HM TRUSTEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameHM TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC268418
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HM TRUSTEES LIMITED?

    • Activities of other membership organisations n.e.c. (94990) / Other service activities

    Where is HM TRUSTEES LIMITED located?

    Registered Office Address
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of HM TRUSTEES LIMITED?

    Previous Company Names
    Company NameFromUntil
    HMS (534) LIMITEDMay 26, 2004May 26, 2004

    What are the latest accounts for HM TRUSTEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToMay 26, 2025
    Next Confirmation Statement DueJun 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 26, 2024
    OverdueNo

    What are the latest filings for HM TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on May 26, 2024 with no updates

    3 pagesCS01

    Second filing of Confirmation Statement dated May 26, 2023

    3 pagesRP04CS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on May 26, 2023 with no updates

    3 pagesCS01
    Annotations
    DateAnnotation
    Jun 06, 2024Second Filing The information on the form CS01 has been replaced by a second filing on 06/06/2024

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Termination of appointment of Paul John William Rutherford as a director on Jun 30, 2022

    1 pagesTM01

    Confirmation statement made on May 26, 2022 with updates

    4 pagesCS01

    Termination of appointment of David Stanley Kaye as a director on Dec 30, 2021

    1 pagesTM01

    Director's details changed for David Mcindoe on Jan 26, 2022

    2 pagesCH01

    Appointment of John Gerard Meehan as a director on Oct 14, 2021

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on May 26, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Director's details changed for Thomas Ifan Gwyn Thomas on Sep 18, 2020

    2 pagesCH01

    Confirmation statement made on May 26, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on May 26, 2019 with no updates

    3 pagesCS01

    Director's details changed for David Mcindoe on Oct 01, 2018

    2 pagesCH01

    Director's details changed for Gary Campbell on Apr 30, 2018

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Termination of appointment of Steven Brown as a director on Sep 21, 2018

    1 pagesTM01

    Director's details changed for Thomas Ifan Gwyn Thomas on Jul 05, 2018

    2 pagesCH01

    Director's details changed for Mr Donald John Munro on Jul 05, 2018

    2 pagesCH01

    Director's details changed for Mr Christopher James Kerr on Jul 05, 2018

    2 pagesCH01

    Who are the officers of HM TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HMS SECRETARIES LIMITED
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    Nominee Secretary
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC143239
    900004320001
    CAMPBELL, Gary
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Director
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    ScotlandBritishSolicitor126237490003
    KERR, Christopher James
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Director
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    ScotlandBritishSolicitor96926480003
    MCINDOE, David
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Director
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    ScotlandBritishSolicitor128247000006
    MEEHAN, John Gerard
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Director
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    ScotlandBritishSolicitor163204110001
    MUNRO, Donald John
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Director
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    United KingdomBritishSolicitor125965730001
    SKINNER, Paula
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Director
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    ScotlandBritishNone159209540003
    THOMAS, Thomas Ifan Gwyn
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Director
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    ScotlandBritishSolicitor77197160002
    TODD, Pamela Anne
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Scotland
    Director
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Scotland
    ScotlandBritishSolicitor141539150001
    WATT, Jamie Douglas Sinclair
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    Director
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    ScotlandScottishSolicitor159209500003
    BROWN, Steven
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Director
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    ScotlandBritishSolicitor179662800001
    CRERAR, Lorne Donald
    2 Kirklee Terrace
    G12 0TQ Glasgow
    Lanarkshire
    Director
    2 Kirklee Terrace
    G12 0TQ Glasgow
    Lanarkshire
    United KingdomBritishSolicitor66506540001
    DARROCH, Martin
    9 Grieve Croft
    Bothwell
    G71 8LU Glasgow
    Director
    9 Grieve Croft
    Bothwell
    G71 8LU Glasgow
    ScotlandBritishChartered Accountant76126720001
    DOWLE, Christopher Jeremy
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Director
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    ScotlandBritishNone202319030001
    DUNN, Steven Dickson
    Flat 3/1, 79 Deanston Drive
    G41 3AQ Shawlands
    Lanarkshire
    Director
    Flat 3/1, 79 Deanston Drive
    G41 3AQ Shawlands
    Lanarkshire
    ScotlandBritishSolicitor110605340001
    HAMILTON, Louise Anne
    3 Colinton Gardens
    The Paddock, Chryston
    G69 9NL Glasgow
    Lanarkshire
    Director
    3 Colinton Gardens
    The Paddock, Chryston
    G69 9NL Glasgow
    Lanarkshire
    ScotlandBritishSolicitor120972020001
    HARDIE, James Fraser Mcbride
    1 Clark Road
    EH5 3BD Edinburgh
    Director
    1 Clark Road
    EH5 3BD Edinburgh
    ScotlandBritishSolicitor39498040002
    KAYE, David Stanley
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Director
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    ScotlandBritishSolicitor78278710003
    MCKENZIE, Roderick Cheyne
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Lanarkshire
    Director
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Lanarkshire
    ScotlandBritishSolicitor125616710001
    MONCUR, Scott
    8 Melville Street
    EH3 7NS Edinburgh
    Midlothian
    Director
    8 Melville Street
    EH3 7NS Edinburgh
    Midlothian
    BritishSolicitor98428440001
    RUTHERFORD, Paul John William
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Director
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    ScotlandBritishNone905100002
    STODDART, Gordon Edwards
    6 Hatfield Drive
    G12 0YA Glasgow
    Lanarkshire
    Director
    6 Hatfield Drive
    G12 0YA Glasgow
    Lanarkshire
    BritishSolicitor98428170001
    HMS DIRECTORS LIMITED
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Lanarkshire
    Nominee Director
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Lanarkshire
    900016860001
    HMS SECRETARIES LIMITED
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Nominee Director
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    900004320001

    What are the latest statements on persons with significant control for HM TRUSTEES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 26, 2017The 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