NUCLEUS TRUSTEE COMPANY LIMITED

Overview

Company Name	NUCLEUS TRUSTEE COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC312652
Jurisdiction	Scotland
Date of Creation	Nov 28, 2006

Summary

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

What is the purpose of NUCLEUS TRUSTEE COMPANY LIMITED?

Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

Where is NUCLEUS TRUSTEE COMPANY LIMITED located?

Registered Office Address	Greenside 12 Blenheim Place EH7 5JH Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of NUCLEUS TRUSTEE COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
SCOTTISH FRIENDLY TRUSTEE COMPANY LIMITED	Nov 28, 2006	Nov 28, 2006

What are the latest accounts for NUCLEUS TRUSTEE COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for NUCLEUS TRUSTEE COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 02, 2025
Next Confirmation Statement Due	Dec 16, 2025
Next Confirmation Statement Made Up To	Dec 02, 2024
Overdue	No

What are the latest filings for NUCLEUS TRUSTEE COMPANY LIMITED?

Filings
Date	Description	Document	Type
Feb 19, 2025	Director's details changed for Mr Michael Robert Regan on Feb 07, 2025	2 pages	CH01

Feb 06, 2025	Appointment of Miss Alice Sian Rhiannon Dixie as a secretary on Feb 01, 2025	2 pages	AP03

Feb 03, 2025	Termination of appointment of Michelle Bruce as a secretary on Feb 01, 2025	1 pages	TM02

Dec 02, 2024	Confirmation statement made on Dec 02, 2024 with no updates	3 pages	CS01

Aug 28, 2024	Accounts for a dormant company made up to Nov 30, 2023	2 pages	AA

Dec 15, 2023	Confirmation statement made on Dec 01, 2023 with no updates	3 pages	CS01

Sep 05, 2023	Amended accounts for a dormant company made up to Nov 30, 2022	2 pages	AAMD

Sep 05, 2023	Accounts for a dormant company made up to Nov 30, 2022	2 pages	AA

Jun 13, 2023	Termination of appointment of Martin Philip Ettles as a director on Jun 09, 2023	1 pages	TM01

Dec 07, 2022	Confirmation statement made on Dec 01, 2022 with no updates	3 pages	CS01

Sep 14, 2022	Appointment of Mr Michael Robert Regan as a director on Sep 12, 2022	2 pages	AP01

Sep 14, 2022	Termination of appointment of Stuart James Geard as a director on Sep 12, 2022	1 pages	TM01

Aug 24, 2022	Accounts for a dormant company made up to Nov 30, 2021	8 pages	AA

Dec 09, 2021	Confirmation statement made on Dec 01, 2021 with no updates	3 pages	CS01

Sep 08, 2021	Termination of appointment of Ian Alexander Forder as a director on Aug 10, 2021	1 pages	TM01

Sep 08, 2021	Termination of appointment of Candia Louise Kingston as a director on Aug 10, 2021	1 pages	TM01

Aug 18, 2021	Accounts for a dormant company made up to Nov 30, 2020	7 pages	AA

Apr 12, 2021	Change of details for Nucleus Financial Services Limited as a person with significant control on Jan 16, 2019	2 pages	PSC05

Dec 01, 2020	Confirmation statement made on Dec 01, 2020 with no updates	3 pages	CS01

Sep 18, 2020	Appointment of Martin Philip Ettles as a director on Sep 03, 2020	2 pages	AP01

Aug 21, 2020	Accounts for a dormant company made up to Nov 30, 2019	7 pages	AA

Jul 03, 2020	Termination of appointment of Nicola Clare Megaw as a director on Jul 01, 2020	1 pages	TM01

Jul 03, 2020	Appointment of Michelle Bruce as a secretary on Jul 01, 2020	2 pages	AP03

Jul 03, 2020	Termination of appointment of Nicola Megaw as a secretary on Jul 01, 2020	1 pages	TM02

Dec 10, 2019	Confirmation statement made on Nov 28, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of NUCLEUS TRUSTEE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DIXIE, Alice Sian Rhiannon 12 Blenheim Place EH7 5JH Edinburgh Greenside Scotland	Feb 01, 2025		Secretary	12 Blenheim Place EH7 5JH Edinburgh Greenside Scotland					332053120001
REGAN, Michael Robert Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom	Sep 12, 2022		Director	Milford House 43-55 Milford Street SP1 2BP Salisbury Suite B & C, First Floor United Kingdom	England	British	1979-2	Chief Finance Officer	263509350001
BRUCE, Michelle 12 Blenheim Place EH7 5JH Edinburgh Greenside United Kingdom	Jul 01, 2020	Feb 01, 2025	Secretary	12 Blenheim Place EH7 5JH Edinburgh Greenside United Kingdom					271554100001
ELSTON, David Aiken Blythswood Square G2 4HJ Glasgow 16	Jul 01, 2011	Aug 06, 2012	Secretary	Blythswood Square G2 4HJ Glasgow 16		British			161588060001
MATHIESON, Aileen Thistle Street Lane North West EH2 1EA Edinburgh 22 Scotland	Aug 06, 2012	Apr 25, 2013	Secretary	Thistle Street Lane North West EH2 1EA Edinburgh 22 Scotland					180921480001
MEGAW, Nicola 12 Blenheim Place EH7 5JH Edinburgh Greenside Scotland	Apr 25, 2013	Jul 01, 2020	Secretary	12 Blenheim Place EH7 5JH Edinburgh Greenside Scotland					179728970001
SAXBY, Colin Edgar Scottish Friendly House 16 Blythswood Square G2 4JH Glasgow	Nov 28, 2006	Feb 04, 2011	Secretary	Scottish Friendly House 16 Blythswood Square G2 4JH Glasgow		British			109983730002
ETTLES, Martin Philip 12 Blenheim Place EH7 5JH Edinburgh Greenside Scotland	Sep 03, 2020	Jun 09, 2023	Director	12 Blenheim Place EH7 5JH Edinburgh Greenside Scotland	Scotland	British	1977-12	Actuary & Chief Risk Officer	274386140001
FERGUSON, David Ritchie Scottish Friendly House 16 Blythswood Square G2 4JH Glasgow	Aug 06, 2012	Jan 08, 2013	Director	Scottish Friendly House 16 Blythswood Square G2 4JH Glasgow	Scotland	British	1969-12	Company Director	171170480001
FERGUSON, David Ritchie Thistle Street Lane North West EH2 1EA Edinburgh 22 Scotland	Aug 06, 2012	Feb 07, 2013	Director	Thistle Street Lane North West EH2 1EA Edinburgh 22 Scotland	Scotland	British	1969-12	Ceo	171170480001
FORDER, Ian Alexander 12 Blenheim Place EH7 5JH Edinburgh Greenside Scotland	Aug 06, 2012	Aug 10, 2021	Director	12 Blenheim Place EH7 5JH Edinburgh Greenside Scotland	United Kingdom	British	1951-6	Consultant	113117380001
GALBRAITH, James Thistle Street Lane North West EH2 1EA Edinburgh 22 Scotland	Nov 28, 2006	Aug 06, 2012	Director	Thistle Street Lane North West EH2 1EA Edinburgh 22 Scotland	United Kingdom	British	1963-3	Actuary	115149590001
GEARD, Stuart James 12 Blenheim Place EH7 5JH Edinburgh Greenside Scotland	Dec 20, 2012	Sep 12, 2022	Director	12 Blenheim Place EH7 5JH Edinburgh Greenside Scotland	United Kingdom	British,South African	1974-5	Managing Director	113691230008
HERON, Douglas Nicol Thistle Street Lane North West EH2 1EA Edinburgh 20 Scotland	Feb 05, 2015	Oct 31, 2018	Director	Thistle Street Lane North West EH2 1EA Edinburgh 20 Scotland	Scotland	British	1978-7	Chief Financial Officer	184622430001
KINGSTON, Candia Louise 12 Blenheim Place EH7 5JH Edinburgh Greenside Scotland	Aug 06, 2012	Aug 10, 2021	Director	12 Blenheim Place EH7 5JH Edinburgh Greenside Scotland	Scotland	Irish	1971-9	Actuary	171176900001
MATHIESON, Aileen Janette Thistle Street Lane North West EH2 1EA Edinburgh 22 Scotland	Aug 06, 2012	Aug 06, 2014	Director	Thistle Street Lane North West EH2 1EA Edinburgh 22 Scotland	Scotland	British	1968-8	Director	150442740001
MCBAIN, Fiona Catherine Thistle Street Lane North West EH2 1EA Edinburgh 22 Scotland	Nov 28, 2006	Aug 06, 2012	Director	Thistle Street Lane North West EH2 1EA Edinburgh 22 Scotland	Scotland	British	1961-3	Chief Executive	109983830001
MEGAW, Nicola Clare 12 Blenheim Place EH7 5JH Edinburgh Greenside Scotland	Apr 30, 2019	Jul 01, 2020	Director	12 Blenheim Place EH7 5JH Edinburgh Greenside Scotland	Scotland	British	1981-5	Chief Legal Officer	247317070001
SMITH, Andrew Joseph Thistle Street Lane North West EH2 1EA Edinburgh 22 Scotland	Aug 06, 2012	Dec 20, 2012	Director	Thistle Street Lane North West EH2 1EA Edinburgh 22 Scotland	Scotland	British	1969-4	Manager	92103490003
WALKER, Michael John Thistle Street Lane North West EH2 1EA Edinburgh 22 Scotland	Jan 01, 2009	Aug 06, 2012	Director	Thistle Street Lane North West EH2 1EA Edinburgh 22 Scotland	United Kingdom	British	1952-10	Director	1198700002
WEBSTER, Graham Hodge High Williamshaw House Old Glasgow Road KA3 5JR Stewarton Ayrshire	Nov 28, 2006	Jan 07, 2009	Director	High Williamshaw House Old Glasgow Road KA3 5JR Stewarton Ayrshire	Scotland	British	1940-5	Director	71280002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NUCLEUS TRUSTEE COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nucleus Financial Services Limited

Apr 06, 2016

St Georges Business Park

207 Brooklands Road

KT13 0TS Weybridge

Elder House

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	05629686

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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