SAC CORPORATE TRUSTEE LIMITED
Overview
| Company Name | SAC CORPORATE TRUSTEE LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC151249 |
| 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 SAC CORPORATE TRUSTEE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is SAC CORPORATE TRUSTEE LIMITED located?
| Registered Office Address | West Mains Road Edinburgh EH9 3JG Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAC CORPORATE TRUSTEE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for SAC CORPORATE TRUSTEE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 06, 2024 |
| Next Confirmation Statement Due | Jun 20, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2023 |
| Overdue | Yes |
What are the latest filings for SAC CORPORATE TRUSTEE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Margaret Elizabeth Khnichich as a director on Dec 08, 2024 | 1 pages | TM01 | ||
Termination of appointment of Dennis Karl Overton as a director on Sep 12, 2024 | 1 pages | TM01 | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Termination of appointment of Elma Murray as a director on Sep 14, 2023 | 1 pages | TM01 | ||
Termination of appointment of Robert Bruce Wood as a director on Sep 15, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Jun 06, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Devon Mae Palmer Taylor as a secretary on Mar 01, 2023 | 2 pages | AP03 | ||
Termination of appointment of Richard John Colin Peebles as a secretary on Feb 28, 2023 | 1 pages | TM02 | ||
Accounts for a small company made up to Mar 31, 2022 | 10 pages | AA | ||
Termination of appointment of Annette Bruton as a director on Aug 29, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 06, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Linda Margaret Hanna as a director on Apr 06, 2022 | 2 pages | AP01 | ||
Termination of appointment of James Roderick Alexander Cumming as a director on Apr 05, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Elma Murray as a director on Sep 07, 2021 | 2 pages | AP01 | ||
Appointment of Mr Dennis Karl Overton as a director on Sep 07, 2021 | 2 pages | AP01 | ||
Termination of appointment of Christine Mary Williams as a director on Sep 30, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Jun 06, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 9 pages | AA | ||
Appointment of Mr Robert Bruce Wood as a director on Oct 01, 2020 | 2 pages | AP01 | ||
Appointment of Mrs Margaret Elizabeth Khnichich as a director on Oct 01, 2020 | 2 pages | AP01 | ||
Who are the officers of SAC CORPORATE TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Devon Mae Palmer | Secretary | West Mains Road Edinburgh EH9 3JG Midlothian | 306149120001 | |||||||||||
| HANNA, Linda Margaret | Director | West Mains Road Edinburgh EH9 3JG Midlothian | Scotland | British | Non Executive Director | 130217320001 | ||||||||
| POWELL, Wayne, Professor | Director | West Mains Road Edinburgh EH9 3JG Midlothian | Scotland | British | Principal And Chief Executive | 209570960001 | ||||||||
| HOWDEN, Helen | Secretary | West Mains Road Edinburgh EH9 3JG Midlothian | 233208140001 | |||||||||||
| PEEBLES, Richard John Colin | Secretary | West Mains Road Edinburgh EH9 3JG Midlothian | 242595200001 | |||||||||||
| SCOTT, Gavin William Thomson | Secretary | 32 Greenbank Crescent EH10 5SQ Edinburgh | British | 33430460001 | ||||||||||
| SWADLING, Janet Diana | Secretary | c/o Sac King's Buildings West Mains Road EH9 3JG Edinburgh Peter Wilson Building Midlothian United Kingdom | British | Company Secretary | 138071370001 | |||||||||
| MROTON FRASER SECRETARIES LIMITED | Secretary | 2 Lister Square EH3 9GL Edinburgh 5th Floor Quartermile Two Scotland |
| 237022960001 | ||||||||||
| AITCHISON, John Aldengrave | Director | Karingal Lochton TD12 4NH Coldstream Berwickshire | United Kingdom | British | Farmer | 314400001 | ||||||||
| ANDERSON, Alastair | Director | 5 Glasclune Court EH39 4RD North Berwick East Lothian | British | Accountant | 69692650002 | |||||||||
| ARBUCKLE, James Whiteford | Director | Dunecht AB32 7DR Skene Old Wester Echt Aberdeenshire | United Kingdom | British | Farm Manager | 193208980001 | ||||||||
| ATKINSON, David | Director | 38 Netherbank EH16 6YR Edinburgh Midlothian | British | Vice Principal | 55255470002 | |||||||||
| BAMKIN, James | Director | West Mains Road Edinburgh EH9 3JG Midlothian | Scotland | British | President Student'S Association | 215486630001 | ||||||||
| BARBER, Geoffrey Duxbury, Professor | Director | 63 Bellevue Crescent KA7 2DP Ayr | British | Vice Principal | 51021630001 | |||||||||
| BELL, James Johnstone | Director | Haas Grove Farm DG11 2RQ Lockerbie | United Kingdom | British | General Manager | 92279950002 | ||||||||
| BIGGAR, Donald James | Director | Chapelton DG7 3ET Castle Douglas Dumfries And Galloway | Scotland | British | Farmer | 395020001 | ||||||||
| BORWICK, Luke Malise | Director | West Mains Road Edinburgh EH9 3JG Midlothian | Scotland | British | Director And Chairman | 80529490001 | ||||||||
| BROWN, Quintin | Director | Dilkusha 15 Kellyburn Park FK14 7AD Dollar | British | Retired | 753500001 | |||||||||
| BRUTON, Annette | Director | West Mains Road Edinburgh EH9 3JG Midlothian | Scotland | British | Non Executive | 192942580001 | ||||||||
| BUCHANAN, Alistair Ewing | Director | 11 Dalhousie Crescent Eskbank EH22 3DP Dalkeith Midlothian | Scotland | British | Finance Director | 85008430001 | ||||||||
| BULFIELD, Grahame John, Professor | Director | (Room 113) King's Buildings West Mains Road EH9 3JG Edinburgh Peter Wilson Building United Kingdom | United Kingdom | British | Consultant | 125633410002 | ||||||||
| CALVERT, Michael | Director | Iscennen House 8 Chapel Lane Gaddesby LE7 4WB Leicester Leicestershire | British | General Manager | 116728150001 | |||||||||
| CAMPBELL, Andrew Robertson | Director | Whitecraigs Whitepark Road DG7 1EX Castle Douglas | Scotland | British | Farmer | 45766920004 | ||||||||
| COWENS, Jonathan Michael | Director | West Mains Road Edinburgh EH9 3JG Midlothian | United Kingdom | British | Director | 148204720001 | ||||||||
| CROFT, Roger Stanley, Professor | Director | 6 Old Church Lane EH15 3PX Edinburgh | Scotland | British | Advisor | 140989840001 | ||||||||
| CUMMING, James Roderick Alexander | Director | West Mains Road Edinburgh EH9 3JG Midlothian | Scotland | British | Public Servant | 159095010001 | ||||||||
| CURRY, Donald Thomas Younger, Lord | Director | Middle Farm Barrasford NE48 4DA Hexham Northumberland | United Kingdom | British | Farming | 52925230001 | ||||||||
| DALRYMPLE, Fiona Jane, Hon | Director | Oxenford Mains EH22 2PF Dalkeith Midlothian | British | Partner In Farm | 20691460001 | |||||||||
| DINNING, Robert James | Director | West Mains Road Edinburgh EH9 3JG Midlothian | Scotland | British | Non Executive Director | 67000280001 | ||||||||
| DOUGLAS, Ian Mayall | Director | Cherrytrees Paxton TD15 1TE Berwick Upon Tweed Northumberland | United Kingdom | British | Company Director | 38712200001 | ||||||||
| FERGUSON, William James | Director | Rothiebrisbane Fyvie AB5 8LE Turriff Aberdeenshire | Scotland | British | Farmer | 235610001 | ||||||||
| FOREST, Robert Jack | Director | Scotstoun Park Hardens Road TD11 3QL Duns Berwickshire | British | Farmer | 67755080003 | |||||||||
| GEMMELL, John Stewart, Dr | Director | Campbells Croft FK8 3TL Kinlochard Perthshire | Scotland | British | Environmental Engineer | 161256700001 | ||||||||
| GILLILAND, John William David, Professor | Director | The Red Lodge, Brook Hall Estate 67 Culmore Road BT48 8JE Londonderry County Londonderry | Northern Ireland | British | Farmer | 125835880001 | ||||||||
| GOURLAY, John Francis Stewart | Director | Auchencheyne DG3 4EP Moniaive Dumfriesshire | British | Farmer | 159580001 |
Who are the persons with significant control of SAC CORPORATE TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sruc | Jun 30, 2016 | King's Buildings, West Mains Road EH9 3JG Edinburgh Peter Wilson Building 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