MACKINNON TRUSTEES LIMITED

Overview

Company Name	MACKINNON TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC156292
Jurisdiction	Scotland
Date of Creation	Mar 01, 1995

Summary

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

What is the purpose of MACKINNON TRUSTEES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MACKINNON TRUSTEES LIMITED located?

Registered Office Address	Bank Of Scotland Buildings Station Road PA34 4LN Oban
Undeliverable Registered Office Address	No

What were the previous names of MACKINNON TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
CASELANE LIMITED	Mar 01, 1995	Mar 01, 1995

What are the latest accounts for MACKINNON TRUSTEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 25, 2025
Next Accounts Due On	Apr 25, 2026
Last Accounts
Last Accounts Made Up To	Jul 25, 2024

What is the status of the latest confirmation statement for MACKINNON TRUSTEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 05, 2026
Next Confirmation Statement Due	Aug 19, 2026
Next Confirmation Statement Made Up To	Aug 05, 2025
Overdue	No

What are the latest filings for MACKINNON TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Aug 08, 2025	Confirmation statement made on Aug 05, 2025 with no updates	3 pages	CS01

Mar 19, 2025	Accounts for a dormant company made up to Jul 25, 2024	2 pages	AA

Mar 04, 2025	Confirmation statement made on Aug 05, 2024 with updates	4 pages	CS01

Aug 01, 2024	Cessation of Alan Andrew Manson as a person with significant control on Jul 31, 2024	1 pages	PSC07

Aug 01, 2024	Termination of appointment of Alan Andrew Manson as a director on Jul 31, 2024	1 pages	TM01

Mar 19, 2024	Accounts for a dormant company made up to Jul 25, 2023	2 pages	AA

Mar 01, 2024	Confirmation statement made on Mar 01, 2024 with no updates	3 pages	CS01

Nov 15, 2023	Notification of Louise Anne Fraser as a person with significant control on Jul 26, 2016	2 pages	PSC01

Nov 15, 2023	Notification of Liam John Anthony Mcdermid as a person with significant control on Apr 04, 2023	2 pages	PSC01

Apr 11, 2023	Appointment of Mr Liam John Anthony Mcdermid as a director on Apr 04, 2023	2 pages	AP01

Apr 05, 2023	Accounts for a dormant company made up to Jul 25, 2022	7 pages	AA

Mar 02, 2023	Confirmation statement made on Mar 01, 2023 with no updates	3 pages	CS01

Mar 08, 2022	Confirmation statement made on Mar 01, 2022 with updates	4 pages	CS01

Aug 26, 2021	Termination of appointment of Karen Louise Macallister as a director on Jul 31, 2021	1 pages	TM01

Aug 26, 2021	Appointment of Ms Louise Anne Fraser as a secretary on Jul 31, 2021	2 pages	AP03

Aug 26, 2021	Cessation of Karen Louise Macallister as a person with significant control on Jul 31, 2021	1 pages	PSC07

Aug 26, 2021	Termination of appointment of Karen Louise Macallister as a secretary on Jul 31, 2021	1 pages	TM02

Aug 05, 2021	Accounts for a dormant company made up to Jul 25, 2021	2 pages	AA

Mar 02, 2021	Accounts for a dormant company made up to Jul 25, 2020	2 pages	AA

Mar 02, 2021	Confirmation statement made on Mar 01, 2021 with no updates	3 pages	CS01

Mar 21, 2020	Accounts for a dormant company made up to Jul 25, 2019	7 pages	AA

Mar 02, 2020	Confirmation statement made on Mar 01, 2020 with no updates	3 pages	CS01

Mar 04, 2019	Confirmation statement made on Mar 01, 2019 with no updates	3 pages	CS01

Sep 03, 2018	Micro company accounts made up to Jul 25, 2018	2 pages	AA

Mar 08, 2018	Confirmation statement made on Mar 01, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of MACKINNON TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FRASER, Louise Anne Bank Of Scotland Buildings Station Road PA34 4LN Oban	Jul 31, 2021		Secretary	Bank Of Scotland Buildings Station Road PA34 4LN Oban					286668650001
FRASER, Louise Anne Bank Of Scotland Buildings Station Road PA34 4LN Oban	Jul 26, 2016		Director	Bank Of Scotland Buildings Station Road PA34 4LN Oban	Scotland	British	1981-7	Solicitor	175916950001
MCDERMID, Liam John Anthony Bank Of Scotland Buildings Station Road PA34 4LN Oban	Apr 04, 2023		Director	Bank Of Scotland Buildings Station Road PA34 4LN Oban	Scotland	Irish	1984-11	Solicitor	307740350001
ORR, Sallyann Bank Of Scotland Buildings Station Road PA34 4LN Oban	Jul 26, 2016		Director	Bank Of Scotland Buildings Station Road PA34 4LN Oban	Scotland	British	1967-9	Solicitor	211554550001
INNES, Graham Cameron Delsshangie Duncraggan Road PA34 5DU Oban Argyll	Mar 14, 1995	Dec 18, 2008	Secretary	Delsshangie Duncraggan Road PA34 5DU Oban Argyll		British		Solicitor	42637160001
MACALLISTER, Karen Louise Mingulay Laurel Crescent PA34 5ED Oban Argyll	Dec 18, 2008	Jul 31, 2021	Secretary	Mingulay Laurel Crescent PA34 5ED Oban Argyll		British		Solicitor	115009610001
FIRSTSCOTTISH SECRETARIES LIMITED Bonnington Bond 2 Anderson Place EH6 5NP Edinburgh Midlothian	Mar 01, 1995	Mar 14, 1995	Secretary	Bonnington Bond 2 Anderson Place EH6 5NP Edinburgh Midlothian					74658800001
DURBIN, Duncan William Grant Achnacreebeag Farm Cottage North Connel PA37 1RE Oban Argyll	Jan 30, 2003	Jun 25, 2016	Director	Achnacreebeag Farm Cottage North Connel PA37 1RE Oban Argyll	United Kingdom	British	1963-5	Solicitor	87232910001
INNES, Graham Cameron Delsshangie Duncraggan Road PA34 5DU Oban Argyll	Mar 14, 1995	Jul 26, 2009	Director	Delsshangie Duncraggan Road PA34 5DU Oban Argyll		British	1951-9	Solicitor	42637160001
MACALLISTER, Karen Louise Mingulay Laurel Crescent PA34 5ED Oban Argyll	Aug 18, 2006	Jul 31, 2021	Director	Mingulay Laurel Crescent PA34 5ED Oban Argyll	Scotland	British	1961-3	Solicitor	115009610001
MANSON, Alan Andrew West Barravullin Barbreck PA31 8QW Lochgilphead Argyll	Jan 30, 2003	Jul 31, 2024	Director	West Barravullin Barbreck PA31 8QW Lochgilphead Argyll	Scotland	Scottish	1966-6	Solicitor	109914260001
ROBERTSON, Michael John Dungrianach Phlpit Hill PA34 4LU Oban Argyll	May 12, 1995	Jul 25, 2005	Director	Dungrianach Phlpit Hill PA34 4LU Oban Argyll	Scotland	United Kingdom	1945-11	Solicitor	125322510001
SEATON, George Ewing Murray Burnlea Glenmore Road PA34 4ND Oban Argyll	Mar 14, 1995	Jul 25, 2016	Director	Burnlea Glenmore Road PA34 4ND Oban Argyll	United Kingdom	British	1950-6	Solicitor	42637280001
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Mar 01, 1995	Mar 14, 1995	Nominee Director	St Davids House St Davids Drive KY11 9NB Dalgety Bay					900008560001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Liam John Anthony Mcdermid Bank Of Scotland Buildings Station Road PA34 4LN Oban	Apr 04, 2023	Bank Of Scotland Buildings Station Road PA34 4LN Oban	No
	Nationality: Irish Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Ms Louise Anne Fraser Bank Of Scotland Buildings Station Road PA34 4LN Oban	Jul 26, 2016	Bank Of Scotland Buildings Station Road PA34 4LN Oban	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Ms Sallyann Orr Bank Of Scotland Buildings Station Road PA34 4LN Oban	Jul 26, 2016	Bank Of Scotland Buildings Station Road PA34 4LN Oban	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Alan Andrew Manson Bank Of Scotland Buildings Station Road PA34 4LN Oban	Jul 13, 2016	Bank Of Scotland Buildings Station Road PA34 4LN Oban	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Karen Louise Macallister Bank Of Scotland Buildings Station Road PA34 4LN Oban	Apr 06, 2016	Bank Of Scotland Buildings Station Road PA34 4LN Oban	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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.
license: CC0