NUCLEUS TRUSTEE COMPANY LIMITED

NUCLEUS TRUSTEE COMPANY LIMITED

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

    Company NameNUCLEUS TRUSTEE COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC312652
    JurisdictionScotland
    Date of Creation

    Summary

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

    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 AddressNo

    What were the previous names of NUCLEUS TRUSTEE COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    SCOTTISH FRIENDLY TRUSTEE COMPANY LIMITEDNov 28, 2006Nov 28, 2006

    What are the latest accounts for NUCLEUS TRUSTEE COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

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

    Last Confirmation Statement Made Up ToDec 02, 2026
    Next Confirmation Statement DueDec 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 02, 2025
    OverdueNo

    What are the latest filings for NUCLEUS TRUSTEE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Louis Petherick as a secretary on Dec 15, 2025

    2 pagesAP03

    Termination of appointment of Alice Sian Rhiannon Dixie as a secretary on Dec 15, 2025

    1 pagesTM02

    Change of details for Nucleus Financial Services Limited as a person with significant control on Dec 01, 2021

    2 pagesPSC05

    Confirmation statement made on Dec 02, 2025 with no updates

    3 pagesCS01

    Appointment of Miss Alice Sian Rhiannon Dixie as a director on Sep 30, 2025

    2 pagesAP01

    Appointment of Mr Ross Campbell Allan as a director on Sep 30, 2025

    2 pagesAP01

    Termination of appointment of Michael Robert Regan as a director on Sep 30, 2025

    1 pagesTM01

    Accounts for a dormant company made up to Nov 30, 2024

    2 pagesAA

    Director's details changed for Mr Michael Robert Regan on Feb 07, 2025

    2 pagesCH01

    Appointment of Miss Alice Sian Rhiannon Dixie as a secretary on Feb 01, 2025

    2 pagesAP03

    Termination of appointment of Michelle Bruce as a secretary on Feb 01, 2025

    1 pagesTM02

    Confirmation statement made on Dec 02, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    2 pagesAA

    Confirmation statement made on Dec 01, 2023 with no updates

    3 pagesCS01

    Amended accounts for a dormant company made up to Nov 30, 2022

    2 pagesAAMD

    Accounts for a dormant company made up to Nov 30, 2022

    2 pagesAA

    Termination of appointment of Martin Philip Ettles as a director on Jun 09, 2023

    1 pagesTM01

    Confirmation statement made on Dec 01, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Michael Robert Regan as a director on Sep 12, 2022

    2 pagesAP01

    Termination of appointment of Stuart James Geard as a director on Sep 12, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Nov 30, 2021

    8 pagesAA

    Confirmation statement made on Dec 01, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Ian Alexander Forder as a director on Aug 10, 2021

    1 pagesTM01

    Termination of appointment of Candia Louise Kingston as a director on Aug 10, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Nov 30, 2020

    7 pagesAA

    Who are the officers of NUCLEUS TRUSTEE COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETHERICK, Louis
    Milford House
    43-55 Milford Street
    SP1 2BP Salisbury
    Suite B & C, First Floor
    United Kingdom
    Secretary
    Milford House
    43-55 Milford Street
    SP1 2BP Salisbury
    Suite B & C, First Floor
    United Kingdom
    344189920001
    ALLAN, Ross Campbell
    12 Blenheim Place
    EH7 5JH Edinburgh
    Greenside
    Scotland
    Director
    12 Blenheim Place
    EH7 5JH Edinburgh
    Greenside
    Scotland
    United KingdomBritish263700090001
    DIXIE, Alice Sian Rhiannon
    Milford House
    43-55 Milford Street
    SP1 2BP Salisbury
    Suite B & C, First Floor
    United Kingdom
    Director
    Milford House
    43-55 Milford Street
    SP1 2BP Salisbury
    Suite B & C, First Floor
    United Kingdom
    United KingdomBritish307534920001
    BRUCE, Michelle
    12 Blenheim Place
    EH7 5JH Edinburgh
    Greenside
    United Kingdom
    Secretary
    12 Blenheim Place
    EH7 5JH Edinburgh
    Greenside
    United Kingdom
    271554100001
    DIXIE, Alice Sian Rhiannon
    12 Blenheim Place
    EH7 5JH Edinburgh
    Greenside
    Scotland
    Secretary
    12 Blenheim Place
    EH7 5JH Edinburgh
    Greenside
    Scotland
    332053120001
    ELSTON, David Aiken
    Blythswood Square
    G2 4HJ Glasgow
    16
    Secretary
    Blythswood Square
    G2 4HJ Glasgow
    16
    British161588060001
    MATHIESON, Aileen
    Thistle Street Lane North West
    EH2 1EA Edinburgh
    22
    Scotland
    Secretary
    Thistle Street Lane North West
    EH2 1EA Edinburgh
    22
    Scotland
    180921480001
    MEGAW, Nicola
    12 Blenheim Place
    EH7 5JH Edinburgh
    Greenside
    Scotland
    Secretary
    12 Blenheim Place
    EH7 5JH Edinburgh
    Greenside
    Scotland
    179728970001
    SAXBY, Colin Edgar
    Scottish Friendly House
    16 Blythswood Square
    G2 4JH Glasgow
    Secretary
    Scottish Friendly House
    16 Blythswood Square
    G2 4JH Glasgow
    British109983730002
    ETTLES, Martin Philip
    12 Blenheim Place
    EH7 5JH Edinburgh
    Greenside
    Scotland
    Director
    12 Blenheim Place
    EH7 5JH Edinburgh
    Greenside
    Scotland
    ScotlandBritish274386140001
    FERGUSON, David Ritchie
    Scottish Friendly House
    16 Blythswood Square
    G2 4JH Glasgow
    Director
    Scottish Friendly House
    16 Blythswood Square
    G2 4JH Glasgow
    ScotlandBritish171170480001
    FERGUSON, David Ritchie
    Thistle Street Lane North West
    EH2 1EA Edinburgh
    22
    Scotland
    Director
    Thistle Street Lane North West
    EH2 1EA Edinburgh
    22
    Scotland
    ScotlandBritish171170480001
    FORDER, Ian Alexander
    12 Blenheim Place
    EH7 5JH Edinburgh
    Greenside
    Scotland
    Director
    12 Blenheim Place
    EH7 5JH Edinburgh
    Greenside
    Scotland
    United KingdomBritish113117380001
    GALBRAITH, James
    Thistle Street Lane North West
    EH2 1EA Edinburgh
    22
    Scotland
    Director
    Thistle Street Lane North West
    EH2 1EA Edinburgh
    22
    Scotland
    United KingdomBritish115149590001
    GEARD, Stuart James
    12 Blenheim Place
    EH7 5JH Edinburgh
    Greenside
    Scotland
    Director
    12 Blenheim Place
    EH7 5JH Edinburgh
    Greenside
    Scotland
    United KingdomBritish,South African113691230008
    HERON, Douglas Nicol
    Thistle Street Lane North West
    EH2 1EA Edinburgh
    20
    Scotland
    Director
    Thistle Street Lane North West
    EH2 1EA Edinburgh
    20
    Scotland
    ScotlandBritish184622430001
    KINGSTON, Candia Louise
    12 Blenheim Place
    EH7 5JH Edinburgh
    Greenside
    Scotland
    Director
    12 Blenheim Place
    EH7 5JH Edinburgh
    Greenside
    Scotland
    ScotlandIrish171176900001
    MATHIESON, Aileen Janette
    Thistle Street Lane North West
    EH2 1EA Edinburgh
    22
    Scotland
    Director
    Thistle Street Lane North West
    EH2 1EA Edinburgh
    22
    Scotland
    ScotlandBritish150442740001
    MCBAIN, Fiona Catherine
    Thistle Street Lane North West
    EH2 1EA Edinburgh
    22
    Scotland
    Director
    Thistle Street Lane North West
    EH2 1EA Edinburgh
    22
    Scotland
    ScotlandBritish109983830001
    MEGAW, Nicola Clare
    12 Blenheim Place
    EH7 5JH Edinburgh
    Greenside
    Scotland
    Director
    12 Blenheim Place
    EH7 5JH Edinburgh
    Greenside
    Scotland
    ScotlandBritish247317070001
    REGAN, Michael Robert
    Milford House
    43-55 Milford Street
    SP1 2BP Salisbury
    Suite B & C, First Floor
    United Kingdom
    Director
    Milford House
    43-55 Milford Street
    SP1 2BP Salisbury
    Suite B & C, First Floor
    United Kingdom
    EnglandBritish263509350001
    SMITH, Andrew Joseph
    Thistle Street Lane North West
    EH2 1EA Edinburgh
    22
    Scotland
    Director
    Thistle Street Lane North West
    EH2 1EA Edinburgh
    22
    Scotland
    ScotlandBritish92103490003
    WALKER, Michael John
    Thistle Street Lane North West
    EH2 1EA Edinburgh
    22
    Scotland
    Director
    Thistle Street Lane North West
    EH2 1EA Edinburgh
    22
    Scotland
    United KingdomBritish1198700002
    WEBSTER, Graham Hodge
    High Williamshaw House
    Old Glasgow Road
    KA3 5JR Stewarton
    Ayrshire
    Director
    High Williamshaw House
    Old Glasgow Road
    KA3 5JR Stewarton
    Ayrshire
    ScotlandBritish71280002

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

    Persons with significant controls
    NameNotified OnAddressCeased
    43-55 Milford Street
    SP1 2BP Salisbury
    Suite B & C, First Floor Milford House
    United Kingdom
    Apr 06, 2016
    43-55 Milford Street
    SP1 2BP Salisbury
    Suite B & C, First Floor Milford House
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number05629686
    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.

    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