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TSH BURNS & SON TRUSTEES LIMITED

TSH BURNS & SON TRUSTEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTSH BURNS & SON TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC279534
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of TSH BURNS & SON TRUSTEES LIMITED?

    • Solicitors (69102) / Professional, scientific and technical activities

    Where is TSH BURNS & SON TRUSTEES LIMITED located?

    Registered Office Address
    2 Park Street
    Dingwall
    IV15 9JJ
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TSH BURNS & SON TRUSTEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TSH BURNS & SON TRUSTEES LIMITED?

    Last Confirmation Statement Made Up ToMar 21, 2026
    Next Confirmation Statement DueApr 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 21, 2025
    OverdueNo

    What are the latest filings for TSH BURNS & SON TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Jane Caroline Chisholm as a person with significant control on Jan 31, 2026

    		1 pagesPSC07

    Termination of appointment of Jane Caroline Chisholm as a director on Jan 31, 2026

    		1 pagesTM01

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

    		2 pagesAA

    Confirmation statement made on Mar 21, 2025 with updates

    		4 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Mar 21, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Mar 21, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Mar 21, 2022 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Mar 21, 2021 with no updates

    		2 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Feb 07, 2020 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Feb 07, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Feb 07, 2018 with no updates

    		2 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Feb 07, 2017 with updates

    		5 pagesCS01

    Appointment of Mrs Patricia Black as a director on Jul 06, 2016

    		2 pagesAP01

    Annual return made up to Feb 07, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2016

    Statement of capital on Apr 06, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Feb 07, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2015

    Statement of capital on May 29, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA
    View All Filings

    Who are the officers of TSH BURNS & SON TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACK, Patricia
    2 Park Street
    Dingwall
    IV15 9JJ
    		Secretary
    2 Park Street
    Dingwall
    IV15 9JJ
    		187936680001
    BLACK, Patricia
    2 Park Street
    Dingwall
    IV15 9JJ
    		Director
    2 Park Street
    Dingwall
    IV15 9JJ
    		ScotlandBritish191717020001
    CHISHOLM, Allan James
    Wester Moy
    Urray
    IV6 7UX Muir Of Ord
    Ross Shire
    		Secretary
    Wester Moy
    Urray
    IV6 7UX Muir Of Ord
    Ross Shire
    		British125870200001
    MACKAY, Martin Fraser
    Easter Suddie
    IV8 8PA Munlochy
    Ross Shire
    		Secretary
    Easter Suddie
    IV8 8PA Munlochy
    Ross Shire
    		British72755050002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    CHISHOLM, Jane Caroline
    2 Park Street
    Dingwall
    IV15 9JJ
    		Director
    2 Park Street
    Dingwall
    IV15 9JJ
    		United KingdomBritish73013300001
    MACKAY, Martin Fraser
    Easter Suddie
    IV8 8PA Munlochy
    Ross Shire
    		Director
    Easter Suddie
    IV8 8PA Munlochy
    Ross Shire
    		United KingdomBritish72755050002
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TSH BURNS & SON TRUSTEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jane Caroline Chisholm
    2 Park Street
    Dingwall
    IV15 9JJ
    		Apr 06, 2016
    2 Park Street
    Dingwall
    IV15 9JJ
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    • license: CC0