Milltimber AB13 0EJ Aberdeen Aberdeenshire | Scotland | British | Solicitor | 104841570001 | ||||||||||||
| RENNIE, David Alan | Director | 49 Carlton Place AB2 4BR Aberdeen | British | Solicitor | 52080380001 | |||||||||||||
| SHEACH, David Alexander | Director | 7 Morningside Road AB10 7DJ Aberdeen | British | Solicitor | 49783950001 | |||||||||||||
| SHEPHERD, Richard Douglas Mckenzie | Director | 1 East Craibstone Street Bon Accord Square AB11 6YQ Aberdeen | Scotland | British | Solicitor | 62770900002 | ||||||||||||
| SIM, Gregor Forbes | Director | 1 East Craibstone Street Bon Accord Square AB11 6YQ Aberdeen | Scotland | British | Solicitor | 60155910002 | ||||||||||||
| SIMPSON, George William Abercromby | Director | 56 Strathspey Drive PH26 3EY Grantown On Spey Morayshire | British | Solicitor | 489470002 | |||||||||||||
| SINCLAIR, John Walker | Director | 1 East Craibstone Street Bon Accord Square AB11 6YQ Aberdeen | United Kingdom | British | Solicitor | 54243010004 |
Who are the persons with significant control of JAMES AND GEORGE COLLIE TRUST SERVICESLIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| James And George Collie Llp | Apr 06, 2016 | East Craibstone Street AB11 6YQ Aberdeen 1 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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