THE CORPORATE CHRISTMAS TREE COMPANY LIMITED

Overview

Company Name	THE CORPORATE CHRISTMAS TREE COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC183535
Jurisdiction	Scotland
Date of Creation	Mar 03, 1998

Summary

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

What is the purpose of THE CORPORATE CHRISTMAS TREE COMPANY LIMITED?

Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is THE CORPORATE CHRISTMAS TREE COMPANY LIMITED located?

Registered Office Address	Unit 4 Ruthvenfield Avenue Inveralmond Industrial Estate PH1 3WB Perth Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for THE CORPORATE CHRISTMAS TREE COMPANY 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 THE CORPORATE CHRISTMAS TREE COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 15, 2026
Next Confirmation Statement Due	May 29, 2026
Next Confirmation Statement Made Up To	May 15, 2025
Overdue	No

What are the latest filings for THE CORPORATE CHRISTMAS TREE COMPANY LIMITED?

Filings

Date

Description

Document

Type

Oct 30, 2025

Director's details changed for Mr Alasdair Seftor on Oct 30, 2025

2 pages

CH01

Sep 17, 2025

Total exemption full accounts made up to Mar 31, 2025

13 pages

May 15, 2025

Confirmation statement made on May 15, 2025 with updates

10 pages

CS01

Dec 17, 2024

Memorandum and Articles of Association

14 pages

Nov 19, 2024

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01

Oct 25, 2024

Termination of appointment of Fiona Louise Cameron as a secretary on Oct 22, 2024

1 pages

TM02

Oct 24, 2024

Appointment of Mrs Heidi Whitelock as a director on Oct 22, 2024

2 pages

AP01

Oct 23, 2024

Notification of The Corporate Christmas Tree Company Eot Trustee Limited as a person with significant control on Oct 22, 2024

2 pages

PSC02

Oct 23, 2024

Cessation of Fiona Louise Cameron as a person with significant control on Oct 22, 2024

1 pages

PSC07

Oct 23, 2024

Cessation of Charles David Stewart Cameron as a person with significant control on Oct 22, 2024

1 pages

PSC07

Oct 23, 2024

Appointment of Mr Alasdair Seftor as a director on Oct 22, 2024

2 pages

AP01

Oct 23, 2024

Termination of appointment of Fiona Louise Cameron as a director on Oct 22, 2024

1 pages

TM01

Oct 21, 2024

Total exemption full accounts made up to Mar 31, 2024

12 pages

May 16, 2024

Confirmation statement made on May 15, 2024 with no updates

3 pages

CS01

Jul 17, 2023

Total exemption full accounts made up to Mar 31, 2023

14 pages

May 15, 2023

Confirmation statement made on May 15, 2023 with no updates

3 pages

CS01

Dec 19, 2022

Confirmation statement made on Nov 25, 2022 with no updates

3 pages

CS01

Aug 12, 2022

Total exemption full accounts made up to Mar 31, 2022

14 pages

Jan 11, 2022

Registered office address changed from Frost & Company 51 Bernard Street Leith Edinburgh EH6 6SL to Unit 4 Ruthvenfield Avenue Inveralmond Industrial Estate Perth PH1 3WB on Jan 11, 2022

1 pages

AD01

Nov 25, 2021

Confirmation statement made on Nov 25, 2021 with updates

10 pages

CS01

Sep 29, 2021

Memorandum and Articles of Association

16 pages

Sep 28, 2021

Change of share class name or designation

2 pages

SH08

Sep 27, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 20, 2021

Confirmation statement made on Jul 20, 2021 with updates

4 pages

CS01

May 25, 2021

Total exemption full accounts made up to Mar 31, 2021

14 pages

View All Filings

Who are the officers of THE CORPORATE CHRISTMAS TREE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAMERON, Charles David Stewart Amulree PH8 0EB Dunkeld Kinloch Perthshire Scotland	Mar 03, 1998		Director	Amulree PH8 0EB Dunkeld Kinloch Perthshire Scotland	Scotland	British	1969-8	57568590004
SEFTOR, Alasdair Michael Ruthvenfield Avenue Inveralmond Industrial Estate PH1 3WB Perth Unit 4 Scotland	Oct 22, 2024		Director	Ruthvenfield Avenue Inveralmond Industrial Estate PH1 3WB Perth Unit 4 Scotland	Scotland	British	1978-8	328549450001
WHITELOCK, Heidi Ruthvenfield Avenue Inveralmond Industrial Estate PH1 3WB Perth Unit 4 Scotland	Oct 22, 2024		Director	Ruthvenfield Avenue Inveralmond Industrial Estate PH1 3WB Perth Unit 4 Scotland	Scotland	British	1968-9	328576930001
CAMERON, Fiona Louise Amulree PH8 0EB Dunkeld Kinloch Perthshire Scotland	Mar 03, 1998	Oct 22, 2024	Secretary	Amulree PH8 0EB Dunkeld Kinloch Perthshire Scotland		British		65983290003
BRIGHTON SECRETARY LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Mar 03, 1998	Mar 14, 1998	Nominee Secretary	381 Kingsway BN3 4QD Hove East Sussex				900004700001
CAMERON, Fiona Louise Amulree PH8 0EB Dunkeld Kinloch Perthshire Scotland	Jun 29, 2004	Oct 22, 2024	Director	Amulree PH8 0EB Dunkeld Kinloch Perthshire Scotland	Scotland	British	1971-10	65983290003
BRIGHTON DIRECTOR LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Mar 03, 1998	Mar 14, 1998	Nominee Director	381 Kingsway BN3 4QD Hove East Sussex				900004690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE CORPORATE CHRISTMAS TREE COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Corporate Christmas Tree Company Eot Trustee Limited

Oct 22, 2024

Ruthvenfield Avenue

Inveralmond Industrial Estate

PH1 3WB Perth

Scotland

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc826056

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Charles David Stewart Cameron

Aug 20, 2016

Amulree

PH8 0EB Dunkeld

Kinloch

Scotland

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.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mrs Fiona Louise Cameron

Aug 10, 2016

Amulree

PH8 0EB Dunkeld

Kinloch

Scotland

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.
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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