GREAT STUART TRUSTEES LIMITED
Overview
| Company Name | GREAT STUART TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC198860 |
| 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 GREAT STUART TRUSTEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GREAT STUART TRUSTEES LIMITED located?
| Registered Office Address | c/o MURRAY BEITH MURRAY 3 Glenfinlas Street EH3 6AQ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREAT STUART TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GREAT STUART TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for GREAT STUART TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Alec Dougal Stewart as a director on Sep 01, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Appointment of Sophie Elizabeth Napier as a director on Feb 01, 2023 | 2 pages | AP01 | ||
Appointment of Fraser Clark Scott as a director on Feb 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Hugh Patrick Younger as a director on Jan 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Notification of Mbm Property Nominees Limited as a person with significant control on Jan 20, 2021 | 2 pages | PSC02 | ||
Cessation of 39 Castle Street Limited as a person with significant control on Jan 20, 2021 | 1 pages | PSC07 | ||
Change of details for Mbm Property Nominees Limited as a person with significant control on Jan 20, 2021 | 2 pages | PSC05 | ||
Change of details for 39 Castle Street Limited as a person with significant control on Jan 20, 2021 | 2 pages | PSC05 | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Termination of appointment of William Ruthven Gemmell as a director on Jan 08, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Appointment of Mr Andrew Linehan as a director on Sep 02, 2019 | 2 pages | AP01 | ||
Appointment of Mr William Meldrum as a director on Aug 05, 2019 | 2 pages | AP01 | ||
Who are the officers of GREAT STUART TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LINEHAN, Andrew | Director | c/o Murray Beith Murray Glenfinlas Street EH3 6AQ Edinburgh 3 | Scotland | British | 262132120001 | |||||||||
| MELDRUM, William | Director | c/o Murray Beith Murray Glenfinlas Street EH3 6AQ Edinburgh 3 | Scotland | British | 261435860001 | |||||||||
| NAPIER, Sophie Elizabeth | Director | c/o Murray Beith Murray Glenfinlas Street EH3 6AQ Edinburgh 3 | United Kingdom | British | 304991870001 | |||||||||
| PATERSON, Andrew John Neill | Director | c/o Murray Beith Murray Glenfinlas Street EH3 6AQ Edinburgh 3 | United Kingdom | British | 203592580001 | |||||||||
| SCOTT, Fraser Clark | Director | c/o Murray Beith Murray Glenfinlas Street EH3 6AQ Edinburgh 3 | Scotland | British | 305012260001 | |||||||||
| SHAND, Peter Graham | Director | c/o Murray Beith Murray Glenfinlas Street EH3 6AQ Edinburgh 3 United Kingdom | Scotland | British | 165897070002 | |||||||||
| STEPHEN, Andrew Johnston | Director | c/o Murray Beith Murray Glenfinlas Street EH3 6AQ Edinburgh 3 United Kingdom | Scotland | British | 87241840001 | |||||||||
| STEWART, Alec Dougal | Director | c/o Murray Beith Murray Glenfinlas Street EH3 6AQ Edinburgh 3 | Scotland | British | 313141490001 | |||||||||
| BURNS, George | Secretary | c/o Murray Beith Murray Glenfinlas Street EH3 6AQ Edinburgh 3 United Kingdom | 168602610001 | |||||||||||
| JOHNSTON, Charles | Secretary | c/o Murray Beith Murray Glenfinlas Street EH3 6AQ Edinburgh 3 United Kingdom | 148534170001 | |||||||||||
| WYLIE, Roderick James | Secretary | c/o Murray Beith Murray Glenfinlas Street EH3 6AQ Edinburgh 3 United Kingdom | 158314080001 | |||||||||||
| J & R A ROBERTSON WS | Secretary | Great Stuart Street EH3 7TS Edinburgh 15 Midlothian United Kingdom |
| 37970001 | ||||||||||
| ANDERSON, Ian Gair | Director | 9 Craighill Gardens EH10 5PY Edinburgh | Scotland | British | 515420002 | |||||||||
| BURNETT, Alexander Donald | Director | c/o Murray Beith Murray Glenfinlas Street EH3 6AQ Edinburgh 3 United Kingdom | Scotland | British | 33393540001 | |||||||||
| COCKBURN, Sean | Director | c/o Murray Beith Murray Glenfinlas Street EH3 6AQ Edinburgh 3 | Scotland | British | 203592840001 | |||||||||
| GEMMELL, William Ruthven | Director | c/o Murray Beith Murray Glenfinlas Street EH3 6AQ Edinburgh 3 United Kingdom | United Kingdom | British | 37153310003 | |||||||||
| HOPE, Carole | Director | c/o Murray Beith Murray Glenfinlas Street EH3 6AQ Edinburgh 3 United Kingdom | Scotland | British | 29441180002 | |||||||||
| JOHNSTON, Charles | Director | 27 York Road EH5 3EJ Edinburgh Midlothian | United Kingdom | British | 515410001 | |||||||||
| PAGE, Isabel | Director | 26 Grindlay Street EH3 9AP Edinburgh | United Kingdom | British | 86655020001 | |||||||||
| ROBERTSON, Dawn Elizabeth | Director | c/o Murray Beith Murray Glenfinlas Street EH3 6AQ Edinburgh 3 United Kingdom | Scotland | British | 135491520002 | |||||||||
| SCOTT, Graham William Richard | Director | c/o Murray Beith Murray Glenfinlas Street EH3 6AQ Edinburgh 3 United Kingdom | Scotland | British | 116107210002 | |||||||||
| SCOTT MONCRIEFF, John Kenneth | Director | c/o Murray Beith Murray Glenfinlas Street EH3 6AQ Edinburgh 3 United Kingdom | Scotland | British | 42638160001 | |||||||||
| SHEPHERD, William Herbert | Director | 24 Learmonth Terrace EH4 1PG Edinburgh Midlothian | British | 430730001 | ||||||||||
| WYLIE, Roderick James | Director | c/o Murray Beith Murray Glenfinlas Street EH3 6AQ Edinburgh 3 United Kingdom | Scotland | British | 86102670002 | |||||||||
| YOUNGER, Hugh Patrick | Director | c/o Murray Beith Murray Glenfinlas Street EH3 6AQ Edinburgh 3 United Kingdom | United Kingdom | British | 32963870002 |
Who are the persons with significant control of GREAT STUART TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mbm Property Nominees Limited | Jan 20, 2021 | Glenfinlas Street EH3 6AQ Edinburgh 3 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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| 39 Castle Street Limited | Apr 06, 2016 | Glenfinlas Street EH3 6AQ Edinburgh 3 Scotland | Yes | ||||||||||
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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