EDRINGTON (TRUSTEES) LIMITED
Overview
Company Name | EDRINGTON (TRUSTEES) LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | SC137445 |
Jurisdiction | Scotland |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of EDRINGTON (TRUSTEES) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EDRINGTON (TRUSTEES) LIMITED located?
Registered Office Address | 100 Queen Street G1 3DN Glasgow Scotland |
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Undeliverable Registered Office Address | No |
What were the previous names of EDRINGTON (TRUSTEES) LIMITED?
Company Name | From | Until |
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M M & S (2099) LIMITED | Mar 30, 1992 | Mar 30, 1992 |
What are the latest accounts for EDRINGTON (TRUSTEES) LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Mar 31, 2025 |
Next Accounts Due On | Dec 31, 2025 |
Last Accounts | |
Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for EDRINGTON (TRUSTEES) LIMITED?
Last Confirmation Statement Made Up To | Nov 30, 2025 |
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Next Confirmation Statement Due | Dec 14, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Nov 30, 2024 |
Overdue | No |
What are the latest filings for EDRINGTON (TRUSTEES) LIMITED?
Date | Description | Document | Type | |
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Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 5 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 30, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 5 pages | AA | ||
Appointment of Mrs Lindsay Margaret Campbell as a director on Sep 01, 2020 | 2 pages | AP01 | ||
Appointment of Mr Gavin James Murray as a secretary on Sep 01, 2020 | 2 pages | AP03 | ||
Termination of appointment of Martin Alexander Cooke as a secretary on Sep 01, 2020 | 1 pages | TM02 | ||
Termination of appointment of Martin Alexander Cooke as a director on Sep 01, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Nov 30, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 4 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Nov 30, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christopher John Gilsenan as a director on Jan 22, 2018 | 2 pages | AP01 | ||
Termination of appointment of Christopher Laughlin as a director on Jan 18, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Nov 30, 2017 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alistair William Gray as a director on Jun 23, 2017 | 2 pages | AP01 | ||
Appointment of Mr Christopher Laughlin as a director on Jun 23, 2017 | 2 pages | AP01 | ||
Termination of appointment of Iain Buchanan Birrell as a director on Jun 23, 2017 | 1 pages | TM01 | ||
Who are the officers of EDRINGTON (TRUSTEES) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
MURRAY, Gavin James | Secretary | Queen Street G1 3DN Glasgow 100 Scotland | 275324310001 | |||||||
CAMPBELL, Lindsay Margaret | Director | Queen Street G1 3DN Glasgow 100 Scotland | Scotland | British | Chartered Accountant | 262470700001 | ||||
GILSENAN, Christopher John | Director | Queen Street G1 3DN Glasgow 100 Scotland | Scotland | British | Hr Professional | 242531950001 | ||||
GRAY, Alistair William | Director | Queen Street G1 3DN Glasgow 100 Scotland | Scotland | British | Company Director | 237943040001 | ||||
CAMERON, Kenneth David Mackay | Secretary | Ardochmhor Buchanan Castle Estate Drymen G63 0HX Glasgow Lanarkshire | British | 26791160001 | ||||||
COOKE, Martin Alexander | Secretary | Queen Street G1 3DN Glasgow 100 Scotland | British | 136961730001 | ||||||
MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||
BIRRELL, Iain Buchanan, Mr. | Director | Queen Street G1 3DN Glasgow 100 Scotland | Scotland | British | Retired | 498870001 | ||||
CAMERON, Kenneth David Mackay | Director | Ardochmhor Buchanan Castle Estate Drymen G63 0HX Glasgow Lanarkshire | British | Chartered Accountant | 26791160001 | |||||
COOKE, Martin Alexander | Director | Queen Street G1 3DN Glasgow 100 Scotland | Scotland | British | Company Secretary | 136961730001 | ||||
GILLIES, Robin Peter | Director | 2500 Great Western Road Glasgow G15 6RW | Scotland | British | Company Director | 11777800002 | ||||
LAUGHLIN, Christopher | Director | Queen Street G1 3DN Glasgow 100 Scotland | Scotland | British | Reward Manager | 237673630001 | ||||
LAWRIE, Thomas Macpherson | Director | The Old Manse Main Street Braehead ML11 8EZ Lanark | British | Solicitor | 52452250001 | |||||
MACPHAIL, John Alexander Rose | Director | Benarty 4 Marchfield Grove EH4 5BN Edinburgh Midlothian | British | Chartered Accountant | 58980001 | |||||
SHAND, Kenneth David | Director | 2500 Great Western Road Glasgow G15 6RW | Scotland | British | Solicitor | 982470003 | ||||
VINDEX LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003390001 | |||||||
VINDEX SERVICES LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003380001 |
Who are the persons with significant control of EDRINGTON (TRUSTEES) LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
The Edrington Group Limited | Apr 06, 2016 | Great Western Road G15 6RW Glasgow 2500 Scotland | No | ||||||||||
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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