MMA TRUSTEES LIMITED

Overview

Company Name	MMA TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC155138
Jurisdiction	Scotland
Date of Creation	Dec 23, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MMA TRUSTEES LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is MMA TRUSTEES LIMITED located?

Registered Office Address	C/O Shepherd And Wedderburn Llp 9 Haymarket Square EH3 8FY Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for MMA TRUSTEES 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 MMA TRUSTEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 21, 2026
Next Confirmation Statement Due	Jan 04, 2027
Next Confirmation Statement Made Up To	Dec 21, 2025
Overdue	No

What are the latest filings for MMA TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Dec 22, 2025	Confirmation statement made on Dec 21, 2025 with no updates	3 pages	CS01

Dec 08, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Jun 13, 2025	Director's details changed for Mr Keir Willox on May 06, 2023	2 pages	CH01

Dec 23, 2024	Confirmation statement made on Dec 21, 2024 with no updates	3 pages	CS01

Dec 10, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Dec 21, 2023	Confirmation statement made on Dec 21, 2023 with no updates	3 pages	CS01

Dec 19, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Jul 19, 2023	Registered office address changed from Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland to C/O Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on Jul 19, 2023	1 pages	AD01

May 05, 2023	Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland to Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on May 05, 2023	1 pages	AD01

Dec 22, 2022	Confirmation statement made on Dec 21, 2022 with no updates	3 pages	CS01

Oct 27, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Dec 22, 2021	Confirmation statement made on Dec 21, 2021 with no updates	3 pages	CS01

Dec 15, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Jul 02, 2021	Termination of appointment of Michael William Anderson as a director on Jun 30, 2021	1 pages	TM01

Dec 31, 2020	Confirmation statement made on Dec 21, 2020 with no updates	3 pages	CS01

Dec 24, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Nov 16, 2020	Appointment of Gillian Anne Carty as a director on Nov 03, 2020	2 pages	AP01

Nov 16, 2020	Termination of appointment of Paul William Hally as a director on Nov 03, 2020	1 pages	TM01

Jan 03, 2020	Confirmation statement made on Dec 21, 2019 with no updates	3 pages	CS01

Dec 23, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

May 01, 2019	Appointment of Mr Andrew John Blain as a director on May 01, 2019	2 pages	AP01

May 01, 2019	Termination of appointment of Stephen John Gibb as a director on Apr 30, 2019	1 pages	TM01

Dec 21, 2018	Confirmation statement made on Dec 21, 2018 with no updates	3 pages	CS01

Dec 21, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Dec 22, 2017	Confirmation statement made on Dec 22, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of MMA TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILLOX, Keir 108 Derberth Grange Kingswells AB15 8TX Aberdeen	Aug 31, 2001		Secretary	108 Derberth Grange Kingswells AB15 8TX Aberdeen		British		50990830003
BLAIN, Andrew John 9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd And Wedderburn Llp Scotland	May 01, 2019		Director	9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd And Wedderburn Llp Scotland	Scotland	British	1966-4	40585290002
CARTY, Gillian Anne 9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd And Wedderburn Llp Scotland	Nov 03, 2020		Director	9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd And Wedderburn Llp Scotland	Scotland	British	1970-6	75815380004
RUST, Malcolm Hamilton 9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd And Wedderburn Llp Scotland	Jan 01, 2017		Director	9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd And Wedderburn Llp Scotland	Scotland	British	1967-5	70887000004
WILLOX, Keir 9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd And Wedderburn Llp Scotland	Aug 31, 2001		Director	9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd And Wedderburn Llp Scotland	Scotland	British	1971-10	50990830003
MILLER, Innes Richard 10 Wellside Park Kingswells AB15 8EG Aberdeen	Dec 23, 1994	Aug 31, 2001	Secretary	10 Wellside Park Kingswells AB15 8EG Aberdeen		British		803790004
ANDERSON, Michael William 12 Chapelwell Wynd AB23 8HN Balmedie Aberdeenshire	Dec 23, 1994	Jun 30, 2021	Director	12 Chapelwell Wynd AB23 8HN Balmedie Aberdeenshire	Scotland	British	1964-3	74515990005
EVANS, Frances Bridget Geraldine 2 Rubislaw Terrace AB10 1XE Aberdeen Commercial House Aberdeen Scotland	Apr 06, 2014	Dec 31, 2016	Director	2 Rubislaw Terrace AB10 1XE Aberdeen Commercial House Aberdeen Scotland	Scotland	British	1958-4	186796470001
GIBB, Stephen John Exchange Crescent Conference Square EH3 8UL Edinburgh 1 Scotland	Jan 01, 2017	Apr 30, 2019	Director	Exchange Crescent Conference Square EH3 8UL Edinburgh 1 Scotland	Scotland	British	1964-7	40976570003
HALLY, Paul William Exchange Crescent Conference Square EH3 8UL Edinburgh 1 Scotland	Jan 01, 2017	Nov 03, 2020	Director	Exchange Crescent Conference Square EH3 8UL Edinburgh 1 Scotland	Scotland	British	1959-6	54087620004
MCLENNAN, Ian Fleming 6 Baillieswell Grove Bieldside AB15 9BH Aberdeen Grampian	Dec 23, 1994	Mar 31, 2015	Director	6 Baillieswell Grove Bieldside AB15 9BH Aberdeen Grampian	Scotland	British	1956-6	1320070003
MILLER, Innes Richard 10 Wellside Park Kingswells AB15 8EG Aberdeen	Dec 23, 1994	Aug 31, 2001	Director	10 Wellside Park Kingswells AB15 8EG Aberdeen		British	1960-11	803790004
MITCHELL, Fiona Janet 48 Irvine Place AB10 6HB Aberdeen Aberdeenshire	Apr 01, 2007	Aug 31, 2012	Director	48 Irvine Place AB10 6HB Aberdeen Aberdeenshire	Scotland	British	1961-8	120992540002
O'NEILL, Anne Margaret 39 Quarry Road Cults AB15 9TP Aberdeen Aberdeenshire	Apr 01, 2007	Aug 28, 2009	Director	39 Quarry Road Cults AB15 9TP Aberdeen Aberdeenshire		British	1968-5	120992320001
RAZZAK, Syed Maaruf Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen Aberdeenshire	Apr 01, 2015	Dec 31, 2016	Director	Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen Aberdeenshire	United Kingdom	British	1984-8	188955200001
SANDISON, Charles John 2 Rubislaw Terrace AB10 1XE Aberdeen Commercial House	Apr 01, 2010	Jun 08, 2016	Director	2 Rubislaw Terrace AB10 1XE Aberdeen Commercial House	United Kingdom	British	1972-2	150401390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MMA TRUSTEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Shepherd & Wedderburn (Nominees) Limited

Jul 18, 2017

1 Exchange Crescent

Conference Square

EH3 8UL Edinburgh

5th Floor

Lothian

United Kingdom

Legal Form	Corporate
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc093250

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for MMA TRUSTEES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 30, 2016	Jul 18, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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