TR EMPLOYEE SHARE SCHEME TRUSTEE LIMITED

Overview

Company Name	TR EMPLOYEE SHARE SCHEME TRUSTEE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC111486
Jurisdiction	Scotland
Date of Creation	Jun 07, 1988

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 SHARE SCHEME TRUSTEE LIMITED?

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

Where is TR EMPLOYEE SHARE SCHEME TRUSTEE 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 SHARE SCHEME TRUSTEE LIMITED?

Previous Company Names
Company Name	From	Until
DUNWILCO (115) LIMITED	Jun 07, 1988	Jun 07, 1988

What are the latest accounts for TR EMPLOYEE SHARE SCHEME TRUSTEE 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 SHARE SCHEME TRUSTEE 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 SHARE SCHEME TRUSTEE LIMITED?

Filings
Date	Description	Document	Type
Oct 09, 2025	Appointment of Mr Lyndon Harland as a director on Oct 01, 2025	2 pages	AP01

Oct 09, 2025	Termination of appointment of Hyungwoo Lim as a director on Oct 01, 2025	1 pages	TM01

Oct 09, 2025	Appointment of Ms. Byolim Lee as a director on Oct 01, 2025	2 pages	AP01

Jul 08, 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 Rothesfield Markinch Glenrothes Fife to 5 South Charlotte Street Edinburgh EH2 4AN on Nov 09, 2022	1 pages	AD01

Nov 01, 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 Jung Tak Huh as a director on Mar 30, 2022	1 pages	TM01

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

View All Filings

Who are the officers of TR EMPLOYEE SHARE SCHEME TRUSTEE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIES, Neil Joseph South Charlotte Street EH2 4AN Edinburgh 5 Scotland	Nov 01, 2022		Secretary	South Charlotte Street EH2 4AN Edinburgh 5 Scotland				301774470001
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	288043660001
HARLAND, Lyndon South Charlotte Street EH2 4AN Edinburgh 5 Scotland	Oct 01, 2025		Director	South Charlotte Street EH2 4AN Edinburgh 5 Scotland	England	New Zealander	1976-11	341204160001
LEE, Byolim, Ms. South Charlotte Street EH2 4AN Edinburgh 5 Scotland	Oct 01, 2025		Director	South Charlotte Street EH2 4AN Edinburgh 5 Scotland	South Korea	South Korean	1985-11	341200080001
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	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	294192030001
FLETCHER, Walter George Glencairn KY8 5DG Windygates Fife		Apr 01, 1997	Secretary	Glencairn KY8 5DG Windygates Fife		British		7990001
MILLER, Geoffrey Douglas Rothesfield Markinch Glenrothes Fife	Apr 01, 1997	Nov 01, 2022	Secretary	Rothesfield Markinch Glenrothes Fife		British		51997020001
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	Jun 07, 1988	Jul 12, 1992	Nominee Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian				900004640001
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	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	50595000001
BOWDEN, Frederick Alexander William Rothesfield Markinch Glenrothes Fife	Mar 29, 1996	Oct 31, 2022	Director	Rothesfield Markinch Glenrothes Fife	United Kingdom	British	1947-1	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	1150930001
BRINDLEY, Roger James 10 The Meadows Endon ST9 9BG Stoke On Trent Staffordshire	Jun 05, 1990	Jun 15, 1993	Director	10 The Meadows Endon ST9 9BG Stoke On Trent Staffordshire		British	1946-11	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	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	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	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	92093110001
CHRISTIE, John Malcolm Rothesfield Markinch Glenrothes Fife	Mar 04, 1995	Nov 14, 2017	Director	Rothesfield Markinch Glenrothes Fife	United Kingdom	British	1945-3	192870001
CLARK, James Alexander Rothesfield Markinch Glenrothes Fife	Aug 27, 2014	Apr 27, 2015	Director	Rothesfield Markinch Glenrothes Fife	Scotland	British	1956-12	197094120001
CLARKE, Ian Rothesfield Markinch Glenrothes Fife	Mar 01, 2011	Sep 26, 2012	Director	Rothesfield Markinch Glenrothes Fife	United Kingdom	British	1960-10	158941210001
CLOUGH, Jordan Rothesfield Markinch Glenrothes Fife	Sep 26, 2012	Mar 30, 2022	Director	Rothesfield Markinch Glenrothes Fife	England	British	1988-4	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	35070930001
COUTTS, Maureen Sheila 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Jun 07, 1988	Jul 12, 1992	Nominee Director	4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh		British		900004630001
DAGLISH, James Smithy Cottage Moonzie KY15 4NL Cupar Fife		Dec 20, 2000	Director	Smithy Cottage Moonzie KY15 4NL Cupar Fife		British	1942-5	67222930001
DEWAR GIBB, Nigel 15 Kirklee Road G12 0RQ Glasgow		Sep 03, 1997	Director	15 Kirklee Road G12 0RQ Glasgow		British	1929-6	41308380001
DONALDSON, Edward, Mr. Rothesfield Markinch Glenrothes Fife	Sep 28, 2011	Apr 27, 2015	Director	Rothesfield Markinch Glenrothes Fife	Scotland	British	1967-3	169258210001
DOUGALL, Lawrence Ritchie, Mr. Rothesfield Markinch Glenrothes Fife	Mar 31, 2012	Nov 27, 2013	Director	Rothesfield Markinch Glenrothes Fife	Scotland	British	1959-8	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	16320810001
DRYSDALE, William 20 Kenmore Terrace Wellesley Road KY8 1HT Buckhaven Fife	Jun 05, 1990	Nov 25, 1996	Director	20 Kenmore Terrace Wellesley Road KY8 1HT Buckhaven Fife		British	1949-9	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	8000001
FLETCHER, Walter George Glencairn KY8 5DG Windygates Fife		Apr 01, 1997	Director	Glencairn KY8 5DG Windygates Fife		British	1937-4	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	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	103330920003
GRANT, Kirsty Elizabeth Rothesfield Markinch Glenrothes Fife	May 12, 2015	Jun 01, 2018	Director	Rothesfield Markinch Glenrothes Fife	England	British	1986-5	198582210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TR EMPLOYEE SHARE SCHEME TRUSTEE 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	Companies 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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