MAVISBANK TRUST
Overview
| Company Name | MAVISBANK TRUST |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC237311 |
| 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 MAVISBANK TRUST?
- Development of building projects (41100) / Construction
Where is MAVISBANK TRUST located?
| Registered Office Address | 109/11 Swanston Road EH10 7DS Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAVISBANK TRUST?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 MAVISBANK TRUST?
| Last Confirmation Statement Made Up To | Sep 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2025 |
| Overdue | No |
What are the latest filings for MAVISBANK TRUST?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr William Robert Miller Kay as a director on Jun 15, 2026 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 19 pages | AA | ||
Termination of appointment of Ellen Krog Mccalman as a director on Dec 08, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 25, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Emma Louise Lawrence as a director on Sep 27, 2025 | 2 pages | AP01 | ||
Termination of appointment of Simon James Shackley as a director on Mar 20, 2025 | 1 pages | TM01 | ||
Termination of appointment of Michael William George Steven as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 19 pages | AA | ||
Appointment of Lesley Kerr as a director on Nov 16, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Sep 25, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alan Scott Harper as a director on Sep 14, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 17 pages | AA | ||
Confirmation statement made on Sep 25, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sam Black as a director on Feb 23, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 17 pages | AA | ||
Termination of appointment of Lucy Majella Wood as a director on Dec 14, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Sep 25, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Dr Simon James Shackley as a director on Mar 15, 2022 | 2 pages | AP01 | ||
Termination of appointment of Christopher Shaw Lewis as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Termination of appointment of Rhona Margaret Brankin as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 15 pages | AA | ||
Confirmation statement made on Sep 25, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ian James Young as a director on Jul 31, 2021 | 1 pages | TM01 | ||
Termination of appointment of William Jeffrey Stoddart as a director on Jul 31, 2021 | 1 pages | TM01 | ||
Termination of appointment of Charles Keith Mcintosh as a director on Jul 31, 2021 | 1 pages | TM01 | ||
Who are the officers of MAVISBANK TRUST?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARRON, Fiona Sarah, M/S | Director | Swanston Road EH10 7DS Edinburgh 109/11 Midlothian | Scotland | British | 262315620001 | |||||||||||
| CUMMING, Charles Iain | Director | Woodfield Avenue EH13 0QR Edinburgh 109 Scotland | Scotland | United Kingdom | 196634640001 | |||||||||||
| HARPER, Alan Scott | Director | Kevock Road EH18 1HX Lasswade Craufurd Scotland | Scotland | British | 119618230002 | |||||||||||
| KAY, William Robert Miller | Director | Swanston Road EH10 7DS Edinburgh 109/11 Midlothian | United Kingdom | British | 307926490001 | |||||||||||
| KERR, Lesley | Director | Swanston Road EH10 7DS Edinburgh 109/11 Midlothian | Scotland | British | 79106550001 | |||||||||||
| LAWRENCE, Emma Louise | Director | Swanston Road EH10 7DS Edinburgh 109/11 Midlothian | Scotland | British,Irish | 340728420001 | |||||||||||
| REITH, David Stewart | Secretary | Woodside House EH33 2AL Gladsmuir East Lothian | British | 84195850001 | ||||||||||||
| LINDSAYS, SOLICITORS | Secretary | c/o Alastair Keatinge 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland |
| 232389530001 | ||||||||||||
| BEATTIE, Lisa, Dr | Director | Swanston Road EH10 7DS Edinburgh 109/11 Midlothian Scotland | Scotland | British | 174017530001 | |||||||||||
| BLACK, Sam | Director | Swanston Road EH10 7DS Edinburgh 109/11 Midlothian | Scotland | British | 284733860001 | |||||||||||
| BRANKIN, Rhona Margaret, M/S | Director | Swanston Road EH10 7DS Edinburgh 109/11 Midlothian Scotland | Scotland | British | 161432840001 | |||||||||||
| CAMPBELL, Duncan | Director | 62 Bonaly Wester Colinton EH13 0RQ Edinburgh | Scotland | British | 72452130001 | |||||||||||
| CAMPBELL, Samuel | Director | 6 Kaimes View Danderhall EH22 1QZ Dalkeith Midlothian | Scotland | British | 1417970001 | |||||||||||
| CHAMBERS, Shireen Grace | Director | 4 Sunbury Place EH4 3BY Edinburgh Midlothian | United Kingdom | British | 118048040001 | |||||||||||
| CONSTABLE, Robert James | Director | 8 Polton Bank EH18 1JN Lasswade Midlothian | Scotland | Scottish | 122965130001 | |||||||||||
| GORDON, Peter John, Dr | Director | Swanston Road EH10 7DS Edinburgh 109/11 Midlothian Scotland | United Kingdom | Scottish | 161744030001 | |||||||||||
| HAMMOND CHAMBERS, Robert Alexander | Director | 3 Liberton Tower Lane EH16 6TQ Edinburgh Midlothian | United Kingdom | British | 86215110001 | |||||||||||
| HARROWES, David Hume Stewart | Director | Merioneth Street Victoria Park BS3 4SL Bristol 5 Avon England | United Kingdom | British | 66518520001 | |||||||||||
| LAUDER, Althea | Director | Blairesk Hall Polton Road EH20 9DB Loanhead Midlothian | Scotland | British | 84520140001 | |||||||||||
| LEWIS, Christopher Shaw | Director | Logie Road FK9 5JZ Stirling 4 Abbey View Scotland | Scotland | British | 84520120004 | |||||||||||
| MACNAIR, William Peter Cameron, Lt Col | Director | Windsor Street EH7 5LA Edinburgh 11 Scotland | Scotland | British | 37721630001 | |||||||||||
| MARSHALL, Lawrence | Director | 50(3f1) Kings Road Portobello EH15 1DX Edinburgh | Scotland | British | 50062090001 | |||||||||||
| MCCALMAN, Ellen Krog, M/S | Director | Kevock Road EH18 1HT Lasswade 1 Scotland | Scotland | Danish | 246105250001 | |||||||||||
| MCINTOSH, Charles Keith | Director | Rullion Road EH26 9JF Penicuik 218 Midlothian | Scotland | British | 94171520001 | |||||||||||
| MCIVOR, Stuart Roy | Director | 3/46 Hyndfords Close High Street EH1 1TG Edinburgh Midlothian | Scotland | Scottish | 122948540001 | |||||||||||
| MONTGOMERY, Adam | Director | 20 Jackson Street EH26 9BH Penicuik Midlothian | Scotland | British | 97219290001 | |||||||||||
| PRENTER, Richard Gibson Scott | Director | Hunter Avenue EH20 9SP Loanhead PO BOX1 Midlothian Scotland | Scotland | British | 1406410004 | |||||||||||
| PURCELL, George | Director | 4 Mayfield Crescent EH20 9RJ Loanhead Midlothian | British | 17569760001 | ||||||||||||
| SHACKLEY, Simon James, Dr | Director | Swanston Road EH10 7DS Edinburgh 109/11 Midlothian | Scotland | British | 177266120001 | |||||||||||
| STEVEN, Michael William George | Director | Swanston Road EH10 7DS Edinburgh 109/11 Scotland | Scotland | Scottish | 260702850001 | |||||||||||
| STODDART, William Jeffrey | Director | Halls Farm EH26 8PW Penicuik Midlothian | Scotland | British | 764220001 | |||||||||||
| WALLACE, Joe, Mr. | Director | Cowan Terrace EH26 0HB Penicuik 19 Midlothian Scotland | Scotland | Scottish | 176020280001 | |||||||||||
| WOOD, Lucy Majella, M/S | Director | Swanston Road EH10 7DS Edinburgh 109/11 Midlothian | Scotland | British | 268711130001 | |||||||||||
| YOUNG, Ian James | Director | Belgrave Road EH12 6NF Edinburgh 6 Scotland | Scotland | British | 161744040002 |
What are the latest statements on persons with significant control for MAVISBANK TRUST?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 25, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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