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HADDINGTON TRUSTEES LIMITED

HADDINGTON TRUSTEES LIMITED

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

    • Overview

    Company NameHADDINGTON TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC591349
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of HADDINGTON TRUSTEES LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is HADDINGTON TRUSTEES LIMITED located?

    Registered Office Address
    C/O Turcan Connell Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Scotland
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HADDINGTON TRUSTEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToMar 13, 2026
    Next Confirmation Statement DueMar 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 13, 2025
    OverdueNo

    What are the latest filings for HADDINGTON TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 13, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of George Nelson Farr as a director on Dec 11, 2024

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Mar 13, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Roderick Edward Jackson on Mar 13, 2024

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Mar 13, 2023 with no updates

    		3 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of George Nelson Farr as a person with significant control on Jan 26, 2023

    		1 pagesPSC07

    Cessation of Tom Duguid as a person with significant control on Jan 26, 2023

    		1 pagesPSC07

    Cessation of Michelle Marie Fallon as a person with significant control on Jan 26, 2023

    		1 pagesPSC07

    Appointment of Mr Roderick Edward Jackson as a director on Jan 26, 2023

    		2 pagesAP01

    Appointment of Mr Simon James Francis Dessain as a director on Jan 26, 2023

    		2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Mar 13, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Tom Duguid on Dec 01, 2021

    		2 pagesCH01

    Change of details for Mr Tom Duguid as a person with significant control on Dec 01, 2021

    		2 pagesPSC04

    Accounts for a dormant company made up to Mar 31, 2021

    		3 pagesAA

    Notification of Tom Duguid as a person with significant control on Mar 21, 2020

    		2 pagesPSC01

    Notification of George Nelson Farr as a person with significant control on Mar 21, 2020

    		2 pagesPSC01

    Notification of Michelle Marie Fallon as a person with significant control on Aug 20, 2021

    		2 pagesPSC01

    Cessation of Gerald Edward Ian Maitland-Carew as a person with significant control on Mar 21, 2020

    		1 pagesPSC07

    Cessation of Andrew Douglas Home as a person with significant control on Mar 21, 2020

    		1 pagesPSC07

    Termination of appointment of James Gavin Morton as a director on Aug 20, 2021

    		1 pagesTM01

    Cessation of Douglas Andrew Connell as a person with significant control on Mar 21, 2020

    		1 pagesPSC07
    View All Filings

    Who are the officers of HADDINGTON TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURCAN CONNELL COMPANY SECRETARIES LIMITED
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    Scotland
    Scotland
    		Secretary
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    Scotland
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC396460
    		159071750001
    DESSAIN, Simon James Francis
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Scotland
    Scotland
    		Director
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Scotland
    Scotland
    		ScotlandBritishCompany Director91950980002
    DUGUID, Tom
    Earl Grey Street
    EH3 9EE Edinburgh
    Turcan Connell
    Scotland
    		Director
    Earl Grey Street
    EH3 9EE Edinburgh
    Turcan Connell
    Scotland
    		ScotlandBritishSolicitor168027620003
    FALLON, Michelle Marie
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Scotland
    Scotland
    		Director
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Scotland
    Scotland
    		ScotlandBritishAccountant266376030001
    JACKSON, Roderick Edward
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Scotland
    Scotland
    		Director
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Scotland
    Scotland
    		United KingdomBritishChartered Surveyor35337310003
    CONNELL, Douglas Andrew
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Scotland
    Scotland
    		Director
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Scotland
    Scotland
    		EnglandBritishDirector27840005
    DOUGLAS HOME, Andrew
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Scotland
    Scotland
    		Director
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Scotland
    Scotland
    		United KingdomBritishChartered Accountant (Retired)244189330001
    FARR, George Nelson
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    United Kingdom
    		Director
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    United Kingdom
    		United KingdomBritishFarmer160351940001
    MAITLAND-CAREW, Gerald Edward Ian, Capt.The Honorable
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Scotland
    Scotland
    		Director
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Scotland
    Scotland
    		United KingdomBritishLandowner (Retired)244189320001
    MORTON, James Gavin
    Dublin Street
    EH3 6NL Edinburgh
    61
    Scotland
    		Director
    Dublin Street
    EH3 6NL Edinburgh
    61
    Scotland
    		ScotlandBritishChartered Accountant269694300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HADDINGTON TRUSTEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Michelle Marie Fallon
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Scotland
    Scotland
    		Aug 20, 2021
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Scotland
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr George Nelson Farr
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Scotland
    Scotland
    		Mar 21, 2020
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Scotland
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Tom Duguid
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Scotland
    Scotland
    		Mar 21, 2020
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Scotland
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Douglas Andrew Connell
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Scotland
    Scotland
    		Mar 14, 2018
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Scotland
    Scotland
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Andrew Douglas Home
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Scotland
    Scotland
    		Mar 14, 2018
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Scotland
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Capt.The Honorable Gerald Edward Ian Maitland-Carew
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Scotland
    Scotland
    		Mar 14, 2018
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Scotland
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 HADDINGTON TRUSTEES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 14, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    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.
    • license: CC0