CSYA TRUSTEES LIMITED

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

    Company NameCSYA TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC662518
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CSYA TRUSTEES LIMITED?

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

    Where is CSYA TRUSTEES LIMITED located?

    Registered Office Address
    1 Wilderhaugh
    TD1 1QJ Galashiels
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CSYA TRUSTEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

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

    Last Confirmation Statement Made Up ToMay 28, 2026
    Next Confirmation Statement DueJun 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 28, 2025
    OverdueNo

    What are the latest filings for CSYA TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Martin Kaspar Stucki as a director on Sep 24, 2025

    1 pagesTM01

    Confirmation statement made on May 28, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2024

    4 pagesAA

    Appointment of Mr Martin Kaspar Stucki as a director on Aug 20, 2024

    2 pagesAP01

    Appointment of Ms Sophie Wakenshaw as a director on Aug 16, 2024

    2 pagesAP01

    Appointment of Mr Warwick Heavon-Jones as a director on Aug 16, 2024

    2 pagesAP01

    Termination of appointment of Hamish Angus Mcandrew as a director on Jul 31, 2024

    1 pagesTM01

    Termination of appointment of Neil Allan Mochrie as a director on Jun 24, 2024

    1 pagesTM01

    Confirmation statement made on May 28, 2024 with updates

    4 pagesCS01

    Appointment of Mr Neil Allan Mochrie as a director on Mar 28, 2024

    2 pagesAP01

    Appointment of Zsuzsa Majo as a director on Mar 25, 2024

    2 pagesAP01

    Micro company accounts made up to May 31, 2023

    4 pagesAA

    Confirmation statement made on May 28, 2023 with updates

    4 pagesCS01

    Appointment of Mr Hamish Angus Mcandrew as a director on Dec 15, 2022

    2 pagesAP01

    Micro company accounts made up to May 31, 2022

    5 pagesAA

    Confirmation statement made on May 28, 2022 with updates

    4 pagesCS01

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

    2 pagesAA

    Confirmation statement made on May 28, 2021 with no updates

    3 pagesCS01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 29, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalMay 29, 2020

    Statement of capital on May 29, 2020

    • Capital: GBP 2
    SH01

    Who are the officers of CSYA TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEAVON-JONES, Warwick
    Wilderhaugh
    TD1 1QJ Galashiels
    1
    United Kingdom
    Director
    Wilderhaugh
    TD1 1QJ Galashiels
    1
    United Kingdom
    ScotlandBritish326243510001
    MAJO, Zsuzsa
    Wilderhaugh
    TD1 1QJ Galashiels
    1
    United Kingdom
    Director
    Wilderhaugh
    TD1 1QJ Galashiels
    1
    United Kingdom
    ScotlandBritish321346750001
    STRACHAN, Douglas John
    Wilderhaugh
    TD1 1QJ Galashiels
    1
    United Kingdom
    Director
    Wilderhaugh
    TD1 1QJ Galashiels
    1
    United Kingdom
    ScotlandScottish103235960004
    WAKENSHAW, Sophie
    Wilderhaugh
    TD1 1QJ Galashiels
    1
    United Kingdom
    Director
    Wilderhaugh
    TD1 1QJ Galashiels
    1
    United Kingdom
    EnglandBritish326243580001
    YUILL, Gavin Walter
    Wilderhaugh
    TD1 1QJ Galashiels
    1
    United Kingdom
    Director
    Wilderhaugh
    TD1 1QJ Galashiels
    1
    United Kingdom
    United KingdomBritish177821600002
    MCANDREW, Hamish Angus
    TD1 2HY Galashiels
    217 Magdala Terrace
    Scotland
    Director
    TD1 2HY Galashiels
    217 Magdala Terrace
    Scotland
    ScotlandBritish303331870001
    MOCHRIE, Neil Allan
    Wilderhaugh
    TD1 1QJ Galashiels
    1
    United Kingdom
    Director
    Wilderhaugh
    TD1 1QJ Galashiels
    1
    United Kingdom
    ScotlandBritish321651380001
    STUCKI, Martin Kaspar
    Wilderhaugh
    TD1 1QJ Galashiels
    1
    United Kingdom
    Director
    Wilderhaugh
    TD1 1QJ Galashiels
    1
    United Kingdom
    ScotlandSwiss325963840001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Douglas John Strachan
    Wilderhaugh
    TD1 1QJ Galashiels
    1
    United Kingdom
    May 29, 2020
    Wilderhaugh
    TD1 1QJ Galashiels
    1
    United Kingdom
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Gavin Walter Yuill
    Wilderhaugh
    TD1 1QJ Galashiels
    1
    United Kingdom
    May 29, 2020
    Wilderhaugh
    TD1 1QJ Galashiels
    1
    United Kingdom
    No
    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 shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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