GEOGHEGANS TRUSTEES LIMITED
Overview
| Company Name | GEOGHEGANS TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC577791 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GEOGHEGANS TRUSTEES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GEOGHEGANS TRUSTEES LIMITED located?
| Registered Office Address | 6 St. Colme Street EH3 6AD Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GEOGHEGANS TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GEOGHEGANS TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2025 |
| Overdue | No |
What are the latest filings for GEOGHEGANS TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2025 with updates | 3 pages | CS01 | ||||||||||
Notification of Macintyre Hudson Holdings Limited as a person with significant control on Apr 07, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Macintyre Hudson Llp as a person with significant control on Apr 07, 2025 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Euan Sutherland Fernie as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Macintyre Hudson Llp as a person with significant control on Jan 31, 2024 | 2 pages | PSC05 | ||||||||||
Notification of Macintyre Hudson Llp as a person with significant control on Jan 31, 2024 | 2 pages | PSC02 | ||||||||||
Appointment of Steven Moore as a director on Jan 31, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Rakesh Shaunak as a director on Jan 31, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lachlan Kilgour Fernie as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Duncan Marshall as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Euan Sutherland Fernie as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Iain Fraser Binnie as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||
Withdrawal of a person with significant control statement on Feb 02, 2024 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Oct 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Who are the officers of GEOGHEGANS TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FERNIE, Euan Sutherland | Director | St. Colme Street EH3 6AD Edinburgh 6 | Scotland | British | 330828740001 | |||||||||
| MOORE, Steven | Director | Silbury Boulevard MK9 1LZ Milton Keynes Moorgate House Buckinghamshire United Kingdom | United Kingdom | British | 304987580001 | |||||||||
| SHAUNAK, Rakesh | Director | Silbury Boulevard MK9 1LZ Milton Keynes Moorgate House Buckinghamshire United Kingdom | United Kingdom | British | 71727370001 | |||||||||
| MORTON FRASER SECRETARIES LIMITED | Secretary | 2 Lister Square EH3 9GL Edinburgh 5th Floor Quartermile Two Scotland |
| 95512800001 | ||||||||||
| BELL, Adrian Edward Robert | Director | 2 Lister Square EH3 9GL Edinburgh 5th Floor Quartermile Two Scotland | United Kingdom | British | 40070480004 | |||||||||
| BINNIE, Iain Fraser | Director | St. Colme Street EH3 6AD Edinburgh 6 Scotland | Scotland | British | 162258460001 | |||||||||
| FERNIE, Euan Sutherland | Director | St. Colme Street EH3 6AD Edinburgh 6 Scotland | Scotland | British | 162257950001 | |||||||||
| FERNIE, Lachlan Kilgour | Director | St. Colme Street EH3 6AD Edinburgh 6 Scotland | Scotland | British | 162257570001 | |||||||||
| MARSHALL, Paul Duncan | Director | St. Colme Street EH3 6AD Edinburgh 6 Scotland | Scotland | British | 169838490001 | |||||||||
| MORTON FRASER DIRECTORS LIMITED | Director | 2 Lister Square EH3 9GL Edinburgh 5th Floor Quartermile Two Scotland |
| 147842740001 |
Who are the persons with significant control of GEOGHEGANS TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Macintyre Hudson Holdings Limited | Apr 07, 2025 | 150 Midsummer Boulevard MK9 1LZ Milton Keynes The Pinnacle Buckinghamshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Macintyre Hudson Llp | Jan 31, 2024 | Silbury Boulevard MK9 1LZ Milton Keynes Moorgate House Buckinghamshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Morton Fraser Directors Limited | Oct 03, 2017 | 2 Lister Square EH3 9GL Edinburgh 5th Floor Quartermile Two Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for GEOGHEGANS TRUSTEES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 25, 2017 | Jan 31, 2024 | 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 |
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