1924 TRUSTEES LIMITED

Overview

Company Name	1924 TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC226581
Jurisdiction	Scotland
Date of Creation	Dec 24, 2001

Summary

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

What is the purpose of 1924 TRUSTEES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is 1924 TRUSTEES LIMITED located?

Registered Office Address	Building 1 9 Haymarket Square EH3 8RY Edinburgh United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of 1924 TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
AC&H 140 LIMITED	Dec 24, 2001	Dec 24, 2001

What are the latest accounts for 1924 TRUSTEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for 1924 TRUSTEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 08, 2025
Next Confirmation Statement Due	Oct 22, 2025
Next Confirmation Statement Made Up To	Oct 08, 2024
Overdue	No

What are the latest filings for 1924 TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Mar 01, 2025	Secretary's details changed for Shoosmiths Secretaries Limited on Feb 28, 2025	1 pages	CH04

Oct 08, 2024	Confirmation statement made on Oct 08, 2024 with updates	3 pages	CS01

Oct 07, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Jan 05, 2024	Accounts for a dormant company made up to Apr 30, 2023	2 pages	AA

Oct 04, 2023	Confirmation statement made on Sep 27, 2023 with no updates	3 pages	CS01

Oct 03, 2023	Director's details changed for Janette Speed on Oct 03, 2023	2 pages	CH01

Jun 16, 2023	Termination of appointment of Charlotte Dunn as a director on Jun 16, 2023	1 pages	TM01

Jun 01, 2023	Appointment of Andrew Joseph Foyle as a director on Jun 01, 2023	2 pages	AP01

May 26, 2023	Current accounting period shortened from Apr 30, 2024 to Mar 31, 2024	1 pages	AA01

May 09, 2023	Registered office address changed from 9 Haymarket Square Edinburgh EH3 8RY United Kingdom to Building 1 9 Haymarket Square Edinburgh EH3 8RY on May 09, 2023	1 pages	AD01

May 03, 2023	Registered office address changed from 2nd Floor North Saltire Court 20 Castle Terrace Edinburgh EH1 2EN to 9 Haymarket Square Edinburgh EH3 8RY on May 03, 2023	1 pages	AD01

Jan 09, 2023	Accounts for a dormant company made up to Apr 30, 2022	2 pages	AA

Oct 07, 2022	Confirmation statement made on Sep 27, 2022 with no updates	3 pages	CS01

Jan 21, 2022	Accounts for a dormant company made up to Apr 30, 2021	2 pages	AA

Oct 12, 2021	Director's details changed for Janette Speed on Oct 12, 2021	2 pages	CH01

Oct 07, 2021	Confirmation statement made on Sep 27, 2021 with no updates	3 pages	CS01

Apr 16, 2021	Accounts for a dormant company made up to Apr 30, 2020	2 pages	AA

Oct 12, 2020	Confirmation statement made on Sep 27, 2020 with no updates	3 pages	CS01

Mar 10, 2020	Secretary's details changed for Shoosmiths Secretaries Limited on Mar 09, 2020	1 pages	CH04

Jan 14, 2020	Accounts for a dormant company made up to Apr 30, 2019	6 pages	AA

Oct 01, 2019	Confirmation statement made on Sep 27, 2019 with updates	4 pages	CS01

Feb 08, 2019	Director's details changed for Miss Charlotte Dunn on Feb 08, 2019	2 pages	CH01

Dec 20, 2018	Accounts for a dormant company made up to Apr 30, 2018	6 pages	AA

Oct 01, 2018	Confirmation statement made on Sep 27, 2018 with no updates	3 pages	CS01

Jan 17, 2018	Accounts for a dormant company made up to Apr 30, 2017	6 pages	AA

View All Filings

Who are the officers of 1924 TRUSTEES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SHOOSMITHS SECRETARIES LIMITED

Jan 17, 2013

Secretary

Bow Churchyard

EC4M 9DQ London

United Kingdom

Identification Type	UK Limited Company
Registration Number	3206137

76282680012

FOYLE, Andrew Joseph

Jun 01, 2023

Director

9 Haymarket Square

EH3 8RY Edinburgh

Building 1

United Kingdom

Irish

1977-2

Solicitor

178906630002

SPEED, Janette

Aug 31, 2006

Director

9 Haymarket Square

EH3 8RY Edinburgh

Building 1

United Kingdom

British

1966-1

Solicitor

102650360002

1924 NOMINEES LTD

Dec 24, 2001

Jan 17, 2013

Secretary

Queen Street

EH2 1JX Edinburgh

United Kingdom

Identification Type	European Economic Area
Registration Number	SC150079

137127060001

DUNBAR, Kenneth Watson

Mar 28, 2002

Aug 31, 2006

Director

14 Hermitage Drive

EH10 6DD Edinburgh

Midlothian

British

1947-5

Solicitor

79754410001

DUNN, Charlotte

Jan 17, 2013

Jun 16, 2023

Director

9 Haymarket Square

EH3 8RY Edinburgh

Building 1

United Kingdom

England

British

1972-10

Solicitor

141826800002

FRANCESCHI, Marika Simona Leonora

Jan 21, 2016

Aug 31, 2017

Director

500-600 Witan Gate West

MK9 1SH Milton Keynes

Witan Gate House

Buckinghamshire

United Kingdom

Scotland

British

1978-3

Solicitor

178906620002

HUTCHISON, Fiona Kathleen

Mar 28, 2002

Aug 31, 2006

Director

30 Clarendon Crescent

EH49 6AW Linlithgow

West Lothian

British

1949-9

Solicitor

45054080002

IRVINE, Sheila

Mar 28, 2002

Jan 31, 2003

Director

102/10 Whitehouse Loan

EH9 1AX Edinburgh

Midlothian

British

1965-6

Solicitor

79754540001

MURRAY, Richard James

Aug 31, 2006

Jan 21, 2016

Director

Saltire Court

20 Castle Terrace

EH1 2EN Edinburgh

2nd Floor North

United Kingdom

Scotland

British

1967-5

Solicitor

115227420001

PACEY, Anne Marguerite

Aug 31, 2006

Jun 22, 2017

Director

Saltire Court

20 Castle Terrace

EH1 2EN Edinburgh

2nd Floor North

United Kingdom

British

1957-2

Solicitor

14137020003

1924 DIRECTORS LIMITED

Dec 24, 2001

Mar 28, 2002

Director

37 Queen Street

EH2 1JX Edinburgh

Midlothian

79913160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 1924 TRUSTEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

1924 Directors Ltd.

Apr 06, 2016

Saltire Court

20 Castle Terrace

EH1 2EN Edinburgh

2nd Floor North

United Kingdom

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc223723

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights 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.

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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