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EUCLID TRADING LIMITED

EUCLID TRADING LIMITED

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

    • Overview

    Company NameEUCLID TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC357247
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of EUCLID TRADING LIMITED?

    • Operation of sports facilities (93110) / Arts, entertainment and recreation

    Where is EUCLID TRADING LIMITED located?

    Registered Office Address
    High School Of Dundee
    Euclid Crescent
    DD1 1HU Dundee
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EUCLID TRADING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2024
    Next Accounts Due OnApr 30, 2025
    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for EUCLID TRADING LIMITED?

    Last Confirmation Statement Made Up ToApr 15, 2025
    Next Confirmation Statement DueApr 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 15, 2024
    OverdueNo

    What are the latest filings for EUCLID TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Nial Cameron Chapman as a person with significant control on Feb 17, 2025

    		1 pagesPSC07

    Cessation of Fiona Gordon as a person with significant control on Jan 04, 2025

    		1 pagesPSC07

    Cessation of Simon Hindmarsh as a person with significant control on Mar 10, 2025

    		1 pagesPSC07

    Notification of Graeme Currie Mackenzie Reid as a person with significant control on Aug 01, 2024

    		2 pagesPSC01

    Notification of Simon Hindmarsh as a person with significant control on Aug 15, 2024

    		2 pagesPSC01

    Notification of Lauren Chamberlain as a person with significant control on Aug 01, 2024

    		2 pagesPSC01

    Notification of Scott Campbell as a person with significant control on Aug 01, 2024

    		2 pagesPSC01

    Notification of Fiona Gordon as a person with significant control on Aug 01, 2024

    		2 pagesPSC01

    Notification of David Cheape as a person with significant control on Aug 01, 2024

    		2 pagesPSC01

    Cessation of Elaine Russell as a person with significant control on Jul 31, 2024

    		1 pagesPSC07

    Cessation of Ian Mathers as a person with significant control on Jul 31, 2024

    		1 pagesPSC07

    Cessation of Ian Simpson as a person with significant control on Jul 31, 2024

    		1 pagesPSC07

    Confirmation statement made on Apr 15, 2024 with no updates

    		3 pagesCS01

    Notification of Peter Arthur Alston Grewar as a person with significant control on Aug 30, 2023

    		2 pagesPSC01

    Cessation of Harvie Leigh Findlay as a person with significant control on Jul 31, 2023

    		1 pagesPSC07

    Cessation of Charles Fraser Scott Williamson as a person with significant control on Apr 09, 2024

    		1 pagesPSC07

    Appointment of Mr David Thomson as a director on Mar 13, 2024

    		2 pagesAP01

    Accounts for a small company made up to Jul 31, 2023

    		7 pagesAA

    Termination of appointment of Kay Pratt as a director on Mar 13, 2024

    		1 pagesTM01

    Cessation of Kay Pratt as a person with significant control on Mar 13, 2024

    		1 pagesPSC07

    Appointment of Mr Garry Westwater as a director on Aug 01, 2023

    		2 pagesAP01

    Termination of appointment of Harvie Leigh Findlay as a director on Jul 31, 2023

    		1 pagesTM01

    Confirmation statement made on Apr 15, 2023 with no updates

    		3 pagesCS01

    Notification of Kerry Busfield as a person with significant control on May 25, 2021

    		2 pagesPSC01

    Notification of Jean-Christophe Granier as a person with significant control on Apr 01, 2020

    		2 pagesPSC01
    View All Filings

    Who are the officers of EUCLID TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOCHERTY, Sonya
    Euclid Crescent
    DD1 1HU Dundee
    High School Of Dundee
    		Director
    Euclid Crescent
    DD1 1HU Dundee
    High School Of Dundee
    		ScotlandBritishChartered Accountant208722900001
    THOMSON, David Howard Eric
    Euclid Crescent
    DD1 1HU Dundee
    High School Of Dundee
    		Director
    Euclid Crescent
    DD1 1HU Dundee
    High School Of Dundee
    		ScotlandBritishDirector110103200001
    WESTWATER, Garry
    Euclid Crescent
    DD1 1HU Dundee
    High School Of Dundee
    		Director
    Euclid Crescent
    DD1 1HU Dundee
    High School Of Dundee
    		ScotlandBritishExecutive Director Of Finance308441780001
    HENDERSON, Jill
    Euclid Crescent
    DD1 1HU Dundee
    High School Of Dundee
    		Secretary
    Euclid Crescent
    DD1 1HU Dundee
    High School Of Dundee
    		223023300001
    MACDONALD, Claire Patricia Alexandra
    Euclid Crescent
    DD1 1HU Dundee
    High School Of Dundee
    		Secretary
    Euclid Crescent
    DD1 1HU Dundee
    High School Of Dundee
    		260834420001
    SHARP, Charles Murray
    Euclid Crescent
    DD1 1HU Dundee
    High School Of Dundee
    		Secretary
    Euclid Crescent
    DD1 1HU Dundee
    High School Of Dundee
    		BritishSchool Bursar139529930001
    THORNTONS LAW LLP
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Angus
    		Secretary
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Angus
    		101816040001
    BETT, Iain Charles Rattray
    Euclid Crescent
    DD1 1HU Dundee
    High School Of Dundee
    		Director
    Euclid Crescent
    DD1 1HU Dundee
    High School Of Dundee
    		ScotlandBritishCompany Director95179330001
    FINDLAY, Harvie Leigh
    Euclid Crescent
    DD1 1HU Dundee
    High School Of Dundee
    		Director
    Euclid Crescent
    DD1 1HU Dundee
    High School Of Dundee
    		ScotlandBritishCompany Director138020001
    GRAHAM, Colin Thomas
    Euclid Crescent
    DD1 1HU Dundee
    High School Of Dundee
    		Director
    Euclid Crescent
    DD1 1HU Dundee
    High School Of Dundee
    		ScotlandBritishSolicitor40249560002
    HENDERSON, Jill
    Euclid Crescent
    DD1 1HU Dundee
    High School Of Dundee
    		Director
    Euclid Crescent
    DD1 1HU Dundee
    High School Of Dundee
    		ScotlandBritishChartered Accountant223023290001
    HUTCHESON, Iain Henderson
    37 Kilmany Road
    Wormit
    DD6 8PG Newport On Tay
    Fife
    		Director
    37 Kilmany Road
    Wormit
    DD6 8PG Newport On Tay
    Fife
    		ScotlandBritishSolicitor54224650002
    MACDONALD, Claire Patricia Alexandra
    Euclid Crescent
    DD1 1HU Dundee
    High School Of Dundee
    		Director
    Euclid Crescent
    DD1 1HU Dundee
    High School Of Dundee
    		ScotlandBritishChartered Accountant172757240002
    PRATT, Kay
    Euclid Crescent
    DD1 1HU Dundee
    High School Of Dundee
    Scotland
    		Director
    Euclid Crescent
    DD1 1HU Dundee
    High School Of Dundee
    Scotland
    		ScotlandBritishRetired237192100001
    SHARP, Charles Murray
    Euclid Crescent
    DD1 1HU Dundee
    High School Of Dundee
    		Director
    Euclid Crescent
    DD1 1HU Dundee
    High School Of Dundee
    		ScotlandBritishSchool Bursar139529930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EUCLID TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Hindmarsh
    Euclid Crescent
    DD1 1HU Dundee
    High School Of Dundee
    		Aug 15, 2024
    Euclid Crescent
    DD1 1HU Dundee
    High School Of Dundee
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Fiona Gordon
    Euclid Crescent
    DD1 1HU Dundee
    High School Of Dundee
    		Aug 01, 2024
    Euclid Crescent
    DD1 1HU Dundee
    High School Of Dundee
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Maxwell Cheape
    Euclid Crescent
    DD1 1HU Dundee
    High School Of Dundee
    		Aug 01, 2024
    Euclid Crescent
    DD1 1HU Dundee
    High School Of Dundee
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Graeme Currie Mackenzie Reid
    Euclid Crescent
    DD1 1HU Dundee
    High School Of Dundee
    		Aug 01, 2024
    Euclid Crescent
    DD1 1HU Dundee
    High School Of Dundee
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Lauren Chamberlain
    Euclid Crescent
    DD1 1HU Dundee
    High School Of Dundee
    		Aug 01, 2024
    Euclid Crescent
    DD1 1HU Dundee
    High School Of Dundee
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Scott Campbell
    Euclid Crescent
    DD1 1HU Dundee
    High School Of Dundee
    		Aug 01, 2024
    Euclid Crescent
    DD1 1HU Dundee
    High School Of Dundee
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Peter Arthur Alston Grewar
    Euclid Crescent
    DD1 1HU Dundee
    High School Of Dundee
    		Aug 30, 2023
    Euclid Crescent
    DD1 1HU Dundee
    High School Of Dundee
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Nial Cameron Chapman
    Euclid Crescent
    DD1 1HU Dundee
    High School Of Dundee
    		Dec 07, 2022
    Euclid Crescent
    DD1 1HU Dundee
    High School Of Dundee
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Elaine Russell
    Euclid Crescent
    DD1 1HU Dundee
    High School Of Dundee
    		Dec 07, 2022
    Euclid Crescent
    DD1 1HU Dundee
    High School Of Dundee
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Garry Westwater
    Euclid Crescent
    DD1 1HU Dundee
    High School Of Dundee
    		Dec 07, 2022
    Euclid Crescent
    DD1 1HU Dundee
    High School Of Dundee
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Katie Hughes
    Euclid Crescent
    DD1 1HU Dundee
    High School Of Dundee
    		Dec 07, 2022
    Euclid Crescent
    DD1 1HU Dundee
    High School Of Dundee
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Kerry Lee Busfield
    Euclid Crescent
    DD1 1HU Dundee
    High School Of Dundee
    		May 25, 2021
    Euclid Crescent
    DD1 1HU Dundee
    High School Of Dundee
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Thomson
    Euclid Crescent
    DD1 1HU Dundee
    High School Of Dundee
    		Aug 01, 2020
    Euclid Crescent
    DD1 1HU Dundee
    High School Of Dundee
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jean-Christophe Granier
    Euclid Crescent
    DD1 1HU Dundee
    High School Of Dundee
    		Apr 01, 2020
    Euclid Crescent
    DD1 1HU Dundee
    High School Of Dundee
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Ian Mathers
    Euclid Crescent
    DD1 1HU Dundee
    High School Of Dundee
    		Oct 15, 2019
    Euclid Crescent
    DD1 1HU Dundee
    High School Of Dundee
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Ian Simpson
    Euclid Crescent
    DD1 1HU Dundee
    High School Of Dundee
    		Aug 01, 2019
    Euclid Crescent
    DD1 1HU Dundee
    High School Of Dundee
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Kay Pratt
    Euclid Crescent
    DD1 1HU Dundee
    High School Of Dundee
    		Aug 01, 2019
    Euclid Crescent
    DD1 1HU Dundee
    High School Of Dundee
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Bruce Donaldson
    Euclid Crescent
    DD1 1HU Dundee
    High School Of Dundee
    		Aug 01, 2019
    Euclid Crescent
    DD1 1HU Dundee
    High School Of Dundee
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr William Maxwell
    Euclid Crescent
    DD1 1HU Dundee
    High School Of Dundee
    		Aug 01, 2019
    Euclid Crescent
    DD1 1HU Dundee
    High School Of Dundee
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Charles Fraser Scott Williamson
    Euclid Crescent
    DD1 1HU Dundee
    High School Of Dundee
    		Oct 16, 2018
    Euclid Crescent
    DD1 1HU Dundee
    High School Of Dundee
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Lynne Morton Henderson
    Euclid Crescent
    DD1 1HU Dundee
    High School Of Dundee
    		Jul 31, 2017
    Euclid Crescent
    DD1 1HU Dundee
    High School Of Dundee
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr George Brian Robertson Cram
    Euclid Crescent
    DD1 1HU Dundee
    High School Of Dundee
    		Oct 18, 2016
    Euclid Crescent
    DD1 1HU Dundee
    High School Of Dundee
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr James William Graham Patrick
    Euclid Crescent
    DD1 1HU Dundee
    High School Of Dundee
    		Jun 01, 2016
    Euclid Crescent
    DD1 1HU Dundee
    High School Of Dundee
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Harvie Leigh Findlay
    Euclid Crescent
    DD1 1HU Dundee
    High School Of Dundee
    		Apr 06, 2016
    Euclid Crescent
    DD1 1HU Dundee
    High School Of Dundee
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Iain Charles Rattray Bett
    Euclid Crescent
    DD1 1HU Dundee
    High School Of Dundee
    		Apr 06, 2016
    Euclid Crescent
    DD1 1HU Dundee
    High School Of Dundee
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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