THOMPSONS SCOTLAND TRUSTEES LIMITED

THOMPSONS SCOTLAND TRUSTEES LIMITED

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

    Company NameTHOMPSONS SCOTLAND TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC525616
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of THOMPSONS SCOTLAND TRUSTEES LIMITED?

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

    Where is THOMPSONS SCOTLAND TRUSTEES LIMITED located?

    Registered Office Address
    70 Wellington Street
    G2 6UA Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THOMPSONS SCOTLAND TRUSTEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for THOMPSONS SCOTLAND TRUSTEES LIMITED?

    Last Confirmation Statement Made Up ToJan 31, 2026
    Next Confirmation Statement DueFeb 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2025
    OverdueNo

    What are the latest filings for THOMPSONS SCOTLAND TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 31, 2025 with no updates

    3 pagesCS01

    Registered office address changed from 285 Bath Street Glasgow G2 4HQ to 70 Wellington Street Glasgow G2 6UA on Jan 24, 2025

    1 pagesAD01

    Accounts for a dormant company made up to Feb 29, 2024

    2 pagesAA

    Termination of appointment of Glen Archibald Millar as a director on Nov 29, 2024

    1 pagesTM01

    Confirmation statement made on Jan 31, 2024 with no updates

    3 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Termination of appointment of Andrew David Henderson as a director on Jan 31, 2024

    1 pagesTM01

    Cessation of Andrew David Henderson as a person with significant control on Jan 31, 2024

    1 pagesPSC07

    Accounts for a dormant company made up to Feb 28, 2023

    2 pagesAA

    Confirmation statement made on Jan 31, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    2 pagesAA

    Confirmation statement made on Jan 31, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    2 pagesAA

    Appointment of Mr David Andrew Martyn as a director on Apr 06, 2021

    2 pagesAP01

    Appointment of Mr Glen Archibald Millar as a director on Apr 06, 2021

    2 pagesAP01

    Appointment of Miss Wendy Durie as a director on Apr 06, 2021

    2 pagesAP01

    Confirmation statement made on Jan 31, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2020

    2 pagesAA

    Confirmation statement made on Jan 31, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    2 pagesAA

    Secretary's details changed for Davidson Chalmers (Secretarial Services) Limited on May 01, 2019

    1 pagesCH04

    Confirmation statement made on Jan 31, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    2 pagesAA

    Confirmation statement made on Jan 31, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    2 pagesAA

    Who are the officers of THOMPSONS SCOTLAND TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED
    Hope Street
    EH2 4DB Edinburgh
    12-16
    Midlothian
    Scotland
    Secretary
    Hope Street
    EH2 4DB Edinburgh
    12-16
    Midlothian
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC201105
    137092310002
    DURIE, Wendy
    Wellington Street
    G2 6UA Glasgow
    70
    Scotland
    Director
    Wellington Street
    G2 6UA Glasgow
    70
    Scotland
    ScotlandBritishSolicitor167333230001
    MARTYN, David Andrew
    Wellington Street
    G2 6UA Glasgow
    70
    Scotland
    Director
    Wellington Street
    G2 6UA Glasgow
    70
    Scotland
    ScotlandBritishSolicitor253182980001
    HENDERSON, Andrew David
    Bath Street
    G2 4HQ Glasgow
    285
    Director
    Bath Street
    G2 4HQ Glasgow
    285
    ScotlandBritishSolicitor Advocate204698050001
    MILLAR, Glen Archibald
    Bath Street
    G2 4HQ Glasgow
    285
    Director
    Bath Street
    G2 4HQ Glasgow
    285
    ScotlandBritishSolicitor281709560001

    Who are the persons with significant control of THOMPSONS SCOTLAND TRUSTEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Andrew David Henderson
    Bath Street
    G2 4HQ Glasgow
    285
    Apr 26, 2016
    Bath Street
    G2 4HQ Glasgow
    285
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for THOMPSONS SCOTLAND TRUSTEES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 31, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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