IAIN SMITH TRUSTEES LIMITED

Overview

Company Name	IAIN SMITH TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC402160
Jurisdiction	Scotland
Date of Creation	Jun 22, 2011

Summary

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

What is the purpose of IAIN SMITH TRUSTEES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is IAIN SMITH TRUSTEES LIMITED located?

Registered Office Address	14 Carden Place AB10 1UR Aberdeen Scotland
Undeliverable Registered Office Address	No

What were the previous names of IAIN SMITH TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
ISSOL DEBT RECOVERIES LIMITED	Jun 22, 2011	Jun 22, 2011

What are the latest accounts for IAIN SMITH TRUSTEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 22, 2025
Next Confirmation Statement Due	Jul 06, 2025
Next Confirmation Statement Made Up To	Jun 22, 2024
Overdue	No

What are the latest filings for IAIN SMITH TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Mar 31, 2025	Accounts for a dormant company made up to Jun 30, 2024	2 pages	AA

Jul 12, 2024	Confirmation statement made on Jun 22, 2024 with no updates	3 pages	CS01

Jul 03, 2024	Termination of appointment of Patricia Joy Gray as a director on Apr 01, 2024	1 pages	TM01

Mar 01, 2024	Accounts for a dormant company made up to Jun 30, 2023	2 pages	AA

Aug 31, 2023	Appointment of Angus David Easton as a director on Jan 01, 2023	2 pages	AP01

Aug 31, 2023	Appointment of Pamela Winifred Sharon Bursill as a director on Jan 01, 2023	2 pages	AP01

Aug 31, 2023	Appointment of Mr Gregor Forbes Sim as a director on Jan 01, 2023	2 pages	AP01

Jun 29, 2023	Confirmation statement made on Jun 22, 2023 with no updates	3 pages	CS01

Feb 27, 2023	Accounts for a dormant company made up to Jun 30, 2022	2 pages	AA

Jun 22, 2022	Confirmation statement made on Jun 22, 2022 with no updates	3 pages	CS01

Feb 25, 2022	Accounts for a dormant company made up to Jun 30, 2021	2 pages	AA

Jul 09, 2021	Confirmation statement made on Jun 22, 2021 with no updates	3 pages	CS01

Jul 07, 2021	Director's details changed for Mr Graham Edward Jones on Jun 12, 2021	2 pages	CH01

May 20, 2021	Accounts for a dormant company made up to Jun 30, 2020	2 pages	AA

Dec 09, 2020	Notification of Mackinco (Nominees) Limited as a person with significant control on Dec 09, 2020	2 pages	PSC02

Dec 09, 2020	Withdrawal of a person with significant control statement on Dec 09, 2020	2 pages	PSC09

Jul 03, 2020	Appointment of Mr Martin Turner Sinclair as a director on Jul 01, 2020	2 pages	AP01

Jul 03, 2020	Appointment of Mr Graham Edward Jones as a director on Jul 01, 2020	2 pages	AP01

Jun 26, 2020	Confirmation statement made on Jun 22, 2020 with no updates	3 pages	CS01

Feb 27, 2020	Accounts for a dormant company made up to Jun 30, 2019	2 pages	AA

Jul 08, 2019	Appointment of Patricia Joy Gray as a director on Jul 08, 2019	2 pages	AP01

Jul 08, 2019	Appointment of Caroline Elspet Cumming as a director on Jul 08, 2019	2 pages	AP01

Jun 25, 2019	Confirmation statement made on Jun 22, 2019 with updates	4 pages	CS01

Mar 18, 2019	Notification of a person with significant control statement	2 pages	PSC08

Mar 18, 2019	Withdrawal of a person with significant control statement on Mar 18, 2019	2 pages	PSC09

View All Filings

Who are the officers of IAIN SMITH TRUSTEES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BURSILL, Pamela Winifred Sharon

Jan 01, 2023

Director

Carden Place

AB10 1UR Aberdeen

Scotland

British

1970-7

Solicitor

311748890001

CUMMING, Caroline Elspet

Jul 08, 2019

Director

Carden Place

AB10 1UR Aberdeen

Scotland

British

1975-6

Solicitor

199324550002

EASTON, Angus David

Jan 01, 2023

Director

Carden Place

AB10 1UR Aberdeen

Scotland

British

1977-1

Solicitor

304391750001

JONES, Graham Edward

Jul 01, 2020

Director

Carden Place

AB10 1UR Aberdeen

Scotland

British

1965-7

Solicitor

64408420002

MCCONNELL, Ashleigh

Jan 28, 2019

Director

Carden Place

AB10 1UR Aberdeen

Scotland

British

1983-3

Solicitor

189954380003

SIM, Gregor Forbes

Jan 01, 2023

Director

Carden Place

AB10 1UR Aberdeen

Scotland

British

1964-5

Solicitor

60155910002

SINCLAIR, Martin Turner

Jul 01, 2020

Director

Carden Place

AB10 1UR Aberdeen

Scotland

British

1968-12

Solicitor

179665440001

TORRANCE, Neil Miller

Aug 31, 2011

Director

Carden Place

AB10 1UR Aberdeen

Scotland

British

1969-6

Solicitor

142123310001

IAIN SMITH SOLICITORS LLP

Jun 22, 2011

Jan 01, 2019

Secretary

Queens Road

AB15 4ZT Aberdeen

Identification Type	European Economic Area
Registration Number	SO301259

161005520001

FORBES, Ronald Christopher

Aug 31, 2011

Apr 30, 2012

Director

Market Square

AB39 2BT Stonehaven

United Kingdom

British

1959-1

Solicitor

142123300001

GRAY, Patricia Joy

Jul 08, 2019

Apr 01, 2024

Director

Carden Place

AB10 1UR Aberdeen

Scotland

Scottish

1959-6

Solicitor

67322890001

MACARI, Peter Anthony

Jun 22, 2011

Jan 01, 2019

Director

Queens Road

AB15 4ZT Aberdeen

Scotland

British

1951-10

None

38068050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IAIN SMITH TRUSTEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mackinco (Nominees) Limited

Dec 09, 2020

Carden Place

AB10 1UR Aberdeen

Scotland

Legal Form	Private Company Limited By Shares
Country Registered	Scotland
Legal Authority	Companies Acts
Place Registered	Registrar Of Companies, Edinburgh
Registration Number	Sc197925

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.

Mr Peter Anthony Macari

Apr 06, 2016

Carden Place

AB10 1UR Aberdeen

Scotland

Yes

Nationality: British

Country of Residence: Scotland

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

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

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 18, 2019	Dec 09, 2020	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Jan 01, 2019	Mar 18, 2019	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

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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