MACKINNONS TRUSTEE COMPANY LIMITED

Overview

Company Name	MACKINNONS TRUSTEE COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC539887
Jurisdiction	Scotland
Date of Creation	Jul 11, 2016

Summary

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

What is the purpose of MACKINNONS TRUSTEE COMPANY LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is MACKINNONS TRUSTEE COMPANY LIMITED located?

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

What are the latest accounts for MACKINNONS TRUSTEE COMPANY LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 10, 2026
Next Confirmation Statement Due	Jul 24, 2026
Next Confirmation Statement Made Up To	Jul 10, 2025
Overdue	No

What are the latest filings for MACKINNONS TRUSTEE COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jul 23, 2025	Confirmation statement made on Jul 10, 2025 with no updates	3 pages	CS01

Apr 29, 2025	Accounts for a dormant company made up to Jul 31, 2024	2 pages	AA

Sep 09, 2024	Confirmation statement made on Jul 10, 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

Apr 24, 2024	Accounts for a dormant company made up to Jul 31, 2023	2 pages	AA

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

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

Jul 12, 2023	Confirmation statement made on Jul 10, 2023 with no updates	3 pages	CS01

Apr 21, 2023	Accounts for a dormant company made up to Jul 31, 2022	2 pages	AA

Jul 14, 2022	Confirmation statement made on Jul 10, 2022 with no updates	3 pages	CS01

Mar 23, 2022	Accounts for a dormant company made up to Jul 31, 2021	2 pages	AA

Jul 16, 2021	Confirmation statement made on Jul 10, 2021 with no updates	3 pages	CS01

Jul 16, 2021	Director's details changed for Mr Graham Edward Jones on Jul 16, 2021	2 pages	CH01

May 03, 2021	Accounts for a dormant company made up to Jul 31, 2020	2 pages	AA

Jul 10, 2020	Confirmation statement made on Jul 10, 2020 with no updates	3 pages	CS01

Jul 03, 2020	Appointment of Neil Miller Torrance as a director on Jul 03, 2020	2 pages	AP01

Mar 27, 2020	Accounts for a dormant company made up to Jul 31, 2019	2 pages	AA

Jul 11, 2019	Confirmation statement made on Jul 10, 2019 with no updates	3 pages	CS01

Mar 29, 2019	Accounts for a dormant company made up to Jul 31, 2018	2 pages	AA

Jan 28, 2019	Director's details changed for Ms Ashleigh Mcconnell on Jan 28, 2019	2 pages	CH01

Aug 14, 2018	Notification of Patricia Joy Gray as a person with significant control on Apr 06, 2018	2 pages	PSC01

Aug 14, 2018	Confirmation statement made on Jul 10, 2018 with updates	4 pages	CS01

Aug 14, 2018	Cessation of Charles Marshall Scott as a person with significant control on Apr 06, 2018	1 pages	PSC07

May 16, 2018	Termination of appointment of Charles Marshall Scott as a director on Apr 06, 2018	1 pages	TM01

View All Filings

Who are the officers of MACKINNONS TRUSTEE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURSILL, Pamela Winifred Sharon Carden Place AB10 1UR Aberdeen 14 Scotland	Jan 01, 2023		Director	Carden Place AB10 1UR Aberdeen 14 Scotland	Scotland	British	1970-7	311748890001
CUMMING, Caroline Elspet Carden Place AB10 1UR Aberdeen 14 Scotland	Jul 11, 2016		Director	Carden Place AB10 1UR Aberdeen 14 Scotland	Scotland	British	1975-6	199324550002
EASTON, Angus David Carden Place AB10 1UR Aberdeen 14 Scotland	Jan 01, 2023		Director	Carden Place AB10 1UR Aberdeen 14 Scotland	Scotland	British	1977-1	304391750001
JONES, Graham Edward Carden Place AB10 1UR Aberdeen 14 Scotland	Jul 11, 2016		Director	Carden Place AB10 1UR Aberdeen 14 Scotland	Scotland	British	1965-7	64408420002
MCCONNELL, Ashleigh Carden Place AB10 1UR Aberdeen 14 Scotland	Jul 11, 2016		Director	Carden Place AB10 1UR Aberdeen 14 Scotland	Scotland	British	1983-3	189954380003
SIM, Gregor Forbes Carden Place AB10 1UR Aberdeen 14 Scotland	Jan 01, 2023		Director	Carden Place AB10 1UR Aberdeen 14 Scotland	Scotland	British	1964-5	60155910002
SINCLAIR, Martin Turner Carden Place AB10 1UR Aberdeen 14 Scotland	Jul 11, 2016		Director	Carden Place AB10 1UR Aberdeen 14 Scotland	Scotland	British	1968-12	179665440001
TORRANCE, Neil Miller Carden Place AB10 1UR Aberdeen 14 Scotland	Jul 03, 2020		Director	Carden Place AB10 1UR Aberdeen 14 Scotland	Scotland	British	1969-6	142123310001
GRAY, Patricia Joy Carden Place AB10 1UR Aberdeen 14 Scotland	Jul 11, 2016	Apr 01, 2024	Director	Carden Place AB10 1UR Aberdeen 14 Scotland	Scotland	Scottish	1959-6	67322890001
MACRAE, Keith Gordon Carden Place AB10 1UR Aberdeen 14 Scotland	Jul 11, 2016	Apr 04, 2018	Director	Carden Place AB10 1UR Aberdeen 14 Scotland	Scotland	British	1953-5	33249510002
SCOTT, Charles Marshall Carden Place AB10 1UR Aberdeen 14 Scotland	Jul 11, 2016	Apr 06, 2018	Director	Carden Place AB10 1UR Aberdeen 14 Scotland	Scotland	British	1953-1	52269830002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Patricia Joy Gray Carden Place AB10 1UR Aberdeen 14 Scotland	Apr 06, 2018	Carden Place AB10 1UR Aberdeen 14 Scotland	No
	Nationality: Scottish 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.
Charles Marshall Scott Carden Place AB10 1UR Aberdeen 14 Scotland	Jul 11, 2016	Carden Place AB10 1UR Aberdeen 14 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.

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